Home > Nano Banc > Total Deposits

Nano Banc, Total Deposits

2021-12-31Rank
Total deposits$934,397,000924
Deposits held in domestic offices$934,397,000924
Individuals, partnerships, and corporations$931,266,000858
U.S. Government$0909
States and political subdivisions in the U.S.$2,883,0003,948
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$689,728,000433
Demand deposits$689,728,000327
Nontransaction accounts$244,669,0001,734
Money market deposit accounts (MMDAs)$204,622,000932
Other savings deposits (excluding MMDAs)$10,051,0003,932
Total time deposits$29,996,0003,195
Total time and savings deposits$244,669,0002,041
Noninterest-bearing deposits$615,067,000426
Interest-bearing deposits$319,330,0001,714
Retail deposits$904,807,000894
Estimated insured deposits$223,839,0002,217
IRAs and Keogh plan accounts$129,0004,582
Brokered deposits$29,241,000536
Fully insured brokered deposits$29,241,000478
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$1,049,252,000845
Deposits held in domestic offices$1,049,252,000845
Individuals, partnerships, and corporations$1,049,252,000767
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$781,468,000350
Demand deposits$781,468,000276
Nontransaction accounts$267,784,0001,659
Money market deposit accounts (MMDAs)$221,965,000892
Other savings deposits (excluding MMDAs)$15,821,0003,452
Total time deposits$29,998,0003,263
Total time and savings deposits$267,784,0001,921
Noninterest-bearing deposits$717,774,000373
Interest-bearing deposits$331,478,0001,670
Retail deposits$1,019,669,000811
Estimated insured deposits$237,380,0002,113
IRAs and Keogh plan accounts$01,256
Brokered deposits$29,234,000550
Fully insured brokered deposits$29,234,000498
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$1,127,087,000782
Deposits held in domestic offices$1,127,087,000782
Individuals, partnerships, and corporations$1,127,087,000713
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$871,393,000299
Demand deposits$871,393,000235
Nontransaction accounts$255,694,0001,711
Money market deposit accounts (MMDAs)$229,020,000863
Other savings deposits (excluding MMDAs)$13,739,0003,617
Total time deposits$12,935,0004,295
Total time and savings deposits$255,694,0001,982
Noninterest-bearing deposits$840,335,000303
Interest-bearing deposits$286,752,0001,844
Retail deposits$1,114,680,000722
Estimated insured deposits$229,931,0002,169
IRAs and Keogh plan accounts$134,0004,688
Brokered deposits$12,058,000856
Fully insured brokered deposits$12,058,000750
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$1,078,298,000799
Deposits held in domestic offices$1,078,298,000799
Individuals, partnerships, and corporations$1,078,298,000733
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$818,663,000277
Demand deposits$818,663,000213
Nontransaction accounts$259,635,0001,686
Money market deposit accounts (MMDAs)$244,541,000812
Other savings deposits (excluding MMDAs)$14,241,0003,544
Total time deposits$854,0004,912
Total time and savings deposits$259,635,0001,945
Noninterest-bearing deposits$782,585,000309
Interest-bearing deposits$295,713,0001,791
Retail deposits$1,077,950,000725
Estimated insured deposits$213,799,0002,289
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$895,842,000878
Deposits held in domestic offices$895,842,000878
Individuals, partnerships, and corporations$895,842,000811
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$642,588,000316
Demand deposits$642,588,000236
Nontransaction accounts$253,254,0001,680
Money market deposit accounts (MMDAs)$238,026,000797
Other savings deposits (excluding MMDAs)$14,366,0003,415
Total time deposits$862,0004,931
Total time and savings deposits$253,254,0001,921
Noninterest-bearing deposits$589,288,000371
Interest-bearing deposits$306,554,0001,661
Retail deposits$895,494,000817
Estimated insured deposits$213,727,0002,210
IRAs and Keogh plan accounts$131,0004,744
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$1,207,879,000664
Deposits held in domestic offices$1,207,879,000663
Individuals, partnerships, and corporations$1,207,879,000596
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$929,039,000198
Demand deposits$890,132,000167
Nontransaction accounts$278,840,0001,575
Money market deposit accounts (MMDAs)$260,458,000718
Other savings deposits (excluding MMDAs)$17,285,0003,107
Total time deposits$1,097,0004,964
Total time and savings deposits$317,747,0001,613
Noninterest-bearing deposits$890,132,000245
Interest-bearing deposits$317,747,0001,582
Retail deposits$1,207,532,000593
Estimated insured deposits$170,196,0002,540
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,000,0001,290
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$994,894,000780
Deposits held in domestic offices$994,894,000780
Individuals, partnerships, and corporations$994,894,000716
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$739,204,000240
Demand deposits$705,601,000189
Nontransaction accounts$255,690,0001,675
Money market deposit accounts (MMDAs)$238,591,000749
Other savings deposits (excluding MMDAs)$16,350,0003,129
Total time deposits$749,0005,003
Total time and savings deposits$289,293,0001,729
Noninterest-bearing deposits$739,205,000285
Interest-bearing deposits$255,690,0001,865
Retail deposits$994,894,000693
Estimated insured deposits$198,678,0002,287
IRAs and Keogh plan accounts$130,0004,817
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$937,084,000742
Deposits held in domestic offices$937,084,000742
Individuals, partnerships, and corporations$937,084,000668
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$790,009,000180
Demand deposits$728,608,000155
Nontransaction accounts$147,075,0002,273
Money market deposit accounts (MMDAs)$131,478,0001,038
Other savings deposits (excluding MMDAs)$14,757,0003,161
Total time deposits$840,0005,047
Total time and savings deposits$208,476,0002,095
Noninterest-bearing deposits$728,608,000239
Interest-bearing deposits$208,476,0002,099
Retail deposits$937,084,000664
Estimated insured deposits$183,314,0002,296
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$669,326,000995
Deposits held in domestic offices$669,326,000995
Individuals, partnerships, and corporations$669,326,000903
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,166,000239
Demand deposits$491,196,000193
Nontransaction accounts$144,160,0002,297
Money market deposit accounts (MMDAs)$123,586,0001,062
Other savings deposits (excluding MMDAs)$19,611,0002,733
Total time deposits$962,0005,107
Total time and savings deposits$178,130,0002,316
Noninterest-bearing deposits$491,312,000311
Interest-bearing deposits$178,014,0002,329
Retail deposits$669,326,000895
Estimated insured deposits$183,984,0002,292
IRAs and Keogh plan accounts$235,0004,902
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$827,334,000814
Deposits held in domestic offices$827,334,000813
Individuals, partnerships, and corporations$827,334,000736
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$788,931,000165
Demand deposits$745,576,000137
Nontransaction accounts$38,403,0004,368
Money market deposit accounts (MMDAs)$27,998,0002,477
Other savings deposits (excluding MMDAs)$9,391,0003,854
Total time deposits$1,015,0005,184
Total time and savings deposits$81,758,0003,602
Noninterest-bearing deposits$745,576,000236
Interest-bearing deposits$81,759,0003,634
Retail deposits$827,334,000713
Estimated insured deposits$178,847,0002,333
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$655,149,000995
Deposits held in domestic offices$655,149,000995
Individuals, partnerships, and corporations$655,149,000899
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$622,420,000197
Demand deposits$290,653,000288
Nontransaction accounts$32,729,0004,565
Money market deposit accounts (MMDAs)$23,784,0002,691
Other savings deposits (excluding MMDAs)$7,875,0004,108
Total time deposits$1,071,0005,231
Total time and savings deposits$364,496,0001,391
Noninterest-bearing deposits$318,185,000445
Interest-bearing deposits$336,964,0001,419
Retail deposits$655,149,000891
Estimated insured deposits$152,833,0002,598
IRAs and Keogh plan accounts$288,0005,028
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$495,137,0001,248
Deposits held in domestic offices$495,137,0001,248
Individuals, partnerships, and corporations$495,137,0001,128
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,040,000258
Demand deposits$204,234,000418
Nontransaction accounts$31,097,0004,657
Money market deposit accounts (MMDAs)$23,950,0002,737
Other savings deposits (excluding MMDAs)$5,704,0004,482
Total time deposits$1,442,0005,286
Total time and savings deposits$290,903,0001,675
Noninterest-bearing deposits$204,234,000665
Interest-bearing deposits$290,903,0001,623
Retail deposits$495,137,0001,122
Estimated insured deposits$127,396,0002,971
IRAs and Keogh plan accounts$288,0005,092
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$456,990,0001,330
Deposits held in domestic offices$456,990,0001,330
Individuals, partnerships, and corporations$456,990,0001,208
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$412,130,000292
Demand deposits$148,389,000585
Nontransaction accounts$44,860,0004,241
Money market deposit accounts (MMDAs)$36,800,0002,205
Other savings deposits (excluding MMDAs)$5,364,0004,561
Total time deposits$2,696,0005,307
Total time and savings deposits$308,601,0001,586
Noninterest-bearing deposits$148,389,000877
Interest-bearing deposits$308,601,0001,516
Retail deposits$456,469,0001,185
Estimated insured deposits$116,199,0003,148
IRAs and Keogh plan accounts$285,0005,136
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$391,669,0001,509
Deposits held in domestic offices$391,669,0001,509
Individuals, partnerships, and corporations$391,669,0001,370
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,042,000344
Demand deposits$102,186,000857
Nontransaction accounts$37,627,0004,538
Money market deposit accounts (MMDAs)$29,977,0002,472
Other savings deposits (excluding MMDAs)$4,487,0004,771
Total time deposits$3,162,0005,360
Total time and savings deposits$289,483,0001,650
Noninterest-bearing deposits$102,186,0001,213
Interest-bearing deposits$289,483,0001,594
Retail deposits$391,149,0001,358
Estimated insured deposits$99,656,0003,462
IRAs and Keogh plan accounts$370,0005,194
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$150,571,0003,118
Deposits held in domestic offices$150,571,0003,118
Individuals, partnerships, and corporations$150,571,0002,882
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,311,0001,154
Demand deposits$58,217,0001,597
Nontransaction accounts$26,260,0004,977
Money market deposit accounts (MMDAs)$17,317,0003,229
Other savings deposits (excluding MMDAs)$4,326,0004,852
Total time deposits$4,616,0005,366
Total time and savings deposits$92,354,0003,501
Noninterest-bearing deposits$58,217,0001,915
Interest-bearing deposits$92,355,0003,539
Retail deposits$149,388,0002,961
Estimated insured deposits$55,569,0004,523
IRAs and Keogh plan accounts$454,0005,225
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,393,0004,620
Deposits held in domestic offices$64,393,0004,620
Individuals, partnerships, and corporations$64,393,0004,420
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,281,0003,645
Demand deposits$26,523,0003,055
Nontransaction accounts$28,112,0004,990
Money market deposit accounts (MMDAs)$18,201,0003,214
Other savings deposits (excluding MMDAs)$4,521,0004,863
Total time deposits$5,391,0005,391
Total time and savings deposits$37,870,0004,913
Noninterest-bearing deposits$26,523,0003,229
Interest-bearing deposits$37,870,0004,927
Retail deposits$62,862,0004,527
Estimated insured deposits$44,025,0004,876
IRAs and Keogh plan accounts$453,0005,278
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,662,0004,692
Deposits held in domestic offices$62,662,0004,692
Individuals, partnerships, and corporations$62,662,0004,501
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,387,0003,782
Demand deposits$24,708,0003,236
Nontransaction accounts$28,275,0005,017
Money market deposit accounts (MMDAs)$18,107,0003,247
Other savings deposits (excluding MMDAs)$4,144,0004,962
Total time deposits$6,024,0005,419
Total time and savings deposits$37,954,0004,954
Noninterest-bearing deposits$24,708,0003,401
Interest-bearing deposits$37,954,0004,961
Retail deposits$60,877,0004,625
Estimated insured deposits$44,597,0004,905
IRAs and Keogh plan accounts$558,0005,307
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,769,0004,698
Deposits held in domestic offices$63,769,0004,698
Individuals, partnerships, and corporations$63,766,0004,511
U.S. Government$01,147
States and political subdivisions in the U.S.$3,0005,256
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,086,0003,855
Demand deposits$21,789,0003,439
Nontransaction accounts$31,683,0004,947
Money market deposit accounts (MMDAs)$16,664,0003,388
Other savings deposits (excluding MMDAs)$4,401,0004,975
Total time deposits$10,618,0005,186
Total time and savings deposits$41,980,0004,885
Noninterest-bearing deposits$21,789,0003,590
Interest-bearing deposits$41,980,0004,894
Retail deposits$61,987,0004,620
Estimated insured deposits$48,605,0004,838
IRAs and Keogh plan accounts$553,0005,378
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,233,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,154,0004,871
Deposits held in domestic offices$58,154,0004,871
Individuals, partnerships, and corporations$58,151,0004,668
U.S. Government$01,163
States and political subdivisions in the U.S.$3,0005,306
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,747,0004,115
Demand deposits$20,762,0003,542
Nontransaction accounts$29,407,0005,074
Money market deposit accounts (MMDAs)$15,152,0003,559
Other savings deposits (excluding MMDAs)$3,942,0005,096
Total time deposits$10,311,0005,254
Total time and savings deposits$37,392,0005,073
Noninterest-bearing deposits$20,762,0003,673
Interest-bearing deposits$37,392,0005,085
Retail deposits$56,775,0004,784
Estimated insured deposits$47,240,0004,914
IRAs and Keogh plan accounts$553,0005,430
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,900,0004,820
Deposits held in domestic offices$62,900,0004,820
Individuals, partnerships, and corporations$62,897,0004,592
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$3,0002,617
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,300,0003,801
Demand deposits$26,748,0003,047
Nontransaction accounts$28,600,0005,164
Money market deposit accounts (MMDAs)$18,132,0003,331
Other savings deposits (excluding MMDAs)$4,164,0005,110
Total time deposits$6,303,0005,596
Total time and savings deposits$36,152,0005,173
Noninterest-bearing deposits$26,748,0003,250
Interest-bearing deposits$36,152,0005,180
Retail deposits$61,183,0004,729
Estimated insured deposits$44,682,0005,059
IRAs and Keogh plan accounts$522,0005,501
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,555,0004,887
Deposits held in domestic offices$61,555,0004,887
Individuals, partnerships, and corporations$61,555,0004,651
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,150,0003,886
Demand deposits$26,073,0003,100
Nontransaction accounts$28,405,0005,206
Money market deposit accounts (MMDAs)$17,932,0003,348
Other savings deposits (excluding MMDAs)$4,204,0005,115
Total time deposits$6,269,0005,658
Total time and savings deposits$35,482,0005,225
Noninterest-bearing deposits$26,073,0003,314
Interest-bearing deposits$35,482,0005,228
Retail deposits$60,095,0004,795
Estimated insured deposits$43,296,0005,123
IRAs and Keogh plan accounts$524,0005,553
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,834,0004,983
Deposits held in domestic offices$57,834,0004,983
Individuals, partnerships, and corporations$57,834,0004,764
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,594,0003,777
Demand deposits$25,691,0003,085
Nontransaction accounts$24,240,0005,417
Money market deposit accounts (MMDAs)$13,904,0003,722
Other savings deposits (excluding MMDAs)$4,051,0005,172
Total time deposits$6,285,0005,730
Total time and savings deposits$32,143,0005,369
Noninterest-bearing deposits$25,691,0003,295
Interest-bearing deposits$32,143,0005,370
Retail deposits$56,376,0004,897
Estimated insured deposits$43,804,0005,146
IRAs and Keogh plan accounts$413,0005,668
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,951,0004,884
Deposits held in domestic offices$63,951,0004,884
Individuals, partnerships, and corporations$63,951,0004,660
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,786,0003,700
Demand deposits$26,500,0002,961
Nontransaction accounts$29,165,0005,299
Money market deposit accounts (MMDAs)$14,692,0003,672
Other savings deposits (excluding MMDAs)$3,458,0005,337
Total time deposits$11,015,0005,476
Total time and savings deposits$37,451,0005,274
Noninterest-bearing deposits$26,500,0003,188
Interest-bearing deposits$37,451,0005,283
Retail deposits$62,496,0004,795
Estimated insured deposits$47,648,0005,083
IRAs and Keogh plan accounts$384,0005,747
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,102,0005,061
Deposits held in domestic offices$59,102,0005,061
Individuals, partnerships, and corporations$59,102,0004,829
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,904,0004,150
Demand deposits$20,944,0003,507
Nontransaction accounts$30,198,0005,295
Money market deposit accounts (MMDAs)$15,305,0003,633
Other savings deposits (excluding MMDAs)$3,589,0005,352
Total time deposits$11,305,0005,518
Total time and savings deposits$38,158,0005,303
Noninterest-bearing deposits$20,944,0003,680
Interest-bearing deposits$38,158,0005,302
Retail deposits$57,649,0004,965
Estimated insured deposits$47,162,0005,152
IRAs and Keogh plan accounts$413,0005,788
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$51,684,0005,292
Deposits held in domestic offices$51,684,0005,292
Individuals, partnerships, and corporations$51,684,0005,081
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,234,0004,489
Demand deposits$17,866,0003,924
Nontransaction accounts$26,450,0005,487
Money market deposit accounts (MMDAs)$14,819,0003,683
Other savings deposits (excluding MMDAs)$4,616,0005,131
Total time deposits$7,014,0005,877
Total time and savings deposits$33,818,0005,488
Noninterest-bearing deposits$17,866,0004,046
Interest-bearing deposits$33,819,0005,489
Retail deposits$50,233,0005,224
Estimated insured deposits$40,188,0005,423
IRAs and Keogh plan accounts$412,0005,842
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,982,0005,057
Deposits held in domestic offices$61,982,0005,057
Individuals, partnerships, and corporations$61,982,0004,829
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,454,0003,763
Demand deposits$24,985,0003,085
Nontransaction accounts$28,528,0005,486
Money market deposit accounts (MMDAs)$16,415,0003,567
Other savings deposits (excluding MMDAs)$4,243,0005,270
Total time deposits$7,869,0005,913
Total time and savings deposits$36,997,0005,443
Noninterest-bearing deposits$24,985,0003,329
Interest-bearing deposits$36,996,0005,440
Retail deposits$60,533,0004,947
Estimated insured deposits$43,147,0005,396
IRAs and Keogh plan accounts$420,0005,911
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,398,0005,070
Deposits held in domestic offices$63,398,0005,070
Individuals, partnerships, and corporations$63,398,0004,831
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,727,0003,432
Demand deposits$31,997,0002,498
Nontransaction accounts$24,671,0005,698
Money market deposit accounts (MMDAs)$12,415,0004,021
Other savings deposits (excluding MMDAs)$4,072,0005,367
Total time deposits$8,184,0005,971
Total time and savings deposits$31,401,0005,690
Noninterest-bearing deposits$31,998,0002,812
Interest-bearing deposits$31,401,0005,680
Retail deposits$61,951,0004,963
Estimated insured deposits$42,495,0005,472
IRAs and Keogh plan accounts$419,0005,979
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,517,0005,355
Deposits held in domestic offices$55,517,0005,355
Individuals, partnerships, and corporations$55,517,0005,119
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,118,0004,093
Demand deposits$22,740,0003,286
Nontransaction accounts$25,399,0005,725
Money market deposit accounts (MMDAs)$12,406,0004,049
Other savings deposits (excluding MMDAs)$3,964,0005,419
Total time deposits$9,028,0005,978
Total time and savings deposits$32,777,0005,720
Noninterest-bearing deposits$22,740,0003,533
Interest-bearing deposits$32,777,0005,713
Retail deposits$54,072,0005,266
Estimated insured deposits$43,208,0005,515
IRAs and Keogh plan accounts$418,0006,035
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$50,880,0005,546
Deposits held in domestic offices$50,880,0005,546
Individuals, partnerships, and corporations$50,880,0005,317
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,520,0004,688
Demand deposits$16,018,0004,184
Nontransaction accounts$27,360,0005,715
Money market deposit accounts (MMDAs)$14,193,0003,880
Other savings deposits (excluding MMDAs)$3,789,0005,502
Total time deposits$9,378,0006,050
Total time and savings deposits$34,862,0005,713
Noninterest-bearing deposits$16,018,0004,331
Interest-bearing deposits$34,863,0005,710
Retail deposits$49,437,0005,482
Estimated insured deposits$39,773,0005,676
IRAs and Keogh plan accounts$416,0006,125
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,837,0005,561
Deposits held in domestic offices$51,837,0005,561
Individuals, partnerships, and corporations$51,837,0005,336
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,588,0004,426
Demand deposits$19,809,0003,546
Nontransaction accounts$26,249,0005,841
Money market deposit accounts (MMDAs)$12,871,0004,075
Other savings deposits (excluding MMDAs)$3,778,0005,555
Total time deposits$9,599,0006,104
Total time and savings deposits$32,028,0005,871
Noninterest-bearing deposits$19,809,0003,787
Interest-bearing deposits$32,028,0005,868
Retail deposits$50,397,0005,487
Estimated insured deposits$40,445,0005,714
IRAs and Keogh plan accounts$424,0006,194
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,041,0005,520
Deposits held in domestic offices$55,041,0005,520
Individuals, partnerships, and corporations$55,041,0005,270
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,532,0004,293
Demand deposits$20,331,0003,471
Nontransaction accounts$27,509,0005,854
Money market deposit accounts (MMDAs)$14,008,0003,973
Other savings deposits (excluding MMDAs)$3,633,0005,649
Total time deposits$9,867,0006,157
Total time and savings deposits$34,710,0005,839
Noninterest-bearing deposits$20,331,0003,727
Interest-bearing deposits$34,711,0005,842
Retail deposits$53,603,0005,435
Estimated insured deposits$41,282,0005,754
IRAs and Keogh plan accounts$423,0006,267
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,556,0005,765
Deposits held in domestic offices$49,556,0005,765
Individuals, partnerships, and corporations$49,556,0005,544
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,279,0004,712
Demand deposits$15,908,0004,110
Nontransaction accounts$26,277,0005,968
Money market deposit accounts (MMDAs)$12,266,0004,226
Other savings deposits (excluding MMDAs)$3,886,0005,620
Total time deposits$10,125,0006,213
Total time and savings deposits$33,648,0005,953
Noninterest-bearing deposits$15,908,0004,302
Interest-bearing deposits$33,648,0005,952
Retail deposits$48,120,0005,692
Estimated insured deposits$39,458,0005,888
IRAs and Keogh plan accounts$446,0006,326
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,433,0005,835
Deposits held in domestic offices$48,433,0005,835
Individuals, partnerships, and corporations$48,433,0005,613
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,735,0004,675
Demand deposits$15,429,0004,174
Nontransaction accounts$24,698,0006,086
Money market deposit accounts (MMDAs)$10,657,0004,425
Other savings deposits (excluding MMDAs)$3,720,0005,659
Total time deposits$10,321,0006,276
Total time and savings deposits$33,004,0006,010
Noninterest-bearing deposits$15,429,0004,385
Interest-bearing deposits$33,004,0006,013
Retail deposits$47,031,0005,756
Estimated insured deposits$38,094,0005,967
IRAs and Keogh plan accounts$376,0006,424
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$43,486,0006,029
Deposits held in domestic offices$43,486,0006,028
Individuals, partnerships, and corporations$43,486,0005,836
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,014,0005,019
Demand deposits$14,800,0004,238
Nontransaction accounts$23,472,0006,218
Money market deposit accounts (MMDAs)$9,865,0004,590
Other savings deposits (excluding MMDAs)$3,125,0005,870
Total time deposits$10,482,0006,350
Total time and savings deposits$28,686,0006,260
Noninterest-bearing deposits$14,800,0004,449
Interest-bearing deposits$28,686,0006,258
Retail deposits$42,086,0005,960
Estimated insured deposits$36,579,0006,082
IRAs and Keogh plan accounts$383,0006,497
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$41,242,0006,133
Deposits held in domestic offices$41,242,0006,133
Individuals, partnerships, and corporations$41,242,0005,943
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,148,0005,252
Demand deposits$12,720,0004,589
Nontransaction accounts$23,094,0006,290
Money market deposit accounts (MMDAs)$9,154,0004,720
Other savings deposits (excluding MMDAs)$3,705,0005,737
Total time deposits$10,235,0006,426
Total time and savings deposits$28,522,0006,316
Noninterest-bearing deposits$12,720,0004,759
Interest-bearing deposits$28,522,0006,315
Retail deposits$39,587,0006,089
Estimated insured deposits$35,743,0006,171
IRAs and Keogh plan accounts$369,0006,551
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,541,0006,206
Deposits held in domestic offices$41,541,0006,206
Individuals, partnerships, and corporations$41,541,0006,008
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,781,0005,366
Demand deposits$12,774,0004,612
Nontransaction accounts$23,760,0006,322
Money market deposit accounts (MMDAs)$9,317,0004,756
Other savings deposits (excluding MMDAs)$3,397,0005,879
Total time deposits$11,047,0006,434
Total time and savings deposits$28,767,0006,382
Noninterest-bearing deposits$12,774,0004,792
Interest-bearing deposits$28,767,0006,386
Retail deposits$39,635,0006,169
Estimated insured deposits$35,691,0006,235
IRAs and Keogh plan accounts$476,0006,573
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,792,0006,186
Deposits held in domestic offices$43,792,0006,185
Individuals, partnerships, and corporations$43,792,0005,967
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,500,0005,204
Demand deposits$12,571,0004,736
Nontransaction accounts$24,292,0006,341
Money market deposit accounts (MMDAs)$9,601,0004,681
Other savings deposits (excluding MMDAs)$2,983,0005,972
Total time deposits$11,707,0006,448
Total time and savings deposits$31,221,0006,304
Noninterest-bearing deposits$12,571,0004,902
Interest-bearing deposits$31,221,0006,305
Retail deposits$42,180,0006,113
Estimated insured deposits$38,425,0006,219
IRAs and Keogh plan accounts$459,0006,634
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,834,0006,189
Deposits held in domestic offices$44,834,0006,189
Individuals, partnerships, and corporations$44,834,0005,952
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,851,0005,132
Demand deposits$12,311,0004,619
Nontransaction accounts$25,983,0006,347
Money market deposit accounts (MMDAs)$10,145,0004,645
Other savings deposits (excluding MMDAs)$3,561,0005,793
Total time deposits$12,277,0006,512
Total time and savings deposits$32,523,0006,340
Noninterest-bearing deposits$12,312,0004,805
Interest-bearing deposits$32,522,0006,341
Retail deposits$42,843,0006,135
Estimated insured deposits$39,328,0006,251
IRAs and Keogh plan accounts$504,0006,697
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,198,0006,328
Deposits held in domestic offices$42,198,0006,327
Individuals, partnerships, and corporations$42,198,0006,096
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,517,0005,469
Demand deposits$11,326,0004,827
Nontransaction accounts$25,681,0006,416
Money market deposit accounts (MMDAs)$9,517,0004,757
Other savings deposits (excluding MMDAs)$3,016,0006,032
Total time deposits$13,148,0006,507
Total time and savings deposits$30,872,0006,446
Noninterest-bearing deposits$11,326,0004,977
Interest-bearing deposits$30,872,0006,446
Retail deposits$39,959,0006,292
Estimated insured deposits$36,770,0006,386
IRAs and Keogh plan accounts$503,0006,760
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,970,0006,496
Deposits held in domestic offices$38,970,0006,495
Individuals, partnerships, and corporations$38,970,0006,299
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,883
Demand deposits$8,871,0005,442
Nontransaction accounts$25,219,0006,496
Money market deposit accounts (MMDAs)$9,423,0004,798
Other savings deposits (excluding MMDAs)$3,772,0005,750
Total time deposits$12,024,0006,677
Total time and savings deposits$30,099,0006,545
Noninterest-bearing deposits$8,872,0005,545
Interest-bearing deposits$30,098,0006,541
Retail deposits$37,405,0006,431
Estimated insured deposits$33,893,0006,556
IRAs and Keogh plan accounts$416,0006,861
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,632,0006,588
Deposits held in domestic offices$36,632,0006,586
Individuals, partnerships, and corporations$36,632,0006,386
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,163,0005,774
Demand deposits$10,131,0005,030
Nontransaction accounts$22,469,0006,670
Money market deposit accounts (MMDAs)$8,476,0004,936
Other savings deposits (excluding MMDAs)$3,683,0005,674
Total time deposits$10,309,0006,850
Total time and savings deposits$26,501,0006,702
Noninterest-bearing deposits$10,131,0005,178
Interest-bearing deposits$26,501,0006,706
Retail deposits$35,489,0006,513
Estimated insured deposits$32,742,0006,611
IRAs and Keogh plan accounts$463,0006,869
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,127,0006,442
Deposits held in domestic offices$42,127,0006,441
Individuals, partnerships, and corporations$42,127,0006,196
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,409,0005,240
Demand deposits$12,150,0004,437
Nontransaction accounts$24,718,0006,603
Money market deposit accounts (MMDAs)$8,513,0004,933
Other savings deposits (excluding MMDAs)$3,519,0005,755
Total time deposits$12,686,0006,744
Total time and savings deposits$29,977,0006,594
Noninterest-bearing deposits$12,150,0004,646
Interest-bearing deposits$29,977,0006,605
Retail deposits$38,786,0006,410
Estimated insured deposits$34,618,0006,587
IRAs and Keogh plan accounts$518,0006,922
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,537,0006,651
Deposits held in domestic offices$37,537,0006,649
Individuals, partnerships, and corporations$37,537,0006,429
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,825,0005,765
Demand deposits$9,347,0005,063
Nontransaction accounts$23,712,0006,723
Money market deposit accounts (MMDAs)$7,768,0005,094
Other savings deposits (excluding MMDAs)$4,026,0005,575
Total time deposits$11,918,0006,889
Total time and savings deposits$28,190,0006,750
Noninterest-bearing deposits$9,347,0005,199
Interest-bearing deposits$28,190,0006,741
Retail deposits$35,581,0006,597
Estimated insured deposits$32,023,0006,743
IRAs and Keogh plan accounts$647,0006,902
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,257,0006,668
Deposits held in domestic offices$38,257,0006,666
Individuals, partnerships, and corporations$38,257,0006,462
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,387,0006,032
Demand deposits$6,915,0005,786
Nontransaction accounts$25,870,0006,664
Money market deposit accounts (MMDAs)$8,419,0004,993
Other savings deposits (excluding MMDAs)$4,453,0005,407
Total time deposits$12,998,0006,861
Total time and savings deposits$31,342,0006,662
Noninterest-bearing deposits$6,915,0005,878
Interest-bearing deposits$31,342,0006,669
Retail deposits$35,583,0006,650
Estimated insured deposits$31,750,0006,809
IRAs and Keogh plan accounts$531,0007,021
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,330,0006,810
Deposits held in domestic offices$35,330,0006,808
Individuals, partnerships, and corporations$34,830,0006,636
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,215
Demand deposits$6,443,0005,939
Nontransaction accounts$24,150,0006,803
Money market deposit accounts (MMDAs)$6,267,0005,401
Other savings deposits (excluding MMDAs)$3,751,0005,617
Total time deposits$14,132,0006,834
Total time and savings deposits$28,887,0006,800
Noninterest-bearing deposits$6,443,0006,018
Interest-bearing deposits$28,887,0006,804
Retail deposits$32,411,0006,802
Estimated insured deposits$30,597,0006,895
IRAs and Keogh plan accounts$535,0007,082
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$36,848,0006,818
Deposits held in domestic offices$36,848,0006,817
Individuals, partnerships, and corporations$36,097,0006,640
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$751,0001,946
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,450,0006,141
Demand deposits$8,428,0005,267
Nontransaction accounts$25,398,0006,831
Money market deposit accounts (MMDAs)$6,200,0005,424
Other savings deposits (excluding MMDAs)$3,836,0005,618
Total time deposits$15,361,0006,845
Total time and savings deposits$28,420,0006,907
Noninterest-bearing deposits$8,428,0005,401
Interest-bearing deposits$28,419,0006,909
Retail deposits$33,687,0006,801
Estimated insured deposits$31,927,0006,876
IRAs and Keogh plan accounts$563,0007,149
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$35,954,0006,891
Deposits held in domestic offices$35,954,0006,891
Individuals, partnerships, and corporations$34,096,0006,758
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$1,858,0001,500
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,128,0006,389
Demand deposits$7,566,0005,489
Nontransaction accounts$25,826,0006,838
Money market deposit accounts (MMDAs)$5,461,0005,627
Other savings deposits (excluding MMDAs)$3,972,0005,588
Total time deposits$16,394,0006,812
Total time and savings deposits$28,388,0006,947
Noninterest-bearing deposits$7,566,0005,604
Interest-bearing deposits$28,388,0006,951
Retail deposits$32,799,0006,879
Estimated insured deposits$31,552,0006,927
IRAs and Keogh plan accounts$394,0007,293
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,237,0007,047
Deposits held in domestic offices$34,237,0007,045
Individuals, partnerships, and corporations$32,179,0006,930
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,058,0001,446
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,706,0006,719
Demand deposits$6,052,0006,037
Nontransaction accounts$25,531,0006,940
Money market deposit accounts (MMDAs)$6,202,0005,486
Other savings deposits (excluding MMDAs)$3,252,0005,945
Total time deposits$16,078,0006,919
Total time and savings deposits$28,185,0007,039
Noninterest-bearing deposits$6,052,0006,124
Interest-bearing deposits$28,185,0007,046
Retail deposits$31,948,0006,992
Estimated insured deposits$30,510,0007,056
IRAs and Keogh plan accounts$391,0007,391
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,890,0007,092
Deposits held in domestic offices$33,890,0007,092
Individuals, partnerships, and corporations$32,385,0006,972
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,505,0001,583
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,217
Demand deposits$4,101,0006,806
Nontransaction accounts$27,575,0006,844
Money market deposit accounts (MMDAs)$8,176,0005,049
Other savings deposits (excluding MMDAs)$2,974,0006,026
Total time deposits$16,425,0006,945
Total time and savings deposits$29,789,0006,983
Noninterest-bearing deposits$4,101,0006,854
Interest-bearing deposits$29,789,0006,983
Retail deposits$20,847,0007,433
Estimated insured deposits$28,344,0007,196
IRAs and Keogh plan accounts$394,0007,427
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,627,0007,127
Deposits held in domestic offices$33,627,0007,127
Individuals, partnerships, and corporations$29,895,0007,110
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$3,732,0001,181
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,621,0007,315
Demand deposits$3,916,0006,801
Nontransaction accounts$28,006,0006,860
Money market deposit accounts (MMDAs)$8,835,0004,916
Other savings deposits (excluding MMDAs)$2,545,0006,301
Total time deposits$16,626,0006,988
Total time and savings deposits$29,711,0007,017
Noninterest-bearing deposits$3,916,0006,864
Interest-bearing deposits$29,711,0007,014
Retail deposits$19,937,0007,527
Estimated insured deposits$27,804,0007,262
IRAs and Keogh plan accounts$153,0007,598
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,383,0007,238
Deposits held in domestic offices$32,383,0007,237
Individuals, partnerships, and corporations$26,973,0007,317
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$5,410,0001,019
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,159,0007,271
Demand deposits$4,187,0006,747
Nontransaction accounts$26,224,0007,011
Money market deposit accounts (MMDAs)$8,175,0005,022
Other savings deposits (excluding MMDAs)$2,274,0006,494
Total time deposits$15,776,0007,108
Total time and savings deposits$28,196,0007,150
Noninterest-bearing deposits$4,187,0006,798
Interest-bearing deposits$28,196,0007,154
Retail deposits$20,257,0007,577
Estimated insured deposits$19,866,0007,569
IRAs and Keogh plan accounts$152,0007,667
Brokered deposits$200,0003,667
Fully insured brokered deposits$200,0003,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,533,0007,311
Deposits held in domestic offices$31,533,0007,311
Individuals, partnerships, and corporations$25,127,0007,450
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$6,406,000929
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0007,426
Demand deposits$3,691,0006,980
Nontransaction accounts$25,992,0007,058
Money market deposit accounts (MMDAs)$7,099,0005,285
Other savings deposits (excluding MMDAs)$2,782,0006,213
Total time deposits$16,112,0007,115
Total time and savings deposits$27,842,0007,205
Noninterest-bearing deposits$3,691,0007,029
Interest-bearing deposits$27,842,0007,211
Retail deposits$19,232,0007,676
Estimated insured deposits$19,911,0007,600
IRAs and Keogh plan accounts$136,0007,713
Brokered deposits$200,0003,718
Fully insured brokered deposits$200,0003,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,262,0007,630
Deposits held in domestic offices$25,262,0007,630
Individuals, partnerships, and corporations$20,485,0007,703
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$4,777,000993
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,945,0007,567
Demand deposits$2,939,0007,353
Nontransaction accounts$20,317,0007,410
Money market deposit accounts (MMDAs)$7,433,0005,115
Other savings deposits (excluding MMDAs)$2,714,0006,171
Total time deposits$10,170,0007,671
Total time and savings deposits$22,323,0007,509
Noninterest-bearing deposits$2,945,0007,397
Interest-bearing deposits$22,317,0007,507
Retail deposits$17,611,0007,782
Estimated insured deposits$15,665,0007,845
IRAs and Keogh plan accounts$119,0007,747
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,634,0008,023
Deposits held in domestic offices$16,634,0008,023
Individuals, partnerships, and corporations$16,341,0007,939
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$293,0002,343
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,695,0007,649
Demand deposits$3,255,0007,211
Nontransaction accounts$11,939,0007,982
Money market deposit accounts (MMDAs)$4,296,0006,013
Other savings deposits (excluding MMDAs)$2,106,0006,598
Total time deposits$5,538,0008,071
Total time and savings deposits$13,379,0008,020
Noninterest-bearing deposits$3,260,0007,263
Interest-bearing deposits$13,375,0008,012
Retail deposits$13,498,0008,032
Estimated insured deposits$12,026,0008,062
IRAs and Keogh plan accounts$72,0007,828
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,798,0008,215
Deposits held in domestic offices$12,798,0008,213
Individuals, partnerships, and corporations$12,798,0008,142
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$4,086,0007,822
Demand deposits$3,045,0007,358
Nontransaction accounts$8,712,0008,181
Money market deposit accounts (MMDAs)$4,202,0006,068
Other savings deposits (excluding MMDAs)$1,441,0007,062
Total time deposits$3,068,0008,245
Total time and savings deposits$9,753,0008,209
Noninterest-bearing deposits$3,056,0007,409
Interest-bearing deposits$9,742,0008,200
Retail deposits$10,480,0008,210
Estimated insured deposits$8,280,0008,241
IRAs and Keogh plan accounts$71,0007,844
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,634,0008,332
Deposits held in domestic offices$8,634,0008,331
Individuals, partnerships, and corporations$8,634,0008,279
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$2,984,0008,007
Demand deposits$1,967,0007,766
Nontransaction accounts$5,650,0008,312
Money market deposit accounts (MMDAs)$1,472,0007,247
Other savings deposits (excluding MMDAs)$1,365,0007,135
Total time deposits$2,813,0008,278
Total time and savings deposits$6,667,0008,309
Noninterest-bearing deposits$1,975,0007,810
Interest-bearing deposits$6,658,0008,306
Retail deposits$6,419,0008,348
Estimated insured deposits$6,300,0008,321
IRAs and Keogh plan accounts$67,0007,885
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,707,0008,454
Deposits held in domestic offices$3,707,0008,453
Individuals, partnerships, and corporations$3,707,0008,424
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$926,0008,286
Demand deposits$678,0008,155
Nontransaction accounts$2,781,0008,424
Money market deposit accounts (MMDAs)$949,0007,497
Other savings deposits (excluding MMDAs)$633,0007,612
Total time deposits$1,201,0008,376
Total time and savings deposits$3,029,0008,422
Noninterest-bearing deposits$678,0008,177
Interest-bearing deposits$3,029,0008,421
Retail deposits$2,904,0008,444
Estimated insured deposits$3,215,0008,424
IRAs and Keogh plan accounts$46,0007,925
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$897,0008,507
Deposits held in domestic offices$897,0008,506
Individuals, partnerships, and corporations$897,0008,485
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$789,0008,317
Demand deposits$687,0008,181
Nontransaction accounts$108,0008,535
Money market deposit accounts (MMDAs)$32,0008,064
Other savings deposits (excluding MMDAs)$52,0008,162
Total time deposits$24,0008,491
Total time and savings deposits$210,0008,529
Noninterest-bearing deposits$687,0008,213
Interest-bearing deposits$210,0008,526
Retail deposits$897,0008,497
Estimated insured deposits$327,0008,508
IRAs and Keogh plan accounts$3,0008,014
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA