Home > Sunrise Bank Dakota > Total Deposits

Sunrise Bank Dakota, Total Deposits

2025-03-31Rank
Total deposits$54,520,0004,095
Deposits held in domestic offices$54,520,0004,095
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,348,0003,775
Demand deposits$18,739,0003,617
Nontransaction accounts$28,172,0004,095
Money market deposit accounts (MMDAs)$9,868,0003,275
Other savings deposits (excluding MMDAs)$4,121,0003,951
Total time deposits$14,183,0003,995
Total time and savings deposits$35,781,0004,086
Noninterest-bearing deposits$18,846,0003,575
Interest-bearing deposits$35,674,0004,110
Retail deposits$49,602,0004,029
Estimated insured deposits$39,790,0004,115
IRAs and Keogh plan accounts$01,047
Brokered deposits$498,0001,979
Fully insured brokered deposits$498,0001,697
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$52,776,0004,120
Deposits held in domestic offices$52,776,0004,120
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$23,954,0003,863
Demand deposits$15,660,0003,771
Nontransaction accounts$28,822,0004,097
Money market deposit accounts (MMDAs)$10,157,0003,241
Other savings deposits (excluding MMDAs)$4,215,0003,965
Total time deposits$14,448,0003,998
Total time and savings deposits$37,116,0004,077
Noninterest-bearing deposits$15,660,0003,758
Interest-bearing deposits$37,116,0004,100
Retail deposits$48,147,0004,046
Estimated insured deposits$38,958,0004,136
IRAs and Keogh plan accounts$1,232,0003,754
Brokered deposits$498,0002,015
Fully insured brokered deposits$498,0001,735
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$57,097,0004,086
Deposits held in domestic offices$57,097,0004,086
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$28,069,0003,728
Demand deposits$20,419,0003,536
Nontransaction accounts$29,028,0004,112
Money market deposit accounts (MMDAs)$11,442,0003,189
Other savings deposits (excluding MMDAs)$3,601,0004,051
Total time deposits$13,985,0004,034
Total time and savings deposits$36,678,0004,104
Noninterest-bearing deposits$20,424,0003,516
Interest-bearing deposits$36,673,0004,127
Retail deposits$52,391,0004,006
Estimated insured deposits$39,195,0004,145
IRAs and Keogh plan accounts$01,071
Brokered deposits$498,0002,055
Fully insured brokered deposits$498,0001,755
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$58,043,0004,093
Deposits held in domestic offices$58,043,0004,093
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,419,0003,765
Demand deposits$18,915,0003,624
Nontransaction accounts$30,625,0004,101
Money market deposit accounts (MMDAs)$12,047,0003,158
Other savings deposits (excluding MMDAs)$3,946,0004,043
Total time deposits$14,631,0003,990
Total time and savings deposits$39,129,0004,082
Noninterest-bearing deposits$18,921,0003,601
Interest-bearing deposits$39,122,0004,105
Retail deposits$52,964,0004,015
Estimated insured deposits$39,861,0004,156
IRAs and Keogh plan accounts$1,244,0003,790
Brokered deposits$498,0002,018
Fully insured brokered deposits$498,0001,745
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$56,096,0004,138
Deposits held in domestic offices$56,096,0004,138
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,165,0003,845
Demand deposits$18,046,0003,696
Nontransaction accounts$29,930,0004,131
Money market deposit accounts (MMDAs)$10,316,0003,302
Other savings deposits (excluding MMDAs)$3,792,0004,091
Total time deposits$15,822,0003,948
Total time and savings deposits$38,049,0004,118
Noninterest-bearing deposits$18,053,0003,668
Interest-bearing deposits$38,043,0004,135
Retail deposits$50,570,0004,080
Estimated insured deposits$42,369,0004,148
IRAs and Keogh plan accounts$01,084
Brokered deposits$498,0001,997
Fully insured brokered deposits$498,0001,712
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$48,442,0004,240
Deposits held in domestic offices$48,442,0004,240
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$21,994,0004,006
Demand deposits$17,229,0003,769
Nontransaction accounts$26,448,0004,204
Money market deposit accounts (MMDAs)$8,210,0003,469
Other savings deposits (excluding MMDAs)$3,924,0004,090
Total time deposits$14,314,0003,991
Total time and savings deposits$31,213,0004,226
Noninterest-bearing deposits$17,229,0003,762
Interest-bearing deposits$31,213,0004,235
Retail deposits$44,579,0004,170
Estimated insured deposits$39,426,0004,206
IRAs and Keogh plan accounts$1,494,0003,727
Brokered deposits$498,0001,957
Fully insured brokered deposits$498,0001,680
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$53,726,0004,216
Deposits held in domestic offices$53,726,0004,216
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$25,979,0003,929
Demand deposits$21,849,0003,602
Nontransaction accounts$27,747,0004,198
Money market deposit accounts (MMDAs)$9,841,0003,414
Other savings deposits (excluding MMDAs)$5,316,0004,048
Total time deposits$12,589,0004,030
Total time and savings deposits$31,877,0004,260
Noninterest-bearing deposits$21,849,0003,606
Interest-bearing deposits$31,877,0004,270
Retail deposits$51,595,0004,134
Estimated insured deposits$40,101,0004,234
IRAs and Keogh plan accounts$1,611,0003,724
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$56,460,0004,206
Deposits held in domestic offices$56,460,0004,206
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,982,0003,908
Demand deposits$24,751,0003,559
Nontransaction accounts$26,479,0004,293
Money market deposit accounts (MMDAs)$10,758,0003,434
Other savings deposits (excluding MMDAs)$5,210,0004,141
Total time deposits$10,511,0004,152
Total time and savings deposits$31,710,0004,331
Noninterest-bearing deposits$24,751,0003,547
Interest-bearing deposits$31,709,0004,343
Retail deposits$55,435,0004,145
Estimated insured deposits$41,067,0004,270
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$58,977,0004,207
Deposits held in domestic offices$58,977,0004,207
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,961,0003,923
Demand deposits$20,715,0003,783
Nontransaction accounts$28,015,0004,278
Money market deposit accounts (MMDAs)$12,116,0003,400
Other savings deposits (excluding MMDAs)$5,277,0004,178
Total time deposits$10,622,0004,138
Total time and savings deposits$38,261,0004,235
Noninterest-bearing deposits$20,715,0003,772
Interest-bearing deposits$38,262,0004,255
Retail deposits$58,252,0004,144
Estimated insured deposits$41,606,0004,276
IRAs and Keogh plan accounts$1,610,0003,799
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$62,094,0004,202
Deposits held in domestic offices$62,094,0004,202
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,374,0003,930
Demand deposits$21,635,0003,761
Nontransaction accounts$30,720,0004,260
Money market deposit accounts (MMDAs)$14,188,0003,344
Other savings deposits (excluding MMDAs)$5,771,0004,189
Total time deposits$10,760,0004,156
Total time and savings deposits$40,459,0004,238
Noninterest-bearing deposits$21,635,0003,764
Interest-bearing deposits$40,459,0004,253
Retail deposits$61,669,0004,138
Estimated insured deposits$43,173,0004,290
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$62,211,0004,266
Deposits held in domestic offices$62,211,0004,266
Individuals, partnerships, and corporations$56,049,0004,237
U.S. Government$0821
States and political subdivisions in the U.S.$6,161,0003,472
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,588,0004,040
Demand deposits$20,007,0003,886
Nontransaction accounts$32,622,0004,301
Money market deposit accounts (MMDAs)$15,837,0003,351
Other savings deposits (excluding MMDAs)$5,592,0004,272
Total time deposits$11,194,0004,200
Total time and savings deposits$42,203,0004,273
Noninterest-bearing deposits$20,007,0003,888
Interest-bearing deposits$42,204,0004,290
Retail deposits$61,786,0004,207
Estimated insured deposits$43,153,0004,366
IRAs and Keogh plan accounts$1,628,0003,922
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$66,202,0004,257
Deposits held in domestic offices$66,202,0004,257
Individuals, partnerships, and corporations$61,006,0004,199
U.S. Government$0814
States and political subdivisions in the U.S.$5,197,0003,582
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,401,0004,006
Demand deposits$22,121,0003,790
Nontransaction accounts$34,802,0004,264
Money market deposit accounts (MMDAs)$17,516,0003,274
Other savings deposits (excluding MMDAs)$5,565,0004,308
Total time deposits$11,722,0004,217
Total time and savings deposits$44,082,0004,277
Noninterest-bearing deposits$22,121,0003,802
Interest-bearing deposits$44,081,0004,284
Retail deposits$65,777,0004,189
Estimated insured deposits$45,579,0004,348
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$56,268,0004,388
Deposits held in domestic offices$56,268,0004,388
Individuals, partnerships, and corporations$53,963,0004,292
U.S. Government$0909
States and political subdivisions in the U.S.$2,304,0004,043
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,824,0004,217
Demand deposits$18,315,0003,981
Nontransaction accounts$31,443,0004,356
Money market deposit accounts (MMDAs)$14,215,0003,415
Other savings deposits (excluding MMDAs)$4,803,0004,379
Total time deposits$12,424,0004,213
Total time and savings deposits$37,952,0004,397
Noninterest-bearing deposits$18,315,0003,983
Interest-bearing deposits$37,953,0004,417
Retail deposits$55,343,0004,337
Estimated insured deposits$41,974,0004,433
IRAs and Keogh plan accounts$1,694,0003,956
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$56,171,0004,433
Deposits held in domestic offices$56,171,0004,433
Individuals, partnerships, and corporations$53,685,0004,348
U.S. Government$0842
States and political subdivisions in the U.S.$2,237,0004,096
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,925,0004,285
Demand deposits$17,025,0004,045
Nontransaction accounts$33,246,0004,368
Money market deposit accounts (MMDAs)$15,444,0003,372
Other savings deposits (excluding MMDAs)$4,778,0004,428
Total time deposits$13,023,0004,248
Total time and savings deposits$39,146,0004,433
Noninterest-bearing deposits$17,025,0004,059
Interest-bearing deposits$39,146,0004,447
Retail deposits$54,997,0004,396
Estimated insured deposits$42,781,0004,469
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$57,820,0004,432
Deposits held in domestic offices$57,820,0004,432
Individuals, partnerships, and corporations$55,008,0004,359
U.S. Government$0841
States and political subdivisions in the U.S.$2,314,0004,094
Commercial banks and other depository institutions in U.S.$498,0001,655
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,352,0004,265
Demand deposits$18,639,0003,981
Nontransaction accounts$33,468,0004,398
Money market deposit accounts (MMDAs)$14,598,0003,426
Other savings deposits (excluding MMDAs)$5,203,0004,411
Total time deposits$13,667,0004,249
Total time and savings deposits$39,181,0004,472
Noninterest-bearing deposits$18,639,0004,002
Interest-bearing deposits$39,181,0004,483
Retail deposits$55,899,0004,407
Estimated insured deposits$44,109,0004,475
IRAs and Keogh plan accounts$1,714,0004,060
Brokered deposits$996,0001,487
Fully insured brokered deposits$996,0001,299
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$60,055,0004,427
Deposits held in domestic offices$60,055,0004,427
Individuals, partnerships, and corporations$57,324,0004,342
U.S. Government$0837
States and political subdivisions in the U.S.$2,234,0004,124
Commercial banks and other depository institutions in U.S.$498,0001,664
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,200,0004,224
Demand deposits$20,234,0003,909
Nontransaction accounts$33,856,0004,402
Money market deposit accounts (MMDAs)$15,633,0003,333
Other savings deposits (excluding MMDAs)$4,947,0004,449
Total time deposits$13,276,0004,302
Total time and savings deposits$39,822,0004,469
Noninterest-bearing deposits$20,234,0003,930
Interest-bearing deposits$39,821,0004,484
Retail deposits$58,634,0004,376
Estimated insured deposits$45,131,0004,487
IRAs and Keogh plan accounts$01,269
Brokered deposits$996,0001,568
Fully insured brokered deposits$996,0001,354
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$54,400,0004,481
Deposits held in domestic offices$54,400,0004,481
Individuals, partnerships, and corporations$51,694,0004,393
U.S. Government$0909
States and political subdivisions in the U.S.$2,208,0004,131
Commercial banks and other depository institutions in U.S.$498,0001,684
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,084,0004,166
Demand deposits$20,313,0003,815
Nontransaction accounts$28,316,0004,530
Money market deposit accounts (MMDAs)$10,505,0003,640
Other savings deposits (excluding MMDAs)$4,116,0004,510
Total time deposits$13,694,0004,314
Total time and savings deposits$34,087,0004,580
Noninterest-bearing deposits$20,313,0003,832
Interest-bearing deposits$34,087,0004,594
Retail deposits$52,979,0004,436
Estimated insured deposits$41,560,0004,523
IRAs and Keogh plan accounts$1,773,0004,075
Brokered deposits$996,0001,623
Fully insured brokered deposits$996,0001,403
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$47,809,0004,579
Deposits held in domestic offices$47,809,0004,579
Individuals, partnerships, and corporations$44,603,0004,508
U.S. Government$0867
States and political subdivisions in the U.S.$2,210,0004,160
Commercial banks and other depository institutions in U.S.$996,0001,431
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,733,0004,421
Demand deposits$13,915,0004,162
Nontransaction accounts$29,076,0004,536
Money market deposit accounts (MMDAs)$10,922,0003,581
Other savings deposits (excluding MMDAs)$4,811,0004,449
Total time deposits$13,343,0004,357
Total time and savings deposits$33,894,0004,598
Noninterest-bearing deposits$13,915,0004,177
Interest-bearing deposits$33,894,0004,605
Retail deposits$45,890,0004,541
Estimated insured deposits$39,292,0004,577
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,494,0001,619
Fully insured brokered deposits$1,494,0001,397
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$49,181,0004,580
Deposits held in domestic offices$49,181,0004,580
Individuals, partnerships, and corporations$46,015,0004,496
U.S. Government$0863
States and political subdivisions in the U.S.$2,170,0004,188
Commercial banks and other depository institutions in U.S.$996,0001,479
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,487,0004,346
Demand deposits$15,213,0004,074
Nontransaction accounts$28,694,0004,567
Money market deposit accounts (MMDAs)$11,421,0003,507
Other savings deposits (excluding MMDAs)$4,583,0004,481
Total time deposits$12,690,0004,436
Total time and savings deposits$33,968,0004,620
Noninterest-bearing deposits$15,213,0004,103
Interest-bearing deposits$33,968,0004,628
Retail deposits$47,012,0004,539
Estimated insured deposits$38,641,0004,614
IRAs and Keogh plan accounts$1,789,0004,125
Brokered deposits$1,744,0001,643
Fully insured brokered deposits$1,744,0001,437
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,243,0004,590
Deposits held in domestic offices$47,243,0004,590
Individuals, partnerships, and corporations$44,881,0004,494
U.S. Government$5,000524
States and political subdivisions in the U.S.$1,361,0004,382
Commercial banks and other depository institutions in U.S.$996,0001,553
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,122,0004,222
Demand deposits$15,401,0003,879
Nontransaction accounts$26,121,0004,634
Money market deposit accounts (MMDAs)$10,499,0003,557
Other savings deposits (excluding MMDAs)$3,877,0004,556
Total time deposits$11,745,0004,545
Total time and savings deposits$31,842,0004,673
Noninterest-bearing deposits$15,401,0003,910
Interest-bearing deposits$31,842,0004,678
Retail deposits$45,074,0004,543
Estimated insured deposits$37,225,0004,633
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,744,0001,699
Fully insured brokered deposits$1,744,0001,458
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,207,0004,637
Deposits held in domestic offices$47,207,0004,637
Individuals, partnerships, and corporations$44,871,0004,535
U.S. Government$01,019
States and political subdivisions in the U.S.$1,340,0004,428
Commercial banks and other depository institutions in U.S.$996,0001,506
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,630,0004,202
Demand deposits$16,388,0003,838
Nontransaction accounts$24,577,0004,721
Money market deposit accounts (MMDAs)$8,271,0003,789
Other savings deposits (excluding MMDAs)$4,349,0004,544
Total time deposits$11,957,0004,587
Total time and savings deposits$30,819,0004,745
Noninterest-bearing deposits$16,388,0003,881
Interest-bearing deposits$30,819,0004,751
Retail deposits$45,038,0004,591
Estimated insured deposits$36,279,0004,695
IRAs and Keogh plan accounts$1,810,0004,199
Brokered deposits$1,744,0001,750
Fully insured brokered deposits$1,744,0001,505
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,842,0004,762
Deposits held in domestic offices$43,842,0004,762
Individuals, partnerships, and corporations$41,335,0004,655
U.S. Government$0965
States and political subdivisions in the U.S.$1,261,0004,496
Commercial banks and other depository institutions in U.S.$1,245,0001,430
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,635,0004,487
Demand deposits$11,997,0004,235
Nontransaction accounts$26,206,0004,742
Money market deposit accounts (MMDAs)$9,797,0003,670
Other savings deposits (excluding MMDAs)$4,005,0004,646
Total time deposits$12,404,0004,625
Total time and savings deposits$31,844,0004,780
Noninterest-bearing deposits$11,997,0004,258
Interest-bearing deposits$31,845,0004,785
Retail deposits$41,067,0004,719
Estimated insured deposits$36,369,0004,759
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,993,0001,820
Fully insured brokered deposits$1,993,0001,539
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$43,208,0004,804
Deposits held in domestic offices$43,208,0004,804
Individuals, partnerships, and corporations$39,733,0004,728
U.S. Government$0960
States and political subdivisions in the U.S.$1,984,0004,350
Commercial banks and other depository institutions in U.S.$1,490,0001,426
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,687,0004,595
Demand deposits$11,213,0004,338
Nontransaction accounts$26,520,0004,776
Money market deposit accounts (MMDAs)$8,892,0003,790
Other savings deposits (excluding MMDAs)$4,002,0004,679
Total time deposits$13,626,0004,581
Total time and savings deposits$31,994,0004,811
Noninterest-bearing deposits$11,213,0004,357
Interest-bearing deposits$31,995,0004,820
Retail deposits$39,192,0004,792
Estimated insured deposits$36,663,0004,789
IRAs and Keogh plan accounts$1,854,0004,291
Brokered deposits$3,234,0001,673
Fully insured brokered deposits$3,234,0001,448
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,554,0004,814
Deposits held in domestic offices$45,554,0004,814
Individuals, partnerships, and corporations$42,053,0004,730
U.S. Government$0998
States and political subdivisions in the U.S.$2,011,0004,405
Commercial banks and other depository institutions in U.S.$1,490,0001,391
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,041,0004,621
Demand deposits$11,170,0004,411
Nontransaction accounts$28,513,0004,755
Money market deposit accounts (MMDAs)$10,014,0003,738
Other savings deposits (excluding MMDAs)$4,062,0004,738
Total time deposits$14,438,0004,582
Total time and savings deposits$34,384,0004,800
Noninterest-bearing deposits$11,170,0004,428
Interest-bearing deposits$34,384,0004,812
Retail deposits$40,802,0004,821
Estimated insured deposits$38,587,0004,811
IRAs and Keogh plan accounts$1,858,0004,339
Brokered deposits$3,973,0001,686
Fully insured brokered deposits$3,973,0001,452
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$47,352,0004,812
Deposits held in domestic offices$47,352,0004,812
Individuals, partnerships, and corporations$42,280,0004,768
U.S. Government$01,108
States and political subdivisions in the U.S.$3,583,0004,081
Commercial banks and other depository institutions in U.S.$1,490,0001,397
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,155,0004,781
Demand deposits$10,398,0004,547
Nontransaction accounts$32,198,0004,648
Money market deposit accounts (MMDAs)$13,005,0003,474
Other savings deposits (excluding MMDAs)$3,997,0004,777
Total time deposits$15,196,0004,554
Total time and savings deposits$36,955,0004,760
Noninterest-bearing deposits$10,398,0004,570
Interest-bearing deposits$36,954,0004,770
Retail deposits$42,102,0004,832
Estimated insured deposits$40,888,0004,787
IRAs and Keogh plan accounts$2,126,0004,255
Brokered deposits$4,471,0001,626
Fully insured brokered deposits$4,471,0001,406
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,252,0004,754
Deposits held in domestic offices$52,252,0004,754
Individuals, partnerships, and corporations$46,460,0004,705
U.S. Government$01,011
States and political subdivisions in the U.S.$4,054,0004,003
Commercial banks and other depository institutions in U.S.$1,738,0001,332
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,399,0004,661
Demand deposits$11,336,0004,435
Nontransaction accounts$34,853,0004,626
Money market deposit accounts (MMDAs)$14,745,0003,371
Other savings deposits (excluding MMDAs)$4,047,0004,839
Total time deposits$16,060,0004,555
Total time and savings deposits$40,916,0004,714
Noninterest-bearing deposits$11,336,0004,462
Interest-bearing deposits$40,916,0004,725
Retail deposits$46,438,0004,778
Estimated insured deposits$41,765,0004,801
IRAs and Keogh plan accounts$2,331,0004,240
Brokered deposits$4,719,0001,589
Fully insured brokered deposits$4,719,0001,385
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$53,448,0004,772
Deposits held in domestic offices$53,448,0004,772
Individuals, partnerships, and corporations$46,247,0004,765
U.S. Government$01,101
States and political subdivisions in the U.S.$5,463,0003,808
Commercial banks and other depository institutions in U.S.$1,738,0001,312
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,904,0004,881
Demand deposits$8,554,0004,782
Nontransaction accounts$38,544,0004,553
Money market deposit accounts (MMDAs)$16,193,0003,312
Other savings deposits (excluding MMDAs)$4,329,0004,849
Total time deposits$18,020,0004,452
Total time and savings deposits$44,894,0004,644
Noninterest-bearing deposits$8,554,0004,788
Interest-bearing deposits$44,894,0004,658
Retail deposits$46,895,0004,837
Estimated insured deposits$43,140,0004,834
IRAs and Keogh plan accounts$2,446,0004,237
Brokered deposits$5,458,0001,495
Fully insured brokered deposits$5,458,0001,325
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$58,504,0004,734
Deposits held in domestic offices$58,504,0004,734
Individuals, partnerships, and corporations$50,586,0004,751
U.S. Government$01,097
States and political subdivisions in the U.S.$5,682,0003,731
Commercial banks and other depository institutions in U.S.$2,236,0001,208
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,409,0004,780
Demand deposits$10,466,0004,640
Nontransaction accounts$41,095,0004,513
Money market deposit accounts (MMDAs)$16,696,0003,322
Other savings deposits (excluding MMDAs)$4,371,0004,894
Total time deposits$20,027,0004,366
Total time and savings deposits$48,038,0004,638
Noninterest-bearing deposits$10,466,0004,656
Interest-bearing deposits$48,038,0004,652
Retail deposits$50,961,0004,811
Estimated insured deposits$46,699,0004,808
IRAs and Keogh plan accounts$2,464,0004,272
Brokered deposits$6,454,0001,636
Fully insured brokered deposits$6,454,0001,518
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$55,698,0004,848
Deposits held in domestic offices$55,698,0004,848
Individuals, partnerships, and corporations$47,350,0004,865
U.S. Government$01,191
States and political subdivisions in the U.S.$6,112,0003,705
Commercial banks and other depository institutions in U.S.$2,236,0001,209
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,306,0004,967
Demand deposits$10,152,0004,731
Nontransaction accounts$40,392,0004,576
Money market deposit accounts (MMDAs)$15,521,0003,450
Other savings deposits (excluding MMDAs)$4,696,0004,868
Total time deposits$20,174,0004,418
Total time and savings deposits$45,546,0004,752
Noninterest-bearing deposits$10,152,0004,748
Interest-bearing deposits$45,546,0004,766
Retail deposits$48,154,0004,925
Estimated insured deposits$45,981,0004,871
IRAs and Keogh plan accounts$2,490,0004,320
Brokered deposits$6,454,0001,628
Fully insured brokered deposits$6,454,0001,506
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$54,694,0004,892
Deposits held in domestic offices$54,694,0004,892
Individuals, partnerships, and corporations$46,339,0004,918
U.S. Government$01,147
States and political subdivisions in the U.S.$6,617,0003,594
Commercial banks and other depository institutions in U.S.$1,738,0001,285
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,953,0005,125
Demand deposits$8,469,0004,900
Nontransaction accounts$41,741,0004,590
Money market deposit accounts (MMDAs)$15,434,0003,485
Other savings deposits (excluding MMDAs)$5,810,0004,695
Total time deposits$20,497,0004,466
Total time and savings deposits$46,225,0004,777
Noninterest-bearing deposits$8,469,0004,915
Interest-bearing deposits$46,225,0004,781
Retail deposits$47,180,0004,977
Estimated insured deposits$44,586,0004,949
IRAs and Keogh plan accounts$2,514,0004,379
Brokered deposits$6,447,0001,627
Fully insured brokered deposits$6,447,0001,506
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,288,0004,924
Deposits held in domestic offices$55,288,0004,924
Individuals, partnerships, and corporations$47,402,0004,929
U.S. Government$01,163
States and political subdivisions in the U.S.$6,393,0003,635
Commercial banks and other depository institutions in U.S.$1,493,0001,332
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,537,0005,060
Demand deposits$9,400,0004,818
Nontransaction accounts$40,751,0004,664
Money market deposit accounts (MMDAs)$16,386,0003,436
Other savings deposits (excluding MMDAs)$5,742,0004,733
Total time deposits$18,624,0004,624
Total time and savings deposits$45,888,0004,822
Noninterest-bearing deposits$9,400,0004,844
Interest-bearing deposits$45,888,0004,830
Retail deposits$49,509,0004,958
Estimated insured deposits$42,874,0005,039
IRAs and Keogh plan accounts$2,541,0004,408
Brokered deposits$4,712,0001,800
Fully insured brokered deposits$4,712,0001,635
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$60,372,0004,877
Deposits held in domestic offices$60,372,0004,877
Individuals, partnerships, and corporations$52,331,0004,876
U.S. Government$01,186
States and political subdivisions in the U.S.$6,299,0003,707
Commercial banks and other depository institutions in U.S.$1,742,0001,314
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,919,0004,827
Demand deposits$12,863,0004,482
Nontransaction accounts$41,453,0004,699
Money market deposit accounts (MMDAs)$16,993,0003,425
Other savings deposits (excluding MMDAs)$5,954,0004,751
Total time deposits$18,507,0004,702
Total time and savings deposits$47,509,0004,845
Noninterest-bearing deposits$12,863,0004,520
Interest-bearing deposits$47,509,0004,854
Retail deposits$54,351,0004,902
Estimated insured deposits$46,154,0005,004
IRAs and Keogh plan accounts$2,522,0004,478
Brokered deposits$4,960,0001,741
Fully insured brokered deposits$4,960,0001,569
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$54,523,0005,052
Deposits held in domestic offices$54,523,0005,052
Individuals, partnerships, and corporations$46,881,0005,057
U.S. Government$01,254
States and political subdivisions in the U.S.$5,900,0003,790
Commercial banks and other depository institutions in U.S.$1,742,0001,338
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,850,0005,069
Demand deposits$11,325,0004,700
Nontransaction accounts$38,673,0004,824
Money market deposit accounts (MMDAs)$14,394,0003,668
Other savings deposits (excluding MMDAs)$5,776,0004,780
Total time deposits$18,502,0004,757
Total time and savings deposits$43,198,0004,985
Noninterest-bearing deposits$11,325,0004,727
Interest-bearing deposits$43,198,0004,996
Retail deposits$48,503,0005,092
Estimated insured deposits$43,204,0005,125
IRAs and Keogh plan accounts$2,520,0004,530
Brokered deposits$4,960,0001,733
Fully insured brokered deposits$4,960,0001,587
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,152,0005,123
Deposits held in domestic offices$52,152,0005,123
Individuals, partnerships, and corporations$45,227,0005,123
U.S. Government$01,248
States and political subdivisions in the U.S.$5,432,0003,863
Commercial banks and other depository institutions in U.S.$1,493,0001,392
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,086,0005,202
Demand deposits$9,302,0004,937
Nontransaction accounts$38,066,0004,899
Money market deposit accounts (MMDAs)$13,531,0003,764
Other savings deposits (excluding MMDAs)$5,635,0004,823
Total time deposits$18,900,0004,790
Total time and savings deposits$42,850,0005,030
Noninterest-bearing deposits$9,302,0004,962
Interest-bearing deposits$42,850,0005,038
Retail deposits$46,138,0005,182
Estimated insured deposits$42,811,0005,177
IRAs and Keogh plan accounts$2,549,0004,561
Brokered deposits$4,960,0001,742
Fully insured brokered deposits$4,960,0001,598
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,689,0005,164
Deposits held in domestic offices$52,689,0005,164
Individuals, partnerships, and corporations$45,086,0005,180
U.S. Government$01,147
States and political subdivisions in the U.S.$4,876,0004,034
Commercial banks and other depository institutions in U.S.$2,727,0001,220
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,513,0005,152
Demand deposits$9,738,0004,905
Nontransaction accounts$37,176,0004,976
Money market deposit accounts (MMDAs)$13,954,0003,746
Other savings deposits (excluding MMDAs)$5,907,0004,818
Total time deposits$17,315,0004,982
Total time and savings deposits$42,951,0005,088
Noninterest-bearing deposits$9,738,0004,937
Interest-bearing deposits$42,951,0005,100
Retail deposits$48,403,0005,178
Estimated insured deposits$41,666,0005,274
IRAs and Keogh plan accounts$2,609,0004,584
Brokered deposits$2,727,0001,978
Fully insured brokered deposits$2,727,0001,813
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$57,647,0005,097
Deposits held in domestic offices$57,647,0005,097
Individuals, partnerships, and corporations$52,307,0005,012
U.S. Government$01,159
States and political subdivisions in the U.S.$3,348,0004,430
Commercial banks and other depository institutions in U.S.$1,991,0001,312
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,196,0004,824
Demand deposits$12,281,0004,590
Nontransaction accounts$37,450,0005,008
Money market deposit accounts (MMDAs)$13,996,0003,762
Other savings deposits (excluding MMDAs)$6,268,0004,778
Total time deposits$17,186,0005,052
Total time and savings deposits$45,365,0005,070
Noninterest-bearing deposits$12,281,0004,644
Interest-bearing deposits$45,366,0005,074
Retail deposits$53,503,0005,091
Estimated insured deposits$43,765,0005,270
IRAs and Keogh plan accounts$2,613,0004,619
Brokered deposits$1,991,0002,083
Fully insured brokered deposits$1,991,0001,919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$53,612,0005,240
Deposits held in domestic offices$53,612,0005,240
Individuals, partnerships, and corporations$48,030,0005,181
U.S. Government$01,296
States and political subdivisions in the U.S.$3,590,0004,381
Commercial banks and other depository institutions in U.S.$1,991,0001,327
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,902,0004,976
Demand deposits$11,419,0004,799
Nontransaction accounts$34,709,0005,144
Money market deposit accounts (MMDAs)$10,887,0004,117
Other savings deposits (excluding MMDAs)$6,503,0004,702
Total time deposits$17,319,0005,083
Total time and savings deposits$42,192,0005,203
Noninterest-bearing deposits$11,419,0004,834
Interest-bearing deposits$42,193,0005,210
Retail deposits$49,619,0005,240
Estimated insured deposits$41,319,0005,386
IRAs and Keogh plan accounts$2,555,0004,684
Brokered deposits$1,991,0002,097
Fully insured brokered deposits$1,991,0001,936
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,458,0005,332
Deposits held in domestic offices$51,458,0005,332
Individuals, partnerships, and corporations$48,198,0005,225
U.S. Government$01,197
States and political subdivisions in the U.S.$3,011,0004,565
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,273,0005,007
Demand deposits$11,879,0004,681
Nontransaction accounts$33,185,0005,278
Money market deposit accounts (MMDAs)$10,790,0004,174
Other savings deposits (excluding MMDAs)$6,363,0004,766
Total time deposits$16,033,0005,271
Total time and savings deposits$39,579,0005,350
Noninterest-bearing deposits$11,879,0004,731
Interest-bearing deposits$39,579,0005,349
Retail deposits$48,941,0005,296
Estimated insured deposits$39,812,0005,491
IRAs and Keogh plan accounts$2,630,0004,730
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,284,0005,320
Deposits held in domestic offices$54,284,0005,320
Individuals, partnerships, and corporations$50,583,0005,213
U.S. Government$01,235
States and political subdivisions in the U.S.$3,452,0004,491
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,104,0004,976
Demand deposits$11,574,0004,765
Nontransaction accounts$35,180,0005,260
Money market deposit accounts (MMDAs)$11,723,0004,093
Other savings deposits (excluding MMDAs)$6,942,0004,672
Total time deposits$16,514,0005,308
Total time and savings deposits$42,710,0005,304
Noninterest-bearing deposits$11,574,0004,802
Interest-bearing deposits$42,710,0005,293
Retail deposits$51,769,0005,270
Estimated insured deposits$41,484,0005,506
IRAs and Keogh plan accounts$2,383,0004,909
Brokered deposits$249,0002,483
Fully insured brokered deposits$249,0002,325
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,043,0005,273
Deposits held in domestic offices$58,043,0005,273
Individuals, partnerships, and corporations$54,899,0005,141
U.S. Government$01,228
States and political subdivisions in the U.S.$2,895,0004,680
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,625,0004,635
Demand deposits$15,247,0004,246
Nontransaction accounts$34,418,0005,349
Money market deposit accounts (MMDAs)$12,713,0004,017
Other savings deposits (excluding MMDAs)$5,246,0005,096
Total time deposits$16,460,0005,370
Total time and savings deposits$42,796,0005,374
Noninterest-bearing deposits$15,247,0004,366
Interest-bearing deposits$42,796,0005,377
Retail deposits$55,536,0005,216
Estimated insured deposits$43,389,0005,509
IRAs and Keogh plan accounts$2,695,0004,787
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,403,0005,616
Deposits held in domestic offices$48,403,0005,616
Individuals, partnerships, and corporations$44,161,0005,532
U.S. Government$01,345
States and political subdivisions in the U.S.$3,993,0004,375
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,053,0005,462
Demand deposits$8,468,0005,359
Nontransaction accounts$33,350,0005,455
Money market deposit accounts (MMDAs)$12,260,0004,087
Other savings deposits (excluding MMDAs)$4,409,0005,344
Total time deposits$16,681,0005,444
Total time and savings deposits$39,935,0005,526
Noninterest-bearing deposits$8,468,0005,397
Interest-bearing deposits$39,935,0005,529
Retail deposits$45,881,0005,579
Estimated insured deposits$39,266,0005,699
IRAs and Keogh plan accounts$2,666,0004,885
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$50,468,0005,604
Deposits held in domestic offices$50,468,0005,604
Individuals, partnerships, and corporations$46,782,0005,509
U.S. Government$01,257
States and political subdivisions in the U.S.$3,187,0004,618
Commercial banks and other depository institutions in U.S.$499,0002,053
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,627,0005,187
Demand deposits$10,378,0004,998
Nontransaction accounts$32,841,0005,547
Money market deposit accounts (MMDAs)$10,967,0004,304
Other savings deposits (excluding MMDAs)$4,020,0005,489
Total time deposits$17,853,0005,446
Total time and savings deposits$40,090,0005,583
Noninterest-bearing deposits$10,378,0005,055
Interest-bearing deposits$40,090,0005,586
Retail deposits$47,954,0005,564
Estimated insured deposits$41,182,0005,690
IRAs and Keogh plan accounts$2,790,0004,890
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,343
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,228,0005,611
Deposits held in domestic offices$52,228,0005,611
Individuals, partnerships, and corporations$48,065,0005,518
U.S. Government$01,331
States and political subdivisions in the U.S.$3,664,0004,518
Commercial banks and other depository institutions in U.S.$499,0002,079
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,191,0005,192
Demand deposits$10,617,0004,990
Nontransaction accounts$34,037,0005,568
Money market deposit accounts (MMDAs)$11,429,0004,284
Other savings deposits (excluding MMDAs)$4,554,0005,380
Total time deposits$18,054,0005,485
Total time and savings deposits$41,611,0005,598
Noninterest-bearing deposits$10,617,0005,054
Interest-bearing deposits$41,612,0005,597
Retail deposits$49,715,0005,576
Estimated insured deposits$41,613,0005,741
IRAs and Keogh plan accounts$2,814,0004,942
Brokered deposits$249,0002,488
Fully insured brokered deposits$249,0002,344
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,771,0005,612
Deposits held in domestic offices$54,771,0005,612
Individuals, partnerships, and corporations$51,027,0005,494
U.S. Government$01,317
States and political subdivisions in the U.S.$3,245,0004,658
Commercial banks and other depository institutions in U.S.$499,0002,062
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,145,0005,040
Demand deposits$11,921,0004,803
Nontransaction accounts$34,626,0005,612
Money market deposit accounts (MMDAs)$12,570,0004,188
Other savings deposits (excluding MMDAs)$4,296,0005,501
Total time deposits$17,760,0005,575
Total time and savings deposits$42,850,0005,614
Noninterest-bearing deposits$11,921,0004,900
Interest-bearing deposits$42,849,0005,615
Retail deposits$52,765,0005,534
Estimated insured deposits$43,311,0005,751
IRAs and Keogh plan accounts$2,808,0005,010
Brokered deposits$249,0002,480
Fully insured brokered deposits$249,0002,331
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,437,0005,834
Deposits held in domestic offices$48,437,0005,834
Individuals, partnerships, and corporations$44,186,0005,748
U.S. Government$01,474
States and political subdivisions in the U.S.$3,752,0004,529
Commercial banks and other depository institutions in U.S.$499,0002,063
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,642,0005,516
Demand deposits$9,566,0005,251
Nontransaction accounts$32,795,0005,737
Money market deposit accounts (MMDAs)$11,093,0004,363
Other savings deposits (excluding MMDAs)$3,558,0005,715
Total time deposits$18,145,0005,625
Total time and savings deposits$38,871,0005,802
Noninterest-bearing deposits$9,566,0005,308
Interest-bearing deposits$38,871,0005,808
Retail deposits$46,434,0005,775
Estimated insured deposits$41,486,0005,849
IRAs and Keogh plan accounts$2,753,0005,089
Brokered deposits$249,0002,497
Fully insured brokered deposits$249,0002,355
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,075,0005,725
Deposits held in domestic offices$53,075,0005,724
Individuals, partnerships, and corporations$49,615,0005,620
U.S. Government$01,406
States and political subdivisions in the U.S.$2,961,0004,787
Commercial banks and other depository institutions in U.S.$499,0002,096
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,631,0005,278
Demand deposits$9,981,0005,140
Nontransaction accounts$35,444,0005,673
Money market deposit accounts (MMDAs)$13,031,0004,193
Other savings deposits (excluding MMDAs)$4,098,0005,580
Total time deposits$18,316,0005,693
Total time and savings deposits$43,094,0005,688
Noninterest-bearing deposits$9,981,0005,232
Interest-bearing deposits$43,094,0005,684
Retail deposits$51,080,0005,663
Estimated insured deposits$42,561,0005,871
IRAs and Keogh plan accounts$2,779,0005,141
Brokered deposits$249,0002,515
Fully insured brokered deposits$249,0002,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,964,0005,587
Deposits held in domestic offices$57,964,0005,587
Individuals, partnerships, and corporations$53,945,0005,486
U.S. Government$01,377
States and political subdivisions in the U.S.$3,520,0004,618
Commercial banks and other depository institutions in U.S.$499,0002,121
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,118,0005,035
Demand deposits$11,937,0004,752
Nontransaction accounts$37,846,0005,584
Money market deposit accounts (MMDAs)$14,213,0004,064
Other savings deposits (excluding MMDAs)$4,180,0005,578
Total time deposits$19,453,0005,659
Total time and savings deposits$46,027,0005,635
Noninterest-bearing deposits$11,937,0004,894
Interest-bearing deposits$46,027,0005,631
Retail deposits$55,973,0005,510
Estimated insured deposits$45,284,0005,818
IRAs and Keogh plan accounts$2,771,0005,176
Brokered deposits$249,0002,535
Fully insured brokered deposits$249,0002,398
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,385,0005,643
Deposits held in domestic offices$58,385,0005,643
Individuals, partnerships, and corporations$55,018,0005,512
U.S. Government$01,424
States and political subdivisions in the U.S.$2,868,0004,849
Commercial banks and other depository institutions in U.S.$499,0002,172
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,679,0005,140
Demand deposits$10,775,0005,042
Nontransaction accounts$38,706,0005,603
Money market deposit accounts (MMDAs)$14,782,0004,053
Other savings deposits (excluding MMDAs)$4,039,0005,647
Total time deposits$19,885,0005,684
Total time and savings deposits$47,610,0005,619
Noninterest-bearing deposits$10,775,0005,159
Interest-bearing deposits$47,610,0005,616
Retail deposits$56,404,0005,565
Estimated insured deposits$45,429,0005,864
IRAs and Keogh plan accounts$2,729,0005,237
Brokered deposits$249,0002,556
Fully insured brokered deposits$249,0002,422
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,450,0006,102
Deposits held in domestic offices$46,450,0006,101
Individuals, partnerships, and corporations$42,897,0006,001
U.S. Government$01,583
States and political subdivisions in the U.S.$2,955,0004,834
Commercial banks and other depository institutions in U.S.$598,0002,090
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,317,0005,925
Demand deposits$9,080,0005,462
Nontransaction accounts$33,133,0005,921
Money market deposit accounts (MMDAs)$11,698,0004,380
Other savings deposits (excluding MMDAs)$3,371,0005,845
Total time deposits$18,064,0005,911
Total time and savings deposits$37,370,0006,060
Noninterest-bearing deposits$9,080,0005,542
Interest-bearing deposits$37,369,0006,050
Retail deposits$44,674,0006,031
Estimated insured deposits$40,769,0006,134
IRAs and Keogh plan accounts$2,555,0005,399
Brokered deposits$348,0002,566
Fully insured brokered deposits$348,0002,414
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,365,0006,212
Deposits held in domestic offices$44,365,0006,212
Individuals, partnerships, and corporations$40,933,0006,111
U.S. Government$01,457
States and political subdivisions in the U.S.$2,387,0005,073
Commercial banks and other depository institutions in U.S.$1,045,0001,782
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,201,0006,004
Demand deposits$8,367,0005,522
Nontransaction accounts$32,164,0006,061
Money market deposit accounts (MMDAs)$10,855,0004,519
Other savings deposits (excluding MMDAs)$3,307,0005,890
Total time deposits$18,002,0006,023
Total time and savings deposits$35,998,0006,188
Noninterest-bearing deposits$8,367,0005,613
Interest-bearing deposits$35,998,0006,183
Retail deposits$42,460,0006,152
Estimated insured deposits$38,820,0006,269
IRAs and Keogh plan accounts$2,509,0005,505
Brokered deposits$795,0002,446
Fully insured brokered deposits$795,0002,285
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,577,0006,352
Deposits held in domestic offices$41,577,0006,351
Individuals, partnerships, and corporations$36,431,0006,335
U.S. Government$01,535
States and political subdivisions in the U.S.$2,880,0004,894
Commercial banks and other depository institutions in U.S.$2,266,0001,394
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,184,0006,024
Demand deposits$8,301,0005,510
Nontransaction accounts$29,393,0006,238
Money market deposit accounts (MMDAs)$8,618,0004,892
Other savings deposits (excluding MMDAs)$3,175,0005,968
Total time deposits$17,600,0006,137
Total time and savings deposits$33,276,0006,354
Noninterest-bearing deposits$8,301,0005,607
Interest-bearing deposits$33,276,0006,353
Retail deposits$39,924,0006,293
Estimated insured deposits$36,917,0006,382
IRAs and Keogh plan accounts$2,533,0005,520
Brokered deposits$546,0002,575
Fully insured brokered deposits$546,0002,410
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,514,0006,345
Deposits held in domestic offices$43,514,0006,344
Individuals, partnerships, and corporations$39,491,0006,276
U.S. Government$01,579
States and political subdivisions in the U.S.$2,880,0004,935
Commercial banks and other depository institutions in U.S.$1,143,0001,764
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,995,0005,848
Demand deposits$9,082,0005,391
Nontransaction accounts$29,519,0006,298
Money market deposit accounts (MMDAs)$8,590,0004,939
Other savings deposits (excluding MMDAs)$3,264,0005,944
Total time deposits$17,664,0006,204
Total time and savings deposits$34,432,0006,367
Noninterest-bearing deposits$9,082,0005,489
Interest-bearing deposits$34,432,0006,367
Retail deposits$41,518,0006,290
Estimated insured deposits$38,602,0006,365
IRAs and Keogh plan accounts$2,494,0005,577
Brokered deposits$893,0002,539
Fully insured brokered deposits$893,0002,374
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,915,0006,527
Deposits held in domestic offices$37,915,0006,525
Individuals, partnerships, and corporations$34,299,0006,485
U.S. Government$01,780
States and political subdivisions in the U.S.$2,475,0004,908
Commercial banks and other depository institutions in U.S.$1,141,0001,658
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,087,0006,209
Demand deposits$7,720,0005,646
Nontransaction accounts$26,828,0006,447
Money market deposit accounts (MMDAs)$7,565,0005,076
Other savings deposits (excluding MMDAs)$2,146,0006,321
Total time deposits$17,116,0006,282
Total time and savings deposits$30,195,0006,536
Noninterest-bearing deposits$7,720,0005,738
Interest-bearing deposits$30,195,0006,539
Retail deposits$36,225,0006,481
Estimated insured deposits$33,612,0006,580
IRAs and Keogh plan accounts$2,446,0005,631
Brokered deposits$891,0002,614
Fully insured brokered deposits$891,0002,445
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,631,0006,588
Deposits held in domestic offices$37,631,0006,586
Individuals, partnerships, and corporations$34,322,0006,540
U.S. Government$01,652
States and political subdivisions in the U.S.$2,169,0005,010
Commercial banks and other depository institutions in U.S.$1,140,0001,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,335
Demand deposits$6,701,0005,852
Nontransaction accounts$27,561,0006,464
Money market deposit accounts (MMDAs)$7,911,0005,034
Other savings deposits (excluding MMDAs)$2,139,0006,344
Total time deposits$17,510,0006,337
Total time and savings deposits$30,930,0006,560
Noninterest-bearing deposits$6,701,0005,943
Interest-bearing deposits$30,930,0006,568
Retail deposits$35,945,0006,534
Estimated insured deposits$35,219,0006,555
IRAs and Keogh plan accounts$2,460,0005,665
Brokered deposits$890,0002,719
Fully insured brokered deposits$890,0002,546
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,494,0006,607
Deposits held in domestic offices$38,494,0006,605
Individuals, partnerships, and corporations$34,543,0006,564
U.S. Government$01,633
States and political subdivisions in the U.S.$2,813,0004,780
Commercial banks and other depository institutions in U.S.$1,138,0001,716
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,930,0006,367
Demand deposits$6,079,0005,998
Nontransaction accounts$28,564,0006,480
Money market deposit accounts (MMDAs)$9,085,0004,854
Other savings deposits (excluding MMDAs)$2,137,0006,391
Total time deposits$17,342,0006,426
Total time and savings deposits$32,415,0006,558
Noninterest-bearing deposits$6,079,0006,066
Interest-bearing deposits$32,416,0006,551
Retail deposits$36,497,0006,562
Estimated insured deposits$34,473,0006,640
IRAs and Keogh plan accounts$2,432,0005,713
Brokered deposits$889,0002,808
Fully insured brokered deposits$889,0002,624
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,332,0006,711
Deposits held in domestic offices$37,332,0006,709
Individuals, partnerships, and corporations$33,922,0006,639
U.S. Government$01,643
States and political subdivisions in the U.S.$2,466,0004,935
Commercial banks and other depository institutions in U.S.$944,0001,834
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,339,0006,503
Demand deposits$5,471,0006,192
Nontransaction accounts$27,993,0006,565
Money market deposit accounts (MMDAs)$7,721,0005,127
Other savings deposits (excluding MMDAs)$2,479,0006,272
Total time deposits$17,792,0006,443
Total time and savings deposits$31,861,0006,638
Noninterest-bearing deposits$5,471,0006,258
Interest-bearing deposits$31,861,0006,643
Retail deposits$35,042,0006,674
Estimated insured deposits$34,691,0006,685
IRAs and Keogh plan accounts$2,459,0005,737
Brokered deposits$1,186,0002,747
Fully insured brokered deposits$1,186,0002,568
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$36,674,0006,759
Deposits held in domestic offices$36,674,0006,757
Individuals, partnerships, and corporations$32,223,0006,754
U.S. Government$02,902
States and political subdivisions in the U.S.$3,059,0004,699
Commercial banks and other depository institutions in U.S.$1,392,0001,635
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,196,0006,384
Demand deposits$7,163,0005,715
Nontransaction accounts$26,478,0006,675
Money market deposit accounts (MMDAs)$8,139,0005,008
Other savings deposits (excluding MMDAs)$1,348,0006,741
Total time deposits$16,991,0006,596
Total time and savings deposits$29,511,0006,773
Noninterest-bearing deposits$7,164,0005,820
Interest-bearing deposits$29,510,0006,782
Retail deposits$33,996,0006,741
Estimated insured deposits$33,650,0006,761
IRAs and Keogh plan accounts$2,337,0005,865
Brokered deposits$1,581,0002,761
Fully insured brokered deposits$1,581,0002,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,798,0006,888
Deposits held in domestic offices$34,798,0006,887
Individuals, partnerships, and corporations$30,486,0006,908
U.S. Government$03,279
States and political subdivisions in the U.S.$2,423,0005,005
Commercial banks and other depository institutions in U.S.$1,889,0001,479
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,244,0006,700
Demand deposits$5,454,0006,185
Nontransaction accounts$26,554,0006,769
Money market deposit accounts (MMDAs)$7,061,0005,250
Other savings deposits (excluding MMDAs)$1,362,0006,798
Total time deposits$18,132,0006,615
Total time and savings deposits$29,344,0006,853
Noninterest-bearing deposits$5,454,0006,254
Interest-bearing deposits$29,344,0006,856
Retail deposits$31,533,0006,907
Estimated insured deposits$32,269,0006,856
IRAs and Keogh plan accounts$2,355,0005,925
Brokered deposits$2,176,0002,676
Fully insured brokered deposits$2,176,0002,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,710,0006,978
Deposits held in domestic offices$33,710,0006,978
Individuals, partnerships, and corporations$29,450,0006,984
U.S. Government$03,428
States and political subdivisions in the U.S.$2,372,0005,080
Commercial banks and other depository institutions in U.S.$1,888,0001,493
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,427,0006,861
Demand deposits$4,957,0006,327
Nontransaction accounts$26,283,0006,820
Money market deposit accounts (MMDAs)$7,220,0005,242
Other savings deposits (excluding MMDAs)$1,585,0006,724
Total time deposits$17,478,0006,729
Total time and savings deposits$28,753,0006,924
Noninterest-bearing deposits$4,957,0006,396
Interest-bearing deposits$28,753,0006,926
Retail deposits$30,455,0006,988
Estimated insured deposits$30,959,0006,952
IRAs and Keogh plan accounts$2,327,0005,975
Brokered deposits$2,174,0002,760
Fully insured brokered deposits$2,174,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,739,0007,070
Deposits held in domestic offices$33,739,0007,068
Individuals, partnerships, and corporations$29,851,0007,038
U.S. Government$03,500
States and political subdivisions in the U.S.$2,101,0005,280
Commercial banks and other depository institutions in U.S.$1,787,0001,529
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,287,0006,779
Demand deposits$5,003,0006,380
Nontransaction accounts$25,452,0006,951
Money market deposit accounts (MMDAs)$6,729,0005,385
Other savings deposits (excluding MMDAs)$1,573,0006,802
Total time deposits$17,150,0006,828
Total time and savings deposits$28,736,0007,016
Noninterest-bearing deposits$5,003,0006,449
Interest-bearing deposits$28,737,0007,021
Retail deposits$30,493,0007,064
Estimated insured deposits$31,071,0007,033
IRAs and Keogh plan accounts$2,247,0006,068
Brokered deposits$2,167,0002,875
Fully insured brokered deposits$2,167,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,951,0007,137
Deposits held in domestic offices$32,951,0007,137
Individuals, partnerships, and corporations$28,611,0007,152
U.S. Government$03,705
States and political subdivisions in the U.S.$2,455,0005,118
Commercial banks and other depository institutions in U.S.$1,885,0001,468
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,465,0006,826
Demand deposits$5,698,0006,266
Nontransaction accounts$24,486,0007,035
Money market deposit accounts (MMDAs)$5,915,0005,521
Other savings deposits (excluding MMDAs)$1,358,0006,930
Total time deposits$17,212,0006,875
Total time and savings deposits$27,253,0007,118
Noninterest-bearing deposits$5,698,0006,341
Interest-bearing deposits$27,253,0007,123
Retail deposits$25,296,0007,191
Estimated insured deposits$30,472,0007,094
IRAs and Keogh plan accounts$2,258,0006,040
Brokered deposits$2,263,0002,902
Fully insured brokered deposits$1,579,0002,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,470,0007,184
Deposits held in domestic offices$32,470,0007,184
Individuals, partnerships, and corporations$29,127,0007,149
U.S. Government$03,620
States and political subdivisions in the U.S.$1,603,0005,546
Commercial banks and other depository institutions in U.S.$1,740,0001,554
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,615,0006,911
Demand deposits$5,149,0006,330
Nontransaction accounts$24,855,0007,049
Money market deposit accounts (MMDAs)$5,834,0005,576
Other savings deposits (excluding MMDAs)$1,270,0007,015
Total time deposits$17,752,0006,898
Total time and savings deposits$27,321,0007,149
Noninterest-bearing deposits$5,149,0006,409
Interest-bearing deposits$27,322,0007,147
Retail deposits$24,561,0007,241
Estimated insured deposits$30,144,0007,131
IRAs and Keogh plan accounts$1,683,0006,524
Brokered deposits$1,490,0003,195
Fully insured brokered deposits$1,386,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,965,0007,161
Deposits held in domestic offices$33,965,0007,160
Individuals, partnerships, and corporations$30,943,0007,111
U.S. Government$03,557
States and political subdivisions in the U.S.$1,283,0005,809
Commercial banks and other depository institutions in U.S.$1,739,0001,608
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,980,0006,916
Demand deposits$4,988,0006,445
Nontransaction accounts$25,985,0007,039
Money market deposit accounts (MMDAs)$7,099,0005,273
Other savings deposits (excluding MMDAs)$1,525,0006,898
Total time deposits$17,360,0006,963
Total time and savings deposits$28,977,0007,112
Noninterest-bearing deposits$4,988,0006,510
Interest-bearing deposits$28,977,0007,113
Retail deposits$26,605,0007,173
Estimated insured deposits$26,265,0007,183
IRAs and Keogh plan accounts$2,249,0006,066
Brokered deposits$1,489,0003,251
Fully insured brokered deposits$1,489,0002,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,450,0007,170
Deposits held in domestic offices$34,450,0007,170
Individuals, partnerships, and corporations$30,879,0007,139
U.S. Government$03,628
States and political subdivisions in the U.S.$1,636,0005,616
Commercial banks and other depository institutions in U.S.$1,935,0001,552
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,575,0006,782
Demand deposits$5,211,0006,383
Nontransaction accounts$25,875,0007,066
Money market deposit accounts (MMDAs)$6,818,0005,356
Other savings deposits (excluding MMDAs)$1,413,0006,986
Total time deposits$17,643,0006,959
Total time and savings deposits$29,239,0007,123
Noninterest-bearing deposits$5,211,0006,461
Interest-bearing deposits$29,239,0007,125
Retail deposits$26,916,0007,179
Estimated insured deposits$26,731,0007,193
IRAs and Keogh plan accounts$2,214,0006,046
Brokered deposits$1,685,0003,270
Fully insured brokered deposits$1,685,0003,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,184,0007,413
Deposits held in domestic offices$29,184,0007,413
Individuals, partnerships, and corporations$25,703,0007,432
U.S. Government$03,888
States and political subdivisions in the U.S.$1,896,0005,528
Commercial banks and other depository institutions in U.S.$1,585,0001,566
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,923,0006,959
Demand deposits$5,572,0006,327
Nontransaction accounts$21,261,0007,355
Money market deposit accounts (MMDAs)$4,766,0005,853
Other savings deposits (excluding MMDAs)$1,031,0007,186
Total time deposits$15,465,0007,157
Total time and savings deposits$23,612,0007,433
Noninterest-bearing deposits$5,572,0006,415
Interest-bearing deposits$23,612,0007,431
Retail deposits$23,226,0007,433
Estimated insured deposits$24,155,0007,336
IRAs and Keogh plan accounts$2,167,0006,019
Brokered deposits$1,584,0003,231
Fully insured brokered deposits$1,584,0003,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,891,0007,449
Deposits held in domestic offices$28,891,0007,449
Individuals, partnerships, and corporations$26,325,0007,398
U.S. Government$03,764
States and political subdivisions in the U.S.$882,0006,087
Commercial banks and other depository institutions in U.S.$1,684,0001,455
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,817,0006,960
Demand deposits$5,023,0006,492
Nontransaction accounts$21,074,0007,397
Money market deposit accounts (MMDAs)$5,029,0005,798
Other savings deposits (excluding MMDAs)$900,0007,345
Total time deposits$15,145,0007,217
Total time and savings deposits$23,868,0007,444
Noninterest-bearing deposits$5,023,0006,574
Interest-bearing deposits$23,868,0007,432
Retail deposits$23,384,0007,439
Estimated insured deposits$24,426,0007,340
IRAs and Keogh plan accounts$2,205,0005,950
Brokered deposits$1,684,0003,022
Fully insured brokered deposits$1,684,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,624,0007,434
Deposits held in domestic offices$29,624,0007,432
Individuals, partnerships, and corporations$25,448,0007,477
U.S. Government$03,873
States and political subdivisions in the U.S.$2,492,0005,131
Commercial banks and other depository institutions in U.S.$1,684,0001,446
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,776,0007,008
Demand deposits$4,842,0006,613
Nontransaction accounts$21,848,0007,369
Money market deposit accounts (MMDAs)$5,578,0005,643
Other savings deposits (excluding MMDAs)$1,260,0007,196
Total time deposits$15,010,0007,247
Total time and savings deposits$24,782,0007,419
Noninterest-bearing deposits$4,842,0006,699
Interest-bearing deposits$24,782,0007,415
Retail deposits$24,695,0007,363
Estimated insured deposits$24,387,0007,362
IRAs and Keogh plan accounts$2,107,0006,039
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$28,629,0007,489
Deposits held in domestic offices$28,629,0007,488
Individuals, partnerships, and corporations$24,805,0007,526
U.S. Government$03,876
States and political subdivisions in the U.S.$2,140,0005,316
Commercial banks and other depository institutions in U.S.$1,684,0001,377
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,257,0007,143
Demand deposits$4,829,0006,619
Nontransaction accounts$21,372,0007,400
Money market deposit accounts (MMDAs)$4,990,0005,766
Other savings deposits (excluding MMDAs)$1,289,0007,185
Total time deposits$15,093,0007,274
Total time and savings deposits$23,800,0007,474
Noninterest-bearing deposits$4,829,0006,712
Interest-bearing deposits$23,801,0007,474
Retail deposits$23,526,0007,464
Estimated insured deposits$24,479,0007,366
IRAs and Keogh plan accounts$2,079,0006,065
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$29,535,0007,446
Deposits held in domestic offices$29,535,0007,445
Individuals, partnerships, and corporations$25,512,0007,478
U.S. Government$04,156
States and political subdivisions in the U.S.$2,438,0005,149
Commercial banks and other depository institutions in U.S.$1,585,0001,242
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,091,0006,548
Demand deposits$7,898,0005,495
Nontransaction accounts$19,444,0007,531
Money market deposit accounts (MMDAs)$5,022,0005,691
Other savings deposits (excluding MMDAs)$952,0007,404
Total time deposits$13,469,0007,412
Total time and savings deposits$21,637,0007,595
Noninterest-bearing deposits$7,898,0005,643
Interest-bearing deposits$21,637,0007,591
Retail deposits$25,746,0007,306
Estimated insured deposits$22,711,0007,467
IRAs and Keogh plan accounts$2,060,0006,087
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$24,910,0007,689
Deposits held in domestic offices$24,910,0007,689
Individuals, partnerships, and corporations$21,523,0007,704
U.S. Government$03,924
States and political subdivisions in the U.S.$2,000,0005,338
Commercial banks and other depository institutions in U.S.$1,387,0001,248
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,465,0007,288
Demand deposits$4,114,0006,852
Nontransaction accounts$18,445,0007,612
Money market deposit accounts (MMDAs)$4,749,0005,784
Other savings deposits (excluding MMDAs)$809,0007,552
Total time deposits$12,888,0007,493
Total time and savings deposits$20,796,0007,672
Noninterest-bearing deposits$4,114,0006,948
Interest-bearing deposits$20,796,0007,656
Retail deposits$21,563,0007,596
Estimated insured deposits$18,713,0007,733
IRAs and Keogh plan accounts$1,977,0006,180
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$25,705,0007,683
Deposits held in domestic offices$25,705,0007,681
Individuals, partnerships, and corporations$21,992,0007,734
U.S. Government$04,057
States and political subdivisions in the U.S.$2,326,0005,153
Commercial banks and other depository institutions in U.S.$1,387,0001,274
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,375,0007,392
Demand deposits$3,944,0007,038
Nontransaction accounts$19,330,0007,579
Money market deposit accounts (MMDAs)$4,767,0005,795
Other savings deposits (excluding MMDAs)$747,0007,678
Total time deposits$13,817,0007,421
Total time and savings deposits$21,761,0007,654
Noninterest-bearing deposits$3,944,0007,102
Interest-bearing deposits$21,762,0007,642
Retail deposits$21,270,0007,650
Estimated insured deposits$21,218,0007,610
IRAs and Keogh plan accounts$1,858,0006,333
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$24,991,0007,763
Deposits held in domestic offices$24,991,0007,761
Individuals, partnerships, and corporations$21,399,0007,797
U.S. Government$04,056
States and political subdivisions in the U.S.$1,908,0005,487
Commercial banks and other depository institutions in U.S.$1,684,0001,185
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0007,362
Demand deposits$4,087,0006,984
Nontransaction accounts$18,392,0007,675
Money market deposit accounts (MMDAs)$3,876,0006,143
Other savings deposits (excluding MMDAs)$860,0007,679
Total time deposits$13,656,0007,450
Total time and savings deposits$20,904,0007,743
Noninterest-bearing deposits$4,087,0007,053
Interest-bearing deposits$20,904,0007,739
Retail deposits$20,540,0007,721
Estimated insured deposits$21,558,0007,616
IRAs and Keogh plan accounts$1,664,0006,486
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$26,260,0007,704
Deposits held in domestic offices$26,260,0007,703
Individuals, partnerships, and corporations$22,452,0007,751
U.S. Government$04,273
States and political subdivisions in the U.S.$2,124,0005,378
Commercial banks and other depository institutions in U.S.$1,684,0001,204
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,273,0007,088
Demand deposits$5,529,0006,502
Nontransaction accounts$17,987,0007,694
Money market deposit accounts (MMDAs)$3,864,0006,136
Other savings deposits (excluding MMDAs)$838,0007,705
Total time deposits$13,284,0007,471
Total time and savings deposits$20,731,0007,747
Noninterest-bearing deposits$5,529,0006,586
Interest-bearing deposits$20,730,0007,744
Retail deposits$22,089,0007,605
Estimated insured deposits$21,898,0007,599
IRAs and Keogh plan accounts$1,645,0006,507
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$24,954,0007,772
Deposits held in domestic offices$24,954,0007,770
Individuals, partnerships, and corporations$21,186,0007,831
U.S. Government$04,163
States and political subdivisions in the U.S.$1,589,0005,676
Commercial banks and other depository institutions in U.S.$2,179,0001,081
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,298,0007,264
Demand deposits$4,877,0006,667
Nontransaction accounts$17,656,0007,739
Money market deposit accounts (MMDAs)$3,270,0006,382
Other savings deposits (excluding MMDAs)$829,0007,803
Total time deposits$13,558,0007,449
Total time and savings deposits$20,077,0007,801
Noninterest-bearing deposits$4,877,0006,744
Interest-bearing deposits$20,077,0007,794
Retail deposits$20,933,0007,703
Estimated insured deposits$21,411,0007,650
IRAs and Keogh plan accounts$1,647,0006,514
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$23,474,0007,867
Deposits held in domestic offices$23,474,0007,865
Individuals, partnerships, and corporations$19,626,0007,950
U.S. Government$04,264
States and political subdivisions in the U.S.$1,570,0005,712
Commercial banks and other depository institutions in U.S.$2,278,0001,096
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,164,0007,593
Demand deposits$3,730,0007,230
Nontransaction accounts$17,310,0007,792
Money market deposit accounts (MMDAs)$3,494,0006,324
Other savings deposits (excluding MMDAs)$896,0007,852
Total time deposits$12,921,0007,491
Total time and savings deposits$19,744,0007,842
Noninterest-bearing deposits$3,730,0007,283
Interest-bearing deposits$19,744,0007,838
Retail deposits$19,674,0007,830
Estimated insured deposits$18,377,0007,900
IRAs and Keogh plan accounts$1,628,0006,547
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$24,129,0007,853
Deposits held in domestic offices$24,129,0007,851
Individuals, partnerships, and corporations$20,770,0007,904
U.S. Government$04,261
States and political subdivisions in the U.S.$982,0006,220
Commercial banks and other depository institutions in U.S.$2,377,0001,067
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,962,0007,482
Demand deposits$4,023,0007,120
Nontransaction accounts$17,167,0007,807
Money market deposit accounts (MMDAs)$3,200,0006,478
Other savings deposits (excluding MMDAs)$1,168,0007,756
Total time deposits$12,799,0007,497
Total time and savings deposits$20,106,0007,841
Noninterest-bearing deposits$4,023,0007,178
Interest-bearing deposits$20,106,0007,838
Retail deposits$20,443,0007,816
Estimated insured deposits$20,722,0007,769
IRAs and Keogh plan accounts$1,540,0006,615
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$24,762,0007,877
Deposits held in domestic offices$24,762,0007,876
Individuals, partnerships, and corporations$21,874,0007,877
U.S. Government$04,442
States and political subdivisions in the U.S.$1,006,0006,226
Commercial banks and other depository institutions in U.S.$1,882,0001,201
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,400,0007,246
Demand deposits$5,445,0006,688
Nontransaction accounts$16,362,0007,886
Money market deposit accounts (MMDAs)$3,710,0006,285
Other savings deposits (excluding MMDAs)$1,264,0007,726
Total time deposits$11,388,0007,670
Total time and savings deposits$19,317,0007,927
Noninterest-bearing deposits$5,445,0006,752
Interest-bearing deposits$19,317,0007,922
Retail deposits$22,192,0007,724
Estimated insured deposits$16,872,0008,086
IRAs and Keogh plan accounts$1,580,0006,585
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$21,434,0008,080
Deposits held in domestic offices$21,434,0008,078
Individuals, partnerships, and corporations$19,526,0008,033
U.S. Government$04,317
States and political subdivisions in the U.S.$1,017,0006,246
Commercial banks and other depository institutions in U.S.$891,0001,550
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,483,0007,635
Demand deposits$3,646,0007,327
Nontransaction accounts$14,951,0008,044
Money market deposit accounts (MMDAs)$3,499,0006,402
Other savings deposits (excluding MMDAs)$1,159,0007,868
Total time deposits$10,294,0007,843
Total time and savings deposits$17,788,0008,053
Noninterest-bearing deposits$3,646,0007,378
Interest-bearing deposits$17,788,0008,044
Retail deposits$18,774,0007,989
Estimated insured deposits$15,676,0008,202
IRAs and Keogh plan accounts$1,578,0006,622
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$22,131,0008,033
Deposits held in domestic offices$22,131,0008,032
Individuals, partnerships, and corporations$20,190,0007,993
U.S. Government$04,271
States and political subdivisions in the U.S.$1,050,0006,230
Commercial banks and other depository institutions in U.S.$891,0001,554
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,946,0007,531
Demand deposits$3,840,0007,211
Nontransaction accounts$15,185,0008,019
Money market deposit accounts (MMDAs)$3,350,0006,492
Other savings deposits (excluding MMDAs)$1,296,0007,809
Total time deposits$10,539,0007,809
Total time and savings deposits$18,291,0008,028
Noninterest-bearing deposits$3,840,0007,246
Interest-bearing deposits$18,291,0008,032
Retail deposits$19,382,0007,948
Estimated insured deposits$15,815,0008,207
IRAs and Keogh plan accounts$1,599,0006,585
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$23,070,0008,047
Deposits held in domestic offices$23,070,0008,045
Individuals, partnerships, and corporations$20,695,0008,029
U.S. Government$04,329
States and political subdivisions in the U.S.$1,087,0006,259
Commercial banks and other depository institutions in U.S.$1,288,0001,402
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0007,453
Demand deposits$4,616,0006,894
Nontransaction accounts$15,377,0008,061
Money market deposit accounts (MMDAs)$2,863,0006,815
Other savings deposits (excluding MMDAs)$1,278,0007,905
Total time deposits$11,236,0007,760
Total time and savings deposits$18,454,0008,083
Noninterest-bearing deposits$4,616,0006,934
Interest-bearing deposits$18,454,0008,090
Retail deposits$20,020,0007,974
Estimated insured deposits$16,859,0008,209
IRAs and Keogh plan accounts$1,714,0006,520
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$22,280,0008,132
Deposits held in domestic offices$22,280,0008,131
Individuals, partnerships, and corporations$19,593,0008,154
U.S. Government$04,510
States and political subdivisions in the U.S.$1,201,0006,181
Commercial banks and other depository institutions in U.S.$1,486,0001,332
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,279,0007,606
Demand deposits$4,488,0007,054
Nontransaction accounts$15,001,0008,130
Money market deposit accounts (MMDAs)$2,663,0006,920
Other savings deposits (excluding MMDAs)$1,398,0007,832
Total time deposits$10,940,0007,814
Total time and savings deposits$17,792,0008,173
Noninterest-bearing deposits$4,490,0007,104
Interest-bearing deposits$17,790,0008,180
Retail deposits$19,743,0008,038
Estimated insured deposits$16,260,0008,284
IRAs and Keogh plan accounts$1,670,0006,586
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$21,030,0008,238
Deposits held in domestic offices$21,030,0008,235
Individuals, partnerships, and corporations$18,003,0008,263
U.S. Government$04,404
States and political subdivisions in the U.S.$947,0006,374
Commercial banks and other depository institutions in U.S.$2,080,0001,199
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,832,0007,896
Demand deposits$3,356,0007,446
Nontransaction accounts$15,198,0008,150
Money market deposit accounts (MMDAs)$2,797,0006,869
Other savings deposits (excluding MMDAs)$1,447,0007,833
Total time deposits$10,955,0007,858
Total time and savings deposits$17,674,0008,204
Noninterest-bearing deposits$3,356,0007,482
Interest-bearing deposits$17,674,0008,211
Retail deposits$18,919,0008,112
Estimated insured deposits$17,602,0008,208
IRAs and Keogh plan accounts$1,691,0006,615
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$21,562,0008,248
Deposits held in domestic offices$21,562,0008,247
Individuals, partnerships, and corporations$18,201,0008,309
U.S. Government$04,543
States and political subdivisions in the U.S.$1,281,0006,179
Commercial banks and other depository institutions in U.S.$2,080,0001,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,335,0007,824
Demand deposits$3,467,0007,408
Nontransaction accounts$15,227,0008,192
Money market deposit accounts (MMDAs)$3,161,0006,769
Other savings deposits (excluding MMDAs)$1,538,0007,856
Total time deposits$10,528,0007,969
Total time and savings deposits$18,095,0008,227
Noninterest-bearing deposits$3,467,0007,439
Interest-bearing deposits$18,095,0008,234
Retail deposits$19,758,0008,119
Estimated insured deposits$16,430,0008,347
IRAs and Keogh plan accounts$1,618,0006,789
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$21,600,0008,287
Deposits held in domestic offices$21,600,0008,286
Individuals, partnerships, and corporations$18,360,0008,317
U.S. Government$04,568
States and political subdivisions in the U.S.$1,061,0006,339
Commercial banks and other depository institutions in U.S.$2,179,0001,150
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,896,0007,948
Demand deposits$3,251,0007,548
Nontransaction accounts$15,704,0008,189
Money market deposit accounts (MMDAs)$3,186,0006,781
Other savings deposits (excluding MMDAs)$1,572,0007,838
Total time deposits$10,946,0007,967
Total time and savings deposits$18,349,0008,231
Noninterest-bearing deposits$3,251,0007,573
Interest-bearing deposits$18,349,0008,241
Retail deposits$19,802,0008,146
Estimated insured deposits$17,906,0008,276
IRAs and Keogh plan accounts$1,594,0006,821
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$20,510,0008,382
Deposits held in domestic offices$20,510,0008,381
Individuals, partnerships, and corporations$17,320,0008,401
U.S. Government$04,814
States and political subdivisions in the U.S.$1,308,0006,207
Commercial banks and other depository institutions in U.S.$1,882,0001,184
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0007,321
Demand deposits$3,443,0007,015
Nontransaction accounts$14,543,0007,462
Money market deposit accounts (MMDAs)$2,516,0006,420
Other savings deposits (excluding MMDAs)$1,317,0007,243
Total time deposits$10,710,0007,208
Total time and savings deposits$17,067,0008,333
Noninterest-bearing deposits$3,443,0007,504
Interest-bearing deposits$17,067,0008,368
Retail deposits$18,720,0008,269
Estimated insured deposits$17,330,0008,347
IRAs and Keogh plan accounts$1,609,0006,852
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$20,282,0008,440
Deposits held in domestic offices$20,282,0008,439
Individuals, partnerships, and corporations$17,240,0008,442
U.S. Government$04,647
States and political subdivisions in the U.S.$863,0006,553
Commercial banks and other depository institutions in U.S.$2,179,0001,149
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,694,0007,338
Demand deposits$3,102,0007,101
Nontransaction accounts$14,588,0007,516
Money market deposit accounts (MMDAs)$2,140,0006,619
Other savings deposits (excluding MMDAs)$1,450,0007,168
Total time deposits$10,998,0007,250
Total time and savings deposits$17,180,0008,380
Noninterest-bearing deposits$3,102,0007,607
Interest-bearing deposits$17,180,0008,413
Retail deposits$18,374,0008,329
Estimated insured deposits$17,671,0008,374
IRAs and Keogh plan accounts$1,642,0006,891
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$20,063,0008,478
Deposits held in domestic offices$20,063,0008,476
Individuals, partnerships, and corporations$16,672,0008,517
U.S. Government$04,820
States and political subdivisions in the U.S.$1,211,0006,280
Commercial banks and other depository institutions in U.S.$2,180,0001,125
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,841,0007,542
Demand deposits$2,319,0007,479
Nontransaction accounts$15,222,0007,486
Money market deposit accounts (MMDAs)$2,538,0006,396
Other savings deposits (excluding MMDAs)$1,553,0007,097
Total time deposits$11,131,0007,263
Total time and savings deposits$17,744,0008,357
Noninterest-bearing deposits$2,319,0008,035
Interest-bearing deposits$17,744,0008,394
Retail deposits$18,262,0008,356
Estimated insured deposits$16,784,0008,477
IRAs and Keogh plan accounts$1,734,0006,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,586,0008,540
Deposits held in domestic offices$19,586,0008,539
Individuals, partnerships, and corporations$16,300,0008,558
U.S. Government$04,819
States and political subdivisions in the U.S.$908,0006,578
Commercial banks and other depository institutions in U.S.$2,378,0001,046
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0007,616
Demand deposits$2,172,0007,563
Nontransaction accounts$15,014,0007,522
Money market deposit accounts (MMDAs)$2,322,0006,497
Other savings deposits (excluding MMDAs)$1,437,0007,182
Total time deposits$11,255,0007,272
Total time and savings deposits$17,414,0008,414
Noninterest-bearing deposits$2,172,0008,124
Interest-bearing deposits$17,414,0008,456
Retail deposits$17,718,0008,438
Estimated insured deposits$16,794,0008,517
IRAs and Keogh plan accounts$1,707,0006,796
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$20,293,0008,518
Deposits held in domestic offices$20,293,0008,517
Individuals, partnerships, and corporations$17,513,0008,486
U.S. Government$04,995
States and political subdivisions in the U.S.$798,0006,670
Commercial banks and other depository institutions in U.S.$1,982,0001,101
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,026,0007,277
Demand deposits$3,533,0006,922
Nontransaction accounts$14,267,0007,588
Money market deposit accounts (MMDAs)$2,036,0006,625
Other savings deposits (excluding MMDAs)$1,300,0007,239
Total time deposits$10,931,0007,339
Total time and savings deposits$16,760,0008,485
Noninterest-bearing deposits$3,533,0007,405
Interest-bearing deposits$16,760,0008,534
Retail deposits$18,333,0008,411
Estimated insured deposits$17,206,0008,499
IRAs and Keogh plan accounts$1,711,0006,784
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$20,150,0008,658
Deposits held in domestic offices$20,150,0008,657
Individuals, partnerships, and corporations$16,786,0008,697
U.S. Government$05,263
States and political subdivisions in the U.S.$1,383,0006,188
Commercial banks and other depository institutions in U.S.$1,981,000961
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,597,0007,438
Demand deposits$3,293,0007,070
Nontransaction accounts$14,553,0007,686
Money market deposit accounts (MMDAs)$1,820,0006,736
Other savings deposits (excluding MMDAs)$1,240,0007,287
Total time deposits$11,493,0007,425
Total time and savings deposits$16,857,0008,594
Noninterest-bearing deposits$3,293,0007,536
Interest-bearing deposits$16,857,0008,647
Retail deposits$18,206,0008,526
Estimated insured deposits$17,615,0008,611
IRAs and Keogh plan accounts$1,677,0006,862
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$18,366,0008,912
Deposits held in domestic offices$18,366,0008,912
Individuals, partnerships, and corporations$16,090,0008,851
U.S. Government$05,369
States and political subdivisions in the U.S.$1,285,0006,402
Commercial banks and other depository institutions in U.S.$991,0001,067
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0007,280
Demand deposits$3,634,0006,927
Nontransaction accounts$12,179,0008,001
Money market deposit accounts (MMDAs)$981,0007,471
Other savings deposits (excluding MMDAs)$1,362,0007,239
Total time deposits$9,836,0007,777
Total time and savings deposits$14,732,0008,901
Noninterest-bearing deposits$3,634,0007,352
Interest-bearing deposits$14,732,0008,979
Retail deposits$16,692,0008,756
Estimated insured deposits$16,381,0008,831
IRAs and Keogh plan accounts$1,701,0006,858
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$17,596,0009,234
Deposits held in domestic offices$17,596,0009,233
Individuals, partnerships, and corporations$15,835,0009,138
U.S. Government$05,591
States and political subdivisions in the U.S.$1,166,0006,647
Commercial banks and other depository institutions in U.S.$595,0001,365
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,806,0007,617
Demand deposits$2,975,0007,470
Nontransaction accounts$11,790,0008,269
Money market deposit accounts (MMDAs)$735,0007,953
Other savings deposits (excluding MMDAs)$1,552,0007,404
Total time deposits$9,503,0007,964
Total time and savings deposits$14,621,0009,189
Noninterest-bearing deposits$2,975,0007,921
Interest-bearing deposits$14,621,0009,257
Retail deposits$16,271,0009,080
Estimated insured deposits$16,224,0009,101
IRAs and Keogh plan accounts$1,717,0007,057
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$16,427,0009,551
Deposits held in domestic offices$16,427,0009,551
Individuals, partnerships, and corporations$14,020,0009,536
U.S. Government$06,005
States and political subdivisions in the U.S.$1,911,0005,833
Commercial banks and other depository institutions in U.S.$496,0001,520
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,660,0008,201
Demand deposits$2,449,0007,995
Nontransaction accounts$11,767,0008,385
Money market deposit accounts (MMDAs)$1,154,0007,593
Other savings deposits (excluding MMDAs)$1,299,0007,892
Total time deposits$9,314,0008,134
Total time and savings deposits$13,978,0009,441
Noninterest-bearing deposits$2,449,0008,501
Interest-bearing deposits$13,978,0009,510
Retail deposits$15,614,0009,368
Estimated insured deposits$15,384,0009,420
IRAs and Keogh plan accounts$1,637,0007,340
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$15,752,0009,955
Deposits held in domestic offices$15,752,0009,954
Individuals, partnerships, and corporations$13,680,0009,920
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,071,0005,865
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$5,048,0008,305
Demand deposits$2,616,0008,040
Nontransaction accounts$10,704,0008,815
Money market deposit accounts (MMDAs)$721,0008,337
Other savings deposits (excluding MMDAs)$1,392,0008,131
Total time deposits$8,591,0008,533
Total time and savings deposits$13,136,0009,861
Noninterest-bearing deposits$2,616,0008,541
Interest-bearing deposits$13,136,0009,938
Retail deposits$14,846,0009,801
Estimated insured deposits$14,926,0009,814
IRAs and Keogh plan accounts$1,674,0007,567
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,068,00010,385
Deposits held in domestic offices$16,068,00010,384
Individuals, partnerships, and corporations$13,847,00010,335
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,220,0005,681
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,189,0008,592
Demand deposits$2,586,0008,375
Nontransaction accounts$10,879,0009,109
Money market deposit accounts (MMDAs)$1,064,0008,271
Other savings deposits (excluding MMDAs)$1,513,0008,346
Total time deposits$8,302,0008,883
Total time and savings deposits$13,482,00010,257
Noninterest-bearing deposits$2,586,0008,880
Interest-bearing deposits$13,482,00010,365
Retail deposits$15,060,00010,258
Estimated insured deposits$15,129,00010,277
IRAs and Keogh plan accounts$1,643,0008,009
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,867,00010,717
Deposits held in domestic offices$16,867,00010,714
Individuals, partnerships, and corporations$14,702,00010,660
U.S. Government$08,070
States and political subdivisions in the U.S.$2,165,0005,768
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,908,0008,582
Demand deposits$2,988,0008,236
Nontransaction accounts$10,959,0009,441
Money market deposit accounts (MMDAs)$1,380,0008,232
Other savings deposits (excluding MMDAs)$1,583,0008,640
Total time deposits$7,996,0009,246
Total time and savings deposits$13,879,00010,621
Noninterest-bearing deposits$2,988,0008,717
Interest-bearing deposits$13,879,00010,737
Retail deposits$15,865,00010,588
Estimated insured deposits$15,489,00010,680
IRAs and Keogh plan accounts$1,671,0008,227
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,717,00011,330
Deposits held in domestic offices$15,717,00011,327
Individuals, partnerships, and corporations$13,777,00011,286
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,939,0006,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0009,222
Demand deposits$2,123,0009,417
Nontransaction accounts$10,312,0009,885
Money market deposit accounts (MMDAs)$1,139,0009,160
Other savings deposits (excluding MMDAs)$1,873,0008,810
Total time deposits$7,300,0009,546
Total time and savings deposits$13,594,00011,118
Noninterest-bearing deposits$2,123,0009,989
Interest-bearing deposits$13,594,00011,229
Retail deposits$15,117,00011,156
Estimated insured deposits$15,200,00011,171
IRAs and Keogh plan accounts$1,617,0008,504
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,701,00011,922
Deposits held in domestic offices$15,701,00011,921
Individuals, partnerships, and corporations$14,076,00011,714
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,624,0006,651
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,455,0009,522
Demand deposits$2,144,0009,667
Nontransaction accounts$10,246,00010,310
Money market deposit accounts (MMDAs)$788,00010,097
Other savings deposits (excluding MMDAs)$1,849,0009,195
Total time deposits$7,609,0009,746
Total time and savings deposits$13,557,00011,631
Noninterest-bearing deposits$2,144,00010,222
Interest-bearing deposits$13,557,00011,831
Retail deposits$14,685,00011,822
Estimated insured deposits$14,570,00011,868
IRAs and Keogh plan accounts$1,535,0009,064
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,202,00012,452
Deposits held in domestic offices$15,202,00012,450
Individuals, partnerships, and corporations$13,566,00012,505
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,635,0006,601
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,418,0009,669
Demand deposits$2,302,0009,694
Nontransaction accounts$9,784,00010,706
Money market deposit accounts (MMDAs)$748,00010,491
Other savings deposits (excluding MMDAs)$1,793,0009,124
Total time deposits$7,243,00010,288
Total time and savings deposits$12,900,00012,437
Noninterest-bearing deposits$2,302,00010,396
Interest-bearing deposits$12,900,00012,432
Retail deposits$14,495,00012,315
Estimated insured deposits$14,215,00012,415
IRAs and Keogh plan accounts$1,459,0009,636
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA