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RiverBank, Total Deposits

2023-12-31Rank
Total deposits$90,536,0003,771
Deposits held in domestic offices$90,536,0003,771
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$29,067,0003,787
Demand deposits$11,242,0004,047
Nontransaction accounts$61,468,0003,515
Money market deposit accounts (MMDAs)$3,604,0003,870
Other savings deposits (excluding MMDAs)$3,381,0004,139
Total time deposits$54,484,0002,640
Total time and savings deposits$79,293,0003,499
Noninterest-bearing deposits$11,269,0004,048
Interest-bearing deposits$79,267,0003,537
Retail deposits$74,833,0003,795
Estimated insured deposits$71,683,0003,726
IRAs and Keogh plan accounts$4,019,0002,773
Brokered deposits$3,269,0001,750
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$10,932,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$99,159,0003,710
Deposits held in domestic offices$99,159,0003,709
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$24,483,0003,948
Demand deposits$9,034,0004,159
Nontransaction accounts$74,676,0003,279
Money market deposit accounts (MMDAs)$11,490,0003,281
Other savings deposits (excluding MMDAs)$4,279,0004,097
Total time deposits$58,909,0002,451
Total time and savings deposits$90,125,0003,355
Noninterest-bearing deposits$9,054,0004,164
Interest-bearing deposits$90,105,0003,407
Retail deposits$80,159,0003,744
Estimated insured deposits$71,553,0003,725
IRAs and Keogh plan accounts$01,133
Brokered deposits$11,593,0001,283
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$18,099,000232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,765,0003,947
Deposits held in domestic offices$77,765,0003,946
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$26,788,0003,907
Demand deposits$11,330,0004,084
Nontransaction accounts$50,977,0003,727
Money market deposit accounts (MMDAs)$3,540,0003,938
Other savings deposits (excluding MMDAs)$5,374,0004,043
Total time deposits$42,064,0002,820
Total time and savings deposits$66,435,0003,721
Noninterest-bearing deposits$11,357,0004,095
Interest-bearing deposits$66,408,0003,743
Retail deposits$70,927,0003,882
Estimated insured deposits$67,838,0003,809
IRAs and Keogh plan accounts$3,455,0003,011
Brokered deposits$2,528,0001,621
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$5,479,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$77,226,0003,971
Deposits held in domestic offices$77,226,0003,970
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$31,558,0003,860
Demand deposits$12,403,0004,125
Nontransaction accounts$45,669,0003,884
Money market deposit accounts (MMDAs)$2,672,0004,085
Other savings deposits (excluding MMDAs)$5,797,0004,100
Total time deposits$37,200,0002,902
Total time and savings deposits$64,824,0003,793
Noninterest-bearing deposits$12,442,0004,104
Interest-bearing deposits$64,784,0003,822
Retail deposits$67,497,0004,005
Estimated insured deposits$63,927,0003,922
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,089,0001,521
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$5,576,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$76,495,0004,004
Deposits held in domestic offices$76,495,0004,004
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$30,559,0003,934
Demand deposits$11,382,0004,196
Nontransaction accounts$45,936,0003,895
Money market deposit accounts (MMDAs)$1,169,0004,267
Other savings deposits (excluding MMDAs)$6,552,0004,078
Total time deposits$38,216,0002,728
Total time and savings deposits$65,113,0003,814
Noninterest-bearing deposits$11,413,0004,178
Interest-bearing deposits$65,082,0003,845
Retail deposits$67,272,0004,035
Estimated insured deposits$66,366,0003,889
IRAs and Keogh plan accounts$3,784,0002,954
Brokered deposits$1,600,0001,527
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$6,677,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$75,884,0004,054
Deposits held in domestic offices$75,884,0004,054
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$27,572,0004,053
Demand deposits$10,905,0004,247
Nontransaction accounts$48,312,0003,877
Money market deposit accounts (MMDAs)$1,552,0004,275
Other savings deposits (excluding MMDAs)$9,408,0003,901
Total time deposits$37,353,0002,709
Total time and savings deposits$64,979,0003,841
Noninterest-bearing deposits$10,932,0004,233
Interest-bearing deposits$64,952,0003,879
Retail deposits$67,099,0004,086
Estimated insured deposits$64,920,0003,953
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,183,0001,292
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$3,923,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$74,183,0004,133
Deposits held in domestic offices$74,183,0004,133
Individuals, partnerships, and corporations$69,035,0004,072
U.S. Government$0821
States and political subdivisions in the U.S.$1,568,0004,102
Commercial banks and other depository institutions in U.S.$3,579,000987
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,370,0004,119
Demand deposits$10,528,0004,327
Nontransaction accounts$46,812,0003,975
Money market deposit accounts (MMDAs)$888,0004,401
Other savings deposits (excluding MMDAs)$11,621,0003,810
Total time deposits$34,304,0002,876
Total time and savings deposits$63,654,0003,920
Noninterest-bearing deposits$10,563,0004,320
Interest-bearing deposits$63,620,0003,958
Retail deposits$68,955,0004,128
Estimated insured deposits$65,706,0004,016
IRAs and Keogh plan accounts$4,218,0002,933
Brokered deposits$2,182,0001,264
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$5,167,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$78,816,0004,094
Deposits held in domestic offices$78,816,0004,094
Individuals, partnerships, and corporations$71,948,0004,053
U.S. Government$0814
States and political subdivisions in the U.S.$2,303,0004,006
Commercial banks and other depository institutions in U.S.$4,565,000838
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,746,0004,060
Demand deposits$11,588,0004,305
Nontransaction accounts$49,070,0003,940
Money market deposit accounts (MMDAs)$947,0004,416
Other savings deposits (excluding MMDAs)$11,341,0003,848
Total time deposits$36,784,0002,804
Total time and savings deposits$67,228,0003,887
Noninterest-bearing deposits$11,615,0004,293
Interest-bearing deposits$67,201,0003,926
Retail deposits$73,633,0004,086
Estimated insured deposits$69,664,0003,970
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,191,0001,237
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$6,401,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$78,880,0004,092
Deposits held in domestic offices$78,880,0004,092
Individuals, partnerships, and corporations$71,762,0004,059
U.S. Government$0909
States and political subdivisions in the U.S.$2,308,0004,042
Commercial banks and other depository institutions in U.S.$4,810,000840
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,038,0004,087
Demand deposits$9,826,0004,403
Nontransaction accounts$49,842,0003,926
Money market deposit accounts (MMDAs)$1,011,0004,438
Other savings deposits (excluding MMDAs)$8,439,0004,066
Total time deposits$40,392,0002,714
Total time and savings deposits$69,054,0003,865
Noninterest-bearing deposits$9,858,0004,403
Interest-bearing deposits$69,022,0003,897
Retail deposits$73,311,0004,087
Estimated insured deposits$72,858,0003,925
IRAs and Keogh plan accounts$4,200,0002,976
Brokered deposits$2,191,0001,262
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,895,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$76,325,0004,164
Deposits held in domestic offices$76,325,0004,164
Individuals, partnerships, and corporations$69,211,0004,134
U.S. Government$0842
States and political subdivisions in the U.S.$2,304,0004,081
Commercial banks and other depository institutions in U.S.$4,810,000859
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,939,0004,120
Demand deposits$9,342,0004,447
Nontransaction accounts$48,386,0004,011
Money market deposit accounts (MMDAs)$959,0004,515
Other savings deposits (excluding MMDAs)$6,602,0004,267
Total time deposits$40,825,0002,770
Total time and savings deposits$66,983,0003,930
Noninterest-bearing deposits$9,321,0004,463
Interest-bearing deposits$67,004,0003,962
Retail deposits$73,168,0004,120
Estimated insured deposits$70,431,0004,003
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,191,0001,339
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,388,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$78,271,0004,154
Deposits held in domestic offices$78,271,0004,154
Individuals, partnerships, and corporations$69,910,0004,127
U.S. Government$0841
States and political subdivisions in the U.S.$2,057,0004,142
Commercial banks and other depository institutions in U.S.$6,305,000783
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,128,0004,176
Demand deposits$9,177,0004,487
Nontransaction accounts$51,144,0003,957
Money market deposit accounts (MMDAs)$1,338,0004,508
Other savings deposits (excluding MMDAs)$4,764,0004,449
Total time deposits$45,042,0002,680
Total time and savings deposits$69,095,0003,917
Noninterest-bearing deposits$9,094,0004,515
Interest-bearing deposits$69,177,0003,947
Retail deposits$74,701,0004,124
Estimated insured deposits$73,040,0003,976
IRAs and Keogh plan accounts$3,934,0003,149
Brokered deposits$2,191,0001,353
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$8,883,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$85,415,0004,080
Deposits held in domestic offices$85,415,0004,080
Individuals, partnerships, and corporations$73,811,0004,083
U.S. Government$0837
States and political subdivisions in the U.S.$2,071,0004,151
Commercial banks and other depository institutions in U.S.$9,533,000638
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,435,0004,075
Demand deposits$9,999,0004,468
Nontransaction accounts$54,980,0003,871
Money market deposit accounts (MMDAs)$1,050,0004,567
Other savings deposits (excluding MMDAs)$4,086,0004,529
Total time deposits$49,844,0002,545
Total time and savings deposits$75,416,0003,793
Noninterest-bearing deposits$10,024,0004,488
Interest-bearing deposits$75,391,0003,843
Retail deposits$81,312,0004,045
Estimated insured deposits$76,797,0003,940
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,191,0001,419
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$12,360,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$81,896,0004,079
Deposits held in domestic offices$81,896,0004,079
Individuals, partnerships, and corporations$68,125,0004,119
U.S. Government$0909
States and political subdivisions in the U.S.$1,999,0004,178
Commercial banks and other depository institutions in U.S.$11,772,000594
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,736,0004,213
Demand deposits$8,303,0004,559
Nontransaction accounts$57,160,0003,787
Money market deposit accounts (MMDAs)$743,0004,621
Other savings deposits (excluding MMDAs)$3,264,0004,598
Total time deposits$53,152,0002,472
Total time and savings deposits$73,593,0003,786
Noninterest-bearing deposits$8,280,0004,560
Interest-bearing deposits$73,616,0003,828
Retail deposits$78,048,0004,043
Estimated insured deposits$78,281,0003,850
IRAs and Keogh plan accounts$3,858,0003,189
Brokered deposits$2,191,0001,448
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$15,943,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,478,0004,046
Deposits held in domestic offices$82,478,0004,046
Individuals, partnerships, and corporations$68,175,0004,101
U.S. Government$0867
States and political subdivisions in the U.S.$1,793,0004,229
Commercial banks and other depository institutions in U.S.$12,510,000590
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,717,0004,246
Demand deposits$6,815,0004,634
Nontransaction accounts$59,761,0003,712
Money market deposit accounts (MMDAs)$677,0004,664
Other savings deposits (excluding MMDAs)$3,556,0004,589
Total time deposits$55,528,0002,442
Total time and savings deposits$75,663,0003,723
Noninterest-bearing deposits$6,813,0004,645
Interest-bearing deposits$75,665,0003,770
Retail deposits$77,599,0004,023
Estimated insured deposits$79,077,0003,811
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,191,0001,532
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$17,375,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,178,0004,032
Deposits held in domestic offices$84,178,0004,032
Individuals, partnerships, and corporations$68,386,0004,104
U.S. Government$0863
States and political subdivisions in the U.S.$1,792,0004,261
Commercial banks and other depository institutions in U.S.$14,000,000565
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,802,0004,246
Demand deposits$7,055,0004,634
Nontransaction accounts$61,376,0003,649
Money market deposit accounts (MMDAs)$221,0004,747
Other savings deposits (excluding MMDAs)$3,188,0004,650
Total time deposits$57,967,0002,433
Total time and savings deposits$77,123,0003,696
Noninterest-bearing deposits$7,053,0004,652
Interest-bearing deposits$77,125,0003,740
Retail deposits$79,320,0003,989
Estimated insured deposits$80,432,0003,793
IRAs and Keogh plan accounts$4,208,0003,090
Brokered deposits$2,191,0001,579
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$20,144,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,117,0003,948
Deposits held in domestic offices$86,117,0003,948
Individuals, partnerships, and corporations$67,066,0004,074
U.S. Government$0886
States and political subdivisions in the U.S.$4,257,0003,814
Commercial banks and other depository institutions in U.S.$14,795,000547
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,442,0004,113
Demand deposits$8,304,0004,467
Nontransaction accounts$62,676,0003,600
Money market deposit accounts (MMDAs)$2,495,0004,458
Other savings deposits (excluding MMDAs)$2,710,0004,713
Total time deposits$57,471,0002,494
Total time and savings deposits$77,814,0003,653
Noninterest-bearing deposits$8,301,0004,478
Interest-bearing deposits$77,816,0003,691
Retail deposits$78,769,0003,930
Estimated insured deposits$78,695,0003,752
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,191,0001,608
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$20,473,000320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$90,917,0003,889
Deposits held in domestic offices$90,917,0003,889
Individuals, partnerships, and corporations$67,820,0004,091
U.S. Government$01,019
States and political subdivisions in the U.S.$7,808,0003,312
Commercial banks and other depository institutions in U.S.$15,289,000515
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,715,0004,142
Demand deposits$6,638,0004,692
Nontransaction accounts$67,202,0003,516
Money market deposit accounts (MMDAs)$4,439,0004,237
Other savings deposits (excluding MMDAs)$2,380,0004,797
Total time deposits$60,383,0002,427
Total time and savings deposits$84,279,0003,543
Noninterest-bearing deposits$6,620,0004,692
Interest-bearing deposits$84,297,0003,579
Retail deposits$81,035,0003,915
Estimated insured deposits$77,216,0003,795
IRAs and Keogh plan accounts$3,630,0003,378
Brokered deposits$5,761,0001,335
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$21,859,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$88,321,0003,940
Deposits held in domestic offices$88,321,0003,940
Individuals, partnerships, and corporations$62,213,0004,243
U.S. Government$0965
States and political subdivisions in the U.S.$9,822,0003,017
Commercial banks and other depository institutions in U.S.$16,286,000505
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,295,0004,334
Demand deposits$5,336,0004,847
Nontransaction accounts$68,026,0003,511
Money market deposit accounts (MMDAs)$4,402,0004,301
Other savings deposits (excluding MMDAs)$2,783,0004,815
Total time deposits$60,841,0002,431
Total time and savings deposits$82,985,0003,575
Noninterest-bearing deposits$5,333,0004,855
Interest-bearing deposits$82,988,0003,612
Retail deposits$74,480,0004,052
Estimated insured deposits$74,175,0003,911
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,744,0001,422
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$21,376,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$85,131,0004,028
Deposits held in domestic offices$85,131,0004,028
Individuals, partnerships, and corporations$59,794,0004,313
U.S. Government$0960
States and political subdivisions in the U.S.$11,394,0002,842
Commercial banks and other depository institutions in U.S.$13,943,000580
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,927,0004,440
Demand deposits$4,813,0004,936
Nontransaction accounts$66,204,0003,574
Money market deposit accounts (MMDAs)$4,419,0004,328
Other savings deposits (excluding MMDAs)$2,769,0004,859
Total time deposits$59,016,0002,478
Total time and savings deposits$80,318,0003,660
Noninterest-bearing deposits$4,860,0004,948
Interest-bearing deposits$80,271,0003,703
Retail deposits$70,738,0004,150
Estimated insured deposits$71,004,0004,007
IRAs and Keogh plan accounts$3,890,0003,363
Brokered deposits$5,722,0001,467
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$17,005,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$85,224,0004,071
Deposits held in domestic offices$85,224,0004,071
Individuals, partnerships, and corporations$60,714,0004,336
U.S. Government$0998
States and political subdivisions in the U.S.$12,332,0002,784
Commercial banks and other depository institutions in U.S.$12,178,000642
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,838,0004,288
Demand deposits$7,746,0004,719
Nontransaction accounts$62,386,0003,715
Money market deposit accounts (MMDAs)$4,322,0004,403
Other savings deposits (excluding MMDAs)$2,522,0004,956
Total time deposits$55,542,0002,581
Total time and savings deposits$77,478,0003,765
Noninterest-bearing deposits$7,745,0004,730
Interest-bearing deposits$77,479,0003,803
Retail deposits$71,885,0004,181
Estimated insured deposits$69,376,0004,091
IRAs and Keogh plan accounts$3,925,0003,397
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$17,047,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$77,460,0004,235
Deposits held in domestic offices$77,460,0004,235
Individuals, partnerships, and corporations$60,863,0004,371
U.S. Government$01,108
States and political subdivisions in the U.S.$8,095,0003,339
Commercial banks and other depository institutions in U.S.$8,502,000763
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0004,511
Demand deposits$6,197,0004,908
Nontransaction accounts$57,545,0003,842
Money market deposit accounts (MMDAs)$977,0004,943
Other savings deposits (excluding MMDAs)$2,390,0005,004
Total time deposits$54,178,0002,589
Total time and savings deposits$71,263,0003,904
Noninterest-bearing deposits$6,211,0004,926
Interest-bearing deposits$71,249,0003,929
Retail deposits$62,711,0004,386
Estimated insured deposits$63,385,0004,242
IRAs and Keogh plan accounts$4,019,0003,402
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$8,502,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$71,602,0004,377
Deposits held in domestic offices$71,602,0004,377
Individuals, partnerships, and corporations$62,331,0004,365
U.S. Government$01,011
States and political subdivisions in the U.S.$524,0004,831
Commercial banks and other depository institutions in U.S.$8,747,000768
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,847,0004,752
Demand deposits$5,010,0005,075
Nontransaction accounts$55,755,0003,932
Money market deposit accounts (MMDAs)$1,326,0004,949
Other savings deposits (excluding MMDAs)$2,797,0005,012
Total time deposits$51,632,0002,680
Total time and savings deposits$66,592,0004,045
Noninterest-bearing deposits$5,010,0005,071
Interest-bearing deposits$66,592,0004,076
Retail deposits$58,474,0004,506
Estimated insured deposits$60,209,0004,355
IRAs and Keogh plan accounts$3,998,0003,475
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$8,747,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$71,959,0004,420
Deposits held in domestic offices$71,959,0004,420
Individuals, partnerships, and corporations$62,440,0004,395
U.S. Government$01,101
States and political subdivisions in the U.S.$523,0004,864
Commercial banks and other depository institutions in U.S.$8,996,000742
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,563,0004,778
Demand deposits$5,557,0005,076
Nontransaction accounts$55,396,0003,967
Money market deposit accounts (MMDAs)$1,432,0004,998
Other savings deposits (excluding MMDAs)$2,484,0005,123
Total time deposits$51,480,0002,687
Total time and savings deposits$66,402,0004,098
Noninterest-bearing deposits$5,557,0005,078
Interest-bearing deposits$66,402,0004,125
Retail deposits$57,845,0004,577
Estimated insured deposits$59,494,0004,423
IRAs and Keogh plan accounts$4,013,0003,494
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$8,996,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$72,243,0004,469
Deposits held in domestic offices$72,243,0004,469
Individuals, partnerships, and corporations$62,477,0004,462
U.S. Government$01,097
States and political subdivisions in the U.S.$522,0004,917
Commercial banks and other depository institutions in U.S.$9,244,000721
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,081,0004,734
Demand deposits$6,587,0005,016
Nontransaction accounts$54,162,0004,068
Money market deposit accounts (MMDAs)$2,233,0004,921
Other savings deposits (excluding MMDAs)$2,166,0005,217
Total time deposits$49,763,0002,777
Total time and savings deposits$65,656,0004,175
Noninterest-bearing deposits$6,586,0005,027
Interest-bearing deposits$65,657,0004,199
Retail deposits$60,789,0004,581
Estimated insured deposits$60,498,0004,448
IRAs and Keogh plan accounts$4,002,0003,540
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,244,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,516,0004,506
Deposits held in domestic offices$72,516,0004,506
Individuals, partnerships, and corporations$62,511,0004,503
U.S. Government$01,191
States and political subdivisions in the U.S.$536,0004,966
Commercial banks and other depository institutions in U.S.$9,469,000719
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,458,0004,772
Demand deposits$6,774,0005,072
Nontransaction accounts$54,058,0004,105
Money market deposit accounts (MMDAs)$2,973,0004,878
Other savings deposits (excluding MMDAs)$2,301,0005,253
Total time deposits$48,784,0002,827
Total time and savings deposits$65,742,0004,215
Noninterest-bearing deposits$6,821,0005,072
Interest-bearing deposits$65,695,0004,241
Retail deposits$61,679,0004,602
Estimated insured deposits$60,524,0004,493
IRAs and Keogh plan accounts$3,664,0003,758
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$9,469,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$68,148,0004,615
Deposits held in domestic offices$68,148,0004,615
Individuals, partnerships, and corporations$54,894,0004,721
U.S. Government$01,147
States and political subdivisions in the U.S.$3,535,0004,215
Commercial banks and other depository institutions in U.S.$9,719,000717
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,512,0004,895
Demand deposits$4,890,0005,285
Nontransaction accounts$51,636,0004,240
Money market deposit accounts (MMDAs)$2,301,0005,039
Other savings deposits (excluding MMDAs)$2,437,0005,279
Total time deposits$46,898,0002,932
Total time and savings deposits$63,258,0004,308
Noninterest-bearing deposits$4,932,0005,283
Interest-bearing deposits$63,216,0004,334
Retail deposits$57,309,0004,727
Estimated insured deposits$57,815,0004,602
IRAs and Keogh plan accounts$3,254,0004,035
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$9,719,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,538,0004,653
Deposits held in domestic offices$67,538,0004,653
Individuals, partnerships, and corporations$57,535,0004,686
U.S. Government$01,163
States and political subdivisions in the U.S.$534,0005,069
Commercial banks and other depository institutions in U.S.$9,469,000724
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,909,0004,846
Demand deposits$6,195,0005,186
Nontransaction accounts$49,629,0004,353
Money market deposit accounts (MMDAs)$2,091,0005,111
Other savings deposits (excluding MMDAs)$2,403,0005,336
Total time deposits$45,135,0003,040
Total time and savings deposits$61,343,0004,400
Noninterest-bearing deposits$6,133,0005,205
Interest-bearing deposits$61,405,0004,418
Retail deposits$57,708,0004,756
Estimated insured deposits$57,600,0004,640
IRAs and Keogh plan accounts$3,629,0003,885
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,469,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,658,0004,795
Deposits held in domestic offices$63,658,0004,795
Individuals, partnerships, and corporations$53,189,0004,844
U.S. Government$01,186
States and political subdivisions in the U.S.$533,0005,125
Commercial banks and other depository institutions in U.S.$9,936,000726
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0004,929
Demand deposits$5,891,0005,285
Nontransaction accounts$46,070,0004,515
Money market deposit accounts (MMDAs)$1,849,0005,219
Other savings deposits (excluding MMDAs)$3,030,0005,301
Total time deposits$41,191,0003,261
Total time and savings deposits$57,767,0004,544
Noninterest-bearing deposits$5,878,0005,305
Interest-bearing deposits$57,780,0004,560
Retail deposits$57,837,0004,815
Estimated insured deposits$56,556,0004,715
IRAs and Keogh plan accounts$3,852,0003,828
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,936,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$60,671,0004,909
Deposits held in domestic offices$60,671,0004,909
Individuals, partnerships, and corporations$49,430,0004,974
U.S. Government$01,254
States and political subdivisions in the U.S.$532,0005,156
Commercial banks and other depository institutions in U.S.$10,709,000701
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,609,0005,013
Demand deposits$4,128,0005,549
Nontransaction accounts$44,062,0004,601
Money market deposit accounts (MMDAs)$1,983,0005,234
Other savings deposits (excluding MMDAs)$2,863,0005,355
Total time deposits$39,216,0003,380
Total time and savings deposits$56,543,0004,594
Noninterest-bearing deposits$4,125,0005,553
Interest-bearing deposits$56,546,0004,608
Retail deposits$56,608,0004,884
Estimated insured deposits$56,498,0004,745
IRAs and Keogh plan accounts$3,849,0003,864
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$10,709,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,998,0004,927
Deposits held in domestic offices$59,998,0004,927
Individuals, partnerships, and corporations$47,701,0005,063
U.S. Government$01,248
States and political subdivisions in the U.S.$595,0005,188
Commercial banks and other depository institutions in U.S.$11,702,000672
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,329,0005,038
Demand deposits$4,872,0005,488
Nontransaction accounts$43,669,0004,668
Money market deposit accounts (MMDAs)$1,505,0005,402
Other savings deposits (excluding MMDAs)$2,913,0005,395
Total time deposits$39,251,0003,421
Total time and savings deposits$55,126,0004,666
Noninterest-bearing deposits$4,863,0005,497
Interest-bearing deposits$55,135,0004,672
Retail deposits$57,232,0004,865
Estimated insured deposits$55,886,0004,782
IRAs and Keogh plan accounts$3,235,0004,216
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,702,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,135,0005,001
Deposits held in domestic offices$59,135,0005,001
Individuals, partnerships, and corporations$45,870,0005,152
U.S. Government$01,147
States and political subdivisions in the U.S.$594,0005,250
Commercial banks and other depository institutions in U.S.$12,671,000645
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,134,0005,027
Demand deposits$5,595,0005,437
Nontransaction accounts$42,001,0004,786
Money market deposit accounts (MMDAs)$1,711,0005,416
Other savings deposits (excluding MMDAs)$2,566,0005,511
Total time deposits$37,724,0003,562
Total time and savings deposits$53,540,0004,766
Noninterest-bearing deposits$5,593,0005,451
Interest-bearing deposits$53,542,0004,780
Retail deposits$56,374,0004,949
Estimated insured deposits$54,806,0004,873
IRAs and Keogh plan accounts$3,117,0004,317
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,671,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,844,0005,164
Deposits held in domestic offices$54,844,0005,164
Individuals, partnerships, and corporations$43,566,0005,273
U.S. Government$01,159
States and political subdivisions in the U.S.$593,0005,301
Commercial banks and other depository institutions in U.S.$10,685,000714
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,526,0005,116
Demand deposits$4,629,0005,630
Nontransaction accounts$38,318,0004,977
Money market deposit accounts (MMDAs)$1,880,0005,441
Other savings deposits (excluding MMDAs)$2,349,0005,592
Total time deposits$34,089,0003,824
Total time and savings deposits$50,215,0004,914
Noninterest-bearing deposits$4,627,0005,631
Interest-bearing deposits$50,217,0004,926
Retail deposits$52,732,0005,110
Estimated insured deposits$51,609,0005,018
IRAs and Keogh plan accounts$2,322,0004,762
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$10,658,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,818,0005,469
Deposits held in domestic offices$44,818,0005,469
Individuals, partnerships, and corporations$36,281,0005,531
U.S. Government$01,296
States and political subdivisions in the U.S.$592,0005,341
Commercial banks and other depository institutions in U.S.$7,945,000821
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,080,0005,289
Demand deposits$3,318,0005,843
Nontransaction accounts$29,738,0005,350
Money market deposit accounts (MMDAs)$1,421,0005,587
Other savings deposits (excluding MMDAs)$2,094,0005,676
Total time deposits$26,223,0004,381
Total time and savings deposits$41,500,0005,223
Noninterest-bearing deposits$3,316,0005,852
Interest-bearing deposits$41,502,0005,227
Retail deposits$43,607,0005,411
Estimated insured deposits$42,754,0005,345
IRAs and Keogh plan accounts$2,209,0004,861
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,945,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$43,476,0005,557
Deposits held in domestic offices$43,476,0005,557
Individuals, partnerships, and corporations$33,939,0005,660
U.S. Government$01,197
States and political subdivisions in the U.S.$591,0005,405
Commercial banks and other depository institutions in U.S.$8,946,000756
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,853,0005,396
Demand deposits$2,829,0005,958
Nontransaction accounts$29,623,0005,432
Money market deposit accounts (MMDAs)$1,147,0005,716
Other savings deposits (excluding MMDAs)$1,824,0005,812
Total time deposits$26,652,0004,417
Total time and savings deposits$40,647,0005,309
Noninterest-bearing deposits$2,826,0005,974
Interest-bearing deposits$40,650,0005,306
Retail deposits$42,518,0005,490
Estimated insured deposits$41,632,0005,430
IRAs and Keogh plan accounts$2,023,0005,074
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,946,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,657,0005,700
Deposits held in domestic offices$40,657,0005,700
Individuals, partnerships, and corporations$32,862,0005,745
U.S. Government$01,235
States and political subdivisions in the U.S.$590,0005,449
Commercial banks and other depository institutions in U.S.$7,205,000880
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,283,0005,501
Demand deposits$2,603,0006,042
Nontransaction accounts$27,374,0005,583
Money market deposit accounts (MMDAs)$1,286,0005,754
Other savings deposits (excluding MMDAs)$1,688,0005,898
Total time deposits$24,400,0004,657
Total time and savings deposits$38,054,0005,458
Noninterest-bearing deposits$2,588,0006,054
Interest-bearing deposits$38,069,0005,456
Retail deposits$39,950,0005,631
Estimated insured deposits$39,671,0005,570
IRAs and Keogh plan accounts$1,972,0005,163
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,205,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,691,0005,849
Deposits held in domestic offices$37,691,0005,849
Individuals, partnerships, and corporations$32,109,0005,844
U.S. Government$01,228
States and political subdivisions in the U.S.$589,0005,491
Commercial banks and other depository institutions in U.S.$4,993,0001,032
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,498,0005,540
Demand deposits$2,611,0006,115
Nontransaction accounts$24,193,0005,788
Money market deposit accounts (MMDAs)$1,523,0005,767
Other savings deposits (excluding MMDAs)$1,690,0005,947
Total time deposits$20,980,0004,997
Total time and savings deposits$35,080,0005,646
Noninterest-bearing deposits$2,591,0006,131
Interest-bearing deposits$35,100,0005,636
Retail deposits$36,985,0005,784
Estimated insured deposits$36,678,0005,717
IRAs and Keogh plan accounts$1,956,0005,217
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,993,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,431,0006,007
Deposits held in domestic offices$34,431,0006,007
Individuals, partnerships, and corporations$30,437,0005,969
U.S. Government$01,345
States and political subdivisions in the U.S.$716,0005,489
Commercial banks and other depository institutions in U.S.$3,278,0001,199
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,779,0005,573
Demand deposits$3,083,0006,170
Nontransaction accounts$20,652,0006,011
Money market deposit accounts (MMDAs)$866,0005,994
Other savings deposits (excluding MMDAs)$1,603,0006,021
Total time deposits$18,183,0005,321
Total time and savings deposits$31,348,0005,823
Noninterest-bearing deposits$3,078,0006,182
Interest-bearing deposits$31,353,0005,823
Retail deposits$33,567,0005,950
Estimated insured deposits$33,046,0005,910
IRAs and Keogh plan accounts$1,912,0005,318
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,278,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,414,0006,039
Deposits held in domestic offices$35,414,0006,039
Individuals, partnerships, and corporations$32,317,0005,968
U.S. Government$01,257
States and political subdivisions in the U.S.$716,0005,547
Commercial banks and other depository institutions in U.S.$2,381,0001,337
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,096,0005,449
Demand deposits$3,646,0006,120
Nontransaction accounts$20,318,0006,107
Money market deposit accounts (MMDAs)$1,320,0005,969
Other savings deposits (excluding MMDAs)$1,628,0006,088
Total time deposits$17,370,0005,480
Total time and savings deposits$31,768,0005,878
Noninterest-bearing deposits$3,631,0006,140
Interest-bearing deposits$31,783,0005,872
Retail deposits$34,451,0005,979
Estimated insured deposits$33,644,0005,945
IRAs and Keogh plan accounts$2,115,0005,276
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,381,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,923,0006,114
Deposits held in domestic offices$34,923,0006,113
Individuals, partnerships, and corporations$31,734,0006,047
U.S. Government$01,331
States and political subdivisions in the U.S.$808,0005,572
Commercial banks and other depository institutions in U.S.$2,381,0001,314
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,120,0005,582
Demand deposits$2,866,0006,304
Nontransaction accounts$20,803,0006,147
Money market deposit accounts (MMDAs)$1,587,0005,966
Other savings deposits (excluding MMDAs)$1,614,0006,149
Total time deposits$17,602,0005,522
Total time and savings deposits$32,057,0005,940
Noninterest-bearing deposits$2,856,0006,323
Interest-bearing deposits$32,067,0005,936
Retail deposits$33,961,0006,068
Estimated insured deposits$33,771,0006,004
IRAs and Keogh plan accounts$2,148,0005,331
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,381,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,864,0006,166
Deposits held in domestic offices$35,864,0006,166
Individuals, partnerships, and corporations$32,628,0006,104
U.S. Government$01,317
States and political subdivisions in the U.S.$855,0005,571
Commercial banks and other depository institutions in U.S.$2,381,0001,310
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,618,0005,599
Demand deposits$2,974,0006,360
Nontransaction accounts$21,246,0006,198
Money market deposit accounts (MMDAs)$1,645,0006,028
Other savings deposits (excluding MMDAs)$1,629,0006,213
Total time deposits$17,972,0005,562
Total time and savings deposits$32,890,0005,980
Noninterest-bearing deposits$2,954,0006,374
Interest-bearing deposits$32,910,0005,981
Retail deposits$34,903,0006,113
Estimated insured deposits$34,916,0006,050
IRAs and Keogh plan accounts$2,146,0005,377
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,381,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,064,0006,211
Deposits held in domestic offices$36,064,0006,211
Individuals, partnerships, and corporations$32,604,0006,154
U.S. Government$01,474
States and political subdivisions in the U.S.$854,0005,606
Commercial banks and other depository institutions in U.S.$2,606,0001,267
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,853,0005,595
Demand deposits$3,508,0006,343
Nontransaction accounts$21,211,0006,253
Money market deposit accounts (MMDAs)$1,225,0006,181
Other savings deposits (excluding MMDAs)$1,352,0006,323
Total time deposits$18,634,0005,580
Total time and savings deposits$32,556,0006,020
Noninterest-bearing deposits$3,421,0006,374
Interest-bearing deposits$32,643,0006,017
Retail deposits$35,104,0006,147
Estimated insured deposits$34,644,0006,101
IRAs and Keogh plan accounts$2,234,0005,393
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,606,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,345,0006,257
Deposits held in domestic offices$36,345,0006,256
Individuals, partnerships, and corporations$32,087,0006,224
U.S. Government$01,406
States and political subdivisions in the U.S.$809,0005,667
Commercial banks and other depository institutions in U.S.$3,449,0001,155
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,913,0005,700
Demand deposits$3,214,0006,447
Nontransaction accounts$22,432,0006,264
Money market deposit accounts (MMDAs)$1,395,0006,210
Other savings deposits (excluding MMDAs)$1,474,0006,344
Total time deposits$19,563,0005,592
Total time and savings deposits$33,131,0006,079
Noninterest-bearing deposits$3,161,0006,481
Interest-bearing deposits$33,184,0006,076
Retail deposits$35,387,0006,204
Estimated insured deposits$34,390,0006,181
IRAs and Keogh plan accounts$2,135,0005,525
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,449,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,920,0006,324
Deposits held in domestic offices$35,920,0006,324
Individuals, partnerships, and corporations$32,707,0006,260
U.S. Government$01,377
States and political subdivisions in the U.S.$808,0005,699
Commercial banks and other depository institutions in U.S.$2,405,0001,317
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,255,0005,696
Demand deposits$1,471,0006,708
Nontransaction accounts$21,665,0006,370
Money market deposit accounts (MMDAs)$1,632,0006,195
Other savings deposits (excluding MMDAs)$1,471,0006,382
Total time deposits$18,561,0005,731
Total time and savings deposits$34,449,0006,079
Noninterest-bearing deposits$2,498,0006,620
Interest-bearing deposits$33,422,0006,122
Retail deposits$34,963,0006,263
Estimated insured deposits$34,906,0006,203
IRAs and Keogh plan accounts$2,167,0005,535
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,405,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,222,0006,387
Deposits held in domestic offices$36,222,0006,387
Individuals, partnerships, and corporations$33,313,0006,315
U.S. Government$01,424
States and political subdivisions in the U.S.$551,0005,860
Commercial banks and other depository institutions in U.S.$2,358,0001,318
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,745,0005,719
Demand deposits$2,004,0006,730
Nontransaction accounts$21,477,0006,445
Money market deposit accounts (MMDAs)$2,058,0006,168
Other savings deposits (excluding MMDAs)$1,447,0006,456
Total time deposits$17,972,0005,849
Total time and savings deposits$34,218,0006,162
Noninterest-bearing deposits$3,323,0006,556
Interest-bearing deposits$32,899,0006,211
Retail deposits$35,267,0006,327
Estimated insured deposits$34,388,0006,284
IRAs and Keogh plan accounts$2,052,0005,630
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,358,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$36,038,0006,423
Deposits held in domestic offices$36,038,0006,422
Individuals, partnerships, and corporations$33,355,0006,351
U.S. Government$01,583
States and political subdivisions in the U.S.$550,0005,908
Commercial banks and other depository institutions in U.S.$2,133,0001,402
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,313,0005,685
Demand deposits$1,934,0006,791
Nontransaction accounts$20,725,0006,524
Money market deposit accounts (MMDAs)$1,686,0006,283
Other savings deposits (excluding MMDAs)$1,077,0006,585
Total time deposits$17,961,0005,920
Total time and savings deposits$34,104,0006,190
Noninterest-bearing deposits$3,949,0006,510
Interest-bearing deposits$32,089,0006,265
Retail deposits$35,084,0006,367
Estimated insured deposits$33,418,0006,401
IRAs and Keogh plan accounts$2,031,0005,709
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,133,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$36,379,0006,475
Deposits held in domestic offices$36,379,0006,475
Individuals, partnerships, and corporations$34,649,0006,365
U.S. Government$01,457
States and political subdivisions in the U.S.$542,0005,956
Commercial banks and other depository institutions in U.S.$1,188,0001,713
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,063,0005,632
Demand deposits$1,561,0006,913
Nontransaction accounts$21,316,0006,585
Money market deposit accounts (MMDAs)$1,451,0006,453
Other savings deposits (excluding MMDAs)$1,221,0006,619
Total time deposits$18,644,0005,970
Total time and savings deposits$34,818,0006,232
Noninterest-bearing deposits$1,561,0006,933
Interest-bearing deposits$34,818,0006,231
Retail deposits$33,289,0006,489
Estimated insured deposits$35,505,0006,386
IRAs and Keogh plan accounts$2,093,0005,758
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,188,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,635,0006,549
Deposits held in domestic offices$35,635,0006,548
Individuals, partnerships, and corporations$33,899,0006,438
U.S. Government$01,535
States and political subdivisions in the U.S.$548,0005,984
Commercial banks and other depository institutions in U.S.$1,188,0001,734
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,934,0005,656
Demand deposits$1,699,0006,958
Nontransaction accounts$20,701,0006,681
Money market deposit accounts (MMDAs)$1,154,0006,592
Other savings deposits (excluding MMDAs)$469,0006,908
Total time deposits$19,078,0005,989
Total time and savings deposits$33,936,0006,329
Noninterest-bearing deposits$1,927,0006,956
Interest-bearing deposits$33,708,0006,338
Retail deposits$34,685,0006,486
Estimated insured deposits$34,358,0006,475
IRAs and Keogh plan accounts$2,174,0005,746
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,188,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,671,0006,503
Deposits held in domestic offices$38,671,0006,502
Individuals, partnerships, and corporations$35,539,0006,436
U.S. Government$01,579
States and political subdivisions in the U.S.$499,0006,058
Commercial banks and other depository institutions in U.S.$2,633,0001,320
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,634
Demand deposits$2,832,0006,829
Nontransaction accounts$23,146,0006,622
Money market deposit accounts (MMDAs)$1,319,0006,601
Other savings deposits (excluding MMDAs)$1,219,0006,707
Total time deposits$20,608,0005,939
Total time and savings deposits$35,839,0006,293
Noninterest-bearing deposits$2,836,0006,852
Interest-bearing deposits$35,835,0006,290
Retail deposits$38,273,0006,399
Estimated insured deposits$37,377,0006,410
IRAs and Keogh plan accounts$2,176,0005,786
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,633,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,620,0006,652
Deposits held in domestic offices$34,620,0006,650
Individuals, partnerships, and corporations$34,620,0006,471
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,207,0007,032
Demand deposits$2,069,0006,967
Nontransaction accounts$30,413,0006,257
Money market deposit accounts (MMDAs)$9,716,0004,712
Other savings deposits (excluding MMDAs)$1,012,0006,771
Total time deposits$19,685,0006,066
Total time and savings deposits$30,413,0006,527
Noninterest-bearing deposits$2,069,0006,993
Interest-bearing deposits$32,551,0006,459
Retail deposits$33,247,0006,596
Estimated insured deposits$33,080,0006,595
IRAs and Keogh plan accounts$2,428,0005,641
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,716,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,468,0006,771
Deposits held in domestic offices$32,468,0006,769
Individuals, partnerships, and corporations$32,468,0006,614
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,604,0007,140
Demand deposits$1,535,0007,107
Nontransaction accounts$28,864,0006,390
Money market deposit accounts (MMDAs)$8,417,0004,956
Other savings deposits (excluding MMDAs)$1,352,0006,664
Total time deposits$19,095,0006,194
Total time and savings deposits$28,864,0006,640
Noninterest-bearing deposits$1,535,0007,129
Interest-bearing deposits$30,933,0006,567
Retail deposits$31,405,0006,712
Estimated insured deposits$31,420,0006,709
IRAs and Keogh plan accounts$2,549,0005,615
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$32,043,0006,847
Deposits held in domestic offices$32,043,0006,845
Individuals, partnerships, and corporations$32,043,0006,687
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,421,0007,219
Demand deposits$1,231,0007,218
Nontransaction accounts$28,622,0006,475
Money market deposit accounts (MMDAs)$8,605,0004,946
Other savings deposits (excluding MMDAs)$1,329,0006,722
Total time deposits$18,688,0006,315
Total time and savings deposits$28,622,0006,727
Noninterest-bearing deposits$1,231,0007,241
Interest-bearing deposits$30,812,0006,614
Retail deposits$30,990,0006,776
Estimated insured deposits$30,495,0006,799
IRAs and Keogh plan accounts$1,928,0006,083
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$31,287,0006,938
Deposits held in domestic offices$31,287,0006,936
Individuals, partnerships, and corporations$31,287,0006,766
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,068,0005,936
Demand deposits$2,492,0007,024
Nontransaction accounts$18,219,0007,055
Money market deposit accounts (MMDAs)$988,0006,899
Other savings deposits (excluding MMDAs)$1,411,0006,720
Total time deposits$15,820,0006,613
Total time and savings deposits$18,219,0007,221
Noninterest-bearing deposits$2,492,0007,064
Interest-bearing deposits$28,795,0006,788
Retail deposits$30,684,0006,854
Estimated insured deposits$26,533,0007,032
IRAs and Keogh plan accounts$2,210,0005,926
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$29,423,0007,057
Deposits held in domestic offices$29,423,0007,057
Individuals, partnerships, and corporations$29,423,0006,887
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0006,330
Demand deposits$2,032,0007,191
Nontransaction accounts$18,945,0007,082
Money market deposit accounts (MMDAs)$992,0006,942
Other savings deposits (excluding MMDAs)$1,297,0006,771
Total time deposits$16,656,0006,624
Total time and savings deposits$18,945,0007,251
Noninterest-bearing deposits$2,032,0007,227
Interest-bearing deposits$27,391,0006,870
Retail deposits$29,032,0006,957
Estimated insured deposits$27,984,0007,011
IRAs and Keogh plan accounts$2,081,0006,065
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$29,690,0007,108
Deposits held in domestic offices$29,690,0007,106
Individuals, partnerships, and corporations$29,690,0006,939
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,019,0006,735
Demand deposits$1,892,0007,292
Nontransaction accounts$21,671,0007,019
Money market deposit accounts (MMDAs)$1,202,0006,957
Other savings deposits (excluding MMDAs)$1,393,0006,779
Total time deposits$19,076,0006,542
Total time and savings deposits$21,671,0007,225
Noninterest-bearing deposits$1,892,0007,319
Interest-bearing deposits$27,798,0006,934
Retail deposits$29,301,0007,005
Estimated insured deposits$28,787,0007,014
IRAs and Keogh plan accounts$2,113,0006,114
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$29,729,0007,156
Deposits held in domestic offices$29,729,0007,156
Individuals, partnerships, and corporations$29,729,0006,971
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,260,0006,717
Demand deposits$1,090,0007,522
Nontransaction accounts$21,469,0007,084
Money market deposit accounts (MMDAs)$831,0007,137
Other savings deposits (excluding MMDAs)$1,389,0006,832
Total time deposits$19,249,0006,579
Total time and savings deposits$21,469,0007,284
Noninterest-bearing deposits$1,090,0007,551
Interest-bearing deposits$28,639,0006,933
Retail deposits$27,795,0007,119
Estimated insured deposits$27,967,0007,105
IRAs and Keogh plan accounts$2,008,0006,210
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$28,778,0007,272
Deposits held in domestic offices$28,778,0007,270
Individuals, partnerships, and corporations$28,777,0007,090
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,261,0005,691
Demand deposits$2,247,0007,333
Nontransaction accounts$14,516,0007,523
Money market deposit accounts (MMDAs)$770,0007,250
Other savings deposits (excluding MMDAs)$714,0007,226
Total time deposits$13,032,0007,175
Total time and savings deposits$14,516,0007,638
Noninterest-bearing deposits$2,247,0007,365
Interest-bearing deposits$26,531,0007,123
Retail deposits$28,393,0007,169
Estimated insured deposits$28,128,0007,169
IRAs and Keogh plan accounts$2,091,0006,191
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,990,0007,402
Deposits held in domestic offices$26,990,0007,402
Individuals, partnerships, and corporations$26,990,0007,237
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,455,0007,734
Demand deposits$568,0007,747
Nontransaction accounts$24,535,0007,029
Money market deposit accounts (MMDAs)$4,798,0005,833
Other savings deposits (excluding MMDAs)$647,0007,288
Total time deposits$19,090,0006,716
Total time and savings deposits$24,535,0007,261
Noninterest-bearing deposits$568,0007,775
Interest-bearing deposits$26,422,0007,164
Retail deposits$19,267,0007,515
Estimated insured deposits$26,286,0007,312
IRAs and Keogh plan accounts$2,086,0006,172
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,320,0007,552
Deposits held in domestic offices$24,320,0007,552
Individuals, partnerships, and corporations$24,320,0007,401
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,204,0007,836
Demand deposits$1,445,0007,669
Nontransaction accounts$22,116,0007,219
Money market deposit accounts (MMDAs)$3,904,0006,140
Other savings deposits (excluding MMDAs)$741,0007,301
Total time deposits$17,471,0006,924
Total time and savings deposits$22,116,0007,444
Noninterest-bearing deposits$1,445,0007,699
Interest-bearing deposits$22,875,0007,399
Retail deposits$22,724,0007,356
Estimated insured deposits$23,880,0007,453
IRAs and Keogh plan accounts$2,156,0006,128
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,476,0007,600
Deposits held in domestic offices$24,476,0007,599
Individuals, partnerships, and corporations$24,476,0007,454
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$2,971,0007,829
Demand deposits$1,968,0007,595
Nontransaction accounts$21,505,0007,309
Money market deposit accounts (MMDAs)$3,387,0006,349
Other savings deposits (excluding MMDAs)$805,0007,323
Total time deposits$17,313,0006,967
Total time and savings deposits$21,505,0007,528
Noninterest-bearing deposits$1,968,0007,636
Interest-bearing deposits$22,508,0007,473
Retail deposits$18,227,0007,676
Estimated insured deposits$21,891,0007,462
IRAs and Keogh plan accounts$2,156,0006,135
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$23,822,0007,669
Deposits held in domestic offices$23,822,0007,669
Individuals, partnerships, and corporations$23,822,0007,524
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,561,0007,920
Demand deposits$1,432,0007,801
Nontransaction accounts$21,261,0007,353
Money market deposit accounts (MMDAs)$3,257,0006,402
Other savings deposits (excluding MMDAs)$800,0007,331
Total time deposits$17,204,0007,004
Total time and savings deposits$21,261,0007,566
Noninterest-bearing deposits$1,432,0007,835
Interest-bearing deposits$22,390,0007,516
Retail deposits$18,649,0007,712
Estimated insured deposits$22,086,0007,485
IRAs and Keogh plan accounts$1,931,0006,279
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,055,0007,535
Deposits held in domestic offices$27,055,0007,535
Individuals, partnerships, and corporations$27,055,0007,347
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$3,435,0007,837
Demand deposits$2,048,0007,660
Nontransaction accounts$23,620,0007,193
Money market deposit accounts (MMDAs)$3,583,0006,247
Other savings deposits (excluding MMDAs)$795,0007,340
Total time deposits$19,242,0006,811
Total time and savings deposits$23,620,0007,432
Noninterest-bearing deposits$2,048,0007,700
Interest-bearing deposits$25,007,0007,348
Retail deposits$19,514,0007,671
Estimated insured deposits$23,343,0007,398
IRAs and Keogh plan accounts$1,901,0006,251
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,955,0007,650
Deposits held in domestic offices$24,955,0007,650
Individuals, partnerships, and corporations$24,955,0007,482
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$2,480,0008,020
Demand deposits$1,498,0007,857
Nontransaction accounts$22,475,0007,292
Money market deposit accounts (MMDAs)$2,808,0006,591
Other savings deposits (excluding MMDAs)$844,0007,371
Total time deposits$18,823,0006,861
Total time and savings deposits$22,475,0007,529
Noninterest-bearing deposits$1,498,0007,897
Interest-bearing deposits$23,457,0007,456
Retail deposits$17,537,0007,807
Estimated insured deposits$19,416,0007,662
IRAs and Keogh plan accounts$1,789,0006,327
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,968,0007,637
Deposits held in domestic offices$25,968,0007,636
Individuals, partnerships, and corporations$25,968,0007,454
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,523,0007,911
Demand deposits$2,305,0007,643
Nontransaction accounts$22,445,0007,327
Money market deposit accounts (MMDAs)$2,481,0006,759
Other savings deposits (excluding MMDAs)$1,290,0007,179
Total time deposits$18,674,0006,874
Total time and savings deposits$22,445,0007,571
Noninterest-bearing deposits$2,305,0007,685
Interest-bearing deposits$23,663,0007,488
Retail deposits$18,963,0007,750
Estimated insured deposits$21,664,0007,552
IRAs and Keogh plan accounts$1,689,0006,433
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,573,0007,816
Deposits held in domestic offices$22,573,0007,815
Individuals, partnerships, and corporations$22,571,0007,658
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,951,0008,016
Demand deposits$1,857,0007,805
Nontransaction accounts$19,620,0007,519
Money market deposit accounts (MMDAs)$2,183,0006,884
Other savings deposits (excluding MMDAs)$1,299,0007,177
Total time deposits$16,138,0007,150
Total time and savings deposits$19,620,0007,746
Noninterest-bearing deposits$1,857,0007,851
Interest-bearing deposits$20,716,0007,675
Retail deposits$17,364,0007,862
Estimated insured deposits$19,521,0007,689
IRAs and Keogh plan accounts$1,544,0006,564
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,398,0008,051
Deposits held in domestic offices$17,398,0008,049
Individuals, partnerships, and corporations$17,398,0007,944
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,876,0008,190
Demand deposits$970,0008,111
Nontransaction accounts$15,522,0007,807
Money market deposit accounts (MMDAs)$1,442,0007,219
Other savings deposits (excluding MMDAs)$1,240,0007,213
Total time deposits$12,840,0007,484
Total time and savings deposits$15,522,0007,962
Noninterest-bearing deposits$970,0008,132
Interest-bearing deposits$16,428,0007,899
Retail deposits$13,793,0008,074
Estimated insured deposits$15,952,0007,914
IRAs and Keogh plan accounts$1,271,0006,806
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,086,0008,213
Deposits held in domestic offices$14,086,0008,212
Individuals, partnerships, and corporations$14,086,0008,122
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,264,0008,154
Demand deposits$804,0008,155
Nontransaction accounts$11,822,0008,064
Money market deposit accounts (MMDAs)$947,0007,529
Other savings deposits (excluding MMDAs)$688,0007,629
Total time deposits$10,187,0007,784
Total time and savings deposits$11,822,0008,176
Noninterest-bearing deposits$804,0008,187
Interest-bearing deposits$13,282,0008,090
Retail deposits$12,836,0008,139
Estimated insured deposits$13,106,0008,105
IRAs and Keogh plan accounts$1,106,0007,016
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,670,0008,315
Deposits held in domestic offices$12,670,0008,313
Individuals, partnerships, and corporations$12,669,0008,229
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$2,176,0008,232
Demand deposits$958,0008,174
Nontransaction accounts$10,493,0008,198
Money market deposit accounts (MMDAs)$862,0007,626
Other savings deposits (excluding MMDAs)$659,0007,741
Total time deposits$8,972,0007,932
Total time and savings deposits$10,493,0008,283
Noninterest-bearing deposits$958,0008,206
Interest-bearing deposits$11,712,0008,222
Retail deposits$10,410,0008,314
Estimated insured deposits$11,973,0008,202
IRAs and Keogh plan accounts$1,079,0007,077
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,015,0008,347
Deposits held in domestic offices$13,015,0008,345
Individuals, partnerships, and corporations$13,015,0008,255
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$1,974,0008,290
Demand deposits$741,0008,255
Nontransaction accounts$11,041,0008,204
Money market deposit accounts (MMDAs)$1,123,0007,505
Other savings deposits (excluding MMDAs)$718,0007,765
Total time deposits$9,200,0007,928
Total time and savings deposits$11,041,0008,305
Noninterest-bearing deposits$741,0008,288
Interest-bearing deposits$12,274,0008,241
Retail deposits$12,086,0008,276
Estimated insured deposits$12,391,0008,216
IRAs and Keogh plan accounts$1,090,0007,070
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,570,0008,383
Deposits held in domestic offices$12,570,0008,381
Individuals, partnerships, and corporations$12,572,0008,299
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$1,774,0008,347
Demand deposits$728,0008,277
Nontransaction accounts$10,798,0008,220
Money market deposit accounts (MMDAs)$1,156,0007,488
Other savings deposits (excluding MMDAs)$866,0007,687
Total time deposits$8,776,0007,975
Total time and savings deposits$10,798,0008,334
Noninterest-bearing deposits$728,0008,309
Interest-bearing deposits$11,842,0008,275
Retail deposits$9,307,0008,405
Estimated insured deposits$11,793,0008,262
IRAs and Keogh plan accounts$1,107,0007,072
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,777,0008,457
Deposits held in domestic offices$11,777,0008,455
Individuals, partnerships, and corporations$11,777,0008,369
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$1,917,0008,373
Demand deposits$817,0008,322
Nontransaction accounts$9,860,0008,325
Money market deposit accounts (MMDAs)$824,0007,735
Other savings deposits (excluding MMDAs)$758,0007,853
Total time deposits$8,278,0008,053
Total time and savings deposits$9,860,0008,421
Noninterest-bearing deposits$817,0008,353
Interest-bearing deposits$10,960,0008,352
Retail deposits$9,837,0008,426
Estimated insured deposits$11,137,0008,344
IRAs and Keogh plan accounts$1,128,0007,079
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$11,616,0008,506
Deposits held in domestic offices$11,616,0008,504
Individuals, partnerships, and corporations$11,616,0008,425
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$1,686,0008,446
Demand deposits$493,0008,423
Nontransaction accounts$9,930,0008,352
Money market deposit accounts (MMDAs)$993,0007,677
Other savings deposits (excluding MMDAs)$815,0007,905
Total time deposits$8,122,0008,076
Total time and savings deposits$9,930,0008,455
Noninterest-bearing deposits$493,0008,454
Interest-bearing deposits$11,123,0008,389
Retail deposits$10,403,0008,442
Estimated insured deposits$11,303,0008,366
IRAs and Keogh plan accounts$1,015,0007,220
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$11,850,0008,507
Deposits held in domestic offices$11,850,0008,505
Individuals, partnerships, and corporations$11,850,0008,420
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$1,647,0008,474
Demand deposits$690,0008,405
Nontransaction accounts$10,203,0008,338
Money market deposit accounts (MMDAs)$1,412,0007,433
Other savings deposits (excluding MMDAs)$789,0007,972
Total time deposits$8,002,0008,082
Total time and savings deposits$10,203,0008,454
Noninterest-bearing deposits$690,0008,429
Interest-bearing deposits$11,160,0008,404
Retail deposits$10,007,0008,481
Estimated insured deposits$11,307,0008,379
IRAs and Keogh plan accounts$1,017,0007,208
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$13,170,0008,498
Deposits held in domestic offices$13,170,0008,496
Individuals, partnerships, and corporations$13,170,0008,394
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$2,186,0008,459
Demand deposits$661,0008,442
Nontransaction accounts$10,984,0008,318
Money market deposit accounts (MMDAs)$1,787,0007,217
Other savings deposits (excluding MMDAs)$847,0007,982
Total time deposits$8,350,0008,063
Total time and savings deposits$10,984,0008,454
Noninterest-bearing deposits$661,0008,464
Interest-bearing deposits$12,509,0008,352
Retail deposits$10,400,0008,503
Estimated insured deposits$12,199,0008,383
IRAs and Keogh plan accounts$996,0007,266
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$12,837,0008,535
Deposits held in domestic offices$12,837,0008,532
Individuals, partnerships, and corporations$12,838,0008,426
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$1,769,0008,547
Demand deposits$586,0008,499
Nontransaction accounts$11,069,0008,347
Money market deposit accounts (MMDAs)$1,631,0007,348
Other savings deposits (excluding MMDAs)$939,0007,993
Total time deposits$8,499,0008,080
Total time and savings deposits$11,069,0008,470
Noninterest-bearing deposits$586,0008,521
Interest-bearing deposits$12,251,0008,395
Retail deposits$10,808,0008,518
Estimated insured deposits$12,308,0008,406
IRAs and Keogh plan accounts$1,116,0007,146
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$13,357,0008,513
Deposits held in domestic offices$13,357,0008,511
Individuals, partnerships, and corporations$13,358,0008,408
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$1,994,0008,547
Demand deposits$568,0008,523
Nontransaction accounts$11,364,0008,327
Money market deposit accounts (MMDAs)$1,905,0007,208
Other savings deposits (excluding MMDAs)$1,002,0007,997
Total time deposits$8,457,0008,068
Total time and savings deposits$11,364,0008,463
Noninterest-bearing deposits$568,0008,538
Interest-bearing deposits$12,789,0008,386
Retail deposits$10,601,0008,540
Estimated insured deposits$12,601,0008,415
IRAs and Keogh plan accounts$1,056,0007,235
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$14,591,0008,544
Deposits held in domestic offices$14,591,0008,542
Individuals, partnerships, and corporations$14,591,0008,417
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$2,558,0008,538
Demand deposits$687,0008,539
Nontransaction accounts$12,033,0008,344
Money market deposit accounts (MMDAs)$2,043,0007,215
Other savings deposits (excluding MMDAs)$1,040,0008,053
Total time deposits$8,950,0008,076
Total time and savings deposits$12,033,0008,509
Noninterest-bearing deposits$687,0008,555
Interest-bearing deposits$13,904,0008,416
Retail deposits$10,945,0008,604
Estimated insured deposits$13,545,0008,437
IRAs and Keogh plan accounts$1,113,0007,232
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$14,337,0008,597
Deposits held in domestic offices$14,337,0008,595
Individuals, partnerships, and corporations$14,337,0008,475
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$2,199,0008,632
Demand deposits$671,0008,583
Nontransaction accounts$12,138,0008,368
Money market deposit accounts (MMDAs)$2,001,0007,252
Other savings deposits (excluding MMDAs)$990,0008,095
Total time deposits$9,147,0008,055
Total time and savings deposits$12,138,0008,533
Noninterest-bearing deposits$671,0008,600
Interest-bearing deposits$13,666,0008,456
Retail deposits$11,220,0008,639
Estimated insured deposits$13,420,0008,469
IRAs and Keogh plan accounts$1,049,0007,332
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,075,0008,641
Deposits held in domestic offices$14,075,0008,638
Individuals, partnerships, and corporations$14,075,0008,516
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,163,0008,669
Demand deposits$697,0008,615
Nontransaction accounts$11,912,0008,424
Money market deposit accounts (MMDAs)$1,895,0007,327
Other savings deposits (excluding MMDAs)$947,0008,163
Total time deposits$9,070,0008,111
Total time and savings deposits$11,912,0008,582
Noninterest-bearing deposits$697,0008,635
Interest-bearing deposits$13,378,0008,508
Retail deposits$11,167,0008,671
Estimated insured deposits$13,267,0008,508
IRAs and Keogh plan accounts$1,084,0007,341
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,671,0008,659
Deposits held in domestic offices$14,671,0008,658
Individuals, partnerships, and corporations$14,671,0008,530
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,073,0008,745
Demand deposits$649,0008,695
Nontransaction accounts$12,598,0008,433
Money market deposit accounts (MMDAs)$2,293,0007,173
Other savings deposits (excluding MMDAs)$1,072,0008,153
Total time deposits$9,233,0008,149
Total time and savings deposits$12,598,0008,606
Noninterest-bearing deposits$649,0008,711
Interest-bearing deposits$14,022,0008,516
Retail deposits$10,964,0008,737
Estimated insured deposits$13,764,0008,537
IRAs and Keogh plan accounts$1,077,0007,426
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,860,0008,639
Deposits held in domestic offices$15,860,0008,638
Individuals, partnerships, and corporations$15,860,0008,504
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,303,0008,565
Demand deposits$1,911,0008,239
Nontransaction accounts$12,557,0008,469
Money market deposit accounts (MMDAs)$1,831,0007,462
Other savings deposits (excluding MMDAs)$1,078,0008,180
Total time deposits$9,648,0008,146
Total time and savings deposits$12,557,0008,644
Noninterest-bearing deposits$1,911,0008,262
Interest-bearing deposits$13,949,0008,570
Retail deposits$10,522,0008,783
Estimated insured deposits$12,822,0008,638
IRAs and Keogh plan accounts$1,083,0007,469
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,948,0008,773
Deposits held in domestic offices$13,948,0008,771
Individuals, partnerships, and corporations$13,932,0008,621
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,499,0008,599
Noninterest-bearing deposits$440,0008,790
Interest-bearing deposits$13,508,0008,634
Retail deposits$10,106,0008,861
Estimated insured deposits$13,408,0008,642
IRAs and Keogh plan accounts$1,080,0007,530
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,187,0008,766
Deposits held in domestic offices$15,187,0008,766
Individuals, partnerships, and corporations$15,171,0008,597
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,880,0008,632
Noninterest-bearing deposits$783,0008,741
Interest-bearing deposits$14,404,0008,621
Retail deposits$11,541,0008,850
Estimated insured deposits$13,841,0008,677
IRAs and Keogh plan accounts$1,080,0007,598
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,630,0008,828
Deposits held in domestic offices$14,630,0008,826
Individuals, partnerships, and corporations$14,614,0008,648
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,949,0008,653
Noninterest-bearing deposits$672,0008,824
Interest-bearing deposits$13,958,0008,693
Retail deposits$11,625,0008,868
Estimated insured deposits$13,825,0008,708
IRAs and Keogh plan accounts$1,095,0007,607
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$14,802,0008,844
Deposits held in domestic offices$14,802,0008,843
Individuals, partnerships, and corporations$14,786,0008,665
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,391,0008,651
Noninterest-bearing deposits$404,0008,937
Interest-bearing deposits$14,398,0008,695
Retail deposits$12,068,0008,867
Estimated insured deposits$13,968,0008,731
IRAs and Keogh plan accounts$1,123,0007,571
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$15,830,0008,814
Deposits held in domestic offices$15,830,0008,813
Individuals, partnerships, and corporations$15,815,0008,616
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,078,0008,616
Noninterest-bearing deposits$743,0008,856
Interest-bearing deposits$15,087,0008,667
Retail deposits$12,551,0008,876
Estimated insured deposits$14,751,0008,700
IRAs and Keogh plan accounts$1,099,0007,613
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$15,859,0008,978
Deposits held in domestic offices$15,859,0008,977
Individuals, partnerships, and corporations$15,844,0008,767
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,238,0008,741
Noninterest-bearing deposits$618,0009,057
Interest-bearing deposits$15,241,0008,793
Retail deposits$12,969,0008,995
Estimated insured deposits$14,469,0008,892
IRAs and Keogh plan accounts$955,0007,890
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$14,636,0009,243
Deposits held in domestic offices$14,636,0009,243
Individuals, partnerships, and corporations$14,622,0008,991
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,964,0008,983
Noninterest-bearing deposits$670,0009,256
Interest-bearing deposits$13,966,0009,063
Retail deposits$12,102,0009,244
Estimated insured deposits$13,802,0009,086
IRAs and Keogh plan accounts$857,0008,109
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$13,676,0009,583
Deposits held in domestic offices$13,676,0009,582
Individuals, partnerships, and corporations$13,663,0009,374
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,105,0009,345
Noninterest-bearing deposits$570,0009,623
Interest-bearing deposits$13,106,0009,414
Retail deposits$12,143,0009,539
Estimated insured deposits$13,243,0009,422
IRAs and Keogh plan accounts$710,0008,643
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$12,675,0009,882
Deposits held in domestic offices$12,675,0009,882
Individuals, partnerships, and corporations$12,662,0009,683
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,114,0009,634
Noninterest-bearing deposits$561,0009,825
Interest-bearing deposits$12,114,0009,702
Retail deposits$11,442,0009,828
Estimated insured deposits$12,342,0009,743
IRAs and Keogh plan accounts$781,0008,756
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$11,957,00010,366
Deposits held in domestic offices$11,957,00010,366
Individuals, partnerships, and corporations$11,948,00010,127
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,447,00010,090
Noninterest-bearing deposits$14,00010,635
Interest-bearing deposits$11,943,00010,109
Retail deposits$10,914,00010,288
Estimated insured deposits$11,613,00010,214
IRAs and Keogh plan accounts$750,0009,225
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$11,142,00010,925
Deposits held in domestic offices$11,142,00010,924
Individuals, partnerships, and corporations$11,114,00010,673
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,754,00010,612
Noninterest-bearing deposits$360,00010,802
Interest-bearing deposits$10,782,00010,723
Retail deposits$10,649,00010,829
Estimated insured deposits$11,044,00010,788
IRAs and Keogh plan accounts$661,0009,916
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$10,889,00011,450
Deposits held in domestic offices$10,889,00011,450
Individuals, partnerships, and corporations$10,716,00011,192
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,716,00011,091
Noninterest-bearing deposits$319,00011,313
Interest-bearing deposits$10,570,00011,233
Retail deposits$10,508,00011,344
Estimated insured deposits$10,808,00011,315
IRAs and Keogh plan accounts$656,00010,363
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$10,782,00012,024
Deposits held in domestic offices$10,782,00012,024
Individuals, partnerships, and corporations$10,615,00011,765
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,175,00011,703
Noninterest-bearing deposits$13,00012,236
Interest-bearing deposits$10,769,00011,726
Retail deposits$10,311,00011,949
Estimated insured deposits$10,710,00011,884
IRAs and Keogh plan accounts$597,00010,967
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$10,724,00012,654
Deposits held in domestic offices$10,724,00012,654
Individuals, partnerships, and corporations$10,460,00012,313
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,361,00012,202
Noninterest-bearing deposits$16,00012,773
Interest-bearing deposits$10,708,00012,343
Retail deposits$10,355,00012,583
Estimated insured deposits$10,655,00012,537
IRAs and Keogh plan accounts$566,00011,602
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$10,918,00013,184
Deposits held in domestic offices$10,918,00013,183
Individuals, partnerships, and corporations$10,918,00012,997
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,777,00012,883
Noninterest-bearing deposits$161,00013,381
Interest-bearing deposits$10,757,00012,879
Retail deposits$10,817,00013,036
Estimated insured deposits$10,917,00013,047
IRAs and Keogh plan accounts$551,00012,182
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA