Home > Pacific West Bank > Total Deposits

Pacific West Bank, Total Deposits

2023-12-31Rank
Total deposits$237,560,0002,569
Deposits held in domestic offices$237,560,0002,569
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$129,872,0001,941
Demand deposits$63,380,0002,225
Nontransaction accounts$107,688,0002,822
Money market deposit accounts (MMDAs)$68,656,0001,641
Other savings deposits (excluding MMDAs)$6,411,0003,877
Total time deposits$32,621,0003,284
Total time and savings deposits$174,180,0002,498
Noninterest-bearing deposits$63,380,0002,194
Interest-bearing deposits$174,180,0002,559
Retail deposits$201,170,0002,571
Estimated insured deposits$102,494,0003,285
IRAs and Keogh plan accounts$2,089,0003,472
Brokered deposits$21,493,0001,083
Fully insured brokered deposits$21,493,000978
Deposits obtained via list services, yet not brokered$2,886,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$233,661,0002,591
Deposits held in domestic offices$233,661,0002,591
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$138,505,0001,862
Demand deposits$69,997,0002,116
Nontransaction accounts$95,156,0002,947
Money market deposit accounts (MMDAs)$64,440,0001,708
Other savings deposits (excluding MMDAs)$9,281,0003,681
Total time deposits$21,436,0003,656
Total time and savings deposits$163,664,0002,571
Noninterest-bearing deposits$69,997,0002,092
Interest-bearing deposits$163,664,0002,627
Retail deposits$201,634,0002,568
Estimated insured deposits$173,403,0002,560
IRAs and Keogh plan accounts$01,133
Brokered deposits$20,854,0001,050
Fully insured brokered deposits$20,854,000935
Deposits obtained via list services, yet not brokered$1,739,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$219,836,0002,664
Deposits held in domestic offices$219,836,0002,662
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$130,360,0001,967
Demand deposits$68,281,0002,152
Nontransaction accounts$89,476,0003,015
Money market deposit accounts (MMDAs)$59,313,0001,779
Other savings deposits (excluding MMDAs)$8,297,0003,812
Total time deposits$21,866,0003,603
Total time and savings deposits$151,555,0002,666
Noninterest-bearing deposits$68,281,0002,149
Interest-bearing deposits$151,555,0002,727
Retail deposits$200,824,0002,580
Estimated insured deposits$95,699,0003,401
IRAs and Keogh plan accounts$1,723,0003,671
Brokered deposits$7,152,0001,366
Fully insured brokered deposits$7,152,0001,178
Deposits obtained via list services, yet not brokered$1,739,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$228,030,0002,644
Deposits held in domestic offices$228,030,0002,643
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$130,995,0002,033
Demand deposits$83,141,0001,960
Nontransaction accounts$97,035,0002,944
Money market deposit accounts (MMDAs)$59,895,0001,839
Other savings deposits (excluding MMDAs)$11,865,0003,609
Total time deposits$25,274,0003,399
Total time and savings deposits$144,889,0002,749
Noninterest-bearing deposits$83,141,0001,977
Interest-bearing deposits$144,889,0002,814
Retail deposits$205,890,0002,619
Estimated insured deposits$103,899,0003,327
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,057,0001,187
Fully insured brokered deposits$10,057,0001,038
Deposits obtained via list services, yet not brokered$1,739,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$240,090,0002,580
Deposits held in domestic offices$240,090,0002,578
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$141,693,0001,956
Demand deposits$96,824,0001,812
Nontransaction accounts$98,397,0002,912
Money market deposit accounts (MMDAs)$68,446,0001,758
Other savings deposits (excluding MMDAs)$13,628,0003,521
Total time deposits$16,321,0003,802
Total time and savings deposits$143,266,0002,752
Noninterest-bearing deposits$96,824,0001,836
Interest-bearing deposits$143,266,0002,830
Retail deposits$226,948,0002,522
Estimated insured deposits$101,424,0003,373
IRAs and Keogh plan accounts$394,0004,303
Brokered deposits$5,038,0001,270
Fully insured brokered deposits$5,038,0001,089
Deposits obtained via list services, yet not brokered$1,739,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$250,623,0002,535
Deposits held in domestic offices$250,623,0002,534
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$150,889,0001,879
Demand deposits$103,083,0001,749
Nontransaction accounts$99,734,0002,913
Money market deposit accounts (MMDAs)$71,572,0001,773
Other savings deposits (excluding MMDAs)$15,049,0003,497
Total time deposits$13,113,0004,000
Total time and savings deposits$147,540,0002,739
Noninterest-bearing deposits$103,083,0001,797
Interest-bearing deposits$147,540,0002,814
Retail deposits$241,824,0002,472
Estimated insured deposits$109,334,0003,292
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,009,0001,140
Fully insured brokered deposits$5,009,000975
Deposits obtained via list services, yet not brokered$2,980,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$232,054,0002,676
Deposits held in domestic offices$232,054,0002,676
Individuals, partnerships, and corporations$225,659,0002,521
U.S. Government$0821
States and political subdivisions in the U.S.$6,395,0003,435
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,319,0001,991
Demand deposits$91,371,0001,911
Nontransaction accounts$90,735,0003,093
Money market deposit accounts (MMDAs)$58,795,0002,019
Other savings deposits (excluding MMDAs)$13,911,0003,637
Total time deposits$18,030,0003,756
Total time and savings deposits$140,683,0002,851
Noninterest-bearing deposits$91,371,0001,963
Interest-bearing deposits$140,683,0002,931
Retail deposits$220,642,0002,636
Estimated insured deposits$112,517,0003,314
IRAs and Keogh plan accounts$402,0004,424
Brokered deposits$5,001,0001,083
Fully insured brokered deposits$5,001,000931
Deposits obtained via list services, yet not brokered$5,065,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$219,019,0002,779
Deposits held in domestic offices$219,019,0002,779
Individuals, partnerships, and corporations$211,535,0002,638
U.S. Government$0814
States and political subdivisions in the U.S.$7,484,0003,314
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,008,0002,023
Demand deposits$92,691,0001,882
Nontransaction accounts$82,011,0003,253
Money market deposit accounts (MMDAs)$50,596,0002,177
Other savings deposits (excluding MMDAs)$12,866,0003,716
Total time deposits$18,549,0003,774
Total time and savings deposits$126,328,0003,014
Noninterest-bearing deposits$92,691,0001,934
Interest-bearing deposits$126,328,0003,077
Retail deposits$212,366,0002,705
Estimated insured deposits$108,977,0003,366
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$5,065,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$231,263,0002,679
Deposits held in domestic offices$231,263,0002,679
Individuals, partnerships, and corporations$226,269,0002,504
U.S. Government$0909
States and political subdivisions in the U.S.$4,994,0003,633
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,438,0001,946
Demand deposits$105,878,0001,666
Nontransaction accounts$91,825,0003,084
Money market deposit accounts (MMDAs)$60,886,0001,950
Other savings deposits (excluding MMDAs)$11,898,0003,779
Total time deposits$19,040,0003,796
Total time and savings deposits$125,385,0003,010
Noninterest-bearing deposits$105,877,0001,744
Interest-bearing deposits$125,386,0003,072
Retail deposits$225,189,0002,588
Estimated insured deposits$110,346,0003,345
IRAs and Keogh plan accounts$409,0004,499
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,066,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$233,738,0002,648
Deposits held in domestic offices$233,738,0002,648
Individuals, partnerships, and corporations$230,236,0002,485
U.S. Government$0842
States and political subdivisions in the U.S.$3,502,0003,892
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,982,0001,948
Demand deposits$108,700,0001,585
Nontransaction accounts$100,756,0002,982
Money market deposit accounts (MMDAs)$71,398,0001,773
Other savings deposits (excluding MMDAs)$12,829,0003,714
Total time deposits$16,528,0004,030
Total time and savings deposits$125,038,0003,031
Noninterest-bearing deposits$108,700,0001,708
Interest-bearing deposits$125,038,0003,094
Retail deposits$227,721,0002,577
Estimated insured deposits$108,824,0003,380
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,086,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$226,217,0002,675
Deposits held in domestic offices$226,217,0002,675
Individuals, partnerships, and corporations$223,840,0002,499
U.S. Government$0841
States and political subdivisions in the U.S.$2,377,0004,086
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,052,0001,906
Demand deposits$114,591,0001,444
Nontransaction accounts$94,165,0003,060
Money market deposit accounts (MMDAs)$66,359,0001,825
Other savings deposits (excluding MMDAs)$11,119,0003,870
Total time deposits$16,687,0004,055
Total time and savings deposits$111,626,0003,195
Noninterest-bearing deposits$114,591,0001,591
Interest-bearing deposits$111,626,0003,258
Retail deposits$220,464,0002,597
Estimated insured deposits$109,995,0003,370
IRAs and Keogh plan accounts$274,0004,658
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,268,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$230,857,0002,621
Deposits held in domestic offices$230,857,0002,621
Individuals, partnerships, and corporations$229,413,0002,447
U.S. Government$0837
States and political subdivisions in the U.S.$1,444,0004,290
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,810,0001,717
Demand deposits$123,018,0001,296
Nontransaction accounts$88,047,0003,158
Money market deposit accounts (MMDAs)$60,029,0001,904
Other savings deposits (excluding MMDAs)$11,784,0003,768
Total time deposits$16,234,0004,130
Total time and savings deposits$107,839,0003,254
Noninterest-bearing deposits$123,018,0001,480
Interest-bearing deposits$107,839,0003,321
Retail deposits$225,091,0002,534
Estimated insured deposits$107,702,0003,411
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$3,268,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$170,095,0003,044
Deposits held in domestic offices$170,095,0003,043
Individuals, partnerships, and corporations$168,798,0002,833
U.S. Government$0909
States and political subdivisions in the U.S.$1,297,0004,316
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,156,0002,193
Demand deposits$82,210,0001,663
Nontransaction accounts$73,939,0003,386
Money market deposit accounts (MMDAs)$49,095,0002,033
Other savings deposits (excluding MMDAs)$9,357,0003,943
Total time deposits$15,487,0004,194
Total time and savings deposits$87,885,0003,535
Noninterest-bearing deposits$82,210,0001,844
Interest-bearing deposits$87,885,0003,577
Retail deposits$164,815,0002,946
Estimated insured deposits$94,879,0003,541
IRAs and Keogh plan accounts$311,0004,701
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,513,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$160,471,0003,089
Deposits held in domestic offices$160,471,0003,089
Individuals, partnerships, and corporations$158,207,0002,897
U.S. Government$0867
States and political subdivisions in the U.S.$2,016,0004,197
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,982,0002,215
Demand deposits$68,785,0001,820
Nontransaction accounts$73,490,0003,383
Money market deposit accounts (MMDAs)$48,215,0002,016
Other savings deposits (excluding MMDAs)$8,706,0004,009
Total time deposits$16,570,0004,182
Total time and savings deposits$91,687,0003,436
Noninterest-bearing deposits$68,785,0002,024
Interest-bearing deposits$91,686,0003,490
Retail deposits$156,204,0002,982
Estimated insured deposits$95,117,0003,522
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,259,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$151,741,0003,171
Deposits held in domestic offices$151,741,0003,171
Individuals, partnerships, and corporations$149,987,0002,970
U.S. Government$0863
States and political subdivisions in the U.S.$1,754,0004,267
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,592,0002,214
Demand deposits$68,556,0001,789
Nontransaction accounts$66,149,0003,538
Money market deposit accounts (MMDAs)$43,267,0002,098
Other savings deposits (excluding MMDAs)$6,780,0004,228
Total time deposits$16,101,0004,239
Total time and savings deposits$83,185,0003,593
Noninterest-bearing deposits$68,335,0002,013
Interest-bearing deposits$83,406,0003,634
Retail deposits$148,411,0003,062
Estimated insured deposits$92,908,0003,557
IRAs and Keogh plan accounts$354,0004,753
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,219,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$108,389,0003,579
Deposits held in domestic offices$108,389,0003,578
Individuals, partnerships, and corporations$106,885,0003,370
U.S. Government$0886
States and political subdivisions in the U.S.$1,503,0004,353
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,941,0002,732
Demand deposits$40,374,0002,266
Nontransaction accounts$54,447,0003,829
Money market deposit accounts (MMDAs)$31,082,0002,373
Other savings deposits (excluding MMDAs)$4,722,0004,469
Total time deposits$18,643,0004,152
Total time and savings deposits$68,014,0003,844
Noninterest-bearing deposits$40,374,0002,458
Interest-bearing deposits$68,015,0003,884
Retail deposits$104,061,0003,507
Estimated insured deposits$69,496,0003,944
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$2,468,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$88,516,0003,935
Deposits held in domestic offices$88,516,0003,935
Individuals, partnerships, and corporations$87,712,0003,730
U.S. Government$01,019
States and political subdivisions in the U.S.$805,0004,533
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,319,0003,402
Demand deposits$27,224,0002,974
Nontransaction accounts$50,198,0003,972
Money market deposit accounts (MMDAs)$26,626,0002,521
Other savings deposits (excluding MMDAs)$4,772,0004,489
Total time deposits$18,799,0004,191
Total time and savings deposits$61,293,0004,038
Noninterest-bearing deposits$27,224,0003,115
Interest-bearing deposits$61,292,0004,063
Retail deposits$83,434,0003,869
Estimated insured deposits$59,235,0004,211
IRAs and Keogh plan accounts$374,0004,866
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,978,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,470,0004,283
Deposits held in domestic offices$69,470,0004,283
Individuals, partnerships, and corporations$68,459,0004,116
U.S. Government$0965
States and political subdivisions in the U.S.$1,012,0004,544
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,037,0003,799
Demand deposits$24,114,0003,172
Nontransaction accounts$39,434,0004,342
Money market deposit accounts (MMDAs)$17,145,0003,081
Other savings deposits (excluding MMDAs)$5,098,0004,501
Total time deposits$17,192,0004,348
Total time and savings deposits$45,357,0004,448
Noninterest-bearing deposits$24,114,0003,301
Interest-bearing deposits$45,356,0004,460
Retail deposits$64,912,0004,243
Estimated insured deposits$53,896,0004,378
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,232,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$59,998,0004,485
Deposits held in domestic offices$59,998,0004,485
Individuals, partnerships, and corporations$58,995,0004,328
U.S. Government$0960
States and political subdivisions in the U.S.$1,002,0004,576
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,290,0004,135
Demand deposits$20,414,0003,465
Nontransaction accounts$35,707,0004,476
Money market deposit accounts (MMDAs)$15,322,0003,231
Other savings deposits (excluding MMDAs)$4,265,0004,649
Total time deposits$16,120,0004,436
Total time and savings deposits$39,583,0004,616
Noninterest-bearing deposits$20,414,0003,580
Interest-bearing deposits$39,584,0004,629
Retail deposits$55,527,0004,462
Estimated insured deposits$48,678,0004,508
IRAs and Keogh plan accounts$442,0004,975
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$249,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$57,728,0004,567
Deposits held in domestic offices$57,728,0004,567
Individuals, partnerships, and corporations$57,217,0004,415
U.S. Government$0998
States and political subdivisions in the U.S.$511,0004,744
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,571,0004,407
Demand deposits$19,850,0003,562
Nontransaction accounts$37,157,0004,477
Money market deposit accounts (MMDAs)$16,596,0003,183
Other savings deposits (excluding MMDAs)$3,299,0004,844
Total time deposits$17,260,0004,404
Total time and savings deposits$37,878,0004,703
Noninterest-bearing deposits$19,850,0003,666
Interest-bearing deposits$37,878,0004,712
Retail deposits$52,454,0004,588
Estimated insured deposits$45,463,0004,640
IRAs and Keogh plan accounts$444,0005,038
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$57,155,0004,624
Deposits held in domestic offices$57,155,0004,624
Individuals, partnerships, and corporations$56,644,0004,452
U.S. Government$01,108
States and political subdivisions in the U.S.$511,0004,777
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$19,879,0004,513
Demand deposits$19,189,0003,670
Nontransaction accounts$37,276,0004,500
Money market deposit accounts (MMDAs)$14,408,0003,354
Other savings deposits (excluding MMDAs)$4,377,0004,729
Total time deposits$18,490,0004,341
Total time and savings deposits$37,966,0004,735
Noninterest-bearing deposits$19,189,0003,767
Interest-bearing deposits$37,966,0004,744
Retail deposits$50,677,0004,647
Estimated insured deposits$46,156,0004,655
IRAs and Keogh plan accounts$513,0005,052
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,734,0004,667
Deposits held in domestic offices$55,734,0004,667
Individuals, partnerships, and corporations$55,224,0004,512
U.S. Government$01,011
States and political subdivisions in the U.S.$510,0004,836
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,054,0004,558
Demand deposits$18,481,0003,728
Nontransaction accounts$36,680,0004,569
Money market deposit accounts (MMDAs)$15,189,0003,332
Other savings deposits (excluding MMDAs)$3,344,0004,939
Total time deposits$18,148,0004,417
Total time and savings deposits$37,253,0004,798
Noninterest-bearing deposits$18,481,0003,821
Interest-bearing deposits$37,253,0004,803
Retail deposits$49,661,0004,694
Estimated insured deposits$46,730,0004,674
IRAs and Keogh plan accounts$627,0005,086
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,923,0004,783
Deposits held in domestic offices$52,923,0004,783
Individuals, partnerships, and corporations$52,420,0004,626
U.S. Government$01,101
States and political subdivisions in the U.S.$503,0004,874
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,140,0004,616
Demand deposits$18,536,0003,758
Nontransaction accounts$33,783,0004,701
Money market deposit accounts (MMDAs)$13,663,0003,512
Other savings deposits (excluding MMDAs)$2,657,0005,103
Total time deposits$17,463,0004,490
Total time and savings deposits$34,387,0004,948
Noninterest-bearing deposits$18,536,0003,845
Interest-bearing deposits$34,387,0004,962
Retail deposits$48,046,0004,802
Estimated insured deposits$45,780,0004,763
IRAs and Keogh plan accounts$651,0005,140
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$58,503,0004,735
Deposits held in domestic offices$58,503,0004,735
Individuals, partnerships, and corporations$57,995,0004,581
U.S. Government$01,097
States and political subdivisions in the U.S.$508,0004,922
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,595,0004,641
Demand deposits$19,080,0003,714
Nontransaction accounts$38,908,0004,592
Money market deposit accounts (MMDAs)$18,004,0003,229
Other savings deposits (excluding MMDAs)$3,212,0005,064
Total time deposits$17,692,0004,518
Total time and savings deposits$39,423,0004,871
Noninterest-bearing deposits$19,080,0003,821
Interest-bearing deposits$39,423,0004,882
Retail deposits$53,857,0004,738
Estimated insured deposits$46,307,0004,813
IRAs and Keogh plan accounts$655,0005,199
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,613,0004,808
Deposits held in domestic offices$57,613,0004,808
Individuals, partnerships, and corporations$57,109,0004,635
U.S. Government$01,191
States and political subdivisions in the U.S.$504,0004,980
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,749,0004,641
Demand deposits$20,126,0003,664
Nontransaction accounts$36,864,0004,705
Money market deposit accounts (MMDAs)$14,643,0003,519
Other savings deposits (excluding MMDAs)$3,670,0005,039
Total time deposits$18,551,0004,531
Total time and savings deposits$37,487,0004,964
Noninterest-bearing deposits$20,126,0003,773
Interest-bearing deposits$37,487,0004,975
Retail deposits$52,900,0004,801
Estimated insured deposits$46,947,0004,839
IRAs and Keogh plan accounts$944,0005,129
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$59,789,0004,791
Deposits held in domestic offices$59,789,0004,791
Individuals, partnerships, and corporations$59,284,0004,605
U.S. Government$01,147
States and political subdivisions in the U.S.$505,0005,034
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,417,0004,704
Demand deposits$18,877,0003,734
Nontransaction accounts$40,372,0004,645
Money market deposit accounts (MMDAs)$15,903,0003,449
Other savings deposits (excluding MMDAs)$5,015,0004,850
Total time deposits$19,453,0004,541
Total time and savings deposits$40,912,0004,914
Noninterest-bearing deposits$18,877,0003,847
Interest-bearing deposits$40,912,0004,923
Retail deposits$53,776,0004,816
Estimated insured deposits$48,866,0004,832
IRAs and Keogh plan accounts$962,0005,189
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$57,030,0004,889
Deposits held in domestic offices$57,030,0004,889
Individuals, partnerships, and corporations$56,537,0004,713
U.S. Government$01,163
States and political subdivisions in the U.S.$493,0005,094
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,071,0004,766
Demand deposits$18,426,0003,785
Nontransaction accounts$37,959,0004,765
Money market deposit accounts (MMDAs)$14,356,0003,625
Other savings deposits (excluding MMDAs)$4,076,0005,077
Total time deposits$19,526,0004,571
Total time and savings deposits$38,604,0005,027
Noninterest-bearing deposits$18,426,0003,881
Interest-bearing deposits$38,604,0005,034
Retail deposits$52,137,0004,891
Estimated insured deposits$47,687,0004,895
IRAs and Keogh plan accounts$960,0005,250
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,532,0005,009
Deposits held in domestic offices$54,532,0005,009
Individuals, partnerships, and corporations$53,828,0004,833
U.S. Government$01,186
States and political subdivisions in the U.S.$704,0005,056
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,634,0004,924
Demand deposits$17,151,0003,954
Nontransaction accounts$36,898,0004,856
Money market deposit accounts (MMDAs)$14,452,0003,651
Other savings deposits (excluding MMDAs)$2,251,0005,409
Total time deposits$20,194,0004,569
Total time and savings deposits$37,381,0005,130
Noninterest-bearing deposits$17,151,0004,054
Interest-bearing deposits$37,381,0005,140
Retail deposits$50,268,0005,003
Estimated insured deposits$47,954,0004,951
IRAs and Keogh plan accounts$953,0005,317
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,322,0005,032
Deposits held in domestic offices$55,322,0005,032
Individuals, partnerships, and corporations$54,619,0004,836
U.S. Government$01,254
States and political subdivisions in the U.S.$703,0005,091
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,941,0004,919
Demand deposits$17,565,0003,924
Nontransaction accounts$37,381,0004,874
Money market deposit accounts (MMDAs)$15,298,0003,575
Other savings deposits (excluding MMDAs)$2,203,0005,455
Total time deposits$19,880,0004,642
Total time and savings deposits$37,757,0005,158
Noninterest-bearing deposits$17,564,0004,030
Interest-bearing deposits$37,758,0005,160
Retail deposits$51,161,0005,020
Estimated insured deposits$47,268,0005,016
IRAs and Keogh plan accounts$893,0005,398
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,961,0005,077
Deposits held in domestic offices$53,961,0005,077
Individuals, partnerships, and corporations$53,256,0004,889
U.S. Government$01,248
States and political subdivisions in the U.S.$704,0005,147
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,941,0005,141
Demand deposits$14,289,0004,283
Nontransaction accounts$39,019,0004,862
Money market deposit accounts (MMDAs)$16,819,0003,463
Other savings deposits (excluding MMDAs)$2,061,0005,532
Total time deposits$20,139,0004,684
Total time and savings deposits$39,671,0005,136
Noninterest-bearing deposits$14,289,0004,355
Interest-bearing deposits$39,672,0005,140
Retail deposits$49,513,0005,091
Estimated insured deposits$46,403,0005,076
IRAs and Keogh plan accounts$902,0005,467
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,383,0005,279
Deposits held in domestic offices$48,383,0005,279
Individuals, partnerships, and corporations$47,685,0005,102
U.S. Government$01,147
States and political subdivisions in the U.S.$698,0005,218
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,334,0005,393
Demand deposits$11,643,0004,643
Nontransaction accounts$36,049,0005,018
Money market deposit accounts (MMDAs)$15,213,0003,616
Other savings deposits (excluding MMDAs)$1,850,0005,639
Total time deposits$18,986,0004,847
Total time and savings deposits$36,740,0005,295
Noninterest-bearing deposits$11,643,0004,671
Interest-bearing deposits$36,740,0005,301
Retail deposits$44,049,0005,300
Estimated insured deposits$43,234,0005,232
IRAs and Keogh plan accounts$804,0005,567
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,877,0005,324
Deposits held in domestic offices$48,877,0005,324
Individuals, partnerships, and corporations$48,175,0005,151
U.S. Government$01,159
States and political subdivisions in the U.S.$702,0005,254
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,856,0005,399
Demand deposits$12,064,0004,612
Nontransaction accounts$36,021,0005,064
Money market deposit accounts (MMDAs)$15,311,0003,629
Other savings deposits (excluding MMDAs)$1,961,0005,668
Total time deposits$18,749,0004,905
Total time and savings deposits$36,813,0005,354
Noninterest-bearing deposits$12,064,0004,671
Interest-bearing deposits$36,813,0005,352
Retail deposits$44,555,0005,349
Estimated insured deposits$43,390,0005,285
IRAs and Keogh plan accounts$864,0005,598
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,822,0005,392
Deposits held in domestic offices$47,822,0005,392
Individuals, partnerships, and corporations$47,120,0005,211
U.S. Government$01,296
States and political subdivisions in the U.S.$702,0005,300
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,840,0005,395
Demand deposits$13,233,0004,557
Nontransaction accounts$33,982,0005,168
Money market deposit accounts (MMDAs)$13,466,0003,834
Other savings deposits (excluding MMDAs)$1,845,0005,726
Total time deposits$18,671,0004,977
Total time and savings deposits$34,589,0005,463
Noninterest-bearing deposits$13,233,0004,605
Interest-bearing deposits$34,589,0005,469
Retail deposits$43,762,0005,403
Estimated insured deposits$41,676,0005,375
IRAs and Keogh plan accounts$890,0005,631
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,811,0005,345
Deposits held in domestic offices$50,811,0005,345
Individuals, partnerships, and corporations$49,856,0005,177
U.S. Government$01,197
States and political subdivisions in the U.S.$707,0005,357
Commercial banks and other depository institutions in U.S.$248,0002,335
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,141,0005,543
Demand deposits$11,811,0004,690
Nontransaction accounts$38,670,0005,061
Money market deposit accounts (MMDAs)$16,887,0003,533
Other savings deposits (excluding MMDAs)$1,451,0005,874
Total time deposits$20,332,0004,924
Total time and savings deposits$39,000,0005,372
Noninterest-bearing deposits$11,503,0004,781
Interest-bearing deposits$39,308,0005,359
Retail deposits$46,763,0005,371
Estimated insured deposits$42,667,0005,410
IRAs and Keogh plan accounts$1,067,0005,617
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$248,0001,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,040,0005,528
Deposits held in domestic offices$47,040,0005,528
Individuals, partnerships, and corporations$45,594,0005,359
U.S. Government$01,235
States and political subdivisions in the U.S.$700,0005,402
Commercial banks and other depository institutions in U.S.$746,0001,767
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,935,0005,624
Demand deposits$11,250,0004,814
Nontransaction accounts$35,105,0005,268
Money market deposit accounts (MMDAs)$12,423,0004,020
Other savings deposits (excluding MMDAs)$1,445,0005,937
Total time deposits$21,236,0004,909
Total time and savings deposits$35,790,0005,553
Noninterest-bearing deposits$11,250,0004,849
Interest-bearing deposits$35,790,0005,545
Retail deposits$42,422,0005,557
Estimated insured deposits$42,699,0005,465
IRAs and Keogh plan accounts$1,072,0005,683
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$746,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,041,0005,564
Deposits held in domestic offices$48,041,0005,564
Individuals, partnerships, and corporations$45,109,0005,447
U.S. Government$01,228
States and political subdivisions in the U.S.$701,0005,440
Commercial banks and other depository institutions in U.S.$2,231,0001,329
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,554,0005,626
Demand deposits$11,825,0004,774
Nontransaction accounts$35,487,0005,309
Money market deposit accounts (MMDAs)$11,003,0004,220
Other savings deposits (excluding MMDAs)$1,477,0005,991
Total time deposits$23,007,0004,818
Total time and savings deposits$36,216,0005,600
Noninterest-bearing deposits$11,825,0004,830
Interest-bearing deposits$36,216,0005,593
Retail deposits$43,002,0005,600
Estimated insured deposits$44,465,0005,479
IRAs and Keogh plan accounts$1,074,0005,736
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,231,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,903,0005,661
Deposits held in domestic offices$46,903,0005,661
Individuals, partnerships, and corporations$43,972,0005,537
U.S. Government$01,345
States and political subdivisions in the U.S.$700,0005,495
Commercial banks and other depository institutions in U.S.$2,231,0001,346
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,762,0005,856
Demand deposits$10,065,0005,106
Nontransaction accounts$36,141,0005,333
Money market deposit accounts (MMDAs)$11,063,0004,237
Other savings deposits (excluding MMDAs)$1,508,0006,040
Total time deposits$23,570,0004,858
Total time and savings deposits$36,838,0005,643
Noninterest-bearing deposits$10,065,0005,144
Interest-bearing deposits$36,838,0005,637
Retail deposits$42,573,0005,678
Estimated insured deposits$43,007,0005,579
IRAs and Keogh plan accounts$1,077,0005,805
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,231,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,247,0005,733
Deposits held in domestic offices$46,247,0005,733
Individuals, partnerships, and corporations$43,067,0005,611
U.S. Government$01,257
States and political subdivisions in the U.S.$700,0005,556
Commercial banks and other depository institutions in U.S.$2,479,0001,318
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,948,0005,944
Demand deposits$8,970,0005,255
Nontransaction accounts$36,298,0005,413
Money market deposit accounts (MMDAs)$11,768,0004,203
Other savings deposits (excluding MMDAs)$1,195,0006,180
Total time deposits$23,336,0004,975
Total time and savings deposits$37,276,0005,685
Noninterest-bearing deposits$8,970,0005,295
Interest-bearing deposits$37,277,0005,682
Retail deposits$42,676,0005,729
Estimated insured deposits$43,107,0005,636
IRAs and Keogh plan accounts$1,161,0005,830
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,479,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,263,0005,838
Deposits held in domestic offices$44,263,0005,838
Individuals, partnerships, and corporations$41,090,0005,743
U.S. Government$01,331
States and political subdivisions in the U.S.$694,0005,616
Commercial banks and other depository institutions in U.S.$2,479,0001,295
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,339,0006,067
Demand deposits$8,407,0005,382
Nontransaction accounts$34,924,0005,535
Money market deposit accounts (MMDAs)$11,483,0004,275
Other savings deposits (excluding MMDAs)$938,0006,305
Total time deposits$22,503,0005,097
Total time and savings deposits$35,856,0005,803
Noninterest-bearing deposits$8,408,0005,420
Interest-bearing deposits$35,855,0005,800
Retail deposits$41,252,0005,827
Estimated insured deposits$41,344,0005,752
IRAs and Keogh plan accounts$1,036,0005,965
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,479,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$43,032,0005,942
Deposits held in domestic offices$43,032,0005,942
Individuals, partnerships, and corporations$41,095,0005,818
U.S. Government$01,317
States and political subdivisions in the U.S.$696,0005,644
Commercial banks and other depository institutions in U.S.$1,242,0001,597
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,885,0006,084
Demand deposits$8,981,0005,339
Nontransaction accounts$33,148,0005,680
Money market deposit accounts (MMDAs)$10,656,0004,416
Other savings deposits (excluding MMDAs)$914,0006,379
Total time deposits$21,577,0005,268
Total time and savings deposits$34,052,0005,940
Noninterest-bearing deposits$8,981,0005,398
Interest-bearing deposits$34,051,0005,943
Retail deposits$40,278,0005,939
Estimated insured deposits$40,165,0005,863
IRAs and Keogh plan accounts$1,268,0005,902
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,242,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$44,161,0005,947
Deposits held in domestic offices$44,161,0005,947
Individuals, partnerships, and corporations$42,224,0005,809
U.S. Government$01,474
States and political subdivisions in the U.S.$695,0005,687
Commercial banks and other depository institutions in U.S.$1,242,0001,592
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0006,102
Demand deposits$9,381,0005,282
Nontransaction accounts$33,942,0005,688
Money market deposit accounts (MMDAs)$11,122,0004,358
Other savings deposits (excluding MMDAs)$1,045,0006,400
Total time deposits$21,774,0005,325
Total time and savings deposits$34,780,0005,947
Noninterest-bearing deposits$9,381,0005,339
Interest-bearing deposits$34,780,0005,946
Retail deposits$41,413,0005,928
Estimated insured deposits$41,549,0005,847
IRAs and Keogh plan accounts$1,123,0006,074
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,242,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$45,768,0005,965
Deposits held in domestic offices$45,768,0005,964
Individuals, partnerships, and corporations$45,072,0005,775
U.S. Government$01,406
States and political subdivisions in the U.S.$695,0005,730
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,332,0006,022
Demand deposits$10,401,0005,061
Nontransaction accounts$34,435,0005,730
Money market deposit accounts (MMDAs)$12,005,0004,303
Other savings deposits (excluding MMDAs)$1,145,0006,431
Total time deposits$21,285,0005,435
Total time and savings deposits$35,366,0005,990
Noninterest-bearing deposits$10,401,0005,163
Interest-bearing deposits$35,367,0005,991
Retail deposits$42,773,0005,946
Estimated insured deposits$42,178,0005,889
IRAs and Keogh plan accounts$1,157,0006,134
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,881,0006,002
Deposits held in domestic offices$45,881,0006,002
Individuals, partnerships, and corporations$45,192,0005,804
U.S. Government$01,377
States and political subdivisions in the U.S.$689,0005,755
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,358,0006,156
Demand deposits$9,455,0005,257
Nontransaction accounts$35,523,0005,712
Money market deposit accounts (MMDAs)$12,888,0004,213
Other savings deposits (excluding MMDAs)$954,0006,525
Total time deposits$21,681,0005,457
Total time and savings deposits$36,426,0006,010
Noninterest-bearing deposits$9,455,0005,335
Interest-bearing deposits$36,426,0006,012
Retail deposits$42,586,0006,000
Estimated insured deposits$42,130,0005,939
IRAs and Keogh plan accounts$1,222,0006,149
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,771,0006,048
Deposits held in domestic offices$46,771,0006,048
Individuals, partnerships, and corporations$45,889,0005,856
U.S. Government$01,424
States and political subdivisions in the U.S.$692,0005,798
Commercial banks and other depository institutions in U.S.$190,0002,790
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,822,0006,180
Demand deposits$9,941,0005,238
Nontransaction accounts$35,949,0005,734
Money market deposit accounts (MMDAs)$12,695,0004,284
Other savings deposits (excluding MMDAs)$977,0006,577
Total time deposits$22,277,0005,478
Total time and savings deposits$36,830,0006,059
Noninterest-bearing deposits$9,941,0005,324
Interest-bearing deposits$36,830,0006,060
Retail deposits$45,214,0005,982
Estimated insured deposits$42,835,0005,966
IRAs and Keogh plan accounts$1,410,0006,049
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,299,0005,970
Deposits held in domestic offices$50,299,0005,969
Individuals, partnerships, and corporations$49,356,0005,762
U.S. Government$01,583
States and political subdivisions in the U.S.$693,0005,847
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,503,0006,267
Demand deposits$9,105,0005,458
Nontransaction accounts$39,796,0005,578
Money market deposit accounts (MMDAs)$14,857,0003,993
Other savings deposits (excluding MMDAs)$962,0006,621
Total time deposits$23,977,0005,386
Total time and savings deposits$41,194,0005,905
Noninterest-bearing deposits$9,105,0005,534
Interest-bearing deposits$41,194,0005,898
Retail deposits$48,478,0005,909
Estimated insured deposits$48,357,0005,853
IRAs and Keogh plan accounts$1,429,0006,097
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,899,0006,083
Deposits held in domestic offices$47,899,0006,083
Individuals, partnerships, and corporations$46,958,0005,891
U.S. Government$01,457
States and political subdivisions in the U.S.$691,0005,890
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,198,0006,277
Demand deposits$9,697,0005,242
Nontransaction accounts$37,701,0005,757
Money market deposit accounts (MMDAs)$12,020,0004,372
Other savings deposits (excluding MMDAs)$1,086,0006,657
Total time deposits$24,594,0005,430
Total time and savings deposits$38,202,0006,091
Noninterest-bearing deposits$9,697,0005,356
Interest-bearing deposits$38,202,0006,087
Retail deposits$45,495,0006,037
Estimated insured deposits$46,618,0005,957
IRAs and Keogh plan accounts$1,428,0006,187
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,786,0006,136
Deposits held in domestic offices$47,786,0006,135
Individuals, partnerships, and corporations$47,096,0005,912
U.S. Government$01,535
States and political subdivisions in the U.S.$440,0006,066
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,776,0006,350
Demand deposits$9,257,0005,290
Nontransaction accounts$38,010,0005,793
Money market deposit accounts (MMDAs)$11,805,0004,431
Other savings deposits (excluding MMDAs)$1,061,0006,704
Total time deposits$25,143,0005,456
Total time and savings deposits$38,529,0006,130
Noninterest-bearing deposits$9,257,0005,397
Interest-bearing deposits$38,529,0006,126
Retail deposits$45,393,0006,083
Estimated insured deposits$46,227,0006,007
IRAs and Keogh plan accounts$1,683,0006,072
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,076,0006,065
Deposits held in domestic offices$51,076,0006,064
Individuals, partnerships, and corporations$50,384,0005,849
U.S. Government$01,579
States and political subdivisions in the U.S.$441,0006,106
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,284,0006,220
Demand deposits$10,719,0004,977
Nontransaction accounts$39,791,0005,756
Money market deposit accounts (MMDAs)$11,895,0004,449
Other savings deposits (excluding MMDAs)$1,250,0006,687
Total time deposits$26,646,0005,400
Total time and savings deposits$40,356,0006,113
Noninterest-bearing deposits$10,719,0005,127
Interest-bearing deposits$40,357,0006,101
Retail deposits$48,694,0006,010
Estimated insured deposits$49,972,0005,937
IRAs and Keogh plan accounts$1,787,0006,044
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,288,0006,102
Deposits held in domestic offices$50,288,0006,100
Individuals, partnerships, and corporations$49,603,0005,875
U.S. Government$01,780
States and political subdivisions in the U.S.$435,0005,852
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,178,0006,336
Demand deposits$9,879,0005,097
Nontransaction accounts$40,110,0005,738
Money market deposit accounts (MMDAs)$12,037,0004,354
Other savings deposits (excluding MMDAs)$912,0006,802
Total time deposits$27,161,0005,425
Total time and savings deposits$40,409,0006,096
Noninterest-bearing deposits$9,879,0005,240
Interest-bearing deposits$40,409,0006,094
Retail deposits$48,168,0006,028
Estimated insured deposits$49,164,0005,954
IRAs and Keogh plan accounts$1,860,0006,020
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,053,0006,047
Deposits held in domestic offices$52,053,0006,046
Individuals, partnerships, and corporations$50,869,0005,841
U.S. Government$01,652
States and political subdivisions in the U.S.$440,0005,858
Commercial banks and other depository institutions in U.S.$744,0001,908
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,700,0006,389
Demand deposits$9,350,0005,160
Nontransaction accounts$42,353,0005,676
Money market deposit accounts (MMDAs)$13,493,0004,180
Other savings deposits (excluding MMDAs)$848,0006,877
Total time deposits$28,012,0005,444
Total time and savings deposits$42,703,0006,039
Noninterest-bearing deposits$9,351,0005,294
Interest-bearing deposits$42,702,0006,041
Retail deposits$49,943,0005,962
Estimated insured deposits$50,382,0005,925
IRAs and Keogh plan accounts$1,900,0006,047
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$494,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,636,0006,090
Deposits held in domestic offices$51,636,0006,089
Individuals, partnerships, and corporations$50,763,0005,884
U.S. Government$01,633
States and political subdivisions in the U.S.$29,0006,172
Commercial banks and other depository institutions in U.S.$843,0001,906
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,628,0006,554
Demand deposits$8,266,0005,381
Nontransaction accounts$43,007,0005,687
Money market deposit accounts (MMDAs)$14,453,0004,044
Other savings deposits (excluding MMDAs)$667,0006,995
Total time deposits$27,887,0005,519
Total time and savings deposits$43,369,0006,055
Noninterest-bearing deposits$8,266,0005,483
Interest-bearing deposits$43,370,0006,053
Retail deposits$50,785,0005,955
Estimated insured deposits$49,706,0005,987
IRAs and Keogh plan accounts$2,014,0006,022
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$494,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,511,0006,052
Deposits held in domestic offices$54,511,0006,050
Individuals, partnerships, and corporations$52,052,0005,884
U.S. Government$01,643
States and political subdivisions in the U.S.$32,0006,203
Commercial banks and other depository institutions in U.S.$2,427,0001,361
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,130,0006,543
Demand deposits$8,644,0005,286
Nontransaction accounts$45,381,0005,633
Money market deposit accounts (MMDAs)$13,620,0004,158
Other savings deposits (excluding MMDAs)$777,0007,004
Total time deposits$30,984,0005,381
Total time and savings deposits$45,867,0006,014
Noninterest-bearing deposits$8,644,0005,406
Interest-bearing deposits$45,867,0006,026
Retail deposits$53,384,0005,889
Estimated insured deposits$52,357,0005,936
IRAs and Keogh plan accounts$1,883,0006,162
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,177,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,808,0006,064
Deposits held in domestic offices$54,808,0006,063
Individuals, partnerships, and corporations$50,888,0005,950
U.S. Government$02,902
States and political subdivisions in the U.S.$29,0006,260
Commercial banks and other depository institutions in U.S.$3,891,0001,112
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,062,0006,891
Demand deposits$6,754,0005,842
Nontransaction accounts$47,746,0005,553
Money market deposit accounts (MMDAs)$13,558,0004,101
Other savings deposits (excluding MMDAs)$804,0007,011
Total time deposits$33,384,0005,282
Total time and savings deposits$48,054,0005,922
Noninterest-bearing deposits$6,754,0005,935
Interest-bearing deposits$48,054,0005,931
Retail deposits$53,686,0005,892
Estimated insured deposits$52,322,0005,936
IRAs and Keogh plan accounts$2,021,0006,113
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$58,252,0005,962
Deposits held in domestic offices$58,252,0005,961
Individuals, partnerships, and corporations$52,693,0005,913
U.S. Government$03,279
States and political subdivisions in the U.S.$34,0006,338
Commercial banks and other depository institutions in U.S.$5,525,000998
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,286,0006,696
Demand deposits$8,003,0005,404
Nontransaction accounts$49,966,0005,515
Money market deposit accounts (MMDAs)$11,522,0004,415
Other savings deposits (excluding MMDAs)$764,0007,090
Total time deposits$37,680,0005,074
Total time and savings deposits$50,249,0005,893
Noninterest-bearing deposits$8,003,0005,530
Interest-bearing deposits$50,249,0005,916
Retail deposits$55,087,0005,855
Estimated insured deposits$55,123,0005,800
IRAs and Keogh plan accounts$2,024,0006,176
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$62,578,0005,830
Deposits held in domestic offices$62,578,0005,829
Individuals, partnerships, and corporations$56,641,0005,767
U.S. Government$03,428
States and political subdivisions in the U.S.$266,0006,220
Commercial banks and other depository institutions in U.S.$5,671,000977
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,893,0006,778
Demand deposits$7,545,0005,493
Nontransaction accounts$54,685,0005,326
Money market deposit accounts (MMDAs)$13,701,0004,104
Other savings deposits (excluding MMDAs)$764,0007,139
Total time deposits$40,220,0004,964
Total time and savings deposits$55,033,0005,718
Noninterest-bearing deposits$7,545,0005,608
Interest-bearing deposits$55,033,0005,727
Retail deposits$56,614,0005,814
Estimated insured deposits$57,277,0005,729
IRAs and Keogh plan accounts$1,600,0006,488
Brokered deposits$2,262,0002,740
Fully insured brokered deposits$2,262,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,886,0005,883
Deposits held in domestic offices$62,886,0005,881
Individuals, partnerships, and corporations$58,676,0005,750
U.S. Government$03,500
States and political subdivisions in the U.S.$266,0006,309
Commercial banks and other depository institutions in U.S.$3,943,0001,130
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,390,0006,945
Demand deposits$6,363,0005,918
Nontransaction accounts$55,495,0005,350
Money market deposit accounts (MMDAs)$13,888,0004,115
Other savings deposits (excluding MMDAs)$434,0007,395
Total time deposits$41,173,0004,978
Total time and savings deposits$56,522,0005,728
Noninterest-bearing deposits$6,363,0006,000
Interest-bearing deposits$56,523,0005,739
Retail deposits$54,842,0005,933
Estimated insured deposits$57,090,0005,796
IRAs and Keogh plan accounts$1,716,0006,462
Brokered deposits$3,282,0002,638
Fully insured brokered deposits$2,262,0002,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,694,0005,787
Deposits held in domestic offices$65,694,0005,787
Individuals, partnerships, and corporations$60,096,0005,709
U.S. Government$03,705
States and political subdivisions in the U.S.$25,0006,550
Commercial banks and other depository institutions in U.S.$5,573,000968
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0007,151
Demand deposits$5,665,0006,281
Nontransaction accounts$58,947,0005,192
Money market deposit accounts (MMDAs)$13,991,0004,033
Other savings deposits (excluding MMDAs)$413,0007,435
Total time deposits$44,543,0004,766
Total time and savings deposits$60,029,0005,549
Noninterest-bearing deposits$5,665,0006,354
Interest-bearing deposits$60,029,0005,562
Retail deposits$45,303,0006,062
Estimated insured deposits$57,229,0005,795
IRAs and Keogh plan accounts$1,668,0006,493
Brokered deposits$6,997,0002,178
Fully insured brokered deposits$5,977,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,463,0006,028
Deposits held in domestic offices$59,463,0006,028
Individuals, partnerships, and corporations$52,776,0006,014
U.S. Government$03,620
States and political subdivisions in the U.S.$26,0006,592
Commercial banks and other depository institutions in U.S.$6,660,000899
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0006,736
Demand deposits$7,407,0005,496
Nontransaction accounts$50,943,0005,585
Money market deposit accounts (MMDAs)$10,152,0004,628
Other savings deposits (excluding MMDAs)$867,0007,219
Total time deposits$39,924,0005,164
Total time and savings deposits$52,055,0005,918
Noninterest-bearing deposits$7,407,0005,624
Interest-bearing deposits$52,056,0005,922
Retail deposits$46,791,0005,986
Estimated insured deposits$57,690,0005,782
IRAs and Keogh plan accounts$1,016,0007,054
Brokered deposits$11,818,0001,852
Fully insured brokered deposits$10,798,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,078,0006,059
Deposits held in domestic offices$59,078,0006,058
Individuals, partnerships, and corporations$53,715,0006,012
U.S. Government$03,557
States and political subdivisions in the U.S.$14,0006,664
Commercial banks and other depository institutions in U.S.$5,350,0001,023
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,494,0007,014
Demand deposits$4,973,0006,458
Nontransaction accounts$51,585,0005,578
Money market deposit accounts (MMDAs)$13,076,0004,085
Other savings deposits (excluding MMDAs)$785,0007,336
Total time deposits$37,724,0005,336
Total time and savings deposits$54,106,0005,849
Noninterest-bearing deposits$4,973,0006,523
Interest-bearing deposits$54,105,0005,862
Retail deposits$48,554,0005,924
Estimated insured deposits$46,424,0005,989
IRAs and Keogh plan accounts$890,0007,181
Brokered deposits$13,685,0001,829
Fully insured brokered deposits$12,665,0001,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$61,437,0005,973
Deposits held in domestic offices$61,437,0005,973
Individuals, partnerships, and corporations$59,938,0005,737
U.S. Government$03,628
States and political subdivisions in the U.S.$18,0006,690
Commercial banks and other depository institutions in U.S.$1,481,0001,691
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,190,0006,061
Demand deposits$6,331,0005,954
Nontransaction accounts$49,247,0005,698
Money market deposit accounts (MMDAs)$12,354,0004,210
Other savings deposits (excluding MMDAs)$727,0007,371
Total time deposits$36,166,0005,444
Total time and savings deposits$55,106,0005,804
Noninterest-bearing deposits$6,331,0006,049
Interest-bearing deposits$55,106,0005,815
Retail deposits$51,118,0005,789
Estimated insured deposits$45,875,0006,023
IRAs and Keogh plan accounts$528,0007,454
Brokered deposits$20,300,0001,572
Fully insured brokered deposits$17,240,0001,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,841,0006,482
Deposits held in domestic offices$48,841,0006,482
Individuals, partnerships, and corporations$45,064,0006,399
U.S. Government$03,888
States and political subdivisions in the U.S.$18,0006,699
Commercial banks and other depository institutions in U.S.$3,759,0001,094
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,175,0007,528
Demand deposits$4,812,0006,640
Nontransaction accounts$43,666,0005,946
Money market deposit accounts (MMDAs)$9,662,0004,583
Other savings deposits (excluding MMDAs)$312,0007,670
Total time deposits$33,693,0005,577
Total time and savings deposits$44,029,0006,290
Noninterest-bearing deposits$4,812,0006,703
Interest-bearing deposits$44,029,0006,299
Retail deposits$39,130,0006,451
Estimated insured deposits$39,187,0006,370
IRAs and Keogh plan accounts$431,0007,538
Brokered deposits$17,974,0001,654
Fully insured brokered deposits$17,974,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,054,0006,526
Deposits held in domestic offices$47,054,0006,525
Individuals, partnerships, and corporations$42,681,0006,497
U.S. Government$03,764
States and political subdivisions in the U.S.$20,0006,709
Commercial banks and other depository institutions in U.S.$4,353,000956
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,261,0007,288
Demand deposits$5,827,0006,182
Nontransaction accounts$40,793,0006,095
Money market deposit accounts (MMDAs)$7,946,0005,000
Other savings deposits (excluding MMDAs)$179,0007,847
Total time deposits$32,668,0005,623
Total time and savings deposits$41,227,0006,423
Noninterest-bearing deposits$5,827,0006,275
Interest-bearing deposits$41,227,0006,418
Retail deposits$38,665,0006,469
Estimated insured deposits$39,170,0006,373
IRAs and Keogh plan accounts$411,0007,575
Brokered deposits$18,974,0001,446
Fully insured brokered deposits$15,238,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,629,0006,905
Deposits held in domestic offices$39,629,0006,903
Individuals, partnerships, and corporations$35,177,0006,909
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$4,453,000919
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,176,0007,805
Demand deposits$3,812,0007,040
Nontransaction accounts$35,454,0006,433
Money market deposit accounts (MMDAs)$8,586,0004,850
Other savings deposits (excluding MMDAs)$102,0007,998
Total time deposits$26,766,0006,130
Total time and savings deposits$35,818,0006,747
Noninterest-bearing deposits$3,812,0007,102
Interest-bearing deposits$35,817,0006,738
Retail deposits$33,085,0006,826
Estimated insured deposits$29,730,0007,011
IRAs and Keogh plan accounts$105,0007,808
Brokered deposits$17,410,0001,312
Fully insured brokered deposits$13,675,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,957,0007,078
Deposits held in domestic offices$36,957,0007,077
Individuals, partnerships, and corporations$32,505,0007,090
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$4,452,000884
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,582,0007,284
Demand deposits$6,277,0006,037
Nontransaction accounts$30,375,0006,784
Money market deposit accounts (MMDAs)$6,221,0005,399
Other savings deposits (excluding MMDAs)$66,0008,080
Total time deposits$24,087,0006,408
Total time and savings deposits$30,680,0007,057
Noninterest-bearing deposits$6,277,0006,152
Interest-bearing deposits$30,680,0007,049
Retail deposits$19,651,0007,728
Estimated insured deposits$26,916,0007,193
IRAs and Keogh plan accounts$80,0007,867
Brokered deposits$14,560,0001,380
Fully insured brokered deposits$14,560,0001,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,084,0007,311
Deposits held in domestic offices$32,084,0007,310
Individuals, partnerships, and corporations$29,512,0007,245
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$2,572,0001,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,499,0007,330
Demand deposits$6,399,0006,067
Nontransaction accounts$25,585,0007,080
Money market deposit accounts (MMDAs)$6,619,0005,242
Other savings deposits (excluding MMDAs)$91,0008,057
Total time deposits$18,875,0006,857
Total time and savings deposits$25,685,0007,348
Noninterest-bearing deposits$6,399,0006,177
Interest-bearing deposits$25,685,0007,345
Retail deposits$17,428,0007,866
Estimated insured deposits$14,517,0007,997
IRAs and Keogh plan accounts$18,0007,959
Brokered deposits$11,662,0001,486
Fully insured brokered deposits$11,662,0001,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,418,0007,502
Deposits held in domestic offices$28,418,0007,502
Individuals, partnerships, and corporations$25,254,0007,497
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$3,164,000909
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,679,0007,222
Demand deposits$6,601,0005,897
Nontransaction accounts$21,739,0007,389
Money market deposit accounts (MMDAs)$6,394,0005,295
Other savings deposits (excluding MMDAs)$102,0008,080
Total time deposits$15,244,0007,241
Total time and savings deposits$21,817,0007,610
Noninterest-bearing deposits$6,601,0006,020
Interest-bearing deposits$21,818,0007,599
Retail deposits$20,910,0007,636
Estimated insured deposits$16,848,0007,861
IRAs and Keogh plan accounts$18,0007,988
Brokered deposits$8,110,0001,741
Fully insured brokered deposits$8,110,0001,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,580,0007,538
Deposits held in domestic offices$28,580,0007,536
Individuals, partnerships, and corporations$22,469,0007,703
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$6,111,000677
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0007,297
Demand deposits$6,745,0005,908
Nontransaction accounts$21,736,0007,406
Money market deposit accounts (MMDAs)$7,665,0004,947
Other savings deposits (excluding MMDAs)$31,0008,260
Total time deposits$14,040,0007,398
Total time and savings deposits$21,835,0007,647
Noninterest-bearing deposits$6,745,0006,023
Interest-bearing deposits$21,835,0007,637
Retail deposits$19,669,0007,772
Estimated insured deposits$14,968,0008,028
IRAs and Keogh plan accounts$18,0008,051
Brokered deposits$6,111,0001,978
Fully insured brokered deposits$6,111,0001,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,939,0007,973
Deposits held in domestic offices$20,939,0007,971
Individuals, partnerships, and corporations$15,954,0008,105
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$4,985,000749
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,739,0007,816
Demand deposits$4,640,0006,738
Nontransaction accounts$16,200,0007,833
Money market deposit accounts (MMDAs)$6,093,0005,406
Other savings deposits (excluding MMDAs)$31,0008,298
Total time deposits$10,076,0007,847
Total time and savings deposits$16,299,0008,021
Noninterest-bearing deposits$4,640,0006,809
Interest-bearing deposits$16,300,0008,020
Retail deposits$16,210,0008,022
Estimated insured deposits$13,856,0008,131
IRAs and Keogh plan accounts$78,0008,025
Brokered deposits$1,421,0002,791
Fully insured brokered deposits$1,421,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,471,0008,068
Deposits held in domestic offices$19,471,0008,067
Individuals, partnerships, and corporations$17,405,0008,045
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$2,066,0001,116
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0007,342
Demand deposits$6,928,0005,982
Nontransaction accounts$12,442,0008,116
Money market deposit accounts (MMDAs)$5,082,0005,665
Other savings deposits (excluding MMDAs)$28,0008,339
Total time deposits$7,332,0008,129
Total time and savings deposits$12,543,0008,239
Noninterest-bearing deposits$6,928,0006,083
Interest-bearing deposits$12,543,0008,234
Retail deposits$16,045,0008,042
Estimated insured deposits$11,705,0008,267
IRAs and Keogh plan accounts$69,0008,073
Brokered deposits$189,0003,209
Fully insured brokered deposits$189,0002,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,319,0008,246
Deposits held in domestic offices$16,319,0008,245
Individuals, partnerships, and corporations$16,319,0008,134
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$5,854,0007,597
Demand deposits$5,726,0006,307
Nontransaction accounts$10,465,0008,292
Money market deposit accounts (MMDAs)$4,253,0005,970
Other savings deposits (excluding MMDAs)$32,0008,396
Total time deposits$6,180,0008,270
Total time and savings deposits$10,593,0008,395
Noninterest-bearing deposits$5,726,0006,397
Interest-bearing deposits$10,593,0008,380
Retail deposits$12,909,0008,270
Estimated insured deposits$9,737,0008,405
IRAs and Keogh plan accounts$62,0008,127
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,975,0008,403
Deposits held in domestic offices$13,975,0008,401
Individuals, partnerships, and corporations$13,975,0008,282
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$3,622,0008,175
Demand deposits$3,504,0007,325
Nontransaction accounts$10,353,0008,329
Money market deposit accounts (MMDAs)$5,072,0005,711
Other savings deposits (excluding MMDAs)$31,0008,436
Total time deposits$5,250,0008,355
Total time and savings deposits$10,471,0008,433
Noninterest-bearing deposits$3,504,0007,379
Interest-bearing deposits$10,471,0008,423
Retail deposits$11,297,0008,394
Estimated insured deposits$8,922,0008,476
IRAs and Keogh plan accounts$62,0008,164
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,260,0008,454
Deposits held in domestic offices$13,260,0008,452
Individuals, partnerships, and corporations$13,260,0008,350
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$4,373,0008,071
Demand deposits$4,241,0007,029
Nontransaction accounts$8,887,0008,412
Money market deposit accounts (MMDAs)$5,738,0005,534
Other savings deposits (excluding MMDAs)$52,0008,427
Total time deposits$3,097,0008,511
Total time and savings deposits$9,019,0008,498
Noninterest-bearing deposits$4,241,0007,088
Interest-bearing deposits$9,019,0008,492
Retail deposits$12,039,0008,386
Estimated insured deposits$7,556,0008,537
IRAs and Keogh plan accounts$4,0008,252
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$11,171,0008,565
Deposits held in domestic offices$11,171,0008,563
Individuals, partnerships, and corporations$11,171,0008,493
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$3,826,0008,234
Demand deposits$3,663,0007,424
Nontransaction accounts$7,345,0008,536
Money market deposit accounts (MMDAs)$5,522,0005,597
Other savings deposits (excluding MMDAs)$43,0008,468
Total time deposits$1,780,0008,618
Total time and savings deposits$7,508,0008,581
Noninterest-bearing deposits$3,663,0007,476
Interest-bearing deposits$7,508,0008,576
Retail deposits$10,505,0008,498
Estimated insured deposits$5,513,0008,642
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,560,0008,748
Deposits held in domestic offices$5,560,0008,746
Individuals, partnerships, and corporations$5,560,0008,702
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,869,0008,535
Demand deposits$1,869,0008,069
Nontransaction accounts$3,691,0008,710
Money market deposit accounts (MMDAs)$3,194,0006,545
Other savings deposits (excluding MMDAs)$33,0008,523
Total time deposits$464,0008,757
Total time and savings deposits$3,691,0008,728
Noninterest-bearing deposits$1,869,0008,110
Interest-bearing deposits$3,691,0008,724
Retail deposits$5,210,0008,721
Estimated insured deposits$3,719,0008,739
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,769,0008,761
Deposits held in domestic offices$5,769,0008,760
Individuals, partnerships, and corporations$5,769,0008,718
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$967,0008,641
Demand deposits$967,0008,431
Nontransaction accounts$4,802,0008,690
Money market deposit accounts (MMDAs)$4,583,0005,978
Other savings deposits (excluding MMDAs)$108,0008,486
Total time deposits$111,0008,783
Total time and savings deposits$4,802,0008,718
Noninterest-bearing deposits$967,0008,448
Interest-bearing deposits$4,802,0008,717
Retail deposits$5,769,0008,728
Estimated insured deposits$2,972,0008,766
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$4,280,0008,847
Deposits held in domestic offices$4,280,0008,846
Individuals, partnerships, and corporations$4,280,0008,816
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$889,0008,693
Demand deposits$889,0008,499
Nontransaction accounts$3,391,0008,802
Money market deposit accounts (MMDAs)$3,162,0006,688
Other savings deposits (excluding MMDAs)$118,0008,550
Total time deposits$111,0008,845
Total time and savings deposits$3,391,0008,815
Noninterest-bearing deposits$889,0008,515
Interest-bearing deposits$3,391,0008,812
Retail deposits$4,280,0008,826
Estimated insured deposits$1,717,0008,854
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,388,0008,907
Deposits held in domestic offices$2,388,0008,906
Individuals, partnerships, and corporations$2,388,0008,878
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$463,0008,774
Demand deposits$457,0008,629
Nontransaction accounts$1,925,0008,875
Money market deposit accounts (MMDAs)$1,919,0007,293
Other savings deposits (excluding MMDAs)$5,0008,684
Total time deposits$1,0008,898
Total time and savings deposits$1,931,0008,868
Noninterest-bearing deposits$457,0008,651
Interest-bearing deposits$1,931,0008,867
Retail deposits$2,388,0008,895
Estimated insured deposits$828,0008,907
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA