Home > McClave State Bank > Total Deposits

McClave State Bank, Total Deposits

2025-03-31Rank
Total deposits$64,484,0003,992
Deposits held in domestic offices$64,484,0003,992
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,407,0004,179
Demand deposits$8,082,0004,074
Nontransaction accounts$53,077,0003,688
Money market deposit accounts (MMDAs)$6,647,0003,518
Other savings deposits (excluding MMDAs)$6,750,0003,740
Total time deposits$39,680,0003,210
Total time and savings deposits$56,402,0003,804
Noninterest-bearing deposits$8,082,0004,080
Interest-bearing deposits$56,402,0003,831
Retail deposits$42,236,0004,105
Estimated insured deposits$51,860,0003,953
IRAs and Keogh plan accounts$01,047
Brokered deposits$12,230,0001,336
Fully insured brokered deposits$12,230,0001,168
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$64,983,0003,996
Deposits held in domestic offices$64,983,0003,996
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,462,0004,191
Demand deposits$7,690,0004,108
Nontransaction accounts$53,521,0003,685
Money market deposit accounts (MMDAs)$6,736,0003,490
Other savings deposits (excluding MMDAs)$6,901,0003,735
Total time deposits$39,884,0003,193
Total time and savings deposits$57,293,0003,803
Noninterest-bearing deposits$7,690,0004,120
Interest-bearing deposits$57,293,0003,834
Retail deposits$42,370,0004,115
Estimated insured deposits$51,436,0003,968
IRAs and Keogh plan accounts$1,953,0003,456
Brokered deposits$12,231,0001,355
Fully insured brokered deposits$12,231,0001,204
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$62,428,0004,029
Deposits held in domestic offices$62,428,0004,029
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,883,0004,267
Demand deposits$5,964,0004,192
Nontransaction accounts$53,545,0003,691
Money market deposit accounts (MMDAs)$7,009,0003,501
Other savings deposits (excluding MMDAs)$6,561,0003,787
Total time deposits$39,976,0003,193
Total time and savings deposits$56,464,0003,819
Noninterest-bearing deposits$5,963,0004,206
Interest-bearing deposits$56,465,0003,844
Retail deposits$39,483,0004,167
Estimated insured deposits$49,786,0003,995
IRAs and Keogh plan accounts$01,071
Brokered deposits$12,426,0001,378
Fully insured brokered deposits$12,426,0001,213
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$59,111,0004,084
Deposits held in domestic offices$59,111,0004,084
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,705,0004,245
Demand deposits$6,805,0004,188
Nontransaction accounts$48,406,0003,772
Money market deposit accounts (MMDAs)$4,524,0003,748
Other savings deposits (excluding MMDAs)$5,979,0003,864
Total time deposits$37,903,0003,204
Total time and savings deposits$52,306,0003,880
Noninterest-bearing deposits$6,805,0004,191
Interest-bearing deposits$52,306,0003,913
Retail deposits$39,754,0004,180
Estimated insured deposits$47,730,0004,033
IRAs and Keogh plan accounts$1,795,0003,560
Brokered deposits$9,747,0001,465
Fully insured brokered deposits$9,747,0001,290
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$56,360,0004,135
Deposits held in domestic offices$56,360,0004,135
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,981,0004,258
Demand deposits$8,436,0004,137
Nontransaction accounts$44,379,0003,857
Money market deposit accounts (MMDAs)$2,051,0004,010
Other savings deposits (excluding MMDAs)$6,065,0003,892
Total time deposits$36,263,0003,215
Total time and savings deposits$47,924,0003,952
Noninterest-bearing deposits$8,436,0004,148
Interest-bearing deposits$47,924,0003,975
Retail deposits$40,800,0004,195
Estimated insured deposits$46,934,0004,083
IRAs and Keogh plan accounts$01,084
Brokered deposits$6,494,0001,606
Fully insured brokered deposits$6,494,0001,386
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$54,241,0004,170
Deposits held in domestic offices$54,241,0004,170
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,214,0004,296
Demand deposits$7,612,0004,197
Nontransaction accounts$43,027,0003,869
Money market deposit accounts (MMDAs)$5,337,0003,718
Other savings deposits (excluding MMDAs)$6,300,0003,890
Total time deposits$31,390,0003,329
Total time and savings deposits$46,629,0003,984
Noninterest-bearing deposits$7,612,0004,213
Interest-bearing deposits$46,629,0004,004
Retail deposits$39,312,0004,225
Estimated insured deposits$43,148,0004,137
IRAs and Keogh plan accounts$1,818,0003,577
Brokered deposits$7,577,0001,502
Fully insured brokered deposits$7,577,0001,306
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$52,559,0004,211
Deposits held in domestic offices$52,559,0004,211
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0004,340
Demand deposits$6,443,0004,277
Nontransaction accounts$42,345,0003,897
Money market deposit accounts (MMDAs)$5,312,0003,762
Other savings deposits (excluding MMDAs)$6,881,0003,895
Total time deposits$30,152,0003,302
Total time and savings deposits$46,116,0004,004
Noninterest-bearing deposits$6,443,0004,276
Interest-bearing deposits$46,116,0004,023
Retail deposits$37,360,0004,266
Estimated insured deposits$42,091,0004,164
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,868,0001,440
Fully insured brokered deposits$7,868,0001,242
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$47,787,0004,288
Deposits held in domestic offices$47,787,0004,288
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,121,0004,326
Demand deposits$8,199,0004,226
Nontransaction accounts$35,666,0004,045
Money market deposit accounts (MMDAs)$1,943,0004,086
Other savings deposits (excluding MMDAs)$7,725,0003,865
Total time deposits$25,999,0003,425
Total time and savings deposits$39,588,0004,135
Noninterest-bearing deposits$8,199,0004,247
Interest-bearing deposits$39,588,0004,148
Retail deposits$38,520,0004,289
Estimated insured deposits$39,350,0004,247
IRAs and Keogh plan accounts$1,894,0003,584
Brokered deposits$3,246,0001,571
Fully insured brokered deposits$3,246,0001,331
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$44,264,0004,353
Deposits held in domestic offices$44,264,0004,353
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,340,0004,462
Demand deposits$6,558,0004,373
Nontransaction accounts$34,924,0004,114
Money market deposit accounts (MMDAs)$1,420,0004,207
Other savings deposits (excluding MMDAs)$7,386,0003,968
Total time deposits$26,119,0003,366
Total time and savings deposits$37,706,0004,226
Noninterest-bearing deposits$6,558,0004,367
Interest-bearing deposits$37,706,0004,243
Retail deposits$35,571,0004,393
Estimated insured deposits$39,445,0004,296
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,689,0001,554
Fully insured brokered deposits$2,689,0001,326
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$40,520,0004,428
Deposits held in domestic offices$40,520,0004,428
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0004,502
Demand deposits$6,098,0004,421
Nontransaction accounts$31,580,0004,196
Money market deposit accounts (MMDAs)$1,389,0004,245
Other savings deposits (excluding MMDAs)$7,697,0003,989
Total time deposits$22,494,0003,445
Total time and savings deposits$34,422,0004,306
Noninterest-bearing deposits$6,098,0004,417
Interest-bearing deposits$34,422,0004,326
Retail deposits$33,892,0004,448
Estimated insured deposits$36,321,0004,360
IRAs and Keogh plan accounts$1,847,0003,706
Brokered deposits$2,390,0001,463
Fully insured brokered deposits$2,390,0001,259
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$39,619,0004,482
Deposits held in domestic offices$39,619,0004,482
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0004,560
Demand deposits$4,578,0004,513
Nontransaction accounts$31,772,0004,244
Money market deposit accounts (MMDAs)$2,394,0004,194
Other savings deposits (excluding MMDAs)$8,218,0004,004
Total time deposits$21,160,0003,493
Total time and savings deposits$35,041,0004,333
Noninterest-bearing deposits$4,578,0004,519
Interest-bearing deposits$35,041,0004,352
Retail deposits$32,132,0004,512
Estimated insured deposits$34,994,0004,420
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,585,0001,189
Fully insured brokered deposits$4,585,0001,022
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$40,339,0004,539
Deposits held in domestic offices$40,339,0004,539
Individuals, partnerships, and corporations$27,942,0004,600
U.S. Government$0821
States and political subdivisions in the U.S.$7,522,0003,314
Commercial banks and other depository institutions in U.S.$4,875,000869
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,263,0004,619
Demand deposits$4,786,0004,570
Nontransaction accounts$32,076,0004,315
Money market deposit accounts (MMDAs)$1,616,0004,327
Other savings deposits (excluding MMDAs)$7,651,0004,111
Total time deposits$22,809,0003,482
Total time and savings deposits$35,553,0004,403
Noninterest-bearing deposits$4,786,0004,581
Interest-bearing deposits$35,552,0004,416
Retail deposits$32,062,0004,581
Estimated insured deposits$36,128,0004,484
IRAs and Keogh plan accounts$1,580,0003,940
Brokered deposits$5,379,0001,051
Fully insured brokered deposits$5,379,000902
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$40,125,0004,568
Deposits held in domestic offices$40,125,0004,568
Individuals, partnerships, and corporations$27,696,0004,626
U.S. Government$0814
States and political subdivisions in the U.S.$7,056,0003,360
Commercial banks and other depository institutions in U.S.$5,373,000776
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,124,0004,656
Demand deposits$5,195,0004,586
Nontransaction accounts$32,001,0004,335
Money market deposit accounts (MMDAs)$1,616,0004,354
Other savings deposits (excluding MMDAs)$6,929,0004,201
Total time deposits$23,456,0003,486
Total time and savings deposits$34,930,0004,443
Noninterest-bearing deposits$5,195,0004,590
Interest-bearing deposits$34,930,0004,457
Retail deposits$31,650,0004,611
Estimated insured deposits$36,442,0004,506
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,578,0001,008
Fully insured brokered deposits$5,578,000860
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$39,328,0004,608
Deposits held in domestic offices$39,328,0004,608
Individuals, partnerships, and corporations$27,536,0004,669
U.S. Government$0909
States and political subdivisions in the U.S.$6,419,0003,457
Commercial banks and other depository institutions in U.S.$5,373,000801
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,970,0004,693
Demand deposits$4,908,0004,627
Nontransaction accounts$31,358,0004,358
Money market deposit accounts (MMDAs)$1,627,0004,380
Other savings deposits (excluding MMDAs)$6,459,0004,242
Total time deposits$23,272,0003,551
Total time and savings deposits$34,420,0004,475
Noninterest-bearing deposits$4,908,0004,636
Interest-bearing deposits$34,420,0004,490
Retail deposits$30,134,0004,655
Estimated insured deposits$35,827,0004,540
IRAs and Keogh plan accounts$1,602,0004,001
Brokered deposits$5,877,0001,006
Fully insured brokered deposits$5,877,000852
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$38,904,0004,663
Deposits held in domestic offices$38,904,0004,663
Individuals, partnerships, and corporations$26,774,0004,735
U.S. Government$0842
States and political subdivisions in the U.S.$6,757,0003,431
Commercial banks and other depository institutions in U.S.$5,373,000821
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,709,0004,756
Demand deposits$4,307,0004,702
Nontransaction accounts$31,195,0004,424
Money market deposit accounts (MMDAs)$2,125,0004,399
Other savings deposits (excluding MMDAs)$6,458,0004,286
Total time deposits$22,612,0003,662
Total time and savings deposits$34,597,0004,532
Noninterest-bearing deposits$4,307,0004,712
Interest-bearing deposits$34,597,0004,542
Retail deposits$30,214,0004,719
Estimated insured deposits$36,053,0004,601
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,874,0001,046
Fully insured brokered deposits$5,874,000893
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$38,698,0004,706
Deposits held in domestic offices$38,698,0004,706
Individuals, partnerships, and corporations$25,834,0004,781
U.S. Government$0841
States and political subdivisions in the U.S.$6,844,0003,432
Commercial banks and other depository institutions in U.S.$6,020,000802
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,005,0004,803
Demand deposits$3,832,0004,754
Nontransaction accounts$31,693,0004,433
Money market deposit accounts (MMDAs)$2,117,0004,418
Other savings deposits (excluding MMDAs)$6,561,0004,294
Total time deposits$23,015,0003,682
Total time and savings deposits$34,866,0004,559
Noninterest-bearing deposits$3,832,0004,764
Interest-bearing deposits$34,866,0004,566
Retail deposits$29,369,0004,765
Estimated insured deposits$35,001,0004,645
IRAs and Keogh plan accounts$1,591,0004,105
Brokered deposits$6,521,0001,032
Fully insured brokered deposits$6,521,000893
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$38,010,0004,733
Deposits held in domestic offices$38,010,0004,733
Individuals, partnerships, and corporations$25,901,0004,806
U.S. Government$0837
States and political subdivisions in the U.S.$6,089,0003,548
Commercial banks and other depository institutions in U.S.$6,020,000813
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,656,0004,839
Demand deposits$3,971,0004,783
Nontransaction accounts$31,354,0004,455
Money market deposit accounts (MMDAs)$2,060,0004,447
Other savings deposits (excluding MMDAs)$6,825,0004,273
Total time deposits$22,469,0003,757
Total time and savings deposits$34,039,0004,594
Noninterest-bearing deposits$3,971,0004,788
Interest-bearing deposits$34,039,0004,601
Retail deposits$28,683,0004,794
Estimated insured deposits$34,963,0004,677
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,521,0001,094
Fully insured brokered deposits$6,521,000950
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$37,127,0004,735
Deposits held in domestic offices$37,127,0004,735
Individuals, partnerships, and corporations$25,107,0004,813
U.S. Government$0909
States and political subdivisions in the U.S.$6,000,0003,523
Commercial banks and other depository institutions in U.S.$6,020,000829
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0004,859
Demand deposits$4,303,0004,785
Nontransaction accounts$30,594,0004,471
Money market deposit accounts (MMDAs)$2,058,0004,455
Other savings deposits (excluding MMDAs)$6,430,0004,273
Total time deposits$22,106,0003,809
Total time and savings deposits$32,824,0004,607
Noninterest-bearing deposits$4,303,0004,796
Interest-bearing deposits$32,824,0004,616
Retail deposits$27,815,0004,801
Estimated insured deposits$34,162,0004,678
IRAs and Keogh plan accounts$1,722,0004,102
Brokered deposits$6,521,0001,115
Fully insured brokered deposits$6,521,000974
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$36,745,0004,753
Deposits held in domestic offices$36,745,0004,753
Individuals, partnerships, and corporations$24,197,0004,849
U.S. Government$0867
States and political subdivisions in the U.S.$6,528,0003,445
Commercial banks and other depository institutions in U.S.$6,020,000865
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0004,901
Demand deposits$3,125,0004,851
Nontransaction accounts$31,204,0004,476
Money market deposit accounts (MMDAs)$2,198,0004,452
Other savings deposits (excluding MMDAs)$6,313,0004,288
Total time deposits$22,694,0003,825
Total time and savings deposits$33,620,0004,605
Noninterest-bearing deposits$3,124,0004,864
Interest-bearing deposits$33,621,0004,612
Retail deposits$27,435,0004,830
Estimated insured deposits$34,299,0004,694
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,521,0001,178
Fully insured brokered deposits$6,521,0001,031
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$36,913,0004,781
Deposits held in domestic offices$36,913,0004,781
Individuals, partnerships, and corporations$23,962,0004,876
U.S. Government$0863
States and political subdivisions in the U.S.$6,283,0003,516
Commercial banks and other depository institutions in U.S.$6,668,000840
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,156,0004,913
Demand deposits$3,302,0004,865
Nontransaction accounts$30,757,0004,509
Money market deposit accounts (MMDAs)$2,204,0004,472
Other savings deposits (excluding MMDAs)$5,821,0004,350
Total time deposits$22,732,0003,856
Total time and savings deposits$33,611,0004,625
Noninterest-bearing deposits$3,302,0004,882
Interest-bearing deposits$33,611,0004,634
Retail deposits$27,468,0004,853
Estimated insured deposits$33,634,0004,718
IRAs and Keogh plan accounts$1,726,0004,153
Brokered deposits$7,168,0001,206
Fully insured brokered deposits$7,168,0001,069
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,321,0004,764
Deposits held in domestic offices$37,321,0004,764
Individuals, partnerships, and corporations$24,384,0004,887
U.S. Government$0886
States and political subdivisions in the U.S.$5,375,0003,625
Commercial banks and other depository institutions in U.S.$7,562,000830
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,017,0004,960
Demand deposits$3,155,0004,901
Nontransaction accounts$32,304,0004,454
Money market deposit accounts (MMDAs)$3,604,0004,295
Other savings deposits (excluding MMDAs)$5,336,0004,379
Total time deposits$23,364,0003,876
Total time and savings deposits$34,166,0004,618
Noninterest-bearing deposits$3,155,0004,911
Interest-bearing deposits$34,166,0004,623
Retail deposits$25,477,0004,902
Estimated insured deposits$33,391,0004,728
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,571,0001,123
Fully insured brokered deposits$9,571,000995
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,386,0004,824
Deposits held in domestic offices$37,386,0004,824
Individuals, partnerships, and corporations$25,448,0004,921
U.S. Government$01,019
States and political subdivisions in the U.S.$5,332,0003,682
Commercial banks and other depository institutions in U.S.$6,606,000852
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0004,965
Demand deposits$5,176,0004,813
Nontransaction accounts$30,365,0004,554
Money market deposit accounts (MMDAs)$3,092,0004,419
Other savings deposits (excluding MMDAs)$5,174,0004,430
Total time deposits$22,098,0004,007
Total time and savings deposits$32,210,0004,704
Noninterest-bearing deposits$5,176,0004,821
Interest-bearing deposits$32,210,0004,714
Retail deposits$27,018,0004,932
Estimated insured deposits$32,440,0004,798
IRAs and Keogh plan accounts$1,748,0004,230
Brokered deposits$8,108,0001,206
Fully insured brokered deposits$8,108,0001,070
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,343,0004,916
Deposits held in domestic offices$35,343,0004,916
Individuals, partnerships, and corporations$23,203,0005,037
U.S. Government$0965
States and political subdivisions in the U.S.$5,584,0003,635
Commercial banks and other depository institutions in U.S.$6,556,000866
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,997,0005,098
Demand deposits$2,986,0005,042
Nontransaction accounts$30,346,0004,619
Money market deposit accounts (MMDAs)$2,623,0004,564
Other savings deposits (excluding MMDAs)$5,814,0004,379
Total time deposits$21,909,0004,060
Total time and savings deposits$32,357,0004,768
Noninterest-bearing deposits$2,986,0005,056
Interest-bearing deposits$32,356,0004,774
Retail deposits$25,513,0005,027
Estimated insured deposits$31,985,0004,867
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,573,0001,301
Fully insured brokered deposits$7,573,0001,130
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,802,0004,950
Deposits held in domestic offices$35,802,0004,950
Individuals, partnerships, and corporations$22,856,0005,085
U.S. Government$0960
States and political subdivisions in the U.S.$5,891,0003,656
Commercial banks and other depository institutions in U.S.$7,055,000863
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,530,0005,130
Demand deposits$3,078,0005,073
Nontransaction accounts$30,272,0004,642
Money market deposit accounts (MMDAs)$2,642,0004,599
Other savings deposits (excluding MMDAs)$5,665,0004,448
Total time deposits$21,965,0004,081
Total time and savings deposits$32,724,0004,790
Noninterest-bearing deposits$3,078,0005,087
Interest-bearing deposits$32,725,0004,797
Retail deposits$25,741,0005,072
Estimated insured deposits$32,118,0004,910
IRAs and Keogh plan accounts$1,781,0004,328
Brokered deposits$8,066,0001,299
Fully insured brokered deposits$8,066,0001,145
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$35,089,0005,019
Deposits held in domestic offices$35,089,0005,019
Individuals, partnerships, and corporations$22,616,0005,148
U.S. Government$0998
States and political subdivisions in the U.S.$5,417,0003,745
Commercial banks and other depository institutions in U.S.$7,056,000864
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,354,0005,198
Demand deposits$3,316,0005,124
Nontransaction accounts$29,735,0004,713
Money market deposit accounts (MMDAs)$2,541,0004,671
Other savings deposits (excluding MMDAs)$5,369,0004,542
Total time deposits$21,825,0004,128
Total time and savings deposits$31,773,0004,871
Noninterest-bearing deposits$3,316,0005,135
Interest-bearing deposits$31,773,0004,880
Retail deposits$25,036,0005,140
Estimated insured deposits$31,530,0004,982
IRAs and Keogh plan accounts$1,662,0004,448
Brokered deposits$8,061,0001,357
Fully insured brokered deposits$8,061,0001,185
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$34,639,0005,063
Deposits held in domestic offices$34,639,0005,063
Individuals, partnerships, and corporations$19,745,0005,235
U.S. Government$01,108
States and political subdivisions in the U.S.$5,332,0003,774
Commercial banks and other depository institutions in U.S.$9,562,000722
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0005,253
Demand deposits$2,868,0005,194
Nontransaction accounts$29,808,0004,734
Money market deposit accounts (MMDAs)$2,893,0004,650
Other savings deposits (excluding MMDAs)$4,803,0004,653
Total time deposits$22,112,0004,116
Total time and savings deposits$31,771,0004,905
Noninterest-bearing deposits$2,868,0005,205
Interest-bearing deposits$31,771,0004,913
Retail deposits$23,466,0005,202
Estimated insured deposits$31,445,0005,020
IRAs and Keogh plan accounts$1,307,0004,665
Brokered deposits$9,582,0001,280
Fully insured brokered deposits$9,582,0001,125
Deposits obtained via list services, yet not brokered$2,893,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,057,0005,142
Deposits held in domestic offices$33,057,0005,142
Individuals, partnerships, and corporations$18,878,0005,313
U.S. Government$01,011
States and political subdivisions in the U.S.$5,525,0003,732
Commercial banks and other depository institutions in U.S.$8,654,000774
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,823,0005,315
Demand deposits$2,371,0005,282
Nontransaction accounts$28,234,0004,844
Money market deposit accounts (MMDAs)$2,056,0004,827
Other savings deposits (excluding MMDAs)$4,846,0004,717
Total time deposits$21,332,0004,215
Total time and savings deposits$30,686,0004,991
Noninterest-bearing deposits$2,371,0005,286
Interest-bearing deposits$30,686,0005,001
Retail deposits$22,567,0005,285
Estimated insured deposits$30,404,0005,100
IRAs and Keogh plan accounts$1,288,0004,751
Brokered deposits$8,904,0001,307
Fully insured brokered deposits$8,904,0001,149
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,698,0005,201
Deposits held in domestic offices$33,698,0005,201
Individuals, partnerships, and corporations$18,936,0005,377
U.S. Government$01,101
States and political subdivisions in the U.S.$5,412,0003,817
Commercial banks and other depository institutions in U.S.$9,350,000725
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,569,0005,356
Demand deposits$3,148,0005,294
Nontransaction accounts$28,129,0004,915
Money market deposit accounts (MMDAs)$2,169,0004,880
Other savings deposits (excluding MMDAs)$4,656,0004,808
Total time deposits$21,304,0004,231
Total time and savings deposits$30,550,0005,055
Noninterest-bearing deposits$3,148,0005,301
Interest-bearing deposits$30,550,0005,069
Retail deposits$22,762,0005,346
Estimated insured deposits$30,887,0005,156
IRAs and Keogh plan accounts$1,230,0004,857
Brokered deposits$9,350,0001,261
Fully insured brokered deposits$9,350,0001,120
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,930,0005,260
Deposits held in domestic offices$33,930,0005,260
Individuals, partnerships, and corporations$20,700,0005,412
U.S. Government$01,097
States and political subdivisions in the U.S.$4,877,0003,898
Commercial banks and other depository institutions in U.S.$8,353,000764
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,997,0005,437
Demand deposits$3,028,0005,364
Nontransaction accounts$28,933,0004,955
Money market deposit accounts (MMDAs)$2,681,0004,863
Other savings deposits (excluding MMDAs)$4,513,0004,866
Total time deposits$21,739,0004,261
Total time and savings deposits$30,902,0005,114
Noninterest-bearing deposits$3,028,0005,374
Interest-bearing deposits$30,902,0005,125
Retail deposits$18,488,0005,473
Estimated insured deposits$31,115,0005,214
IRAs and Keogh plan accounts$1,222,0004,914
Brokered deposits$13,860,0001,261
Fully insured brokered deposits$13,860,0001,167
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$33,807,0005,320
Deposits held in domestic offices$33,807,0005,320
Individuals, partnerships, and corporations$17,972,0005,513
U.S. Government$01,191
States and political subdivisions in the U.S.$4,767,0003,971
Commercial banks and other depository institutions in U.S.$11,068,000649
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,287,0005,522
Demand deposits$2,593,0005,462
Nontransaction accounts$29,520,0004,971
Money market deposit accounts (MMDAs)$2,577,0004,927
Other savings deposits (excluding MMDAs)$3,890,0005,001
Total time deposits$23,052,0004,217
Total time and savings deposits$31,214,0005,156
Noninterest-bearing deposits$2,593,0005,471
Interest-bearing deposits$31,214,0005,163
Retail deposits$22,412,0005,470
Estimated insured deposits$31,100,0005,274
IRAs and Keogh plan accounts$932,0005,137
Brokered deposits$11,318,0001,343
Fully insured brokered deposits$9,813,0001,306
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,315,0005,397
Deposits held in domestic offices$32,315,0005,397
Individuals, partnerships, and corporations$18,202,0005,576
U.S. Government$01,147
States and political subdivisions in the U.S.$4,618,0003,992
Commercial banks and other depository institutions in U.S.$9,495,000725
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,326,0005,597
Demand deposits$1,650,0005,555
Nontransaction accounts$28,989,0005,051
Money market deposit accounts (MMDAs)$2,107,0005,074
Other savings deposits (excluding MMDAs)$4,037,0005,042
Total time deposits$22,844,0004,293
Total time and savings deposits$30,665,0005,220
Noninterest-bearing deposits$1,650,0005,568
Interest-bearing deposits$30,665,0005,224
Retail deposits$20,992,0005,557
Estimated insured deposits$30,283,0005,341
IRAs and Keogh plan accounts$913,0005,213
Brokered deposits$10,754,0001,365
Fully insured brokered deposits$9,745,0001,319
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,862,0005,433
Deposits held in domestic offices$32,862,0005,433
Individuals, partnerships, and corporations$16,877,0005,646
U.S. Government$01,163
States and political subdivisions in the U.S.$4,143,0004,123
Commercial banks and other depository institutions in U.S.$11,842,000624
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,582,0005,645
Demand deposits$1,569,0005,612
Nontransaction accounts$29,280,0005,079
Money market deposit accounts (MMDAs)$2,302,0005,078
Other savings deposits (excluding MMDAs)$4,045,0005,080
Total time deposits$22,932,0004,321
Total time and savings deposits$31,293,0005,248
Noninterest-bearing deposits$1,569,0005,626
Interest-bearing deposits$31,293,0005,255
Retail deposits$20,698,0005,605
Estimated insured deposits$30,515,0005,386
IRAs and Keogh plan accounts$937,0005,259
Brokered deposits$11,592,0001,314
Fully insured brokered deposits$10,586,0001,241
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,078,0005,499
Deposits held in domestic offices$33,078,0005,499
Individuals, partnerships, and corporations$17,210,0005,709
U.S. Government$01,186
States and political subdivisions in the U.S.$3,780,0004,219
Commercial banks and other depository institutions in U.S.$12,088,000636
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,283,0005,697
Demand deposits$2,277,0005,647
Nontransaction accounts$28,795,0005,159
Money market deposit accounts (MMDAs)$2,135,0005,168
Other savings deposits (excluding MMDAs)$3,734,0005,182
Total time deposits$22,926,0004,366
Total time and savings deposits$30,801,0005,330
Noninterest-bearing deposits$2,277,0005,656
Interest-bearing deposits$30,801,0005,329
Retail deposits$20,668,0005,678
Estimated insured deposits$31,289,0005,430
IRAs and Keogh plan accounts$859,0005,358
Brokered deposits$11,838,0001,306
Fully insured brokered deposits$10,835,0001,216
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,004,0005,540
Deposits held in domestic offices$33,004,0005,540
Individuals, partnerships, and corporations$16,854,0005,770
U.S. Government$01,254
States and political subdivisions in the U.S.$3,585,0004,297
Commercial banks and other depository institutions in U.S.$12,565,000630
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0005,754
Demand deposits$2,609,0005,671
Nontransaction accounts$28,673,0005,188
Money market deposit accounts (MMDAs)$2,392,0005,175
Other savings deposits (excluding MMDAs)$3,266,0005,285
Total time deposits$23,014,0004,421
Total time and savings deposits$30,395,0005,379
Noninterest-bearing deposits$2,609,0005,683
Interest-bearing deposits$30,395,0005,379
Retail deposits$20,116,0005,746
Estimated insured deposits$30,604,0005,496
IRAs and Keogh plan accounts$675,0005,491
Brokered deposits$12,315,0001,265
Fully insured brokered deposits$11,313,0001,206
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$31,757,0005,619
Deposits held in domestic offices$31,757,0005,619
Individuals, partnerships, and corporations$15,033,0005,851
U.S. Government$01,248
States and political subdivisions in the U.S.$4,145,0004,157
Commercial banks and other depository institutions in U.S.$12,579,000628
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0005,838
Demand deposits$3,132,0005,677
Nontransaction accounts$28,624,0005,259
Money market deposit accounts (MMDAs)$2,358,0005,227
Other savings deposits (excluding MMDAs)$3,511,0005,274
Total time deposits$22,755,0004,490
Total time and savings deposits$28,625,0005,490
Noninterest-bearing deposits$1,391,0005,808
Interest-bearing deposits$30,366,0005,435
Retail deposits$18,549,0005,824
Estimated insured deposits$29,590,0005,576
IRAs and Keogh plan accounts$673,0005,556
Brokered deposits$12,329,0001,237
Fully insured brokered deposits$11,329,0001,186
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,821,0005,728
Deposits held in domestic offices$29,821,0005,728
Individuals, partnerships, and corporations$15,295,0005,924
U.S. Government$01,147
States and political subdivisions in the U.S.$3,935,0004,262
Commercial banks and other depository institutions in U.S.$10,591,000728
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,373,0005,916
Demand deposits$3,373,0005,725
Nontransaction accounts$26,448,0005,394
Money market deposit accounts (MMDAs)$2,010,0005,355
Other savings deposits (excluding MMDAs)$3,540,0005,314
Total time deposits$20,898,0004,687
Total time and savings deposits$26,448,0005,633
Noninterest-bearing deposits$3,373,0005,740
Interest-bearing deposits$26,448,0005,632
Retail deposits$17,602,0005,916
Estimated insured deposits$28,123,0005,676
IRAs and Keogh plan accounts$679,0005,621
Brokered deposits$10,341,0001,338
Fully insured brokered deposits$10,341,0001,226
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,431,0005,794
Deposits held in domestic offices$29,431,0005,794
Individuals, partnerships, and corporations$15,195,0005,980
U.S. Government$01,159
States and political subdivisions in the U.S.$3,896,0004,284
Commercial banks and other depository institutions in U.S.$10,340,000727
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,776,0005,968
Demand deposits$1,939,0005,904
Nontransaction accounts$25,655,0005,476
Money market deposit accounts (MMDAs)$1,400,0005,528
Other savings deposits (excluding MMDAs)$3,505,0005,370
Total time deposits$20,749,0004,747
Total time and savings deposits$27,492,0005,659
Noninterest-bearing deposits$1,939,0005,922
Interest-bearing deposits$27,492,0005,655
Retail deposits$17,465,0005,978
Estimated insured deposits$28,075,0005,736
IRAs and Keogh plan accounts$664,0005,683
Brokered deposits$10,090,0001,323
Fully insured brokered deposits$10,090,0001,226
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$28,377,0005,866
Deposits held in domestic offices$28,377,0005,866
Individuals, partnerships, and corporations$15,442,0006,043
U.S. Government$01,296
States and political subdivisions in the U.S.$3,633,0004,372
Commercial banks and other depository institutions in U.S.$9,302,000747
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0006,015
Demand deposits$2,041,0005,962
Nontransaction accounts$24,376,0005,563
Money market deposit accounts (MMDAs)$1,167,0005,625
Other savings deposits (excluding MMDAs)$3,718,0005,334
Total time deposits$19,490,0004,900
Total time and savings deposits$26,336,0005,731
Noninterest-bearing deposits$2,041,0005,973
Interest-bearing deposits$26,336,0005,729
Retail deposits$17,450,0006,040
Estimated insured deposits$27,051,0005,820
IRAs and Keogh plan accounts$669,0005,726
Brokered deposits$9,052,0001,377
Fully insured brokered deposits$9,052,0001,262
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,015,0005,988
Deposits held in domestic offices$26,015,0005,988
Individuals, partnerships, and corporations$14,693,0006,128
U.S. Government$01,197
States and political subdivisions in the U.S.$3,415,0004,449
Commercial banks and other depository institutions in U.S.$7,907,000823
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0006,102
Demand deposits$1,836,0006,049
Nontransaction accounts$22,312,0005,740
Money market deposit accounts (MMDAs)$1,211,0005,703
Other savings deposits (excluding MMDAs)$4,042,0005,328
Total time deposits$17,059,0005,196
Total time and savings deposits$24,179,0005,878
Noninterest-bearing deposits$1,836,0006,066
Interest-bearing deposits$24,179,0005,876
Retail deposits$16,484,0006,131
Estimated insured deposits$24,596,0005,959
IRAs and Keogh plan accounts$648,0005,812
Brokered deposits$7,657,0001,452
Fully insured brokered deposits$7,657,0001,332
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$22,678,0006,137
Deposits held in domestic offices$22,678,0006,137
Individuals, partnerships, and corporations$13,885,0006,218
U.S. Government$01,235
States and political subdivisions in the U.S.$3,421,0004,502
Commercial banks and other depository institutions in U.S.$5,372,000998
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,604,0006,174
Demand deposits$1,146,0006,162
Nontransaction accounts$19,074,0005,937
Money market deposit accounts (MMDAs)$1,207,0005,771
Other savings deposits (excluding MMDAs)$3,734,0005,442
Total time deposits$14,133,0005,506
Total time and savings deposits$21,532,0006,018
Noninterest-bearing deposits$1,146,0006,173
Interest-bearing deposits$21,532,0006,011
Retail deposits$15,885,0006,215
Estimated insured deposits$21,321,0006,108
IRAs and Keogh plan accounts$595,0005,907
Brokered deposits$4,922,0001,674
Fully insured brokered deposits$4,922,0001,550
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,260,0006,215
Deposits held in domestic offices$22,260,0006,215
Individuals, partnerships, and corporations$14,718,0006,276
U.S. Government$01,228
States and political subdivisions in the U.S.$3,659,0004,445
Commercial banks and other depository institutions in U.S.$3,883,0001,145
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,928,0006,231
Demand deposits$2,274,0006,146
Nontransaction accounts$18,332,0006,032
Money market deposit accounts (MMDAs)$1,750,0005,724
Other savings deposits (excluding MMDAs)$3,624,0005,500
Total time deposits$12,958,0005,665
Total time and savings deposits$19,986,0006,134
Noninterest-bearing deposits$2,274,0006,158
Interest-bearing deposits$19,986,0006,131
Retail deposits$20,290,0006,214
Estimated insured deposits$20,863,0006,196
IRAs and Keogh plan accounts$588,0005,971
Brokered deposits$99,0002,523
Fully insured brokered deposits$99,0002,384
Deposits obtained via list services, yet not brokered$3,982,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,218,0006,299
Deposits held in domestic offices$22,218,0006,299
Individuals, partnerships, and corporations$14,368,0006,368
U.S. Government$01,345
States and political subdivisions in the U.S.$3,668,0004,463
Commercial banks and other depository institutions in U.S.$4,182,0001,114
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,359,0006,297
Demand deposits$2,452,0006,224
Nontransaction accounts$17,859,0006,123
Money market deposit accounts (MMDAs)$1,680,0005,812
Other savings deposits (excluding MMDAs)$3,348,0005,623
Total time deposits$12,831,0005,771
Total time and savings deposits$19,766,0006,208
Noninterest-bearing deposits$2,387,0006,238
Interest-bearing deposits$19,831,0006,210
Retail deposits$20,251,0006,300
Estimated insured deposits$20,662,0006,277
IRAs and Keogh plan accounts$568,0006,070
Brokered deposits$99,0002,535
Fully insured brokered deposits$99,0002,408
Deposits obtained via list services, yet not brokered$3,932,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$22,018,0006,369
Deposits held in domestic offices$22,018,0006,369
Individuals, partnerships, and corporations$13,780,0006,453
U.S. Government$01,257
States and political subdivisions in the U.S.$3,820,0004,424
Commercial banks and other depository institutions in U.S.$4,418,0001,100
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0006,379
Demand deposits$1,943,0006,332
Nontransaction accounts$18,001,0006,199
Money market deposit accounts (MMDAs)$1,520,0005,922
Other savings deposits (excluding MMDAs)$3,505,0005,635
Total time deposits$12,976,0005,840
Total time and savings deposits$20,075,0006,279
Noninterest-bearing deposits$1,943,0006,346
Interest-bearing deposits$20,075,0006,279
Retail deposits$20,051,0006,379
Estimated insured deposits$20,512,0006,354
IRAs and Keogh plan accounts$561,0006,145
Brokered deposits$99,0002,547
Fully insured brokered deposits$99,0002,421
Deposits obtained via list services, yet not brokered$3,833,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$22,100,0006,444
Deposits held in domestic offices$22,100,0006,443
Individuals, partnerships, and corporations$13,422,0006,530
U.S. Government$01,331
States and political subdivisions in the U.S.$4,011,0004,408
Commercial banks and other depository institutions in U.S.$4,667,0001,069
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,008,0006,445
Demand deposits$2,043,0006,396
Nontransaction accounts$18,092,0006,263
Money market deposit accounts (MMDAs)$1,555,0005,974
Other savings deposits (excluding MMDAs)$2,946,0005,820
Total time deposits$13,591,0005,863
Total time and savings deposits$20,057,0006,347
Noninterest-bearing deposits$2,043,0006,408
Interest-bearing deposits$20,057,0006,345
Retail deposits$20,136,0006,449
Estimated insured deposits$20,384,0006,431
IRAs and Keogh plan accounts$564,0006,214
Brokered deposits$99,0002,542
Fully insured brokered deposits$99,0002,417
Deposits obtained via list services, yet not brokered$4,667,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,998,0006,518
Deposits held in domestic offices$21,998,0006,517
Individuals, partnerships, and corporations$13,598,0006,597
U.S. Government$01,317
States and political subdivisions in the U.S.$4,032,0004,446
Commercial banks and other depository institutions in U.S.$4,368,0001,075
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,924,0006,513
Demand deposits$2,113,0006,457
Nontransaction accounts$18,074,0006,334
Money market deposit accounts (MMDAs)$1,548,0006,050
Other savings deposits (excluding MMDAs)$2,867,0005,889
Total time deposits$13,659,0005,928
Total time and savings deposits$19,885,0006,422
Noninterest-bearing deposits$2,113,0006,469
Interest-bearing deposits$19,885,0006,421
Retail deposits$20,034,0006,522
Estimated insured deposits$20,548,0006,497
IRAs and Keogh plan accounts$595,0006,267
Brokered deposits$99,0002,537
Fully insured brokered deposits$99,0002,412
Deposits obtained via list services, yet not brokered$4,132,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,238,0006,601
Deposits held in domestic offices$21,238,0006,600
Individuals, partnerships, and corporations$13,100,0006,685
U.S. Government$01,474
States and political subdivisions in the U.S.$4,019,0004,442
Commercial banks and other depository institutions in U.S.$4,119,0001,072
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,895,0006,589
Demand deposits$1,690,0006,559
Nontransaction accounts$17,343,0006,424
Money market deposit accounts (MMDAs)$1,098,0006,219
Other savings deposits (excluding MMDAs)$3,059,0005,856
Total time deposits$13,185,0006,049
Total time and savings deposits$19,548,0006,489
Noninterest-bearing deposits$1,690,0006,581
Interest-bearing deposits$19,548,0006,485
Retail deposits$19,576,0006,604
Estimated insured deposits$19,724,0006,571
IRAs and Keogh plan accounts$532,0006,367
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$3,634,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$22,004,0006,655
Deposits held in domestic offices$22,004,0006,654
Individuals, partnerships, and corporations$13,656,0006,745
U.S. Government$01,406
States and political subdivisions in the U.S.$4,130,0004,375
Commercial banks and other depository institutions in U.S.$4,218,0001,074
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0006,647
Demand deposits$1,943,0006,610
Nontransaction accounts$17,925,0006,478
Money market deposit accounts (MMDAs)$1,366,0006,220
Other savings deposits (excluding MMDAs)$3,182,0005,861
Total time deposits$13,377,0006,113
Total time and savings deposits$20,061,0006,546
Noninterest-bearing deposits$1,943,0006,628
Interest-bearing deposits$20,061,0006,549
Retail deposits$20,346,0006,662
Estimated insured deposits$20,573,0006,630
IRAs and Keogh plan accounts$533,0006,436
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$3,733,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$21,503,0006,720
Deposits held in domestic offices$21,503,0006,719
Individuals, partnerships, and corporations$12,710,0006,815
U.S. Government$01,377
States and political subdivisions in the U.S.$4,330,0004,353
Commercial banks and other depository institutions in U.S.$4,463,0001,068
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,111,0006,695
Demand deposits$1,920,0006,667
Nontransaction accounts$17,392,0006,556
Money market deposit accounts (MMDAs)$1,376,0006,267
Other savings deposits (excluding MMDAs)$2,595,0006,053
Total time deposits$13,422,0006,179
Total time and savings deposits$19,583,0006,628
Noninterest-bearing deposits$1,920,0006,691
Interest-bearing deposits$19,583,0006,625
Retail deposits$19,845,0006,719
Estimated insured deposits$19,678,0006,706
IRAs and Keogh plan accounts$451,0006,522
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$4,463,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,795,0006,815
Deposits held in domestic offices$20,795,0006,814
Individuals, partnerships, and corporations$13,307,0006,877
U.S. Government$01,424
States and political subdivisions in the U.S.$3,973,0004,476
Commercial banks and other depository institutions in U.S.$3,515,0001,165
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,083,0006,769
Demand deposits$2,152,0006,713
Nontransaction accounts$16,712,0006,664
Money market deposit accounts (MMDAs)$1,386,0006,337
Other savings deposits (excluding MMDAs)$2,715,0006,092
Total time deposits$12,611,0006,319
Total time and savings deposits$18,643,0006,725
Noninterest-bearing deposits$2,153,0006,735
Interest-bearing deposits$18,642,0006,727
Retail deposits$19,143,0006,809
Estimated insured deposits$19,290,0006,792
IRAs and Keogh plan accounts$468,0006,577
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$3,515,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$21,301,0006,854
Deposits held in domestic offices$21,301,0006,853
Individuals, partnerships, and corporations$13,601,0006,925
U.S. Government$01,583
States and political subdivisions in the U.S.$4,035,0004,455
Commercial banks and other depository institutions in U.S.$3,665,0001,147
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,472,0006,800
Demand deposits$2,539,0006,718
Nontransaction accounts$16,829,0006,689
Money market deposit accounts (MMDAs)$1,374,0006,386
Other savings deposits (excluding MMDAs)$2,489,0006,139
Total time deposits$12,966,0006,350
Total time and savings deposits$18,762,0006,766
Noninterest-bearing deposits$2,539,0006,738
Interest-bearing deposits$18,762,0006,763
Retail deposits$19,648,0006,855
Estimated insured deposits$19,801,0006,842
IRAs and Keogh plan accounts$458,0006,635
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$3,665,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,939,0006,923
Deposits held in domestic offices$21,939,0006,923
Individuals, partnerships, and corporations$13,812,0007,021
U.S. Government$01,457
States and political subdivisions in the U.S.$4,265,0004,381
Commercial banks and other depository institutions in U.S.$3,862,0001,140
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,130,0006,898
Demand deposits$2,376,0006,798
Nontransaction accounts$17,809,0006,741
Money market deposit accounts (MMDAs)$1,733,0006,363
Other savings deposits (excluding MMDAs)$2,780,0006,083
Total time deposits$13,296,0006,430
Total time and savings deposits$19,563,0006,837
Noninterest-bearing deposits$2,376,0006,825
Interest-bearing deposits$19,563,0006,835
Retail deposits$20,291,0006,932
Estimated insured deposits$20,180,0006,917
IRAs and Keogh plan accounts$463,0006,722
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$3,862,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,514,0007,002
Deposits held in domestic offices$21,514,0007,001
Individuals, partnerships, and corporations$13,262,0007,094
U.S. Government$01,535
States and political subdivisions in the U.S.$4,390,0004,335
Commercial banks and other depository institutions in U.S.$3,862,0001,134
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,149,0006,955
Demand deposits$2,225,0006,878
Nontransaction accounts$17,365,0006,826
Money market deposit accounts (MMDAs)$1,672,0006,441
Other savings deposits (excluding MMDAs)$2,503,0006,202
Total time deposits$13,190,0006,501
Total time and savings deposits$19,289,0006,910
Noninterest-bearing deposits$2,225,0006,902
Interest-bearing deposits$19,289,0006,907
Retail deposits$19,614,0007,002
Estimated insured deposits$20,009,0006,978
IRAs and Keogh plan accounts$433,0006,790
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$3,862,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$21,104,0007,072
Deposits held in domestic offices$21,104,0007,072
Individuals, partnerships, and corporations$13,261,0007,156
U.S. Government$01,579
States and political subdivisions in the U.S.$3,982,0004,506
Commercial banks and other depository institutions in U.S.$3,861,0001,143
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,259,0007,001
Demand deposits$1,978,0006,972
Nontransaction accounts$16,845,0006,917
Money market deposit accounts (MMDAs)$1,230,0006,632
Other savings deposits (excluding MMDAs)$2,339,0006,288
Total time deposits$13,275,0006,562
Total time and savings deposits$19,126,0006,989
Noninterest-bearing deposits$1,978,0006,994
Interest-bearing deposits$19,126,0006,981
Retail deposits$19,208,0007,072
Estimated insured deposits$19,579,0007,063
IRAs and Keogh plan accounts$427,0006,855
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$3,366,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,217,0007,117
Deposits held in domestic offices$20,217,0007,116
Individuals, partnerships, and corporations$12,532,0007,209
U.S. Government$01,780
States and political subdivisions in the U.S.$3,823,0004,416
Commercial banks and other depository institutions in U.S.$3,862,0001,087
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,913,0007,047
Demand deposits$1,857,0007,002
Nontransaction accounts$16,304,0006,966
Money market deposit accounts (MMDAs)$1,230,0006,640
Other savings deposits (excluding MMDAs)$2,049,0006,353
Total time deposits$13,025,0006,626
Total time and savings deposits$18,360,0007,028
Noninterest-bearing deposits$1,883,0007,022
Interest-bearing deposits$18,333,0007,026
Retail deposits$18,572,0007,118
Estimated insured deposits$18,829,0007,104
IRAs and Keogh plan accounts$358,0006,917
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$3,861,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$20,236,0007,182
Deposits held in domestic offices$20,236,0007,181
Individuals, partnerships, and corporations$12,121,0007,287
U.S. Government$01,652
States and political subdivisions in the U.S.$3,958,0004,346
Commercial banks and other depository institutions in U.S.$4,157,0001,074
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0007,126
Demand deposits$1,977,0007,039
Nontransaction accounts$16,486,0007,028
Money market deposit accounts (MMDAs)$708,0006,870
Other savings deposits (excluding MMDAs)$1,890,0006,453
Total time deposits$13,888,0006,636
Total time and savings deposits$18,259,0007,101
Noninterest-bearing deposits$1,977,0007,067
Interest-bearing deposits$18,259,0007,094
Retail deposits$18,287,0007,180
Estimated insured deposits$18,889,0007,164
IRAs and Keogh plan accounts$346,0006,993
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$4,157,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$19,321,0007,268
Deposits held in domestic offices$19,321,0007,268
Individuals, partnerships, and corporations$11,176,0007,379
U.S. Government$01,633
States and political subdivisions in the U.S.$4,095,0004,320
Commercial banks and other depository institutions in U.S.$3,956,0001,108
Banks in foreign countries$94,00090
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,245,0007,238
Demand deposits$1,358,0007,200
Nontransaction accounts$16,076,0007,123
Money market deposit accounts (MMDAs)$728,0006,932
Other savings deposits (excluding MMDAs)$1,823,0006,527
Total time deposits$13,525,0006,749
Total time and savings deposits$17,963,0007,178
Noninterest-bearing deposits$1,358,0007,225
Interest-bearing deposits$17,963,0007,163
Retail deposits$17,120,0007,275
Estimated insured deposits$17,807,0007,265
IRAs and Keogh plan accounts$322,0007,059
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$3,460,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$20,094,0007,310
Deposits held in domestic offices$20,094,0007,310
Individuals, partnerships, and corporations$13,988,0007,380
U.S. Government$01,643
States and political subdivisions in the U.S.$3,789,0004,414
Commercial banks and other depository institutions in U.S.$2,317,0001,384
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,587,0007,263
Demand deposits$1,954,0007,147
Nontransaction accounts$16,507,0007,153
Money market deposit accounts (MMDAs)$750,0006,977
Other savings deposits (excluding MMDAs)$1,925,0006,515
Total time deposits$13,832,0006,790
Total time and savings deposits$18,140,0007,224
Noninterest-bearing deposits$1,954,0007,181
Interest-bearing deposits$18,140,0007,222
Retail deposits$18,152,0007,310
Estimated insured deposits$18,913,0007,287
IRAs and Keogh plan accounts$337,0007,109
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$1,986,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,419,0007,381
Deposits held in domestic offices$19,419,0007,381
Individuals, partnerships, and corporations$13,957,0007,442
U.S. Government$02,902
States and political subdivisions in the U.S.$3,615,0004,475
Commercial banks and other depository institutions in U.S.$1,847,0001,488
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,284,0007,356
Demand deposits$1,933,0007,216
Nontransaction accounts$16,135,0007,222
Money market deposit accounts (MMDAs)$663,0007,062
Other savings deposits (excluding MMDAs)$1,407,0006,707
Total time deposits$14,065,0006,840
Total time and savings deposits$17,486,0007,293
Noninterest-bearing deposits$1,933,0007,245
Interest-bearing deposits$17,486,0007,290
Retail deposits$17,377,0007,384
Estimated insured deposits$18,432,0007,360
IRAs and Keogh plan accounts$297,0007,190
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,444,0007,462
Deposits held in domestic offices$19,444,0007,462
Individuals, partnerships, and corporations$13,070,0007,546
U.S. Government$03,279
States and political subdivisions in the U.S.$3,961,0004,394
Commercial banks and other depository institutions in U.S.$2,413,0001,358
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,405,0007,429
Demand deposits$1,797,0007,314
Nontransaction accounts$16,039,0007,314
Money market deposit accounts (MMDAs)$569,0007,183
Other savings deposits (excluding MMDAs)$1,452,0006,745
Total time deposits$14,018,0006,946
Total time and savings deposits$17,647,0007,384
Noninterest-bearing deposits$1,797,0007,342
Interest-bearing deposits$17,647,0007,381
Retail deposits$17,410,0007,467
Estimated insured deposits$18,133,0007,437
IRAs and Keogh plan accounts$306,0007,276
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,875,0007,555
Deposits held in domestic offices$17,875,0007,555
Individuals, partnerships, and corporations$12,805,0007,622
U.S. Government$03,428
States and political subdivisions in the U.S.$3,942,0004,438
Commercial banks and other depository institutions in U.S.$1,128,0001,757
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,800,0007,548
Demand deposits$1,182,0007,506
Nontransaction accounts$15,075,0007,423
Money market deposit accounts (MMDAs)$650,0007,201
Other savings deposits (excluding MMDAs)$1,345,0006,861
Total time deposits$13,080,0007,083
Total time and savings deposits$16,693,0007,478
Noninterest-bearing deposits$1,182,0007,536
Interest-bearing deposits$16,693,0007,471
Retail deposits$15,841,0007,568
Estimated insured deposits$16,582,0007,539
IRAs and Keogh plan accounts$294,0007,344
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,158,0007,646
Deposits held in domestic offices$18,158,0007,645
Individuals, partnerships, and corporations$13,249,0007,712
U.S. Government$03,500
States and political subdivisions in the U.S.$3,293,0004,743
Commercial banks and other depository institutions in U.S.$1,616,0001,578
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,756,0007,662
Demand deposits$1,387,0007,558
Nontransaction accounts$15,402,0007,493
Money market deposit accounts (MMDAs)$713,0007,267
Other savings deposits (excluding MMDAs)$1,279,0006,969
Total time deposits$13,409,0007,143
Total time and savings deposits$16,771,0007,565
Noninterest-bearing deposits$1,387,0007,590
Interest-bearing deposits$16,771,0007,560
Retail deposits$15,342,0007,676
Estimated insured deposits$17,218,0007,617
IRAs and Keogh plan accounts$291,0007,435
Brokered deposits$990,0003,206
Fully insured brokered deposits$990,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$18,451,0007,704
Deposits held in domestic offices$18,451,0007,703
Individuals, partnerships, and corporations$14,380,0007,738
U.S. Government$03,705
States and political subdivisions in the U.S.$3,473,0004,650
Commercial banks and other depository institutions in U.S.$598,0002,082
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,416,0007,640
Demand deposits$1,998,0007,488
Nontransaction accounts$15,035,0007,557
Money market deposit accounts (MMDAs)$605,0007,391
Other savings deposits (excluding MMDAs)$1,187,0007,019
Total time deposits$13,243,0007,206
Total time and savings deposits$16,453,0007,622
Noninterest-bearing deposits$1,998,0007,522
Interest-bearing deposits$16,453,0007,618
Retail deposits$12,417,0007,785
Estimated insured deposits$17,397,0007,671
IRAs and Keogh plan accounts$280,0007,485
Brokered deposits$990,0003,246
Fully insured brokered deposits$990,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$18,118,0007,775
Deposits held in domestic offices$18,118,0007,775
Individuals, partnerships, and corporations$14,148,0007,814
U.S. Government$03,620
States and political subdivisions in the U.S.$3,471,0004,616
Commercial banks and other depository institutions in U.S.$499,0002,251
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,701,0007,654
Demand deposits$2,151,0007,446
Nontransaction accounts$14,417,0007,667
Money market deposit accounts (MMDAs)$577,0007,475
Other savings deposits (excluding MMDAs)$1,326,0006,977
Total time deposits$12,514,0007,334
Total time and savings deposits$15,967,0007,707
Noninterest-bearing deposits$2,151,0007,482
Interest-bearing deposits$15,967,0007,693
Retail deposits$12,574,0007,845
Estimated insured deposits$16,523,0007,758
IRAs and Keogh plan accounts$281,0007,540
Brokered deposits$1,089,0003,295
Fully insured brokered deposits$1,089,0002,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,201,0007,873
Deposits held in domestic offices$17,201,0007,872
Individuals, partnerships, and corporations$12,902,0007,940
U.S. Government$03,557
States and political subdivisions in the U.S.$3,800,0004,520
Commercial banks and other depository institutions in U.S.$499,0002,283
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,946,0007,831
Demand deposits$1,071,0007,833
Nontransaction accounts$14,255,0007,739
Money market deposit accounts (MMDAs)$419,0007,614
Other savings deposits (excluding MMDAs)$1,172,0007,111
Total time deposits$12,664,0007,387
Total time and savings deposits$16,130,0007,781
Noninterest-bearing deposits$1,071,0007,860
Interest-bearing deposits$16,130,0007,775
Retail deposits$11,553,0007,967
Estimated insured deposits$13,864,0007,862
IRAs and Keogh plan accounts$220,0007,640
Brokered deposits$1,089,0003,370
Fully insured brokered deposits$1,089,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$17,001,0007,924
Deposits held in domestic offices$17,001,0007,924
Individuals, partnerships, and corporations$13,437,0007,980
U.S. Government$03,628
States and political subdivisions in the U.S.$3,314,0004,798
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0007,809
Demand deposits$1,607,0007,756
Nontransaction accounts$13,673,0007,799
Money market deposit accounts (MMDAs)$782,0007,497
Other savings deposits (excluding MMDAs)$1,315,0007,045
Total time deposits$11,575,0007,521
Total time and savings deposits$15,394,0007,841
Noninterest-bearing deposits$1,607,0007,796
Interest-bearing deposits$15,394,0007,834
Retail deposits$12,371,0007,988
Estimated insured deposits$14,021,0007,897
IRAs and Keogh plan accounts$274,0007,637
Brokered deposits$1,089,0003,411
Fully insured brokered deposits$1,089,0003,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,716,0007,973
Deposits held in domestic offices$16,716,0007,973
Individuals, partnerships, and corporations$13,189,0008,012
U.S. Government$03,888
States and political subdivisions in the U.S.$3,527,0004,678
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,576,0007,819
Demand deposits$1,692,0007,776
Nontransaction accounts$13,140,0007,864
Money market deposit accounts (MMDAs)$701,0007,558
Other savings deposits (excluding MMDAs)$1,143,0007,125
Total time deposits$11,295,0007,563
Total time and savings deposits$15,024,0007,889
Noninterest-bearing deposits$1,692,0007,816
Interest-bearing deposits$15,024,0007,882
Retail deposits$12,407,0008,025
Estimated insured deposits$13,867,0007,934
IRAs and Keogh plan accounts$252,0007,662
Brokered deposits$1,188,0003,330
Fully insured brokered deposits$1,188,0003,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,546,0008,027
Deposits held in domestic offices$16,546,0008,027
Individuals, partnerships, and corporations$12,921,0008,092
U.S. Government$03,764
States and political subdivisions in the U.S.$3,625,0004,544
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,253,0007,908
Demand deposits$1,579,0007,843
Nontransaction accounts$13,293,0007,905
Money market deposit accounts (MMDAs)$832,0007,552
Other savings deposits (excluding MMDAs)$1,385,0007,044
Total time deposits$11,076,0007,633
Total time and savings deposits$14,967,0007,935
Noninterest-bearing deposits$1,579,0007,882
Interest-bearing deposits$14,967,0007,928
Retail deposits$12,603,0008,076
Estimated insured deposits$15,156,0007,906
IRAs and Keogh plan accounts$250,0007,697
Brokered deposits$1,188,0003,136
Fully insured brokered deposits$1,188,0002,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,287,0008,037
Deposits held in domestic offices$17,287,0008,035
Individuals, partnerships, and corporations$13,514,0008,106
U.S. Government$03,873
States and political subdivisions in the U.S.$3,773,0004,508
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,029,0007,829
Demand deposits$2,223,0007,671
Nontransaction accounts$13,258,0007,944
Money market deposit accounts (MMDAs)$818,0007,613
Other savings deposits (excluding MMDAs)$1,344,0007,135
Total time deposits$11,096,0007,657
Total time and savings deposits$15,064,0007,972
Noninterest-bearing deposits$2,232,0007,708
Interest-bearing deposits$15,055,0007,967
Retail deposits$13,226,0008,085
Estimated insured deposits$12,235,0008,087
IRAs and Keogh plan accounts$234,0007,718
Brokered deposits$1,188,0002,907
Fully insured brokered deposits$1,188,0002,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,931,0008,120
Deposits held in domestic offices$15,931,0008,119
Individuals, partnerships, and corporations$12,353,0008,184
U.S. Government$03,876
States and political subdivisions in the U.S.$3,578,0004,569
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,426,0007,950
Demand deposits$1,435,0007,963
Nontransaction accounts$12,505,0007,994
Money market deposit accounts (MMDAs)$424,0007,824
Other savings deposits (excluding MMDAs)$1,119,0007,293
Total time deposits$10,962,0007,697
Total time and savings deposits$14,496,0008,013
Noninterest-bearing deposits$1,435,0008,002
Interest-bearing deposits$14,496,0008,008
Retail deposits$12,198,0008,147
Estimated insured deposits$13,616,0008,055
IRAs and Keogh plan accounts$226,0007,758
Brokered deposits$1,287,0002,837
Fully insured brokered deposits$1,287,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,807,0008,124
Deposits held in domestic offices$15,807,0008,123
Individuals, partnerships, and corporations$12,102,0008,192
U.S. Government$04,156
States and political subdivisions in the U.S.$3,705,0004,507
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,491,0007,981
Demand deposits$1,226,0008,042
Nontransaction accounts$12,316,0008,010
Money market deposit accounts (MMDAs)$486,0007,798
Other savings deposits (excluding MMDAs)$892,0007,439
Total time deposits$10,937,0007,694
Total time and savings deposits$14,581,0008,004
Noninterest-bearing deposits$1,226,0008,068
Interest-bearing deposits$14,581,0007,998
Retail deposits$11,967,0008,161
Estimated insured deposits$13,226,0008,066
IRAs and Keogh plan accounts$224,0007,766
Brokered deposits$1,287,0002,834
Fully insured brokered deposits$1,287,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,897,0008,139
Deposits held in domestic offices$15,897,0008,138
Individuals, partnerships, and corporations$12,212,0008,205
U.S. Government$03,924
States and political subdivisions in the U.S.$3,685,0004,419
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,292,0007,980
Demand deposits$1,229,0008,044
Nontransaction accounts$12,605,0008,013
Money market deposit accounts (MMDAs)$508,0007,815
Other savings deposits (excluding MMDAs)$1,026,0007,417
Total time deposits$11,072,0007,692
Total time and savings deposits$14,668,0008,027
Noninterest-bearing deposits$1,229,0008,081
Interest-bearing deposits$14,668,0008,019
Retail deposits$12,287,0008,169
Estimated insured deposits$13,306,0008,091
IRAs and Keogh plan accounts$222,0007,808
Brokered deposits$1,287,0002,824
Fully insured brokered deposits$1,287,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,653,0008,189
Deposits held in domestic offices$15,653,0008,187
Individuals, partnerships, and corporations$11,996,0008,257
U.S. Government$04,057
States and political subdivisions in the U.S.$3,657,0004,463
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,863,0008,129
Demand deposits$904,0008,191
Nontransaction accounts$12,790,0008,048
Money market deposit accounts (MMDAs)$504,0007,847
Other savings deposits (excluding MMDAs)$1,073,0007,480
Total time deposits$11,213,0007,704
Total time and savings deposits$14,749,0008,071
Noninterest-bearing deposits$904,0008,224
Interest-bearing deposits$14,749,0008,064
Retail deposits$12,157,0008,226
Estimated insured deposits$13,284,0008,131
IRAs and Keogh plan accounts$219,0007,878
Brokered deposits$1,287,0002,830
Fully insured brokered deposits$1,287,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,362,0008,206
Deposits held in domestic offices$16,362,0008,204
Individuals, partnerships, and corporations$12,874,0008,261
U.S. Government$04,056
States and political subdivisions in the U.S.$3,388,0004,609
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,746,0008,014
Demand deposits$1,464,0008,055
Nontransaction accounts$12,616,0008,092
Money market deposit accounts (MMDAs)$314,0007,984
Other savings deposits (excluding MMDAs)$1,195,0007,471
Total time deposits$11,107,0007,739
Total time and savings deposits$14,898,0008,106
Noninterest-bearing deposits$1,465,0008,098
Interest-bearing deposits$14,897,0008,102
Retail deposits$12,861,0008,229
Estimated insured deposits$15,484,0008,038
IRAs and Keogh plan accounts$211,0007,909
Brokered deposits$1,287,0002,814
Fully insured brokered deposits$1,287,0002,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,334,0008,224
Deposits held in domestic offices$16,334,0008,222
Individuals, partnerships, and corporations$13,005,0008,273
U.S. Government$04,273
States and political subdivisions in the U.S.$3,229,0004,714
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,984,0008,008
Demand deposits$1,940,0007,903
Nontransaction accounts$12,350,0008,124
Money market deposit accounts (MMDAs)$277,0008,035
Other savings deposits (excluding MMDAs)$1,069,0007,572
Total time deposits$11,004,0007,737
Total time and savings deposits$14,394,0008,139
Noninterest-bearing deposits$1,940,0007,950
Interest-bearing deposits$14,394,0008,136
Retail deposits$12,941,0008,238
Estimated insured deposits$14,057,0008,145
IRAs and Keogh plan accounts$203,0007,950
Brokered deposits$1,287,0002,800
Fully insured brokered deposits$1,287,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,062,0008,258
Deposits held in domestic offices$16,062,0008,257
Individuals, partnerships, and corporations$12,759,0008,324
U.S. Government$04,163
States and political subdivisions in the U.S.$3,203,0004,660
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,0008,153
Demand deposits$1,425,0008,131
Nontransaction accounts$12,669,0008,132
Money market deposit accounts (MMDAs)$347,0008,036
Other savings deposits (excluding MMDAs)$1,132,0007,612
Total time deposits$11,189,0007,721
Total time and savings deposits$14,637,0008,154
Noninterest-bearing deposits$1,425,0008,168
Interest-bearing deposits$14,637,0008,147
Retail deposits$12,491,0008,295
Estimated insured deposits$14,092,0008,180
IRAs and Keogh plan accounts$201,0007,980
Brokered deposits$1,386,0002,774
Fully insured brokered deposits$1,386,0002,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,685,0008,260
Deposits held in domestic offices$16,685,0008,258
Individuals, partnerships, and corporations$13,289,0008,325
U.S. Government$04,264
States and political subdivisions in the U.S.$3,296,0004,630
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,442,0008,209
Demand deposits$1,356,0008,204
Nontransaction accounts$13,243,0008,097
Money market deposit accounts (MMDAs)$321,0008,081
Other savings deposits (excluding MMDAs)$1,203,0007,661
Total time deposits$11,719,0007,636
Total time and savings deposits$15,329,0008,132
Noninterest-bearing deposits$1,356,0008,235
Interest-bearing deposits$15,328,0008,123
Retail deposits$13,007,0008,283
Estimated insured deposits$14,489,0008,180
IRAs and Keogh plan accounts$202,0008,028
Brokered deposits$1,584,0002,586
Fully insured brokered deposits$1,584,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,255,0008,255
Deposits held in domestic offices$17,255,0008,254
Individuals, partnerships, and corporations$14,141,0008,292
U.S. Government$04,261
States and political subdivisions in the U.S.$3,014,0004,849
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,719,0008,199
Demand deposits$1,711,0008,096
Nontransaction accounts$13,536,0008,094
Money market deposit accounts (MMDAs)$310,0008,102
Other savings deposits (excluding MMDAs)$1,215,0007,731
Total time deposits$12,011,0007,595
Total time and savings deposits$15,544,0008,147
Noninterest-bearing deposits$1,711,0008,125
Interest-bearing deposits$15,544,0008,140
Retail deposits$13,597,0008,287
Estimated insured deposits$15,499,0008,131
IRAs and Keogh plan accounts$167,0008,091
Brokered deposits$1,584,0002,414
Fully insured brokered deposits$1,584,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,211,0008,332
Deposits held in domestic offices$16,211,0008,331
Individuals, partnerships, and corporations$13,365,0008,382
U.S. Government$04,442
States and political subdivisions in the U.S.$2,846,0004,983
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0008,297
Demand deposits$1,495,0008,240
Nontransaction accounts$12,725,0008,182
Money market deposit accounts (MMDAs)$432,0008,061
Other savings deposits (excluding MMDAs)$1,229,0007,745
Total time deposits$11,065,0007,720
Total time and savings deposits$14,716,0008,233
Noninterest-bearing deposits$3,918,0007,371
Interest-bearing deposits$12,293,0008,365
Retail deposits$12,757,0008,377
Estimated insured deposits$14,034,0008,269
IRAs and Keogh plan accounts$160,0008,137
Brokered deposits$1,386,0002,378
Fully insured brokered deposits$1,386,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,065,0008,373
Deposits held in domestic offices$16,065,0008,371
Individuals, partnerships, and corporations$13,164,0008,409
U.S. Government$04,317
States and political subdivisions in the U.S.$2,901,0004,924
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,0008,338
Demand deposits$1,403,0008,269
Nontransaction accounts$12,734,0008,213
Money market deposit accounts (MMDAs)$585,0008,005
Other savings deposits (excluding MMDAs)$1,253,0007,793
Total time deposits$10,896,0007,768
Total time and savings deposits$14,662,0008,267
Noninterest-bearing deposits$1,403,0008,300
Interest-bearing deposits$14,662,0008,255
Retail deposits$12,623,0008,415
Estimated insured deposits$13,850,0008,306
IRAs and Keogh plan accounts$158,0008,179
Brokered deposits$1,584,0002,219
Fully insured brokered deposits$1,584,0001,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,630,0008,410
Deposits held in domestic offices$15,630,0008,409
Individuals, partnerships, and corporations$12,641,0008,448
U.S. Government$04,271
States and political subdivisions in the U.S.$2,989,0004,904
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,079,0008,391
Demand deposits$1,153,0008,363
Nontransaction accounts$12,551,0008,232
Money market deposit accounts (MMDAs)$833,0007,889
Other savings deposits (excluding MMDAs)$1,061,0007,953
Total time deposits$10,657,0007,787
Total time and savings deposits$14,477,0008,290
Noninterest-bearing deposits$1,153,0008,383
Interest-bearing deposits$14,477,0008,290
Retail deposits$12,492,0008,438
Estimated insured deposits$13,404,0008,367
IRAs and Keogh plan accounts$157,0008,201
Brokered deposits$1,485,0002,110
Fully insured brokered deposits$1,485,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,161,0008,517
Deposits held in domestic offices$15,161,0008,515
Individuals, partnerships, and corporations$12,448,0008,543
U.S. Government$04,329
States and political subdivisions in the U.S.$2,713,0005,104
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,340,0008,421
Demand deposits$1,315,0008,356
Nontransaction accounts$11,821,0008,370
Money market deposit accounts (MMDAs)$974,0007,857
Other savings deposits (excluding MMDAs)$1,150,0007,972
Total time deposits$9,697,0007,969
Total time and savings deposits$13,846,0008,410
Noninterest-bearing deposits$1,316,0008,379
Interest-bearing deposits$13,845,0008,421
Retail deposits$12,036,0008,549
Estimated insured deposits$13,191,0008,459
IRAs and Keogh plan accounts$142,0008,293
Brokered deposits$891,0002,155
Fully insured brokered deposits$891,0001,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,763,0008,578
Deposits held in domestic offices$14,763,0008,576
Individuals, partnerships, and corporations$12,561,0008,579
U.S. Government$04,510
States and political subdivisions in the U.S.$2,202,0005,468
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,968,0008,529
Demand deposits$1,170,0008,466
Nontransaction accounts$11,795,0008,397
Money market deposit accounts (MMDAs)$1,209,0007,722
Other savings deposits (excluding MMDAs)$1,047,0008,051
Total time deposits$9,539,0008,009
Total time and savings deposits$13,593,0008,452
Noninterest-bearing deposits$1,170,0008,489
Interest-bearing deposits$13,593,0008,459
Retail deposits$11,430,0008,627
Estimated insured deposits$13,147,0008,489
IRAs and Keogh plan accounts$136,0008,328
Brokered deposits$891,0002,094
Fully insured brokered deposits$891,0001,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,462,0008,669
Deposits held in domestic offices$13,462,0008,666
Individuals, partnerships, and corporations$10,915,0008,683
U.S. Government$04,404
States and political subdivisions in the U.S.$2,547,0005,151
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0008,503
Demand deposits$1,234,0008,452
Nontransaction accounts$10,244,0008,549
Money market deposit accounts (MMDAs)$1,110,0007,820
Other savings deposits (excluding MMDAs)$1,120,0008,051
Total time deposits$8,014,0008,253
Total time and savings deposits$12,228,0008,564
Noninterest-bearing deposits$1,263,0008,465
Interest-bearing deposits$12,199,0008,576
Retail deposits$10,812,0008,687
Estimated insured deposits$12,306,0008,579
IRAs and Keogh plan accounts$135,0008,361
Brokered deposits$1,284,0001,891
Fully insured brokered deposits$1,284,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,128,0008,740
Deposits held in domestic offices$13,128,0008,740
Individuals, partnerships, and corporations$10,393,0008,767
U.S. Government$04,543
States and political subdivisions in the U.S.$2,735,0005,092
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,351,0008,530
Demand deposits$1,113,0008,550
Nontransaction accounts$9,777,0008,657
Money market deposit accounts (MMDAs)$1,396,0007,702
Other savings deposits (excluding MMDAs)$1,092,0008,138
Total time deposits$7,289,0008,421
Total time and savings deposits$12,015,0008,641
Noninterest-bearing deposits$1,113,0008,569
Interest-bearing deposits$12,016,0008,649
Retail deposits$10,177,0008,771
Estimated insured deposits$11,108,0008,712
IRAs and Keogh plan accounts$136,0008,462
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,473,0008,806
Deposits held in domestic offices$12,473,0008,804
Individuals, partnerships, and corporations$9,996,0008,824
U.S. Government$26,0001,518
States and political subdivisions in the U.S.$2,451,0005,285
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,263,0008,573
Demand deposits$1,142,0008,567
Nontransaction accounts$9,210,0008,720
Money market deposit accounts (MMDAs)$1,181,0007,865
Other savings deposits (excluding MMDAs)$1,133,0008,151
Total time deposits$6,896,0008,499
Total time and savings deposits$11,331,0008,706
Noninterest-bearing deposits$1,190,0008,565
Interest-bearing deposits$11,283,0008,713
Retail deposits$9,511,0008,835
Estimated insured deposits$9,330,0008,825
IRAs and Keogh plan accounts$144,0008,485
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$12,734,0008,837
Deposits held in domestic offices$12,734,0008,835
Individuals, partnerships, and corporations$10,544,0008,805
U.S. Government$04,814
States and political subdivisions in the U.S.$2,190,0005,505
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,565,0007,817
Demand deposits$1,383,0007,888
Nontransaction accounts$9,169,0007,887
Money market deposit accounts (MMDAs)$921,0007,294
Other savings deposits (excluding MMDAs)$1,017,0007,452
Total time deposits$7,231,0007,664
Total time and savings deposits$11,351,0008,719
Noninterest-bearing deposits$1,463,0008,453
Interest-bearing deposits$11,271,0008,759
Retail deposits$9,564,0008,891
Estimated insured deposits$9,844,0008,858
IRAs and Keogh plan accounts$131,0008,567
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,137,0008,873
Deposits held in domestic offices$13,137,0008,873
Individuals, partnerships, and corporations$10,570,0008,852
U.S. Government$04,647
States and political subdivisions in the U.S.$2,567,0005,151
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,783,0007,790
Demand deposits$1,473,0007,851
Nontransaction accounts$9,354,0007,929
Money market deposit accounts (MMDAs)$956,0007,297
Other savings deposits (excluding MMDAs)$966,0007,519
Total time deposits$7,432,0007,699
Total time and savings deposits$11,664,0008,752
Noninterest-bearing deposits$1,518,0008,438
Interest-bearing deposits$11,619,0008,792
Retail deposits$9,874,0008,929
Estimated insured deposits$9,857,0008,914
IRAs and Keogh plan accounts$129,0008,637
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,708,0008,884
Deposits held in domestic offices$13,708,0008,882
Individuals, partnerships, and corporations$10,809,0008,875
U.S. Government$04,820
States and political subdivisions in the U.S.$2,701,0005,080
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,483,0007,865
Demand deposits$952,0008,061
Nontransaction accounts$10,225,0007,907
Money market deposit accounts (MMDAs)$1,202,0007,157
Other savings deposits (excluding MMDAs)$1,006,0007,491
Total time deposits$8,017,0007,687
Total time and savings deposits$12,756,0008,730
Noninterest-bearing deposits$1,108,0008,662
Interest-bearing deposits$12,600,0008,778
Retail deposits$10,544,0008,934
Estimated insured deposits$10,514,0008,918
IRAs and Keogh plan accounts$141,0008,666
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,900,0008,900
Deposits held in domestic offices$13,900,0008,899
Individuals, partnerships, and corporations$11,017,0008,892
U.S. Government$04,819
States and political subdivisions in the U.S.$2,586,0005,198
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,236,0007,938
Demand deposits$1,197,0008,006
Nontransaction accounts$10,664,0007,892
Money market deposit accounts (MMDAs)$851,0007,389
Other savings deposits (excluding MMDAs)$1,041,0007,470
Total time deposits$8,773,0007,628
Total time and savings deposits$12,703,0008,767
Noninterest-bearing deposits$1,321,0008,592
Interest-bearing deposits$12,579,0008,815
Retail deposits$10,645,0008,950
Estimated insured deposits$10,943,0008,934
IRAs and Keogh plan accounts$118,0008,713
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,334,0008,913
Deposits held in domestic offices$14,334,0008,912
Individuals, partnerships, and corporations$11,383,0008,901
U.S. Government$04,995
States and political subdivisions in the U.S.$2,555,0005,211
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,243,0007,960
Demand deposits$1,326,0008,011
Nontransaction accounts$11,091,0007,876
Money market deposit accounts (MMDAs)$477,0007,637
Other savings deposits (excluding MMDAs)$965,0007,511
Total time deposits$9,649,0007,522
Total time and savings deposits$13,008,0008,775
Noninterest-bearing deposits$1,459,0008,578
Interest-bearing deposits$12,875,0008,833
Retail deposits$10,996,0008,972
Estimated insured deposits$11,724,0008,920
IRAs and Keogh plan accounts$115,0008,754
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,240,0008,811
Deposits held in domestic offices$18,240,0008,810
Individuals, partnerships, and corporations$14,405,0008,889
U.S. Government$05,263
States and political subdivisions in the U.S.$3,247,0004,643
Commercial banks and other depository institutions in U.S.$588,0001,533
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,379,0008,070
Demand deposits$1,547,0008,037
Nontransaction accounts$14,861,0007,650
Money market deposit accounts (MMDAs)$381,0007,840
Other savings deposits (excluding MMDAs)$1,178,0007,343
Total time deposits$13,302,0007,150
Total time and savings deposits$16,693,0008,608
Noninterest-bearing deposits$1,638,0008,586
Interest-bearing deposits$16,602,0008,668
Retail deposits$13,167,0008,980
Estimated insured deposits$15,946,0008,759
IRAs and Keogh plan accounts$268,0008,818
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,193,0008,839
Deposits held in domestic offices$19,193,0008,839
Individuals, partnerships, and corporations$14,782,0008,970
U.S. Government$05,369
States and political subdivisions in the U.S.$3,729,0004,362
Commercial banks and other depository institutions in U.S.$682,0001,238
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,606,0008,390
Demand deposits$1,398,0008,282
Nontransaction accounts$16,587,0007,496
Money market deposit accounts (MMDAs)$507,0007,904
Other savings deposits (excluding MMDAs)$1,359,0007,243
Total time deposits$14,721,0006,933
Total time and savings deposits$17,795,0008,578
Noninterest-bearing deposits$1,399,0008,867
Interest-bearing deposits$17,794,0008,660
Retail deposits$13,227,0009,131
Estimated insured deposits$16,570,0008,807
IRAs and Keogh plan accounts$628,0008,471
Brokered deposits$196,0001,493
Fully insured brokered deposits$196,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,170,0009,377
Deposits held in domestic offices$16,170,0009,376
Individuals, partnerships, and corporations$12,437,0009,484
U.S. Government$05,591
States and political subdivisions in the U.S.$3,733,0004,250
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,752,0008,618
Demand deposits$1,332,0008,557
Nontransaction accounts$13,418,0008,065
Money market deposit accounts (MMDAs)$438,0008,194
Other savings deposits (excluding MMDAs)$1,415,0007,541
Total time deposits$11,565,0007,547
Total time and savings deposits$14,838,0009,167
Noninterest-bearing deposits$1,333,0009,179
Interest-bearing deposits$14,837,0009,234
Retail deposits$11,105,0009,634
Estimated insured deposits$13,630,0009,382
IRAs and Keogh plan accounts$556,0008,902
Brokered deposits$196,0001,338
Fully insured brokered deposits$196,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,184,0009,659
Deposits held in domestic offices$15,184,0009,659
Individuals, partnerships, and corporations$11,741,0009,764
U.S. Government$06,005
States and political subdivisions in the U.S.$3,443,0004,402
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,613,0008,553
Demand deposits$2,179,0008,191
Nontransaction accounts$11,571,0008,422
Money market deposit accounts (MMDAs)$273,0008,483
Other savings deposits (excluding MMDAs)$732,0008,464
Total time deposits$10,566,0007,871
Total time and savings deposits$13,005,0009,540
Noninterest-bearing deposits$2,179,0008,725
Interest-bearing deposits$13,005,0009,606
Retail deposits$10,564,0009,919
Estimated insured deposits$12,456,0009,722
IRAs and Keogh plan accounts$2,0009,917
Brokered deposits$288,0001,216
Fully insured brokered deposits$288,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,077,00010,350
Deposits held in domestic offices$12,077,00010,350
Individuals, partnerships, and corporations$8,907,00010,416
U.S. Government$06,819
States and political subdivisions in the U.S.$3,170,0004,713
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0009,100
Demand deposits$1,314,0009,067
Nontransaction accounts$9,127,0009,034
Money market deposit accounts (MMDAs)$80,0008,985
Other savings deposits (excluding MMDAs)$632,0008,963
Total time deposits$8,415,0008,573
Total time and savings deposits$10,763,00010,161
Noninterest-bearing deposits$1,315,0009,724
Interest-bearing deposits$10,762,00010,240
Retail deposits$8,061,00010,561
Estimated insured deposits$9,656,00010,425
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,753,00010,958
Deposits held in domestic offices$10,753,00010,957
Individuals, partnerships, and corporations$8,349,00010,955
U.S. Government$07,644
States and political subdivisions in the U.S.$2,404,0005,466
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,853,0009,555
Demand deposits$1,397,0009,400
Nontransaction accounts$7,900,0009,558
Money market deposit accounts (MMDAs)$38,0009,400
Other savings deposits (excluding MMDAs)$531,0009,485
Total time deposits$7,331,0009,097
Total time and savings deposits$9,356,00010,767
Noninterest-bearing deposits$1,397,00010,056
Interest-bearing deposits$9,356,00010,882
Retail deposits$7,166,00011,177
Estimated insured deposits$8,987,00011,003
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,378,00011,682
Deposits held in domestic offices$8,378,00011,682
Individuals, partnerships, and corporations$7,081,00011,568
U.S. Government$08,070
States and political subdivisions in the U.S.$1,297,0007,134
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,424,00010,082
Demand deposits$947,00010,073
Nontransaction accounts$5,954,00010,195
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$503,0009,951
Total time deposits$5,451,0009,864
Total time and savings deposits$7,431,00011,457
Noninterest-bearing deposits$947,00010,857
Interest-bearing deposits$7,431,00011,582
Retail deposits$6,609,00011,751
Estimated insured deposits$7,882,00011,632
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,124,00012,316
Deposits held in domestic offices$8,124,00012,316
Individuals, partnerships, and corporations$6,531,00012,225
U.S. Government$08,552
States and political subdivisions in the U.S.$1,593,0006,678
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,899,00010,446
Demand deposits$736,00010,720
Nontransaction accounts$5,225,00010,762
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$503,00010,484
Total time deposits$4,722,00010,344
Total time and savings deposits$7,388,00012,074
Noninterest-bearing deposits$737,00011,575
Interest-bearing deposits$7,387,00012,189
Retail deposits$6,679,00012,362
Estimated insured deposits$6,816,00012,339
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,380,00013,043
Deposits held in domestic offices$7,380,00013,043
Individuals, partnerships, and corporations$5,939,00012,875
U.S. Government$08,951
States and political subdivisions in the U.S.$1,441,0007,027
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,704,00010,969
Demand deposits$864,00011,088
Nontransaction accounts$4,676,00011,309
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$402,00011,043
Total time deposits$4,274,00010,857
Total time and savings deposits$6,516,00012,729
Noninterest-bearing deposits$864,00011,914
Interest-bearing deposits$6,516,00012,934
Retail deposits$6,199,00013,075
Estimated insured deposits$6,349,00013,059
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,100,00013,664
Deposits held in domestic offices$7,100,00013,664
Individuals, partnerships, and corporations$5,543,00013,713
U.S. Government$09,474
States and political subdivisions in the U.S.$1,557,0006,779
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,577,00011,365
Demand deposits$614,00011,668
Nontransaction accounts$4,523,00011,701
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$368,00011,342
Total time deposits$4,155,00011,303
Total time and savings deposits$6,486,00013,529
Noninterest-bearing deposits$624,00012,862
Interest-bearing deposits$6,476,00013,525
Retail deposits$6,120,00013,680
Estimated insured deposits$6,920,00013,603
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA