Home > Riverstone Bank > Total Deposits

Riverstone Bank, Total Deposits

2023-12-31Rank
Total deposits$463,461,0001,652
Deposits held in domestic offices$463,461,0001,650
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$159,609,0001,651
Demand deposits$159,344,0001,151
Nontransaction accounts$303,852,0001,491
Money market deposit accounts (MMDAs)$55,629,0001,830
Other savings deposits (excluding MMDAs)$43,028,0001,754
Total time deposits$205,195,0001,042
Total time and savings deposits$304,117,0001,745
Noninterest-bearing deposits$119,716,0001,407
Interest-bearing deposits$343,745,0001,652
Retail deposits$408,862,0001,611
Estimated insured deposits$380,523,0001,472
IRAs and Keogh plan accounts$10,297,0001,558
Brokered deposits$2,0002,022
Fully insured brokered deposits$2,0001,777
Deposits obtained via list services, yet not brokered$995,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$448,160,0001,687
Deposits held in domestic offices$448,160,0001,685
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,658,0001,730
Demand deposits$150,066,0001,212
Nontransaction accounts$297,502,0001,504
Money market deposit accounts (MMDAs)$57,682,0001,805
Other savings deposits (excluding MMDAs)$42,329,0001,834
Total time deposits$197,491,0001,026
Total time and savings deposits$298,094,0001,752
Noninterest-bearing deposits$111,288,0001,527
Interest-bearing deposits$336,872,0001,653
Retail deposits$396,938,0001,648
Estimated insured deposits$375,005,0001,478
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,0002,000
Fully insured brokered deposits$2,0001,740
Deposits obtained via list services, yet not brokered$995,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$428,586,0001,733
Deposits held in domestic offices$428,586,0001,731
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$152,752,0001,726
Demand deposits$152,283,0001,207
Nontransaction accounts$275,835,0001,566
Money market deposit accounts (MMDAs)$49,443,0001,963
Other savings deposits (excluding MMDAs)$43,700,0001,845
Total time deposits$182,692,0001,031
Total time and savings deposits$276,304,0001,820
Noninterest-bearing deposits$112,635,0001,530
Interest-bearing deposits$315,951,0001,712
Retail deposits$384,441,0001,686
Estimated insured deposits$360,542,0001,515
IRAs and Keogh plan accounts$10,007,0001,610
Brokered deposits$2,0001,893
Fully insured brokered deposits$2,0001,663
Deposits obtained via list services, yet not brokered$1,240,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$419,256,0001,767
Deposits held in domestic offices$419,256,0001,766
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$152,559,0001,794
Demand deposits$151,879,0001,245
Nontransaction accounts$266,697,0001,599
Money market deposit accounts (MMDAs)$58,309,0001,868
Other savings deposits (excluding MMDAs)$47,287,0001,841
Total time deposits$161,101,0001,069
Total time and savings deposits$267,377,0001,882
Noninterest-bearing deposits$108,565,0001,628
Interest-bearing deposits$310,691,0001,757
Retail deposits$406,153,0001,666
Estimated insured deposits$353,945,0001,546
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,485,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$416,576,0001,781
Deposits held in domestic offices$416,576,0001,779
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$162,787,0001,754
Demand deposits$161,932,0001,215
Nontransaction accounts$253,789,0001,644
Money market deposit accounts (MMDAs)$75,480,0001,675
Other savings deposits (excluding MMDAs)$47,395,0001,882
Total time deposits$130,914,0001,117
Total time and savings deposits$254,644,0001,935
Noninterest-bearing deposits$114,920,0001,623
Interest-bearing deposits$301,656,0001,792
Retail deposits$402,258,0001,703
Estimated insured deposits$337,735,0001,573
IRAs and Keogh plan accounts$9,089,0001,779
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,471,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$430,116,0001,757
Deposits held in domestic offices$430,116,0001,755
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$169,298,0001,712
Demand deposits$168,629,0001,194
Nontransaction accounts$260,818,0001,615
Money market deposit accounts (MMDAs)$95,282,0001,500
Other savings deposits (excluding MMDAs)$50,155,0001,864
Total time deposits$115,381,0001,152
Total time and savings deposits$261,487,0001,913
Noninterest-bearing deposits$125,250,0001,573
Interest-bearing deposits$304,866,0001,774
Retail deposits$410,722,0001,702
Estimated insured deposits$336,442,0001,596
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$2,471,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$428,811,0001,762
Deposits held in domestic offices$428,811,0001,762
Individuals, partnerships, and corporations$404,829,0001,686
U.S. Government$2,065,000112
States and political subdivisions in the U.S.$4,834,0003,622
Commercial banks and other depository institutions in U.S.$17,083,000410
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,744,0001,678
Demand deposits$173,945,0001,158
Nontransaction accounts$254,067,0001,658
Money market deposit accounts (MMDAs)$83,192,0001,640
Other savings deposits (excluding MMDAs)$51,140,0001,869
Total time deposits$119,735,0001,109
Total time and savings deposits$254,866,0001,970
Noninterest-bearing deposits$125,653,0001,574
Interest-bearing deposits$303,158,0001,797
Retail deposits$404,035,0001,746
Estimated insured deposits$343,154,0001,577
IRAs and Keogh plan accounts$9,330,0001,829
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,720,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$440,750,0001,732
Deposits held in domestic offices$440,750,0001,732
Individuals, partnerships, and corporations$424,141,0001,639
U.S. Government$229,000212
States and political subdivisions in the U.S.$10,842,0002,983
Commercial banks and other depository institutions in U.S.$5,538,000764
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,550,0001,664
Demand deposits$148,996,0001,283
Nontransaction accounts$266,200,0001,637
Money market deposit accounts (MMDAs)$89,475,0001,579
Other savings deposits (excluding MMDAs)$53,724,0001,814
Total time deposits$123,001,0001,101
Total time and savings deposits$291,754,0001,805
Noninterest-bearing deposits$131,982,0001,497
Interest-bearing deposits$308,768,0001,777
Retail deposits$412,797,0001,730
Estimated insured deposits$338,649,0001,600
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$3,703,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$418,417,0001,784
Deposits held in domestic offices$418,417,0001,784
Individuals, partnerships, and corporations$398,405,0001,691
U.S. Government$0909
States and political subdivisions in the U.S.$9,539,0003,108
Commercial banks and other depository institutions in U.S.$10,473,000563
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,128,0001,736
Demand deposits$159,128,0001,196
Nontransaction accounts$259,289,0001,669
Money market deposit accounts (MMDAs)$75,924,0001,715
Other savings deposits (excluding MMDAs)$56,891,0001,686
Total time deposits$126,474,0001,115
Total time and savings deposits$259,289,0001,964
Noninterest-bearing deposits$134,330,0001,470
Interest-bearing deposits$284,087,0001,867
Retail deposits$392,893,0001,760
Estimated insured deposits$329,531,0001,630
IRAs and Keogh plan accounts$8,788,0001,939
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$7,612,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$104,276,0003,836
Deposits held in domestic offices$104,276,0003,836
Individuals, partnerships, and corporations$91,657,0003,816
U.S. Government$228,000235
States and political subdivisions in the U.S.$2,865,0003,989
Commercial banks and other depository institutions in U.S.$9,527,000600
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,235,0004,594
Demand deposits$14,235,0004,194
Nontransaction accounts$90,042,0003,143
Money market deposit accounts (MMDAs)$51,121,0002,123
Other savings deposits (excluding MMDAs)$2,926,0004,581
Total time deposits$35,996,0002,975
Total time and savings deposits$90,042,0003,529
Noninterest-bearing deposits$11,115,0004,364
Interest-bearing deposits$93,161,0003,536
Retail deposits$97,821,0003,806
Estimated insured deposits$84,667,0003,783
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,613,0001,396
Fully insured brokered deposits$2,0001,477
Deposits obtained via list services, yet not brokered$8,100,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$102,436,0003,873
Deposits held in domestic offices$102,436,0003,873
Individuals, partnerships, and corporations$89,725,0003,859
U.S. Government$227,000232
States and political subdivisions in the U.S.$2,652,0004,052
Commercial banks and other depository institutions in U.S.$9,833,000612
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,207,0004,628
Demand deposits$14,207,0004,233
Nontransaction accounts$88,230,0003,168
Money market deposit accounts (MMDAs)$49,578,0002,118
Other savings deposits (excluding MMDAs)$3,254,0004,592
Total time deposits$35,400,0003,051
Total time and savings deposits$88,230,0003,577
Noninterest-bearing deposits$10,591,0004,427
Interest-bearing deposits$91,845,0003,568
Retail deposits$95,479,0003,848
Estimated insured deposits$83,628,0003,806
IRAs and Keogh plan accounts$605,0004,544
Brokered deposits$1,613,0001,405
Fully insured brokered deposits$2,0001,517
Deposits obtained via list services, yet not brokered$6,865,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,485,0003,874
Deposits held in domestic offices$103,485,0003,874
Individuals, partnerships, and corporations$90,162,0003,864
U.S. Government$226,000236
States and political subdivisions in the U.S.$2,530,0004,070
Commercial banks and other depository institutions in U.S.$10,568,000602
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,479,0004,644
Demand deposits$14,479,0004,241
Nontransaction accounts$89,007,0003,138
Money market deposit accounts (MMDAs)$50,381,0002,077
Other savings deposits (excluding MMDAs)$3,114,0004,618
Total time deposits$35,513,0003,076
Total time and savings deposits$89,007,0003,573
Noninterest-bearing deposits$10,637,0004,452
Interest-bearing deposits$92,848,0003,557
Retail deposits$96,549,0003,851
Estimated insured deposits$84,475,0003,810
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,613,0001,474
Fully insured brokered deposits$2,0001,567
Deposits obtained via list services, yet not brokered$7,358,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,267,0003,824
Deposits held in domestic offices$102,267,0003,824
Individuals, partnerships, and corporations$85,697,0003,866
U.S. Government$225,000232
States and political subdivisions in the U.S.$2,420,0004,098
Commercial banks and other depository institutions in U.S.$13,924,000539
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,139,0004,643
Demand deposits$14,124,0004,219
Nontransaction accounts$88,127,0003,108
Money market deposit accounts (MMDAs)$46,170,0002,100
Other savings deposits (excluding MMDAs)$2,650,0004,661
Total time deposits$39,309,0002,960
Total time and savings deposits$88,142,0003,526
Noninterest-bearing deposits$10,490,0004,420
Interest-bearing deposits$91,777,0003,521
Retail deposits$96,354,0003,786
Estimated insured deposits$81,512,0003,795
IRAs and Keogh plan accounts$613,0004,600
Brokered deposits$1,613,0001,517
Fully insured brokered deposits$2,0001,626
Deposits obtained via list services, yet not brokered$10,581,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$100,003,0003,821
Deposits held in domestic offices$100,003,0003,821
Individuals, partnerships, and corporations$85,124,0003,849
U.S. Government$0867
States and political subdivisions in the U.S.$2,865,0004,029
Commercial banks and other depository institutions in U.S.$12,014,000614
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,346,0004,754
Demand deposits$10,346,0004,397
Nontransaction accounts$89,657,0003,089
Money market deposit accounts (MMDAs)$47,718,0002,025
Other savings deposits (excluding MMDAs)$2,790,0004,669
Total time deposits$39,149,0003,004
Total time and savings deposits$89,657,0003,474
Noninterest-bearing deposits$7,488,0004,600
Interest-bearing deposits$92,515,0003,476
Retail deposits$93,043,0003,791
Estimated insured deposits$78,425,0003,827
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,773,0001,219
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$10,673,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$48,170,0004,594
Deposits held in domestic offices$48,170,0004,594
Individuals, partnerships, and corporations$44,736,0004,518
U.S. Government$0863
States and political subdivisions in the U.S.$588,0004,510
Commercial banks and other depository institutions in U.S.$2,846,0001,130
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0004,935
Demand deposits$5,012,0004,776
Nontransaction accounts$43,140,0004,148
Money market deposit accounts (MMDAs)$19,485,0002,987
Other savings deposits (excluding MMDAs)$185,0004,918
Total time deposits$23,470,0003,822
Total time and savings deposits$43,158,0004,409
Noninterest-bearing deposits$5,030,0004,789
Interest-bearing deposits$43,140,0004,425
Retail deposits$42,130,0004,623
Estimated insured deposits$44,613,0004,499
IRAs and Keogh plan accounts$473,0004,711
Brokered deposits$3,688,0001,452
Fully insured brokered deposits$3,688,0001,280
Deposits obtained via list services, yet not brokered$4,929,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,028,0004,597
Deposits held in domestic offices$47,028,0004,597
Individuals, partnerships, and corporations$43,071,0004,525
U.S. Government$0886
States and political subdivisions in the U.S.$545,0004,542
Commercial banks and other depository institutions in U.S.$3,412,0001,151
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,895,0004,965
Demand deposits$3,121,0004,904
Nontransaction accounts$42,133,0004,169
Money market deposit accounts (MMDAs)$16,785,0003,081
Other savings deposits (excluding MMDAs)$143,0004,972
Total time deposits$25,206,0003,777
Total time and savings deposits$43,907,0004,394
Noninterest-bearing deposits$3,121,0004,915
Interest-bearing deposits$43,907,0004,404
Retail deposits$41,110,0004,627
Estimated insured deposits$41,011,0004,555
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,680,0001,479
Fully insured brokered deposits$3,680,0001,296
Deposits obtained via list services, yet not brokered$4,929,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,713,0004,631
Deposits held in domestic offices$47,713,0004,631
Individuals, partnerships, and corporations$43,988,0004,559
U.S. Government$01,019
States and political subdivisions in the U.S.$508,0004,602
Commercial banks and other depository institutions in U.S.$3,217,0001,117
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,610,0005,014
Demand deposits$3,358,0004,960
Nontransaction accounts$42,103,0004,202
Money market deposit accounts (MMDAs)$17,475,0003,045
Other savings deposits (excluding MMDAs)$121,0005,031
Total time deposits$24,509,0003,869
Total time and savings deposits$44,355,0004,423
Noninterest-bearing deposits$3,358,0004,968
Interest-bearing deposits$44,355,0004,439
Retail deposits$41,737,0004,652
Estimated insured deposits$39,907,0004,623
IRAs and Keogh plan accounts$442,0004,833
Brokered deposits$3,671,0001,530
Fully insured brokered deposits$3,671,0001,338
Deposits obtained via list services, yet not brokered$4,938,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,594,0004,741
Deposits held in domestic offices$44,594,0004,741
Individuals, partnerships, and corporations$41,030,0004,664
U.S. Government$0965
States and political subdivisions in the U.S.$530,0004,668
Commercial banks and other depository institutions in U.S.$3,034,0001,132
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,285,0005,119
Demand deposits$4,067,0004,967
Nontransaction accounts$40,309,0004,309
Money market deposit accounts (MMDAs)$16,559,0003,120
Other savings deposits (excluding MMDAs)$112,0005,111
Total time deposits$23,638,0003,958
Total time and savings deposits$40,527,0004,562
Noninterest-bearing deposits$4,285,0004,961
Interest-bearing deposits$40,309,0004,584
Retail deposits$39,073,0004,767
Estimated insured deposits$38,615,0004,706
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,662,0001,619
Fully insured brokered deposits$3,662,0001,380
Deposits obtained via list services, yet not brokered$5,178,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$42,084,0004,820
Deposits held in domestic offices$42,084,0004,820
Individuals, partnerships, and corporations$38,681,0004,751
U.S. Government$0960
States and political subdivisions in the U.S.$529,0004,695
Commercial banks and other depository institutions in U.S.$2,874,0001,205
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,119,0005,166
Demand deposits$2,026,0005,129
Nontransaction accounts$37,965,0004,401
Money market deposit accounts (MMDAs)$15,751,0003,198
Other savings deposits (excluding MMDAs)$100,0005,165
Total time deposits$22,114,0004,074
Total time and savings deposits$40,058,0004,605
Noninterest-bearing deposits$4,119,0005,010
Interest-bearing deposits$37,965,0004,664
Retail deposits$36,585,0004,864
Estimated insured deposits$38,280,0004,757
IRAs and Keogh plan accounts$426,0004,981
Brokered deposits$3,652,0001,643
Fully insured brokered deposits$3,652,0001,420
Deposits obtained via list services, yet not brokered$5,429,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,175,0004,906
Deposits held in domestic offices$41,175,0004,906
Individuals, partnerships, and corporations$38,363,0004,833
U.S. Government$0998
States and political subdivisions in the U.S.$500,0004,748
Commercial banks and other depository institutions in U.S.$2,312,0001,240
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,137,0005,224
Demand deposits$2,238,0005,180
Nontransaction accounts$37,038,0004,480
Money market deposit accounts (MMDAs)$16,615,0003,182
Other savings deposits (excluding MMDAs)$103,0005,221
Total time deposits$20,320,0004,213
Total time and savings deposits$38,937,0004,686
Noninterest-bearing deposits$4,125,0005,062
Interest-bearing deposits$37,050,0004,738
Retail deposits$35,946,0004,934
Estimated insured deposits$37,073,0004,844
IRAs and Keogh plan accounts$400,0005,052
Brokered deposits$3,642,0001,697
Fully insured brokered deposits$3,642,0001,461
Deposits obtained via list services, yet not brokered$4,195,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$43,290,0004,897
Deposits held in domestic offices$43,290,0004,897
Individuals, partnerships, and corporations$40,526,0004,814
U.S. Government$01,108
States and political subdivisions in the U.S.$469,0004,803
Commercial banks and other depository institutions in U.S.$2,295,0001,237
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0005,222
Demand deposits$3,728,0005,134
Nontransaction accounts$37,428,0004,494
Money market deposit accounts (MMDAs)$18,598,0003,066
Other savings deposits (excluding MMDAs)$100,0005,263
Total time deposits$18,730,0004,324
Total time and savings deposits$39,562,0004,696
Noninterest-bearing deposits$5,862,0004,956
Interest-bearing deposits$37,428,0004,762
Retail deposits$38,082,0004,927
Estimated insured deposits$37,886,0004,860
IRAs and Keogh plan accounts$366,0005,116
Brokered deposits$3,631,0001,709
Fully insured brokered deposits$3,631,0001,468
Deposits obtained via list services, yet not brokered$2,715,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$42,200,0004,954
Deposits held in domestic offices$42,200,0004,954
Individuals, partnerships, and corporations$39,244,0004,877
U.S. Government$01,011
States and political subdivisions in the U.S.$501,0004,845
Commercial banks and other depository institutions in U.S.$2,455,0001,236
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0005,337
Demand deposits$3,405,0005,209
Nontransaction accounts$38,502,0004,504
Money market deposit accounts (MMDAs)$18,416,0003,090
Other savings deposits (excluding MMDAs)$94,0005,339
Total time deposits$19,992,0004,303
Total time and savings deposits$38,795,0004,757
Noninterest-bearing deposits$3,694,0005,190
Interest-bearing deposits$38,506,0004,775
Retail deposits$36,012,0005,016
Estimated insured deposits$37,439,0004,912
IRAs and Keogh plan accounts$363,0005,198
Brokered deposits$5,165,0001,520
Fully insured brokered deposits$5,165,0001,333
Deposits obtained via list services, yet not brokered$2,715,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,845,0005,026
Deposits held in domestic offices$41,845,0005,026
Individuals, partnerships, and corporations$38,952,0004,947
U.S. Government$01,101
States and political subdivisions in the U.S.$520,0004,867
Commercial banks and other depository institutions in U.S.$2,373,0001,221
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,702,0005,405
Demand deposits$3,448,0005,270
Nontransaction accounts$38,143,0004,571
Money market deposit accounts (MMDAs)$18,714,0003,116
Other savings deposits (excluding MMDAs)$92,0005,403
Total time deposits$19,337,0004,363
Total time and savings deposits$38,397,0004,836
Noninterest-bearing deposits$3,702,0005,256
Interest-bearing deposits$38,143,0004,852
Retail deposits$37,674,0005,048
Estimated insured deposits$37,644,0004,974
IRAs and Keogh plan accounts$307,0005,271
Brokered deposits$3,154,0001,729
Fully insured brokered deposits$3,154,0001,520
Deposits obtained via list services, yet not brokered$2,461,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,390,0005,116
Deposits held in domestic offices$41,390,0005,116
Individuals, partnerships, and corporations$39,374,0005,009
U.S. Government$01,097
States and political subdivisions in the U.S.$583,0004,884
Commercial banks and other depository institutions in U.S.$1,433,0001,328
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,759,0005,448
Demand deposits$2,509,0005,396
Nontransaction accounts$36,631,0004,671
Money market deposit accounts (MMDAs)$18,833,0003,166
Other savings deposits (excluding MMDAs)$101,0005,462
Total time deposits$17,695,0004,517
Total time and savings deposits$38,881,0004,883
Noninterest-bearing deposits$4,755,0005,208
Interest-bearing deposits$36,635,0004,959
Retail deposits$37,921,0005,110
Estimated insured deposits$38,386,0005,024
IRAs and Keogh plan accounts$309,0005,321
Brokered deposits$3,154,0001,982
Fully insured brokered deposits$3,154,0001,819
Deposits obtained via list services, yet not brokered$3,204,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$41,785,0005,151
Deposits held in domestic offices$41,785,0005,151
Individuals, partnerships, and corporations$40,057,0005,037
U.S. Government$01,191
States and political subdivisions in the U.S.$602,0004,951
Commercial banks and other depository institutions in U.S.$1,126,0001,411
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,325,0005,491
Demand deposits$2,413,0005,472
Nontransaction accounts$36,460,0004,716
Money market deposit accounts (MMDAs)$20,124,0003,109
Other savings deposits (excluding MMDAs)$102,0005,525
Total time deposits$16,233,0004,692
Total time and savings deposits$39,372,0004,914
Noninterest-bearing deposits$5,323,0005,225
Interest-bearing deposits$36,462,0004,997
Retail deposits$38,318,0005,157
Estimated insured deposits$35,989,0005,141
IRAs and Keogh plan accounts$05,450
Brokered deposits$3,154,0001,968
Fully insured brokered deposits$3,154,0001,806
Deposits obtained via list services, yet not brokered$2,130,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,152,0005,240
Deposits held in domestic offices$40,152,0005,240
Individuals, partnerships, and corporations$38,117,0005,129
U.S. Government$01,147
States and political subdivisions in the U.S.$636,0004,993
Commercial banks and other depository institutions in U.S.$1,399,0001,361
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,507,0005,592
Demand deposits$1,827,0005,544
Nontransaction accounts$36,645,0004,769
Money market deposit accounts (MMDAs)$22,519,0002,969
Other savings deposits (excluding MMDAs)$84,0005,593
Total time deposits$14,041,0004,922
Total time and savings deposits$38,325,0004,989
Noninterest-bearing deposits$3,507,0005,444
Interest-bearing deposits$36,645,0005,050
Retail deposits$38,609,0005,188
Estimated insured deposits$34,734,0005,229
IRAs and Keogh plan accounts$05,510
Brokered deposits$1,543,0002,221
Fully insured brokered deposits$1,543,0002,018
Deposits obtained via list services, yet not brokered$1,637,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,891,0005,285
Deposits held in domestic offices$39,891,0005,285
Individuals, partnerships, and corporations$37,903,0005,182
U.S. Government$01,163
States and political subdivisions in the U.S.$632,0005,036
Commercial banks and other depository institutions in U.S.$1,356,0001,377
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,467,0005,647
Demand deposits$3,459,0005,499
Nontransaction accounts$36,424,0004,819
Money market deposit accounts (MMDAs)$21,938,0003,017
Other savings deposits (excluding MMDAs)$157,0005,636
Total time deposits$14,330,0004,943
Total time and savings deposits$36,432,0005,101
Noninterest-bearing deposits$3,467,0005,505
Interest-bearing deposits$36,424,0005,112
Retail deposits$38,348,0005,241
Estimated insured deposits$35,901,0005,238
IRAs and Keogh plan accounts$05,560
Brokered deposits$1,543,0002,200
Fully insured brokered deposits$1,543,0001,993
Deposits obtained via list services, yet not brokered$2,379,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$39,346,0005,365
Deposits held in domestic offices$39,346,0005,365
Individuals, partnerships, and corporations$37,259,0005,277
U.S. Government$01,186
States and political subdivisions in the U.S.$598,0005,091
Commercial banks and other depository institutions in U.S.$1,489,0001,360
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,797,0005,708
Demand deposits$2,112,0005,655
Nontransaction accounts$35,549,0004,910
Money market deposit accounts (MMDAs)$21,151,0003,120
Other savings deposits (excluding MMDAs)$200,0005,693
Total time deposits$14,198,0005,020
Total time and savings deposits$37,234,0005,134
Noninterest-bearing deposits$2,113,0005,663
Interest-bearing deposits$37,233,0005,145
Retail deposits$37,803,0005,316
Estimated insured deposits$35,762,0005,313
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,543,0002,174
Fully insured brokered deposits$1,543,0001,971
Deposits obtained via list services, yet not brokered$2,379,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,131,0005,428
Deposits held in domestic offices$38,131,0005,428
Individuals, partnerships, and corporations$36,186,0005,344
U.S. Government$01,254
States and political subdivisions in the U.S.$580,0005,145
Commercial banks and other depository institutions in U.S.$1,365,0001,413
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,615,0005,745
Demand deposits$2,406,0005,687
Nontransaction accounts$33,516,0005,002
Money market deposit accounts (MMDAs)$19,109,0003,254
Other savings deposits (excluding MMDAs)$167,0005,749
Total time deposits$14,240,0005,075
Total time and savings deposits$35,725,0005,218
Noninterest-bearing deposits$2,406,0005,697
Interest-bearing deposits$35,725,0005,222
Retail deposits$36,588,0005,387
Estimated insured deposits$33,173,0005,423
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,543,0002,168
Fully insured brokered deposits$1,543,0001,983
Deposits obtained via list services, yet not brokered$2,379,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,495,0005,447
Deposits held in domestic offices$39,495,0005,447
Individuals, partnerships, and corporations$36,994,0005,355
U.S. Government$01,248
States and political subdivisions in the U.S.$621,0005,176
Commercial banks and other depository institutions in U.S.$1,880,0001,332
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,198,0005,835
Demand deposits$2,051,0005,762
Nontransaction accounts$36,297,0004,955
Money market deposit accounts (MMDAs)$20,429,0003,170
Other savings deposits (excluding MMDAs)$175,0005,815
Total time deposits$15,692,0005,028
Total time and savings deposits$37,444,0005,212
Noninterest-bearing deposits$2,051,0005,775
Interest-bearing deposits$37,444,0005,213
Retail deposits$37,952,0005,401
Estimated insured deposits$34,456,0005,428
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,543,0002,184
Fully insured brokered deposits$1,543,0002,001
Deposits obtained via list services, yet not brokered$2,876,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,354,0005,477
Deposits held in domestic offices$40,354,0005,477
Individuals, partnerships, and corporations$35,866,0005,444
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$634,0005,242
Commercial banks and other depository institutions in U.S.$1,854,0001,341
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,600,0005,907
Demand deposits$2,016,0005,841
Nontransaction accounts$36,754,0004,988
Money market deposit accounts (MMDAs)$18,624,0003,305
Other savings deposits (excluding MMDAs)$168,0005,892
Total time deposits$17,961,0004,928
Total time and savings deposits$38,338,0005,244
Noninterest-bearing deposits$3,600,0005,711
Interest-bearing deposits$36,754,0005,300
Retail deposits$36,811,0005,486
Estimated insured deposits$37,231,0005,398
IRAs and Keogh plan accounts$05,815
Brokered deposits$3,543,0001,878
Fully insured brokered deposits$3,543,0001,716
Deposits obtained via list services, yet not brokered$3,125,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,870,0005,546
Deposits held in domestic offices$39,870,0005,546
Individuals, partnerships, and corporations$34,866,0005,526
U.S. Government$2,000,000116
States and political subdivisions in the U.S.$601,0005,299
Commercial banks and other depository institutions in U.S.$2,403,0001,258
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,366,0005,952
Demand deposits$2,782,0005,848
Nontransaction accounts$35,504,0005,088
Money market deposit accounts (MMDAs)$16,784,0003,504
Other savings deposits (excluding MMDAs)$194,0005,951
Total time deposits$18,526,0004,927
Total time and savings deposits$37,088,0005,338
Noninterest-bearing deposits$2,781,0005,858
Interest-bearing deposits$37,089,0005,342
Retail deposits$36,282,0005,558
Estimated insured deposits$36,634,0005,475
IRAs and Keogh plan accounts$05,876
Brokered deposits$3,588,0001,854
Fully insured brokered deposits$3,588,0001,710
Deposits obtained via list services, yet not brokered$3,125,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,852,0005,573
Deposits held in domestic offices$40,852,0005,573
Individuals, partnerships, and corporations$35,299,0005,560
U.S. Government$2,000,000109
States and political subdivisions in the U.S.$577,0005,345
Commercial banks and other depository institutions in U.S.$2,976,0001,205
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,748,0005,938
Demand deposits$3,434,0005,832
Nontransaction accounts$35,104,0005,132
Money market deposit accounts (MMDAs)$15,533,0003,617
Other savings deposits (excluding MMDAs)$205,0006,004
Total time deposits$19,366,0004,911
Total time and savings deposits$37,418,0005,358
Noninterest-bearing deposits$3,434,0005,838
Interest-bearing deposits$37,418,0005,363
Retail deposits$37,264,0005,579
Estimated insured deposits$34,806,0005,585
IRAs and Keogh plan accounts$05,931
Brokered deposits$3,588,0001,843
Fully insured brokered deposits$3,588,0001,710
Deposits obtained via list services, yet not brokered$3,125,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,960,0005,728
Deposits held in domestic offices$36,960,0005,728
Individuals, partnerships, and corporations$32,448,0005,703
U.S. Government$2,000,000113
States and political subdivisions in the U.S.$628,0005,393
Commercial banks and other depository institutions in U.S.$1,884,0001,361
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,914,0006,124
Demand deposits$2,408,0005,993
Nontransaction accounts$34,046,0005,244
Money market deposit accounts (MMDAs)$14,060,0003,816
Other savings deposits (excluding MMDAs)$170,0006,097
Total time deposits$19,816,0004,969
Total time and savings deposits$34,552,0005,524
Noninterest-bearing deposits$1,862,0006,061
Interest-bearing deposits$35,098,0005,507
Retail deposits$33,120,0005,752
Estimated insured deposits$34,095,0005,660
IRAs and Keogh plan accounts$06,009
Brokered deposits$3,588,0001,846
Fully insured brokered deposits$3,588,0001,709
Deposits obtained via list services, yet not brokered$2,727,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$33,140,0005,887
Deposits held in domestic offices$33,140,0005,887
Individuals, partnerships, and corporations$30,620,0005,816
U.S. Government$01,235
States and political subdivisions in the U.S.$630,0005,433
Commercial banks and other depository institutions in U.S.$1,890,0001,388
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,650,0006,172
Demand deposits$3,648,0005,918
Nontransaction accounts$29,490,0005,502
Money market deposit accounts (MMDAs)$12,591,0004,004
Other savings deposits (excluding MMDAs)$190,0006,167
Total time deposits$16,709,0005,295
Total time and savings deposits$29,492,0005,762
Noninterest-bearing deposits$2,292,0006,087
Interest-bearing deposits$30,848,0005,703
Retail deposits$31,300,0005,869
Estimated insured deposits$30,975,0005,826
IRAs and Keogh plan accounts$06,084
Brokered deposits$1,588,0002,133
Fully insured brokered deposits$1,588,0001,967
Deposits obtained via list services, yet not brokered$1,735,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,850,0005,993
Deposits held in domestic offices$31,850,0005,993
Individuals, partnerships, and corporations$29,383,0005,923
U.S. Government$01,228
States and political subdivisions in the U.S.$605,0005,486
Commercial banks and other depository institutions in U.S.$1,862,0001,404
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,753,0006,196
Demand deposits$2,936,0006,080
Nontransaction accounts$27,097,0005,653
Money market deposit accounts (MMDAs)$11,569,0004,144
Other savings deposits (excluding MMDAs)$199,0006,230
Total time deposits$15,329,0005,468
Total time and savings deposits$28,914,0005,855
Noninterest-bearing deposits$2,936,0006,090
Interest-bearing deposits$28,914,0005,852
Retail deposits$29,745,0005,988
Estimated insured deposits$30,013,0005,929
IRAs and Keogh plan accounts$06,150
Brokered deposits$1,588,0002,111
Fully insured brokered deposits$1,588,0001,943
Deposits obtained via list services, yet not brokered$743,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$30,863,0006,094
Deposits held in domestic offices$30,863,0006,094
Individuals, partnerships, and corporations$29,514,0005,994
U.S. Government$01,345
States and political subdivisions in the U.S.$576,0005,551
Commercial banks and other depository institutions in U.S.$773,0001,791
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0006,151
Demand deposits$5,165,0005,877
Nontransaction accounts$23,897,0005,877
Money market deposit accounts (MMDAs)$9,780,0004,409
Other savings deposits (excluding MMDAs)$195,0006,317
Total time deposits$13,921,0005,682
Total time and savings deposits$25,698,0006,036
Noninterest-bearing deposits$5,165,0005,894
Interest-bearing deposits$25,698,0006,039
Retail deposits$28,759,0006,096
Estimated insured deposits$25,914,0006,137
IRAs and Keogh plan accounts$06,237
Brokered deposits$1,588,0002,117
Fully insured brokered deposits$1,588,0001,956
Deposits obtained via list services, yet not brokered$494,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,645,0006,225
Deposits held in domestic offices$28,645,0006,225
Individuals, partnerships, and corporations$27,762,0006,113
U.S. Government$01,257
States and political subdivisions in the U.S.$610,0005,589
Commercial banks and other depository institutions in U.S.$273,0002,344
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,023,0006,421
Demand deposits$1,918,0006,336
Nontransaction accounts$25,622,0005,868
Money market deposit accounts (MMDAs)$11,525,0004,238
Other savings deposits (excluding MMDAs)$159,0006,408
Total time deposits$13,939,0005,754
Total time and savings deposits$26,727,0006,077
Noninterest-bearing deposits$1,918,0006,351
Interest-bearing deposits$26,727,0006,072
Retail deposits$26,542,0006,223
Estimated insured deposits$25,710,0006,208
IRAs and Keogh plan accounts$06,311
Brokered deposits$1,588,0002,138
Fully insured brokered deposits$1,588,0001,971
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,281,0006,211
Deposits held in domestic offices$31,281,0006,210
Individuals, partnerships, and corporations$30,393,0006,091
U.S. Government$01,331
States and political subdivisions in the U.S.$599,0005,658
Commercial banks and other depository institutions in U.S.$289,0002,334
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,0006,427
Demand deposits$2,874,0006,303
Nontransaction accounts$26,926,0005,874
Money market deposit accounts (MMDAs)$12,465,0004,134
Other savings deposits (excluding MMDAs)$172,0006,464
Total time deposits$14,288,0005,807
Total time and savings deposits$28,407,0006,088
Noninterest-bearing deposits$2,874,0006,322
Interest-bearing deposits$28,407,0006,087
Retail deposits$29,179,0006,214
Estimated insured deposits$27,818,0006,213
IRAs and Keogh plan accounts$06,377
Brokered deposits$1,588,0002,128
Fully insured brokered deposits$1,588,0001,971
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$31,788,0006,280
Deposits held in domestic offices$31,788,0006,280
Individuals, partnerships, and corporations$30,446,0006,173
U.S. Government$01,317
States and political subdivisions in the U.S.$588,0005,686
Commercial banks and other depository institutions in U.S.$754,0001,831
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,969,0006,391
Demand deposits$3,847,0006,229
Nontransaction accounts$25,819,0005,984
Money market deposit accounts (MMDAs)$11,073,0004,369
Other savings deposits (excluding MMDAs)$174,0006,529
Total time deposits$14,571,0005,853
Total time and savings deposits$27,941,0006,169
Noninterest-bearing deposits$3,847,0006,249
Interest-bearing deposits$27,941,0006,165
Retail deposits$29,687,0006,273
Estimated insured deposits$29,379,0006,234
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,588,0002,112
Fully insured brokered deposits$1,588,0001,946
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,061,0006,271
Deposits held in domestic offices$34,061,0006,270
Individuals, partnerships, and corporations$32,663,0006,151
U.S. Government$01,474
States and political subdivisions in the U.S.$551,0005,746
Commercial banks and other depository institutions in U.S.$847,0001,775
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,819,0006,390
Demand deposits$3,752,0006,293
Nontransaction accounts$27,242,0005,973
Money market deposit accounts (MMDAs)$12,450,0004,202
Other savings deposits (excluding MMDAs)$132,0006,613
Total time deposits$14,660,0005,928
Total time and savings deposits$30,309,0006,119
Noninterest-bearing deposits$3,752,0006,317
Interest-bearing deposits$30,309,0006,117
Retail deposits$31,961,0006,261
Estimated insured deposits$25,249,0006,418
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,588,0002,100
Fully insured brokered deposits$1,588,0001,939
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$32,202,0006,382
Deposits held in domestic offices$32,202,0006,381
Individuals, partnerships, and corporations$30,638,0006,278
U.S. Government$01,406
States and political subdivisions in the U.S.$570,0005,778
Commercial banks and other depository institutions in U.S.$994,0001,706
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,916,0006,655
Demand deposits$2,371,0006,567
Nontransaction accounts$28,286,0006,010
Money market deposit accounts (MMDAs)$11,728,0004,339
Other savings deposits (excluding MMDAs)$96,0006,702
Total time deposits$16,462,0005,863
Total time and savings deposits$29,831,0006,208
Noninterest-bearing deposits$2,371,0006,589
Interest-bearing deposits$29,831,0006,206
Retail deposits$29,852,0006,384
Estimated insured deposits$28,259,0006,389
IRAs and Keogh plan accounts$06,602
Brokered deposits$1,588,0002,115
Fully insured brokered deposits$1,588,0001,950
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,432,0006,458
Deposits held in domestic offices$31,432,0006,458
Individuals, partnerships, and corporations$30,049,0006,345
U.S. Government$01,377
States and political subdivisions in the U.S.$638,0005,784
Commercial banks and other depository institutions in U.S.$745,0001,877
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,989,0006,702
Demand deposits$2,270,0006,625
Nontransaction accounts$27,443,0006,100
Money market deposit accounts (MMDAs)$11,002,0004,446
Other savings deposits (excluding MMDAs)$88,0006,759
Total time deposits$16,353,0005,938
Total time and savings deposits$29,162,0006,292
Noninterest-bearing deposits$2,270,0006,645
Interest-bearing deposits$29,162,0006,290
Retail deposits$29,584,0006,454
Estimated insured deposits$29,137,0006,418
IRAs and Keogh plan accounts$06,651
Brokered deposits$1,588,0002,124
Fully insured brokered deposits$1,588,0001,965
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,728,0006,467
Deposits held in domestic offices$33,728,0006,467
Individuals, partnerships, and corporations$32,054,0006,362
U.S. Government$01,424
States and political subdivisions in the U.S.$902,0005,695
Commercial banks and other depository institutions in U.S.$772,0001,887
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,873,0006,721
Demand deposits$2,806,0006,622
Nontransaction accounts$28,855,0006,091
Money market deposit accounts (MMDAs)$11,957,0004,376
Other savings deposits (excluding MMDAs)$92,0006,830
Total time deposits$16,806,0005,962
Total time and savings deposits$30,922,0006,289
Noninterest-bearing deposits$2,807,0006,651
Interest-bearing deposits$30,921,0006,286
Retail deposits$31,280,0006,468
Estimated insured deposits$30,049,0006,451
IRAs and Keogh plan accounts$06,720
Brokered deposits$2,189,0002,004
Fully insured brokered deposits$2,189,0001,854
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,111,0006,488
Deposits held in domestic offices$34,111,0006,487
Individuals, partnerships, and corporations$32,541,0006,381
U.S. Government$01,583
States and political subdivisions in the U.S.$833,0005,767
Commercial banks and other depository institutions in U.S.$737,0001,982
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,432,0006,803
Demand deposits$2,598,0006,714
Nontransaction accounts$29,679,0006,103
Money market deposit accounts (MMDAs)$13,184,0004,177
Other savings deposits (excluding MMDAs)$97,0006,883
Total time deposits$16,397,0006,076
Total time and savings deposits$31,513,0006,294
Noninterest-bearing deposits$2,599,0006,731
Interest-bearing deposits$31,512,0006,294
Retail deposits$31,664,0006,487
Estimated insured deposits$28,202,0006,583
IRAs and Keogh plan accounts$06,777
Brokered deposits$2,189,0002,022
Fully insured brokered deposits$2,189,0001,879
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$30,945,0006,656
Deposits held in domestic offices$30,945,0006,656
Individuals, partnerships, and corporations$29,149,0006,570
U.S. Government$01,457
States and political subdivisions in the U.S.$809,0005,828
Commercial banks and other depository institutions in U.S.$987,0001,818
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,318,0006,949
Demand deposits$2,141,0006,838
Nontransaction accounts$27,627,0006,274
Money market deposit accounts (MMDAs)$11,322,0004,461
Other savings deposits (excluding MMDAs)$119,0006,978
Total time deposits$16,185,0006,199
Total time and savings deposits$28,804,0006,480
Noninterest-bearing deposits$2,142,0006,861
Interest-bearing deposits$28,803,0006,480
Retail deposits$28,498,0006,670
Estimated insured deposits$25,854,0006,747
IRAs and Keogh plan accounts$06,864
Brokered deposits$2,189,0002,092
Fully insured brokered deposits$2,189,0001,945
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,807,0006,675
Deposits held in domestic offices$31,807,0006,674
Individuals, partnerships, and corporations$30,095,0006,578
U.S. Government$01,535
States and political subdivisions in the U.S.$734,0005,901
Commercial banks and other depository institutions in U.S.$978,0001,846
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0006,982
Demand deposits$2,226,0006,877
Nontransaction accounts$28,104,0006,304
Money market deposit accounts (MMDAs)$11,245,0004,504
Other savings deposits (excluding MMDAs)$44,0007,061
Total time deposits$16,815,0006,207
Total time and savings deposits$29,581,0006,504
Noninterest-bearing deposits$2,226,0006,901
Interest-bearing deposits$29,581,0006,504
Retail deposits$29,361,0006,687
Estimated insured deposits$29,158,0006,676
IRAs and Keogh plan accounts$06,923
Brokered deposits$2,189,0002,130
Fully insured brokered deposits$2,189,0001,982
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,620,0006,781
Deposits held in domestic offices$30,620,0006,780
Individuals, partnerships, and corporations$28,944,0006,692
U.S. Government$01,579
States and political subdivisions in the U.S.$707,0005,944
Commercial banks and other depository institutions in U.S.$969,0001,874
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,348,0006,992
Demand deposits$2,557,0006,882
Nontransaction accounts$26,272,0006,446
Money market deposit accounts (MMDAs)$9,455,0004,791
Other savings deposits (excluding MMDAs)$28,0007,120
Total time deposits$16,789,0006,278
Total time and savings deposits$28,063,0006,631
Noninterest-bearing deposits$2,557,0006,903
Interest-bearing deposits$28,064,0006,631
Retail deposits$28,176,0006,785
Estimated insured deposits$29,458,0006,732
IRAs and Keogh plan accounts$06,985
Brokered deposits$2,189,0002,192
Fully insured brokered deposits$2,189,0002,038
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,086,0006,877
Deposits held in domestic offices$28,086,0006,875
Individuals, partnerships, and corporations$26,228,0006,812
U.S. Government$01,780
States and political subdivisions in the U.S.$681,0005,726
Commercial banks and other depository institutions in U.S.$1,177,0001,642
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,800,0006,986
Demand deposits$3,577,0006,662
Nontransaction accounts$23,286,0006,626
Money market deposit accounts (MMDAs)$8,526,0004,920
Other savings deposits (excluding MMDAs)$35,0007,156
Total time deposits$14,725,0006,474
Total time and savings deposits$24,509,0006,789
Noninterest-bearing deposits$3,576,0006,698
Interest-bearing deposits$24,509,0006,798
Retail deposits$22,453,0006,993
Estimated insured deposits$24,232,0006,931
IRAs and Keogh plan accounts$07,019
Brokered deposits$2,189,0002,254
Fully insured brokered deposits$2,189,0002,097
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,743,0007,036
Deposits held in domestic offices$24,743,0007,035
Individuals, partnerships, and corporations$23,383,0006,962
U.S. Government$01,652
States and political subdivisions in the U.S.$348,0005,908
Commercial banks and other depository institutions in U.S.$1,012,0001,745
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,503,0007,145
Demand deposits$2,497,0006,909
Nontransaction accounts$21,240,0006,798
Money market deposit accounts (MMDAs)$7,835,0005,045
Other savings deposits (excluding MMDAs)$19,0007,240
Total time deposits$13,386,0006,680
Total time and savings deposits$22,246,0006,943
Noninterest-bearing deposits$2,498,0006,940
Interest-bearing deposits$22,245,0006,935
Retail deposits$21,044,0007,106
Estimated insured deposits$23,400,0007,016
IRAs and Keogh plan accounts$07,095
Brokered deposits$2,189,0002,341
Fully insured brokered deposits$2,189,0002,186
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,659,0007,139
Deposits held in domestic offices$23,659,0007,139
Individuals, partnerships, and corporations$22,273,0007,073
U.S. Government$01,633
States and political subdivisions in the U.S.$257,0005,999
Commercial banks and other depository institutions in U.S.$1,129,0001,722
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,830,0007,180
Demand deposits$2,661,0006,915
Nontransaction accounts$19,829,0006,933
Money market deposit accounts (MMDAs)$7,201,0005,199
Other savings deposits (excluding MMDAs)$15,0007,313
Total time deposits$12,613,0006,828
Total time and savings deposits$20,998,0007,064
Noninterest-bearing deposits$2,662,0006,953
Interest-bearing deposits$20,997,0007,052
Retail deposits$20,713,0007,182
Estimated insured deposits$23,004,0007,095
IRAs and Keogh plan accounts$07,164
Brokered deposits$2,189,0002,435
Fully insured brokered deposits$2,189,0002,259
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,858,0007,191
Deposits held in domestic offices$23,858,0007,191
Individuals, partnerships, and corporations$22,811,0007,112
U.S. Government$01,643
States and political subdivisions in the U.S.$246,0006,058
Commercial banks and other depository institutions in U.S.$801,0001,925
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,423,0007,193
Demand deposits$3,033,0006,878
Nontransaction accounts$19,435,0006,998
Money market deposit accounts (MMDAs)$7,504,0005,169
Other savings deposits (excluding MMDAs)$11,0007,371
Total time deposits$11,920,0006,950
Total time and savings deposits$20,825,0007,132
Noninterest-bearing deposits$3,034,0006,918
Interest-bearing deposits$20,824,0007,131
Retail deposits$18,726,0007,294
Estimated insured deposits$21,479,0007,204
IRAs and Keogh plan accounts$07,224
Brokered deposits$2,189,0002,497
Fully insured brokered deposits$2,189,0002,321
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,589,0007,124
Deposits held in domestic offices$27,589,0007,124
Individuals, partnerships, and corporations$26,319,0007,032
U.S. Government$02,902
States and political subdivisions in the U.S.$236,0006,137
Commercial banks and other depository institutions in U.S.$1,034,0001,788
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,071,0007,034
Demand deposits$5,029,0006,337
Nontransaction accounts$21,518,0006,951
Money market deposit accounts (MMDAs)$10,428,0004,580
Other savings deposits (excluding MMDAs)$12,0007,444
Total time deposits$11,078,0007,096
Total time and savings deposits$22,560,0007,113
Noninterest-bearing deposits$5,038,0006,393
Interest-bearing deposits$22,551,0007,104
Retail deposits$21,960,0007,250
Estimated insured deposits$21,718,0007,247
IRAs and Keogh plan accounts$07,295
Brokered deposits$2,189,0002,595
Fully insured brokered deposits$2,189,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,738,0007,357
Deposits held in domestic offices$22,738,0007,357
Individuals, partnerships, and corporations$21,529,0007,288
U.S. Government$03,279
States and political subdivisions in the U.S.$183,0006,234
Commercial banks and other depository institutions in U.S.$1,026,0001,777
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,722,0007,493
Demand deposits$1,781,0007,319
Nontransaction accounts$20,016,0007,113
Money market deposit accounts (MMDAs)$8,461,0004,967
Other savings deposits (excluding MMDAs)$4,0007,546
Total time deposits$11,550,0007,165
Total time and savings deposits$20,957,0007,257
Noninterest-bearing deposits$1,782,0007,348
Interest-bearing deposits$20,956,0007,254
Retail deposits$17,851,0007,456
Estimated insured deposits$18,902,0007,416
IRAs and Keogh plan accounts$07,391
Brokered deposits$2,189,0002,669
Fully insured brokered deposits$2,189,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$21,246,0007,463
Deposits held in domestic offices$21,246,0007,463
Individuals, partnerships, and corporations$20,050,0007,396
U.S. Government$03,428
States and political subdivisions in the U.S.$228,0006,267
Commercial banks and other depository institutions in U.S.$968,0001,843
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,551,0007,572
Demand deposits$1,612,0007,412
Nontransaction accounts$18,695,0007,229
Money market deposit accounts (MMDAs)$7,927,0005,092
Other savings deposits (excluding MMDAs)$3,0007,616
Total time deposits$10,765,0007,275
Total time and savings deposits$19,634,0007,365
Noninterest-bearing deposits$1,612,0007,445
Interest-bearing deposits$19,634,0007,360
Retail deposits$16,362,0007,550
Estimated insured deposits$18,028,0007,494
IRAs and Keogh plan accounts$07,457
Brokered deposits$2,189,0002,757
Fully insured brokered deposits$2,189,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,322,0007,732
Deposits held in domestic offices$15,322,0007,731
Individuals, partnerships, and corporations$14,549,0007,671
U.S. Government$03,500
States and political subdivisions in the U.S.$270,0006,305
Commercial banks and other depository institutions in U.S.$503,0002,226
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,247,0007,698
Demand deposits$766,0007,662
Nontransaction accounts$13,075,0007,595
Money market deposit accounts (MMDAs)$5,139,0005,750
Other savings deposits (excluding MMDAs)$5,0007,715
Total time deposits$7,931,0007,574
Total time and savings deposits$14,556,0007,636
Noninterest-bearing deposits$1,481,0007,566
Interest-bearing deposits$13,841,0007,651
Retail deposits$14,819,0007,691
Estimated insured deposits$14,867,0007,697
IRAs and Keogh plan accounts$07,554
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$13,786,0007,838
Deposits held in domestic offices$13,786,0007,837
Individuals, partnerships, and corporations$13,547,0007,762
U.S. Government$03,705
States and political subdivisions in the U.S.$239,0006,382
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$3,666,0007,610
Demand deposits$3,045,0007,171
Nontransaction accounts$10,120,0007,779
Money market deposit accounts (MMDAs)$3,754,0006,157
Other savings deposits (excluding MMDAs)$4,0007,789
Total time deposits$6,363,0007,737
Total time and savings deposits$10,741,0007,818
Noninterest-bearing deposits$3,045,0007,212
Interest-bearing deposits$10,740,0007,811
Retail deposits$10,075,0007,858
Estimated insured deposits$11,292,0007,858
IRAs and Keogh plan accounts$07,607
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$2,706,0008,061
Deposits held in domestic offices$2,706,0008,060
Individuals, partnerships, and corporations$2,525,0008,033
U.S. Government$03,620
States and political subdivisions in the U.S.$181,0006,455
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$2,429,0007,813
Demand deposits$2,429,0007,357
Nontransaction accounts$277,0008,081
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$277,0008,033
Total time and savings deposits$277,0008,073
Noninterest-bearing deposits$2,429,0007,396
Interest-bearing deposits$277,0008,068
Retail deposits$2,606,0008,047
Estimated insured deposits$2,552,0008,048
IRAs and Keogh plan accounts$07,691
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$3,214,0008,151
Deposits held in domestic offices$3,214,0008,150
Individuals, partnerships, and corporations$3,026,0008,120
U.S. Government$03,557
States and political subdivisions in the U.S.$188,0006,524
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$2,937,0007,835
Demand deposits$2,937,0007,234
Nontransaction accounts$277,0008,177
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$277,0008,126
Total time and savings deposits$277,0008,169
Noninterest-bearing deposits$2,937,0007,286
Interest-bearing deposits$277,0008,165
Retail deposits$3,114,0008,138
Estimated insured deposits$2,992,0008,131
IRAs and Keogh plan accounts$07,771
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$3,142,0008,201
Deposits held in domestic offices$3,142,0008,201
Individuals, partnerships, and corporations$2,976,0008,170
U.S. Government$03,628
States and political subdivisions in the U.S.$166,0006,566
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$2,965,0007,862
Demand deposits$2,965,0007,263
Nontransaction accounts$177,0008,232
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$177,0008,181
Total time and savings deposits$177,0008,225
Noninterest-bearing deposits$2,965,0007,308
Interest-bearing deposits$177,0008,217
Retail deposits$3,142,0008,185
Estimated insured deposits$2,902,0008,182
IRAs and Keogh plan accounts$07,804
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$2,888,0008,259
Deposits held in domestic offices$2,888,0008,259
Individuals, partnerships, and corporations$2,751,0008,228
U.S. Government$03,888
States and political subdivisions in the U.S.$137,0006,580
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$2,502,0007,960
Demand deposits$2,502,0007,502
Nontransaction accounts$386,0008,287
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$386,0008,234
Total time and savings deposits$386,0008,280
Noninterest-bearing deposits$2,502,0007,541
Interest-bearing deposits$386,0008,276
Retail deposits$2,888,0008,247
Estimated insured deposits$2,673,0008,239
IRAs and Keogh plan accounts$07,844
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$3,032,0008,331
Deposits held in domestic offices$3,032,0008,330
Individuals, partnerships, and corporations$2,888,0008,301
U.S. Government$03,764
States and political subdivisions in the U.S.$144,0006,579
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$2,649,0007,994
Demand deposits$2,649,0007,452
Nontransaction accounts$383,0008,364
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$383,0008,301
Total time and savings deposits$383,0008,357
Noninterest-bearing deposits$2,649,0007,499
Interest-bearing deposits$383,0008,353
Retail deposits$3,032,0008,317
Estimated insured deposits$2,798,0008,305
IRAs and Keogh plan accounts$07,899
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$3,795,0008,391
Deposits held in domestic offices$3,795,0008,390
Individuals, partnerships, and corporations$3,640,0008,362
U.S. Government$03,873
States and political subdivisions in the U.S.$155,0006,575
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,870,0008,014
Demand deposits$2,870,0007,437
Nontransaction accounts$925,0008,383
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$925,0008,312
Total time and savings deposits$925,0008,377
Noninterest-bearing deposits$2,870,0007,486
Interest-bearing deposits$925,0008,370
Retail deposits$3,492,0008,377
Estimated insured deposits$3,554,0008,360
IRAs and Keogh plan accounts$07,921
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$3,498,0008,426
Deposits held in domestic offices$3,498,0008,425
Individuals, partnerships, and corporations$3,380,0008,395
U.S. Government$03,876
States and political subdivisions in the U.S.$118,0006,621
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$2,640,0008,072
Demand deposits$2,640,0007,509
Nontransaction accounts$858,0008,422
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$858,0008,353
Total time and savings deposits$858,0008,416
Noninterest-bearing deposits$2,640,0007,558
Interest-bearing deposits$858,0008,415
Retail deposits$3,198,0008,410
Estimated insured deposits$3,470,0008,392
IRAs and Keogh plan accounts$07,966
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$2,536,0008,468
Deposits held in domestic offices$2,536,0008,467
Individuals, partnerships, and corporations$2,412,0008,441
U.S. Government$04,156
States and political subdivisions in the U.S.$124,0006,641
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$2,486,0008,108
Demand deposits$2,486,0007,615
Nontransaction accounts$50,0008,516
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$50,0008,466
Total time and savings deposits$50,0008,508
Noninterest-bearing deposits$2,486,0007,653
Interest-bearing deposits$50,0008,507
Retail deposits$2,536,0008,449
Estimated insured deposits$2,151,0008,448
IRAs and Keogh plan accounts$07,992
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$1,944,0008,499
Deposits held in domestic offices$1,944,0008,498
Individuals, partnerships, and corporations$1,822,0008,474
U.S. Government$03,924
States and political subdivisions in the U.S.$122,0006,644
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$1,914,0008,205
Demand deposits$1,914,0007,790
Nontransaction accounts$30,0008,543
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$30,0008,488
Total time and savings deposits$30,0008,538
Noninterest-bearing deposits$1,914,0007,838
Interest-bearing deposits$30,0008,535
Retail deposits$1,944,0008,481
Estimated insured deposits$1,870,0008,470
IRAs and Keogh plan accounts$08,020
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$2,165,0008,550
Deposits held in domestic offices$2,165,0008,549
Individuals, partnerships, and corporations$2,046,0008,523
U.S. Government$04,057
States and political subdivisions in the U.S.$119,0006,691
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$2,130,0008,241
Demand deposits$2,130,0007,754
Nontransaction accounts$35,0008,598
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$35,0008,539
Total time and savings deposits$35,0008,589
Noninterest-bearing deposits$2,130,0007,801
Interest-bearing deposits$35,0008,589
Retail deposits$2,165,0008,536
Estimated insured deposits$2,038,0008,525
IRAs and Keogh plan accounts$08,075
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$2,089,0008,584
Deposits held in domestic offices$2,089,0008,583
Individuals, partnerships, and corporations$1,987,0008,558
U.S. Government$04,056
States and political subdivisions in the U.S.$102,0006,746
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,089,0008,275
Demand deposits$2,089,0007,821
Nontransaction accounts$08,639
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$08,630
Noninterest-bearing deposits$2,089,0007,863
Interest-bearing deposits$08,628
Retail deposits$2,089,0008,569
Estimated insured deposits$2,051,0008,559
IRAs and Keogh plan accounts$08,116
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$1,924,0008,614
Deposits held in domestic offices$1,924,0008,613
Individuals, partnerships, and corporations$1,833,0008,587
U.S. Government$04,273
States and political subdivisions in the U.S.$91,0006,830
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$1,924,0008,316
Demand deposits$1,924,0007,911
Nontransaction accounts$08,669
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$08,660
Noninterest-bearing deposits$1,924,0007,959
Interest-bearing deposits$08,657
Retail deposits$1,924,0008,599
Estimated insured deposits$1,856,0008,582
IRAs and Keogh plan accounts$08,142
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$1,657,0008,683
Deposits held in domestic offices$1,657,0008,682
Individuals, partnerships, and corporations$1,555,0008,658
U.S. Government$04,163
States and political subdivisions in the U.S.$102,0006,825
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$1,657,0008,412
Demand deposits$1,657,0008,025
Nontransaction accounts$08,730
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$08,721
Noninterest-bearing deposits$1,657,0008,066
Interest-bearing deposits$08,716
Retail deposits$1,657,0008,669
Estimated insured deposits$1,657,0008,657
IRAs and Keogh plan accounts$08,194
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$1,956,0008,713
Deposits held in domestic offices$1,956,0008,712
Individuals, partnerships, and corporations$1,869,0008,686
U.S. Government$04,264
States and political subdivisions in the U.S.$87,0006,914
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$1,956,0008,423
Demand deposits$1,956,0007,976
Nontransaction accounts$08,763
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$08,753
Noninterest-bearing deposits$1,956,0008,011
Interest-bearing deposits$08,748
Retail deposits$1,956,0008,698
Estimated insured deposits$1,822,0008,688
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,427,0008,725
Deposits held in domestic offices$2,427,0008,724
Individuals, partnerships, and corporations$2,341,0008,697
U.S. Government$04,261
States and political subdivisions in the U.S.$86,0006,945
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,427,0008,395
Demand deposits$2,427,0007,823
Nontransaction accounts$08,775
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$08,765
Noninterest-bearing deposits$2,427,0007,859
Interest-bearing deposits$08,762
Retail deposits$2,427,0008,710
Estimated insured deposits$2,231,0008,697
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,911,0008,757
Deposits held in domestic offices$2,911,0008,756
Individuals, partnerships, and corporations$2,832,0008,729
U.S. Government$04,442
States and political subdivisions in the U.S.$79,0007,008
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$2,911,0008,376
Demand deposits$2,911,0007,694
Nontransaction accounts$08,818
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$08,810
Noninterest-bearing deposits$2,911,0007,747
Interest-bearing deposits$08,806
Retail deposits$2,911,0008,734
Estimated insured deposits$2,332,0008,726
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,993,0008,796
Deposits held in domestic offices$1,993,0008,795
Individuals, partnerships, and corporations$1,890,0008,767
U.S. Government$04,317
States and political subdivisions in the U.S.$103,0006,981
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$1,993,0008,521
Demand deposits$1,993,0008,025
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$1,993,0008,068
Interest-bearing deposits$08,829
Retail deposits$1,993,0008,782
Estimated insured deposits$1,912,0008,767
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,159,0008,811
Deposits held in domestic offices$2,159,0008,810
Individuals, partnerships, and corporations$2,048,0008,782
U.S. Government$04,271
States and political subdivisions in the U.S.$111,0006,966
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,159,0008,525
Demand deposits$2,158,0007,975
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$1,0008,843
Noninterest-bearing deposits$2,159,0008,001
Interest-bearing deposits$08,841
Retail deposits$2,159,0008,799
Estimated insured deposits$2,159,0008,781
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,190,0008,872
Deposits held in domestic offices$2,190,0008,871
Individuals, partnerships, and corporations$2,106,0008,843
U.S. Government$04,329
States and political subdivisions in the U.S.$84,0007,088
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$2,190,0008,588
Demand deposits$2,190,0008,029
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$2,190,0008,057
Interest-bearing deposits$08,903
Retail deposits$2,190,0008,861
Estimated insured deposits$2,190,0008,847
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,903,0008,900
Deposits held in domestic offices$2,903,0008,899
Individuals, partnerships, and corporations$2,800,0008,869
U.S. Government$04,510
States and political subdivisions in the U.S.$103,0007,061
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$2,903,0008,536
Demand deposits$2,903,0007,785
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$2,903,0007,816
Interest-bearing deposits$08,949
Retail deposits$2,903,0008,886
Estimated insured deposits$2,403,0008,887
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,872,0008,964
Deposits held in domestic offices$1,872,0008,963
Individuals, partnerships, and corporations$1,770,0008,934
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$101,0007,105
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$1,872,0008,711
Demand deposits$1,872,0008,185
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$1,872,0008,208
Interest-bearing deposits$08,995
Retail deposits$1,872,0008,950
Estimated insured deposits$1,676,0008,944
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,206,0009,013
Deposits held in domestic offices$2,206,0009,012
Individuals, partnerships, and corporations$2,111,0008,982
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$94,0007,203
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$2,206,0008,717
Demand deposits$2,206,0008,069
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$2,206,0008,096
Interest-bearing deposits$09,050
Retail deposits$2,206,0009,002
Estimated insured deposits$1,924,0008,999
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,375,0009,050
Deposits held in domestic offices$2,375,0009,049
Individuals, partnerships, and corporations$2,306,0009,017
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$68,0007,247
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,375,0008,725
Demand deposits$2,375,0007,992
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$2,375,0008,023
Interest-bearing deposits$09,086
Retail deposits$2,375,0009,035
Estimated insured deposits$2,245,0009,031
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,039,0009,114
Deposits held in domestic offices$2,039,0009,113
Individuals, partnerships, and corporations$1,977,0009,042
U.S. Government$04,814
States and political subdivisions in the U.S.$62,0007,305
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,039,0008,040
Demand deposits$2,039,0007,636
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$09,092
Noninterest-bearing deposits$2,039,0008,194
Interest-bearing deposits$09,151
Retail deposits$2,039,0009,098
Estimated insured deposits$1,891,0009,100
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,881,0009,172
Deposits held in domestic offices$1,881,0009,171
Individuals, partnerships, and corporations$1,772,0009,098
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$106,0007,252
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,881,0008,099
Demand deposits$1,881,0007,691
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$09,152
Noninterest-bearing deposits$1,881,0008,257
Interest-bearing deposits$09,210
Retail deposits$1,881,0009,157
Estimated insured deposits$1,619,0009,157
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,847,0009,208
Deposits held in domestic offices$1,847,0009,207
Individuals, partnerships, and corporations$1,742,0009,134
U.S. Government$04,820
States and political subdivisions in the U.S.$105,0007,285
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,847,0008,118
Demand deposits$1,847,0007,703
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$09,183
Noninterest-bearing deposits$1,847,0008,292
Interest-bearing deposits$09,240
Retail deposits$1,847,0009,194
Estimated insured deposits$1,740,0009,189
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,103,0009,250
Deposits held in domestic offices$2,103,0009,249
Individuals, partnerships, and corporations$2,013,0009,169
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$89,0007,391
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,103,0008,116
Demand deposits$2,103,0007,598
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$2,103,0008,167
Interest-bearing deposits$09,282
Retail deposits$2,103,0009,232
Estimated insured deposits$1,939,0009,235
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,171,0009,288
Deposits held in domestic offices$2,171,0009,286
Individuals, partnerships, and corporations$2,087,0009,200
U.S. Government$04,995
States and political subdivisions in the U.S.$84,0007,385
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,171,0008,129
Demand deposits$2,171,0007,620
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$2,171,0008,194
Interest-bearing deposits$09,329
Retail deposits$2,171,0009,268
Estimated insured deposits$1,903,0009,273
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,051,0009,535
Deposits held in domestic offices$2,051,0009,534
Individuals, partnerships, and corporations$1,977,0009,455
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$73,0007,567
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,051,0008,315
Demand deposits$2,051,0007,797
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$09,509
Noninterest-bearing deposits$2,051,0008,355
Interest-bearing deposits$09,583
Retail deposits$2,051,0009,509
Estimated insured deposits$2,023,0009,514
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,698,0009,828
Deposits held in domestic offices$1,698,0009,827
Individuals, partnerships, and corporations$1,639,0009,715
U.S. Government$05,369
States and political subdivisions in the U.S.$59,0007,774
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,698,0008,561
Demand deposits$1,698,0008,118
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$1,698,0008,680
Interest-bearing deposits$09,860
Retail deposits$1,698,0009,807
Estimated insured deposits$1,638,0009,804
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,454,00010,158
Deposits held in domestic offices$1,454,00010,158
Individuals, partnerships, and corporations$1,373,00010,068
U.S. Government$05,591
States and political subdivisions in the U.S.$81,0007,983
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,454,0008,850
Demand deposits$1,454,0008,491
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$1,454,0009,097
Interest-bearing deposits$010,180
Retail deposits$1,454,00010,141
Estimated insured deposits$1,428,00010,141
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,704,00010,405
Deposits held in domestic offices$1,704,00010,405
Individuals, partnerships, and corporations$1,596,00010,309
U.S. Government$06,005
States and political subdivisions in the U.S.$108,0008,122
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,704,0009,025
Demand deposits$1,704,0008,535
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$1,704,0009,117
Interest-bearing deposits$010,420
Retail deposits$1,704,00010,382
Estimated insured deposits$1,551,00010,378
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,785,00010,870
Deposits held in domestic offices$1,785,00010,870
Individuals, partnerships, and corporations$1,611,00010,769
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$166,0008,434
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,785,0009,388
Demand deposits$1,785,0008,751
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$1,785,0009,346
Interest-bearing deposits$010,879
Retail deposits$1,785,00010,855
Estimated insured deposits$1,571,00010,853
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,672,00011,420
Deposits held in domestic offices$1,672,00011,420
Individuals, partnerships, and corporations$1,586,00011,278
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$72,0009,030
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,672,0009,843
Demand deposits$1,672,0009,195
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$1,672,0009,801
Interest-bearing deposits$011,412
Retail deposits$1,672,00011,408
Estimated insured deposits$1,569,00011,399
IRAs and Keogh plan accounts$010,921
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$1,829,00011,941
Deposits held in domestic offices$1,829,00011,941
Individuals, partnerships, and corporations$1,744,00011,792
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$72,0009,415
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,829,00010,222
Demand deposits$1,829,0009,345
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$1,829,0009,968
Interest-bearing deposits$011,939
Retail deposits$1,829,00011,930
Estimated insured deposits$1,652,00011,919
IRAs and Keogh plan accounts$011,416
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$1,809,00012,592
Deposits held in domestic offices$1,809,00012,592
Individuals, partnerships, and corporations$1,751,00012,444
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$48,0009,940
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,809,00010,763
Demand deposits$1,809,0009,772
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$012,449
Noninterest-bearing deposits$1,809,00010,402
Interest-bearing deposits$012,580
Retail deposits$1,809,00012,576
Estimated insured deposits$1,579,00012,573
IRAs and Keogh plan accounts$012,033
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$1,486,00013,279
Deposits held in domestic offices$1,486,00013,279
Individuals, partnerships, and corporations$1,448,00013,039
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$26,00010,410
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,486,00011,323
Demand deposits$1,486,00010,493
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$1,486,00011,180
Interest-bearing deposits$013,257
Retail deposits$1,486,00013,262
Estimated insured deposits$1,486,00013,254
IRAs and Keogh plan accounts$012,706
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$1,647,00013,909
Deposits held in domestic offices$1,647,00013,909
Individuals, partnerships, and corporations$1,603,00013,885
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$30,00010,771
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,647,00011,673
Demand deposits$1,647,00010,572
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$1,647,00011,407
Interest-bearing deposits$013,880
Retail deposits$1,647,00013,892
Estimated insured deposits$1,587,00013,885
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA