The First National Bank of Hope, Total Deposits

2025-03-31Rank
Total deposits$70,893,0003,934
Deposits held in domestic offices$70,893,0003,934
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$28,896,0003,706
Demand deposits$17,977,0003,647
Nontransaction accounts$41,997,0003,875
Money market deposit accounts (MMDAs)$3,658,0003,768
Other savings deposits (excluding MMDAs)$12,385,0003,242
Total time deposits$25,953,0003,598
Total time and savings deposits$52,916,0003,856
Noninterest-bearing deposits$17,977,0003,621
Interest-bearing deposits$52,916,0003,884
Retail deposits$67,633,0003,813
Estimated insured deposits$63,594,0003,802
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$73,840,0003,900
Deposits held in domestic offices$73,840,0003,900
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$31,810,0003,626
Demand deposits$22,975,0003,451
Nontransaction accounts$42,030,0003,878
Money market deposit accounts (MMDAs)$3,721,0003,778
Other savings deposits (excluding MMDAs)$12,255,0003,257
Total time deposits$26,054,0003,610
Total time and savings deposits$50,865,0003,887
Noninterest-bearing deposits$22,975,0003,425
Interest-bearing deposits$50,865,0003,918
Retail deposits$69,954,0003,784
Estimated insured deposits$63,053,0003,818
IRAs and Keogh plan accounts$3,648,0002,848
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$70,572,0003,942
Deposits held in domestic offices$70,572,0003,942
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$28,737,0003,711
Demand deposits$19,191,0003,591
Nontransaction accounts$41,835,0003,889
Money market deposit accounts (MMDAs)$3,819,0003,799
Other savings deposits (excluding MMDAs)$11,910,0003,286
Total time deposits$26,106,0003,620
Total time and savings deposits$51,381,0003,882
Noninterest-bearing deposits$19,191,0003,576
Interest-bearing deposits$51,381,0003,912
Retail deposits$66,911,0003,830
Estimated insured deposits$61,761,0003,834
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$70,501,0003,963
Deposits held in domestic offices$70,501,0003,963
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$28,725,0003,728
Demand deposits$17,318,0003,703
Nontransaction accounts$41,776,0003,889
Money market deposit accounts (MMDAs)$3,928,0003,798
Other savings deposits (excluding MMDAs)$12,500,0003,274
Total time deposits$25,349,0003,625
Total time and savings deposits$53,183,0003,863
Noninterest-bearing deposits$17,318,0003,688
Interest-bearing deposits$53,183,0003,895
Retail deposits$67,520,0003,828
Estimated insured deposits$62,421,0003,846
IRAs and Keogh plan accounts$3,742,0002,840
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$70,222,0003,988
Deposits held in domestic offices$70,222,0003,988
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$29,099,0003,754
Demand deposits$17,614,0003,716
Nontransaction accounts$41,123,0003,919
Money market deposit accounts (MMDAs)$4,122,0003,817
Other savings deposits (excluding MMDAs)$12,908,0003,282
Total time deposits$24,093,0003,644
Total time and savings deposits$52,608,0003,898
Noninterest-bearing deposits$17,614,0003,690
Interest-bearing deposits$52,608,0003,919
Retail deposits$67,576,0003,861
Estimated insured deposits$62,597,0003,873
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$70,878,0003,995
Deposits held in domestic offices$70,878,0003,994
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$1,00845
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$483,0004,512
Noninterest-bearing deposits$04,481
Interest-bearing deposits$9,7734,495
Retail depositsNANA
Estimated insured deposits$650,2004,515
IRAs and Keogh plan accounts$200,0004,256
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing deposits$5,475,00060
Interest-bearing deposits$072
2023-09-30Rank
Total deposits$70,061,0004,014
Deposits held in domestic offices$70,061,0004,013
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$28,170,0003,830
Demand deposits$17,362,0003,777
Nontransaction accounts$41,891,0003,906
Money market deposit accounts (MMDAs)$5,044,0003,782
Other savings deposits (excluding MMDAs)$14,952,0003,200
Total time deposits$21,894,0003,639
Total time and savings deposits$52,699,0003,895
Noninterest-bearing deposits$17,362,0003,753
Interest-bearing deposits$52,699,0003,921
Retail deposits$67,430,0003,894
Estimated insured deposits$62,544,0003,883
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$70,663,0004,026
Deposits held in domestic offices$70,663,0004,026
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$29,247,0003,823
Demand deposits$17,823,0003,786
Nontransaction accounts$41,416,0003,925
Money market deposit accounts (MMDAs)$4,874,0003,826
Other savings deposits (excluding MMDAs)$14,696,0003,279
Total time deposits$21,845,0003,606
Total time and savings deposits$52,840,0003,920
Noninterest-bearing deposits$17,823,0003,781
Interest-bearing deposits$52,840,0003,937
Retail deposits$68,032,0003,921
Estimated insured deposits$62,727,0003,896
IRAs and Keogh plan accounts$3,760,0002,897
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$71,602,0004,038
Deposits held in domestic offices$71,602,0004,037
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$30,400,0003,892
Demand deposits$19,155,0003,805
Nontransaction accounts$41,202,0003,981
Money market deposit accounts (MMDAs)$4,901,0003,905
Other savings deposits (excluding MMDAs)$15,342,0003,336
Total time deposits$20,958,0003,599
Total time and savings deposits$52,447,0003,967
Noninterest-bearing deposits$19,155,0003,781
Interest-bearing deposits$52,447,0003,994
Retail deposits$69,278,0003,974
Estimated insured deposits$64,380,0003,915
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$71,540,0004,060
Deposits held in domestic offices$71,540,0004,060
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$30,424,0003,937
Demand deposits$20,687,0003,785
Nontransaction accounts$41,116,0003,992
Money market deposit accounts (MMDAs)$5,620,0003,894
Other savings deposits (excluding MMDAs)$15,400,0003,385
Total time deposits$20,096,0003,563
Total time and savings deposits$50,853,0004,015
Noninterest-bearing deposits$20,687,0003,773
Interest-bearing deposits$50,853,0004,041
Retail deposits$69,351,0004,009
Estimated insured deposits$62,559,0003,958
IRAs and Keogh plan accounts$3,699,0002,981
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$71,864,0004,100
Deposits held in domestic offices$71,864,0004,100
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$30,034,0003,970
Demand deposits$19,383,0003,858
Nontransaction accounts$41,830,0004,006
Money market deposit accounts (MMDAs)$5,455,0003,960
Other savings deposits (excluding MMDAs)$15,497,0003,449
Total time deposits$20,877,0003,512
Total time and savings deposits$52,481,0004,025
Noninterest-bearing deposits$19,383,0003,860
Interest-bearing deposits$52,481,0004,051
Retail deposits$69,734,0004,051
Estimated insured deposits$64,540,0003,962
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$72,578,0004,150
Deposits held in domestic offices$72,578,0004,150
Individuals, partnerships, and corporations$64,212,0004,131
U.S. Government$0821
States and political subdivisions in the U.S.$8,366,0003,235
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$30,389,0004,020
Demand deposits$18,999,0003,934
Nontransaction accounts$42,189,0004,069
Money market deposit accounts (MMDAs)$5,528,0004,007
Other savings deposits (excluding MMDAs)$15,735,0003,496
Total time deposits$20,927,0003,581
Total time and savings deposits$53,579,0004,084
Noninterest-bearing deposits$18,999,0003,933
Interest-bearing deposits$53,579,0004,109
Retail deposits$70,453,0004,110
Estimated insured deposits$65,784,0004,014
IRAs and Keogh plan accounts$3,111,0003,322
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$75,886,0004,124
Deposits held in domestic offices$75,886,0004,124
Individuals, partnerships, and corporations$67,771,0004,106
U.S. Government$0814
States and political subdivisions in the U.S.$8,115,0003,240
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$31,493,0004,005
Demand deposits$20,791,0003,848
Nontransaction accounts$44,393,0004,055
Money market deposit accounts (MMDAs)$5,608,0004,021
Other savings deposits (excluding MMDAs)$16,917,0003,412
Total time deposits$21,868,0003,572
Total time and savings deposits$55,095,0004,072
Noninterest-bearing deposits$20,791,0003,861
Interest-bearing deposits$55,095,0004,101
Retail deposits$73,762,0004,080
Estimated insured deposits$68,146,0003,993
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$72,973,0004,169
Deposits held in domestic offices$72,973,0004,169
Individuals, partnerships, and corporations$65,399,0004,145
U.S. Government$0909
States and political subdivisions in the U.S.$7,574,0003,325
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$29,790,0004,062
Demand deposits$20,847,0003,856
Nontransaction accounts$43,183,0004,083
Money market deposit accounts (MMDAs)$4,932,0004,088
Other savings deposits (excluding MMDAs)$16,017,0003,449
Total time deposits$22,234,0003,615
Total time and savings deposits$52,126,0004,135
Noninterest-bearing deposits$20,847,0003,860
Interest-bearing deposits$52,126,0004,154
Retail deposits$70,854,0004,127
Estimated insured deposits$64,114,0004,066
IRAs and Keogh plan accounts$3,223,0003,333
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$72,679,0004,201
Deposits held in domestic offices$72,679,0004,201
Individuals, partnerships, and corporations$64,581,0004,189
U.S. Government$0842
States and political subdivisions in the U.S.$8,098,0003,272
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,456,0004,104
Demand deposits$18,525,0003,963
Nontransaction accounts$44,223,0004,113
Money market deposit accounts (MMDAs)$5,291,0004,109
Other savings deposits (excluding MMDAs)$16,313,0003,417
Total time deposits$22,619,0003,661
Total time and savings deposits$54,154,0004,140
Noninterest-bearing deposits$18,525,0003,986
Interest-bearing deposits$54,154,0004,166
Retail deposits$70,561,0004,153
Estimated insured deposits$63,634,0004,122
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$75,616,0004,192
Deposits held in domestic offices$75,616,0004,192
Individuals, partnerships, and corporations$67,523,0004,177
U.S. Government$0841
States and political subdivisions in the U.S.$8,093,0003,294
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,275,0004,100
Demand deposits$19,367,0003,931
Nontransaction accounts$46,341,0004,060
Money market deposit accounts (MMDAs)$5,357,0004,111
Other savings deposits (excluding MMDAs)$17,733,0003,291
Total time deposits$23,251,0003,670
Total time and savings deposits$56,249,0004,121
Noninterest-bearing deposits$19,367,0003,943
Interest-bearing deposits$56,249,0004,147
Retail deposits$72,951,0004,141
Estimated insured deposits$64,561,0004,117
IRAs and Keogh plan accounts$3,125,0003,459
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$77,158,0004,187
Deposits held in domestic offices$77,158,0004,187
Individuals, partnerships, and corporations$69,243,0004,149
U.S. Government$0837
States and political subdivisions in the U.S.$7,915,0003,310
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,688,0004,093
Demand deposits$19,773,0003,940
Nontransaction accounts$47,470,0004,048
Money market deposit accounts (MMDAs)$5,337,0004,119
Other savings deposits (excluding MMDAs)$16,588,0003,344
Total time deposits$25,545,0003,572
Total time and savings deposits$57,385,0004,125
Noninterest-bearing deposits$19,773,0003,957
Interest-bearing deposits$57,385,0004,147
Retail deposits$74,493,0004,133
Estimated insured deposits$68,210,0004,079
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,936,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$74,447,0004,187
Deposits held in domestic offices$74,447,0004,187
Individuals, partnerships, and corporations$66,760,0004,145
U.S. Government$0909
States and political subdivisions in the U.S.$7,687,0003,304
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,434,0004,113
Demand deposits$18,608,0003,916
Nontransaction accounts$47,013,0004,022
Money market deposit accounts (MMDAs)$4,405,0004,179
Other savings deposits (excluding MMDAs)$16,483,0003,229
Total time deposits$26,124,0003,574
Total time and savings deposits$55,839,0004,139
Noninterest-bearing deposits$18,608,0003,921
Interest-bearing deposits$55,839,0004,162
Retail deposits$72,344,0004,130
Estimated insured deposits$63,470,0004,124
IRAs and Keogh plan accounts$3,335,0003,392
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,936,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$75,713,0004,155
Deposits held in domestic offices$75,713,0004,155
Individuals, partnerships, and corporations$67,483,0004,118
U.S. Government$0867
States and political subdivisions in the U.S.$8,230,0003,204
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,990,0004,042
Demand deposits$19,318,0003,807
Nontransaction accounts$47,723,0004,008
Money market deposit accounts (MMDAs)$4,682,0004,154
Other savings deposits (excluding MMDAs)$16,773,0003,148
Total time deposits$26,268,0003,613
Total time and savings deposits$56,395,0004,108
Noninterest-bearing deposits$19,318,0003,842
Interest-bearing deposits$56,395,0004,135
Retail deposits$73,609,0004,091
Estimated insured deposits$62,656,0004,136
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,936,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$81,358,0004,070
Deposits held in domestic offices$81,358,0004,070
Individuals, partnerships, and corporations$72,801,0004,022
U.S. Government$0863
States and political subdivisions in the U.S.$8,557,0003,194
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,052,0003,836
Demand deposits$24,442,0003,475
Nontransaction accounts$48,306,0003,997
Money market deposit accounts (MMDAs)$4,744,0004,161
Other savings deposits (excluding MMDAs)$16,755,0003,092
Total time deposits$26,807,0003,616
Total time and savings deposits$56,916,0004,107
Noninterest-bearing deposits$24,442,0003,545
Interest-bearing deposits$56,916,0004,134
Retail deposits$79,263,0003,991
Estimated insured deposits$62,665,0004,146
IRAs and Keogh plan accounts$3,227,0003,497
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,936,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$73,100,0004,153
Deposits held in domestic offices$73,100,0004,153
Individuals, partnerships, and corporations$64,811,0004,113
U.S. Government$0886
States and political subdivisions in the U.S.$8,289,0003,208
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,183,0003,818
Demand deposits$20,749,0003,428
Nontransaction accounts$43,917,0004,117
Money market deposit accounts (MMDAs)$4,741,0004,156
Other savings deposits (excluding MMDAs)$11,792,0003,513
Total time deposits$27,385,0003,642
Total time and savings deposits$52,351,0004,201
Noninterest-bearing deposits$20,749,0003,502
Interest-bearing deposits$52,351,0004,224
Retail deposits$71,005,0004,062
Estimated insured deposits$60,468,0004,147
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,936,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,175,0004,221
Deposits held in domestic offices$71,175,0004,221
Individuals, partnerships, and corporations$63,565,0004,171
U.S. Government$01,019
States and political subdivisions in the U.S.$7,610,0003,343
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,301,0003,880
Demand deposits$21,342,0003,400
Nontransaction accounts$42,874,0004,165
Money market deposit accounts (MMDAs)$3,949,0004,303
Other savings deposits (excluding MMDAs)$11,175,0003,575
Total time deposits$27,750,0003,682
Total time and savings deposits$49,833,0004,290
Noninterest-bearing deposits$21,342,0003,492
Interest-bearing deposits$49,833,0004,305
Retail deposits$69,093,0004,137
Estimated insured deposits$58,894,0004,217
IRAs and Keogh plan accounts$3,280,0003,545
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,936,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,821,0004,297
Deposits held in domestic offices$68,821,0004,297
Individuals, partnerships, and corporations$60,930,0004,274
U.S. Government$0965
States and political subdivisions in the U.S.$7,891,0003,290
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,535,0004,051
Demand deposits$17,955,0003,702
Nontransaction accounts$43,286,0004,205
Money market deposit accounts (MMDAs)$4,861,0004,227
Other savings deposits (excluding MMDAs)$9,999,0003,769
Total time deposits$28,427,0003,688
Total time and savings deposits$50,866,0004,310
Noninterest-bearing deposits$17,955,0003,774
Interest-bearing deposits$50,866,0004,325
Retail deposits$65,939,0004,222
Estimated insured deposits$58,239,0004,268
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,936,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,460,0004,368
Deposits held in domestic offices$66,460,0004,368
Individuals, partnerships, and corporations$58,134,0004,344
U.S. Government$0960
States and political subdivisions in the U.S.$8,326,0003,265
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,280,0004,197
Demand deposits$16,036,0003,879
Nontransaction accounts$43,180,0004,238
Money market deposit accounts (MMDAs)$4,844,0004,276
Other savings deposits (excluding MMDAs)$9,746,0003,813
Total time deposits$28,590,0003,689
Total time and savings deposits$50,424,0004,348
Noninterest-bearing deposits$16,036,0003,918
Interest-bearing deposits$50,424,0004,359
Retail deposits$63,585,0004,290
Estimated insured deposits$57,694,0004,311
IRAs and Keogh plan accounts$3,090,0003,732
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,936,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$65,036,0004,440
Deposits held in domestic offices$65,036,0004,440
Individuals, partnerships, and corporations$57,190,0004,417
U.S. Government$0998
States and political subdivisions in the U.S.$7,846,0003,371
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,940,0004,227
Demand deposits$16,154,0003,926
Nontransaction accounts$41,096,0004,352
Money market deposit accounts (MMDAs)$4,304,0004,405
Other savings deposits (excluding MMDAs)$10,304,0003,783
Total time deposits$26,488,0003,826
Total time and savings deposits$48,882,0004,440
Noninterest-bearing deposits$16,154,0003,974
Interest-bearing deposits$48,882,0004,457
Retail deposits$62,161,0004,370
Estimated insured deposits$57,386,0004,371
IRAs and Keogh plan accounts$3,089,0003,766
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$64,217,0004,484
Deposits held in domestic offices$64,217,0004,484
Individuals, partnerships, and corporations$56,060,0004,465
U.S. Government$01,108
States and political subdivisions in the U.S.$8,157,0003,328
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,801,0004,265
Demand deposits$16,473,0003,953
Nontransaction accounts$40,416,0004,380
Money market deposit accounts (MMDAs)$4,475,0004,407
Other savings deposits (excluding MMDAs)$10,002,0003,835
Total time deposits$25,939,0003,861
Total time and savings deposits$47,744,0004,493
Noninterest-bearing deposits$16,473,0004,025
Interest-bearing deposits$47,744,0004,510
Retail deposits$61,677,0004,413
Estimated insured deposits$55,442,0004,435
IRAs and Keogh plan accounts$3,130,0003,783
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$64,539,0004,507
Deposits held in domestic offices$64,539,0004,507
Individuals, partnerships, and corporations$55,655,0004,501
U.S. Government$01,011
States and political subdivisions in the U.S.$8,884,0003,188
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,077,0004,367
Demand deposits$14,236,0004,152
Nontransaction accounts$42,462,0004,364
Money market deposit accounts (MMDAs)$4,707,0004,456
Other savings deposits (excluding MMDAs)$10,184,0003,856
Total time deposits$27,571,0003,789
Total time and savings deposits$50,303,0004,461
Noninterest-bearing deposits$14,236,0004,197
Interest-bearing deposits$50,303,0004,478
Retail deposits$61,560,0004,442
Estimated insured deposits$57,316,0004,430
IRAs and Keogh plan accounts$3,082,0003,887
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$864,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,582,0004,454
Deposits held in domestic offices$70,582,0004,454
Individuals, partnerships, and corporations$61,340,0004,418
U.S. Government$01,101
States and political subdivisions in the U.S.$9,242,0003,149
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,872,0004,145
Demand deposits$18,108,0003,800
Nontransaction accounts$43,710,0004,357
Money market deposit accounts (MMDAs)$5,516,0004,401
Other savings deposits (excluding MMDAs)$10,583,0003,837
Total time deposits$27,611,0003,812
Total time and savings deposits$52,474,0004,453
Noninterest-bearing deposits$18,108,0003,880
Interest-bearing deposits$52,474,0004,473
Retail deposits$67,606,0004,372
Estimated insured deposits$57,542,0004,473
IRAs and Keogh plan accounts$3,060,0003,947
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$846,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,609,0004,523
Deposits held in domestic offices$69,609,0004,523
Individuals, partnerships, and corporations$60,599,0004,503
U.S. Government$01,097
States and political subdivisions in the U.S.$9,010,0003,201
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,380,0004,293
Demand deposits$17,386,0003,900
Nontransaction accounts$44,229,0004,393
Money market deposit accounts (MMDAs)$5,496,0004,477
Other savings deposits (excluding MMDAs)$10,333,0003,906
Total time deposits$28,400,0003,826
Total time and savings deposits$52,223,0004,520
Noninterest-bearing deposits$17,386,0003,978
Interest-bearing deposits$52,223,0004,538
Retail deposits$66,633,0004,453
Estimated insured deposits$59,609,0004,476
IRAs and Keogh plan accounts$3,031,0004,002
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,137,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$66,592,0004,626
Deposits held in domestic offices$66,592,0004,626
Individuals, partnerships, and corporations$58,218,0004,609
U.S. Government$01,191
States and political subdivisions in the U.S.$8,374,0003,333
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,252,0004,410
Demand deposits$16,964,0003,985
Nontransaction accounts$42,340,0004,510
Money market deposit accounts (MMDAs)$4,954,0004,575
Other savings deposits (excluding MMDAs)$10,147,0003,918
Total time deposits$27,239,0003,933
Total time and savings deposits$49,628,0004,643
Noninterest-bearing deposits$16,964,0004,069
Interest-bearing deposits$49,628,0004,654
Retail deposits$64,062,0004,549
Estimated insured deposits$57,368,0004,571
IRAs and Keogh plan accounts$3,051,0004,059
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,137,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$68,572,0004,610
Deposits held in domestic offices$68,572,0004,610
Individuals, partnerships, and corporations$59,895,0004,593
U.S. Government$01,147
States and political subdivisions in the U.S.$8,677,0003,241
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,060,0004,462
Demand deposits$15,415,0004,135
Nontransaction accounts$45,512,0004,437
Money market deposit accounts (MMDAs)$7,155,0004,332
Other savings deposits (excluding MMDAs)$10,298,0003,932
Total time deposits$28,059,0003,931
Total time and savings deposits$53,157,0004,576
Noninterest-bearing deposits$15,415,0004,199
Interest-bearing deposits$53,157,0004,598
Retail deposits$65,789,0004,540
Estimated insured deposits$58,504,0004,578
IRAs and Keogh plan accounts$3,095,0004,125
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,382,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$69,969,0004,607
Deposits held in domestic offices$69,969,0004,607
Individuals, partnerships, and corporations$60,610,0004,599
U.S. Government$01,163
States and political subdivisions in the U.S.$9,359,0003,161
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,510,0004,411
Demand deposits$16,902,0003,966
Nontransaction accounts$45,459,0004,476
Money market deposit accounts (MMDAs)$6,538,0004,464
Other savings deposits (excluding MMDAs)$10,352,0003,938
Total time deposits$28,569,0003,923
Total time and savings deposits$53,067,0004,626
Noninterest-bearing deposits$16,902,0004,044
Interest-bearing deposits$53,067,0004,639
Retail deposits$67,189,0004,539
Estimated insured deposits$58,842,0004,601
IRAs and Keogh plan accounts$3,086,0004,158
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,382,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,562,0004,658
Deposits held in domestic offices$69,562,0004,658
Individuals, partnerships, and corporations$60,793,0004,640
U.S. Government$01,186
States and political subdivisions in the U.S.$8,769,0003,278
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,018,0004,402
Demand deposits$17,095,0003,960
Nontransaction accounts$44,544,0004,574
Money market deposit accounts (MMDAs)$5,469,0004,665
Other savings deposits (excluding MMDAs)$10,257,0003,987
Total time deposits$28,818,0003,954
Total time and savings deposits$52,467,0004,691
Noninterest-bearing deposits$17,095,0004,061
Interest-bearing deposits$52,467,0004,708
Retail deposits$66,784,0004,595
Estimated insured deposits$58,688,0004,661
IRAs and Keogh plan accounts$3,051,0004,215
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,076,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$68,707,0004,714
Deposits held in domestic offices$68,707,0004,714
Individuals, partnerships, and corporations$60,716,0004,677
U.S. Government$01,254
States and political subdivisions in the U.S.$7,991,0003,435
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,115,0004,427
Demand deposits$18,087,0003,871
Nontransaction accounts$43,592,0004,623
Money market deposit accounts (MMDAs)$5,068,0004,748
Other savings deposits (excluding MMDAs)$9,637,0004,064
Total time deposits$28,887,0003,983
Total time and savings deposits$50,620,0004,776
Noninterest-bearing deposits$18,087,0003,980
Interest-bearing deposits$50,620,0004,791
Retail deposits$65,936,0004,648
Estimated insured deposits$57,602,0004,717
IRAs and Keogh plan accounts$2,875,0004,347
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,076,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$66,761,0004,772
Deposits held in domestic offices$66,761,0004,772
Individuals, partnerships, and corporations$58,391,0004,745
U.S. Government$01,248
States and political subdivisions in the U.S.$8,370,0003,302
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,874,0004,643
Demand deposits$14,410,0004,272
Nontransaction accounts$44,887,0004,620
Money market deposit accounts (MMDAs)$5,562,0004,735
Other savings deposits (excluding MMDAs)$9,697,0004,051
Total time deposits$29,628,0004,006
Total time and savings deposits$52,351,0004,750
Noninterest-bearing deposits$14,410,0004,346
Interest-bearing deposits$52,351,0004,760
Retail deposits$64,243,0004,702
Estimated insured deposits$58,846,0004,706
IRAs and Keogh plan accounts$2,911,0004,380
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,672,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$68,430,0004,785
Deposits held in domestic offices$68,430,0004,785
Individuals, partnerships, and corporations$59,455,0004,765
U.S. Government$01,147
States and political subdivisions in the U.S.$8,975,0003,244
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,948,0004,477
Demand deposits$16,510,0003,996
Nontransaction accounts$44,482,0004,674
Money market deposit accounts (MMDAs)$5,360,0004,790
Other savings deposits (excluding MMDAs)$9,721,0004,069
Total time deposits$29,401,0004,062
Total time and savings deposits$51,920,0004,822
Noninterest-bearing deposits$16,510,0004,104
Interest-bearing deposits$51,920,0004,834
Retail deposits$65,920,0004,702
Estimated insured deposits$59,069,0004,743
IRAs and Keogh plan accounts$2,877,0004,443
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,672,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,915,0004,851
Deposits held in domestic offices$66,915,0004,851
Individuals, partnerships, and corporations$58,773,0004,838
U.S. Government$01,159
States and political subdivisions in the U.S.$8,142,0003,401
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,357,0004,584
Demand deposits$16,229,0004,037
Nontransaction accounts$43,558,0004,758
Money market deposit accounts (MMDAs)$4,918,0004,926
Other savings deposits (excluding MMDAs)$9,385,0004,167
Total time deposits$29,255,0004,118
Total time and savings deposits$50,686,0004,903
Noninterest-bearing deposits$16,229,0004,158
Interest-bearing deposits$50,686,0004,913
Retail deposits$64,411,0004,788
Estimated insured deposits$57,771,0004,830
IRAs and Keogh plan accounts$2,653,0004,589
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,969,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,945,0004,867
Deposits held in domestic offices$67,945,0004,867
Individuals, partnerships, and corporations$60,937,0004,815
U.S. Government$01,296
States and political subdivisions in the U.S.$7,008,0003,619
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,615,0004,543
Demand deposits$17,599,0003,952
Nontransaction accounts$43,330,0004,791
Money market deposit accounts (MMDAs)$4,685,0004,985
Other savings deposits (excluding MMDAs)$9,295,0004,132
Total time deposits$29,350,0004,156
Total time and savings deposits$50,346,0004,936
Noninterest-bearing deposits$17,599,0004,069
Interest-bearing deposits$50,346,0004,945
Retail deposits$65,452,0004,796
Estimated insured deposits$58,552,0004,840
IRAs and Keogh plan accounts$2,671,0004,627
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,416,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,765,0005,114
Deposits held in domestic offices$59,765,0005,114
Individuals, partnerships, and corporations$51,959,0005,108
U.S. Government$01,197
States and political subdivisions in the U.S.$7,806,0003,413
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0005,071
Demand deposits$9,975,0004,948
Nontransaction accounts$42,276,0004,903
Money market deposit accounts (MMDAs)$5,271,0004,941
Other savings deposits (excluding MMDAs)$9,826,0004,044
Total time deposits$27,179,0004,371
Total time and savings deposits$49,790,0005,007
Noninterest-bearing deposits$9,975,0004,987
Interest-bearing deposits$49,790,0005,015
Retail deposits$57,278,0005,050
Estimated insured deposits$54,857,0004,985
IRAs and Keogh plan accounts$2,731,0004,675
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,434,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,509,0005,094
Deposits held in domestic offices$62,509,0005,094
Individuals, partnerships, and corporations$54,566,0005,090
U.S. Government$01,235
States and political subdivisions in the U.S.$7,943,0003,416
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,123,0004,975
Demand deposits$11,400,0004,791
Nontransaction accounts$43,386,0004,909
Money market deposit accounts (MMDAs)$5,240,0004,990
Other savings deposits (excluding MMDAs)$8,906,0004,249
Total time deposits$29,240,0004,297
Total time and savings deposits$51,109,0005,024
Noninterest-bearing deposits$11,400,0004,827
Interest-bearing deposits$51,109,0005,029
Retail deposits$59,580,0005,032
Estimated insured deposits$56,474,0004,990
IRAs and Keogh plan accounts$2,842,0004,665
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,299,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,173,0005,134
Deposits held in domestic offices$63,173,0005,134
Individuals, partnerships, and corporations$56,468,0005,087
U.S. Government$01,228
States and political subdivisions in the U.S.$6,705,0003,694
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,970,0005,054
Demand deposits$11,707,0004,797
Nontransaction accounts$44,203,0004,923
Money market deposit accounts (MMDAs)$5,673,0004,989
Other savings deposits (excluding MMDAs)$9,417,0004,149
Total time deposits$29,113,0004,365
Total time and savings deposits$51,466,0005,072
Noninterest-bearing deposits$11,707,0004,845
Interest-bearing deposits$51,466,0005,081
Retail deposits$59,900,0005,087
Estimated insured deposits$57,769,0005,017
IRAs and Keogh plan accounts$2,825,0004,717
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,579,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$60,162,0005,277
Deposits held in domestic offices$60,162,0005,277
Individuals, partnerships, and corporations$53,705,0005,220
U.S. Government$01,345
States and political subdivisions in the U.S.$6,457,0003,774
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,182,0005,162
Demand deposits$11,204,0004,926
Nontransaction accounts$41,980,0005,075
Money market deposit accounts (MMDAs)$4,148,0005,298
Other savings deposits (excluding MMDAs)$8,963,0004,207
Total time deposits$28,867,0004,460
Total time and savings deposits$48,958,0005,208
Noninterest-bearing deposits$11,204,0004,977
Interest-bearing deposits$48,958,0005,221
Retail deposits$56,902,0005,233
Estimated insured deposits$56,090,0005,110
IRAs and Keogh plan accounts$2,839,0004,775
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,882,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,608,0005,300
Deposits held in domestic offices$60,608,0005,300
Individuals, partnerships, and corporations$53,476,0005,269
U.S. Government$01,257
States and political subdivisions in the U.S.$7,132,0003,578
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,099,0005,139
Demand deposits$11,228,0004,866
Nontransaction accounts$42,509,0005,121
Money market deposit accounts (MMDAs)$5,063,0005,212
Other savings deposits (excluding MMDAs)$8,526,0004,323
Total time deposits$28,920,0004,545
Total time and savings deposits$49,380,0005,255
Noninterest-bearing deposits$11,228,0004,945
Interest-bearing deposits$49,380,0005,266
Retail deposits$57,299,0005,247
Estimated insured deposits$55,689,0005,186
IRAs and Keogh plan accounts$2,759,0004,910
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,237,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$62,072,0005,301
Deposits held in domestic offices$62,072,0005,301
Individuals, partnerships, and corporations$54,398,0005,293
U.S. Government$01,331
States and political subdivisions in the U.S.$7,674,0003,494
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,089,0005,091
Demand deposits$11,294,0004,885
Nontransaction accounts$42,983,0005,156
Money market deposit accounts (MMDAs)$4,612,0005,337
Other savings deposits (excluding MMDAs)$8,909,0004,251
Total time deposits$29,462,0004,550
Total time and savings deposits$50,778,0005,254
Noninterest-bearing deposits$11,294,0004,963
Interest-bearing deposits$50,778,0005,259
Retail deposits$59,063,0005,240
Estimated insured deposits$57,376,0005,180
IRAs and Keogh plan accounts$2,771,0004,973
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,237,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,442,0005,331
Deposits held in domestic offices$63,442,0005,331
Individuals, partnerships, and corporations$56,103,0005,308
U.S. Government$01,317
States and political subdivisions in the U.S.$7,339,0003,597
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,400,0005,117
Demand deposits$11,335,0004,914
Nontransaction accounts$44,042,0005,169
Money market deposit accounts (MMDAs)$5,020,0005,331
Other savings deposits (excluding MMDAs)$8,827,0004,305
Total time deposits$30,195,0004,564
Total time and savings deposits$52,107,0005,269
Noninterest-bearing deposits$11,335,0004,999
Interest-bearing deposits$52,107,0005,281
Retail deposits$60,433,0005,274
Estimated insured deposits$58,874,0005,192
IRAs and Keogh plan accounts$2,731,0005,043
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,629,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,559,0005,348
Deposits held in domestic offices$63,559,0005,348
Individuals, partnerships, and corporations$56,766,0005,310
U.S. Government$01,474
States and political subdivisions in the U.S.$6,793,0003,703
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,001,0005,059
Demand deposits$12,579,0004,685
Nontransaction accounts$43,558,0005,219
Money market deposit accounts (MMDAs)$4,816,0005,372
Other savings deposits (excluding MMDAs)$7,818,0004,479
Total time deposits$30,924,0004,575
Total time and savings deposits$50,980,0005,336
Noninterest-bearing deposits$12,579,0004,830
Interest-bearing deposits$50,980,0005,340
Retail deposits$60,225,0005,307
Estimated insured deposits$58,216,0005,227
IRAs and Keogh plan accounts$2,702,0005,123
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,728,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,973,0005,395
Deposits held in domestic offices$62,973,0005,394
Individuals, partnerships, and corporations$55,736,0005,391
U.S. Government$01,406
States and political subdivisions in the U.S.$7,237,0003,546
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,991,0005,236
Demand deposits$11,690,0004,808
Nontransaction accounts$44,982,0005,227
Money market deposit accounts (MMDAs)$6,303,0005,160
Other savings deposits (excluding MMDAs)$8,069,0004,419
Total time deposits$30,609,0004,677
Total time and savings deposits$51,283,0005,384
Noninterest-bearing deposits$11,690,0004,941
Interest-bearing deposits$51,283,0005,383
Retail deposits$59,965,0005,341
Estimated insured deposits$58,603,0005,265
IRAs and Keogh plan accounts$2,856,0005,102
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,489,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$63,954,0005,407
Deposits held in domestic offices$63,954,0005,407
Individuals, partnerships, and corporations$55,934,0005,420
U.S. Government$01,377
States and political subdivisions in the U.S.$8,020,0003,379
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,203,0005,240
Demand deposits$10,946,0004,939
Nontransaction accounts$45,751,0005,234
Money market deposit accounts (MMDAs)$6,687,0005,117
Other savings deposits (excluding MMDAs)$8,317,0004,361
Total time deposits$30,747,0004,730
Total time and savings deposits$53,008,0005,361
Noninterest-bearing deposits$10,946,0005,056
Interest-bearing deposits$53,008,0005,359
Retail deposits$60,946,0005,346
Estimated insured deposits$57,822,0005,332
IRAs and Keogh plan accounts$2,860,0005,121
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,489,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,066,0006,225
Deposits held in domestic offices$41,066,0006,225
Individuals, partnerships, and corporations$36,422,0006,208
U.S. Government$01,424
States and political subdivisions in the U.S.$4,644,0004,271
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0006,114
Demand deposits$7,257,0005,791
Nontransaction accounts$29,796,0006,057
Money market deposit accounts (MMDAs)$4,642,0005,581
Other savings deposits (excluding MMDAs)$5,260,0005,228
Total time deposits$19,894,0005,683
Total time and savings deposits$33,809,0006,182
Noninterest-bearing deposits$7,257,0005,832
Interest-bearing deposits$33,809,0006,176
Retail deposits$40,307,0006,138
Estimated insured deposits$37,663,0006,161
IRAs and Keogh plan accounts$2,883,0005,142
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$894,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,670,0006,310
Deposits held in domestic offices$39,670,0006,309
Individuals, partnerships, and corporations$35,500,0006,278
U.S. Government$01,583
States and political subdivisions in the U.S.$4,170,0004,410
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0006,186
Demand deposits$7,876,0005,721
Nontransaction accounts$28,515,0006,154
Money market deposit accounts (MMDAs)$2,997,0005,944
Other savings deposits (excluding MMDAs)$4,954,0005,259
Total time deposits$20,564,0005,685
Total time and savings deposits$31,794,0006,283
Noninterest-bearing deposits$7,876,0005,778
Interest-bearing deposits$31,794,0006,283
Retail deposits$38,910,0006,228
Estimated insured deposits$38,904,0006,199
IRAs and Keogh plan accounts$2,879,0005,191
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,340,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,411,0006,377
Deposits held in domestic offices$39,411,0006,377
Individuals, partnerships, and corporations$34,921,0006,353
U.S. Government$01,457
States and political subdivisions in the U.S.$4,490,0004,299
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,343,0006,382
Demand deposits$5,929,0006,089
Nontransaction accounts$30,068,0006,156
Money market deposit accounts (MMDAs)$3,524,0005,902
Other savings deposits (excluding MMDAs)$5,330,0005,156
Total time deposits$21,214,0005,729
Total time and savings deposits$33,482,0006,293
Noninterest-bearing deposits$5,929,0006,134
Interest-bearing deposits$33,482,0006,294
Retail deposits$38,652,0006,298
Estimated insured deposits$37,932,0006,298
IRAs and Keogh plan accounts$2,908,0005,244
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,340,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,652,0006,389
Deposits held in domestic offices$40,652,0006,388
Individuals, partnerships, and corporations$35,887,0006,355
U.S. Government$01,535
States and political subdivisions in the U.S.$4,765,0004,220
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,126,0006,164
Demand deposits$6,726,0005,901
Nontransaction accounts$29,526,0006,232
Money market deposit accounts (MMDAs)$3,253,0005,996
Other savings deposits (excluding MMDAs)$4,481,0005,455
Total time deposits$21,792,0005,768
Total time and savings deposits$33,926,0006,331
Noninterest-bearing deposits$6,726,0005,963
Interest-bearing deposits$33,926,0006,328
Retail deposits$39,630,0006,299
Estimated insured deposits$40,167,0006,247
IRAs and Keogh plan accounts$2,917,0005,267
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,340,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,940,0006,462
Deposits held in domestic offices$39,940,0006,461
Individuals, partnerships, and corporations$35,045,0006,462
U.S. Government$01,579
States and political subdivisions in the U.S.$4,895,0004,238
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,830,0006,281
Demand deposits$6,551,0006,010
Nontransaction accounts$29,110,0006,318
Money market deposit accounts (MMDAs)$2,860,0006,153
Other savings deposits (excluding MMDAs)$4,127,0005,591
Total time deposits$22,123,0005,816
Total time and savings deposits$33,389,0006,408
Noninterest-bearing deposits$6,551,0006,063
Interest-bearing deposits$33,389,0006,410
Retail deposits$38,919,0006,376
Estimated insured deposits$38,840,0006,361
IRAs and Keogh plan accounts$2,951,0005,264
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,439,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,968,0006,524
Deposits held in domestic offices$37,968,0006,522
Individuals, partnerships, and corporations$33,720,0006,516
U.S. Government$01,780
States and political subdivisions in the U.S.$4,248,0004,268
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,674,0006,407
Demand deposits$6,340,0006,000
Nontransaction accounts$28,294,0006,363
Money market deposit accounts (MMDAs)$2,315,0006,308
Other savings deposits (excluding MMDAs)$3,631,0005,695
Total time deposits$22,348,0005,833
Total time and savings deposits$31,628,0006,483
Noninterest-bearing deposits$6,340,0006,065
Interest-bearing deposits$31,628,0006,486
Retail deposits$36,953,0006,446
Estimated insured deposits$37,683,0006,399
IRAs and Keogh plan accounts$2,895,0005,341
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,489,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,897,0006,541
Deposits held in domestic offices$38,897,0006,539
Individuals, partnerships, and corporations$34,234,0006,544
U.S. Government$01,652
States and political subdivisions in the U.S.$4,663,0004,100
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,516,0006,421
Demand deposits$5,848,0006,079
Nontransaction accounts$29,381,0006,370
Money market deposit accounts (MMDAs)$2,881,0006,195
Other savings deposits (excluding MMDAs)$4,121,0005,510
Total time deposits$22,379,0005,913
Total time and savings deposits$33,049,0006,475
Noninterest-bearing deposits$5,848,0006,153
Interest-bearing deposits$33,049,0006,484
Retail deposits$37,882,0006,454
Estimated insured deposits$38,166,0006,435
IRAs and Keogh plan accounts$2,939,0005,352
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,340,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,006,0006,549
Deposits held in domestic offices$40,006,0006,547
Individuals, partnerships, and corporations$34,796,0006,552
U.S. Government$01,633
States and political subdivisions in the U.S.$5,210,0003,935
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,159,0006,182
Demand deposits$6,941,0005,764
Nontransaction accounts$28,847,0006,460
Money market deposit accounts (MMDAs)$2,625,0006,318
Other savings deposits (excluding MMDAs)$3,645,0005,733
Total time deposits$22,577,0005,963
Total time and savings deposits$33,065,0006,516
Noninterest-bearing deposits$6,941,0005,853
Interest-bearing deposits$33,065,0006,517
Retail deposits$38,991,0006,453
Estimated insured deposits$39,076,0006,434
IRAs and Keogh plan accounts$2,853,0005,442
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,340,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,329,0006,629
Deposits held in domestic offices$39,329,0006,627
Individuals, partnerships, and corporations$34,017,0006,636
U.S. Government$01,643
States and political subdivisions in the U.S.$5,312,0003,921
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,632,0006,311
Demand deposits$6,135,0006,019
Nontransaction accounts$28,697,0006,526
Money market deposit accounts (MMDAs)$2,370,0006,453
Other savings deposits (excluding MMDAs)$3,527,0005,800
Total time deposits$22,800,0006,017
Total time and savings deposits$33,194,0006,569
Noninterest-bearing deposits$6,135,0006,090
Interest-bearing deposits$33,194,0006,576
Retail deposits$38,314,0006,534
Estimated insured deposits$38,322,0006,530
IRAs and Keogh plan accounts$2,824,0005,498
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,340,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$36,871,0006,753
Deposits held in domestic offices$36,871,0006,751
Individuals, partnerships, and corporations$32,035,0006,767
U.S. Government$02,902
States and political subdivisions in the U.S.$4,836,0004,055
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,124,0006,548
Demand deposits$5,198,0006,279
Nontransaction accounts$27,747,0006,617
Money market deposit accounts (MMDAs)$2,135,0006,532
Other savings deposits (excluding MMDAs)$2,982,0005,975
Total time deposits$22,630,0006,126
Total time and savings deposits$31,673,0006,674
Noninterest-bearing deposits$5,198,0006,344
Interest-bearing deposits$31,673,0006,681
Retail deposits$36,112,0006,646
Estimated insured deposits$36,274,0006,631
IRAs and Keogh plan accounts$2,745,0005,579
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,006,0006,811
Deposits held in domestic offices$37,006,0006,810
Individuals, partnerships, and corporations$32,113,0006,834
U.S. Government$03,279
States and political subdivisions in the U.S.$4,893,0004,066
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,562,0006,654
Demand deposits$4,935,0006,367
Nontransaction accounts$28,444,0006,672
Money market deposit accounts (MMDAs)$2,463,0006,483
Other savings deposits (excluding MMDAs)$3,683,0005,694
Total time deposits$22,298,0006,260
Total time and savings deposits$32,071,0006,732
Noninterest-bearing deposits$4,935,0006,427
Interest-bearing deposits$32,071,0006,732
Retail deposits$36,247,0006,694
Estimated insured deposits$36,175,0006,668
IRAs and Keogh plan accounts$2,721,0005,662
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,034,0006,886
Deposits held in domestic offices$36,034,0006,886
Individuals, partnerships, and corporations$30,711,0006,933
U.S. Government$03,428
States and political subdivisions in the U.S.$5,323,0003,945
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,693,0006,644
Demand deposits$4,739,0006,401
Nontransaction accounts$27,341,0006,758
Money market deposit accounts (MMDAs)$2,142,0006,643
Other savings deposits (excluding MMDAs)$3,242,0005,900
Total time deposits$21,957,0006,347
Total time and savings deposits$31,295,0006,810
Noninterest-bearing deposits$4,739,0006,463
Interest-bearing deposits$31,295,0006,808
Retail deposits$35,275,0006,773
Estimated insured deposits$35,075,0006,749
IRAs and Keogh plan accounts$2,662,0005,731
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,436,0006,995
Deposits held in domestic offices$35,436,0006,993
Individuals, partnerships, and corporations$30,001,0007,027
U.S. Government$03,500
States and political subdivisions in the U.S.$5,435,0003,979
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,295,0006,777
Demand deposits$4,274,0006,649
Nontransaction accounts$27,141,0006,853
Money market deposit accounts (MMDAs)$2,389,0006,621
Other savings deposits (excluding MMDAs)$3,188,0005,971
Total time deposits$21,564,0006,455
Total time and savings deposits$31,162,0006,891
Noninterest-bearing deposits$4,274,0006,702
Interest-bearing deposits$31,162,0006,893
Retail deposits$35,027,0006,867
Estimated insured deposits$34,600,0006,849
IRAs and Keogh plan accounts$2,525,0005,847
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,293,0007,122
Deposits held in domestic offices$33,293,0007,122
Individuals, partnerships, and corporations$28,756,0007,143
U.S. Government$03,705
States and political subdivisions in the U.S.$4,537,0004,235
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0006,883
Demand deposits$4,798,0006,565
Nontransaction accounts$25,123,0006,993
Money market deposit accounts (MMDAs)$1,807,0006,883
Other savings deposits (excluding MMDAs)$2,904,0006,056
Total time deposits$20,412,0006,597
Total time and savings deposits$28,495,0007,053
Noninterest-bearing deposits$4,798,0006,629
Interest-bearing deposits$28,495,0007,059
Retail deposits$27,564,0007,050
Estimated insured deposits$32,807,0006,971
IRAs and Keogh plan accounts$2,168,0006,103
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,029,0007,154
Deposits held in domestic offices$33,029,0007,154
Individuals, partnerships, and corporations$28,373,0007,187
U.S. Government$03,620
States and political subdivisions in the U.S.$4,656,0004,161
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0006,988
Demand deposits$3,641,0006,912
Nontransaction accounts$25,806,0006,992
Money market deposit accounts (MMDAs)$1,862,0006,922
Other savings deposits (excluding MMDAs)$3,378,0005,818
Total time deposits$20,566,0006,655
Total time and savings deposits$29,388,0007,034
Noninterest-bearing deposits$3,641,0006,967
Interest-bearing deposits$29,388,0007,032
Retail deposits$27,234,0007,090
Estimated insured deposits$32,658,0006,994
IRAs and Keogh plan accounts$2,185,0006,099
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,381,0007,186
Deposits held in domestic offices$33,381,0007,185
Individuals, partnerships, and corporations$29,056,0007,213
U.S. Government$03,557
States and political subdivisions in the U.S.$4,325,0004,301
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,760,0006,955
Demand deposits$4,443,0006,658
Nontransaction accounts$25,621,0007,062
Money market deposit accounts (MMDAs)$1,847,0006,979
Other savings deposits (excluding MMDAs)$3,193,0005,992
Total time deposits$20,581,0006,685
Total time and savings deposits$28,938,0007,115
Noninterest-bearing deposits$4,443,0006,710
Interest-bearing deposits$28,938,0007,116
Retail deposits$27,973,0007,099
Estimated insured deposits$29,746,0006,974
IRAs and Keogh plan accounts$2,205,0006,098
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,468,0007,168
Deposits held in domestic offices$34,468,0007,168
Individuals, partnerships, and corporations$29,611,0007,195
U.S. Government$03,628
States and political subdivisions in the U.S.$4,857,0004,158
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,002,0006,690
Demand deposits$4,750,0006,579
Nontransaction accounts$25,466,0007,093
Money market deposit accounts (MMDAs)$1,907,0006,972
Other savings deposits (excluding MMDAs)$2,946,0006,110
Total time deposits$20,612,0006,699
Total time and savings deposits$29,718,0007,097
Noninterest-bearing deposits$4,750,0006,645
Interest-bearing deposits$29,718,0007,101
Retail deposits$28,950,0007,069
Estimated insured deposits$30,363,0006,957
IRAs and Keogh plan accounts$2,053,0006,186
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,314,0007,265
Deposits held in domestic offices$32,314,0007,265
Individuals, partnerships, and corporations$27,949,0007,294
U.S. Government$03,888
States and political subdivisions in the U.S.$4,365,0004,305
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0007,030
Demand deposits$4,649,0006,701
Nontransaction accounts$24,710,0007,118
Money market deposit accounts (MMDAs)$1,580,0007,106
Other savings deposits (excluding MMDAs)$2,406,0006,373
Total time deposits$20,724,0006,675
Total time and savings deposits$27,665,0007,191
Noninterest-bearing deposits$4,649,0006,759
Interest-bearing deposits$27,665,0007,185
Retail deposits$26,634,0007,206
Estimated insured deposits$28,598,0007,041
IRAs and Keogh plan accounts$2,003,0006,170
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,460,0007,257
Deposits held in domestic offices$32,460,0007,256
Individuals, partnerships, and corporations$28,057,0007,296
U.S. Government$03,764
States and political subdivisions in the U.S.$4,403,0004,210
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,672,0007,185
Demand deposits$3,813,0006,986
Nontransaction accounts$25,788,0007,058
Money market deposit accounts (MMDAs)$1,689,0007,102
Other savings deposits (excluding MMDAs)$3,059,0006,020
Total time deposits$21,040,0006,662
Total time and savings deposits$28,647,0007,133
Noninterest-bearing deposits$3,813,0007,051
Interest-bearing deposits$28,647,0007,126
Retail deposits$26,490,0007,223
Estimated insured deposits$29,410,0007,012
IRAs and Keogh plan accounts$1,987,0006,125
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,668,0007,239
Deposits held in domestic offices$33,668,0007,237
Individuals, partnerships, and corporations$29,037,0007,261
U.S. Government$03,873
States and political subdivisions in the U.S.$4,631,0004,132
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,003,0006,961
Demand deposits$4,719,0006,657
Nontransaction accounts$25,665,0007,087
Money market deposit accounts (MMDAs)$1,522,0007,209
Other savings deposits (excluding MMDAs)$2,744,0006,268
Total time deposits$21,399,0006,619
Total time and savings deposits$28,949,0007,147
Noninterest-bearing deposits$4,719,0006,738
Interest-bearing deposits$28,949,0007,144
Retail deposits$27,574,0007,183
Estimated insured deposits$29,397,0007,035
IRAs and Keogh plan accounts$2,047,0006,090
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$34,007,0007,240
Deposits held in domestic offices$34,007,0007,239
Individuals, partnerships, and corporations$29,217,0007,265
U.S. Government$03,876
States and political subdivisions in the U.S.$4,790,0004,087
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,385,0007,116
Demand deposits$3,855,0007,003
Nontransaction accounts$26,622,0007,029
Money market deposit accounts (MMDAs)$1,614,0007,186
Other savings deposits (excluding MMDAs)$2,666,0006,313
Total time deposits$22,342,0006,560
Total time and savings deposits$30,152,0007,091
Noninterest-bearing deposits$3,855,0007,073
Interest-bearing deposits$30,152,0007,083
Retail deposits$27,995,0007,161
Estimated insured deposits$30,607,0006,962
IRAs and Keogh plan accounts$2,040,0006,098
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$34,387,0007,200
Deposits held in domestic offices$34,387,0007,199
Individuals, partnerships, and corporations$30,077,0007,220
U.S. Government$04,156
States and political subdivisions in the U.S.$4,310,0004,229
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,258,0007,159
Demand deposits$3,876,0007,083
Nontransaction accounts$27,129,0006,962
Money market deposit accounts (MMDAs)$1,256,0007,327
Other savings deposits (excluding MMDAs)$2,432,0006,406
Total time deposits$23,441,0006,419
Total time and savings deposits$30,511,0007,046
Noninterest-bearing deposits$3,876,0007,153
Interest-bearing deposits$30,511,0007,041
Retail deposits$28,465,0007,113
Estimated insured deposits$30,723,0006,896
IRAs and Keogh plan accounts$1,937,0006,197
Brokered deposits$1,107,0002,874
Fully insured brokered deposits$1,107,0002,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,711,0007,114
Deposits held in domestic offices$35,711,0007,114
Individuals, partnerships, and corporations$31,055,0007,148
U.S. Government$03,924
States and political subdivisions in the U.S.$4,656,0004,000
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,073,0007,147
Demand deposits$3,780,0007,011
Nontransaction accounts$28,638,0006,877
Money market deposit accounts (MMDAs)$1,279,0007,336
Other savings deposits (excluding MMDAs)$2,696,0006,296
Total time deposits$24,663,0006,319
Total time and savings deposits$31,931,0006,963
Noninterest-bearing deposits$3,780,0007,090
Interest-bearing deposits$31,931,0006,960
Retail deposits$29,545,0007,038
Estimated insured deposits$32,077,0006,820
IRAs and Keogh plan accounts$1,952,0006,198
Brokered deposits$2,140,0002,605
Fully insured brokered deposits$2,140,0002,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,864,0007,196
Deposits held in domestic offices$34,864,0007,194
Individuals, partnerships, and corporations$29,972,0007,247
U.S. Government$04,057
States and political subdivisions in the U.S.$4,892,0003,953
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,582,0007,346
Demand deposits$3,739,0007,110
Nontransaction accounts$28,282,0006,918
Money market deposit accounts (MMDAs)$1,323,0007,342
Other savings deposits (excluding MMDAs)$2,393,0006,604
Total time deposits$24,566,0006,320
Total time and savings deposits$31,125,0007,028
Noninterest-bearing deposits$3,739,0007,175
Interest-bearing deposits$31,125,0007,017
Retail deposits$28,897,0007,111
Estimated insured deposits$31,787,0006,857
IRAs and Keogh plan accounts$1,955,0006,237
Brokered deposits$2,140,0002,591
Fully insured brokered deposits$2,140,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,763,0007,104
Deposits held in domestic offices$36,763,0007,102
Individuals, partnerships, and corporations$31,806,0007,138
U.S. Government$04,056
States and political subdivisions in the U.S.$4,957,0003,986
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,794,0007,129
Demand deposits$4,105,0006,971
Nontransaction accounts$28,969,0006,872
Money market deposit accounts (MMDAs)$1,319,0007,387
Other savings deposits (excluding MMDAs)$2,586,0006,564
Total time deposits$25,064,0006,260
Total time and savings deposits$32,658,0006,966
Noninterest-bearing deposits$4,105,0007,042
Interest-bearing deposits$32,658,0006,957
Retail deposits$30,842,0007,019
Estimated insured deposits$32,734,0006,825
IRAs and Keogh plan accounts$1,954,0006,219
Brokered deposits$2,117,0002,589
Fully insured brokered deposits$2,117,0002,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,846,0007,209
Deposits held in domestic offices$34,846,0007,208
Individuals, partnerships, and corporations$30,099,0007,256
U.S. Government$04,273
States and political subdivisions in the U.S.$4,747,0004,060
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,920,0007,368
Demand deposits$3,607,0007,243
Nontransaction accounts$27,926,0006,909
Money market deposit accounts (MMDAs)$1,225,0007,433
Other savings deposits (excluding MMDAs)$2,198,0006,821
Total time deposits$24,503,0006,254
Total time and savings deposits$31,239,0007,036
Noninterest-bearing deposits$6,920,0006,087
Interest-bearing deposits$27,926,0007,244
Retail deposits$29,070,0007,099
Estimated insured deposits$31,239,0006,898
IRAs and Keogh plan accounts$1,861,0006,289
Brokered deposits$2,117,0002,598
Fully insured brokered deposits$2,117,0002,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,669,0007,382
Deposits held in domestic offices$31,669,0007,380
Individuals, partnerships, and corporations$26,752,0007,477
U.S. Government$04,163
States and political subdivisions in the U.S.$4,917,0003,881
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,442,0007,458
Demand deposits$3,494,0007,263
Nontransaction accounts$25,227,0007,139
Money market deposit accounts (MMDAs)$1,396,0007,373
Other savings deposits (excluding MMDAs)$2,365,0006,799
Total time deposits$21,466,0006,580
Total time and savings deposits$28,175,0007,227
Noninterest-bearing deposits$3,494,0007,325
Interest-bearing deposits$28,175,0007,217
Retail deposits$26,392,0007,290
Estimated insured deposits$28,788,0007,091
IRAs and Keogh plan accounts$1,842,0006,322
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$31,778,0007,411
Deposits held in domestic offices$31,778,0007,409
Individuals, partnerships, and corporations$27,111,0007,462
U.S. Government$04,264
States and political subdivisions in the U.S.$4,667,0003,977
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,073,0007,393
Demand deposits$3,944,0007,129
Nontransaction accounts$24,705,0007,180
Money market deposit accounts (MMDAs)$1,473,0007,379
Other savings deposits (excluding MMDAs)$2,630,0006,732
Total time deposits$20,602,0006,605
Total time and savings deposits$27,834,0007,278
Noninterest-bearing deposits$3,944,0007,185
Interest-bearing deposits$27,834,0007,277
Retail deposits$26,376,0007,326
Estimated insured deposits$28,919,0007,104
IRAs and Keogh plan accounts$1,827,0006,327
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$33,970,0007,290
Deposits held in domestic offices$33,970,0007,288
Individuals, partnerships, and corporations$28,781,0007,377
U.S. Government$04,261
States and political subdivisions in the U.S.$5,189,0003,837
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,806,0007,286
Demand deposits$4,271,0007,019
Nontransaction accounts$26,164,0007,063
Money market deposit accounts (MMDAs)$1,628,0007,300
Other savings deposits (excluding MMDAs)$2,759,0006,719
Total time deposits$21,777,0006,432
Total time and savings deposits$29,699,0007,150
Noninterest-bearing deposits$4,271,0007,077
Interest-bearing deposits$29,699,0007,160
Retail deposits$27,112,0007,307
Estimated insured deposits$30,742,0006,983
IRAs and Keogh plan accounts$1,794,0006,358
Brokered deposits$1,575,0002,418
Fully insured brokered deposits$1,575,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$32,213,0007,425
Deposits held in domestic offices$32,213,0007,424
Individuals, partnerships, and corporations$26,604,0007,568
U.S. Government$04,442
States and political subdivisions in the U.S.$5,609,0003,685
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,597,0007,665
Demand deposits$3,486,0007,479
Nontransaction accounts$25,616,0007,099
Money market deposit accounts (MMDAs)$1,484,0007,422
Other savings deposits (excluding MMDAs)$2,340,0006,986
Total time deposits$21,792,0006,387
Total time and savings deposits$28,727,0007,228
Noninterest-bearing deposits$3,486,0007,533
Interest-bearing deposits$28,727,0007,234
Retail deposits$24,960,0007,518
Estimated insured deposits$20,245,0007,819
IRAs and Keogh plan accounts$1,720,0006,437
Brokered deposits$2,155,0002,184
Fully insured brokered deposits$2,155,0001,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,796,0007,516
Deposits held in domestic offices$30,796,0007,514
Individuals, partnerships, and corporations$25,417,0007,629
U.S. Government$04,317
States and political subdivisions in the U.S.$5,379,0003,693
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,729,0007,576
Demand deposits$3,261,0007,492
Nontransaction accounts$24,067,0007,263
Money market deposit accounts (MMDAs)$1,694,0007,301
Other savings deposits (excluding MMDAs)$2,705,0006,799
Total time deposits$19,668,0006,633
Total time and savings deposits$27,535,0007,337
Noninterest-bearing deposits$3,261,0007,543
Interest-bearing deposits$27,535,0007,339
Retail deposits$25,859,0007,450
Estimated insured deposits$19,212,0007,915
IRAs and Keogh plan accounts$1,737,0006,443
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$31,115,0007,493
Deposits held in domestic offices$31,115,0007,492
Individuals, partnerships, and corporations$25,976,0007,590
U.S. Government$04,271
States and political subdivisions in the U.S.$5,139,0003,806
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,496,0007,648
Demand deposits$3,283,0007,470
Nontransaction accounts$24,619,0007,185
Money market deposit accounts (MMDAs)$1,702,0007,322
Other savings deposits (excluding MMDAs)$2,873,0006,764
Total time deposits$20,044,0006,551
Total time and savings deposits$27,832,0007,314
Noninterest-bearing deposits$3,283,0007,501
Interest-bearing deposits$27,832,0007,324
Retail deposits$25,720,0007,463
Estimated insured deposits$19,033,0007,964
IRAs and Keogh plan accounts$1,735,0006,435
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$31,753,0007,520
Deposits held in domestic offices$31,753,0007,518
Individuals, partnerships, and corporations$26,052,0007,658
U.S. Government$04,329
States and political subdivisions in the U.S.$5,701,0003,678
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,206,0007,556
Demand deposits$3,286,0007,506
Nontransaction accounts$24,547,0007,261
Money market deposit accounts (MMDAs)$1,759,0007,367
Other savings deposits (excluding MMDAs)$2,674,0006,970
Total time deposits$20,114,0006,555
Total time and savings deposits$28,467,0007,334
Noninterest-bearing deposits$3,286,0007,534
Interest-bearing deposits$28,467,0007,351
Retail deposits$26,451,0007,498
Estimated insured deposits$19,769,0007,971
IRAs and Keogh plan accounts$1,745,0006,484
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$31,884,0007,536
Deposits held in domestic offices$31,884,0007,534
Individuals, partnerships, and corporations$25,871,0007,699
U.S. Government$04,510
States and political subdivisions in the U.S.$6,013,0003,556
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,086,0007,399
Demand deposits$4,121,0007,228
Nontransaction accounts$23,798,0007,345
Money market deposit accounts (MMDAs)$1,719,0007,394
Other savings deposits (excluding MMDAs)$2,360,0007,164
Total time deposits$19,719,0006,610
Total time and savings deposits$27,763,0007,399
Noninterest-bearing deposits$4,121,0007,267
Interest-bearing deposits$27,763,0007,417
Retail deposits$26,840,0007,514
Estimated insured deposits$18,884,0008,082
IRAs and Keogh plan accounts$1,716,0006,529
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$31,955,0007,515
Deposits held in domestic offices$31,955,0007,513
Individuals, partnerships, and corporations$26,173,0007,690
U.S. Government$04,404
States and political subdivisions in the U.S.$5,782,0003,583
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,728,0007,402
Demand deposits$3,906,0007,174
Nontransaction accounts$24,227,0007,311
Money market deposit accounts (MMDAs)$1,896,0007,325
Other savings deposits (excluding MMDAs)$2,755,0006,911
Total time deposits$19,576,0006,644
Total time and savings deposits$28,049,0007,386
Noninterest-bearing deposits$3,906,0007,211
Interest-bearing deposits$28,049,0007,406
Retail deposits$26,998,0007,480
Estimated insured deposits$19,714,0008,020
IRAs and Keogh plan accounts$1,733,0006,563
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$31,060,0007,625
Deposits held in domestic offices$31,060,0007,624
Individuals, partnerships, and corporations$25,358,0007,793
U.S. Government$04,543
States and political subdivisions in the U.S.$5,702,0003,609
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0007,677
Demand deposits$3,713,0007,292
Nontransaction accounts$24,127,0007,363
Money market deposit accounts (MMDAs)$1,889,0007,399
Other savings deposits (excluding MMDAs)$2,575,0007,085
Total time deposits$19,663,0006,646
Total time and savings deposits$27,347,0007,498
Noninterest-bearing deposits$3,713,0007,322
Interest-bearing deposits$27,347,0007,515
Retail deposits$25,982,0007,594
Estimated insured deposits$21,550,0007,931
IRAs and Keogh plan accounts$1,734,0006,664
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$30,958,0007,670
Deposits held in domestic offices$30,958,0007,668
Individuals, partnerships, and corporations$25,482,0007,807
U.S. Government$04,568
States and political subdivisions in the U.S.$5,476,0003,729
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,956,0007,658
Demand deposits$3,352,0007,495
Nontransaction accounts$24,002,0007,434
Money market deposit accounts (MMDAs)$1,902,0007,412
Other savings deposits (excluding MMDAs)$2,448,0007,172
Total time deposits$19,652,0006,667
Total time and savings deposits$27,606,0007,521
Noninterest-bearing deposits$3,352,0007,525
Interest-bearing deposits$27,606,0007,541
Retail deposits$25,871,0007,656
Estimated insured deposits$21,701,0007,958
IRAs and Keogh plan accounts$1,741,0006,659
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$30,623,0007,726
Deposits held in domestic offices$30,623,0007,725
Individuals, partnerships, and corporations$25,339,0007,818
U.S. Government$04,814
States and political subdivisions in the U.S.$5,284,0003,802
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,793,0007,106
Demand deposits$3,723,0006,900
Nontransaction accounts$23,830,0006,648
Money market deposit accounts (MMDAs)$1,675,0006,850
Other savings deposits (excluding MMDAs)$2,422,0006,402
Total time deposits$19,733,0005,933
Total time and savings deposits$26,900,0007,573
Noninterest-bearing deposits$3,723,0007,377
Interest-bearing deposits$26,900,0007,598
Retail deposits$25,521,0007,712
Estimated insured deposits$21,571,0007,992
IRAs and Keogh plan accounts$1,795,0006,624
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$31,826,0007,663
Deposits held in domestic offices$31,826,0007,662
Individuals, partnerships, and corporations$26,656,0007,744
U.S. Government$04,647
States and political subdivisions in the U.S.$5,170,0003,716
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,096,0006,987
Demand deposits$3,636,0006,849
Nontransaction accounts$24,730,0006,610
Money market deposit accounts (MMDAs)$1,826,0006,799
Other savings deposits (excluding MMDAs)$2,993,0006,054
Total time deposits$19,911,0005,995
Total time and savings deposits$28,190,0007,513
Noninterest-bearing deposits$3,636,0007,331
Interest-bearing deposits$28,190,0007,541
Retail deposits$26,854,0007,614
Estimated insured deposits$22,610,0007,958
IRAs and Keogh plan accounts$1,808,0006,687
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$31,167,0007,727
Deposits held in domestic offices$31,167,0007,726
Individuals, partnerships, and corporations$25,596,0007,850
U.S. Government$04,820
States and political subdivisions in the U.S.$5,571,0003,522
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,995,0006,983
Demand deposits$3,632,0006,815
Nontransaction accounts$24,172,0006,689
Money market deposit accounts (MMDAs)$1,681,0006,857
Other savings deposits (excluding MMDAs)$2,533,0006,322
Total time deposits$19,958,0006,044
Total time and savings deposits$27,535,0007,611
Noninterest-bearing deposits$3,632,0007,313
Interest-bearing deposits$27,535,0007,635
Retail deposits$26,251,0007,691
Estimated insured deposits$21,865,0008,045
IRAs and Keogh plan accounts$1,804,0006,723
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$31,178,0007,742
Deposits held in domestic offices$31,178,0007,741
Individuals, partnerships, and corporations$25,324,0007,891
U.S. Government$04,819
States and political subdivisions in the U.S.$5,854,0003,447
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,157,0006,940
Demand deposits$3,054,0007,118
Nontransaction accounts$24,021,0006,719
Money market deposit accounts (MMDAs)$1,742,0006,832
Other savings deposits (excluding MMDAs)$2,574,0006,261
Total time deposits$19,705,0006,108
Total time and savings deposits$28,124,0007,569
Noninterest-bearing deposits$3,054,0007,636
Interest-bearing deposits$28,124,0007,600
Retail deposits$26,464,0007,704
Estimated insured deposits$21,519,0008,095
IRAs and Keogh plan accounts$1,813,0006,686
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$30,108,0007,846
Deposits held in domestic offices$30,108,0007,844
Individuals, partnerships, and corporations$24,923,0007,935
U.S. Government$04,995
States and political subdivisions in the U.S.$5,185,0003,709
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,017,0007,280
Demand deposits$2,851,0007,287
Nontransaction accounts$24,091,0006,706
Money market deposit accounts (MMDAs)$1,736,0006,816
Other savings deposits (excluding MMDAs)$2,417,0006,312
Total time deposits$19,938,0006,059
Total time and savings deposits$27,257,0007,627
Noninterest-bearing deposits$2,851,0007,809
Interest-bearing deposits$27,257,0007,665
Retail deposits$25,020,0007,832
Estimated insured deposits$20,852,0008,163
IRAs and Keogh plan accounts$1,754,0006,738
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$29,345,0007,953
Deposits held in domestic offices$29,345,0007,951
Individuals, partnerships, and corporations$24,192,0008,080
U.S. Government$05,263
States and political subdivisions in the U.S.$5,153,0003,579
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,721,0007,405
Demand deposits$2,854,0007,311
Nontransaction accounts$23,624,0006,754
Money market deposit accounts (MMDAs)$1,219,0007,171
Other savings deposits (excluding MMDAs)$2,003,0006,567
Total time deposits$20,402,0006,062
Total time and savings deposits$26,491,0007,740
Noninterest-bearing deposits$2,854,0007,816
Interest-bearing deposits$26,491,0007,783
Retail deposits$24,131,0007,968
Estimated insured deposits$20,725,0008,312
IRAs and Keogh plan accounts$1,690,0006,847
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$25,706,0008,264
Deposits held in domestic offices$25,706,0008,263
Individuals, partnerships, and corporations$22,728,0008,217
U.S. Government$05,369
States and political subdivisions in the U.S.$2,978,0004,886
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,905,0007,370
Demand deposits$2,514,0007,609
Nontransaction accounts$19,801,0007,158
Money market deposit accounts (MMDAs)$1,497,0006,985
Other savings deposits (excluding MMDAs)$1,636,0006,949
Total time deposits$16,668,0006,623
Total time and savings deposits$23,192,0008,021
Noninterest-bearing deposits$2,514,0008,088
Interest-bearing deposits$23,192,0008,092
Retail deposits$23,560,0008,020
Estimated insured deposits$19,850,0008,449
IRAs and Keogh plan accounts$1,575,0007,020
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$27,215,0008,292
Deposits held in domestic offices$27,215,0008,290
Individuals, partnerships, and corporations$23,752,0008,299
U.S. Government$05,591
States and political subdivisions in the U.S.$3,463,0004,468
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,812,0007,286
Demand deposits$3,024,0007,439
Nontransaction accounts$20,403,0007,176
Money market deposit accounts (MMDAs)$1,879,0006,884
Other savings deposits (excluding MMDAs)$1,916,0007,015
Total time deposits$16,608,0006,643
Total time and savings deposits$24,191,0008,088
Noninterest-bearing deposits$3,024,0007,887
Interest-bearing deposits$24,191,0008,145
Retail deposits$24,813,0008,096
Estimated insured deposits$25,169,0008,098
IRAs and Keogh plan accounts$1,600,0007,233
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$27,850,0008,371
Deposits held in domestic offices$27,850,0008,370
Individuals, partnerships, and corporations$25,172,0008,323
U.S. Government$06,005
States and political subdivisions in the U.S.$2,678,0005,071
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,444,0007,564
Demand deposits$3,130,0007,480
Nontransaction accounts$21,406,0007,092
Money market deposit accounts (MMDAs)$1,681,0007,103
Other savings deposits (excluding MMDAs)$1,950,0007,169
Total time deposits$17,775,0006,517
Total time and savings deposits$24,720,0008,165
Noninterest-bearing deposits$3,130,0007,935
Interest-bearing deposits$24,720,0008,222
Retail deposits$24,714,0008,280
Estimated insured deposits$26,627,0008,103
IRAs and Keogh plan accounts$1,716,0007,227
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$24,805,0008,918
Deposits held in domestic offices$24,805,0008,916
Individuals, partnerships, and corporations$23,454,0008,722
U.S. Government$06,819
States and political subdivisions in the U.S.$1,351,0006,744
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$5,622,0008,063
Demand deposits$2,301,0008,319
Nontransaction accounts$19,183,0007,550
Money market deposit accounts (MMDAs)$1,636,0007,296
Other savings deposits (excluding MMDAs)$1,813,0007,621
Total time deposits$15,734,0007,050
Total time and savings deposits$22,504,0008,648
Noninterest-bearing deposits$2,301,0008,859
Interest-bearing deposits$22,504,0008,721
Retail deposits$24,092,0008,611
Estimated insured deposits$23,464,0008,724
IRAs and Keogh plan accounts$1,793,0007,386
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$24,743,0009,301
Deposits held in domestic offices$24,743,0009,299
Individuals, partnerships, and corporations$23,542,0009,050
U.S. Government$07,644
States and political subdivisions in the U.S.$1,201,0007,120
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$5,264,0008,570
Demand deposits$2,482,0008,470
Nontransaction accounts$19,479,0007,725
Money market deposit accounts (MMDAs)$1,897,0007,337
Other savings deposits (excluding MMDAs)$1,757,0008,058
Total time deposits$15,825,0007,167
Total time and savings deposits$22,261,0009,014
Noninterest-bearing deposits$2,482,0008,992
Interest-bearing deposits$22,261,0009,113
Retail deposits$23,888,0009,028
Estimated insured deposits$23,632,0009,084
IRAs and Keogh plan accounts$1,756,0007,829
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$23,163,0009,839
Deposits held in domestic offices$23,163,0009,837
Individuals, partnerships, and corporations$21,926,0009,593
U.S. Government$08,070
States and political subdivisions in the U.S.$1,237,0007,253
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$4,623,0009,156
Demand deposits$1,845,0009,332
Nontransaction accounts$18,540,0008,117
Money market deposit accounts (MMDAs)$1,732,0007,822
Other savings deposits (excluding MMDAs)$1,573,0008,651
Total time deposits$15,235,0007,408
Total time and savings deposits$21,318,0009,469
Noninterest-bearing deposits$1,845,0009,952
Interest-bearing deposits$21,318,0009,581
Retail deposits$22,417,0009,575
Estimated insured deposits$22,670,0009,561
IRAs and Keogh plan accounts$1,663,0008,241
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$22,863,00010,218
Deposits held in domestic offices$22,863,00010,212
Individuals, partnerships, and corporations$22,097,0009,914
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$764,0008,373
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$5,099,0009,369
Demand deposits$2,026,0009,529
Nontransaction accounts$17,764,0008,378
Money market deposit accounts (MMDAs)$1,850,0008,325
Other savings deposits (excluding MMDAs)$1,635,0009,140
Total time deposits$14,279,0007,409
Total time and savings deposits$20,837,0009,868
Noninterest-bearing deposits$2,026,00010,124
Interest-bearing deposits$20,837,0009,971
Retail deposits$22,324,0009,948
Estimated insured deposits$22,294,0009,956
IRAs and Keogh plan accounts$1,462,0008,833
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$23,504,00010,593
Deposits held in domestic offices$23,504,00010,589
Individuals, partnerships, and corporations$21,956,00010,361
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,544,0006,818
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$4,955,0009,784
Demand deposits$1,996,0009,871
Nontransaction accounts$18,549,0008,472
Money market deposit accounts (MMDAs)$2,153,0008,495
Other savings deposits (excluding MMDAs)$1,634,0009,500
Total time deposits$14,762,0007,316
Total time and savings deposits$21,508,00010,106
Noninterest-bearing deposits$1,996,00010,459
Interest-bearing deposits$21,508,00010,291
Retail deposits$22,708,00010,357
Estimated insured deposits$22,950,00010,311
IRAs and Keogh plan accounts$1,491,0009,164
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$23,911,00010,854
Deposits held in domestic offices$23,911,00010,850
Individuals, partnerships, and corporations$22,729,00010,719
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,171,0007,609
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$4,660,00010,110
Demand deposits$2,040,00010,035
Nontransaction accounts$19,251,0008,485
Money market deposit accounts (MMDAs)$2,137,0008,765
Other savings deposits (excluding MMDAs)$1,604,0009,479
Total time deposits$15,510,0007,398
Total time and savings deposits$21,871,00010,559
Noninterest-bearing deposits$2,040,00010,784
Interest-bearing deposits$21,871,00010,556
Retail deposits$23,119,00010,591
Estimated insured deposits$23,557,00010,530
IRAs and Keogh plan accounts$1,437,0009,691
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA