Home > Odin State Bank > Total Deposits

Odin State Bank, Total Deposits

2025-03-31Rank
Total deposits$73,294,0003,905
Deposits held in domestic offices$73,294,0003,905
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,418,0004,203
Demand deposits$10,137,0003,989
Nontransaction accounts$62,876,0003,515
Money market deposit accounts (MMDAs)$6,491,0003,527
Other savings deposits (excluding MMDAs)$5,618,0003,838
Total time deposits$50,767,0002,923
Total time and savings deposits$63,157,0003,709
Noninterest-bearing deposits$9,951,0003,998
Interest-bearing deposits$63,343,0003,742
Retail deposits$50,508,0004,008
Estimated insured deposits$66,995,0003,754
IRAs and Keogh plan accounts$01,047
Brokered deposits$15,004,0001,250
Fully insured brokered deposits$15,004,0001,100
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$68,790,0003,953
Deposits held in domestic offices$68,790,0003,953
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,601,0004,212
Demand deposits$10,220,0004,013
Nontransaction accounts$58,189,0003,597
Money market deposit accounts (MMDAs)$6,934,0003,472
Other savings deposits (excluding MMDAs)$4,872,0003,909
Total time deposits$46,383,0003,013
Total time and savings deposits$58,570,0003,778
Noninterest-bearing deposits$10,088,0004,012
Interest-bearing deposits$58,702,0003,809
Retail deposits$40,868,0004,135
Estimated insured deposits$61,988,0003,834
IRAs and Keogh plan accounts$4,354,0002,621
Brokered deposits$10,950,0001,397
Fully insured brokered deposits$10,950,0001,240
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$68,113,0003,966
Deposits held in domestic offices$68,113,0003,966
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0004,215
Demand deposits$10,740,0003,991
Nontransaction accounts$56,936,0003,637
Money market deposit accounts (MMDAs)$6,073,0003,591
Other savings deposits (excluding MMDAs)$4,867,0003,940
Total time deposits$45,996,0003,010
Total time and savings deposits$57,373,0003,809
Noninterest-bearing deposits$10,653,0003,994
Interest-bearing deposits$57,460,0003,834
Retail deposits$41,247,0004,143
Estimated insured deposits$61,684,0003,836
IRAs and Keogh plan accounts$01,071
Brokered deposits$9,452,0001,509
Fully insured brokered deposits$9,452,0001,323
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$64,032,0004,021
Deposits held in domestic offices$64,032,0004,021
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,514,0004,254
Demand deposits$9,788,0004,042
Nontransaction accounts$53,518,0003,685
Money market deposit accounts (MMDAs)$7,011,0003,515
Other savings deposits (excluding MMDAs)$4,893,0003,956
Total time deposits$41,614,0003,086
Total time and savings deposits$54,244,0003,851
Noninterest-bearing deposits$9,788,0004,044
Interest-bearing deposits$54,244,0003,881
Retail deposits$37,713,0004,201
Estimated insured deposits$57,759,0003,910
IRAs and Keogh plan accounts$4,345,0002,641
Brokered deposits$9,971,0001,458
Fully insured brokered deposits$9,971,0001,282
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$62,644,0004,067
Deposits held in domestic offices$62,644,0004,067
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,817,0004,263
Demand deposits$11,021,0004,031
Nontransaction accounts$50,827,0003,740
Money market deposit accounts (MMDAs)$7,357,0003,525
Other savings deposits (excluding MMDAs)$5,083,0003,973
Total time deposits$38,387,0003,130
Total time and savings deposits$51,623,0003,909
Noninterest-bearing deposits$11,021,0004,023
Interest-bearing deposits$51,623,0003,933
Retail deposits$42,722,0004,171
Estimated insured deposits$56,621,0003,953
IRAs and Keogh plan accounts$01,084
Brokered deposits$6,355,0001,611
Fully insured brokered deposits$6,355,0001,390
Deposits obtained via list services, yet not brokered$498,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$60,823,0004,101
Deposits held in domestic offices$60,823,0004,101
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,531,0004,289
Demand deposits$10,757,0004,063
Nontransaction accounts$49,292,0003,765
Money market deposit accounts (MMDAs)$9,676,0003,359
Other savings deposits (excluding MMDAs)$5,867,0003,927
Total time deposits$33,749,0003,228
Total time and savings deposits$50,066,0003,937
Noninterest-bearing deposits$10,757,0004,071
Interest-bearing deposits$50,066,0003,951
Retail deposits$43,373,0004,187
Estimated insured deposits$51,775,0004,028
IRAs and Keogh plan accounts$4,476,0002,620
Brokered deposits$6,869,0001,538
Fully insured brokered deposits$6,869,0001,332
Deposits obtained via list services, yet not brokered$746,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,486,0004,142
Deposits held in domestic offices$58,486,0004,142
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,009,0004,271
Demand deposits$12,150,0004,025
Nontransaction accounts$45,477,0003,841
Money market deposit accounts (MMDAs)$10,163,0003,368
Other savings deposits (excluding MMDAs)$5,553,0003,997
Total time deposits$29,761,0003,319
Total time and savings deposits$46,336,0004,002
Noninterest-bearing deposits$11,699,0004,038
Interest-bearing deposits$46,787,0004,009
Retail deposits$46,727,0004,161
Estimated insured deposits$48,610,0004,069
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,732,0001,630
Fully insured brokered deposits$4,732,0001,386
Deposits obtained via list services, yet not brokered$995,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$56,441,0004,184
Deposits held in domestic offices$56,441,0004,184
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,382,0004,272
Demand deposits$11,995,0004,064
Nontransaction accounts$42,059,0003,910
Money market deposit accounts (MMDAs)$6,771,0003,662
Other savings deposits (excluding MMDAs)$5,756,0004,020
Total time deposits$29,532,0003,265
Total time and savings deposits$44,446,0004,054
Noninterest-bearing deposits$11,995,0004,074
Interest-bearing deposits$44,446,0004,063
Retail deposits$48,185,0004,176
Estimated insured deposits$49,068,0004,080
IRAs and Keogh plan accounts$4,504,0002,663
Brokered deposits$2,482,0001,631
Fully insured brokered deposits$2,482,0001,381
Deposits obtained via list services, yet not brokered$1,489,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$57,791,0004,184
Deposits held in domestic offices$57,791,0004,184
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,614,0004,314
Demand deposits$12,995,0004,097
Nontransaction accounts$42,177,0003,955
Money market deposit accounts (MMDAs)$7,538,0003,692
Other savings deposits (excluding MMDAs)$6,249,0004,063
Total time deposits$28,390,0003,261
Total time and savings deposits$44,796,0004,100
Noninterest-bearing deposits$12,995,0004,076
Interest-bearing deposits$44,796,0004,113
Retail deposits$48,780,0004,232
Estimated insured deposits$50,863,0004,107
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,482,0001,570
Fully insured brokered deposits$2,482,0001,339
Deposits obtained via list services, yet not brokered$1,489,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$52,324,0004,294
Deposits held in domestic offices$52,324,0004,294
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0004,398
Demand deposits$11,728,0004,183
Nontransaction accounts$38,595,0004,040
Money market deposit accounts (MMDAs)$7,347,0003,753
Other savings deposits (excluding MMDAs)$6,620,0004,072
Total time deposits$24,628,0003,332
Total time and savings deposits$40,596,0004,198
Noninterest-bearing deposits$11,728,0004,169
Interest-bearing deposits$40,596,0004,214
Retail deposits$43,622,0004,332
Estimated insured deposits$46,199,0004,205
IRAs and Keogh plan accounts$4,702,0002,675
Brokered deposits$2,482,0001,456
Fully insured brokered deposits$2,482,0001,251
Deposits obtained via list services, yet not brokered$1,489,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$46,724,0004,402
Deposits held in domestic offices$46,724,0004,402
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,594,0004,488
Demand deposits$10,330,0004,273
Nontransaction accounts$35,130,0004,162
Money market deposit accounts (MMDAs)$8,219,0003,743
Other savings deposits (excluding MMDAs)$6,534,0004,135
Total time deposits$20,376,0003,535
Total time and savings deposits$36,394,0004,317
Noninterest-bearing deposits$10,330,0004,261
Interest-bearing deposits$36,394,0004,338
Retail deposits$40,247,0004,411
Estimated insured deposits$41,824,0004,317
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,247,0001,443
Fully insured brokered deposits$1,247,0001,232
Deposits obtained via list services, yet not brokered$248,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,964,0004,495
Deposits held in domestic offices$43,964,0004,495
Individuals, partnerships, and corporations$40,080,0004,457
U.S. Government$0821
States and political subdivisions in the U.S.$3,634,0003,792
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,397,0004,557
Demand deposits$9,980,0004,349
Nontransaction accounts$32,566,0004,305
Money market deposit accounts (MMDAs)$8,113,0003,807
Other savings deposits (excluding MMDAs)$6,845,0004,187
Total time deposits$17,608,0003,783
Total time and savings deposits$33,983,0004,436
Noninterest-bearing deposits$9,980,0004,345
Interest-bearing deposits$33,984,0004,453
Retail deposits$39,070,0004,503
Estimated insured deposits$39,271,0004,442
IRAs and Keogh plan accounts$4,224,0002,930
Brokered deposits$249,0001,456
Fully insured brokered deposits$249,0001,277
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,387,0004,501
Deposits held in domestic offices$45,387,0004,501
Individuals, partnerships, and corporations$41,462,0004,467
U.S. Government$0814
States and political subdivisions in the U.S.$3,676,0003,792
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,705,0004,566
Demand deposits$11,017,0004,325
Nontransaction accounts$32,682,0004,317
Money market deposit accounts (MMDAs)$7,006,0003,909
Other savings deposits (excluding MMDAs)$7,278,0004,174
Total time deposits$18,396,0003,781
Total time and savings deposits$34,370,0004,462
Noninterest-bearing deposits$11,017,0004,317
Interest-bearing deposits$34,370,0004,473
Retail deposits$40,496,0004,510
Estimated insured deposits$40,365,0004,440
IRAs and Keogh plan accounts$01,192
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,332,0004,571
Deposits held in domestic offices$42,332,0004,571
Individuals, partnerships, and corporations$39,146,0004,522
U.S. Government$0909
States and political subdivisions in the U.S.$2,192,0004,057
Commercial banks and other depository institutions in U.S.$994,0001,386
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,413,0004,620
Demand deposits$10,207,0004,381
Nontransaction accounts$30,919,0004,371
Money market deposit accounts (MMDAs)$6,757,0003,932
Other savings deposits (excluding MMDAs)$6,425,0004,244
Total time deposits$17,738,0003,869
Total time and savings deposits$32,125,0004,510
Noninterest-bearing deposits$10,207,0004,388
Interest-bearing deposits$32,125,0004,528
Retail deposits$38,949,0004,557
Estimated insured deposits$38,780,0004,496
IRAs and Keogh plan accounts$5,060,0002,717
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$745,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,514,0004,615
Deposits held in domestic offices$42,514,0004,615
Individuals, partnerships, and corporations$39,821,0004,562
U.S. Government$0842
States and political subdivisions in the U.S.$2,444,0004,061
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,069,0004,660
Demand deposits$10,912,0004,366
Nontransaction accounts$30,445,0004,444
Money market deposit accounts (MMDAs)$6,958,0003,972
Other savings deposits (excluding MMDAs)$6,365,0004,297
Total time deposits$17,122,0003,986
Total time and savings deposits$31,602,0004,583
Noninterest-bearing deposits$10,912,0004,376
Interest-bearing deposits$31,602,0004,596
Retail deposits$39,135,0004,612
Estimated insured deposits$38,305,0004,556
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,047,0004,662
Deposits held in domestic offices$42,047,0004,662
Individuals, partnerships, and corporations$39,138,0004,609
U.S. Government$0841
States and political subdivisions in the U.S.$1,915,0004,173
Commercial banks and other depository institutions in U.S.$994,0001,441
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,057,0004,689
Demand deposits$10,655,0004,410
Nontransaction accounts$29,990,0004,480
Money market deposit accounts (MMDAs)$6,348,0004,020
Other savings deposits (excluding MMDAs)$6,093,0004,343
Total time deposits$17,549,0004,010
Total time and savings deposits$31,392,0004,625
Noninterest-bearing deposits$10,655,0004,419
Interest-bearing deposits$31,392,0004,638
Retail deposits$38,268,0004,661
Estimated insured deposits$38,336,0004,598
IRAs and Keogh plan accounts$5,175,0002,765
Brokered deposits$994,0001,489
Fully insured brokered deposits$994,0001,301
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,916,0004,661
Deposits held in domestic offices$42,916,0004,661
Individuals, partnerships, and corporations$39,276,0004,628
U.S. Government$0837
States and political subdivisions in the U.S.$2,646,0004,062
Commercial banks and other depository institutions in U.S.$994,0001,455
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,870,0004,724
Demand deposits$9,553,0004,495
Nontransaction accounts$31,046,0004,464
Money market deposit accounts (MMDAs)$7,312,0003,954
Other savings deposits (excluding MMDAs)$5,638,0004,391
Total time deposits$18,095,0004,014
Total time and savings deposits$33,363,0004,609
Noninterest-bearing deposits$9,553,0004,512
Interest-bearing deposits$33,363,0004,618
Retail deposits$38,650,0004,676
Estimated insured deposits$38,495,0004,616
IRAs and Keogh plan accounts$01,269
Brokered deposits$994,0001,572
Fully insured brokered deposits$994,0001,357
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,122,0004,675
Deposits held in domestic offices$41,122,0004,675
Individuals, partnerships, and corporations$37,542,0004,632
U.S. Government$0909
States and political subdivisions in the U.S.$2,586,0004,063
Commercial banks and other depository institutions in U.S.$994,0001,470
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,052,0004,738
Demand deposits$8,922,0004,516
Nontransaction accounts$30,070,0004,486
Money market deposit accounts (MMDAs)$6,903,0003,938
Other savings deposits (excluding MMDAs)$5,040,0004,422
Total time deposits$18,126,0004,048
Total time and savings deposits$32,200,0004,621
Noninterest-bearing deposits$8,922,0004,515
Interest-bearing deposits$32,200,0004,627
Retail deposits$36,856,0004,680
Estimated insured deposits$37,220,0004,618
IRAs and Keogh plan accounts$5,293,0002,755
Brokered deposits$994,0001,628
Fully insured brokered deposits$994,0001,408
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,482,0004,690
Deposits held in domestic offices$40,482,0004,690
Individuals, partnerships, and corporations$35,012,0004,679
U.S. Government$0867
States and political subdivisions in the U.S.$3,982,0003,830
Commercial banks and other depository institutions in U.S.$1,488,0001,324
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,242,0004,758
Demand deposits$7,887,0004,558
Nontransaction accounts$30,240,0004,505
Money market deposit accounts (MMDAs)$6,595,0003,970
Other savings deposits (excluding MMDAs)$4,723,0004,458
Total time deposits$18,922,0004,041
Total time and savings deposits$32,595,0004,628
Noninterest-bearing deposits$7,887,0004,567
Interest-bearing deposits$32,595,0004,632
Retail deposits$34,738,0004,729
Estimated insured deposits$34,673,0004,684
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,488,0001,623
Fully insured brokered deposits$1,488,0001,401
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,004,0004,723
Deposits held in domestic offices$40,004,0004,723
Individuals, partnerships, and corporations$34,559,0004,707
U.S. Government$0863
States and political subdivisions in the U.S.$3,459,0003,945
Commercial banks and other depository institutions in U.S.$1,985,0001,264
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,862,0004,796
Demand deposits$7,565,0004,606
Nontransaction accounts$30,141,0004,530
Money market deposit accounts (MMDAs)$5,200,0004,117
Other savings deposits (excluding MMDAs)$4,381,0004,502
Total time deposits$20,561,0003,977
Total time and savings deposits$32,438,0004,644
Noninterest-bearing deposits$7,565,0004,618
Interest-bearing deposits$32,439,0004,655
Retail deposits$33,766,0004,765
Estimated insured deposits$35,506,0004,681
IRAs and Keogh plan accounts$5,257,0002,781
Brokered deposits$1,985,0001,627
Fully insured brokered deposits$1,985,0001,426
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,990,0004,751
Deposits held in domestic offices$37,990,0004,751
Individuals, partnerships, and corporations$32,613,0004,745
U.S. Government$0886
States and political subdivisions in the U.S.$3,392,0003,965
Commercial banks and other depository institutions in U.S.$1,985,0001,345
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,587,0004,881
Demand deposits$6,468,0004,633
Nontransaction accounts$30,403,0004,520
Money market deposit accounts (MMDAs)$4,801,0004,147
Other savings deposits (excluding MMDAs)$4,363,0004,510
Total time deposits$21,238,0003,988
Total time and savings deposits$31,522,0004,679
Noninterest-bearing deposits$6,467,0004,643
Interest-bearing deposits$31,523,0004,684
Retail deposits$31,768,0004,796
Estimated insured deposits$35,054,0004,682
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,985,0001,679
Fully insured brokered deposits$1,985,0001,442
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,159,0004,805
Deposits held in domestic offices$38,159,0004,805
Individuals, partnerships, and corporations$32,211,0004,801
U.S. Government$01,019
States and political subdivisions in the U.S.$3,464,0003,989
Commercial banks and other depository institutions in U.S.$2,484,0001,208
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,973,0004,928
Demand deposits$7,152,0004,649
Nontransaction accounts$30,186,0004,562
Money market deposit accounts (MMDAs)$4,784,0004,195
Other savings deposits (excluding MMDAs)$3,951,0004,597
Total time deposits$21,451,0004,039
Total time and savings deposits$31,007,0004,738
Noninterest-bearing deposits$7,152,0004,643
Interest-bearing deposits$31,007,0004,743
Retail deposits$31,462,0004,866
Estimated insured deposits$35,375,0004,720
IRAs and Keogh plan accounts$5,143,0002,879
Brokered deposits$2,484,0001,641
Fully insured brokered deposits$2,484,0001,427
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,794,0004,875
Deposits held in domestic offices$37,794,0004,875
Individuals, partnerships, and corporations$31,940,0004,874
U.S. Government$0965
States and political subdivisions in the U.S.$3,370,0004,030
Commercial banks and other depository institutions in U.S.$2,484,0001,207
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0005,025
Demand deposits$6,302,0004,763
Nontransaction accounts$30,557,0004,608
Money market deposit accounts (MMDAs)$5,925,0004,095
Other savings deposits (excluding MMDAs)$3,593,0004,703
Total time deposits$21,039,0004,112
Total time and savings deposits$31,492,0004,785
Noninterest-bearing deposits$6,355,0004,764
Interest-bearing deposits$31,439,0004,796
Retail deposits$31,164,0004,928
Estimated insured deposits$34,146,0004,816
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,484,0001,754
Fully insured brokered deposits$2,484,0001,486
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,230,0004,903
Deposits held in domestic offices$38,230,0004,903
Individuals, partnerships, and corporations$34,088,0004,870
U.S. Government$0960
States and political subdivisions in the U.S.$2,652,0004,217
Commercial banks and other depository institutions in U.S.$1,490,0001,426
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,150,0005,024
Demand deposits$6,948,0004,728
Nontransaction accounts$30,080,0004,654
Money market deposit accounts (MMDAs)$5,090,0004,244
Other savings deposits (excluding MMDAs)$3,731,0004,718
Total time deposits$21,259,0004,122
Total time and savings deposits$31,282,0004,832
Noninterest-bearing deposits$6,947,0004,742
Interest-bearing deposits$31,283,0004,839
Retail deposits$31,683,0004,954
Estimated insured deposits$33,908,0004,866
IRAs and Keogh plan accounts$5,190,0002,933
Brokered deposits$2,236,0001,804
Fully insured brokered deposits$2,236,0001,553
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,204,0004,962
Deposits held in domestic offices$38,204,0004,962
Individuals, partnerships, and corporations$34,302,0004,925
U.S. Government$0998
States and political subdivisions in the U.S.$3,159,0004,148
Commercial banks and other depository institutions in U.S.$743,0001,603
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,124,0005,091
Demand deposits$6,443,0004,836
Nontransaction accounts$30,080,0004,698
Money market deposit accounts (MMDAs)$5,673,0004,242
Other savings deposits (excluding MMDAs)$3,846,0004,767
Total time deposits$20,560,0004,201
Total time and savings deposits$31,761,0004,872
Noninterest-bearing deposits$6,443,0004,846
Interest-bearing deposits$31,761,0004,881
Retail deposits$31,664,0005,013
Estimated insured deposits$33,714,0004,929
IRAs and Keogh plan accounts$5,150,0002,977
Brokered deposits$2,236,0001,846
Fully insured brokered deposits$2,236,0001,591
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,767,0004,992
Deposits held in domestic offices$38,767,0004,992
Individuals, partnerships, and corporations$35,650,0004,932
U.S. Government$01,108
States and political subdivisions in the U.S.$3,117,0004,175
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$9,707,0005,068
Demand deposits$9,091,0004,661
Nontransaction accounts$29,060,0004,762
Money market deposit accounts (MMDAs)$5,930,0004,220
Other savings deposits (excluding MMDAs)$3,794,0004,809
Total time deposits$19,335,0004,293
Total time and savings deposits$29,676,0004,955
Noninterest-bearing deposits$9,091,0004,684
Interest-bearing deposits$29,676,0004,963
Retail deposits$32,233,0005,042
Estimated insured deposits$34,444,0004,956
IRAs and Keogh plan accounts$5,152,0002,998
Brokered deposits$2,236,0001,858
Fully insured brokered deposits$2,236,0001,600
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,896,0005,071
Deposits held in domestic offices$36,896,0005,071
Individuals, partnerships, and corporations$33,086,0005,045
U.S. Government$01,011
States and political subdivisions in the U.S.$3,312,0004,153
Commercial banks and other depository institutions in U.S.$498,0001,734
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,422,0005,210
Demand deposits$6,675,0004,880
Nontransaction accounts$29,474,0004,804
Money market deposit accounts (MMDAs)$6,547,0004,187
Other savings deposits (excluding MMDAs)$3,817,0004,867
Total time deposits$19,112,0004,357
Total time and savings deposits$30,221,0004,998
Noninterest-bearing deposits$6,675,0004,891
Interest-bearing deposits$30,221,0005,009
Retail deposits$29,620,0005,148
Estimated insured deposits$32,183,0005,054
IRAs and Keogh plan accounts$5,250,0003,021
Brokered deposits$2,489,0001,829
Fully insured brokered deposits$2,489,0001,571
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,419,0005,166
Deposits held in domestic offices$35,419,0005,166
Individuals, partnerships, and corporations$31,574,0005,130
U.S. Government$01,101
States and political subdivisions in the U.S.$3,596,0004,145
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,446,0005,326
Demand deposits$5,857,0005,045
Nontransaction accounts$28,973,0004,886
Money market deposit accounts (MMDAs)$6,584,0004,263
Other savings deposits (excluding MMDAs)$3,741,0004,947
Total time deposits$18,649,0004,405
Total time and savings deposits$29,562,0005,081
Noninterest-bearing deposits$5,857,0005,048
Interest-bearing deposits$29,562,0005,092
Retail deposits$28,398,0005,247
Estimated insured deposits$31,336,0005,143
IRAs and Keogh plan accounts$5,079,0003,108
Brokered deposits$2,240,0001,849
Fully insured brokered deposits$2,240,0001,619
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$36,317,0005,213
Deposits held in domestic offices$36,317,0005,213
Individuals, partnerships, and corporations$32,481,0005,185
U.S. Government$01,097
States and political subdivisions in the U.S.$3,587,0004,143
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,677,0005,375
Demand deposits$6,017,0005,077
Nontransaction accounts$29,640,0004,916
Money market deposit accounts (MMDAs)$7,134,0004,253
Other savings deposits (excluding MMDAs)$3,693,0005,000
Total time deposits$18,815,0004,447
Total time and savings deposits$30,300,0005,129
Noninterest-bearing deposits$6,017,0005,086
Interest-bearing deposits$30,300,0005,136
Retail deposits$29,052,0005,304
Estimated insured deposits$32,068,0005,187
IRAs and Keogh plan accounts$5,205,0003,111
Brokered deposits$2,240,0002,108
Fully insured brokered deposits$2,240,0001,925
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,877,0005,238
Deposits held in domestic offices$37,877,0005,238
Individuals, partnerships, and corporations$33,922,0005,207
U.S. Government$01,191
States and political subdivisions in the U.S.$3,706,0004,172
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,945,0005,426
Demand deposits$6,120,0005,137
Nontransaction accounts$30,932,0004,919
Money market deposit accounts (MMDAs)$7,231,0004,270
Other savings deposits (excluding MMDAs)$4,111,0004,969
Total time deposits$19,591,0004,461
Total time and savings deposits$31,757,0005,143
Noninterest-bearing deposits$6,238,0005,132
Interest-bearing deposits$31,639,0005,157
Retail deposits$30,301,0005,327
Estimated insured deposits$33,384,0005,208
IRAs and Keogh plan accounts$5,226,0003,143
Brokered deposits$2,239,0002,110
Fully insured brokered deposits$2,239,0001,923
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$35,860,0005,325
Deposits held in domestic offices$35,860,0005,325
Individuals, partnerships, and corporations$31,989,0005,291
U.S. Government$01,147
States and political subdivisions in the U.S.$3,623,0004,202
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,631,0005,530
Demand deposits$5,052,0005,265
Nontransaction accounts$30,230,0005,001
Money market deposit accounts (MMDAs)$6,986,0004,352
Other savings deposits (excluding MMDAs)$3,515,0005,121
Total time deposits$19,729,0004,519
Total time and savings deposits$30,809,0005,214
Noninterest-bearing deposits$5,052,0005,267
Interest-bearing deposits$30,808,0005,218
Retail deposits$28,545,0005,415
Estimated insured deposits$31,737,0005,304
IRAs and Keogh plan accounts$5,415,0003,141
Brokered deposits$1,989,0002,167
Fully insured brokered deposits$1,989,0001,971
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,505,0005,402
Deposits held in domestic offices$34,505,0005,402
Individuals, partnerships, and corporations$30,519,0005,375
U.S. Government$01,163
States and political subdivisions in the U.S.$3,737,0004,204
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,081,0005,605
Demand deposits$4,592,0005,364
Nontransaction accounts$29,424,0005,072
Money market deposit accounts (MMDAs)$7,043,0004,399
Other savings deposits (excluding MMDAs)$3,692,0005,136
Total time deposits$18,690,0004,622
Total time and savings deposits$29,913,0005,289
Noninterest-bearing deposits$4,592,0005,375
Interest-bearing deposits$29,913,0005,296
Retail deposits$29,431,0005,448
Estimated insured deposits$31,191,0005,361
IRAs and Keogh plan accounts$5,426,0003,182
Brokered deposits$995,0002,315
Fully insured brokered deposits$995,0002,094
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$35,389,0005,452
Deposits held in domestic offices$35,389,0005,452
Individuals, partnerships, and corporations$32,518,0005,397
U.S. Government$01,186
States and political subdivisions in the U.S.$2,622,0004,516
Commercial banks and other depository institutions in U.S.$249,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,853,0005,640
Demand deposits$5,253,0005,365
Nontransaction accounts$29,536,0005,120
Money market deposit accounts (MMDAs)$6,561,0004,519
Other savings deposits (excluding MMDAs)$3,873,0005,153
Total time deposits$19,103,0004,655
Total time and savings deposits$30,136,0005,347
Noninterest-bearing deposits$5,253,0005,376
Interest-bearing deposits$30,136,0005,346
Retail deposits$30,326,0005,495
Estimated insured deposits$33,475,0005,373
IRAs and Keogh plan accounts$5,316,0003,238
Brokered deposits$995,0002,286
Fully insured brokered deposits$995,0002,070
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,619,0005,513
Deposits held in domestic offices$34,619,0005,513
Individuals, partnerships, and corporations$30,865,0005,480
U.S. Government$01,254
States and political subdivisions in the U.S.$3,504,0004,310
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,322,0005,673
Demand deposits$5,635,0005,385
Nontransaction accounts$28,296,0005,207
Money market deposit accounts (MMDAs)$5,638,0004,667
Other savings deposits (excluding MMDAs)$3,681,0005,201
Total time deposits$18,979,0004,711
Total time and savings deposits$28,983,0005,421
Noninterest-bearing deposits$5,635,0005,387
Interest-bearing deposits$28,984,0005,420
Retail deposits$29,876,0005,548
Estimated insured deposits$31,686,0005,461
IRAs and Keogh plan accounts$5,302,0003,278
Brokered deposits$995,0002,288
Fully insured brokered deposits$995,0002,092
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,843,0005,562
Deposits held in domestic offices$34,843,0005,562
Individuals, partnerships, and corporations$30,703,0005,528
U.S. Government$01,248
States and political subdivisions in the U.S.$3,891,0004,231
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,570,0005,754
Demand deposits$5,027,0005,468
Nontransaction accounts$29,273,0005,229
Money market deposit accounts (MMDAs)$6,133,0004,642
Other savings deposits (excluding MMDAs)$3,646,0005,248
Total time deposits$19,495,0004,745
Total time and savings deposits$29,816,0005,447
Noninterest-bearing deposits$5,026,0005,476
Interest-bearing deposits$29,817,0005,450
Retail deposits$30,857,0005,582
Estimated insured deposits$31,812,0005,508
IRAs and Keogh plan accounts$5,362,0003,296
Brokered deposits$995,0002,315
Fully insured brokered deposits$995,0002,116
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,557,0005,646
Deposits held in domestic offices$33,557,0005,646
Individuals, partnerships, and corporations$30,035,0005,606
U.S. Government$01,147
States and political subdivisions in the U.S.$3,023,0004,497
Commercial banks and other depository institutions in U.S.$499,0001,841
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,124,0005,857
Demand deposits$4,633,0005,572
Nontransaction accounts$28,433,0005,322
Money market deposit accounts (MMDAs)$5,191,0004,816
Other savings deposits (excluding MMDAs)$3,397,0005,353
Total time deposits$19,844,0004,773
Total time and savings deposits$28,924,0005,540
Noninterest-bearing deposits$4,633,0005,581
Interest-bearing deposits$28,924,0005,540
Retail deposits$29,576,0005,674
Estimated insured deposits$31,236,0005,599
IRAs and Keogh plan accounts$5,521,0003,259
Brokered deposits$995,0002,322
Fully insured brokered deposits$995,0002,118
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,506,0005,704
Deposits held in domestic offices$33,506,0005,704
Individuals, partnerships, and corporations$29,805,0005,671
U.S. Government$01,159
States and political subdivisions in the U.S.$3,202,0004,462
Commercial banks and other depository institutions in U.S.$499,0001,850
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,525,0005,894
Demand deposits$4,836,0005,588
Nontransaction accounts$27,981,0005,390
Money market deposit accounts (MMDAs)$5,138,0004,887
Other savings deposits (excluding MMDAs)$3,099,0005,452
Total time deposits$19,744,0004,834
Total time and savings deposits$28,670,0005,615
Noninterest-bearing deposits$4,836,0005,589
Interest-bearing deposits$28,670,0005,610
Retail deposits$29,278,0005,748
Estimated insured deposits$31,025,0005,654
IRAs and Keogh plan accounts$5,450,0003,290
Brokered deposits$995,0002,301
Fully insured brokered deposits$995,0002,105
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,162,0005,716
Deposits held in domestic offices$35,162,0005,716
Individuals, partnerships, and corporations$31,460,0005,673
U.S. Government$01,296
States and political subdivisions in the U.S.$3,203,0004,476
Commercial banks and other depository institutions in U.S.$499,0001,885
