Home > Spring Valley Bank > Total Deposits

Spring Valley Bank, Total Deposits

2025-03-31Rank
Total deposits$67,444,0003,968
Deposits held in domestic offices$67,444,0003,968
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$7,400,0004,250
Demand deposits$5,999,0004,150
Nontransaction accounts$60,044,0003,564
Money market deposit accounts (MMDAs)$14,887,0002,994
Other savings deposits (excluding MMDAs)$2,622,0004,064
Total time deposits$42,536,0003,132
Total time and savings deposits$61,445,0003,730
Noninterest-bearing deposits$5,999,0004,165
Interest-bearing deposits$61,445,0003,768
Retail deposits$57,797,0003,926
Estimated insured deposits$53,124,0003,942
IRAs and Keogh plan accounts$01,047
Brokered deposits$4,995,0001,699
Fully insured brokered deposits$4,995,0001,459
Deposits obtained via list services, yet not brokered$18,524,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$59,535,0004,049
Deposits held in domestic offices$59,535,0004,049
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$7,545,0004,265
Demand deposits$6,093,0004,171
Nontransaction accounts$51,990,0003,705
Money market deposit accounts (MMDAs)$14,360,0003,019
Other savings deposits (excluding MMDAs)$2,670,0004,089
Total time deposits$34,960,0003,351
Total time and savings deposits$53,442,0003,846
Noninterest-bearing deposits$6,093,0004,184
Interest-bearing deposits$53,442,0003,877
Retail deposits$52,468,0003,988
Estimated insured deposits$50,148,0003,985
IRAs and Keogh plan accounts$1,190,0003,781
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$8,562,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$61,399,0004,040
Deposits held in domestic offices$61,399,0004,040
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$6,821,0004,313
Demand deposits$5,340,0004,217
Nontransaction accounts$54,578,0003,676
Money market deposit accounts (MMDAs)$13,346,0003,081
Other savings deposits (excluding MMDAs)$2,782,0004,110
Total time deposits$38,450,0003,248
Total time and savings deposits$56,059,0003,825
Noninterest-bearing deposits$5,340,0004,233
Interest-bearing deposits$56,059,0003,849
Retail deposits$55,092,0003,975
Estimated insured deposits$52,864,0003,965
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$9,050,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$61,331,0004,062
Deposits held in domestic offices$61,331,0004,062
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 offices$075
Memoranda:
Transaction accounts$83,0654,444
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$04,346
Total time deposits$04,417
Total time and savings deposits$04,476
Noninterest-bearing deposits$5,894,0004,235
Interest-bearing deposits$04,475
Retail deposits$04,435
Estimated insured deposits$5,915,5004,445
IRAs and Keogh plan accounts$348,0004,145
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$87,606,00087
Noninterest-bearing deposits$16,767,00053
Interest-bearing deposits$274,00069
2024-03-31Rank
Total deposits$59,212,0004,109
Deposits held in domestic offices$59,212,0004,109
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$7,314,0004,350
Demand deposits$5,751,0004,257
Nontransaction accounts$51,898,0003,712
Money market deposit accounts (MMDAs)$16,691,0002,954
Other savings deposits (excluding MMDAs)$3,661,0004,103
Total time deposits$31,548,0003,385
Total time and savings deposits$53,461,0003,882
Noninterest-bearing deposits$5,751,0004,266
Interest-bearing deposits$53,461,0003,904
Retail deposits$53,860,0004,025
Estimated insured deposits$46,473,0004,090
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$5,142,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$56,505,0004,146
Deposits held in domestic offices$56,505,0004,146
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$8,044,0004,352
Demand deposits$6,087,0004,254
Nontransaction accounts$48,461,0003,776
Money market deposit accounts (MMDAs)$16,272,0002,992
Other savings deposits (excluding MMDAs)$3,012,0004,161
Total time deposits$29,177,0003,410
Total time and savings deposits$50,418,0003,932
Noninterest-bearing deposits$6,087,0004,267
Interest-bearing deposits$50,418,0003,945
Retail deposits$51,073,0004,086
Estimated insured deposits$44,402,0004,113
IRAs and Keogh plan accounts$1,120,0003,892
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$5,142,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$53,963,0004,194
Deposits held in domestic offices$53,963,0004,194
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$8,478,0004,377
Demand deposits$6,514,0004,275
Nontransaction accounts$45,485,0003,840
Money market deposit accounts (MMDAs)$14,387,0003,106
Other savings deposits (excluding MMDAs)$2,882,0004,210
Total time deposits$28,216,0003,383
Total time and savings deposits$47,449,0003,982
Noninterest-bearing deposits$6,514,0004,273
Interest-bearing deposits$47,449,0004,000
Retail deposits$49,341,0004,133
Estimated insured deposits$43,926,0004,134
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,142,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$51,154,0004,246
Deposits held in domestic offices$51,154,0004,246
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$8,147,0004,410
Demand deposits$6,131,0004,318
Nontransaction accounts$43,007,0003,894
Money market deposit accounts (MMDAs)$15,772,0003,054
Other savings deposits (excluding MMDAs)$3,297,0004,217
Total time deposits$23,938,0003,505
Total time and savings deposits$45,023,0004,041
Noninterest-bearing deposits$6,131,0004,333
Interest-bearing deposits$45,023,0004,054
Retail deposits$47,605,0004,182
Estimated insured deposits$41,438,0004,213
IRAs and Keogh plan accounts$1,383,0003,833
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,468,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$50,100,0004,284
Deposits held in domestic offices$50,100,0004,284
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,667,0004,434
Demand deposits$7,936,0004,314
Nontransaction accounts$39,433,0004,017
Money market deposit accounts (MMDAs)$15,169,0003,180
Other savings deposits (excluding MMDAs)$3,397,0004,275
Total time deposits$20,868,0003,608
Total time and savings deposits$42,164,0004,153
Noninterest-bearing deposits$7,936,0004,309
Interest-bearing deposits$42,164,0004,166
Retail deposits$46,589,0004,256
Estimated insured deposits$39,547,0004,293
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,808,0004,365
Deposits held in domestic offices$45,808,0004,365
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,195,0004,455
Demand deposits$8,519,0004,331
Nontransaction accounts$34,613,0004,131
Money market deposit accounts (MMDAs)$15,756,0003,202
Other savings deposits (excluding MMDAs)$3,556,0004,302
Total time deposits$15,301,0003,853
Total time and savings deposits$37,289,0004,254
Noninterest-bearing deposits$8,518,0004,324
Interest-bearing deposits$37,290,0004,274
Retail deposits$45,251,0004,312
Estimated insured deposits$35,269,0004,376
IRAs and Keogh plan accounts$980,0004,083
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$46,088,0004,408
Deposits held in domestic offices$46,088,0004,408
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0004,496
Demand deposits$8,404,0004,367
Nontransaction accounts$34,976,0004,165
Money market deposit accounts (MMDAs)$16,721,0003,229
Other savings deposits (excluding MMDAs)$3,679,0004,352
Total time deposits$14,576,0003,906
Total time and savings deposits$37,683,0004,289
Noninterest-bearing deposits$8,404,0004,360
Interest-bearing deposits$37,684,0004,310
Retail deposits$45,558,0004,356
Estimated insured deposits$36,631,0004,400
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$45,616,0004,477
Deposits held in domestic offices$45,616,0004,477
Individuals, partnerships, and corporations$38,327,0004,479
U.S. Government$0821
States and political subdivisions in the U.S.$99,0004,379
Commercial banks and other depository institutions in U.S.$7,190,000705
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,115,0004,584
Demand deposits$7,108,0004,482
Nontransaction accounts$35,501,0004,229
Money market deposit accounts (MMDAs)$17,348,0003,280
Other savings deposits (excluding MMDAs)$3,775,0004,416
Total time deposits$14,378,0003,986
Total time and savings deposits$38,508,0004,356
Noninterest-bearing deposits$7,108,0004,484
Interest-bearing deposits$38,508,0004,370
Retail deposits$44,836,0004,435
Estimated insured deposits$37,036,0004,471
IRAs and Keogh plan accounts$972,0004,221
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$50,904,0004,437
Deposits held in domestic offices$50,904,0004,437
Individuals, partnerships, and corporations$40,889,0004,473
U.S. Government$0814
States and political subdivisions in the U.S.$99,0004,399
Commercial banks and other depository institutions in U.S.$9,916,000577
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,381,0004,591
Demand deposits$8,220,0004,457
Nontransaction accounts$39,523,0004,167
Money market deposit accounts (MMDAs)$16,619,0003,310
Other savings deposits (excluding MMDAs)$3,994,0004,427
Total time deposits$18,911,0003,747
Total time and savings deposits$42,684,0004,303
Noninterest-bearing deposits$8,220,0004,457
Interest-bearing deposits$42,684,0004,312
Retail deposits$50,375,0004,391
Estimated insured deposits$41,371,0004,426
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$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$54,828,0004,405
Deposits held in domestic offices$54,828,0004,405
Individuals, partnerships, and corporations$43,917,0004,450
U.S. Government$0909
States and political subdivisions in the U.S.$99,0004,446
Commercial banks and other depository institutions in U.S.$10,812,000550
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,675,0004,570
Demand deposits$10,653,0004,359
Nontransaction accounts$41,153,0004,141
Money market deposit accounts (MMDAs)$16,714,0003,282
Other savings deposits (excluding MMDAs)$3,916,0004,461
Total time deposits$20,523,0003,702
Total time and savings deposits$44,175,0004,292
Noninterest-bearing deposits$10,653,0004,362
Interest-bearing deposits$44,175,0004,303
Retail deposits$54,299,0004,360
Estimated insured deposits$42,899,0004,413
IRAs and Keogh plan accounts$940,0004,296
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$58,364,0004,398
Deposits held in domestic offices$58,364,0004,398
Individuals, partnerships, and corporations$43,158,0004,517
U.S. Government$0842
States and political subdivisions in the U.S.$99,0004,509
Commercial banks and other depository institutions in U.S.$15,107,000480
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,431,0004,544
Demand deposits$12,166,0004,305
Nontransaction accounts$42,933,0004,135
Money market deposit accounts (MMDAs)$16,367,0003,321
Other savings deposits (excluding MMDAs)$3,462,0004,548
Total time deposits$23,104,0003,626
Total time and savings deposits$46,198,0004,304
Noninterest-bearing deposits$15,431,0004,142
Interest-bearing deposits$42,933,0004,374
Retail deposits$58,364,0004,333
Estimated insured deposits$44,897,0004,428
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$59,704,0004,412
Deposits held in domestic offices$59,704,0004,412
Individuals, partnerships, and corporations$42,435,0004,555
U.S. Government$0841
States and political subdivisions in the U.S.$99,0004,541
Commercial banks and other depository institutions in U.S.$17,170,000459
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,937,0004,665
Demand deposits$9,788,0004,458
Nontransaction accounts$46,767,0004,052
Money market deposit accounts (MMDAs)$16,572,0003,284
Other savings deposits (excluding MMDAs)$3,741,0004,539
Total time deposits$26,454,0003,484
Total time and savings deposits$49,916,0004,254
Noninterest-bearing deposits$9,788,0004,475
Interest-bearing deposits$49,916,0004,280
Retail deposits$59,438,0004,348
Estimated insured deposits$47,510,0004,420
IRAs and Keogh plan accounts$967,0004,396
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$60,226,0004,425
Deposits held in domestic offices$60,226,0004,425
Individuals, partnerships, and corporations$43,754,0004,555
U.S. Government$0837
States and political subdivisions in the U.S.$344,0004,500
Commercial banks and other depository institutions in U.S.$16,128,000484
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,948,0004,692
Demand deposits$9,559,0004,494
Nontransaction accounts$47,278,0004,053
Money market deposit accounts (MMDAs)$14,985,0003,377
Other savings deposits (excluding MMDAs)$4,560,0004,484
Total time deposits$27,733,0003,452
Total time and savings deposits$50,667,0004,246
Noninterest-bearing deposits$12,948,0004,337
Interest-bearing deposits$47,278,0004,347
Retail deposits$59,601,0004,359
Estimated insured deposits$49,216,0004,414
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$59,014,0004,419
Deposits held in domestic offices$59,014,0004,419
Individuals, partnerships, and corporations$42,692,0004,551
U.S. Government$0909
States and political subdivisions in the U.S.$344,0004,523
Commercial banks and other depository institutions in U.S.$15,978,000490
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,951,0004,688
Demand deposits$9,133,0004,497
Nontransaction accounts$46,063,0004,048
Money market deposit accounts (MMDAs)$14,424,0003,352
Other savings deposits (excluding MMDAs)$3,905,0004,533
Total time deposits$27,734,0003,480
Total time and savings deposits$49,881,0004,234
Noninterest-bearing deposits$12,951,0004,282
Interest-bearing deposits$46,063,0004,354
Retail deposits$58,392,0004,351
Estimated insured deposits$48,829,0004,398
IRAs and Keogh plan accounts$952,0004,464
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$58,219,0004,415
Deposits held in domestic offices$58,219,0004,415
Individuals, partnerships, and corporations$41,648,0004,562
U.S. Government$0867
States and political subdivisions in the U.S.$344,0004,548
Commercial banks and other depository institutions in U.S.$16,227,000512
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,440,0004,690
Demand deposits$9,208,0004,474
Nontransaction accounts$45,779,0004,064
Money market deposit accounts (MMDAs)$14,147,0003,337
Other savings deposits (excluding MMDAs)$3,511,0004,595
Total time deposits$28,121,0003,498
Total time and savings deposits$49,011,0004,259
Noninterest-bearing deposits$12,440,0004,271
Interest-bearing deposits$45,779,0004,367
Retail deposits$57,600,0004,348
Estimated insured deposits$48,459,0004,401
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,316,0004,477
Deposits held in domestic offices$55,316,0004,477
Individuals, partnerships, and corporations$38,745,0004,636
U.S. Government$0863
States and political subdivisions in the U.S.$344,0004,581
Commercial banks and other depository institutions in U.S.$16,227,000506
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,071,0004,791
Demand deposits$7,590,0004,603
Nontransaction accounts$45,245,0004,086
Money market deposit accounts (MMDAs)$12,979,0003,396
Other savings deposits (excluding MMDAs)$2,625,0004,708
Total time deposits$29,641,0003,474
Total time and savings deposits$47,726,0004,307
Noninterest-bearing deposits$7,590,0004,615
Interest-bearing deposits$47,726,0004,331
Retail deposits$52,890,0004,421
Estimated insured deposits$47,271,0004,442
IRAs and Keogh plan accounts$886,0004,557
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,143,0004,518
Deposits held in domestic offices$51,143,0004,518
Individuals, partnerships, and corporations$34,572,0004,699
U.S. Government$0886
States and political subdivisions in the U.S.$344,0004,609
Commercial banks and other depository institutions in U.S.$16,227,000509
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,324,0004,888
Demand deposits$4,865,0004,763
Nontransaction accounts$43,819,0004,121
Money market deposit accounts (MMDAs)$11,762,0003,430
Other savings deposits (excluding MMDAs)$2,686,0004,717
Total time deposits$29,372,0003,555
Total time and savings deposits$46,278,0004,343
Noninterest-bearing deposits$4,865,0004,779
Interest-bearing deposits$46,278,0004,356
Retail deposits$48,733,0004,469
Estimated insured deposits$45,538,0004,463
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$48,814,0004,614
Deposits held in domestic offices$48,814,0004,614
Individuals, partnerships, and corporations$32,886,0004,781
U.S. Government$01,019
States and political subdivisions in the U.S.$344,0004,656
Commercial banks and other depository institutions in U.S.$15,584,000507
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0004,917
Demand deposits$5,627,0004,777
Nontransaction accounts$40,550,0004,242
Money market deposit accounts (MMDAs)$10,390,0003,583
Other savings deposits (excluding MMDAs)$2,286,0004,809
Total time deposits$27,874,0003,673
Total time and savings deposits$43,187,0004,458
Noninterest-bearing deposits$5,875,0004,759
Interest-bearing deposits$42,939,0004,477
Retail deposits$46,422,0004,568
Estimated insured deposits$44,212,0004,535
IRAs and Keogh plan accounts$744,0004,712
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$47,447,0004,687
Deposits held in domestic offices$47,447,0004,687
Individuals, partnerships, and corporations$32,912,0004,853
U.S. Government$0965
States and political subdivisions in the U.S.$344,0004,725
Commercial banks and other depository institutions in U.S.$14,191,000564
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,708,0005,006
Demand deposits$5,121,0004,870
Nontransaction accounts$39,739,0004,330
Money market deposit accounts (MMDAs)$11,663,0003,491
Other savings deposits (excluding MMDAs)$2,029,0004,911
Total time deposits$26,047,0003,824
Total time and savings deposits$42,326,0004,529
Noninterest-bearing deposits$5,121,0004,877
Interest-bearing deposits$42,326,0004,537
Retail deposits$45,072,0004,637
Estimated insured deposits$42,255,0004,633
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,646,0004,734
Deposits held in domestic offices$46,646,0004,734
Individuals, partnerships, and corporations$32,112,0004,911
U.S. Government$0960
States and political subdivisions in the U.S.$344,0004,760
Commercial banks and other depository institutions in U.S.$14,190,000569
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,525,0005,088
Demand deposits$3,904,0005,016
Nontransaction accounts$40,121,0004,326
Money market deposit accounts (MMDAs)$12,586,0003,439
Other savings deposits (excluding MMDAs)$2,412,0004,904
Total time deposits$25,123,0003,891
Total time and savings deposits$42,742,0004,541
Noninterest-bearing deposits$3,904,0005,033
Interest-bearing deposits$42,742,0004,555
Retail deposits$44,538,0004,691
Estimated insured deposits$40,846,0004,696
IRAs and Keogh plan accounts$709,0004,864
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,472,0004,816
Deposits held in domestic offices$45,472,0004,816
Individuals, partnerships, and corporations$32,925,0004,959
U.S. Government$0998
States and political subdivisions in the U.S.$344,0004,809
Commercial banks and other depository institutions in U.S.$12,203,000640
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0005,148
Demand deposits$3,820,0005,081
Nontransaction accounts$38,939,0004,428
Money market deposit accounts (MMDAs)$12,929,0003,467
Other savings deposits (excluding MMDAs)$3,162,0004,861
Total time deposits$22,847,0004,057
Total time and savings deposits$41,652,0004,625
Noninterest-bearing deposits$3,820,0005,085
Interest-bearing deposits$41,652,0004,636
Retail deposits$43,274,0004,764
Estimated insured deposits$39,287,0004,796
IRAs and Keogh plan accounts$693,0004,927
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,496,0004,867
Deposits held in domestic offices$44,496,0004,867
Individuals, partnerships, and corporations$33,190,0004,992
U.S. Government$01,108
States and political subdivisions in the U.S.$344,0004,838
Commercial banks and other depository institutions in U.S.$10,962,000659
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,150,0005,173
Demand deposits$4,300,0005,084
Nontransaction accounts$37,346,0004,497
Money market deposit accounts (MMDAs)$13,603,0003,424
Other savings deposits (excluding MMDAs)$3,019,0004,914
Total time deposits$20,724,0004,203
Total time and savings deposits$40,196,0004,682
Noninterest-bearing deposits$4,300,0005,092
Interest-bearing deposits$40,196,0004,696
Retail deposits$42,307,0004,821
Estimated insured deposits$37,911,0004,859
IRAs and Keogh plan accounts$197,0005,157
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,150,0004,983
Deposits held in domestic offices$41,150,0004,983
Individuals, partnerships, and corporations$31,824,0005,065
U.S. Government$01,011
States and political subdivisions in the U.S.$344,0004,897
Commercial banks and other depository institutions in U.S.$8,982,000757
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,769,0005,246
Demand deposits$3,993,0005,164
Nontransaction accounts$34,381,0004,639
Money market deposit accounts (MMDAs)$12,639,0003,548
Other savings deposits (excluding MMDAs)$3,051,0004,975
Total time deposits$18,691,0004,387
Total time and savings deposits$37,157,0004,802
Noninterest-bearing deposits$3,996,0005,164
Interest-bearing deposits$37,154,0004,805
Retail deposits$38,695,0004,954
Estimated insured deposits$34,911,0004,984
IRAs and Keogh plan accounts$687,0005,056
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,971,0005,076
Deposits held in domestic offices$39,971,0005,076
Individuals, partnerships, and corporations$31,291,0005,136
U.S. Government$01,101
States and political subdivisions in the U.S.$344,0004,942
Commercial banks and other depository institutions in U.S.$8,336,000778
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,244,0005,335
Demand deposits$3,308,0005,283
Nontransaction accounts$33,727,0004,704
Money market deposit accounts (MMDAs)$14,058,0003,479
Other savings deposits (excluding MMDAs)$2,061,0005,181
Total time deposits$17,607,0004,483
Total time and savings deposits$36,663,0004,869
Noninterest-bearing deposits$3,308,0005,289
Interest-bearing deposits$36,663,0004,881
Retail deposits$37,526,0005,053
Estimated insured deposits$33,637,0005,085
IRAs and Keogh plan accounts$693,0005,119
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,072,0005,140
Deposits held in domestic offices$40,072,0005,140
Individuals, partnerships, and corporations$32,528,0005,181
U.S. Government$01,097
States and political subdivisions in the U.S.$348,0004,987
Commercial banks and other depository institutions in U.S.$7,196,000819
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,118,0005,356
Demand deposits$4,254,0005,258
Nontransaction accounts$32,954,0004,796
Money market deposit accounts (MMDAs)$13,990,0003,541
Other savings deposits (excluding MMDAs)$2,588,0005,163
Total time deposits$16,376,0004,611
Total time and savings deposits$35,818,0004,970
Noninterest-bearing deposits$4,254,0005,257
Interest-bearing deposits$35,818,0004,983
Retail deposits$37,636,0005,119
Estimated insured deposits$33,486,0005,156
IRAs and Keogh plan accounts$686,0005,175
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,071,0005,194
Deposits held in domestic offices$40,071,0005,194
Individuals, partnerships, and corporations$33,414,0005,214
U.S. Government$01,191
States and political subdivisions in the U.S.$449,0005,003
Commercial banks and other depository institutions in U.S.$6,208,000868
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,515,0005,404
Demand deposits$4,299,0005,331
Nontransaction accounts$32,556,0004,851
Money market deposit accounts (MMDAs)$14,541,0003,523
Other savings deposits (excluding MMDAs)$3,322,0005,088
Total time deposits$14,693,0004,799
Total time and savings deposits$35,772,0005,008
Noninterest-bearing deposits$4,299,0005,334
Interest-bearing deposits$35,772,0005,025
Retail deposits$37,983,0005,166
Estimated insured deposits$32,817,0005,223
IRAs and Keogh plan accounts$698,0005,244
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,446,0005,231
Deposits held in domestic offices$40,446,0005,231
Individuals, partnerships, and corporations$33,014,0005,267
U.S. Government$01,147
States and political subdivisions in the U.S.$971,0004,897
Commercial banks and other depository institutions in U.S.$6,461,000874
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,681,0005,480
Demand deposits$4,110,0005,369
Nontransaction accounts$33,765,0004,868
Money market deposit accounts (MMDAs)$15,650,0003,466
Other savings deposits (excluding MMDAs)$4,276,0004,997
Total time deposits$13,839,0004,937
Total time and savings deposits$36,336,0005,047
Noninterest-bearing deposits$4,110,0005,380
Interest-bearing deposits$36,336,0005,059
Retail deposits$40,173,0005,149
Estimated insured deposits$32,975,0005,267
IRAs and Keogh plan accounts$662,0005,335
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,683,0005,289
Deposits held in domestic offices$39,683,0005,289
Individuals, partnerships, and corporations$33,513,0005,299
U.S. Government$01,163
States and political subdivisions in the U.S.$1,444,0004,791
Commercial banks and other depository institutions in U.S.$4,726,000988
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,006,0005,521
Demand deposits$4,403,0005,388
Nontransaction accounts$32,677,0004,946
Money market deposit accounts (MMDAs)$16,644,0003,412
Other savings deposits (excluding MMDAs)$3,394,0005,180
Total time deposits$12,639,0005,081
Total time and savings deposits$35,280,0005,130
Noninterest-bearing deposits$4,403,0005,392
Interest-bearing deposits$35,280,0005,142
Retail deposits$39,410,0005,210
Estimated insured deposits$31,870,0005,344
IRAs and Keogh plan accounts$673,0005,383
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,974,0005,419
Deposits held in domestic offices$36,974,0005,419
Individuals, partnerships, and corporations$36,476,0005,306
U.S. Government$01,186
States and political subdivisions in the U.S.$498,0005,144
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,132,0005,631
Demand deposits$3,486,0005,550
Nontransaction accounts$30,842,0005,073
Money market deposit accounts (MMDAs)$16,612,0003,468
Other savings deposits (excluding MMDAs)$3,860,0005,157
Total time deposits$10,370,0005,319
Total time and savings deposits$33,488,0005,257
Noninterest-bearing deposits$3,846,0005,522
Interest-bearing deposits$33,128,0005,265
Retail deposits$36,702,0005,351
Estimated insured deposits$29,525,0005,476
IRAs and Keogh plan accounts$659,0005,445
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$40,745,0005,371
Deposits held in domestic offices$40,745,0005,371
Individuals, partnerships, and corporations$40,247,0005,214
U.S. Government$01,254
States and political subdivisions in the U.S.$498,0005,176
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,233,0005,628
Demand deposits$4,305,0005,533
Nontransaction accounts$33,512,0005,003
Money market deposit accounts (MMDAs)$17,188,0003,402
Other savings deposits (excluding MMDAs)$3,588,0005,216
Total time deposits$12,736,0005,189
Total time and savings deposits$36,440,0005,193
Noninterest-bearing deposits$4,306,0005,535
Interest-bearing deposits$36,439,0005,194
Retail deposits$40,473,0005,299
Estimated insured deposits$33,342,0005,415
IRAs and Keogh plan accounts$663,0005,497
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,562,0005,393
Deposits held in domestic offices$41,562,0005,393
Individuals, partnerships, and corporations$41,065,0005,236
U.S. Government$01,248
States and political subdivisions in the U.S.$497,0005,235
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,475,0005,650
Demand deposits$4,715,0005,509
Nontransaction accounts$34,087,0005,033
Money market deposit accounts (MMDAs)$15,948,0003,539
Other savings deposits (excluding MMDAs)$3,340,0005,309
Total time deposits$14,799,0005,098
Total time and savings deposits$36,847,0005,229
Noninterest-bearing deposits$4,715,0005,519
Interest-bearing deposits$36,847,0005,227
Retail deposits$41,290,0005,312
Estimated insured deposits$34,874,0005,415
IRAs and Keogh plan accounts$685,0005,551
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$40,724,0005,470
Deposits held in domestic offices$40,724,0005,470
Individuals, partnerships, and corporations$40,225,0005,314
U.S. Government$01,147
States and political subdivisions in the U.S.$499,0005,293
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,534,0005,780
Demand deposits$3,653,0005,694
Nontransaction accounts$34,190,0005,089
Money market deposit accounts (MMDAs)$15,557,0003,587
Other savings deposits (excluding MMDAs)$3,955,0005,235
Total time deposits$14,678,0005,176
Total time and savings deposits$37,071,0005,285
Noninterest-bearing deposits$3,653,0005,705
Interest-bearing deposits$37,071,0005,293
Retail deposits$40,453,0005,392
Estimated insured deposits$34,462,0005,490
IRAs and Keogh plan accounts$681,0005,619
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,748,0005,550
Deposits held in domestic offices$39,748,0005,550
Individuals, partnerships, and corporations$39,250,0005,394
U.S. Government$01,159
States and political subdivisions in the U.S.$498,0005,339
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,601,0005,834
Demand deposits$3,771,0005,746
Nontransaction accounts$33,147,0005,179
Money market deposit accounts (MMDAs)$16,961,0003,490
Other savings deposits (excluding MMDAs)$3,484,0005,376
Total time deposits$12,702,0005,399
Total time and savings deposits$35,977,0005,376
Noninterest-bearing deposits$3,771,0005,745
Interest-bearing deposits$35,977,0005,375
Retail deposits$39,477,0005,477
Estimated insured deposits$32,823,0005,604
IRAs and Keogh plan accounts$672,0005,676
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$39,220,0005,614
Deposits held in domestic offices$39,220,0005,614
Individuals, partnerships, and corporations$38,722,0005,457
U.S. Government$01,296
States and political subdivisions in the U.S.$498,0005,375
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,671,0005,900
Demand deposits$3,522,0005,825
Nontransaction accounts$32,549,0005,229
Money market deposit accounts (MMDAs)$16,147,0003,564
Other savings deposits (excluding MMDAs)$3,669,0005,347
Total time deposits$12,733,0005,458
Total time and savings deposits$35,698,0005,418
Noninterest-bearing deposits$3,522,0005,830
Interest-bearing deposits$35,698,0005,427
Retail deposits$38,949,0005,534
Estimated insured deposits$32,564,0005,659
IRAs and Keogh plan accounts$663,0005,731
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,796,0005,734
Deposits held in domestic offices$36,796,0005,734
Individuals, partnerships, and corporations$36,299,0005,579
U.S. Government$01,197
States and political subdivisions in the U.S.$497,0005,445
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,740,0005,949
Demand deposits$3,239,0005,911
Nontransaction accounts$30,056,0005,410
Money market deposit accounts (MMDAs)$15,777,0003,625
Other savings deposits (excluding MMDAs)$3,625,0005,425
Total time deposits$10,654,0005,728
Total time and savings deposits$33,557,0005,555
Noninterest-bearing deposits$3,239,0005,924
Interest-bearing deposits$33,557,0005,555
Retail deposits$36,526,0005,658
Estimated insured deposits$30,073,0005,792
IRAs and Keogh plan accounts$730,0005,779
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,866,0005,748
Deposits held in domestic offices$38,866,0005,748
Individuals, partnerships, and corporations$38,367,0005,590
U.S. Government$01,235
States and political subdivisions in the U.S.$499,0005,481
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,655,0006,020
Demand deposits$2,629,0006,037
Nontransaction accounts$32,211,0005,380
Money market deposit accounts (MMDAs)$16,730,0003,575
Other savings deposits (excluding MMDAs)$4,349,0005,289
Total time deposits$11,132,0005,759
Total time and savings deposits$36,237,0005,534
Noninterest-bearing deposits$2,629,0006,050
Interest-bearing deposits$36,237,0005,529
Retail deposits$38,596,0005,670
Estimated insured deposits$31,106,0005,821
IRAs and Keogh plan accounts$728,0005,853
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,851,0005,810
Deposits held in domestic offices$38,851,0005,810
Individuals, partnerships, and corporations$38,351,0005,648
U.S. Government$01,228
States and political subdivisions in the U.S.$500,0005,520
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0006,043
Demand deposits$3,987,0005,951
Nontransaction accounts$31,454,0005,488
Money market deposit accounts (MMDAs)$16,009,0003,689
Other savings deposits (excluding MMDAs)$5,028,0005,159
Total time deposits$10,417,0005,874
Total time and savings deposits$34,864,0005,654
Noninterest-bearing deposits$3,987,0005,968
Interest-bearing deposits$34,864,0005,646
Retail deposits$38,581,0005,743
Estimated insured deposits$30,946,0005,898
IRAs and Keogh plan accounts$770,0005,890
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,862,0005,940
Deposits held in domestic offices$36,862,0005,940
Individuals, partnerships, and corporations$36,364,0005,782
U.S. Government$01,345
States and political subdivisions in the U.S.$498,0005,594
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,751,0006,099
Demand deposits$3,889,0006,062
Nontransaction accounts$29,111,0005,645
Money market deposit accounts (MMDAs)$15,211,0003,764
Other savings deposits (excluding MMDAs)$5,546,0005,003
Total time deposits$8,354,0006,115
Total time and savings deposits$32,973,0005,774
Noninterest-bearing deposits$3,890,0006,071
Interest-bearing deposits$32,972,0005,769
Retail deposits$36,342,0005,866
Estimated insured deposits$28,821,0006,041
IRAs and Keogh plan accounts$801,0005,950
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$38,800,0005,946
Deposits held in domestic offices$38,800,0005,946
Individuals, partnerships, and corporations$38,303,0005,777
U.S. Government$01,257
States and political subdivisions in the U.S.$497,0005,637
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,577,0006,080
Demand deposits$4,630,0005,982
Nontransaction accounts$30,223,0005,667
Money market deposit accounts (MMDAs)$17,468,0003,615
Other savings deposits (excluding MMDAs)$4,457,0005,373
Total time deposits$8,298,0006,200
Total time and savings deposits$34,170,0005,794
Noninterest-bearing deposits$4,630,0006,007
Interest-bearing deposits$34,170,0005,793
Retail deposits$38,281,0005,865
Estimated insured deposits$29,021,0006,101
IRAs and Keogh plan accounts$839,0006,019
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,169,0005,990
Deposits held in domestic offices$39,169,0005,990
Individuals, partnerships, and corporations$38,671,0005,827
U.S. Government$01,331
States and political subdivisions in the U.S.$498,0005,701
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,303,0006,074
Demand deposits$5,509,0005,883
Nontransaction accounts$29,866,0005,745
Money market deposit accounts (MMDAs)$16,901,0003,681
Other savings deposits (excluding MMDAs)$4,225,0005,493
Total time deposits$8,740,0006,242
Total time and savings deposits$33,660,0005,880
Noninterest-bearing deposits$5,509,0005,915
Interest-bearing deposits$33,660,0005,881
Retail deposits$38,900,0005,915
Estimated insured deposits$29,713,0006,138
IRAs and Keogh plan accounts$855,0006,073
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,280,0005,883
Deposits held in domestic offices$45,280,0005,883
Individuals, partnerships, and corporations$44,781,0005,697
U.S. Government$01,317
States and political subdivisions in the U.S.$499,0005,725
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,353,0006,039
Demand deposits$5,450,0005,957
Nontransaction accounts$34,927,0005,600
Money market deposit accounts (MMDAs)$22,098,0003,281
Other savings deposits (excluding MMDAs)$3,759,0005,658
Total time deposits$9,070,0006,291
Total time and savings deposits$39,830,0005,724
Noninterest-bearing deposits$5,472,0005,990
Interest-bearing deposits$39,808,0005,724
Retail deposits$45,012,0005,783
Estimated insured deposits$30,415,0006,191
IRAs and Keogh plan accounts$840,0006,151
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$46,670,0005,891
Deposits held in domestic offices$46,670,0005,891
Individuals, partnerships, and corporations$46,172,0005,682
U.S. Government$01,474
States and political subdivisions in the U.S.$498,0005,774
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,199,0006,105
Demand deposits$4,033,0006,250
Nontransaction accounts$36,471,0005,554
Money market deposit accounts (MMDAs)$23,249,0003,176
Other savings deposits (excluding MMDAs)$3,568,0005,710
Total time deposits$9,654,0006,326
Total time and savings deposits$42,637,0005,653
Noninterest-bearing deposits$4,401,0006,229
Interest-bearing deposits$42,269,0005,665
Retail deposits$46,402,0005,777
Estimated insured deposits$30,815,0006,221
IRAs and Keogh plan accounts$829,0006,239
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$46,113,0005,958
Deposits held in domestic offices$46,113,0005,957
Individuals, partnerships, and corporations$45,616,0005,762
U.S. Government$01,406
States and political subdivisions in the U.S.$497,0005,816
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,486,0006,481
Demand deposits$2,379,0006,566
Nontransaction accounts$39,627,0005,466
Money market deposit accounts (MMDAs)$25,583,0003,049
Other savings deposits (excluding MMDAs)$3,285,0005,832
Total time deposits$10,759,0006,324
Total time and savings deposits$43,734,0005,653
Noninterest-bearing deposits$2,379,0006,587
Interest-bearing deposits$43,734,0005,650
Retail deposits$45,845,0005,856
Estimated insured deposits$32,201,0006,250
IRAs and Keogh plan accounts$837,0006,303
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,858,0005,972
Deposits held in domestic offices$46,858,0005,972
Individuals, partnerships, and corporations$46,358,0005,769
U.S. Government$01,377
States and political subdivisions in the U.S.$500,0005,839
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,634,0006,514
Demand deposits$2,194,0006,637
Nontransaction accounts$40,224,0005,485
Money market deposit accounts (MMDAs)$25,962,0003,033
Other savings deposits (excluding MMDAs)$3,338,0005,842
Total time deposits$10,924,0006,372
Total time and savings deposits$44,664,0005,681
Noninterest-bearing deposits$2,194,0006,658
Interest-bearing deposits$44,664,0005,678
Retail deposits$46,591,0005,869
Estimated insured deposits$32,543,0006,284
IRAs and Keogh plan accounts$853,0006,338
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,971,0006,076
Deposits held in domestic offices$45,971,0006,076
Individuals, partnerships, and corporations$45,472,0005,868
U.S. Government$01,424
States and political subdivisions in the U.S.$499,0005,892
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0006,678
Demand deposits$2,419,0006,681
Nontransaction accounts$40,481,0005,520
Money market deposit accounts (MMDAs)$25,840,0003,073
Other savings deposits (excluding MMDAs)$3,272,0005,919
Total time deposits$11,369,0006,408
Total time and savings deposits$43,552,0005,791
Noninterest-bearing deposits$2,419,0006,708
Interest-bearing deposits$43,552,0005,788
Retail deposits$45,704,0005,962
Estimated insured deposits$33,302,0006,334
IRAs and Keogh plan accounts$838,0006,399
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,188,0006,073
Deposits held in domestic offices$47,188,0006,072
Individuals, partnerships, and corporations$46,438,0005,866
U.S. Government$01,583
States and political subdivisions in the U.S.$750,0005,806
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,773,0006,630
Demand deposits$3,079,0006,636
Nontransaction accounts$40,415,0005,544
Money market deposit accounts (MMDAs)$25,232,0003,073
Other savings deposits (excluding MMDAs)$3,391,0005,840
Total time deposits$11,792,0006,441
Total time and savings deposits$44,109,0005,781
Noninterest-bearing deposits$3,079,0006,660
Interest-bearing deposits$44,109,0005,773
Retail deposits$46,921,0005,964
Estimated insured deposits$34,150,0006,379
IRAs and Keogh plan accounts$860,0006,448
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,016,0006,182
Deposits held in domestic offices$45,016,0006,182
Individuals, partnerships, and corporations$44,267,0005,973
U.S. Government$01,457
States and political subdivisions in the U.S.$749,0005,854
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0006,783
Demand deposits$2,462,0006,789
Nontransaction accounts$39,498,0005,670
Money market deposit accounts (MMDAs)$24,700,0003,115
Other savings deposits (excluding MMDAs)$2,983,0006,016
Total time deposits$11,815,0006,556
Total time and savings deposits$42,554,0005,898
Noninterest-bearing deposits$2,462,0006,812
Interest-bearing deposits$42,554,0005,893
Retail deposits$44,750,0006,060
Estimated insured deposits$32,846,0006,480
IRAs and Keogh plan accounts$875,0006,527
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,426,0006,201
Deposits held in domestic offices$45,426,0006,200
Individuals, partnerships, and corporations$44,675,0006,000
U.S. Government$01,535
States and political subdivisions in the U.S.$751,0005,888
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,061,0006,876
Demand deposits$2,620,0006,813
Nontransaction accounts$40,365,0005,673
Money market deposit accounts (MMDAs)$25,434,0003,064
Other savings deposits (excluding MMDAs)$2,950,0006,055
Total time deposits$11,981,0006,610
Total time and savings deposits$42,806,0005,932
Noninterest-bearing deposits$2,620,0006,837
Interest-bearing deposits$42,806,0005,933
Retail deposits$45,160,0006,090
Estimated insured deposits$32,761,0006,530
IRAs and Keogh plan accounts$1,060,0006,472
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,029,0006,392
Deposits held in domestic offices$42,029,0006,391
Individuals, partnerships, and corporations$41,279,0006,208
U.S. Government$01,579
States and political subdivisions in the U.S.$750,0005,907
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,224,0006,933
Demand deposits$2,615,0006,871
Nontransaction accounts$36,805,0005,909
Money market deposit accounts (MMDAs)$22,156,0003,322
Other savings deposits (excluding MMDAs)$2,889,0006,088
Total time deposits$11,760,0006,702
Total time and savings deposits$39,414,0006,155
Noninterest-bearing deposits$2,614,0006,894
Interest-bearing deposits$39,415,0006,143
Retail deposits$41,764,0006,282
Estimated insured deposits$32,619,0006,596
IRAs and Keogh plan accounts$1,069,0006,526
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,362,0006,449
Deposits held in domestic offices$40,362,0006,447
Individuals, partnerships, and corporations$39,612,0006,267
U.S. Government$01,780
States and political subdivisions in the U.S.$750,0005,691
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,889,0006,979
Demand deposits$2,735,0006,839
Nontransaction accounts$35,473,0005,993
Money market deposit accounts (MMDAs)$21,506,0003,334
Other savings deposits (excluding MMDAs)$2,866,0006,048
Total time deposits$11,101,0006,787
Total time and savings deposits$37,627,0006,221
Noninterest-bearing deposits$2,735,0006,872
Interest-bearing deposits$37,627,0006,220
Retail deposits$40,097,0006,331
Estimated insured deposits$31,531,0006,652
IRAs and Keogh plan accounts$984,0006,607
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,824,0006,508
Deposits held in domestic offices$39,824,0006,507
Individuals, partnerships, and corporations$38,873,0006,342
U.S. Government$01,652
States and political subdivisions in the U.S.$951,0005,594
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,0007,091
Demand deposits$1,960,0007,042
Nontransaction accounts$35,669,0006,044
Money market deposit accounts (MMDAs)$21,574,0003,336
Other savings deposits (excluding MMDAs)$2,715,0006,144
Total time deposits$11,380,0006,854
Total time and savings deposits$37,864,0006,244
Noninterest-bearing deposits$1,960,0007,070
Interest-bearing deposits$37,864,0006,246
Retail deposits$39,561,0006,382
Estimated insured deposits$30,879,0006,726
IRAs and Keogh plan accounts$1,066,0006,606
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,270,0006,502
Deposits held in domestic offices$41,270,0006,500
Individuals, partnerships, and corporations$40,318,0006,311
U.S. Government$01,633
States and political subdivisions in the U.S.$952,0005,637
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,027,0007,059
Demand deposits$2,615,0006,925
Nontransaction accounts$36,243,0006,064
Money market deposit accounts (MMDAs)$22,008,0003,270
Other savings deposits (excluding MMDAs)$2,602,0006,196
Total time deposits$11,633,0006,903
Total time and savings deposits$38,655,0006,284
Noninterest-bearing deposits$2,615,0006,961
Interest-bearing deposits$38,655,0006,266
Retail deposits$41,008,0006,370
Estimated insured deposits$31,938,0006,748
IRAs and Keogh plan accounts$1,119,0006,620
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,429,0006,583
Deposits held in domestic offices$40,429,0006,581
Individuals, partnerships, and corporations$39,478,0006,406
U.S. Government$01,643
States and political subdivisions in the U.S.$951,0005,657
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0007,177
Demand deposits$2,506,0007,017
Nontransaction accounts$35,912,0006,146
Money market deposit accounts (MMDAs)$21,731,0003,314
Other savings deposits (excluding MMDAs)$2,625,0006,196
Total time deposits$11,556,0006,984
Total time and savings deposits$37,923,0006,376
Noninterest-bearing deposits$2,506,0007,057
Interest-bearing deposits$37,923,0006,369
Retail deposits$40,169,0006,456
Estimated insured deposits$31,767,0006,808
IRAs and Keogh plan accounts$1,076,0006,691
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,003,0006,561
Deposits held in domestic offices$42,003,0006,559
Individuals, partnerships, and corporations$41,051,0006,373
U.S. Government$02,902
States and political subdivisions in the U.S.$952,0005,715
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,641,0006,955
Demand deposits$3,348,0006,858
Nontransaction accounts$35,362,0006,211
Money market deposit accounts (MMDAs)$20,874,0003,358
Other savings deposits (excluding MMDAs)$2,618,0006,151
Total time deposits$11,870,0007,029
Total time and savings deposits$38,655,0006,371
Noninterest-bearing deposits$3,348,0006,894
Interest-bearing deposits$38,655,0006,367
Retail deposits$41,745,0006,407
Estimated insured deposits$32,775,0006,799
IRAs and Keogh plan accounts$1,187,0006,673
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,331,0006,483
Deposits held in domestic offices$45,331,0006,482
Individuals, partnerships, and corporations$44,378,0006,282
U.S. Government$03,279
States and political subdivisions in the U.S.$953,0005,771
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,823,0006,766
Demand deposits$2,598,0007,083
Nontransaction accounts$37,508,0006,171
Money market deposit accounts (MMDAs)$21,463,0003,308
Other savings deposits (excluding MMDAs)$2,681,0006,173
Total time deposits$13,364,0006,999
Total time and savings deposits$42,733,0006,256
Noninterest-bearing deposits$2,598,0007,125
Interest-bearing deposits$42,733,0006,259
Retail deposits$45,073,0006,301
Estimated insured deposits$32,622,0006,841
IRAs and Keogh plan accounts$1,190,0006,729
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,199,0006,678
Deposits held in domestic offices$41,199,0006,678
Individuals, partnerships, and corporations$40,243,0006,497
U.S. Government$03,428
States and political subdivisions in the U.S.$956,0005,838
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,538,0007,194
Demand deposits$1,869,0007,337
Nontransaction accounts$35,661,0006,321
Money market deposit accounts (MMDAs)$19,276,0003,487
Other savings deposits (excluding MMDAs)$2,678,0006,200
Total time deposits$13,707,0007,038
Total time and savings deposits$39,330,0006,453
Noninterest-bearing deposits$1,869,0007,372
Interest-bearing deposits$39,330,0006,446
Retail deposits$41,199,0006,496
Estimated insured deposits$31,466,0006,929
IRAs and Keogh plan accounts$1,194,0006,767
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,728,0006,732
Deposits held in domestic offices$41,728,0006,730
Individuals, partnerships, and corporations$40,774,0006,529
U.S. Government$03,500
States and political subdivisions in the U.S.$954,0005,887
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,311,0007,139
Demand deposits$2,252,0007,330
Nontransaction accounts$35,417,0006,395
Money market deposit accounts (MMDAs)$19,142,0003,522
Other savings deposits (excluding MMDAs)$2,529,0006,320
Total time deposits$13,746,0007,119
Total time and savings deposits$39,476,0006,518
Noninterest-bearing deposits$2,252,0007,362
Interest-bearing deposits$39,476,0006,515
Retail deposits$41,728,0006,553
Estimated insured deposits$31,350,0007,020
IRAs and Keogh plan accounts$1,182,0006,848
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$40,630,0006,816
Deposits held in domestic offices$40,630,0006,816
Individuals, partnerships, and corporations$39,576,0006,617
U.S. Government$03,705
States and political subdivisions in the U.S.$1,054,0005,861
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$5,479,0007,362
Demand deposits$2,716,0007,274
Nontransaction accounts$35,151,0006,403
Money market deposit accounts (MMDAs)$19,283,0003,433
Other savings deposits (excluding MMDAs)$2,296,0006,409
Total time deposits$13,571,0007,180
Total time and savings deposits$37,914,0006,603
Noninterest-bearing deposits$2,716,0007,311
Interest-bearing deposits$37,914,0006,605
Retail deposits$36,084,0006,572
Estimated insured deposits$30,753,0007,082
IRAs and Keogh plan accounts$1,107,0006,921
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$41,890,0006,756
Deposits held in domestic offices$41,890,0006,756
Individuals, partnerships, and corporations$40,836,0006,578
U.S. Government$03,620
States and political subdivisions in the U.S.$1,054,0005,879
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$4,895,0007,455
Demand deposits$2,859,0007,208
Nontransaction accounts$36,995,0006,342
Money market deposit accounts (MMDAs)$17,803,0003,580
Other savings deposits (excluding MMDAs)$2,105,0006,547
Total time deposits$17,087,0006,950
Total time and savings deposits$39,031,0006,554
Noninterest-bearing deposits$2,859,0007,251
Interest-bearing deposits$39,031,0006,546
Retail deposits$35,335,0006,607
Estimated insured deposits$41,912,0006,515
IRAs and Keogh plan accounts$1,105,0006,968
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$40,620,0006,868
Deposits held in domestic offices$40,620,0006,867
Individuals, partnerships, and corporations$39,354,0006,681
U.S. Government$03,557
States and political subdivisions in the U.S.$1,266,0005,821
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,586,0007,738
Demand deposits$1,582,0007,704
Nontransaction accounts$37,034,0006,368
Money market deposit accounts (MMDAs)$17,716,0003,507
Other savings deposits (excluding MMDAs)$2,086,0006,598
Total time deposits$17,232,0006,978
Total time and savings deposits$39,038,0006,581
Noninterest-bearing deposits$1,582,0007,741
Interest-bearing deposits$39,038,0006,582
Retail deposits$34,517,0006,695
Estimated insured deposits$27,950,0007,069
IRAs and Keogh plan accounts$1,081,0007,009
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$43,764,0006,727
Deposits held in domestic offices$43,764,0006,727
Individuals, partnerships, and corporations$42,499,0006,535
U.S. Government$03,628
States and political subdivisions in the U.S.$1,265,0005,829
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$4,249,0007,660
Demand deposits$2,052,0007,604
Nontransaction accounts$39,515,0006,231
Money market deposit accounts (MMDAs)$18,796,0003,357
Other savings deposits (excluding MMDAs)$2,052,0006,620
Total time deposits$18,667,0006,885
Total time and savings deposits$41,712,0006,466
Noninterest-bearing deposits$2,052,0007,649
Interest-bearing deposits$41,712,0006,464
Retail deposits$37,292,0006,581
Estimated insured deposits$29,445,0007,004
IRAs and Keogh plan accounts$1,059,0007,004
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$40,844,0006,841
Deposits held in domestic offices$40,844,0006,841
Individuals, partnerships, and corporations$39,787,0006,649
U.S. Government$03,888
States and political subdivisions in the U.S.$1,057,0005,970
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$8,055,0006,931
Demand deposits$2,494,0007,505
Nontransaction accounts$32,789,0006,586
Money market deposit accounts (MMDAs)$13,004,0003,996
Other savings deposits (excluding MMDAs)$1,964,0006,626
Total time deposits$17,821,0006,943
Total time and savings deposits$38,350,0006,593
Noninterest-bearing deposits$2,494,0007,543
Interest-bearing deposits$38,350,0006,584
Retail deposits$34,718,0006,705
Estimated insured deposits$28,160,0007,070
IRAs and Keogh plan accounts$1,039,0007,001
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$41,348,0006,792
Deposits held in domestic offices$41,348,0006,791
Individuals, partnerships, and corporations$40,287,0006,609
U.S. Government$03,764
States and political subdivisions in the U.S.$1,061,0005,960
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$5,224,0007,525
Demand deposits$2,613,0007,472
Nontransaction accounts$36,124,0006,376
Money market deposit accounts (MMDAs)$14,601,0003,753
Other savings deposits (excluding MMDAs)$1,725,0006,839
Total time deposits$19,798,0006,782
Total time and savings deposits$38,735,0006,576
Noninterest-bearing deposits$2,613,0007,521
Interest-bearing deposits$38,735,0006,571
Retail deposits$35,899,0006,630
Estimated insured deposits$30,534,0006,935
IRAs and Keogh plan accounts$1,262,0006,799
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$46,837,0006,561
Deposits held in domestic offices$46,837,0006,559
Individuals, partnerships, and corporations$45,766,0006,350
U.S. Government$03,873
States and political subdivisions in the U.S.$1,071,0005,946
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$9,497,0006,641
Demand deposits$2,686,0007,523
Nontransaction accounts$37,340,0006,310
Money market deposit accounts (MMDAs)$14,987,0003,733
Other savings deposits (excluding MMDAs)$1,693,0006,915
Total time deposits$20,660,0006,704
Total time and savings deposits$44,151,0006,276
Noninterest-bearing deposits$2,686,0007,566
Interest-bearing deposits$44,151,0006,278
Retail deposits$41,294,0006,351
Estimated insured deposits$31,373,0006,894
IRAs and Keogh plan accounts$1,348,0006,719
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$45,849,0006,609
Deposits held in domestic offices$45,849,0006,608
Individuals, partnerships, and corporations$44,784,0006,417
U.S. Government$03,876
States and political subdivisions in the U.S.$1,065,0005,977
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$4,871,0007,668
Demand deposits$2,479,0007,577
Nontransaction accounts$40,978,0006,111
Money market deposit accounts (MMDAs)$15,039,0003,729
Other savings deposits (excluding MMDAs)$1,724,0006,892
Total time deposits$24,215,0006,394
Total time and savings deposits$43,370,0006,345
Noninterest-bearing deposits$2,479,0007,631
Interest-bearing deposits$43,370,0006,343
Retail deposits$39,294,0006,464
Estimated insured deposits$34,012,0006,728
IRAs and Keogh plan accounts$1,485,0006,606
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$47,309,0006,529
Deposits held in domestic offices$47,309,0006,528
Individuals, partnerships, and corporations$46,143,0006,310
U.S. Government$04,156
States and political subdivisions in the U.S.$1,166,0005,922
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$6,558,0007,315
Demand deposits$2,600,0007,573
Nontransaction accounts$40,751,0006,057
Money market deposit accounts (MMDAs)$14,797,0003,684
Other savings deposits (excluding MMDAs)$1,588,0006,970
Total time deposits$24,366,0006,326
Total time and savings deposits$44,709,0006,217
Noninterest-bearing deposits$2,600,0007,613
Interest-bearing deposits$44,709,0006,220
Retail deposits$40,685,0006,343
Estimated insured deposits$33,786,0006,671
IRAs and Keogh plan accounts$1,448,0006,663
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$47,877,0006,492
Deposits held in domestic offices$47,877,0006,491
Individuals, partnerships, and corporations$46,711,0006,289
U.S. Government$03,924
States and political subdivisions in the U.S.$1,166,0005,859
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$5,269,0007,551
Demand deposits$2,902,0007,386
Nontransaction accounts$42,608,0005,974
Money market deposit accounts (MMDAs)$15,286,0003,613
Other savings deposits (excluding MMDAs)$1,423,0007,149
Total time deposits$25,899,0006,202
Total time and savings deposits$44,975,0006,217
Noninterest-bearing deposits$2,902,0007,451
Interest-bearing deposits$44,975,0006,211
Retail deposits$40,629,0006,338
Estimated insured deposits$35,844,0006,545
IRAs and Keogh plan accounts$1,613,0006,529
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$46,942,0006,563
Deposits held in domestic offices$46,942,0006,561
Individuals, partnerships, and corporations$45,770,0006,361
U.S. Government$04,057
States and political subdivisions in the U.S.$1,172,0005,934
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$7,623,0007,110
Demand deposits$3,217,0007,317
Nontransaction accounts$39,319,0006,179
Money market deposit accounts (MMDAs)$11,619,0004,135
Other savings deposits (excluding MMDAs)$1,431,0007,228
Total time deposits$26,269,0006,175
Total time and savings deposits$43,725,0006,299
Noninterest-bearing deposits$3,217,0007,380
Interest-bearing deposits$43,725,0006,299
Retail deposits$39,689,0006,406
Estimated insured deposits$35,054,0006,644
IRAs and Keogh plan accounts$1,582,0006,596
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$48,824,0006,496
Deposits held in domestic offices$48,824,0006,494
Individuals, partnerships, and corporations$47,659,0006,274
U.S. Government$04,056
States and political subdivisions in the U.S.$1,165,0005,985
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$8,600,0006,926
Demand deposits$2,967,0007,467
Nontransaction accounts$40,224,0006,125
Money market deposit accounts (MMDAs)$11,730,0004,163
Other savings deposits (excluding MMDAs)$1,449,0007,296
Total time deposits$27,045,0006,068
Total time and savings deposits$45,857,0006,197
Noninterest-bearing deposits$2,967,0007,522
Interest-bearing deposits$45,857,0006,202
Retail deposits$41,099,0006,360
Estimated insured deposits$36,433,0006,563
IRAs and Keogh plan accounts$1,578,0006,585
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$45,121,0006,670
Deposits held in domestic offices$45,121,0006,669
Individuals, partnerships, and corporations$43,957,0006,453
U.S. Government$04,273
States and political subdivisions in the U.S.$1,164,0005,993
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$5,951,0007,581
Demand deposits$2,779,0007,597
Nontransaction accounts$39,170,0006,133
Money market deposit accounts (MMDAs)$11,558,0004,159
Other savings deposits (excluding MMDAs)$1,409,0007,344
Total time deposits$26,203,0006,100
Total time and savings deposits$42,342,0006,337
Noninterest-bearing deposits$2,779,0007,650
Interest-bearing deposits$42,342,0006,345
Retail deposits$37,386,0006,539
Estimated insured deposits$35,768,0006,585
IRAs and Keogh plan accounts$1,530,0006,623
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$41,168,0006,847
Deposits held in domestic offices$41,168,0006,845
Individuals, partnerships, and corporations$40,006,0006,646
U.S. Government$04,163
States and political subdivisions in the U.S.$1,162,0005,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,947,0007,808
Demand deposits$2,426,0007,730
Nontransaction accounts$36,221,0006,337
Money market deposit accounts (MMDAs)$11,193,0004,188
Other savings deposits (excluding MMDAs)$1,261,0007,529
Total time deposits$23,767,0006,311
Total time and savings deposits$38,742,0006,549
Noninterest-bearing deposits$2,426,0007,773
Interest-bearing deposits$38,742,0006,558
Retail deposits$33,843,0006,755
Estimated insured deposits$33,396,0006,770
IRAs and Keogh plan accounts$1,411,0006,759
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$45,166,0006,653
Deposits held in domestic offices$45,166,0006,651
Individuals, partnerships, and corporations$44,194,0006,436
U.S. Government$04,264
States and political subdivisions in the U.S.$972,0006,188
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$8,725,0007,038
Demand deposits$2,741,0007,655
Nontransaction accounts$36,441,0006,281
Money market deposit accounts (MMDAs)$12,801,0003,920
Other savings deposits (excluding MMDAs)$1,294,0007,590
Total time deposits$22,346,0006,405
Total time and savings deposits$42,425,0006,326
Noninterest-bearing deposits$2,741,0007,702
Interest-bearing deposits$42,425,0006,333
Retail deposits$38,709,0006,490
Estimated insured deposits$32,027,0006,882
IRAs and Keogh plan accounts$1,470,0006,725
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$45,863,0006,632
Deposits held in domestic offices$45,863,0006,630
Individuals, partnerships, and corporations$44,698,0006,412
U.S. Government$04,261
States and political subdivisions in the U.S.$1,165,0006,071
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$11,251,0006,560
Demand deposits$4,150,0007,063
Nontransaction accounts$34,612,0006,398
Money market deposit accounts (MMDAs)$9,606,0004,498
Other savings deposits (excluding MMDAs)$1,358,0007,634
Total time deposits$23,648,0006,203
Total time and savings deposits$41,713,0006,384
Noninterest-bearing deposits$4,151,0007,121
Interest-bearing deposits$41,712,0006,400
Retail deposits$39,743,0006,448
Estimated insured deposits$33,857,0006,744
IRAs and Keogh plan accounts$1,406,0006,760
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$42,291,0006,862
Deposits held in domestic offices$42,291,0006,860
Individuals, partnerships, and corporations$41,125,0006,637
U.S. Government$04,442
States and political subdivisions in the U.S.$1,166,0006,113
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$7,440,0007,456
Demand deposits$3,750,0007,385
Nontransaction accounts$34,851,0006,367
Money market deposit accounts (MMDAs)$9,960,0004,445
Other savings deposits (excluding MMDAs)$1,397,0007,618
Total time deposits$23,494,0006,194
Total time and savings deposits$38,541,0006,597
Noninterest-bearing deposits$3,750,0007,439
Interest-bearing deposits$38,541,0006,609
Retail deposits$37,157,0006,657
Estimated insured deposits$34,419,0006,714
IRAs and Keogh plan accounts$1,399,0006,777
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$39,517,0006,982
Deposits held in domestic offices$39,517,0006,980
Individuals, partnerships, and corporations$38,351,0006,782
U.S. Government$04,317
States and political subdivisions in the U.S.$1,166,0006,132
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$6,640,0007,593
Demand deposits$3,486,0007,404
Nontransaction accounts$32,877,0006,541
Money market deposit accounts (MMDAs)$9,979,0004,408
Other savings deposits (excluding MMDAs)$1,162,0007,865
Total time deposits$21,736,0006,399
Total time and savings deposits$36,031,0006,743
Noninterest-bearing deposits$3,486,0007,453
Interest-bearing deposits$36,031,0006,754
Retail deposits$35,025,0006,791
Estimated insured deposits$32,859,0006,825
IRAs and Keogh plan accounts$1,429,0006,787
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$41,627,0006,837
Deposits held in domestic offices$41,627,0006,836
Individuals, partnerships, and corporations$40,465,0006,625
U.S. Government$04,271
States and political subdivisions in the U.S.$1,162,0006,151
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$6,725,0007,584
Demand deposits$3,677,0007,277
Nontransaction accounts$34,902,0006,342
Money market deposit accounts (MMDAs)$11,221,0004,169
Other savings deposits (excluding MMDAs)$1,095,0007,937
Total time deposits$22,586,0006,217
Total time and savings deposits$37,950,0006,601
Noninterest-bearing deposits$3,677,0007,318
Interest-bearing deposits$37,950,0006,627
Retail deposits$36,959,0006,645
Estimated insured deposits$34,271,0006,717
IRAs and Keogh plan accounts$1,473,0006,726
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$34,702,0007,342
Deposits held in domestic offices$34,702,0007,340
Individuals, partnerships, and corporations$33,543,0007,141
U.S. Government$04,329
States and political subdivisions in the U.S.$1,159,0006,204
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$5,445,0007,978
Demand deposits$3,427,0007,445
Nontransaction accounts$29,257,0006,881
Money market deposit accounts (MMDAs)$8,814,0004,772
Other savings deposits (excluding MMDAs)$1,106,0008,001
Total time deposits$19,337,0006,656
Total time and savings deposits$31,275,0007,129
Noninterest-bearing deposits$3,427,0007,471
Interest-bearing deposits$31,275,0007,148
Retail deposits$31,248,0007,120
Estimated insured deposits$30,499,0007,096
IRAs and Keogh plan accounts$1,358,0006,932
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$34,217,0007,393
Deposits held in domestic offices$34,217,0007,391
Individuals, partnerships, and corporations$33,160,0007,195
U.S. Government$04,510
States and political subdivisions in the U.S.$1,057,0006,293
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$5,229,0008,098
Demand deposits$2,982,0007,744
Nontransaction accounts$28,988,0006,897
Money market deposit accounts (MMDAs)$9,128,0004,694
Other savings deposits (excluding MMDAs)$908,0008,153
Total time deposits$18,952,0006,712
Total time and savings deposits$31,235,0007,149
Noninterest-bearing deposits$2,982,0007,777
Interest-bearing deposits$31,235,0007,171
Retail deposits$30,677,0007,184
Estimated insured deposits$30,027,0007,160
IRAs and Keogh plan accounts$1,351,0006,966
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$35,165,0007,307
Deposits held in domestic offices$35,165,0007,305
Individuals, partnerships, and corporations$34,106,0007,109
U.S. Government$04,404
States and political subdivisions in the U.S.$1,059,0006,277
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$6,100,0007,828
Demand deposits$3,564,0007,345
Nontransaction accounts$29,065,0006,906
Money market deposit accounts (MMDAs)$10,056,0004,482
Other savings deposits (excluding MMDAs)$781,0008,272
Total time deposits$18,228,0006,818
Total time and savings deposits$31,601,0007,117
Noninterest-bearing deposits$3,564,0007,380
Interest-bearing deposits$31,601,0007,145
Retail deposits$31,689,0007,093
Estimated insured deposits$30,777,0007,078
IRAs and Keogh plan accounts$1,394,0006,958
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$38,220,0007,145
Deposits held in domestic offices$38,220,0007,144
Individuals, partnerships, and corporations$37,259,0006,926
U.S. Government$04,543
States and political subdivisions in the U.S.$961,0006,416
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$8,110,0007,374
Demand deposits$2,469,0007,937
Nontransaction accounts$30,110,0006,827
Money market deposit accounts (MMDAs)$9,883,0004,539
Other savings deposits (excluding MMDAs)$769,0008,339
Total time deposits$19,458,0006,684
Total time and savings deposits$35,751,0006,854
Noninterest-bearing deposits$2,469,0007,961
Interest-bearing deposits$35,751,0006,870
Retail deposits$33,448,0007,018
Estimated insured deposits$30,791,0007,133
IRAs and Keogh plan accounts$1,685,0006,719
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$36,468,0007,280
Deposits held in domestic offices$36,468,0007,278
Individuals, partnerships, and corporations$35,413,0007,088
U.S. Government$04,568
States and political subdivisions in the U.S.$1,055,0006,342
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$5,083,0008,177
Demand deposits$2,453,0007,956
Nontransaction accounts$31,385,0006,758
Money market deposit accounts (MMDAs)$10,712,0004,345
Other savings deposits (excluding MMDAs)$761,0008,375
Total time deposits$19,912,0006,632
Total time and savings deposits$34,015,0006,999
Noninterest-bearing deposits$2,453,0007,987
Interest-bearing deposits$34,015,0007,022
Retail deposits$31,704,0007,173
Estimated insured deposits$30,919,0007,172
IRAs and Keogh plan accounts$1,160,0007,375
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$37,729,0007,233
Deposits held in domestic offices$37,729,0007,231
Individuals, partnerships, and corporations$36,666,0006,989
U.S. Government$04,814
States and political subdivisions in the U.S.$1,063,0006,393
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$6,484,0007,190
Demand deposits$2,799,0007,307
Nontransaction accounts$31,245,0005,991
Money market deposit accounts (MMDAs)$10,142,0004,003
Other savings deposits (excluding MMDAs)$745,0007,605
Total time deposits$20,358,0005,842
Total time and savings deposits$34,930,0006,948
Noninterest-bearing deposits$3,004,0007,707
Interest-bearing deposits$34,725,0006,987
Retail deposits$32,872,0007,118
Estimated insured deposits$32,138,0007,084
IRAs and Keogh plan accounts$1,792,0006,630
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$37,466,0007,279
Deposits held in domestic offices$37,466,0007,278
Individuals, partnerships, and corporations$36,306,0007,043
U.S. Government$04,647
States and political subdivisions in the U.S.$1,160,0006,287
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$5,443,0007,392
Demand deposits$2,863,0007,225
Nontransaction accounts$32,023,0005,960
Money market deposit accounts (MMDAs)$10,086,0004,003
Other savings deposits (excluding MMDAs)$668,0007,696
Total time deposits$21,269,0005,790
Total time and savings deposits$34,603,0007,003
Noninterest-bearing deposits$2,864,0007,750
Interest-bearing deposits$34,602,0007,025
Retail deposits$32,571,0007,143
Estimated insured deposits$31,368,0007,188
IRAs and Keogh plan accounts$1,908,0006,571
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$35,974,0007,389
Deposits held in domestic offices$35,974,0007,388
Individuals, partnerships, and corporations$34,808,0007,148
U.S. Government$04,820
States and political subdivisions in the U.S.$1,166,0006,319
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$5,168,0007,465
Demand deposits$3,238,0007,019
Nontransaction accounts$30,806,0006,086
Money market deposit accounts (MMDAs)$8,535,0004,277
Other savings deposits (excluding MMDAs)$667,0007,708
Total time deposits$21,604,0005,810
Total time and savings deposits$32,736,0007,178
Noninterest-bearing deposits$3,238,0007,539
Interest-bearing deposits$32,736,0007,199
Retail deposits$30,763,0007,309
Estimated insured deposits$31,548,0007,211
IRAs and Keogh plan accounts$1,650,0006,898
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$38,979,0007,183
Deposits held in domestic offices$38,979,0007,182
Individuals, partnerships, and corporations$37,803,0006,907
U.S. Government$04,819
States and political subdivisions in the U.S.$1,176,0006,343
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$8,647,0006,568
Demand deposits$3,400,0006,916
Nontransaction accounts$30,332,0006,120
Money market deposit accounts (MMDAs)$8,027,0004,402
Other savings deposits (excluding MMDAs)$587,0007,787
Total time deposits$21,718,0005,822
Total time and savings deposits$35,579,0006,950
Noninterest-bearing deposits$3,400,0007,417
Interest-bearing deposits$35,579,0006,976
Retail deposits$33,775,0007,052
Estimated insured deposits$30,848,0007,290
IRAs and Keogh plan accounts$1,598,0006,933
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$34,821,0007,470
Deposits held in domestic offices$34,821,0007,467
Individuals, partnerships, and corporations$33,654,0007,214
U.S. Government$04,995
States and political subdivisions in the U.S.$1,167,0006,355
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$5,420,0007,446
Demand deposits$1,754,0007,826
Nontransaction accounts$29,401,0006,165
Money market deposit accounts (MMDAs)$7,596,0004,451
Other savings deposits (excluding MMDAs)$566,0007,787
Total time deposits$21,239,0005,878
Total time and savings deposits$33,067,0007,125
Noninterest-bearing deposits$1,754,0008,431
Interest-bearing deposits$33,067,0007,159
Retail deposits$29,633,0007,400
Estimated insured deposits$29,613,0007,403
IRAs and Keogh plan accounts$1,545,0006,980
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$31,654,0007,759
Deposits held in domestic offices$31,654,0007,757
Individuals, partnerships, and corporations$29,869,0007,581
U.S. Government$05,263
States and political subdivisions in the U.S.$1,785,0005,821
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,253,0008,098
Demand deposits$2,110,0007,747
Nontransaction accounts$28,401,0006,240
Money market deposit accounts (MMDAs)$6,010,0004,725
Other savings deposits (excluding MMDAs)$464,0007,975
Total time deposits$21,927,0005,859
Total time and savings deposits$29,544,0007,443
Noninterest-bearing deposits$2,110,0008,302
Interest-bearing deposits$29,544,0007,481
Retail deposits$24,492,0007,937
Estimated insured deposits$28,063,0007,617
IRAs and Keogh plan accounts$345,0008,727
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$27,288,0008,114
Deposits held in domestic offices$27,288,0008,113
Individuals, partnerships, and corporations$25,257,0007,971
U.S. Government$05,369
States and political subdivisions in the U.S.$2,031,0005,639
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$4,467,0007,858
Demand deposits$1,744,0008,088
Nontransaction accounts$22,821,0006,802
Money market deposit accounts (MMDAs)$3,292,0005,686
Other savings deposits (excluding MMDAs)$321,0008,239
Total time deposits$19,208,0006,220
Total time and savings deposits$25,544,0007,803
Noninterest-bearing deposits$1,744,0008,643
Interest-bearing deposits$25,544,0007,864
Retail deposits$20,758,0008,343
Estimated insured deposits$22,994,0008,148
IRAs and Keogh plan accounts$273,0009,018
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$17,919,0009,208
Deposits held in domestic offices$17,919,0009,207
Individuals, partnerships, and corporations$17,919,0008,966
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,124,0008,756
Demand deposits$1,592,0008,403
Nontransaction accounts$15,795,0007,746
Money market deposit accounts (MMDAs)$5,265,0004,838
Other savings deposits (excluding MMDAs)$185,0008,655
Total time deposits$10,345,0007,783
Total time and savings deposits$16,327,0008,988
Noninterest-bearing deposits$1,592,0008,995
Interest-bearing deposits$16,327,0009,054
Retail deposits$13,773,0009,368
Estimated insured deposits$14,599,0009,283
IRAs and Keogh plan accounts$370,0009,172
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$6,618,00010,275
Deposits held in domestic offices$6,618,00010,275
Individuals, partnerships, and corporations$6,618,00010,142
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,173,0009,090
Demand deposits$1,061,0008,880
Nontransaction accounts$5,445,0009,048
Money market deposit accounts (MMDAs)$1,533,0007,252
Other savings deposits (excluding MMDAs)$147,0008,902
Total time deposits$3,765,0008,965
Total time and savings deposits$5,557,00010,146
Noninterest-bearing deposits$1,061,0009,552
Interest-bearing deposits$5,557,00010,218
Retail deposits$5,107,00010,275
Estimated insured deposits$6,586,00010,214
IRAs and Keogh plan accounts$300,0009,536
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$257,00010,917
Deposits held in domestic offices$257,00010,917
Individuals, partnerships, and corporations$257,00010,814
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,0009,608
Demand deposits$47,0009,594
Nontransaction accounts$175,0009,672
Money market deposit accounts (MMDAs)$125,0008,949
Other savings deposits (excluding MMDAs)$27,0009,392
Total time deposits$23,0009,627
Total time and savings deposits$210,00010,775
Noninterest-bearing deposits$47,00010,589
Interest-bearing deposits$210,00010,859
Retail deposits$257,00010,899
Estimated insured deposits$257,00010,898
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