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Metro Bank, Total Deposits

2020-03-31Rank
Total deposits$22,213,0004,978
Deposits held in domestic offices$22,213,0004,978
Individuals, partnerships, and corporations$8,768,0005,063
U.S. Government$0886
States and political subdivisions in the U.S.$6,910,0003,416
Commercial banks and other depository institutions in U.S.$6,535,000887
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$22,213,0004,747
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$22,213,0003,938
Total time and savings deposits$22,213,0004,882
Noninterest-bearing deposits$05,057
Interest-bearing deposits$22,213,0004,886
Retail deposits$17,340,0005,002
Estimated insured deposits$20,821,0004,953
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,623,0001,562
Fully insured brokered deposits$2,623,0001,361
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$21,293,0005,046
Deposits held in domestic offices$21,293,0005,046
Individuals, partnerships, and corporations$8,513,0005,125
U.S. Government$01,019
States and political subdivisions in the U.S.$6,492,0003,498
Commercial banks and other depository institutions in U.S.$6,288,000869
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$21,293,0004,817
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$21,293,0004,053
Total time and savings deposits$21,293,0004,957
Noninterest-bearing deposits$05,121
Interest-bearing deposits$21,293,0004,962
Retail deposits$17,754,0005,055
Estimated insured deposits$19,910,0005,012
IRAs and Keogh plan accounts$28,0004,951
Brokered deposits$1,539,0001,765
Fully insured brokered deposits$1,539,0001,521
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$20,527,0005,126
Deposits held in domestic offices$20,527,0005,126
Individuals, partnerships, and corporations$9,359,0005,201
U.S. Government$0965
States and political subdivisions in the U.S.$5,134,0003,704
Commercial banks and other depository institutions in U.S.$6,034,000898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$20,527,0004,911
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$20,527,0004,140
Total time and savings deposits$20,527,0005,044
Noninterest-bearing deposits$05,200
Interest-bearing deposits$20,527,0005,045
Retail deposits$17,741,0005,133
Estimated insured deposits$19,157,0005,094
IRAs and Keogh plan accounts$01,521
Brokered deposits$786,0001,963
Fully insured brokered deposits$786,0001,660
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$21,156,0005,167
Deposits held in domestic offices$21,156,0005,167
Individuals, partnerships, and corporations$10,302,0005,245
U.S. Government$0960
States and political subdivisions in the U.S.$4,821,0003,812
Commercial banks and other depository institutions in U.S.$6,034,000912
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$21,157,0004,930
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$21,156,0004,131
Total time and savings deposits$21,157,0005,072
Noninterest-bearing deposits$05,246
Interest-bearing deposits$21,156,0005,077
Retail deposits$18,388,0005,164
Estimated insured deposits$19,748,0005,136
IRAs and Keogh plan accounts$05,088
Brokered deposits$768,0002,001
Fully insured brokered deposits$768,0001,712
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,220,0005,225
Deposits held in domestic offices$21,220,0005,225
Individuals, partnerships, and corporations$10,370,0005,303
U.S. Government$0998
States and political subdivisions in the U.S.$4,820,0003,848
Commercial banks and other depository institutions in U.S.$6,029,000912
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$21,219,0004,985
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$21,219,0004,167
Total time and savings deposits$21,219,0005,129
Noninterest-bearing deposits$05,301
Interest-bearing deposits$21,220,0005,135
Retail deposits$18,446,0005,223
Estimated insured deposits$19,792,0005,195
IRAs and Keogh plan accounts$05,147
Brokered deposits$774,0002,064
Fully insured brokered deposits$774,0001,765
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$20,599,0005,274
Deposits held in domestic offices$20,599,0005,274
Individuals, partnerships, and corporations$10,305,0005,346
U.S. Government$01,108
States and political subdivisions in the U.S.$4,069,0003,984
Commercial banks and other depository institutions in U.S.$6,224,000884
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$20,598,0005,041
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$20,599,0004,210
Total time and savings deposits$20,598,0005,180
Noninterest-bearing deposits$05,347
Interest-bearing deposits$20,599,0005,180
Retail deposits$18,216,0005,275
Estimated insured deposits$19,154,0005,247
IRAs and Keogh plan accounts$05,188
Brokered deposits$129,0002,177
Fully insured brokered deposits$129,0001,922
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$21,177,0005,343
Deposits held in domestic offices$21,177,0005,343
Individuals, partnerships, and corporations$9,508,0005,419
U.S. Government$01,011
States and political subdivisions in the U.S.$4,596,0003,921
Commercial banks and other depository institutions in U.S.$7,072,000861
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$21,176,0005,079
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$21,177,0004,228
Total time and savings deposits$21,176,0005,231
Noninterest-bearing deposits$05,420
Interest-bearing deposits$21,177,0005,238
Retail deposits$18,908,0005,336
Estimated insured deposits$19,742,0005,308
IRAs and Keogh plan accounts$05,262
Brokered deposits$17,0002,192
Fully insured brokered deposits$17,0001,945
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$21,159,0005,401
Deposits held in domestic offices$21,159,0005,401
Individuals, partnerships, and corporations$9,098,0005,487
U.S. Government$01,101
States and political subdivisions in the U.S.$4,965,0003,899
Commercial banks and other depository institutions in U.S.$7,095,000836
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$21,158,0005,145
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$21,159,0004,243
Total time and savings deposits$21,158,0005,297
Noninterest-bearing deposits$05,482
Interest-bearing deposits$21,159,0005,301
Retail deposits$14,605,0005,453
Estimated insured deposits$19,703,0005,372
IRAs and Keogh plan accounts$05,327
Brokered deposits$4,302,0001,617
Fully insured brokered deposits$4,302,0001,427
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$22,227,0005,450
Deposits held in domestic offices$22,227,0005,450
Individuals, partnerships, and corporations$9,759,0005,542
U.S. Government$01,097
States and political subdivisions in the U.S.$4,475,0003,972
Commercial banks and other depository institutions in U.S.$7,992,000787
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$22,226,0005,178
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$22,227,0004,231
Total time and savings deposits$22,226,0005,350
Noninterest-bearing deposits$05,543
Interest-bearing deposits$22,227,0005,351
Retail deposits$14,863,0005,515
Estimated insured deposits$20,762,0005,425
IRAs and Keogh plan accounts$05,385
Brokered deposits$4,602,0001,829
Fully insured brokered deposits$4,602,0001,676
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$22,474,0005,510
Deposits held in domestic offices$22,474,0005,510
Individuals, partnerships, and corporations$10,011,0005,604
U.S. Government$01,191
States and political subdivisions in the U.S.$4,474,0004,029
Commercial banks and other depository institutions in U.S.$7,989,000790
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$22,474,0005,223
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$22,474,0004,259
Total time and savings deposits$22,474,0005,391
Noninterest-bearing deposits$05,607
Interest-bearing deposits$22,474,0005,393
Retail deposits$15,088,0005,574
Estimated insured deposits$21,004,0005,480
IRAs and Keogh plan accounts$05,450
Brokered deposits$4,625,0001,826
Fully insured brokered deposits$4,625,0001,674
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,988,0005,565
Deposits held in domestic offices$22,988,0005,565
Individuals, partnerships, and corporations$9,796,0005,668
U.S. Government$01,147
States and political subdivisions in the U.S.$4,710,0003,975
Commercial banks and other depository institutions in U.S.$8,483,000776
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$22,989,0005,263
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$22,989,0004,282
Total time and savings deposits$22,989,0005,439
Noninterest-bearing deposits$05,671
Interest-bearing deposits$22,988,0005,438
Retail deposits$16,083,0005,629
Estimated insured deposits$21,534,0005,532
IRAs and Keogh plan accounts$05,510
Brokered deposits$4,396,0001,831
Fully insured brokered deposits$4,396,0001,677
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,622,0005,597
Deposits held in domestic offices$23,622,0005,597
Individuals, partnerships, and corporations$10,083,0005,720
U.S. Government$01,163
States and political subdivisions in the U.S.$4,709,0003,990
Commercial banks and other depository institutions in U.S.$8,830,000772
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$23,622,0005,287
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$23,622,0004,275
Total time and savings deposits$23,622,0005,478
Noninterest-bearing deposits$05,725
Interest-bearing deposits$23,622,0005,477
Retail deposits$16,485,0005,677
Estimated insured deposits$22,150,0005,573
IRAs and Keogh plan accounts$05,560
Brokered deposits$4,628,0001,807
Fully insured brokered deposits$4,628,0001,642
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$24,731,0005,653
Deposits held in domestic offices$24,731,0005,653
Individuals, partnerships, and corporations$10,134,0005,789
U.S. Government$570,000186
States and political subdivisions in the U.S.$4,952,0003,968
Commercial banks and other depository institutions in U.S.$9,075,000764
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$24,731,0005,307
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$24,732,0004,246
Total time and savings deposits$24,731,0005,532
Noninterest-bearing deposits$05,792
Interest-bearing deposits$24,731,0005,525
Retail deposits$17,341,0005,731
Estimated insured deposits$23,254,0005,628
IRAs and Keogh plan accounts$05,625
Brokered deposits$4,624,0001,771
Fully insured brokered deposits$4,624,0001,596
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$25,438,0005,689
Deposits held in domestic offices$25,438,0005,689
Individuals, partnerships, and corporations$9,836,0005,849
U.S. Government$1,330,000142
States and political subdivisions in the U.S.$4,950,0003,989
Commercial banks and other depository institutions in U.S.$9,322,000771
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$25,438,0005,327
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$25,438,0004,238
Total time and savings deposits$25,438,0005,538
Noninterest-bearing deposits$05,849
Interest-bearing deposits$25,438,0005,534
Retail deposits$18,052,0005,776
Estimated insured deposits$23,959,0005,661
IRAs and Keogh plan accounts$05,677
Brokered deposits$4,621,0001,765
Fully insured brokered deposits$4,621,0001,617
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$25,808,0005,737
Deposits held in domestic offices$25,808,0005,737
Individuals, partnerships, and corporations$10,100,0005,910
U.S. Government$1,900,000133
States and political subdivisions in the U.S.$4,450,0004,076
Commercial banks and other depository institutions in U.S.$9,358,000772
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$25,808,0005,356
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$25,809,0004,266
Total time and savings deposits$25,808,0005,579
Noninterest-bearing deposits$05,915
Interest-bearing deposits$25,808,0005,575
Retail deposits$18,410,0005,827
Estimated insured deposits$24,336,0005,707
IRAs and Keogh plan accounts$05,743
Brokered deposits$4,633,0001,772
Fully insured brokered deposits$4,633,0001,629
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,698,0005,811
Deposits held in domestic offices$25,698,0005,811
Individuals, partnerships, and corporations$10,124,0005,988
U.S. Government$1,900,000129
States and political subdivisions in the U.S.$4,317,0004,150
Commercial banks and other depository institutions in U.S.$9,356,000776
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$25,697,0005,431
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$25,697,0004,319
Total time and savings deposits$25,697,0005,656
Noninterest-bearing deposits$05,994
Interest-bearing deposits$25,698,0005,654
Retail deposits$18,301,0005,906
Estimated insured deposits$24,213,0005,783
IRAs and Keogh plan accounts$05,815
Brokered deposits$4,633,0001,752
Fully insured brokered deposits$4,633,0001,615
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,803,0005,872
Deposits held in domestic offices$25,803,0005,872
Individuals, partnerships, and corporations$10,430,0006,046
U.S. Government$1,900,000128
States and political subdivisions in the U.S.$4,072,0004,239
Commercial banks and other depository institutions in U.S.$9,401,000758
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$25,803,0005,469
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$25,804,0004,371
Total time and savings deposits$25,803,0005,712
Noninterest-bearing deposits$06,057
Interest-bearing deposits$25,803,0005,709
Retail deposits$18,662,0005,963
Estimated insured deposits$24,326,0005,836
IRAs and Keogh plan accounts$05,876
Brokered deposits$4,630,0001,726
Fully insured brokered deposits$4,630,0001,597
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,273,0005,942
Deposits held in domestic offices$25,273,0005,942
Individuals, partnerships, and corporations$10,403,0006,109
U.S. Government$1,900,000123
States and political subdivisions in the U.S.$4,071,0004,258
Commercial banks and other depository institutions in U.S.$8,899,000762
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$25,273,0005,526
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$25,273,0004,447
Total time and savings deposits$25,273,0005,771
Noninterest-bearing deposits$06,115
Interest-bearing deposits$25,273,0005,772
Retail deposits$18,136,0006,029
Estimated insured deposits$23,789,0005,902
IRAs and Keogh plan accounts$05,931
Brokered deposits$4,627,0001,724
Fully insured brokered deposits$4,627,0001,598
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,199,0005,985
Deposits held in domestic offices$26,199,0005,985
Individuals, partnerships, and corporations$9,919,0006,192
U.S. Government$1,900,000127
States and political subdivisions in the U.S.$4,588,0004,139
Commercial banks and other depository institutions in U.S.$9,792,000721
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$26,199,0005,569
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$26,199,0004,459
Total time and savings deposits$26,199,0005,814
Noninterest-bearing deposits$06,200
Interest-bearing deposits$26,199,0005,808
Retail deposits$19,067,0006,090
Estimated insured deposits$24,722,0005,955
IRAs and Keogh plan accounts$06,009
Brokered deposits$4,622,0001,724
Fully insured brokered deposits$4,622,0001,592
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$26,289,0006,056
Deposits held in domestic offices$26,289,0006,056
Individuals, partnerships, and corporations$9,701,0006,272
U.S. Government$1,900,000122
States and political subdivisions in the U.S.$4,597,0004,177
Commercial banks and other depository institutions in U.S.$10,090,000737
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$26,288,0005,632
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$26,288,0004,511
Total time and savings deposits$26,288,0005,881
Noninterest-bearing deposits$06,277
Interest-bearing deposits$26,289,0005,870
Retail deposits$19,460,0006,156
Estimated insured deposits$24,803,0006,019
IRAs and Keogh plan accounts$06,084
Brokered deposits$4,320,0001,732
Fully insured brokered deposits$4,320,0001,604
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$27,389,0006,110
Deposits held in domestic offices$27,389,0006,110
Individuals, partnerships, and corporations$9,549,0006,343
U.S. Government$2,185,000105
States and political subdivisions in the U.S.$4,818,0004,146
Commercial banks and other depository institutions in U.S.$10,837,000697
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$27,389,0005,644
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$27,389,0004,499
Total time and savings deposits$27,389,0005,906
Noninterest-bearing deposits$06,351
Interest-bearing deposits$27,389,0005,900
Retail deposits$20,564,0006,204
Estimated insured deposits$25,907,0006,062
IRAs and Keogh plan accounts$06,150
Brokered deposits$4,317,0001,716
Fully insured brokered deposits$4,317,0001,595
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,102,0006,174
Deposits held in domestic offices$28,102,0006,174
Individuals, partnerships, and corporations$10,136,0006,430
U.S. Government$2,565,00093
States and political subdivisions in the U.S.$4,817,0004,144
Commercial banks and other depository institutions in U.S.$10,584,000716
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$28,102,0005,689
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$28,101,0004,527
Total time and savings deposits$28,102,0005,953
Noninterest-bearing deposits$06,440
Interest-bearing deposits$28,102,0005,952
Retail deposits$20,626,0006,295
Estimated insured deposits$26,461,0006,122
IRAs and Keogh plan accounts$06,237
Brokered deposits$4,314,0001,702
Fully insured brokered deposits$4,314,0001,581
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,398,0006,272
Deposits held in domestic offices$26,398,0006,272
Individuals, partnerships, and corporations$9,553,0006,508
U.S. Government$2,565,00089
States and political subdivisions in the U.S.$3,722,0004,457
Commercial banks and other depository institutions in U.S.$10,557,000717
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$26,397,0005,833
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$26,398,0004,728
Total time and savings deposits$26,397,0006,086
Noninterest-bearing deposits$06,519
Interest-bearing deposits$26,398,0006,081
Retail deposits$21,061,0006,358
Estimated insured deposits$24,911,0006,230
IRAs and Keogh plan accounts$06,311
Brokered deposits$2,326,0001,990
Fully insured brokered deposits$2,326,0001,833
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,532,0006,315
Deposits held in domestic offices$27,532,0006,314
Individuals, partnerships, and corporations$11,084,0006,563
U.S. Government$2,565,00092
States and political subdivisions in the U.S.$3,572,0004,548
Commercial banks and other depository institutions in U.S.$10,311,000709
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$27,532,0005,853
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$27,533,0004,709
Total time and savings deposits$27,532,0006,122
Noninterest-bearing deposits$06,588
Interest-bearing deposits$27,532,0006,120
Retail deposits$21,198,0006,429
Estimated insured deposits$25,290,0006,287
IRAs and Keogh plan accounts$06,377
Brokered deposits$2,324,0001,969
Fully insured brokered deposits$2,324,0001,827
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$27,592,0006,380
Deposits held in domestic offices$27,592,0006,380
Individuals, partnerships, and corporations$11,370,0006,631
U.S. Government$2,565,00090
States and political subdivisions in the U.S.$3,349,0004,627
Commercial banks and other depository institutions in U.S.$10,308,000704
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$27,592,0005,913
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$27,592,0004,760
Total time and savings deposits$27,592,0006,185
Noninterest-bearing deposits$06,658
Interest-bearing deposits$27,592,0006,183
Retail deposits$21,119,0006,499
Estimated insured deposits$25,356,0006,356
IRAs and Keogh plan accounts$06,446
Brokered deposits$2,465,0001,945
Fully insured brokered deposits$2,465,0001,791
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,716,0006,440
Deposits held in domestic offices$27,716,0006,439
Individuals, partnerships, and corporations$11,495,0006,714
U.S. Government$2,565,00090
States and political subdivisions in the U.S.$3,349,0004,651
Commercial banks and other depository institutions in U.S.$10,307,000698
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$27,716,0005,957
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$27,716,0004,825
Total time and savings deposits$27,716,0006,229
Noninterest-bearing deposits$06,737
Interest-bearing deposits$27,716,0006,225
Retail deposits$21,245,0006,563
Estimated insured deposits$25,479,0006,411
IRAs and Keogh plan accounts$06,527
Brokered deposits$2,463,0001,913
Fully insured brokered deposits$2,463,0001,766
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,672,0006,484
Deposits held in domestic offices$28,672,0006,483
Individuals, partnerships, and corporations$12,811,0006,761
U.S. Government$2,470,00090
States and political subdivisions in the U.S.$3,385,0004,620
Commercial banks and other depository institutions in U.S.$10,006,000720
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$28,672,0005,999
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$28,672,0004,836
Total time and savings deposits$28,672,0006,261
Noninterest-bearing deposits$06,813
Interest-bearing deposits$28,672,0006,259
Retail deposits$21,203,0006,643
Estimated insured deposits$25,442,0006,486
IRAs and Keogh plan accounts$06,602
Brokered deposits$2,462,0001,929
Fully insured brokered deposits$2,462,0001,771
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,398,0006,549
Deposits held in domestic offices$28,398,0006,549
Individuals, partnerships, and corporations$12,622,0006,817
U.S. Government$01,377
States and political subdivisions in the U.S.$3,586,0004,595
Commercial banks and other depository institutions in U.S.$12,190,000649
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$28,398,0006,053
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$28,397,0004,907
Total time and savings deposits$28,398,0006,322
Noninterest-bearing deposits$06,863
Interest-bearing deposits$28,398,0006,320
Retail deposits$20,931,0006,699
Estimated insured deposits$25,168,0006,549
IRAs and Keogh plan accounts$06,651
Brokered deposits$2,461,0001,947
Fully insured brokered deposits$2,461,0001,788
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$27,957,0006,634
Deposits held in domestic offices$27,957,0006,634
Individuals, partnerships, and corporations$12,900,0006,888
U.S. Government$01,424
States and political subdivisions in the U.S.$3,585,0004,594
Commercial banks and other depository institutions in U.S.$11,472,000685
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$27,957,0006,131
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$27,957,0005,012
Total time and savings deposits$27,957,0006,417
Noninterest-bearing deposits$06,938
Interest-bearing deposits$27,957,0006,418
Retail deposits$20,492,0006,789
Estimated insured deposits$24,727,0006,639
IRAs and Keogh plan accounts$06,720
Brokered deposits$2,459,0001,963
Fully insured brokered deposits$2,459,0001,815
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,087,0006,693
Deposits held in domestic offices$27,087,0006,692
Individuals, partnerships, and corporations$12,554,0006,950
U.S. Government$01,583
States and political subdivisions in the U.S.$3,585,0004,589
Commercial banks and other depository institutions in U.S.$10,949,000704
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$27,088,0006,216
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$27,087,0005,122
Total time and savings deposits$27,088,0006,474
Noninterest-bearing deposits$06,998
Interest-bearing deposits$27,087,0006,479
Retail deposits$19,374,0006,862
Estimated insured deposits$23,863,0006,728
IRAs and Keogh plan accounts$06,777
Brokered deposits$2,458,0001,979
Fully insured brokered deposits$2,458,0001,837
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,462,0006,764
Deposits held in domestic offices$27,462,0006,764
Individuals, partnerships, and corporations$12,741,0007,038
U.S. Government$01,457
States and political subdivisions in the U.S.$3,795,0004,523
Commercial banks and other depository institutions in U.S.$10,925,000692
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$27,461,0006,284
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$27,461,0005,220
Total time and savings deposits$27,461,0006,541
Noninterest-bearing deposits$07,100
Interest-bearing deposits$27,462,0006,541
Retail deposits$19,737,0006,944
Estimated insured deposits$24,095,0006,793
IRAs and Keogh plan accounts$06,864
Brokered deposits$2,317,0002,062
Fully insured brokered deposits$2,317,0001,912
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,032,0006,831
Deposits held in domestic offices$27,032,0006,830
Individuals, partnerships, and corporations$12,534,0007,111
U.S. Government$01,535
States and political subdivisions in the U.S.$3,975,0004,484
Commercial banks and other depository institutions in U.S.$10,523,000716
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$27,032,0006,349
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$27,032,0005,313
Total time and savings deposits$27,032,0006,617
Noninterest-bearing deposits$07,162
Interest-bearing deposits$27,032,0006,620
Retail deposits$19,698,0006,999
Estimated insured deposits$23,790,0006,854
IRAs and Keogh plan accounts$06,923
Brokered deposits$2,318,0002,106
Fully insured brokered deposits$2,318,0001,960
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,050,0006,898
Deposits held in domestic offices$27,050,0006,897
Individuals, partnerships, and corporations$12,841,0007,164
U.S. Government$01,579
States and political subdivisions in the U.S.$3,974,0004,509
Commercial banks and other depository institutions in U.S.$10,235,000722
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$27,050,0006,415
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$27,050,0005,379
Total time and savings deposits$27,050,0006,691
Noninterest-bearing deposits$07,223
Interest-bearing deposits$27,050,0006,690
Retail deposits$19,719,0007,058
Estimated insured deposits$23,804,0006,932
IRAs and Keogh plan accounts$06,985
Brokered deposits$2,316,0002,158
Fully insured brokered deposits$2,316,0002,005
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,164,0006,911
Deposits held in domestic offices$27,164,0006,909
Individuals, partnerships, and corporations$13,056,0007,199
U.S. Government$01,780
States and political subdivisions in the U.S.$3,973,0004,370
Commercial banks and other depository institutions in U.S.$10,135,000687
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$27,164,0006,430
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$27,164,0005,424
Total time and savings deposits$27,164,0006,667
Noninterest-bearing deposits$07,253
Interest-bearing deposits$27,164,0006,673
Retail deposits$19,839,0007,080
Estimated insured deposits$23,920,0006,939
IRAs and Keogh plan accounts$07,019
Brokered deposits$2,313,0002,231
Fully insured brokered deposits$2,313,0002,077
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,856,0006,973
Deposits held in domestic offices$26,856,0006,971
Individuals, partnerships, and corporations$12,804,0007,275
U.S. Government$01,652
States and political subdivisions in the U.S.$4,282,0004,228
Commercial banks and other depository institutions in U.S.$9,770,000709
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$26,856,0006,492
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$26,856,0005,524
Total time and savings deposits$26,856,0006,733
Noninterest-bearing deposits$07,328
Interest-bearing deposits$26,856,0006,736
Retail deposits$19,846,0007,143
Estimated insured deposits$23,614,0007,008
IRAs and Keogh plan accounts$07,095
Brokered deposits$2,250,0002,327
Fully insured brokered deposits$2,250,0002,170
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,854,0007,034
Deposits held in domestic offices$26,854,0007,033
Individuals, partnerships, and corporations$13,306,0007,330
U.S. Government$01,633
States and political subdivisions in the U.S.$3,931,0004,391
Commercial banks and other depository institutions in U.S.$9,617,000730
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$26,854,0006,569
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$26,854,0005,596
Total time and savings deposits$26,854,0006,808
Noninterest-bearing deposits$07,407
Interest-bearing deposits$26,854,0006,796
Retail deposits$19,849,0007,208
Estimated insured deposits$23,623,0007,075
IRAs and Keogh plan accounts$07,164
Brokered deposits$2,246,0002,416
Fully insured brokered deposits$2,246,0002,238
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,665,0006,960
Deposits held in domestic offices$30,665,0006,959
Individuals, partnerships, and corporations$13,777,0007,389
U.S. Government$01,643
States and political subdivisions in the U.S.$7,211,0003,420
Commercial banks and other depository institutions in U.S.$9,677,000744
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$30,665,0006,418
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$30,665,0005,404
Total time and savings deposits$30,665,0006,701
Noninterest-bearing deposits$07,465
Interest-bearing deposits$30,665,0006,703
Retail deposits$20,695,0007,237
Estimated insured deposits$24,498,0007,096
IRAs and Keogh plan accounts$07,224
Brokered deposits$2,278,0002,474
Fully insured brokered deposits$2,278,0002,299
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,720,0007,000
Deposits held in domestic offices$30,720,0006,999
Individuals, partnerships, and corporations$14,396,0007,431
U.S. Government$02,902
States and political subdivisions in the U.S.$7,207,0003,390
Commercial banks and other depository institutions in U.S.$9,117,000766
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$30,720,0006,464
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$30,720,0005,479
Total time and savings deposits$30,720,0006,718
Noninterest-bearing deposits$07,547
Interest-bearing deposits$30,720,0006,725
Retail deposits$20,470,0007,289
Estimated insured deposits$24,515,0007,145
IRAs and Keogh plan accounts$07,295
Brokered deposits$2,273,0002,571
Fully insured brokered deposits$2,273,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,303,0007,229
Deposits held in domestic offices$26,303,0007,228
Individuals, partnerships, and corporations$13,629,0007,531
U.S. Government$03,279
States and political subdivisions in the U.S.$3,289,0004,638
Commercial banks and other depository institutions in U.S.$9,385,000766
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$26,303,0006,778
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$26,303,0005,901
Total time and savings deposits$26,303,0006,998
Noninterest-bearing deposits$07,646
Interest-bearing deposits$26,303,0006,996
Retail deposits$20,253,0007,374
Estimated insured deposits$23,040,0007,259
IRAs and Keogh plan accounts$07,391
Brokered deposits$1,259,0002,915
Fully insured brokered deposits$1,259,0002,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,911,0007,300
Deposits held in domestic offices$25,911,0007,300
Individuals, partnerships, and corporations$13,486,0007,603
U.S. Government$03,428
States and political subdivisions in the U.S.$3,045,0004,780
Commercial banks and other depository institutions in U.S.$9,380,000771
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$25,911,0006,835
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$25,911,0005,999
Total time and savings deposits$25,911,0007,059
Noninterest-bearing deposits$07,711
Interest-bearing deposits$25,911,0007,053
Retail deposits$19,866,0007,449
Estimated insured deposits$22,653,0007,327
IRAs and Keogh plan accounts$07,457
Brokered deposits$1,256,0003,001
Fully insured brokered deposits$1,256,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,465,0007,328
Deposits held in domestic offices$27,465,0007,326
Individuals, partnerships, and corporations$15,215,0007,648
U.S. Government$03,500
States and political subdivisions in the U.S.$3,042,0004,848
Commercial banks and other depository institutions in U.S.$9,208,000775
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$27,465,0006,835
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$27,465,0005,955
Total time and savings deposits$27,465,0007,079
Noninterest-bearing deposits$07,816
Interest-bearing deposits$27,465,0007,082
Retail deposits$19,938,0007,538
Estimated insured deposits$23,059,0007,394
IRAs and Keogh plan accounts$07,554
Brokered deposits$1,339,0003,090
Fully insured brokered deposits$1,339,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,488,0007,383
Deposits held in domestic offices$27,488,0007,383
Individuals, partnerships, and corporations$15,251,0007,709
U.S. Government$03,705
States and political subdivisions in the U.S.$3,039,0004,847
Commercial banks and other depository institutions in U.S.$9,198,000760
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$27,488,0006,854
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$27,488,0005,980
Total time and savings deposits$27,488,0007,099
Noninterest-bearing deposits$07,889
Interest-bearing deposits$27,488,0007,106
Retail deposits$5,841,0007,942
Estimated insured deposits$23,330,0007,433
IRAs and Keogh plan accounts$07,607
Brokered deposits$1,344,0003,138
Fully insured brokered deposits$944,0002,894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,337,0007,414
Deposits held in domestic offices$27,337,0007,414
Individuals, partnerships, and corporations$15,101,0007,779
U.S. Government$03,620
States and political subdivisions in the U.S.$3,037,0004,828
Commercial banks and other depository institutions in U.S.$9,199,000773
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$27,337,0006,898
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$27,337,0006,061
Total time and savings deposits$27,337,0007,148
Noninterest-bearing deposits$07,971
Interest-bearing deposits$27,337,0007,146
Retail deposits$5,860,0008,021
Estimated insured deposits$22,940,0007,497
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,328,0003,222
Fully insured brokered deposits$929,0003,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,465,0007,465
Deposits held in domestic offices$27,465,0007,464
Individuals, partnerships, and corporations$15,340,0007,851
U.S. Government$03,557
States and political subdivisions in the U.S.$2,877,0004,954
Commercial banks and other depository institutions in U.S.$9,248,000783
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$27,465,0006,945
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$27,465,0006,094
Total time and savings deposits$27,465,0007,189
Noninterest-bearing deposits$08,061
Interest-bearing deposits$27,465,0007,198
Retail deposits$6,561,0008,102
Estimated insured deposits$19,305,0007,595
IRAs and Keogh plan accounts$84,0007,711
Brokered deposits$1,350,0003,280
Fully insured brokered deposits$1,350,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,070,0007,579
Deposits held in domestic offices$26,070,0007,579
Individuals, partnerships, and corporations$15,046,0007,906
U.S. Government$03,628
States and political subdivisions in the U.S.$2,875,0005,008
Commercial banks and other depository institutions in U.S.$8,149,000828
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$26,070,0007,054
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$26,070,0006,244
Total time and savings deposits$26,070,0007,314
Noninterest-bearing deposits$08,115
Interest-bearing deposits$26,070,0007,315
Retail deposits$6,308,0008,154
Estimated insured deposits$19,147,0007,636
IRAs and Keogh plan accounts$84,0007,746
Brokered deposits$1,344,0003,346
Fully insured brokered deposits$1,344,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,161,0007,583
Deposits held in domestic offices$26,161,0007,583
Individuals, partnerships, and corporations$15,352,0007,932
U.S. Government$03,888
States and political subdivisions in the U.S.$2,873,0005,006
Commercial banks and other depository institutions in U.S.$7,936,000769
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$26,161,0007,023
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$26,160,0006,213
Total time and savings deposits$26,161,0007,272
Noninterest-bearing deposits$08,167
Interest-bearing deposits$26,161,0007,270
Retail deposits$6,327,0008,204
Estimated insured deposits$19,266,0007,640
IRAs and Keogh plan accounts$84,0007,775
Brokered deposits$1,339,0003,290
Fully insured brokered deposits$1,339,0003,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,128,0007,534
Deposits held in domestic offices$27,128,0007,534
Individuals, partnerships, and corporations$16,429,0007,936
U.S. Government$03,764
States and political subdivisions in the U.S.$2,787,0004,961
Commercial banks and other depository institutions in U.S.$7,912,000702
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$27,128,0006,966
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$27,127,0006,088
Total time and savings deposits$27,128,0007,233
Noninterest-bearing deposits$08,247
Interest-bearing deposits$27,128,0007,229
Retail deposits$5,976,0008,278
Estimated insured deposits$19,719,0007,647
IRAs and Keogh plan accounts$84,0007,818
Brokered deposits$830,0003,273
Fully insured brokered deposits$830,0003,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,871,0007,588
Deposits held in domestic offices$26,871,0007,587
Individuals, partnerships, and corporations$16,172,0007,985
U.S. Government$03,873
States and political subdivisions in the U.S.$2,786,0004,985
Commercial banks and other depository institutions in U.S.$7,913,000689
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$26,871,0007,001
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$26,871,0006,118
Total time and savings deposits$26,871,0007,276
Noninterest-bearing deposits$08,308
Interest-bearing deposits$26,871,0007,272
Retail deposits$5,743,0008,345
Estimated insured deposits$19,487,0007,676
IRAs and Keogh plan accounts$84,0007,832
Brokered deposits$827,0003,044
Fully insured brokered deposits$827,0002,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,748,0007,599
Deposits held in domestic offices$26,748,0007,598
Individuals, partnerships, and corporations$16,105,0008,014
U.S. Government$03,876
States and political subdivisions in the U.S.$2,700,0005,028
Commercial banks and other depository institutions in U.S.$7,943,000638
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$26,748,0007,023
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$26,748,0006,157
Total time and savings deposits$26,748,0007,287
Noninterest-bearing deposits$08,339
Interest-bearing deposits$26,748,0007,287
Retail deposits$5,631,0008,370
Estimated insured deposits$19,378,0007,702
IRAs and Keogh plan accounts$84,0007,860
Brokered deposits$524,0003,093
Fully insured brokered deposits$524,0002,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,610,0007,601
Deposits held in domestic offices$26,610,0007,599
Individuals, partnerships, and corporations$16,178,0008,001
U.S. Government$04,156
States and political subdivisions in the U.S.$2,700,0005,000
Commercial banks and other depository institutions in U.S.$7,732,000588
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$26,610,0006,996
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$26,610,0006,120
Total time and savings deposits$26,610,0007,296
Noninterest-bearing deposits$08,380
Interest-bearing deposits$26,610,0007,295
Retail deposits$5,495,0008,399
Estimated insured deposits$19,300,0007,678
IRAs and Keogh plan accounts$84,0007,885
Brokered deposits$521,0003,072
Fully insured brokered deposits$521,0002,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,433,0007,554
Deposits held in domestic offices$27,433,0007,554
Individuals, partnerships, and corporations$16,919,0007,972
U.S. Government$03,924
States and political subdivisions in the U.S.$2,700,0004,931
Commercial banks and other depository institutions in U.S.$7,814,000552
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$27,433,0006,962
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$27,433,0006,053
Total time and savings deposits$27,433,0007,238
Noninterest-bearing deposits$08,404
Interest-bearing deposits$27,433,0007,235
Retail deposits$5,985,0008,408
Estimated insured deposits$19,885,0007,662
IRAs and Keogh plan accounts$84,0007,929
Brokered deposits$925,0002,950
Fully insured brokered deposits$925,0002,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,409,0007,599
Deposits held in domestic offices$27,409,0007,597
Individuals, partnerships, and corporations$16,800,0008,028
U.S. Government$04,057
States and political subdivisions in the U.S.$2,700,0004,959
Commercial banks and other depository institutions in U.S.$7,909,000573
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$27,409,0006,977
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$27,408,0006,054
Total time and savings deposits$27,409,0007,265
Noninterest-bearing deposits$08,459
Interest-bearing deposits$27,409,0007,259
Retail deposits$5,983,0008,465
Estimated insured deposits$19,882,0007,706
IRAs and Keogh plan accounts$84,0007,986
Brokered deposits$720,0003,014
Fully insured brokered deposits$720,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,632,0007,606
Deposits held in domestic offices$27,632,0007,604
Individuals, partnerships, and corporations$16,870,0008,057
U.S. Government$04,056
States and political subdivisions in the U.S.$2,700,0005,002
Commercial banks and other depository institutions in U.S.$8,062,000573
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$27,632,0006,974
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$27,632,0006,026
Total time and savings deposits$27,632,0007,279
Noninterest-bearing deposits$08,493
Interest-bearing deposits$27,632,0007,274
Retail deposits$6,074,0008,505
Estimated insured deposits$20,074,0007,713
IRAs and Keogh plan accounts$84,0008,021
Brokered deposits$716,0003,007
Fully insured brokered deposits$716,0002,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,177,0007,646
Deposits held in domestic offices$27,177,0007,645
Individuals, partnerships, and corporations$16,419,0008,103
U.S. Government$04,273
States and political subdivisions in the U.S.$2,700,0005,016
Commercial banks and other depository institutions in U.S.$8,058,000578
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$27,177,0006,970
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$27,177,0006,006
Total time and savings deposits$27,177,0007,298
Noninterest-bearing deposits$08,512
Interest-bearing deposits$27,177,0007,294
Retail deposits$5,677,0008,536
Estimated insured deposits$19,677,0007,766
IRAs and Keogh plan accounts$84,0008,061
Brokered deposits$314,0003,141
Fully insured brokered deposits$314,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,329,0007,636
Deposits held in domestic offices$27,329,0007,634
Individuals, partnerships, and corporations$16,757,0008,111
U.S. Government$04,163
States and political subdivisions in the U.S.$2,700,0004,977
Commercial banks and other depository institutions in U.S.$7,872,000581
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$27,329,0006,968
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$27,329,0005,950
Total time and savings deposits$27,329,0007,292
Noninterest-bearing deposits$08,579
Interest-bearing deposits$27,329,0007,286
Retail deposits$5,732,0008,586
Estimated insured deposits$19,832,0007,777
IRAs and Keogh plan accounts$84,0008,106
Brokered deposits$312,0003,111
Fully insured brokered deposits$312,0002,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,565,0007,638
Deposits held in domestic offices$27,565,0007,636
Individuals, partnerships, and corporations$16,898,0008,127
U.S. Government$04,264
States and political subdivisions in the U.S.$2,700,0005,007
Commercial banks and other depository institutions in U.S.$7,967,000607
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$27,565,0006,958
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$27,565,0005,872
Total time and savings deposits$27,565,0007,293
Noninterest-bearing deposits$08,607
Interest-bearing deposits$27,565,0007,290
Retail deposits$5,625,0008,630
Estimated insured deposits$19,825,0007,800
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$28,773,0007,604
Deposits held in domestic offices$28,773,0007,602
Individuals, partnerships, and corporations$16,561,0008,171
U.S. Government$04,261
States and political subdivisions in the U.S.$2,700,0005,022
Commercial banks and other depository institutions in U.S.$9,512,000547
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$28,773,0006,849
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$28,772,0005,700
Total time and savings deposits$28,773,0007,218
Noninterest-bearing deposits$08,618
Interest-bearing deposits$28,773,0007,226
Retail deposits$5,498,0008,653
Estimated insured deposits$20,597,0007,782
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,958,0007,623
Deposits held in domestic offices$28,958,0007,622
Individuals, partnerships, and corporations$16,550,0008,204
U.S. Government$04,442
States and political subdivisions in the U.S.$2,900,0004,951
Commercial banks and other depository institutions in U.S.$9,508,000552
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$28,958,0006,829
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$28,958,0005,598
Total time and savings deposits$28,958,0007,210
Noninterest-bearing deposits$08,653
Interest-bearing deposits$28,958,0007,215
Retail deposits$5,498,0008,680
Estimated insured deposits$20,598,0007,790
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,057,0007,631
Deposits held in domestic offices$29,057,0007,629
Individuals, partnerships, and corporations$17,361,0008,176
U.S. Government$04,317
States and political subdivisions in the U.S.$2,700,0005,059
Commercial banks and other depository institutions in U.S.$8,996,000594
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$29,057,0006,858
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$29,057,0005,564
Total time and savings deposits$29,057,0007,229
Noninterest-bearing deposits$08,681
Interest-bearing deposits$29,057,0007,229
Retail deposits$5,665,0008,704
Estimated insured deposits$19,228,0007,914
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,156,0007,605
Deposits held in domestic offices$29,156,0007,604
Individuals, partnerships, and corporations$17,265,0008,181
U.S. Government$04,271
States and political subdivisions in the U.S.$2,700,0005,073
Commercial banks and other depository institutions in U.S.$9,191,000593
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$29,156,0006,834
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$29,156,0005,491
Total time and savings deposits$29,156,0007,225
Noninterest-bearing deposits$08,692
Interest-bearing deposits$29,156,0007,236
Retail deposits$5,677,0008,732
Estimated insured deposits$19,341,0007,934
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,954,0007,634
Deposits held in domestic offices$29,954,0007,632
Individuals, partnerships, and corporations$17,447,0008,255
U.S. Government$04,329
States and political subdivisions in the U.S.$2,701,0005,111
Commercial banks and other depository institutions in U.S.$9,806,000570
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$29,954,0006,810
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$29,954,0005,375
Total time and savings deposits$29,954,0007,222
Noninterest-bearing deposits$08,757
Interest-bearing deposits$29,954,0007,241
Retail deposits$5,560,0008,801
Estimated insured deposits$19,927,0007,954
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,963,0007,613
Deposits held in domestic offices$30,963,0007,611
Individuals, partnerships, and corporations$18,364,0008,248
U.S. Government$04,510
States and political subdivisions in the U.S.$2,701,0005,129
Commercial banks and other depository institutions in U.S.$9,898,000584
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$30,963,0006,728
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$30,963,0005,231
Total time and savings deposits$30,963,0007,168
Noninterest-bearing deposits$08,798
Interest-bearing deposits$30,963,0007,189
Retail deposits$5,834,0008,840
Estimated insured deposits$20,695,0007,920
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,971,0007,664
Deposits held in domestic offices$29,971,0007,662
Individuals, partnerships, and corporations$18,088,0008,258
U.S. Government$04,404
States and political subdivisions in the U.S.$2,700,0005,057
Commercial banks and other depository institutions in U.S.$9,183,000593
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$29,971,0006,827
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$29,971,0005,316
Total time and savings deposits$29,971,0007,247
Noninterest-bearing deposits$08,837
Interest-bearing deposits$29,971,0007,272
Retail deposits$5,666,0008,886
Estimated insured deposits$20,078,0007,986
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,661,0007,650
Deposits held in domestic offices$30,661,0007,649
Individuals, partnerships, and corporations$18,509,0008,290
U.S. Government$04,543
States and political subdivisions in the U.S.$2,700,0005,116
Commercial banks and other depository institutions in U.S.$9,452,000567
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$30,661,0006,775
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$30,661,0005,282
Total time and savings deposits$30,661,0007,236
Noninterest-bearing deposits$08,892
Interest-bearing deposits$30,661,0007,259
Retail deposits$5,708,0008,941
Estimated insured deposits$20,824,0007,985
IRAs and Keogh plan accounts$08,596
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$32,251,0007,582
Deposits held in domestic offices$32,251,0007,580
Individuals, partnerships, and corporations$18,659,0008,297
U.S. Government$04,568
States and political subdivisions in the U.S.$2,701,0005,117
Commercial banks and other depository institutions in U.S.$10,891,000513
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$32,251,0006,667
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$32,251,0005,168
Total time and savings deposits$32,251,0007,137
Noninterest-bearing deposits$08,922
Interest-bearing deposits$32,251,0007,157
Retail deposits$5,688,0008,976
Estimated insured deposits$21,755,0007,954
IRAs and Keogh plan accounts$08,622
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$33,660,0007,505
Deposits held in domestic offices$33,660,0007,504
Individuals, partnerships, and corporations$19,525,0008,229
U.S. Government$04,814
States and political subdivisions in the U.S.$3,301,0004,773
Commercial banks and other depository institutions in U.S.$10,834,000505
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$33,660,0005,797
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$33,660,0004,403
Total time and savings deposits$33,660,0007,033
Noninterest-bearing deposits$08,960
Interest-bearing deposits$33,660,0007,054
Retail deposits$5,513,0009,038
Estimated insured deposits$24,844,0007,730
IRAs and Keogh plan accounts$08,686
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$31,941,0007,652
Deposits held in domestic offices$31,941,0007,651
Individuals, partnerships, and corporations$18,036,0008,387
U.S. Government$04,647
States and political subdivisions in the U.S.$3,300,0004,655
Commercial banks and other depository institutions in U.S.$10,605,000505
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$31,941,0005,966
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$31,941,0004,597
Total time and savings deposits$31,941,0007,208
Noninterest-bearing deposits$09,011
Interest-bearing deposits$31,941,0007,233
Retail deposits$5,593,0009,096
Estimated insured deposits$23,139,0007,916
IRAs and Keogh plan accounts$08,751
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$32,801,0007,617
Deposits held in domestic offices$32,801,0007,616
Individuals, partnerships, and corporations$18,609,0008,355
U.S. Government$04,820
States and political subdivisions in the U.S.$3,300,0004,696
Commercial banks and other depository institutions in U.S.$10,892,000484
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$32,801,0005,908
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$32,801,0004,559
Total time and savings deposits$32,801,0007,173
Noninterest-bearing deposits$09,047
Interest-bearing deposits$32,801,0007,193
Retail deposits$5,932,0009,124
Estimated insured deposits$22,594,0007,983
IRAs and Keogh plan accounts$08,788
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$31,113,0007,745
Deposits held in domestic offices$31,113,0007,744
Individuals, partnerships, and corporations$19,143,0008,341
U.S. Government$04,819
States and political subdivisions in the U.S.$3,400,0004,667
Commercial banks and other depository institutions in U.S.$8,570,000548
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$31,113,0006,046
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$31,113,0004,720
Total time and savings deposits$31,113,0007,301
Noninterest-bearing deposits$09,091
Interest-bearing deposits$31,113,0007,331
Retail deposits$5,641,0009,173
Estimated insured deposits$22,584,0008,016
IRAs and Keogh plan accounts$08,824
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$31,765,0007,711
Deposits held in domestic offices$31,765,0007,709
Individuals, partnerships, and corporations$19,641,0008,329
U.S. Government$04,995
States and political subdivisions in the U.S.$3,500,0004,612
Commercial banks and other depository institutions in U.S.$8,624,000532
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$31,765,0005,947
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$31,765,0004,638
Total time and savings deposits$31,765,0007,244
Noninterest-bearing deposits$09,127
Interest-bearing deposits$31,765,0007,277
Retail deposits$5,697,0009,206
Estimated insured deposits$23,196,0007,974
IRAs and Keogh plan accounts$08,863
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$31,277,0007,794
Deposits held in domestic offices$31,277,0007,792
Individuals, partnerships, and corporations$19,278,0008,491
U.S. Government$05,263
States and political subdivisions in the U.S.$3,900,0004,246
Commercial banks and other depository institutions in U.S.$8,099,000429
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$31,277,0005,953
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$31,277,0004,733
Total time and savings deposits$31,277,0007,293
Noninterest-bearing deposits$09,348
Interest-bearing deposits$31,277,0007,326
Retail deposits$5,200,0009,451
Estimated insured deposits$21,800,0008,206
IRAs and Keogh plan accounts$09,108
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$26,212,0008,212
Deposits held in domestic offices$26,212,0008,211
Individuals, partnerships, and corporations$17,309,0008,749
U.S. Government$05,369
States and political subdivisions in the U.S.$4,000,0004,201
Commercial banks and other depository institutions in U.S.$4,903,000518
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$26,212,0006,396
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$26,212,0005,275
Total time and savings deposits$26,212,0007,725
Noninterest-bearing deposits$09,605
Interest-bearing deposits$26,212,0007,790
Retail deposits$4,209,0009,742
Estimated insured deposits$17,109,0008,738
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,583,0008,463
Deposits held in domestic offices$25,583,0008,461
Individuals, partnerships, and corporations$14,384,0009,305
U.S. Government$05,591
States and political subdivisions in the U.S.$8,000,0002,419
Commercial banks and other depository institutions in U.S.$3,199,000625
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$25,583,0006,520
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$25,583,0005,278
Total time and savings deposits$25,583,0007,927
Noninterest-bearing deposits$09,967
Interest-bearing deposits$25,583,0007,983
Retail deposits$3,233,00010,094
Estimated insured deposits$13,633,0009,381
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,935,0009,063
Deposits held in domestic offices$20,935,0009,063
Individuals, partnerships, and corporations$12,835,0009,663
U.S. Government$06,005
States and political subdivisions in the U.S.$7,900,0002,299
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$20,935,0007,158
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$20,935,0006,003
Total time and savings deposits$20,935,0008,609
Noninterest-bearing deposits$010,216
Interest-bearing deposits$20,935,0008,671
Retail deposits$2,476,00010,361
Estimated insured deposits$9,776,0009,982
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,268,0009,438
Deposits held in domestic offices$20,268,0009,436
Individuals, partnerships, and corporations$11,568,00010,170
U.S. Government$06,819
States and political subdivisions in the U.S.$8,700,0002,067
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$09,648
Demand deposits$09,628
Nontransaction accounts$20,268,0007,401
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$20,268,0006,173
Total time and savings deposits$20,268,0008,923
Noninterest-bearing deposits$010,674
Interest-bearing deposits$20,268,0008,999
Retail deposits$2,312,00010,840
Estimated insured deposits$12,412,00010,136
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