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,709,0005,896
Demand deposits$6,014,0005,513
Nontransaction accounts$28,453,0005,402
Money market deposit accounts (MMDAs)$5,435,0004,850
Other savings deposits (excluding MMDAs)$2,790,0005,544
Total time deposits$20,228,0004,840
Total time and savings deposits$29,148,0005,626
Noninterest-bearing deposits$6,014,0005,516
Interest-bearing deposits$29,148,0005,630
Retail deposits$30,936,0005,757
Estimated insured deposits$34,968,0005,576
IRAs and Keogh plan accounts$5,642,0003,255
Brokered deposits$747,0002,345
Fully insured brokered deposits$747,0002,167
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,320,0005,800
Deposits held in domestic offices$34,320,0005,800
Individuals, partnerships, and corporations$30,395,0005,757
U.S. Government$01,197
States and political subdivisions in the U.S.$3,426,0004,446
Commercial banks and other depository institutions in U.S.$499,0001,924
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,465,0006,019
Demand deposits$4,863,0005,679
Nontransaction accounts$28,855,0005,471
Money market deposit accounts (MMDAs)$5,985,0004,823
Other savings deposits (excluding MMDAs)$2,564,0005,657
Total time deposits$20,306,0004,926
Total time and savings deposits$29,457,0005,691
Noninterest-bearing deposits$4,863,0005,695
Interest-bearing deposits$29,457,0005,686
Retail deposits$30,598,0005,820
Estimated insured deposits$31,445,0005,751
IRAs and Keogh plan accounts$5,658,0003,318
Brokered deposits$747,0002,358
Fully insured brokered deposits$747,0002,169
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$34,649,0005,861
Deposits held in domestic offices$34,649,0005,861
Individuals, partnerships, and corporations$30,625,0005,815
U.S. Government$01,235
States and political subdivisions in the U.S.$3,525,0004,463
Commercial banks and other depository institutions in U.S.$499,0001,955
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0006,084
Demand deposits$4,929,0005,737
Nontransaction accounts$29,070,0005,522
Money market deposit accounts (MMDAs)$6,028,0004,865
Other savings deposits (excluding MMDAs)$2,604,0005,700
Total time deposits$20,438,0004,966
Total time and savings deposits$29,720,0005,755
Noninterest-bearing deposits$4,929,0005,752
Interest-bearing deposits$29,720,0005,748
Retail deposits$30,932,0005,878
Estimated insured deposits$32,150,0005,790
IRAs and Keogh plan accounts$5,700,0003,343
Brokered deposits$747,0002,339
Fully insured brokered deposits$747,0002,161
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,255,0005,940
Deposits held in domestic offices$34,255,0005,940
Individuals, partnerships, and corporations$30,706,0005,895
U.S. Government$01,228
States and political subdivisions in the U.S.$3,399,0004,525
Commercial banks and other depository institutions in U.S.$150,0002,566
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,515,0006,153
Demand deposits$4,848,0005,813
Nontransaction accounts$28,740,0005,601
Money market deposit accounts (MMDAs)$5,797,0004,965
Other savings deposits (excluding MMDAs)$2,474,0005,780
Total time deposits$20,469,0005,045
Total time and savings deposits$29,407,0005,830
Noninterest-bearing deposits$4,848,0005,829
Interest-bearing deposits$29,407,0005,828
Retail deposits$30,291,0005,975
Estimated insured deposits$32,072,0005,862
IRAs and Keogh plan accounts$5,618,0003,388
Brokered deposits$747,0002,310
Fully insured brokered deposits$747,0002,131
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,270,0006,031
Deposits held in domestic offices$33,270,0006,031
Individuals, partnerships, and corporations$29,506,0005,995
U.S. Government$01,345
States and political subdivisions in the U.S.$3,364,0004,557
Commercial banks and other depository institutions in U.S.$400,0002,139
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0006,228
Demand deposits$5,207,0005,874
Nontransaction accounts$27,503,0005,710
Money market deposit accounts (MMDAs)$4,906,0005,159
Other savings deposits (excluding MMDAs)$2,246,0005,880
Total time deposits$20,352,0005,149
Total time and savings deposits$28,063,0005,955
Noninterest-bearing deposits$5,207,0005,890
Interest-bearing deposits$28,063,0005,954
Retail deposits$30,062,0006,053
Estimated insured deposits$31,493,0005,950
IRAs and Keogh plan accounts$5,636,0003,446
Brokered deposits$747,0002,320
Fully insured brokered deposits$747,0002,148
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,505,0006,065
Deposits held in domestic offices$34,505,0006,065
Individuals, partnerships, and corporations$31,143,0006,001
U.S. Government$01,257
States and political subdivisions in the U.S.$2,962,0004,703
Commercial banks and other depository institutions in U.S.$400,0002,189
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,247,0006,314
Demand deposits$4,719,0005,969
Nontransaction accounts$29,258,0005,713
Money market deposit accounts (MMDAs)$6,111,0005,019
Other savings deposits (excluding MMDAs)$2,236,0005,952
Total time deposits$20,910,0005,182
Total time and savings deposits$29,786,0005,955
Noninterest-bearing deposits$4,719,0005,991
Interest-bearing deposits$29,786,0005,952
Retail deposits$31,051,0006,088
Estimated insured deposits$32,323,0005,996
IRAs and Keogh plan accounts$5,703,0003,481
Brokered deposits$996,0002,286
Fully insured brokered deposits$996,0002,106
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,794,0006,144
Deposits held in domestic offices$33,794,0006,143
Individuals, partnerships, and corporations$30,167,0006,102
U.S. Government$01,331
States and political subdivisions in the U.S.$3,227,0004,659
Commercial banks and other depository institutions in U.S.$400,0002,205
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0006,402
Demand deposits$4,244,0006,095
Nontransaction accounts$29,014,0005,784
Money market deposit accounts (MMDAs)$6,014,0005,073
Other savings deposits (excluding MMDAs)$2,242,0005,997
Total time deposits$20,759,0005,269
Total time and savings deposits$29,550,0006,032
Noninterest-bearing deposits$4,244,0006,119
Interest-bearing deposits$29,550,0006,032
Retail deposits$30,345,0006,180
Estimated insured deposits$31,187,0006,089
IRAs and Keogh plan accounts$5,725,0003,518
Brokered deposits$996,0002,271
Fully insured brokered deposits$996,0002,103
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,858,0006,167
Deposits held in domestic offices$35,858,0006,167
Individuals, partnerships, and corporations$32,470,0006,112
U.S. Government$01,317
States and political subdivisions in the U.S.$2,988,0004,750
Commercial banks and other depository institutions in U.S.$400,0002,189
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,005,0006,384
Demand deposits$5,400,0005,971
Nontransaction accounts$29,853,0005,820
Money market deposit accounts (MMDAs)$6,232,0005,100
Other savings deposits (excluding MMDAs)$2,355,0006,016
Total time deposits$21,266,0005,293
Total time and savings deposits$30,458,0006,069
Noninterest-bearing deposits$5,400,0006,000
Interest-bearing deposits$30,458,0006,067
Retail deposits$31,242,0006,232
Estimated insured deposits$33,119,0006,107
IRAs and Keogh plan accounts$5,678,0003,588
Brokered deposits$996,0002,274
Fully insured brokered deposits$996,0002,094
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,220,0006,266
Deposits held in domestic offices$34,220,0006,265
Individuals, partnerships, and corporations$31,067,0006,205
U.S. Government$01,474
States and political subdivisions in the U.S.$2,753,0004,851
Commercial banks and other depository institutions in U.S.$400,0002,191
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,538,0006,487
Demand deposits$5,008,0006,091
Nontransaction accounts$28,682,0005,914
Money market deposit accounts (MMDAs)$5,842,0005,176
Other savings deposits (excluding MMDAs)$2,193,0006,087
Total time deposits$20,647,0005,415
Total time and savings deposits$29,212,0006,167
Noninterest-bearing deposits$5,008,0006,132
Interest-bearing deposits$29,212,0006,164
Retail deposits$30,983,0006,290
Estimated insured deposits$31,788,0006,195
IRAs and Keogh plan accounts$5,742,0003,609
Brokered deposits$249,0002,497
Fully insured brokered deposits$249,0002,355
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,956,0006,328
Deposits held in domestic offices$33,956,0006,327
Individuals, partnerships, and corporations$31,212,0006,258
U.S. Government$01,406
States and political subdivisions in the U.S.$2,343,0005,007
Commercial banks and other depository institutions in U.S.$400,0002,233
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0006,535
Demand deposits$5,045,0006,107
Nontransaction accounts$28,252,0006,014
Money market deposit accounts (MMDAs)$5,799,0005,252
Other savings deposits (excluding MMDAs)$2,140,0006,157
Total time deposits$20,314,0005,509
Total time and savings deposits$28,910,0006,250
Noninterest-bearing deposits$5,046,0006,141
Interest-bearing deposits$28,910,0006,247
Retail deposits$30,320,0006,366
Estimated insured deposits$31,634,0006,270
IRAs and Keogh plan accounts$5,762,0003,667
Brokered deposits$249,0002,515
Fully insured brokered deposits$249,0002,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,450,0006,395
Deposits held in domestic offices$33,450,0006,395
Individuals, partnerships, and corporations$30,653,0006,332
U.S. Government$01,377
States and political subdivisions in the U.S.$2,296,0005,039
Commercial banks and other depository institutions in U.S.$500,0002,102
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,066,0006,629
Demand deposits$4,472,0006,245
Nontransaction accounts$28,383,0006,055
Money market deposit accounts (MMDAs)$5,792,0005,289
Other savings deposits (excluding MMDAs)$2,251,0006,157
Total time deposits$20,341,0005,577
Total time and savings deposits$28,977,0006,301
Noninterest-bearing deposits$4,472,0006,274
Interest-bearing deposits$28,978,0006,297
Retail deposits$29,821,0006,446
Estimated insured deposits$31,049,0006,342
IRAs and Keogh plan accounts$5,782,0003,689
Brokered deposits$249,0002,535
Fully insured brokered deposits$249,0002,398
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,147,0006,430
Deposits held in domestic offices$35,147,0006,430
Individuals, partnerships, and corporations$32,189,0006,355
U.S. Government$01,424
States and political subdivisions in the U.S.$2,458,0005,015
Commercial banks and other depository institutions in U.S.$500,0002,157
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,276,0006,697
Demand deposits$4,623,0006,290
Nontransaction accounts$29,871,0006,054
Money market deposit accounts (MMDAs)$6,960,0005,127
Other savings deposits (excluding MMDAs)$2,612,0006,111
Total time deposits$20,300,0005,641
Total time and savings deposits$30,524,0006,307
Noninterest-bearing deposits$4,622,0006,317
Interest-bearing deposits$30,525,0006,306
Retail deposits$32,029,0006,443
Estimated insured deposits$32,079,0006,368
IRAs and Keogh plan accounts$5,486,0003,816
Brokered deposits$249,0002,556
Fully insured brokered deposits$249,0002,422
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,627,0006,438
Deposits held in domestic offices$35,627,0006,437
Individuals, partnerships, and corporations$32,596,0006,380
U.S. Government$01,583
States and political subdivisions in the U.S.$2,531,0005,012
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,804,0006,627
Demand deposits$6,151,0006,062
Nontransaction accounts$28,823,0006,141
Money market deposit accounts (MMDAs)$6,513,0005,186
Other savings deposits (excluding MMDAs)$2,080,0006,268
Total time deposits$20,232,0005,723
Total time and savings deposits$29,476,0006,381
Noninterest-bearing deposits$6,151,0006,099
Interest-bearing deposits$29,476,0006,384
Retail deposits$32,516,0006,460
Estimated insured deposits$32,488,0006,427
IRAs and Keogh plan accounts$5,460,0003,857
Brokered deposits$249,0002,614
Fully insured brokered deposits$249,0002,469
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,550,0006,605
Deposits held in domestic offices$32,550,0006,605
Individuals, partnerships, and corporations$29,861,0006,544
U.S. Government$01,457
States and political subdivisions in the U.S.$2,189,0005,148
Commercial banks and other depository institutions in U.S.$500,0002,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0006,788
Demand deposits$4,861,0006,301
Nontransaction accounts$27,108,0006,295
Money market deposit accounts (MMDAs)$4,741,0005,600
Other savings deposits (excluding MMDAs)$2,080,0006,322
Total time deposits$20,286,0005,819
Total time and savings deposits$27,689,0006,530
Noninterest-bearing deposits$4,862,0006,340
Interest-bearing deposits$27,688,0006,530
Retail deposits$29,944,0006,610
Estimated insured deposits$30,823,0006,558
IRAs and Keogh plan accounts$5,472,0003,925
Brokered deposits$249,0002,672
Fully insured brokered deposits$249,0002,525
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,280,0006,655
Deposits held in domestic offices$32,280,0006,654
Individuals, partnerships, and corporations$29,937,0006,588
U.S. Government$01,535
States and political subdivisions in the U.S.$1,894,0005,303
Commercial banks and other depository institutions in U.S.$449,0002,322
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,615,0006,834
Demand deposits$4,991,0006,307
Nontransaction accounts$26,665,0006,371
Money market deposit accounts (MMDAs)$4,679,0005,662
Other savings deposits (excluding MMDAs)$2,058,0006,366
Total time deposits$19,927,0005,917
Total time and savings deposits$27,289,0006,601
Noninterest-bearing deposits$4,991,0006,344
Interest-bearing deposits$27,289,0006,604
Retail deposits$29,682,0006,671
Estimated insured deposits$31,547,0006,581
IRAs and Keogh plan accounts$5,470,0003,943
Brokered deposits$249,0002,716
Fully insured brokered deposits$249,0002,572
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,537,0006,724
Deposits held in domestic offices$32,537,0006,723
Individuals, partnerships, and corporations$29,941,0006,646
U.S. Government$01,579
States and political subdivisions in the U.S.$2,396,0005,121
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,496,0006,909
Demand deposits$4,937,0006,359
Nontransaction accounts$27,041,0006,416
Money market deposit accounts (MMDAs)$5,128,0005,602
Other savings deposits (excluding MMDAs)$2,085,0006,379
Total time deposits$19,829,0006,003
Total time and savings deposits$27,600,0006,656
Noninterest-bearing deposits$4,937,0006,403
Interest-bearing deposits$27,600,0006,656
Retail deposits$29,447,0006,744
Estimated insured deposits$30,516,0006,693
IRAs and Keogh plan accounts$5,368,0004,016
Brokered deposits$249,0002,789
Fully insured brokered deposits$249,0002,653
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,068,0006,750
Deposits held in domestic offices$32,068,0006,748
Individuals, partnerships, and corporations$29,239,0006,686
U.S. Government$01,780
States and political subdivisions in the U.S.$2,629,0004,843
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,682,0006,901
Demand deposits$5,682,0006,163
Nontransaction accounts$26,386,0006,464
Money market deposit accounts (MMDAs)$4,776,0005,664
Other savings deposits (excluding MMDAs)$1,995,0006,378
Total time deposits$19,614,0006,078
Total time and savings deposits$26,386,0006,708
Noninterest-bearing deposits$5,036,0006,390
Interest-bearing deposits$27,032,0006,678
Retail deposits$28,988,0006,774
Estimated insured deposits$30,026,0006,714
IRAs and Keogh plan accounts$5,342,0004,034
Brokered deposits$249,0002,874
Fully insured brokered deposits$249,0002,730
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,554,0006,819
Deposits held in domestic offices$31,554,0006,817
Individuals, partnerships, and corporations$28,733,0006,752
U.S. Government$01,652
States and political subdivisions in the U.S.$2,621,0004,819
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,069,0007,000
Demand deposits$4,532,0006,414
Nontransaction accounts$26,485,0006,516
Money market deposit accounts (MMDAs)$4,939,0005,671
Other savings deposits (excluding MMDAs)$1,705,0006,533
Total time deposits$19,842,0006,123
Total time and savings deposits$27,022,0006,728
Noninterest-bearing deposits$4,532,0006,466
Interest-bearing deposits$27,022,0006,731
Retail deposits$28,733,0006,832
Estimated insured deposits$29,463,0006,795
IRAs and Keogh plan accounts$5,355,0004,074
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$31,459,0006,877
Deposits held in domestic offices$31,459,0006,875
Individuals, partnerships, and corporations$28,943,0006,806
U.S. Government$01,633
States and political subdivisions in the U.S.$2,317,0004,986
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,273,0007,142
Demand deposits$3,641,0006,678
Nontransaction accounts$27,187,0006,552
Money market deposit accounts (MMDAs)$4,158,0005,905
Other savings deposits (excluding MMDAs)$1,921,0006,484
Total time deposits$21,108,0006,090
Total time and savings deposits$27,819,0006,767
Noninterest-bearing deposits$3,641,0006,722
Interest-bearing deposits$27,818,0006,759
Retail deposits$28,649,0006,890
Estimated insured deposits$29,697,0006,835
IRAs and Keogh plan accounts$5,570,0004,007
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$30,430,0006,967
Deposits held in domestic offices$30,430,0006,966
Individuals, partnerships, and corporations$27,763,0006,920
U.S. Government$01,643
States and political subdivisions in the U.S.$2,468,0004,933
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0007,219
Demand deposits$3,512,0006,752
Nontransaction accounts$26,303,0006,648
Money market deposit accounts (MMDAs)$4,610,0005,819
Other savings deposits (excluding MMDAs)$1,856,0006,544
Total time deposits$19,836,0006,274
Total time and savings deposits$26,919,0006,865
Noninterest-bearing deposits$3,512,0006,798
Interest-bearing deposits$26,918,0006,867
Retail deposits$27,632,0006,983
Estimated insured deposits$28,563,0006,963
IRAs and Keogh plan accounts$5,456,0004,077
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$30,339,0007,022
Deposits held in domestic offices$30,339,0007,021
Individuals, partnerships, and corporations$27,433,0006,973
U.S. Government$02,902
States and political subdivisions in the U.S.$2,706,0004,842
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,207
Demand deposits$4,228,0006,596
Nontransaction accounts$25,613,0006,719
Money market deposit accounts (MMDAs)$4,449,0005,856
Other savings deposits (excluding MMDAs)$1,651,0006,609
Total time deposits$19,514,0006,395
Total time and savings deposits$26,111,0006,929
Noninterest-bearing deposits$4,228,0006,646
Interest-bearing deposits$26,111,0006,929
Retail deposits$27,553,0007,028
Estimated insured deposits$28,381,0006,988
IRAs and Keogh plan accounts$5,476,0004,079
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$29,530,0007,112
Deposits held in domestic offices$29,530,0007,110
Individuals, partnerships, and corporations$26,404,0007,083
U.S. Government$03,279
States and political subdivisions in the U.S.$2,926,0004,778
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,826,0007,377
Demand deposits$3,306,0006,878
Nontransaction accounts$25,704,0006,813
Money market deposit accounts (MMDAs)$4,209,0005,972
Other savings deposits (excluding MMDAs)$1,899,0006,543
Total time deposits$19,597,0006,490
Total time and savings deposits$26,224,0007,003
Noninterest-bearing deposits$3,306,0006,927
Interest-bearing deposits$26,224,0007,001
Retail deposits$26,756,0007,124
Estimated insured deposits$27,323,0007,087
IRAs and Keogh plan accounts$5,498,0004,135
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$28,817,0007,189
Deposits held in domestic offices$28,817,0007,189
Individuals, partnerships, and corporations$26,168,0007,134
U.S. Government$03,428
States and political subdivisions in the U.S.$2,449,0005,041
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,087,0007,520
Demand deposits$2,547,0007,119
Nontransaction accounts$25,730,0006,844
Money market deposit accounts (MMDAs)$3,635,0006,147
Other savings deposits (excluding MMDAs)$1,858,0006,604
Total time deposits$20,236,0006,487
Total time and savings deposits$26,270,0007,045
Noninterest-bearing deposits$2,547,0007,159
Interest-bearing deposits$26,270,0007,041
Retail deposits$25,687,0007,220
Estimated insured deposits$27,147,0007,150
IRAs and Keogh plan accounts$5,492,0004,145
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$28,811,0007,270
Deposits held in domestic offices$28,811,0007,268
Individuals, partnerships, and corporations$26,493,0007,200
U.S. Government$03,500
States and political subdivisions in the U.S.$2,118,0005,270
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,013,0007,629
Demand deposits$2,450,0007,257
Nontransaction accounts$25,798,0006,925
Money market deposit accounts (MMDAs)$3,568,0006,212
Other savings deposits (excluding MMDAs)$1,840,0006,675
Total time deposits$20,390,0006,560
Total time and savings deposits$26,361,0007,131
Noninterest-bearing deposits$2,450,0007,294
Interest-bearing deposits$26,361,0007,132
Retail deposits$25,596,0007,316
Estimated insured deposits$27,214,0007,210
IRAs and Keogh plan accounts$5,463,0004,180
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,696,0007,282
Deposits held in domestic offices$29,696,0007,282
Individuals, partnerships, and corporations$27,476,0007,209
U.S. Government$03,705
States and political subdivisions in the U.S.$2,120,0005,279
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,061,0007,560
Demand deposits$3,446,0007,041
Nontransaction accounts$25,635,0006,964
Money market deposit accounts (MMDAs)$3,461,0006,243
Other savings deposits (excluding MMDAs)$1,746,0006,707
Total time deposits$20,428,0006,594
Total time and savings deposits$26,250,0007,163
Noninterest-bearing deposits$3,446,0007,085
Interest-bearing deposits$26,250,0007,166
Retail deposits$23,321,0007,291
Estimated insured deposits$27,665,0007,241
IRAs and Keogh plan accounts$5,423,0004,166
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,508,0007,366
Deposits held in domestic offices$28,508,0007,366
Individuals, partnerships, and corporations$26,485,0007,292
U.S. Government$03,620
States and political subdivisions in the U.S.$2,023,0005,326
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,082,0007,737
Demand deposits$2,457,0007,342
Nontransaction accounts$25,426,0007,024
Money market deposit accounts (MMDAs)$3,472,0006,291
Other savings deposits (excluding MMDAs)$1,735,0006,735
Total time deposits$20,219,0006,686
Total time and savings deposits$26,051,0007,227
Noninterest-bearing deposits$3,082,0007,176
Interest-bearing deposits$25,426,0007,257
Retail deposits$22,357,0007,380
Estimated insured deposits$27,800,0007,263
IRAs and Keogh plan accounts$5,425,0004,184
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,614,0007,455
Deposits held in domestic offices$27,614,0007,454
Individuals, partnerships, and corporations$26,076,0007,367
U.S. Government$03,557
States and political subdivisions in the U.S.$1,538,0005,669
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,024,0007,822
Demand deposits$2,302,0007,477
Nontransaction accounts$24,590,0007,128
Money market deposit accounts (MMDAs)$4,127,0006,095
Other savings deposits (excluding MMDAs)$1,769,0006,752
Total time deposits$18,694,0006,849
Total time and savings deposits$25,312,0007,323
Noninterest-bearing deposits$2,463,0007,457
Interest-bearing deposits$25,151,0007,332
Retail deposits$22,993,0007,407
Estimated insured deposits$24,025,0007,342
IRAs and Keogh plan accounts$5,392,0004,201
Brokered deposits$198,0003,673
Fully insured brokered deposits$198,0003,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,941,0007,433
Deposits held in domestic offices$28,941,0007,433
Individuals, partnerships, and corporations$27,342,0007,333
U.S. Government$03,628
States and political subdivisions in the U.S.$1,599,0005,640
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,0007,857
Demand deposits$2,420,0007,476
Nontransaction accounts$25,953,0007,060
Money market deposit accounts (MMDAs)$4,227,0006,077
Other savings deposits (excluding MMDAs)$1,814,0006,758
Total time deposits$19,912,0006,768
Total time and savings deposits$26,521,0007,282
Noninterest-bearing deposits$2,491,0007,486
Interest-bearing deposits$26,450,0007,287
Retail deposits$23,628,0007,390
Estimated insured deposits$25,028,0007,308
IRAs and Keogh plan accounts$5,235,0004,180
Brokered deposits$793,0003,514
Fully insured brokered deposits$793,0003,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,462,0007,348
Deposits held in domestic offices$30,462,0007,348
Individuals, partnerships, and corporations$27,858,0007,300
U.S. Government$03,888
States and political subdivisions in the U.S.$2,604,0005,145
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,975,0007,748
Demand deposits$3,392,0007,167
Nontransaction accounts$26,487,0007,000
Money market deposit accounts (MMDAs)$3,368,0006,337
Other savings deposits (excluding MMDAs)$1,634,0006,827
Total time deposits$21,485,0006,608
Total time and savings deposits$27,070,0007,220
Noninterest-bearing deposits$3,491,0007,177
Interest-bearing deposits$26,971,0007,221
Retail deposits$23,822,0007,397
Estimated insured deposits$26,165,0007,198
IRAs and Keogh plan accounts$5,215,0004,089
Brokered deposits$1,488,0003,252
Fully insured brokered deposits$1,488,0003,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,753,0007,407
Deposits held in domestic offices$29,753,0007,407
Individuals, partnerships, and corporations$26,487,0007,384
U.S. Government$03,764
States and political subdivisions in the U.S.$3,266,0004,721
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,814,0007,972
Demand deposits$2,261,0007,599
Nontransaction accounts$26,939,0006,979
Money market deposit accounts (MMDAs)$3,206,0006,431
Other savings deposits (excluding MMDAs)$1,433,0007,011
Total time deposits$22,300,0006,519
Total time and savings deposits$27,492,0007,204
Noninterest-bearing deposits$2,261,0007,648
Interest-bearing deposits$27,492,0007,201
Retail deposits$22,391,0007,509
Estimated insured deposits$25,115,0007,294
IRAs and Keogh plan accounts$5,171,0004,050
Brokered deposits$1,685,0003,021
Fully insured brokered deposits$1,685,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,963,0007,419
Deposits held in domestic offices$29,963,0007,417
Individuals, partnerships, and corporations$26,742,0007,398
U.S. Government$03,873
States and political subdivisions in the U.S.$3,221,0004,750
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$2,869,0008,015
Demand deposits$2,291,0007,647
Nontransaction accounts$27,094,0006,981
Money market deposit accounts (MMDAs)$2,977,0006,525
Other savings deposits (excluding MMDAs)$1,444,0007,061
Total time deposits$22,673,0006,500
Total time and savings deposits$27,672,0007,210
Noninterest-bearing deposits$2,291,0007,689
Interest-bearing deposits$27,672,0007,208
Retail deposits$22,267,0007,553
Estimated insured deposits$25,312,0007,294
IRAs and Keogh plan accounts$5,164,0004,039
Brokered deposits$1,683,0002,802
Fully insured brokered deposits$1,683,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,308,0007,448
Deposits held in domestic offices$29,308,0007,447
Individuals, partnerships, and corporations$26,246,0007,443
U.S. Government$03,876
States and political subdivisions in the U.S.$3,062,0004,830
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$2,884,0008,024
Demand deposits$2,383,0007,609
Nontransaction accounts$26,424,0007,041
Money market deposit accounts (MMDAs)$2,784,0006,628
Other savings deposits (excluding MMDAs)$1,409,0007,103
Total time deposits$22,231,0006,575
Total time and savings deposits$26,925,0007,277
Noninterest-bearing deposits$2,884,0007,462
Interest-bearing deposits$26,424,0007,315
Retail deposits$21,837,0007,578
Estimated insured deposits$24,904,0007,342
IRAs and Keogh plan accounts$5,011,0004,121
Brokered deposits$1,778,0002,726
Fully insured brokered deposits$1,778,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,710,0007,384
Deposits held in domestic offices$30,710,0007,383
Individuals, partnerships, and corporations$27,235,0007,382
U.S. Government$04,156
States and political subdivisions in the U.S.$3,475,0004,614
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,831,0007,906
Demand deposits$3,363,0007,279
Nontransaction accounts$26,879,0006,976
Money market deposit accounts (MMDAs)$2,580,0006,670
Other savings deposits (excluding MMDAs)$1,282,0007,182
Total time deposits$23,017,0006,451
Total time and savings deposits$27,347,0007,242
Noninterest-bearing deposits$3,831,0007,167
Interest-bearing deposits$26,879,0007,271
Retail deposits$21,795,0007,574
Estimated insured deposits$24,975,0007,305
IRAs and Keogh plan accounts$4,982,0004,102
Brokered deposits$2,488,0002,557
Fully insured brokered deposits$2,488,0002,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,184,0007,397
Deposits held in domestic offices$30,184,0007,397
Individuals, partnerships, and corporations$26,523,0007,418
U.S. Government$03,924
States and political subdivisions in the U.S.$3,661,0004,428
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$2,937,0008,040
Demand deposits$2,470,0007,582
Nontransaction accounts$27,247,0006,973
Money market deposit accounts (MMDAs)$2,677,0006,626
Other savings deposits (excluding MMDAs)$1,198,0007,314
Total time deposits$23,372,0006,444
Total time and savings deposits$27,714,0007,213
Noninterest-bearing deposits$2,937,0007,440
Interest-bearing deposits$27,247,0007,243
Retail deposits$20,962,0007,635
Estimated insured deposits$24,219,0007,359
IRAs and Keogh plan accounts$4,851,0004,168
Brokered deposits$3,315,0002,384
Fully insured brokered deposits$3,315,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,857,0007,460
Deposits held in domestic offices$29,857,0007,458
Individuals, partnerships, and corporations$26,187,0007,490
U.S. Government$04,057
States and political subdivisions in the U.S.$3,670,0004,460
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,847,0008,130
Demand deposits$2,402,0007,649
Nontransaction accounts$27,010,0007,017
Money market deposit accounts (MMDAs)$2,576,0006,708
Other savings deposits (excluding MMDAs)$1,321,0007,308
Total time deposits$23,113,0006,465
Total time and savings deposits$27,455,0007,260
Noninterest-bearing deposits$2,847,0007,523
Interest-bearing deposits$27,010,0007,286
Retail deposits$20,709,0007,688
Estimated insured deposits$24,082,0007,408
IRAs and Keogh plan accounts$4,918,0004,141
Brokered deposits$3,412,0002,360
Fully insured brokered deposits$3,412,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,377,0007,503
Deposits held in domestic offices$29,377,0007,501
Individuals, partnerships, and corporations$25,341,0007,554
U.S. Government$04,056
States and political subdivisions in the U.S.$4,036,0004,313
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,605,0008,207
Demand deposits$2,131,0007,799
Nontransaction accounts$26,772,0007,039
Money market deposit accounts (MMDAs)$2,483,0006,769
Other savings deposits (excluding MMDAs)$1,353,0007,357
Total time deposits$22,936,0006,478
Total time and savings deposits$27,246,0007,305
Noninterest-bearing deposits$2,605,0007,672
Interest-bearing deposits$26,772,0007,328
Retail deposits$20,099,0007,754
Estimated insured deposits$23,663,0007,439
IRAs and Keogh plan accounts$4,935,0004,080
Brokered deposits$3,128,0002,384
Fully insured brokered deposits$3,128,0002,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,280,0007,573
Deposits held in domestic offices$28,280,0007,572
Individuals, partnerships, and corporations$25,282,0007,579
U.S. Government$04,273
States and political subdivisions in the U.S.$2,998,0004,837
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,256,0008,132
Demand deposits$2,814,0007,583
Nontransaction accounts$25,024,0007,135
Money market deposit accounts (MMDAs)$2,579,0006,702
Other savings deposits (excluding MMDAs)$1,318,0007,411
Total time deposits$21,127,0006,619
Total time and savings deposits$25,466,0007,423
Noninterest-bearing deposits$3,256,0007,451
Interest-bearing deposits$25,024,0007,456
Retail deposits$20,326,0007,740
Estimated insured deposits$23,136,0007,508
IRAs and Keogh plan accounts$4,935,0004,052
Brokered deposits$2,835,0002,464
Fully insured brokered deposits$2,835,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,091,0007,590
Deposits held in domestic offices$28,091,0007,588
Individuals, partnerships, and corporations$24,936,0007,599
U.S. Government$04,163
States and political subdivisions in the U.S.$3,155,0004,682
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,499,0008,302
Demand deposits$2,151,0007,847
Nontransaction accounts$25,592,0007,103
Money market deposit accounts (MMDAs)$2,677,0006,675
Other savings deposits (excluding MMDAs)$1,407,0007,426
Total time deposits$21,508,0006,574
Total time and savings deposits$25,940,0007,394
Noninterest-bearing deposits$2,499,0007,749
Interest-bearing deposits$25,592,0007,412
Retail deposits$19,065,0007,840
Estimated insured deposits$22,481,0007,567
IRAs and Keogh plan accounts$4,913,0004,055
Brokered deposits$3,136,0002,361
Fully insured brokered deposits$3,136,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,174,0007,612
Deposits held in domestic offices$28,174,0007,610
Individuals, partnerships, and corporations$25,131,0007,609
U.S. Government$04,264
States and political subdivisions in the U.S.$3,043,0004,776
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,624,0008,333
Demand deposits$2,268,0007,849
Nontransaction accounts$25,550,0007,109
Money market deposit accounts (MMDAs)$2,514,0006,777
Other savings deposits (excluding MMDAs)$1,455,0007,490
Total time deposits$21,580,0006,499
Total time and savings deposits$25,906,0007,422
Noninterest-bearing deposits$2,268,0007,885
Interest-bearing deposits$25,906,0007,420
Retail deposits$19,267,0007,860
Estimated insured deposits$22,435,0007,599
IRAs and Keogh plan accounts$5,093,0003,919
Brokered deposits$3,235,0002,229
Fully insured brokered deposits$3,235,0001,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,898,0007,652
Deposits held in domestic offices$27,898,0007,650
Individuals, partnerships, and corporations$24,704,0007,650
U.S. Government$04,261
States and political subdivisions in the U.S.$3,194,0004,749
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,573,0008,378
Demand deposits$2,131,0007,946
Nontransaction accounts$25,325,0007,133
Money market deposit accounts (MMDAs)$3,084,0006,534
Other savings deposits (excluding MMDAs)$1,587,0007,482
Total time deposits$20,653,0006,570
Total time and savings deposits$25,767,0007,450
Noninterest-bearing deposits$2,131,0007,978
Interest-bearing deposits$25,767,0007,456
Retail deposits$20,385,0007,822
Estimated insured deposits$22,565,0007,602
IRAs and Keogh plan accounts$5,093,0003,863
Brokered deposits$2,907,0002,151
Fully insured brokered deposits$2,907,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,262,0007,730
Deposits held in domestic offices$27,262,0007,729
Individuals, partnerships, and corporations$24,520,0007,695
U.S. Government$04,442
States and political subdivisions in the U.S.$2,742,0005,040
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,0008,248
Demand deposits$3,267,0007,558
Nontransaction accounts$23,507,0007,281
Money market deposit accounts (MMDAs)$2,922,0006,653
Other savings deposits (excluding MMDAs)$1,704,0007,420
Total time deposits$18,881,0006,751
Total time and savings deposits$23,995,0007,578
Noninterest-bearing deposits$3,755,0007,437
Interest-bearing deposits$23,507,0007,630
Retail deposits$21,511,0007,771
Estimated insured deposits$22,589,0007,634
IRAs and Keogh plan accounts$5,091,0003,833
Brokered deposits$1,405,0002,370
Fully insured brokered deposits$1,405,0002,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,770,0007,811
Deposits held in domestic offices$25,770,0007,809
Individuals, partnerships, and corporations$23,294,0007,764
U.S. Government$04,317
States and political subdivisions in the U.S.$2,476,0005,203
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,597,0008,449
Demand deposits$2,146,0007,967
Nontransaction accounts$23,173,0007,342
Money market deposit accounts (MMDAs)$2,803,0006,734
Other savings deposits (excluding MMDAs)$1,522,0007,606
Total time deposits$18,849,0006,759
Total time and savings deposits$23,624,0007,638
Noninterest-bearing deposits$2,146,0008,012
Interest-bearing deposits$23,624,0007,632
Retail deposits$20,522,0007,860
Estimated insured deposits$22,118,0007,667
IRAs and Keogh plan accounts$5,057,0003,878
Brokered deposits$1,505,0002,238
Fully insured brokered deposits$1,505,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,599,0007,828
Deposits held in domestic offices$25,599,0007,827
Individuals, partnerships, and corporations$23,902,0007,729
U.S. Government$04,271
States and political subdivisions in the U.S.$1,697,0005,775
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,795,0008,430
Demand deposits$2,303,0007,904
Nontransaction accounts$22,804,0007,355
Money market deposit accounts (MMDAs)$2,760,0006,763
Other savings deposits (excluding MMDAs)$1,534,0007,640
Total time deposits$18,510,0006,749
Total time and savings deposits$23,296,0007,675
Noninterest-bearing deposits$2,795,0007,722
Interest-bearing deposits$22,804,0007,723
Retail deposits$20,978,0007,829
Estimated insured deposits$22,228,0007,674
IRAs and Keogh plan accounts$5,021,0003,869
Brokered deposits$1,744,0002,052
Fully insured brokered deposits$1,744,0001,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,291,0007,857
Deposits held in domestic offices$26,291,0007,855
Individuals, partnerships, and corporations$24,598,0007,753
U.S. Government$04,329
States and political subdivisions in the U.S.$1,693,0005,833
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,984,0008,479
Demand deposits$2,473,0007,898
Nontransaction accounts$23,307,0007,374
Money market deposit accounts (MMDAs)$2,705,0006,883
Other savings deposits (excluding MMDAs)$1,713,0007,630
Total time deposits$18,889,0006,716
Total time and savings deposits$23,818,0007,700
Noninterest-bearing deposits$2,984,0007,692
Interest-bearing deposits$23,307,0007,753
Retail deposits$21,585,0007,854
Estimated insured deposits$23,320,0007,666
IRAs and Keogh plan accounts$4,930,0003,928
Brokered deposits$2,040,0001,871
Fully insured brokered deposits$2,040,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,520,0007,863
Deposits held in domestic offices$26,520,0007,861
Individuals, partnerships, and corporations$24,824,0007,769
U.S. Government$04,510
States and political subdivisions in the U.S.$1,696,0005,822
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0008,405
Demand deposits$2,977,0007,749
Nontransaction accounts$22,808,0007,436
Money market deposit accounts (MMDAs)$2,340,0007,077
Other savings deposits (excluding MMDAs)$1,614,0007,704
Total time deposits$18,854,0006,717
Total time and savings deposits$23,543,0007,737
Noninterest-bearing deposits$3,712,0007,453
Interest-bearing deposits$22,808,0007,797
Retail deposits$22,440,0007,829
Estimated insured deposits$23,061,0007,719
IRAs and Keogh plan accounts$4,975,0003,890
Brokered deposits$1,779,0001,862
Fully insured brokered deposits$1,779,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,327,0007,634
Deposits held in domestic offices$30,327,0007,632
Individuals, partnerships, and corporations$28,517,0007,514
U.S. Government$04,404
States and political subdivisions in the U.S.$1,810,0005,696
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,433,0007,476
Demand deposits$7,021,0005,856
Nontransaction accounts$22,894,0007,441
Money market deposit accounts (MMDAs)$2,574,0006,980
Other savings deposits (excluding MMDAs)$1,458,0007,829
Total time deposits$18,862,0006,741
Total time and savings deposits$23,306,0007,771
Noninterest-bearing deposits$7,021,0005,907
Interest-bearing deposits$23,306,0007,785
Retail deposits$26,227,0007,541
Estimated insured deposits$22,939,0007,740
IRAs and Keogh plan accounts$4,955,0003,925
Brokered deposits$1,972,0001,767
Fully insured brokered deposits$1,972,0001,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,432,0007,670
Deposits held in domestic offices$30,432,0007,669
Individuals, partnerships, and corporations$28,188,0007,570
U.S. Government$04,543
States and political subdivisions in the U.S.$2,244,0005,420
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,862
Demand deposits$5,774,0006,344
Nontransaction accounts$24,238,0007,355
Money market deposit accounts (MMDAs)$2,618,0007,027
Other savings deposits (excluding MMDAs)$1,558,0007,844
Total time deposits$20,062,0006,585
Total time and savings deposits$24,658,0007,728
Noninterest-bearing deposits$5,774,0006,386
Interest-bearing deposits$24,658,0007,744
Retail deposits$25,799,0007,614
Estimated insured deposits$24,118,0007,719
IRAs and Keogh plan accounts$4,956,0003,980
Brokered deposits$1,972,0001,632
Fully insured brokered deposits$1,972,0001,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,922,0007,943
Deposits held in domestic offices$26,922,0007,941
Individuals, partnerships, and corporations$24,478,0007,880
U.S. Government$04,568
States and political subdivisions in the U.S.$2,444,0005,291
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,544,0008,705
Demand deposits$2,070,0008,162
Nontransaction accounts$24,378,0007,389
Money market deposit accounts (MMDAs)$2,889,0006,927
Other savings deposits (excluding MMDAs)$1,428,0007,936
Total time deposits$20,061,0006,605
Total time and savings deposits$24,852,0007,743
Noninterest-bearing deposits$2,070,0008,189
Interest-bearing deposits$24,852,0007,760
Retail deposits$22,292,0007,926
Estimated insured deposits$22,013,0007,928
IRAs and Keogh plan accounts$4,875,0004,032
Brokered deposits$1,980,0001,543
Fully insured brokered deposits$1,980,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,419,0007,932
Deposits held in domestic offices$27,419,0007,931
Individuals, partnerships, and corporations$24,931,0007,843
U.S. Government$04,814
States and political subdivisions in the U.S.$2,488,0005,268
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,378,0007,850
Demand deposits$2,884,0007,259
Nontransaction accounts$24,041,0006,630
Money market deposit accounts (MMDAs)$3,040,0006,191
Other savings deposits (excluding MMDAs)$1,301,0007,256
Total time deposits$19,699,0005,939
Total time and savings deposits$24,535,0007,763
Noninterest-bearing deposits$2,884,0007,771
Interest-bearing deposits$24,535,0007,789
Retail deposits$22,807,0007,925
Estimated insured deposits$23,241,0007,863
IRAs and Keogh plan accounts$4,885,0004,044
Brokered deposits$1,684,0001,529
Fully insured brokered deposits$1,684,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,608,0008,013
Deposits held in domestic offices$26,608,0008,012
Individuals, partnerships, and corporations$23,925,0007,949
U.S. Government$04,647
States and political subdivisions in the U.S.$2,683,0005,064
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,449,0008,032
Demand deposits$1,981,0007,651
Nontransaction accounts$24,159,0006,670
Money market deposit accounts (MMDAs)$3,083,0006,162
Other savings deposits (excluding MMDAs)$1,367,0007,237
Total time deposits$19,708,0006,029
Total time and savings deposits$24,627,0007,784
Noninterest-bearing deposits$1,981,0008,212
Interest-bearing deposits$24,627,0007,818
Retail deposits$22,111,0008,013
Estimated insured deposits$21,878,0008,022
IRAs and Keogh plan accounts$4,822,0004,116
Brokered deposits$1,670,0001,485
Fully insured brokered deposits$1,670,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,455,0008,043
Deposits held in domestic offices$26,455,0008,042
Individuals, partnerships, and corporations$24,030,0007,960
U.S. Government$04,820
States and political subdivisions in the U.S.$2,425,0005,272
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,296,0008,066
Demand deposits$1,795,0007,725
Nontransaction accounts$24,159,0006,696
Money market deposit accounts (MMDAs)$2,760,0006,272
Other savings deposits (excluding MMDAs)$1,419,0007,195
Total time deposits$19,979,0006,039
Total time and savings deposits$24,660,0007,832
Noninterest-bearing deposits$1,795,0008,318
Interest-bearing deposits$24,660,0007,860
Retail deposits$22,082,0008,041
Estimated insured deposits$23,475,0007,908
IRAs and Keogh plan accounts$4,182,0004,535
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$25,244,0008,161
Deposits held in domestic offices$25,244,0008,160
Individuals, partnerships, and corporations$23,255,0008,051
U.S. Government$04,819
States and political subdivisions in the U.S.$1,989,0005,674
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,414,0008,084
Demand deposits$1,838,0007,730
Nontransaction accounts$22,830,0006,831
Money market deposit accounts (MMDAs)$2,348,0006,483
Other savings deposits (excluding MMDAs)$1,412,0007,193
Total time deposits$19,070,0006,192
Total time and savings deposits$23,406,0007,955
Noninterest-bearing deposits$1,838,0008,313
Interest-bearing deposits$23,406,0007,987
Retail deposits$20,695,0008,166
Estimated insured deposits$18,782,0008,325
IRAs and Keogh plan accounts$4,653,0004,185
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$26,160,0008,109
Deposits held in domestic offices$26,160,0008,107
Individuals, partnerships, and corporations$23,917,0008,011
U.S. Government$04,995
States and political subdivisions in the U.S.$2,243,0005,440
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,350,0007,939
Demand deposits$2,751,0007,343
Nontransaction accounts$22,810,0006,820
Money market deposit accounts (MMDAs)$2,418,0006,411
Other savings deposits (excluding MMDAs)$1,373,0007,180
Total time deposits$19,018,0006,198
Total time and savings deposits$23,409,0007,957
Noninterest-bearing deposits$2,751,0007,868
Interest-bearing deposits$23,409,0008,001
Retail deposits$21,537,0008,117
Estimated insured deposits$19,303,0008,293
IRAs and Keogh plan accounts$4,622,0004,155
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$26,729,0008,158
Deposits held in domestic offices$26,729,0008,156
Individuals, partnerships, and corporations$23,269,0008,155
U.S. Government$05,263
States and political subdivisions in the U.S.$3,460,0004,503
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,202,0008,103
Demand deposits$2,616,0007,462
Nontransaction accounts$23,527,0006,766
Money market deposit accounts (MMDAs)$2,505,0006,350
Other savings deposits (excluding MMDAs)$1,268,0007,258
Total time deposits$19,754,0006,174
Total time and savings deposits$24,113,0007,953
Noninterest-bearing deposits$2,616,0007,983
Interest-bearing deposits$24,113,0007,999
Retail deposits$21,521,0008,206
Estimated insured deposits$23,161,0008,088
IRAs and Keogh plan accounts$4,415,0004,188
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$24,740,0008,347
Deposits held in domestic offices$24,740,0008,346
Individuals, partnerships, and corporations$22,379,0008,254
U.S. Government$05,369
States and political subdivisions in the U.S.$2,361,0005,339
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,974,0008,290
Demand deposits$2,512,0007,611
Nontransaction accounts$21,766,0006,903
Money market deposit accounts (MMDAs)$2,120,0006,480
Other savings deposits (excluding MMDAs)$1,139,0007,485
Total time deposits$18,507,0006,330
Total time and savings deposits$22,228,0008,112
Noninterest-bearing deposits$2,512,0008,091
Interest-bearing deposits$22,228,0008,184
Retail deposits$20,474,0008,364
Estimated insured deposits$19,209,0008,523
IRAs and Keogh plan accounts$4,231,0004,269
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$24,381,0008,572
Deposits held in domestic offices$24,381,0008,570
Individuals, partnerships, and corporations$21,571,0008,550
U.S. Government$05,591
States and political subdivisions in the U.S.$2,810,0004,977
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,820,0008,598
Demand deposits$2,208,0008,005
Nontransaction accounts$21,561,0007,010
Money market deposit accounts (MMDAs)$2,264,0006,596
Other savings deposits (excluding MMDAs)$1,231,0007,722
Total time deposits$18,066,0006,369
Total time and savings deposits$22,173,0008,323
Noninterest-bearing deposits$2,208,0008,529
Interest-bearing deposits$22,173,0008,383
Retail deposits$19,690,0008,697
Estimated insured deposits$21,830,0008,481
IRAs and Keogh plan accounts$4,278,0004,346
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$24,094,0008,744
Deposits held in domestic offices$24,094,0008,743
Individuals, partnerships, and corporations$21,627,0008,703
U.S. Government$06,005
States and political subdivisions in the U.S.$2,467,0005,273
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,125,0008,699
Demand deposits$2,341,0008,065
Nontransaction accounts$20,969,0007,148
Money market deposit accounts (MMDAs)$2,129,0006,711
Other savings deposits (excluding MMDAs)$1,123,0008,073
Total time deposits$17,717,0006,529
Total time and savings deposits$21,753,0008,502
Noninterest-bearing deposits$2,341,0008,581
Interest-bearing deposits$21,753,0008,565
Retail deposits$19,386,0008,905
Estimated insured deposits$21,982,0008,635
IRAs and Keogh plan accounts$4,335,0004,405
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$22,671,0009,164
Deposits held in domestic offices$22,671,0009,162
Individuals, partnerships, and corporations$20,694,0009,055
U.S. Government$06,819
States and political subdivisions in the U.S.$1,977,0005,994
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$3,526,0008,894
Demand deposits$2,654,0008,002
Nontransaction accounts$19,145,0007,555
Money market deposit accounts (MMDAs)$1,795,0007,147
Other savings deposits (excluding MMDAs)$1,134,0008,426
Total time deposits$16,216,0006,951
Total time and savings deposits$20,017,0008,960
Noninterest-bearing deposits$2,654,0008,495
Interest-bearing deposits$20,017,0009,033
Retail deposits$18,416,0009,344
Estimated insured deposits$20,090,0009,153
IRAs and Keogh plan accounts$4,142,0004,701
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,430,0009,708
Deposits held in domestic offices$21,430,0009,706
Individuals, partnerships, and corporations$20,567,0009,458
U.S. Government$07,644
States and political subdivisions in the U.S.$863,0007,672
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,768,0009,575
Demand deposits$2,021,0008,895
Nontransaction accounts$18,662,0007,856
Money market deposit accounts (MMDAs)$2,035,0007,181
Other savings deposits (excluding MMDAs)$1,070,0008,926
Total time deposits$15,557,0007,229
Total time and savings deposits$19,409,0009,414
Noninterest-bearing deposits$2,021,0009,463
Interest-bearing deposits$19,409,0009,513
Retail deposits$18,189,0009,805
Estimated insured deposits$20,396,0009,520
IRAs and Keogh plan accounts$4,090,0005,005
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,105,00010,119
Deposits held in domestic offices$21,105,00010,117
Individuals, partnerships, and corporations$19,511,0009,955
U.S. Government$08,070
States and political subdivisions in the U.S.$1,594,0006,650
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,690,00010,004
Demand deposits$1,991,0009,189
Nontransaction accounts$18,415,0008,138
Money market deposit accounts (MMDAs)$2,066,0007,447
Other savings deposits (excluding MMDAs)$851,0009,607
Total time deposits$15,498,0007,347
Total time and savings deposits$19,114,0009,807
Noninterest-bearing deposits$1,991,0009,790
Interest-bearing deposits$19,114,0009,918
Retail deposits$17,974,00010,231
Estimated insured deposits$18,237,00010,245
IRAs and Keogh plan accounts$3,797,0005,408
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,693,00010,677
Deposits held in domestic offices$19,693,00010,673
Individuals, partnerships, and corporations$18,361,00010,512
U.S. Government$08,552
States and political subdivisions in the U.S.$1,332,0007,183
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,327,00010,645
Demand deposits$1,710,0009,888
Nontransaction accounts$17,366,0008,450
Money market deposit accounts (MMDAs)$2,162,0007,964
Other savings deposits (excluding MMDAs)$833,00010,200
Total time deposits$14,371,0007,384
Total time and savings deposits$17,983,00010,344
Noninterest-bearing deposits$1,710,00010,525
Interest-bearing deposits$17,983,00010,454
Retail deposits$16,642,00010,867
Estimated insured deposits$16,818,00010,866
IRAs and Keogh plan accounts$3,678,0005,500
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,601,00011,224
Deposits held in domestic offices$19,601,00011,222
Individuals, partnerships, and corporations$17,998,00011,032
U.S. Government$08,951
States and political subdivisions in the U.S.$1,603,0006,697
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,342,00011,108
Demand deposits$1,793,00010,113
Nontransaction accounts$17,259,0008,761
Money market deposit accounts (MMDAs)$2,477,0008,166
Other savings deposits (excluding MMDAs)$862,00010,585
Total time deposits$13,919,0007,586
Total time and savings deposits$17,808,00010,798
Noninterest-bearing deposits$1,793,00010,737
Interest-bearing deposits$17,808,00010,993
Retail deposits$17,094,00011,380
Estimated insured deposits$17,334,00011,342
IRAs and Keogh plan accounts$3,479,0005,984
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,055,00011,556
Deposits held in domestic offices$20,055,00011,554
Individuals, partnerships, and corporations$18,747,00011,496
U.S. Government$09,474
States and political subdivisions in the U.S.$1,308,0007,276
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,439,00011,427
Demand deposits$1,945,00010,172
Nontransaction accounts$17,616,0008,831
Money market deposit accounts (MMDAs)$2,790,0008,029
Other savings deposits (excluding MMDAs)$965,00010,539
Total time deposits$13,861,0007,876
Total time and savings deposits$18,110,00011,328
Noninterest-bearing deposits$1,945,00010,943
Interest-bearing deposits$18,110,00011,324
Retail deposits$17,732,00011,673
Estimated insured deposits$18,063,00011,618
IRAs and Keogh plan accounts$2,786,0007,174
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA