The First National Bank of Moody, Total Deposits

2025-03-31Rank
Total deposits$42,070,0004,225
Deposits held in domestic offices$42,070,0004,225
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,129,0003,869
Demand deposits$18,889,0003,606
Nontransaction accounts$18,941,0004,234
Money market deposit accounts (MMDAs)$9,873,0003,274
Other savings deposits (excluding MMDAs)$6,010,0003,796
Total time deposits$3,058,0004,285
Total time and savings deposits$23,181,0004,225
Noninterest-bearing deposits$9,729,0004,007
Interest-bearing deposits$32,341,0004,160
Retail deposits$41,435,0004,122
Estimated insured deposits$37,015,0004,142
IRAs and Keogh plan accounts$01,047
Brokered deposits$8,880,0001,490
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$46,026,0004,192
Deposits held in domestic offices$46,026,0004,192
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,016,0003,793
Demand deposits$22,506,0003,472
Nontransaction accounts$20,010,0004,234
Money market deposit accounts (MMDAs)$10,754,0003,214
Other savings deposits (excluding MMDAs)$6,048,0003,810
Total time deposits$3,208,0004,305
Total time and savings deposits$23,520,0004,240
Noninterest-bearing deposits$11,868,0003,924
Interest-bearing deposits$34,158,0004,140
Retail deposits$45,398,0004,074
Estimated insured deposits$38,033,0004,146
IRAs and Keogh plan accounts$1,668,0003,573
Brokered deposits$9,676,0001,487
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$41,550,0004,257
Deposits held in domestic offices$41,550,0004,257
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,935,0003,913
Demand deposits$18,427,0003,627
Nontransaction accounts$19,615,0004,261
Money market deposit accounts (MMDAs)$10,358,0003,257
Other savings deposits (excluding MMDAs)$5,923,0003,848
Total time deposits$3,334,0004,337
Total time and savings deposits$23,123,0004,280
Noninterest-bearing deposits$8,456,0004,101
Interest-bearing deposits$33,094,0004,178
Retail deposits$40,929,0004,152
Estimated insured deposits$36,934,0004,172
IRAs and Keogh plan accounts$01,071
Brokered deposits$8,771,0001,543
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$41,884,0004,275
Deposits held in domestic offices$41,884,0004,275
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,842,0003,946
Demand deposits$17,553,0003,692
Nontransaction accounts$20,042,0004,275
Money market deposit accounts (MMDAs)$9,957,0003,297
Other savings deposits (excluding MMDAs)$6,660,0003,807
Total time deposits$3,424,0004,349
Total time and savings deposits$24,331,0004,281
Noninterest-bearing deposits$8,365,0004,122
Interest-bearing deposits$33,519,0004,185
Retail deposits$41,271,0004,158
Estimated insured deposits$36,506,0004,194
IRAs and Keogh plan accounts$1,637,0003,619
Brokered deposits$8,836,0001,496
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$56,203,0004,137
Deposits held in domestic offices$56,203,0004,137
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$22,849,0003,949
Demand deposits$18,497,0003,674
Nontransaction accounts$33,354,0004,069
Money market deposit accounts (MMDAs)$22,966,0002,675
Other savings deposits (excluding MMDAs)$6,982,0003,808
Total time deposits$3,406,0004,373
Total time and savings deposits$37,706,0004,128
Noninterest-bearing deposits$8,743,0004,130
Interest-bearing deposits$47,460,0003,985
Retail deposits$55,324,0004,009
Estimated insured deposits$50,939,0004,026
IRAs and Keogh plan accounts$01,084
Brokered deposits$11,697,0001,356
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$45,183,0004,274
Deposits held in domestic offices$45,183,0004,274
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$22,727,0003,980
Demand deposits$18,764,0003,699
Nontransaction accounts$22,456,0004,269
Money market deposit accounts (MMDAs)$11,675,0003,238
Other savings deposits (excluding MMDAs)$7,308,0003,804
Total time deposits$3,474,0004,384
Total time and savings deposits$26,419,0004,298
Noninterest-bearing deposits$9,674,0004,108
Interest-bearing deposits$35,509,0004,170
Retail deposits$44,323,0004,175
Estimated insured deposits$40,317,0004,189
IRAs and Keogh plan accounts$1,478,0003,736
Brokered deposits$8,983,0001,448
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$46,036,0004,281
Deposits held in domestic offices$46,036,0004,281
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,326,0003,976
Demand deposits$19,505,0003,671
Nontransaction accounts$22,710,0004,286
Money market deposit accounts (MMDAs)$11,450,0003,285
Other savings deposits (excluding MMDAs)$7,801,0003,813
Total time deposits$3,459,0004,410
Total time and savings deposits$26,531,0004,317
Noninterest-bearing deposits$8,667,0004,187
Interest-bearing deposits$37,369,0004,168
Retail deposits$45,188,0004,181
Estimated insured deposits$40,383,0004,205
IRAs and Keogh plan accounts$01,133
Brokered deposits$11,516,0001,285
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$45,559,0004,312
Deposits held in domestic offices$45,559,0004,312
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,162,0004,019
Demand deposits$19,359,0003,717
Nontransaction accounts$22,397,0004,317
Money market deposit accounts (MMDAs)$10,779,0003,330
Other savings deposits (excluding MMDAs)$8,078,0003,829
Total time deposits$3,540,0004,435
Total time and savings deposits$26,200,0004,350
Noninterest-bearing deposits$8,439,0004,232
Interest-bearing deposits$37,120,0004,181
Retail deposits$45,039,0004,216
Estimated insured deposits$40,024,0004,236
IRAs and Keogh plan accounts$1,148,0003,931
Brokered deposits$10,844,0001,234
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$46,498,0004,325
Deposits held in domestic offices$46,498,0004,325
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$22,227,0004,134
Demand deposits$18,217,0003,852
Nontransaction accounts$24,271,0004,338
Money market deposit accounts (MMDAs)$12,205,0003,347
Other savings deposits (excluding MMDAs)$8,584,0003,884
Total time deposits$3,482,0004,487
Total time and savings deposits$28,281,0004,391
Noninterest-bearing deposits$7,951,0004,307
Interest-bearing deposits$38,547,0004,231
Retail deposits$46,244,0004,262
Estimated insured deposits$42,270,0004,242
IRAs and Keogh plan accounts$01,125
Brokered deposits$12,271,0001,120
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$49,557,0004,320
Deposits held in domestic offices$49,557,0004,320
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,625,0004,135
Demand deposits$20,054,0003,812
Nontransaction accounts$25,932,0004,325
Money market deposit accounts (MMDAs)$12,538,0003,369
Other savings deposits (excluding MMDAs)$9,560,0003,833
Total time deposits$3,834,0004,498
Total time and savings deposits$29,503,0004,385
Noninterest-bearing deposits$8,243,0004,338
Interest-bearing deposits$41,314,0004,204
Retail deposits$49,557,0004,264
Estimated insured deposits$43,945,0004,235
IRAs and Keogh plan accounts$967,0004,088
Brokered deposits$12,603,0001,008
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$48,073,0004,379
Deposits held in domestic offices$48,073,0004,379
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,312,0004,184
Demand deposits$20,389,0003,811
Nontransaction accounts$24,761,0004,391
Money market deposit accounts (MMDAs)$11,553,0003,509
Other savings deposits (excluding MMDAs)$9,357,0003,908
Total time deposits$3,851,0004,545
Total time and savings deposits$27,684,0004,460
Noninterest-bearing deposits$8,596,0004,347
Interest-bearing deposits$39,477,0004,267
Retail deposits$48,073,0004,321
Estimated insured deposits$43,621,0004,281
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,619,000903
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$45,897,0004,473
Deposits held in domestic offices$45,897,0004,473
Individuals, partnerships, and corporations$34,820,0004,512
U.S. Government$0821
States and political subdivisions in the U.S.$10,580,0003,006
Commercial banks and other depository institutions in U.S.$497,0001,628
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,340,0004,272
Demand deposits$19,008,0003,933
Nontransaction accounts$23,557,0004,487
Money market deposit accounts (MMDAs)$10,234,0003,660
Other savings deposits (excluding MMDAs)$9,549,0003,962
Total time deposits$3,774,0004,622
Total time and savings deposits$26,889,0004,546
Noninterest-bearing deposits$8,410,0004,435
Interest-bearing deposits$37,487,0004,389
Retail deposits$45,645,0004,423
Estimated insured deposits$41,365,0004,400
IRAs and Keogh plan accounts$1,018,0004,200
Brokered deposits$10,300,000857
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$45,885,0004,491
Deposits held in domestic offices$45,885,0004,491
Individuals, partnerships, and corporations$34,416,0004,555
U.S. Government$0814
States and political subdivisions in the U.S.$10,972,0002,973
Commercial banks and other depository institutions in U.S.$497,0001,589
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,929,0004,268
Demand deposits$19,471,0003,910
Nontransaction accounts$22,956,0004,521
Money market deposit accounts (MMDAs)$10,000,0003,691
Other savings deposits (excluding MMDAs)$8,415,0004,079
Total time deposits$4,541,0004,627
Total time and savings deposits$26,414,0004,581
Noninterest-bearing deposits$8,993,0004,416
Interest-bearing deposits$36,892,0004,419
Retail deposits$45,624,0004,445
Estimated insured deposits$41,245,0004,429
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,470,000837
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$45,339,0004,515
Deposits held in domestic offices$45,339,0004,515
Individuals, partnerships, and corporations$34,949,0004,577
U.S. Government$0909
States and political subdivisions in the U.S.$10,142,0003,055
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,075,0004,272
Demand deposits$19,952,0003,907
Nontransaction accounts$22,264,0004,560
Money market deposit accounts (MMDAs)$10,239,0003,666
Other savings deposits (excluding MMDAs)$7,862,0004,121
Total time deposits$4,163,0004,685
Total time and savings deposits$25,387,0004,622
Noninterest-bearing deposits$8,094,0004,485
Interest-bearing deposits$37,245,0004,434
Retail deposits$45,339,0004,461
Estimated insured deposits$40,254,0004,466
IRAs and Keogh plan accounts$683,0004,406
Brokered deposits$10,707,000839
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$41,141,0004,636
Deposits held in domestic offices$41,141,0004,636
Individuals, partnerships, and corporations$31,996,0004,661
U.S. Government$0842
States and political subdivisions in the U.S.$8,648,0003,194
Commercial banks and other depository institutions in U.S.$497,0001,643
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,339,0004,402
Demand deposits$17,354,0004,027
Nontransaction accounts$20,802,0004,663
Money market deposit accounts (MMDAs)$9,694,0003,745
Other savings deposits (excluding MMDAs)$6,717,0004,259
Total time deposits$4,391,0004,749
Total time and savings deposits$23,787,0004,717
Noninterest-bearing deposits$7,726,0004,550
Interest-bearing deposits$33,415,0004,563
Retail deposits$41,141,0004,570
Estimated insured deposits$37,927,0004,568
IRAs and Keogh plan accounts$01,256
Brokered deposits$10,761,000864
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$39,762,0004,693
Deposits held in domestic offices$39,762,0004,693
Individuals, partnerships, and corporations$30,786,0004,719
U.S. Government$0841
States and political subdivisions in the U.S.$8,479,0003,248
Commercial banks and other depository institutions in U.S.$497,0001,668
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,630,0004,481
Demand deposits$15,458,0004,166
Nontransaction accounts$21,132,0004,688
Money market deposit accounts (MMDAs)$9,137,0003,780
Other savings deposits (excluding MMDAs)$6,664,0004,281
Total time deposits$5,331,0004,744
Total time and savings deposits$24,304,0004,742
Noninterest-bearing deposits$6,966,0004,628
Interest-bearing deposits$32,796,0004,609
Retail deposits$39,762,0004,636
Estimated insured deposits$36,725,0004,625
IRAs and Keogh plan accounts$683,0004,525
Brokered deposits$10,761,000889
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$38,796,0004,727
Deposits held in domestic offices$38,796,0004,727
Individuals, partnerships, and corporations$28,695,0004,770
U.S. Government$0837
States and political subdivisions in the U.S.$9,853,0003,068
Commercial banks and other depository institutions in U.S.$248,0001,924
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,909,0004,528
Demand deposits$14,652,0004,236
Nontransaction accounts$20,887,0004,718
Money market deposit accounts (MMDAs)$9,142,0003,785
Other savings deposits (excluding MMDAs)$6,417,0004,321
Total time deposits$5,328,0004,777
Total time and savings deposits$24,144,0004,772
Noninterest-bearing deposits$6,701,0004,677
Interest-bearing deposits$32,095,0004,645
Retail deposits$38,796,0004,674
Estimated insured deposits$36,091,0004,657
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,768,000939
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$39,213,0004,700
Deposits held in domestic offices$39,213,0004,700
Individuals, partnerships, and corporations$29,302,0004,755
U.S. Government$0909
States and political subdivisions in the U.S.$9,663,0003,062
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,698,0004,464
Demand deposits$15,132,0004,150
Nontransaction accounts$20,515,0004,725
Money market deposit accounts (MMDAs)$8,914,0003,759
Other savings deposits (excluding MMDAs)$6,156,0004,303
Total time deposits$5,445,0004,798
Total time and savings deposits$24,081,0004,774
Noninterest-bearing deposits$6,777,0004,653
Interest-bearing deposits$32,436,0004,623
Retail deposits$39,213,0004,642
Estimated insured deposits$35,788,0004,649
IRAs and Keogh plan accounts$683,0004,577
Brokered deposits$10,583,000966
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$37,549,0004,741
Deposits held in domestic offices$37,549,0004,741
Individuals, partnerships, and corporations$28,116,0004,790
U.S. Government$0867
States and political subdivisions in the U.S.$9,185,0003,088
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,892,0004,500
Demand deposits$13,979,0004,154
Nontransaction accounts$20,657,0004,741
Money market deposit accounts (MMDAs)$9,196,0003,718
Other savings deposits (excluding MMDAs)$6,035,0004,319
Total time deposits$5,426,0004,836
Total time and savings deposits$23,570,0004,808
Noninterest-bearing deposits$6,526,0004,669
Interest-bearing deposits$31,023,0004,659
Retail deposits$37,549,0004,681
Estimated insured deposits$34,801,0004,680
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,817,0001,009
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$36,114,0004,788
Deposits held in domestic offices$36,114,0004,788
Individuals, partnerships, and corporations$27,204,0004,822
U.S. Government$0863
States and political subdivisions in the U.S.$8,910,0003,154
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$17,014,0004,515
Demand deposits$13,939,0004,164
Nontransaction accounts$19,100,0004,802
Money market deposit accounts (MMDAs)$7,219,0003,899
Other savings deposits (excluding MMDAs)$6,348,0004,283
Total time deposits$5,533,0004,868
Total time and savings deposits$22,175,0004,851
Noninterest-bearing deposits$6,025,0004,718
Interest-bearing deposits$30,088,0004,695
Retail deposits$36,114,0004,730
Estimated insured deposits$33,445,0004,721
IRAs and Keogh plan accounts$684,0004,631
Brokered deposits$8,845,0001,140
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,774,0004,817
Deposits held in domestic offices$34,774,0004,817
Individuals, partnerships, and corporations$24,053,0004,893
U.S. Government$0886
States and political subdivisions in the U.S.$10,476,0002,945
Commercial banks and other depository institutions in U.S.$245,0001,978
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,868,0004,513
Demand deposits$12,899,0004,091
Nontransaction accounts$18,906,0004,835
Money market deposit accounts (MMDAs)$7,487,0003,854
Other savings deposits (excluding MMDAs)$5,822,0004,307
Total time deposits$5,597,0004,905
Total time and savings deposits$21,875,0004,889
Noninterest-bearing deposits$6,106,0004,665
Interest-bearing deposits$28,668,0004,743
Retail deposits$34,774,0004,748
Estimated insured deposits$31,405,0004,768
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,116,0001,139
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,909,0004,846
Deposits held in domestic offices$35,909,0004,846
Individuals, partnerships, and corporations$24,198,0004,949
U.S. Government$01,019
States and political subdivisions in the U.S.$11,220,0002,870
Commercial banks and other depository institutions in U.S.$491,0001,742
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,725,0004,522
Demand deposits$13,405,0004,088
Nontransaction accounts$19,184,0004,875
Money market deposit accounts (MMDAs)$8,211,0003,795
Other savings deposits (excluding MMDAs)$5,405,0004,406
Total time deposits$5,568,0004,968
Total time and savings deposits$22,504,0004,927
Noninterest-bearing deposits$5,896,0004,758
Interest-bearing deposits$30,013,0004,768
Retail deposits$26,011,0004,954
Estimated insured deposits$32,531,0004,795
IRAs and Keogh plan accounts$646,0004,749
Brokered deposits$9,898,0001,143
Fully insured brokered deposits$9,898,0001,009
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$36,015,0004,904
Deposits held in domestic offices$36,015,0004,904
Individuals, partnerships, and corporations$26,579,0004,965
U.S. Government$0965
States and political subdivisions in the U.S.$8,945,0003,147
Commercial banks and other depository institutions in U.S.$491,0001,726
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,513,0004,608
Demand deposits$12,901,0004,159
Nontransaction accounts$20,502,0004,912
Money market deposit accounts (MMDAs)$7,255,0003,931
Other savings deposits (excluding MMDAs)$5,451,0004,449
Total time deposits$7,796,0004,918
Total time and savings deposits$23,114,0004,981
Noninterest-bearing deposits$6,314,0004,771
Interest-bearing deposits$29,701,0004,835
Retail deposits$25,181,0005,034
Estimated insured deposits$33,691,0004,832
IRAs and Keogh plan accounts$01,521
Brokered deposits$10,834,0001,142
Fully insured brokered deposits$10,834,000997
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,154,0004,942
Deposits held in domestic offices$36,154,0004,942
Individuals, partnerships, and corporations$25,737,0005,023
U.S. Government$0960
States and political subdivisions in the U.S.$9,191,0003,134
Commercial banks and other depository institutions in U.S.$1,226,0001,486
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,617,0004,601
Demand deposits$13,481,0004,120
Nontransaction accounts$19,537,0004,976
Money market deposit accounts (MMDAs)$6,103,0004,105
Other savings deposits (excluding MMDAs)$5,289,0004,505
Total time deposits$8,145,0004,948
Total time and savings deposits$22,673,0005,041
Noninterest-bearing deposits$6,491,0004,784
Interest-bearing deposits$29,663,0004,878
Retail deposits$26,224,0005,057
Estimated insured deposits$33,045,0004,890
IRAs and Keogh plan accounts$717,0004,857
Brokered deposits$9,930,0001,242
Fully insured brokered deposits$9,930,0001,086
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$35,309,0005,016
Deposits held in domestic offices$35,309,0005,016
Individuals, partnerships, and corporations$26,115,0005,072
U.S. Government$0998
States and political subdivisions in the U.S.$8,907,0003,229
Commercial banks and other depository institutions in U.S.$287,0001,876
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,371,0004,663
Demand deposits$13,127,0004,208
Nontransaction accounts$18,938,0005,055
Money market deposit accounts (MMDAs)$6,911,0004,080
Other savings deposits (excluding MMDAs)$5,015,0004,598
Total time deposits$7,012,0005,070
Total time and savings deposits$22,182,0005,110
Noninterest-bearing deposits$6,846,0004,810
Interest-bearing deposits$28,463,0004,966
Retail deposits$25,864,0005,127
Estimated insured deposits$31,904,0004,968
IRAs and Keogh plan accounts$712,0004,919
Brokered deposits$9,445,0001,293
Fully insured brokered deposits$9,445,0001,127
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,809,0005,042
Deposits held in domestic offices$35,809,0005,042
Individuals, partnerships, and corporations$24,260,0005,161
U.S. Government$01,108
States and political subdivisions in the U.S.$11,059,0002,933
Commercial banks and other depository institutions in U.S.$490,0001,756
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,200,0004,663
Demand deposits$14,129,0004,172
Nontransaction accounts$18,609,0005,102
Money market deposit accounts (MMDAs)$6,371,0004,164
Other savings deposits (excluding MMDAs)$4,800,0004,655
Total time deposits$7,438,0005,085
Total time and savings deposits$21,680,0005,154
Noninterest-bearing deposits$9,293,0004,670
Interest-bearing deposits$26,516,0005,035
Retail deposits$26,580,0005,149
Estimated insured deposits$32,014,0005,004
IRAs and Keogh plan accounts$614,0005,010
Brokered deposits$9,229,0001,295
Fully insured brokered deposits$9,229,0001,135
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,111,0005,069
Deposits held in domestic offices$37,111,0005,069
Individuals, partnerships, and corporations$25,268,0005,189
U.S. Government$01,011
States and political subdivisions in the U.S.$11,510,0002,827
Commercial banks and other depository institutions in U.S.$333,0001,861
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,013,0004,686
Demand deposits$14,197,0004,156
Nontransaction accounts$20,098,0005,121
Money market deposit accounts (MMDAs)$7,376,0004,089
Other savings deposits (excluding MMDAs)$4,647,0004,741
Total time deposits$8,075,0005,105
Total time and savings deposits$22,914,0005,197
Noninterest-bearing deposits$9,484,0004,638
Interest-bearing deposits$27,627,0005,068
Retail deposits$26,619,0005,215
Estimated insured deposits$33,782,0005,020
IRAs and Keogh plan accounts$614,0005,095
Brokered deposits$10,492,0001,215
Fully insured brokered deposits$10,492,0001,073
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$37,256,0005,136
Deposits held in domestic offices$37,256,0005,136
Individuals, partnerships, and corporations$25,553,0005,251
U.S. Government$01,101
States and political subdivisions in the U.S.$10,926,0002,921
Commercial banks and other depository institutions in U.S.$777,0001,574
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,327,0004,730
Demand deposits$14,221,0004,206
Nontransaction accounts$19,929,0005,187
Money market deposit accounts (MMDAs)$6,822,0004,219
Other savings deposits (excluding MMDAs)$4,397,0004,836
Total time deposits$8,710,0005,123
Total time and savings deposits$23,035,0005,259
Noninterest-bearing deposits$9,130,0004,736
Interest-bearing deposits$28,126,0005,130
Retail deposits$26,699,0005,279
Estimated insured deposits$33,867,0005,081
IRAs and Keogh plan accounts$595,0005,166
Brokered deposits$10,289,0001,191
Fully insured brokered deposits$10,289,0001,066
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,637,0005,177
Deposits held in domestic offices$38,637,0005,177
Individuals, partnerships, and corporations$31,849,0005,193
U.S. Government$01,097
States and political subdivisions in the U.S.$6,700,0003,584
Commercial banks and other depository institutions in U.S.$88,0002,227
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,157,0004,798
Demand deposits$14,125,0004,249
Nontransaction accounts$21,480,0005,198
Money market deposit accounts (MMDAs)$8,120,0004,132
Other savings deposits (excluding MMDAs)$4,367,0004,896
Total time deposits$8,993,0005,169
Total time and savings deposits$24,512,0005,296
Noninterest-bearing deposits$8,851,0004,815
Interest-bearing deposits$29,786,0005,148
Retail deposits$26,693,0005,347
Estimated insured deposits$35,470,0005,108
IRAs and Keogh plan accounts$593,0005,219
Brokered deposits$11,676,0001,352
Fully insured brokered deposits$11,676,0001,250
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,252,0005,210
Deposits held in domestic offices$39,252,0005,210
Individuals, partnerships, and corporations$32,621,0005,233
U.S. Government$01,191
States and political subdivisions in the U.S.$6,543,0003,646
Commercial banks and other depository institutions in U.S.$88,0002,268
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,477,0004,836
Demand deposits$14,626,0004,252
Nontransaction accounts$21,775,0005,244
Money market deposit accounts (MMDAs)$8,676,0004,089
Other savings deposits (excluding MMDAs)$4,006,0004,986
Total time deposits$9,093,0005,221
Total time and savings deposits$24,626,0005,340
Noninterest-bearing deposits$9,314,0004,836
Interest-bearing deposits$29,938,0005,197
Retail deposits$26,758,0005,396
Estimated insured deposits$36,398,0005,131
IRAs and Keogh plan accounts$609,0005,288
Brokered deposits$12,227,0001,311
Fully insured brokered deposits$12,227,0001,208
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,674,0005,269
Deposits held in domestic offices$38,674,0005,269
Individuals, partnerships, and corporations$32,025,0005,290
U.S. Government$01,147
States and political subdivisions in the U.S.$6,649,0003,586
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$16,621,0004,889
Demand deposits$8,547,0004,893
Nontransaction accounts$22,053,0005,294
Money market deposit accounts (MMDAs)$8,606,0004,149
Other savings deposits (excluding MMDAs)$4,198,0005,013
Total time deposits$9,248,0005,286
Total time and savings deposits$30,127,0005,237
Noninterest-bearing deposits$8,602,0004,900
Interest-bearing deposits$30,072,0005,239
Retail deposits$26,316,0005,461
Estimated insured deposits$36,133,0005,193
IRAs and Keogh plan accounts$614,0005,353
Brokered deposits$12,091,0001,316
Fully insured brokered deposits$12,091,0001,208
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,094,0005,333
Deposits held in domestic offices$38,094,0005,333
Individuals, partnerships, and corporations$30,997,0005,360
U.S. Government$01,163
States and political subdivisions in the U.S.$7,097,0003,526
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$17,424,0004,881
Demand deposits$10,802,0004,664
Nontransaction accounts$20,670,0005,399
Money market deposit accounts (MMDAs)$7,188,0004,376
Other savings deposits (excluding MMDAs)$4,103,0005,073
Total time deposits$9,379,0005,331
Total time and savings deposits$27,292,0005,365
Noninterest-bearing deposits$8,731,0004,920
Interest-bearing deposits$29,363,0005,310
Retail deposits$27,157,0005,494
Estimated insured deposits$33,984,0005,291
IRAs and Keogh plan accounts$623,0005,407
Brokered deposits$10,670,0001,352
Fully insured brokered deposits$10,670,0001,234
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$39,002,0005,372
Deposits held in domestic offices$39,002,0005,372
Individuals, partnerships, and corporations$31,472,0005,425
U.S. Government$01,186
States and political subdivisions in the U.S.$7,530,0003,481
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$17,963,0004,899
Demand deposits$9,253,0004,897
Nontransaction accounts$21,039,0005,446
Money market deposit accounts (MMDAs)$7,528,0004,392
Other savings deposits (excluding MMDAs)$4,139,0005,114
Total time deposits$9,372,0005,402
Total time and savings deposits$29,749,0005,358
Noninterest-bearing deposits$9,279,0004,910
Interest-bearing deposits$29,723,0005,356
Retail deposits$27,667,0005,554
Estimated insured deposits$34,926,0005,336
IRAs and Keogh plan accounts$653,0005,450
Brokered deposits$11,068,0001,338
Fully insured brokered deposits$11,068,0001,202
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,924,0005,435
Deposits held in domestic offices$37,924,0005,435
Individuals, partnerships, and corporations$30,200,0005,489
U.S. Government$01,254
States and political subdivisions in the U.S.$7,724,0003,484
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$16,188,0005,051
Demand deposits$9,153,0004,965
Nontransaction accounts$21,736,0005,470
Money market deposit accounts (MMDAs)$7,800,0004,376
Other savings deposits (excluding MMDAs)$4,683,0005,004
Total time deposits$9,252,0005,476
Total time and savings deposits$28,771,0005,430
Noninterest-bearing deposits$9,167,0004,983
Interest-bearing deposits$28,757,0005,429
Retail deposits$26,320,0005,629
Estimated insured deposits$34,601,0005,382
IRAs and Keogh plan accounts$657,0005,500
Brokered deposits$11,338,0001,312
Fully insured brokered deposits$11,338,0001,203
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,656,0005,481
Deposits held in domestic offices$37,656,0005,481
Individuals, partnerships, and corporations$29,648,0005,554
U.S. Government$01,248
States and political subdivisions in the U.S.$8,008,0003,371
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$16,842,0004,996
Demand deposits$10,111,0004,822
Nontransaction accounts$20,814,0005,554
Money market deposit accounts (MMDAs)$6,943,0004,527
Other savings deposits (excluding MMDAs)$4,262,0005,129
Total time deposits$9,609,0005,515
Total time and savings deposits$27,545,0005,524
Noninterest-bearing deposits$10,156,0004,849
Interest-bearing deposits$27,500,0005,519
Retail deposits$26,659,0005,677
Estimated insured deposits$34,415,0005,432
IRAs and Keogh plan accounts$657,0005,562
Brokered deposits$10,479,0001,333
Fully insured brokered deposits$10,479,0001,222
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,291,0005,590
Deposits held in domestic offices$36,291,0005,590
Individuals, partnerships, and corporations$28,741,0005,645
U.S. Government$01,147
States and political subdivisions in the U.S.$7,550,0003,481
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$15,216,0005,185
Demand deposits$9,465,0004,943
Nontransaction accounts$21,075,0005,608
Money market deposit accounts (MMDAs)$6,838,0004,573
Other savings deposits (excluding MMDAs)$4,166,0005,198
Total time deposits$10,071,0005,548
Total time and savings deposits$26,826,0005,624
Noninterest-bearing deposits$3,575,0005,716
Interest-bearing deposits$32,716,0005,425
Retail deposits$25,399,0005,771
Estimated insured deposits$33,918,0005,502
IRAs and Keogh plan accounts$696,0005,613
Brokered deposits$10,375,0001,335
Fully insured brokered deposits$10,375,0001,223
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,614,0005,629
Deposits held in domestic offices$36,614,0005,629
Individuals, partnerships, and corporations$28,977,0005,696
U.S. Government$01,159
States and political subdivisions in the U.S.$7,392,0003,520
Commercial banks and other depository institutions in U.S.$245,0002,225
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,138,0005,376
Demand deposits$7,153,0005,267
Nontransaction accounts$23,476,0005,570
Money market deposit accounts (MMDAs)$9,013,0004,333
Other savings deposits (excluding MMDAs)$4,334,0005,187
Total time deposits$10,129,0005,610
Total time and savings deposits$29,461,0005,581
Noninterest-bearing deposits$7,168,0005,289
Interest-bearing deposits$29,446,0005,582
Retail deposits$25,578,0005,829
Estimated insured deposits$33,898,0005,565
IRAs and Keogh plan accounts$722,0005,659
Brokered deposits$10,519,0001,305
Fully insured brokered deposits$10,519,0001,212
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,930,0005,643
Deposits held in domestic offices$37,930,0005,643
Individuals, partnerships, and corporations$30,024,0005,721
U.S. Government$01,296
States and political subdivisions in the U.S.$7,661,0003,495
Commercial banks and other depository institutions in U.S.$245,0002,316
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,178,0005,363
Demand deposits$8,306,0005,220
Nontransaction accounts$23,752,0005,596
Money market deposit accounts (MMDAs)$9,050,0004,338
Other savings deposits (excluding MMDAs)$4,603,0005,137
Total time deposits$10,099,0005,669
Total time and savings deposits$29,624,0005,607
Noninterest-bearing deposits$8,318,0005,228
Interest-bearing deposits$29,612,0005,611
Retail deposits$26,876,0005,850
Estimated insured deposits$34,964,0005,577
IRAs and Keogh plan accounts$723,0005,708
Brokered deposits$10,538,0001,287
Fully insured brokered deposits$10,538,0001,184
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,302,0005,720
Deposits held in domestic offices$37,302,0005,720
Individuals, partnerships, and corporations$28,066,0005,828
U.S. Government$01,197
States and political subdivisions in the U.S.$8,992,0003,206
Commercial banks and other depository institutions in U.S.$244,0002,375
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,293,0005,275
Demand deposits$8,001,0005,237
Nontransaction accounts$22,009,0005,748
Money market deposit accounts (MMDAs)$7,620,0004,580
Other savings deposits (excluding MMDAs)$4,181,0005,293
Total time deposits$10,208,0005,753
Total time and savings deposits$29,301,0005,695
Noninterest-bearing deposits$8,043,0005,261
Interest-bearing deposits$29,259,0005,693
Retail deposits$28,459,0005,877
Estimated insured deposits$33,019,0005,700
IRAs and Keogh plan accounts$747,0005,770
Brokered deposits$8,577,0001,391
Fully insured brokered deposits$8,577,0001,275
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,202,0005,816
Deposits held in domestic offices$36,202,0005,816
Individuals, partnerships, and corporations$28,467,0005,879
U.S. Government$01,235
States and political subdivisions in the U.S.$7,491,0003,514
Commercial banks and other depository institutions in U.S.$244,0002,400
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,221,0005,511
Demand deposits$7,553,0005,354
Nontransaction accounts$22,981,0005,782
Money market deposit accounts (MMDAs)$8,412,0004,500
Other savings deposits (excluding MMDAs)$4,680,0005,209
Total time deposits$9,889,0005,845
Total time and savings deposits$28,649,0005,801
Noninterest-bearing deposits$7,576,0005,375
Interest-bearing deposits$28,626,0005,791
Retail deposits$26,360,0006,014
Estimated insured deposits$33,165,0005,757
IRAs and Keogh plan accounts$809,0005,815
Brokered deposits$9,577,0001,326
Fully insured brokered deposits$9,577,0001,210
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,721,0005,899
Deposits held in domestic offices$35,721,0005,899
Individuals, partnerships, and corporations$28,456,0005,953
U.S. Government$01,228
States and political subdivisions in the U.S.$7,265,0003,572
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$12,529,0005,628
Demand deposits$7,126,0005,478
Nontransaction accounts$23,192,0005,833
Money market deposit accounts (MMDAs)$8,945,0004,486
Other savings deposits (excluding MMDAs)$4,269,0005,353
Total time deposits$9,978,0005,907
Total time and savings deposits$28,595,0005,863
Noninterest-bearing deposits$7,141,0005,502
Interest-bearing deposits$28,580,0005,859
Retail deposits$25,584,0006,099
Estimated insured deposits$33,250,0005,827
IRAs and Keogh plan accounts$845,0005,843
Brokered deposits$9,872,0001,280
Fully insured brokered deposits$9,872,0001,181
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,092,0005,957
Deposits held in domestic offices$36,092,0005,957
Individuals, partnerships, and corporations$29,358,0005,999
U.S. Government$01,345
States and political subdivisions in the U.S.$6,734,0003,704
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$12,502,0005,697
Demand deposits$7,060,0005,581
Nontransaction accounts$23,590,0005,891
Money market deposit accounts (MMDAs)$10,018,0004,371
Other savings deposits (excluding MMDAs)$3,654,0005,535
Total time deposits$9,918,0006,011
Total time and savings deposits$29,032,0005,915
Noninterest-bearing deposits$7,062,0005,611
Interest-bearing deposits$29,030,0005,912
Retail deposits$25,010,0006,191
Estimated insured deposits$33,874,0005,883
IRAs and Keogh plan accounts$842,0005,925
Brokered deposits$10,817,0001,193
Fully insured brokered deposits$10,817,0001,105
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,037,0006,046
Deposits held in domestic offices$35,037,0006,046
Individuals, partnerships, and corporations$27,902,0006,109
U.S. Government$01,257
States and political subdivisions in the U.S.$7,135,0003,575
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$12,884,0005,671
Demand deposits$7,556,0005,482
Nontransaction accounts$22,153,0006,023
Money market deposit accounts (MMDAs)$8,694,0004,606
Other savings deposits (excluding MMDAs)$3,270,0005,692
Total time deposits$10,189,0006,073
Total time and savings deposits$27,481,0006,044
Noninterest-bearing deposits$7,581,0005,522
Interest-bearing deposits$27,456,0006,044
Retail deposits$25,163,0006,259
Estimated insured deposits$32,500,0005,988
IRAs and Keogh plan accounts$880,0005,986
Brokered deposits$9,610,0001,261
Fully insured brokered deposits$9,610,0001,166
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,805,0006,118
Deposits held in domestic offices$34,805,0006,117
Individuals, partnerships, and corporations$27,820,0006,177
U.S. Government$01,331
States and political subdivisions in the U.S.$6,985,0003,646
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$12,291,0005,787
Demand deposits$7,559,0005,547
Nontransaction accounts$22,514,0006,066
Money market deposit accounts (MMDAs)$8,445,0004,690
Other savings deposits (excluding MMDAs)$3,161,0005,766
Total time deposits$10,908,0006,080
Total time and savings deposits$27,246,0006,128
Noninterest-bearing deposits$6,866,0005,684
Interest-bearing deposits$27,939,0006,103
Retail deposits$25,025,0006,321
Estimated insured deposits$32,597,0006,046
IRAs and Keogh plan accounts$776,0006,118
Brokered deposits$9,516,0001,271
Fully insured brokered deposits$9,516,0001,181
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,825,0006,198
Deposits held in domestic offices$34,825,0006,198
Individuals, partnerships, and corporations$28,256,0006,238
U.S. Government$01,317
States and political subdivisions in the U.S.$6,435,0003,808
Commercial banks and other depository institutions in U.S.$134,0002,745
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,504,0005,939
Demand deposits$6,373,0005,807
Nontransaction accounts$23,321,0006,108
Money market deposit accounts (MMDAs)$9,402,0004,606
Other savings deposits (excluding MMDAs)$2,951,0005,857
Total time deposits$10,968,0006,145
Total time and savings deposits$28,452,0006,159
Noninterest-bearing deposits$5,946,0005,907
Interest-bearing deposits$28,879,0006,137
Retail deposits$23,920,0006,431
Estimated insured deposits$32,712,0006,119
IRAs and Keogh plan accounts$831,0006,158
Brokered deposits$10,641,0001,177
Fully insured brokered deposits$10,641,0001,100
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$35,708,0006,220
Deposits held in domestic offices$35,708,0006,220
Individuals, partnerships, and corporations$29,352,0006,256
U.S. Government$01,474
States and political subdivisions in the U.S.$6,223,0003,839
Commercial banks and other depository institutions in U.S.$133,0002,772
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,133,0005,997
Demand deposits$5,933,0005,922
Nontransaction accounts$24,575,0006,094
Money market deposit accounts (MMDAs)$10,347,0004,469
Other savings deposits (excluding MMDAs)$2,899,0005,897
Total time deposits$11,329,0006,202
Total time and savings deposits$29,775,0006,147
Noninterest-bearing deposits$5,764,0005,994
Interest-bearing deposits$29,944,0006,132
Retail deposits$23,578,0006,495
Estimated insured deposits$34,098,0006,123
IRAs and Keogh plan accounts$833,0006,237
Brokered deposits$11,866,0001,102
Fully insured brokered deposits$11,866,0001,026
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,146,0006,264
Deposits held in domestic offices$36,146,0006,263
Individuals, partnerships, and corporations$29,744,0006,302
U.S. Government$01,406
States and political subdivisions in the U.S.$6,268,0003,770
Commercial banks and other depository institutions in U.S.$134,0002,814
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,044,0006,046
Demand deposits$5,696,0005,996
Nontransaction accounts$25,102,0006,145
Money market deposit accounts (MMDAs)$10,500,0004,510
Other savings deposits (excluding MMDAs)$3,100,0005,876
Total time deposits$11,502,0006,265
Total time and savings deposits$30,450,0006,187
Noninterest-bearing deposits$5,559,0006,057
Interest-bearing deposits$30,587,0006,178
Retail deposits$23,661,0006,568
Estimated insured deposits$34,466,0006,176
IRAs and Keogh plan accounts$889,0006,277
Brokered deposits$12,221,0001,083
Fully insured brokered deposits$12,221,0001,000
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,385,0006,206
Deposits held in domestic offices$39,385,0006,206
Individuals, partnerships, and corporations$32,203,0006,280
U.S. Government$01,377
States and political subdivisions in the U.S.$7,049,0003,591
Commercial banks and other depository institutions in U.S.$133,0002,818
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,763,0005,990
Demand deposits$6,296,0005,910
Nontransaction accounts$27,622,0006,090
Money market deposit accounts (MMDAs)$13,189,0004,183
Other savings deposits (excluding MMDAs)$3,172,0005,893
Total time deposits$11,262,0006,347
Total time and savings deposits$33,089,0006,139
Noninterest-bearing deposits$6,223,0005,957
Interest-bearing deposits$33,162,0006,133
Retail deposits$24,308,0006,605
Estimated insured deposits$37,370,0006,104
IRAs and Keogh plan accounts$934,0006,296
Brokered deposits$14,814,000965
Fully insured brokered deposits$14,814,000894
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,055,0006,435
Deposits held in domestic offices$35,055,0006,435
Individuals, partnerships, and corporations$27,156,0006,542
U.S. Government$01,424
States and political subdivisions in the U.S.$7,402,0003,550
Commercial banks and other depository institutions in U.S.$497,0002,188
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,781,0006,184
Demand deposits$5,571,0006,111
Nontransaction accounts$24,274,0006,307
Money market deposit accounts (MMDAs)$5,810,0005,346
Other savings deposits (excluding MMDAs)$2,868,0006,040
Total time deposits$15,596,0006,077
Total time and savings deposits$29,484,0006,354
Noninterest-bearing deposits$5,449,0006,162
Interest-bearing deposits$29,606,0006,349
Retail deposits$22,984,0006,725
Estimated insured deposits$33,185,0006,338
IRAs and Keogh plan accounts$729,0006,443
Brokered deposits$11,808,0001,096
Fully insured brokered deposits$11,808,0001,007
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,820,0006,476
Deposits held in domestic offices$34,820,0006,475
Individuals, partnerships, and corporations$27,045,0006,577
U.S. Government$01,583
States and political subdivisions in the U.S.$7,278,0003,562
Commercial banks and other depository institutions in U.S.$497,0002,206
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,015,0006,201
Demand deposits$5,913,0006,116
Nontransaction accounts$23,805,0006,362
Money market deposit accounts (MMDAs)$3,876,0005,743
Other savings deposits (excluding MMDAs)$2,794,0006,026
Total time deposits$17,135,0006,005
Total time and savings deposits$28,907,0006,399
Noninterest-bearing deposits$5,913,0006,148
Interest-bearing deposits$28,907,0006,402
Retail deposits$23,851,0006,737
Estimated insured deposits$33,636,0006,392
IRAs and Keogh plan accounts$766,0006,485
Brokered deposits$10,706,0001,151
Fully insured brokered deposits$10,706,0001,051
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,852,0006,533
Deposits held in domestic offices$34,852,0006,533
Individuals, partnerships, and corporations$26,902,0006,654
U.S. Government$01,457
States and political subdivisions in the U.S.$7,207,0003,548
Commercial banks and other depository institutions in U.S.$743,0001,985
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,618,0005,946
Demand deposits$6,142,0006,040
Nontransaction accounts$22,234,0006,535
Money market deposit accounts (MMDAs)$4,618,0005,630
Other savings deposits (excluding MMDAs)$2,954,0006,024
Total time deposits$14,663,0006,318
Total time and savings deposits$28,710,0006,485
Noninterest-bearing deposits$6,142,0006,083
Interest-bearing deposits$28,710,0006,486
Retail deposits$25,862,0006,751
Estimated insured deposits$31,812,0006,509
IRAs and Keogh plan accounts$736,0006,580
Brokered deposits$8,727,0001,311
Fully insured brokered deposits$8,727,0001,204
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,576,0006,614
Deposits held in domestic offices$33,576,0006,613
Individuals, partnerships, and corporations$26,241,0006,730
U.S. Government$01,535
States and political subdivisions in the U.S.$7,086,0003,600
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,299,0006,139
Demand deposits$5,496,0006,185
Nontransaction accounts$22,277,0006,591
Money market deposit accounts (MMDAs)$3,265,0005,989
Other savings deposits (excluding MMDAs)$2,751,0006,119
Total time deposits$16,260,0006,255
Total time and savings deposits$28,080,0006,574
Noninterest-bearing deposits$5,496,0006,231
Interest-bearing deposits$28,080,0006,576
Retail deposits$24,315,0006,851
Estimated insured deposits$31,146,0006,598
IRAs and Keogh plan accounts$727,0006,642
Brokered deposits$8,999,0001,315
Fully insured brokered deposits$8,999,0001,207
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,174,0006,703
Deposits held in domestic offices$33,174,0006,702
Individuals, partnerships, and corporations$24,471,0006,858
U.S. Government$01,579
States and political subdivisions in the U.S.$8,703,0003,250
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$11,409,0006,203
Demand deposits$4,957,0006,353
Nontransaction accounts$21,765,0006,689
Money market deposit accounts (MMDAs)$3,382,0006,026
Other savings deposits (excluding MMDAs)$2,564,0006,203
Total time deposits$15,819,0006,361
Total time and savings deposits$28,217,0006,621
Noninterest-bearing deposits$4,957,0006,397
Interest-bearing deposits$28,217,0006,622
Retail deposits$24,252,0006,922
Estimated insured deposits$29,929,0006,712
IRAs and Keogh plan accounts$728,0006,705
Brokered deposits$8,660,0001,387
Fully insured brokered deposits$8,660,0001,284
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$35,429,0006,630
Deposits held in domestic offices$35,429,0006,628
Individuals, partnerships, and corporations$26,250,0006,811
U.S. Government$01,780
States and political subdivisions in the U.S.$9,179,0003,033
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$11,711,0006,115
Demand deposits$5,868,0006,122
Nontransaction accounts$23,718,0006,601
Money market deposit accounts (MMDAs)$3,076,0006,089
Other savings deposits (excluding MMDAs)$2,748,0006,095
Total time deposits$17,894,0006,227
Total time and savings deposits$29,561,0006,563
Noninterest-bearing deposits$5,868,0006,181
Interest-bearing deposits$29,561,0006,567
Retail deposits$24,957,0006,909
Estimated insured deposits$32,511,0006,617
IRAs and Keogh plan accounts$749,0006,723
Brokered deposits$10,210,0001,322
Fully insured brokered deposits$10,210,0001,213
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,278,0006,639
Deposits held in domestic offices$36,278,0006,637
Individuals, partnerships, and corporations$26,710,0006,844
U.S. Government$01,652
States and political subdivisions in the U.S.$9,568,0002,871
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$14,006,0005,744
Demand deposits$7,422,0005,673
Nontransaction accounts$22,272,0006,743
Money market deposit accounts (MMDAs)$3,891,0005,931
Other savings deposits (excluding MMDAs)$2,438,0006,247
Total time deposits$15,943,0006,457
Total time and savings deposits$28,856,0006,642
Noninterest-bearing deposits$7,422,0005,771
Interest-bearing deposits$28,856,0006,649
Retail deposits$27,218,0006,880
Estimated insured deposits$32,673,0006,662
IRAs and Keogh plan accounts$757,0006,782
Brokered deposits$8,798,0001,485
Fully insured brokered deposits$8,798,0001,360
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,446,0006,534
Deposits held in domestic offices$40,446,0006,532
Individuals, partnerships, and corporations$30,480,0006,742
U.S. Government$01,633
States and political subdivisions in the U.S.$9,717,0002,872
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,357,0005,681
Demand deposits$7,079,0005,729
Nontransaction accounts$26,089,0006,608
Money market deposit accounts (MMDAs)$4,499,0005,812
Other savings deposits (excluding MMDAs)$3,397,0005,845
Total time deposits$18,193,0006,348
Total time and savings deposits$33,367,0006,506
Noninterest-bearing deposits$7,079,0005,815
Interest-bearing deposits$33,367,0006,506
Retail deposits$29,201,0006,865
Estimated insured deposits$35,296,0006,607
IRAs and Keogh plan accounts$773,0006,828
Brokered deposits$10,984,0001,378
Fully insured brokered deposits$10,984,0001,266
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,244,0006,558
Deposits held in domestic offices$41,244,0006,556
Individuals, partnerships, and corporations$29,424,0006,842
U.S. Government$01,643
States and political subdivisions in the U.S.$11,572,0002,609
Commercial banks and other depository institutions in U.S.$248,0002,582
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,777,0005,648
Demand deposits$7,725,0005,541
Nontransaction accounts$26,467,0006,639
Money market deposit accounts (MMDAs)$4,033,0005,986
Other savings deposits (excluding MMDAs)$2,412,0006,307
Total time deposits$20,022,0006,258
Total time and savings deposits$33,519,0006,554
Noninterest-bearing deposits$7,725,0005,652
Interest-bearing deposits$33,519,0006,558
Retail deposits$28,271,0006,956
Estimated insured deposits$37,126,0006,569
IRAs and Keogh plan accounts$795,0006,870
Brokered deposits$12,452,0001,361
Fully insured brokered deposits$12,452,0001,247
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,655,0006,503
Deposits held in domestic offices$43,655,0006,501
Individuals, partnerships, and corporations$32,415,0006,745
U.S. Government$02,902
States and political subdivisions in the U.S.$10,247,0002,792
Commercial banks and other depository institutions in U.S.$993,0001,813
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,264,0005,698
Demand deposits$7,540,0005,584
Nontransaction accounts$29,391,0006,535
Money market deposit accounts (MMDAs)$4,000,0005,968
Other savings deposits (excluding MMDAs)$2,829,0006,047
Total time deposits$22,562,0006,128
Total time and savings deposits$36,115,0006,494
Noninterest-bearing deposits$7,540,0005,699
Interest-bearing deposits$36,115,0006,485
Retail deposits$28,266,0006,996
Estimated insured deposits$40,083,0006,463
IRAs and Keogh plan accounts$802,0006,926
Brokered deposits$14,868,0001,271
Fully insured brokered deposits$14,868,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,422,0006,514
Deposits held in domestic offices$44,422,0006,513
Individuals, partnerships, and corporations$34,905,0006,686
U.S. Government$03,279
States and political subdivisions in the U.S.$9,517,0002,880
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$13,167,0005,844
Demand deposits$6,441,0005,890
Nontransaction accounts$31,255,0006,512
Money market deposit accounts (MMDAs)$2,430,0006,497
Other savings deposits (excluding MMDAs)$2,671,0006,183
Total time deposits$26,154,0005,917
Total time and savings deposits$37,981,0006,480
Noninterest-bearing deposits$6,441,0005,984
Interest-bearing deposits$37,981,0006,479
Retail deposits$27,089,0007,112
Estimated insured deposits$40,310,0006,485
IRAs and Keogh plan accounts$823,0006,998
Brokered deposits$16,148,0001,279
Fully insured brokered deposits$16,148,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,864,0006,518
Deposits held in domestic offices$44,864,0006,517
Individuals, partnerships, and corporations$34,060,0006,760
U.S. Government$03,428
States and political subdivisions in the U.S.$10,759,0002,676
Commercial banks and other depository institutions in U.S.$45,0003,175
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0006,138
Demand deposits$5,171,0006,248
Nontransaction accounts$33,462,0006,446
Money market deposit accounts (MMDAs)$2,431,0006,535
Other savings deposits (excluding MMDAs)$3,088,0005,980
Total time deposits$27,943,0005,828
Total time and savings deposits$39,693,0006,435
Noninterest-bearing deposits$5,171,0006,321
Interest-bearing deposits$39,693,0006,429
Retail deposits$25,759,0007,217
Estimated insured deposits$41,652,0006,448
IRAs and Keogh plan accounts$837,0007,032
Brokered deposits$17,921,0001,266
Fully insured brokered deposits$17,921,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,797,0007,140
Deposits held in domestic offices$31,797,0007,138
Individuals, partnerships, and corporations$23,394,0007,351
U.S. Government$03,500
States and political subdivisions in the U.S.$8,358,0003,202
Commercial banks and other depository institutions in U.S.$45,0003,217
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,742,0006,139
Demand deposits$5,302,0006,279
Nontransaction accounts$20,055,0007,254
Money market deposit accounts (MMDAs)$2,510,0006,579
Other savings deposits (excluding MMDAs)$3,100,0006,008
Total time deposits$14,445,0007,066
Total time and savings deposits$26,495,0007,122
Noninterest-bearing deposits$5,302,0006,348
Interest-bearing deposits$26,495,0007,126
Retail deposits$26,380,0007,275
Estimated insured deposits$26,595,0007,247
IRAs and Keogh plan accounts$836,0007,120
Brokered deposits$2,709,0002,749
Fully insured brokered deposits$2,709,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,544,0007,210
Deposits held in domestic offices$31,544,0007,210
Individuals, partnerships, and corporations$23,969,0007,380
U.S. Government$03,705
States and political subdivisions in the U.S.$7,530,0003,365
Commercial banks and other depository institutions in U.S.$45,0003,214
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,554,0006,261
Demand deposits$5,500,0006,323
Nontransaction accounts$19,990,0007,297
Money market deposit accounts (MMDAs)$2,363,0006,639
Other savings deposits (excluding MMDAs)$3,081,0005,957
Total time deposits$14,546,0007,109
Total time and savings deposits$26,044,0007,177
Noninterest-bearing deposits$5,500,0006,405
Interest-bearing deposits$26,044,0007,179
Retail deposits$22,756,0007,334
Estimated insured deposits$27,040,0007,273
IRAs and Keogh plan accounts$1,008,0007,004
Brokered deposits$2,706,0002,796
Fully insured brokered deposits$566,0003,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$30,090,0007,293
Deposits held in domestic offices$30,090,0007,293
Individuals, partnerships, and corporations$23,643,0007,440
U.S. Government$03,620
States and political subdivisions in the U.S.$6,402,0003,597
Commercial banks and other depository institutions in U.S.$45,0003,271
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,872,0006,271
Demand deposits$5,457,0006,220
Nontransaction accounts$19,218,0007,406
Money market deposit accounts (MMDAs)$2,368,0006,699
Other savings deposits (excluding MMDAs)$2,895,0006,081
Total time deposits$13,955,0007,205
Total time and savings deposits$24,633,0007,301
Noninterest-bearing deposits$5,457,0006,297
Interest-bearing deposits$24,633,0007,299
Retail deposits$22,565,0007,367
Estimated insured deposits$25,727,0007,367
IRAs and Keogh plan accounts$1,043,0007,018
Brokered deposits$2,702,0002,933
Fully insured brokered deposits$1,153,0002,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,745,0007,316
Deposits held in domestic offices$30,745,0007,315
Individuals, partnerships, and corporations$24,041,0007,474
U.S. Government$03,557
States and political subdivisions in the U.S.$6,701,0003,553
Commercial banks and other depository institutions in U.S.$3,0003,462
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,288,0006,428
Demand deposits$5,075,0006,412
Nontransaction accounts$20,457,0007,380
Money market deposit accounts (MMDAs)$2,148,0006,825
Other savings deposits (excluding MMDAs)$3,125,0006,031
Total time deposits$15,184,0007,165
Total time and savings deposits$25,670,0007,305
Noninterest-bearing deposits$5,075,0006,474
Interest-bearing deposits$25,670,0007,307
Retail deposits$22,276,0007,445
Estimated insured deposits$22,017,0007,455
IRAs and Keogh plan accounts$1,069,0007,015
Brokered deposits$2,796,0002,970
Fully insured brokered deposits$1,373,0003,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,344,0007,268
Deposits held in domestic offices$32,344,0007,268
Individuals, partnerships, and corporations$25,757,0007,412
U.S. Government$03,628
States and political subdivisions in the U.S.$6,303,0003,689
Commercial banks and other depository institutions in U.S.$284,0002,569
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,157,0006,459
Demand deposits$5,817,0006,125
Nontransaction accounts$22,187,0007,294
Money market deposit accounts (MMDAs)$2,037,0006,912
Other savings deposits (excluding MMDAs)$3,294,0005,922
Total time deposits$16,856,0007,039
Total time and savings deposits$26,527,0007,281
Noninterest-bearing deposits$5,817,0006,213
Interest-bearing deposits$26,527,0007,284
Retail deposits$23,062,0007,430
Estimated insured deposits$23,042,0007,431
IRAs and Keogh plan accounts$1,141,0006,949
Brokered deposits$3,502,0002,893
Fully insured brokered deposits$2,094,0002,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,254,0007,365
Deposits held in domestic offices$30,254,0007,365
Individuals, partnerships, and corporations$24,028,0007,528
U.S. Government$03,888
States and political subdivisions in the U.S.$5,801,0003,821
Commercial banks and other depository institutions in U.S.$425,0002,264
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,497,0006,212
Demand deposits$4,854,0006,618
Nontransaction accounts$18,757,0007,528
Money market deposit accounts (MMDAs)$1,859,0006,979
Other savings deposits (excluding MMDAs)$2,935,0006,041
Total time deposits$13,963,0007,296
Total time and savings deposits$25,400,0007,322
Noninterest-bearing deposits$4,854,0006,683
Interest-bearing deposits$25,400,0007,322
Retail deposits$24,862,0007,320
Estimated insured deposits$23,196,0007,410
IRAs and Keogh plan accounts$1,142,0006,920
Brokered deposits$3,494,0002,857
Fully insured brokered deposits$3,272,0002,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,538,0007,360
Deposits held in domestic offices$30,538,0007,360
Individuals, partnerships, and corporations$23,896,0007,541
U.S. Government$03,764
States and political subdivisions in the U.S.$6,358,0003,537
Commercial banks and other depository institutions in U.S.$284,0002,365
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,149,0006,224
Demand deposits$4,765,0006,597
Nontransaction accounts$19,389,0007,513
Money market deposit accounts (MMDAs)$2,836,0006,578
Other savings deposits (excluding MMDAs)$3,216,0005,925
Total time deposits$13,337,0007,385
Total time and savings deposits$25,773,0007,321
Noninterest-bearing deposits$4,765,0006,678
Interest-bearing deposits$25,773,0007,312
Retail deposits$25,266,0007,310
Estimated insured deposits$23,440,0007,417
IRAs and Keogh plan accounts$1,183,0006,875
Brokered deposits$2,685,0002,816
Fully insured brokered deposits$2,685,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,011,0007,415
Deposits held in domestic offices$30,011,0007,413
Individuals, partnerships, and corporations$23,435,0007,616
U.S. Government$03,873
States and political subdivisions in the U.S.$6,096,0003,628
Commercial banks and other depository institutions in U.S.$480,0002,068
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,520,0006,235
Demand deposits$5,399,0006,389
Nontransaction accounts$18,491,0007,608
Money market deposit accounts (MMDAs)$2,211,0006,871
Other savings deposits (excluding MMDAs)$3,036,0006,088
Total time deposits$13,244,0007,437
Total time and savings deposits$24,612,0007,431
Noninterest-bearing deposits$5,399,0006,488
Interest-bearing deposits$24,612,0007,427
Retail deposits$24,850,0007,352
Estimated insured deposits$22,741,0007,482
IRAs and Keogh plan accounts$1,200,0006,863
Brokered deposits$2,534,0002,595
Fully insured brokered deposits$2,534,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,886,0007,472
Deposits held in domestic offices$28,886,0007,471
Individuals, partnerships, and corporations$22,808,0007,645
U.S. Government$03,876
States and political subdivisions in the U.S.$5,980,0003,667
Commercial banks and other depository institutions in U.S.$98,0002,791
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,793,0006,412
Demand deposits$4,131,0006,886
Nontransaction accounts$18,093,0007,643
Money market deposit accounts (MMDAs)$2,558,0006,728
Other savings deposits (excluding MMDAs)$2,679,0006,303
Total time deposits$12,856,0007,506
Total time and savings deposits$24,755,0007,422
Noninterest-bearing deposits$4,131,0006,960
Interest-bearing deposits$24,755,0007,420
Retail deposits$23,603,0007,459
Estimated insured deposits$22,097,0007,536
IRAs and Keogh plan accounts$1,206,0006,861
Brokered deposits$1,833,0002,712
Fully insured brokered deposits$1,833,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,768,0007,483
Deposits held in domestic offices$28,768,0007,482
Individuals, partnerships, and corporations$23,621,0007,589
U.S. Government$04,156
States and political subdivisions in the U.S.$5,147,0003,916
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$10,360,0006,482
Demand deposits$4,662,0006,739
Nontransaction accounts$18,408,0007,600
Money market deposit accounts (MMDAs)$2,595,0006,663
Other savings deposits (excluding MMDAs)$2,834,0006,137
Total time deposits$12,979,0007,472
Total time and savings deposits$24,106,0007,441
Noninterest-bearing deposits$4,662,0006,824
Interest-bearing deposits$24,106,0007,441
Retail deposits$23,782,0007,437
Estimated insured deposits$22,670,0007,473
IRAs and Keogh plan accounts$1,200,0006,881
Brokered deposits$1,825,0002,714
Fully insured brokered deposits$1,825,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,423,0007,501
Deposits held in domestic offices$28,423,0007,501
Individuals, partnerships, and corporations$24,009,0007,574
U.S. Government$03,924
States and political subdivisions in the U.S.$4,133,0004,204
Commercial banks and other depository institutions in U.S.$281,0002,018
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,832,0006,544
Demand deposits$4,255,0006,806
Nontransaction accounts$18,591,0007,597
Money market deposit accounts (MMDAs)$2,195,0006,866
Other savings deposits (excluding MMDAs)$3,651,0005,693
Total time deposits$12,745,0007,510
Total time and savings deposits$24,168,0007,457
Noninterest-bearing deposits$4,255,0006,895
Interest-bearing deposits$24,168,0007,454
Retail deposits$23,625,0007,432
Estimated insured deposits$22,624,0007,481
IRAs and Keogh plan accounts$1,210,0006,914
Brokered deposits$1,722,0002,713
Fully insured brokered deposits$1,722,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,035,0007,570
Deposits held in domestic offices$28,035,0007,568
Individuals, partnerships, and corporations$22,698,0007,684
U.S. Government$04,057
States and political subdivisions in the U.S.$5,240,0003,818
Commercial banks and other depository institutions in U.S.$97,0002,649
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0006,589
Demand deposits$4,324,0006,867
Nontransaction accounts$18,092,0007,686
Money market deposit accounts (MMDAs)$2,111,0006,940
Other savings deposits (excluding MMDAs)$3,412,0005,942
Total time deposits$12,569,0007,553
Total time and savings deposits$23,711,0007,520
Noninterest-bearing deposits$4,324,0006,939
Interest-bearing deposits$23,711,0007,516
Retail deposits$23,225,0007,493
Estimated insured deposits$21,934,0007,552
IRAs and Keogh plan accounts$1,205,0006,949
Brokered deposits$1,611,0002,744
Fully insured brokered deposits$1,611,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,529,0007,554
Deposits held in domestic offices$28,529,0007,552
Individuals, partnerships, and corporations$22,629,0007,716
U.S. Government$04,056
States and political subdivisions in the U.S.$5,805,0003,659
Commercial banks and other depository institutions in U.S.$95,0002,659
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,370,0006,357
Demand deposits$4,302,0006,888
Nontransaction accounts$17,159,0007,775
Money market deposit accounts (MMDAs)$2,258,0006,877
Other savings deposits (excluding MMDAs)$3,258,0006,128
Total time deposits$11,643,0007,683
Total time and savings deposits$24,227,0007,514
Noninterest-bearing deposits$4,302,0006,965
Interest-bearing deposits$24,227,0007,509
Retail deposits$24,223,0007,460
Estimated insured deposits$21,795,0007,595
IRAs and Keogh plan accounts$1,185,0006,974
Brokered deposits$1,100,0002,854
Fully insured brokered deposits$1,100,0002,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,653,0007,506
Deposits held in domestic offices$29,653,0007,505
Individuals, partnerships, and corporations$24,605,0007,615
U.S. Government$04,273
States and political subdivisions in the U.S.$4,954,0003,980
Commercial banks and other depository institutions in U.S.$94,0002,702
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,852,0006,332
Demand deposits$4,696,0006,823
Nontransaction accounts$17,801,0007,713
Money market deposit accounts (MMDAs)$3,763,0006,178
Other savings deposits (excluding MMDAs)$3,549,0005,935
Total time deposits$10,489,0007,804
Total time and savings deposits$24,957,0007,460
Noninterest-bearing deposits$4,696,0006,894
Interest-bearing deposits$24,957,0007,459
Retail deposits$25,877,0007,336
Estimated insured deposits$21,623,0007,617
IRAs and Keogh plan accounts$1,191,0006,984
Brokered deposits$401,0003,113
Fully insured brokered deposits$401,0002,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,490,0007,519
Deposits held in domestic offices$29,490,0007,517
Individuals, partnerships, and corporations$24,964,0007,596
U.S. Government$04,163
States and political subdivisions in the U.S.$4,526,0004,053
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$11,053,0006,411
Demand deposits$4,396,0006,891
Nontransaction accounts$18,437,0007,687
Money market deposit accounts (MMDAs)$4,630,0005,835
Other savings deposits (excluding MMDAs)$3,610,0005,990
Total time deposits$10,197,0007,841
Total time and savings deposits$25,094,0007,448
Noninterest-bearing deposits$4,396,0006,958
Interest-bearing deposits$25,094,0007,440
Retail deposits$25,636,0007,353
Estimated insured deposits$21,475,0007,642
IRAs and Keogh plan accounts$1,195,0006,991
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$31,180,0007,456
Deposits held in domestic offices$31,180,0007,454
Individuals, partnerships, and corporations$26,936,0007,473
U.S. Government$04,264
States and political subdivisions in the U.S.$4,148,0004,210
Commercial banks and other depository institutions in U.S.$96,0002,702
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,011,0006,553
Demand deposits$5,039,0006,670
Nontransaction accounts$20,169,0007,549
Money market deposit accounts (MMDAs)$3,858,0006,171
Other savings deposits (excluding MMDAs)$3,578,0006,127
Total time deposits$12,733,0007,516
Total time and savings deposits$26,141,0007,402
Noninterest-bearing deposits$5,039,0006,732
Interest-bearing deposits$26,141,0007,397
Retail deposits$27,066,0007,268
Estimated insured deposits$24,292,0007,477
IRAs and Keogh plan accounts$1,191,0007,031
Brokered deposits$2,415,0002,383
Fully insured brokered deposits$2,415,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,296,0007,459
Deposits held in domestic offices$31,296,0007,457
Individuals, partnerships, and corporations$26,102,0007,568
U.S. Government$04,261
States and political subdivisions in the U.S.$5,098,0003,874
Commercial banks and other depository institutions in U.S.$96,0002,685
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,038,0006,395
Demand deposits$4,999,0006,740
Nontransaction accounts$19,258,0007,640
Money market deposit accounts (MMDAs)$3,056,0006,557
Other savings deposits (excluding MMDAs)$3,469,0006,280
Total time deposits$12,733,0007,505
Total time and savings deposits$26,297,0007,416
Noninterest-bearing deposits$4,999,0006,800
Interest-bearing deposits$26,297,0007,421
Retail deposits$27,304,0007,297
Estimated insured deposits$24,006,0007,503
IRAs and Keogh plan accounts$1,147,0007,052
Brokered deposits$2,404,0002,235
Fully insured brokered deposits$2,404,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$27,718,0007,699
Deposits held in domestic offices$27,718,0007,698
Individuals, partnerships, and corporations$23,788,0007,745
U.S. Government$04,442
States and political subdivisions in the U.S.$3,930,0004,388
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$11,223,0006,688
Demand deposits$4,210,0007,204
Nontransaction accounts$16,495,0007,872
Money market deposit accounts (MMDAs)$3,012,0006,607
Other savings deposits (excluding MMDAs)$3,946,0005,998
Total time deposits$9,537,0007,912
Total time and savings deposits$23,508,0007,629
Noninterest-bearing deposits$4,210,0007,260
Interest-bearing deposits$23,508,0007,629
Retail deposits$24,749,0007,533
Estimated insured deposits$19,701,0007,864
IRAs and Keogh plan accounts$1,120,0007,101
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,597,0007,596
Deposits held in domestic offices$29,597,0007,594
Individuals, partnerships, and corporations$26,074,0007,591
U.S. Government$04,317
States and political subdivisions in the U.S.$3,523,0004,565
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$11,141,0006,592
Demand deposits$4,958,0006,762
Nontransaction accounts$18,456,0007,738
Money market deposit accounts (MMDAs)$2,898,0006,686
Other savings deposits (excluding MMDAs)$5,210,0005,339
Total time deposits$10,348,0007,836
Total time and savings deposits$24,639,0007,556
Noninterest-bearing deposits$4,958,0006,817
Interest-bearing deposits$24,639,0007,556
Retail deposits$26,461,0007,410
Estimated insured deposits$20,984,0007,771
IRAs and Keogh plan accounts$892,0007,425
Brokered deposits$737,0002,466
Fully insured brokered deposits$737,0002,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,874,0007,623
Deposits held in domestic offices$28,874,0007,622
Individuals, partnerships, and corporations$25,518,0007,624
U.S. Government$04,271
States and political subdivisions in the U.S.$3,356,0004,685
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$9,789,0006,895
Demand deposits$4,178,0007,056
Nontransaction accounts$19,085,0007,687
Money market deposit accounts (MMDAs)$2,761,0006,762
Other savings deposits (excluding MMDAs)$6,740,0004,769
Total time deposits$9,584,0007,935
Total time and savings deposits$24,696,0007,564
Noninterest-bearing deposits$4,178,0007,096
Interest-bearing deposits$24,696,0007,574
Retail deposits$25,702,0007,467
Estimated insured deposits$20,425,0007,822
IRAs and Keogh plan accounts$901,0007,428
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$30,247,0007,608
Deposits held in domestic offices$30,247,0007,606
Individuals, partnerships, and corporations$26,656,0007,619
U.S. Government$04,329
States and political subdivisions in the U.S.$3,591,0004,611
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$10,340,0006,855
Demand deposits$4,195,0007,084
Nontransaction accounts$19,907,0007,688
Money market deposit accounts (MMDAs)$2,638,0006,914
Other savings deposits (excluding MMDAs)$8,249,0004,367
Total time deposits$9,020,0008,062
Total time and savings deposits$26,052,0007,529
Noninterest-bearing deposits$4,195,0007,122
Interest-bearing deposits$26,052,0007,541
Retail deposits$27,492,0007,419
Estimated insured deposits$21,611,0007,807
IRAs and Keogh plan accounts$907,0007,498
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$30,040,0007,666
Deposits held in domestic offices$30,040,0007,664
Individuals, partnerships, and corporations$26,778,0007,645
U.S. Government$04,510
States and political subdivisions in the U.S.$3,262,0004,796
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$9,901,0007,002
Demand deposits$3,829,0007,373
Nontransaction accounts$20,139,0007,670
Money market deposit accounts (MMDAs)$2,478,0007,009
Other savings deposits (excluding MMDAs)$8,713,0004,182
Total time deposits$8,948,0008,086
Total time and savings deposits$26,211,0007,534
Noninterest-bearing deposits$3,829,0007,410
Interest-bearing deposits$26,211,0007,543
Retail deposits$27,189,0007,476
Estimated insured deposits$21,877,0007,819
IRAs and Keogh plan accounts$886,0007,537
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$31,207,0007,572
Deposits held in domestic offices$31,207,0007,570
Individuals, partnerships, and corporations$28,217,0007,539
U.S. Government$04,404
States and political subdivisions in the U.S.$2,990,0004,903
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$10,205,0006,834
Demand deposits$4,386,0006,971
Nontransaction accounts$21,002,0007,614
Money market deposit accounts (MMDAs)$2,507,0007,008
Other savings deposits (excluding MMDAs)$9,720,0003,952
Total time deposits$8,775,0008,151
Total time and savings deposits$26,821,0007,500
Noninterest-bearing deposits$4,386,0007,008
Interest-bearing deposits$26,821,0007,513
Retail deposits$28,428,0007,348
Estimated insured deposits$22,512,0007,775
IRAs and Keogh plan accounts$936,0007,515
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$31,171,0007,620
Deposits held in domestic offices$31,171,0007,619
Individuals, partnerships, and corporations$28,341,0007,553
U.S. Government$04,543
States and political subdivisions in the U.S.$2,830,0005,028
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$9,492,0007,029
Demand deposits$3,939,0007,185
Nontransaction accounts$21,679,0007,611
Money market deposit accounts (MMDAs)$2,329,0007,160
Other savings deposits (excluding MMDAs)$11,040,0003,686
Total time deposits$8,310,0008,278
Total time and savings deposits$27,232,0007,508
Noninterest-bearing deposits$3,939,0007,222
Interest-bearing deposits$27,232,0007,526
Retail deposits$28,996,0007,361
Estimated insured deposits$22,461,0007,844
IRAs and Keogh plan accounts$954,0007,584
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$31,436,0007,643
Deposits held in domestic offices$31,436,0007,641
Individuals, partnerships, and corporations$28,026,0007,620
U.S. Government$04,568
States and political subdivisions in the U.S.$3,410,0004,706
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$10,193,0006,872
Demand deposits$3,994,0007,156
Nontransaction accounts$21,243,0007,690
Money market deposit accounts (MMDAs)$2,314,0007,179
Other savings deposits (excluding MMDAs)$10,855,0003,724
Total time deposits$8,074,0008,360
Total time and savings deposits$27,442,0007,538
Noninterest-bearing deposits$3,994,0007,188
Interest-bearing deposits$27,442,0007,557
Retail deposits$29,463,0007,355
Estimated insured deposits$22,935,0007,843
IRAs and Keogh plan accounts$959,0007,607
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$30,999,0007,695
Deposits held in domestic offices$30,999,0007,694
Individuals, partnerships, and corporations$28,056,0007,605
U.S. Government$04,814
States and political subdivisions in the U.S.$2,943,0004,978
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$9,997,0006,385
Demand deposits$4,283,0006,656
Nontransaction accounts$21,002,0006,892
Money market deposit accounts (MMDAs)$2,267,0006,534
Other savings deposits (excluding MMDAs)$10,654,0003,199
Total time deposits$8,081,0007,562
Total time and savings deposits$26,716,0007,591
Noninterest-bearing deposits$4,283,0007,108
Interest-bearing deposits$26,716,0007,616
Retail deposits$29,130,0007,431
Estimated insured deposits$25,935,0007,636
IRAs and Keogh plan accounts$984,0007,636
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$30,923,0007,728
Deposits held in domestic offices$30,923,0007,727
Individuals, partnerships, and corporations$28,413,0007,626
U.S. Government$04,647
States and political subdivisions in the U.S.$2,510,0005,190
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$9,480,0006,418
Demand deposits$3,707,0006,822
Nontransaction accounts$21,443,0006,914
Money market deposit accounts (MMDAs)$2,150,0006,610
Other savings deposits (excluding MMDAs)$10,755,0003,178
Total time deposits$8,538,0007,580
Total time and savings deposits$27,216,0007,601
Noninterest-bearing deposits$3,707,0007,303
Interest-bearing deposits$27,216,0007,629
Retail deposits$28,656,0007,471
Estimated insured deposits$27,772,0007,515
IRAs and Keogh plan accounts$996,0007,694
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$28,889,0007,889
Deposits held in domestic offices$28,889,0007,888
Individuals, partnerships, and corporations$27,025,0007,732
U.S. Government$04,820
States and political subdivisions in the U.S.$1,864,0005,719
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$8,449,0006,614
Demand deposits$4,012,0006,643
Nontransaction accounts$20,440,0007,035
Money market deposit accounts (MMDAs)$2,117,0006,608
Other savings deposits (excluding MMDAs)$9,885,0003,320
Total time deposits$8,438,0007,626
Total time and savings deposits$24,877,0007,815
Noninterest-bearing deposits$4,012,0007,126
Interest-bearing deposits$24,877,0007,844
Retail deposits$26,881,0007,638
Estimated insured deposits$26,649,0007,642
IRAs and Keogh plan accounts$956,0007,777
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$28,444,0007,946
Deposits held in domestic offices$28,444,0007,945
Individuals, partnerships, and corporations$26,199,0007,818
U.S. Government$04,819
States and political subdivisions in the U.S.$2,245,0005,465
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,033,0006,721
Demand deposits$3,347,0006,949
Nontransaction accounts$20,411,0007,064
Money market deposit accounts (MMDAs)$2,116,0006,607
Other savings deposits (excluding MMDAs)$9,316,0003,377
Total time deposits$8,979,0007,595
Total time and savings deposits$25,097,0007,823
Noninterest-bearing deposits$3,347,0007,452
Interest-bearing deposits$25,097,0007,859
Retail deposits$26,329,0007,720
Estimated insured deposits$26,372,0007,693
IRAs and Keogh plan accounts$977,0007,761
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$27,598,0008,023
Deposits held in domestic offices$27,598,0008,021
Individuals, partnerships, and corporations$25,898,0007,844
U.S. Government$04,995
States and political subdivisions in the U.S.$1,700,0005,876
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$7,995,0006,762
Demand deposits$3,411,0006,983
Nontransaction accounts$19,603,0007,127
Money market deposit accounts (MMDAs)$2,180,0006,541
Other savings deposits (excluding MMDAs)$7,833,0003,629
Total time deposits$9,590,0007,535
Total time and savings deposits$24,187,0007,897
Noninterest-bearing deposits$3,411,0007,473
Interest-bearing deposits$24,187,0007,942
Retail deposits$25,486,0007,793
Estimated insured deposits$24,918,0007,822
IRAs and Keogh plan accounts$1,002,0007,744
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$25,055,0008,289
Deposits held in domestic offices$25,055,0008,287
Individuals, partnerships, and corporations$23,204,0008,161
U.S. Government$05,263
States and political subdivisions in the U.S.$1,653,0005,941
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,086,0006,457
Demand deposits$3,640,0006,874
Nontransaction accounts$15,969,0007,541
Money market deposit accounts (MMDAs)$1,148,0007,235
Other savings deposits (excluding MMDAs)$3,311,0005,507
Total time deposits$11,510,0007,421
Total time and savings deposits$21,415,0008,204
Noninterest-bearing deposits$3,640,0007,322
Interest-bearing deposits$21,415,0008,249
Retail deposits$22,117,0008,153
Estimated insured deposits$22,428,0008,153
IRAs and Keogh plan accounts$1,053,0007,730
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,379,0008,300
Deposits held in domestic offices$25,379,0008,299
Individuals, partnerships, and corporations$21,279,0008,359
U.S. Government$05,369
States and political subdivisions in the U.S.$3,803,0004,320
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,330,0006,078
Demand deposits$3,254,0007,149
Nontransaction accounts$15,049,0007,682
Money market deposit accounts (MMDAs)$1,585,0006,904
Other savings deposits (excluding MMDAs)$1,919,0006,651
Total time deposits$11,545,0007,468
Total time and savings deposits$22,125,0008,125
Noninterest-bearing deposits$3,254,0007,590
Interest-bearing deposits$22,125,0008,196
Retail deposits$23,006,0008,092
Estimated insured deposits$20,987,0008,357
IRAs and Keogh plan accounts$1,197,0007,558
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,732,0008,536
Deposits held in domestic offices$24,732,0008,534
Individuals, partnerships, and corporations$21,292,0008,592
U.S. Government$05,591
States and political subdivisions in the U.S.$3,440,0004,484
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$10,018,0006,294
Demand deposits$2,950,0007,495
Nontransaction accounts$14,714,0007,894
Money market deposit accounts (MMDAs)$1,616,0007,087
Other savings deposits (excluding MMDAs)$1,814,0007,113
Total time deposits$11,284,0007,610
Total time and savings deposits$21,782,0008,374
Noninterest-bearing deposits$2,950,0007,951
Interest-bearing deposits$21,782,0008,434
Retail deposits$23,163,0008,284
Estimated insured deposits$21,149,0008,557
IRAs and Keogh plan accounts$1,255,0007,750
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$24,366,0008,721
Deposits held in domestic offices$24,366,0008,720
Individuals, partnerships, and corporations$21,248,0008,751
U.S. Government$06,005
States and political subdivisions in the U.S.$3,118,0004,684
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$9,114,0006,699
Demand deposits$2,712,0007,804
Nontransaction accounts$15,252,0007,923
Money market deposit accounts (MMDAs)$1,303,0007,440
Other savings deposits (excluding MMDAs)$1,536,0007,628
Total time deposits$12,413,0007,513
Total time and savings deposits$21,654,0008,519
Noninterest-bearing deposits$2,713,0008,287
Interest-bearing deposits$21,653,0008,581
Retail deposits$22,229,0008,564
Estimated insured deposits$21,430,0008,695
IRAs and Keogh plan accounts$1,245,0007,951
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$21,555,0009,301
Deposits held in domestic offices$21,555,0009,299
Individuals, partnerships, and corporations$18,717,0009,308
U.S. Government$06,819
States and political subdivisions in the U.S.$2,838,0005,007
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$8,134,0007,117
Demand deposits$2,415,0008,214
Nontransaction accounts$13,421,0008,405
Money market deposit accounts (MMDAs)$757,0008,295
Other savings deposits (excluding MMDAs)$1,809,0007,625
Total time deposits$10,855,0008,012
Total time and savings deposits$19,140,0009,090
Noninterest-bearing deposits$2,415,0008,733
Interest-bearing deposits$19,140,0009,167
Retail deposits$19,990,0009,124
Estimated insured deposits$19,244,0009,254
IRAs and Keogh plan accounts$1,250,0008,273
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$21,503,0009,701
Deposits held in domestic offices$21,503,0009,699
Individuals, partnerships, and corporations$19,252,0009,627
U.S. Government$07,644
States and political subdivisions in the U.S.$2,251,0005,648
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$7,963,0007,448
Demand deposits$2,388,0008,549
Nontransaction accounts$13,540,0008,673
Money market deposit accounts (MMDAs)$803,0008,630
Other savings deposits (excluding MMDAs)$1,662,0008,172
Total time deposits$11,075,0008,241
Total time and savings deposits$19,115,0009,455
Noninterest-bearing deposits$2,388,0009,082
Interest-bearing deposits$19,115,0009,557
Retail deposits$20,168,0009,507
Estimated insured deposits$19,790,0009,609
IRAs and Keogh plan accounts$1,099,0009,000
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$20,942,00010,141
Deposits held in domestic offices$20,942,00010,139
Individuals, partnerships, and corporations$18,950,00010,048
U.S. Government$08,070
States and political subdivisions in the U.S.$1,992,0006,036
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$7,437,0007,920
Demand deposits$2,198,0008,995
Nontransaction accounts$13,505,0008,959
Money market deposit accounts (MMDAs)$1,075,0008,635
Other savings deposits (excluding MMDAs)$1,490,0008,780
Total time deposits$10,940,0008,489
Total time and savings deposits$18,744,0009,868
Noninterest-bearing deposits$2,198,0009,569
Interest-bearing deposits$18,744,0009,979
Retail deposits$19,413,00010,009
Estimated insured deposits$19,702,00010,020
IRAs and Keogh plan accounts$1,116,0009,334
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$20,847,00010,511
Deposits held in domestic offices$20,847,00010,507
Individuals, partnerships, and corporations$19,163,00010,363
U.S. Government$08,552
States and political subdivisions in the U.S.$1,684,0006,528
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$7,618,0008,177
Demand deposits$2,430,0009,106
Nontransaction accounts$13,229,0009,281
Money market deposit accounts (MMDAs)$1,205,0009,059
Other savings deposits (excluding MMDAs)$1,823,0008,876
Total time deposits$10,201,0008,586
Total time and savings deposits$18,417,00010,261
Noninterest-bearing deposits$2,430,0009,627
Interest-bearing deposits$18,417,00010,370
Retail deposits$19,936,00010,330
Estimated insured deposits$19,727,00010,383
IRAs and Keogh plan accounts$1,177,0009,476
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$21,213,00010,967
Deposits held in domestic offices$21,213,00010,965
Individuals, partnerships, and corporations$19,333,00010,802
U.S. Government$08,951
States and political subdivisions in the U.S.$1,880,0006,172
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$7,714,0008,371
Demand deposits$2,176,0009,637
Nontransaction accounts$13,499,0009,569
Money market deposit accounts (MMDAs)$1,319,0009,477
Other savings deposits (excluding MMDAs)$1,902,0009,118
Total time deposits$10,278,0008,775
Total time and savings deposits$19,037,00010,587
Noninterest-bearing deposits$2,176,00010,191
Interest-bearing deposits$19,037,00010,777
Retail deposits$20,270,00010,799
Estimated insured deposits$19,982,00010,847
IRAs and Keogh plan accounts$1,206,0009,857
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$20,651,00011,425
Deposits held in domestic offices$20,651,00011,422
Individuals, partnerships, and corporations$19,033,00011,433
U.S. Government$09,474
States and political subdivisions in the U.S.$1,618,0006,639
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$6,733,0008,907
Demand deposits$1,974,00010,129
Nontransaction accounts$13,918,0009,695
Money market deposit accounts (MMDAs)$1,371,0009,686
Other savings deposits (excluding MMDAs)$1,601,0009,485
Total time deposits$10,946,0008,879
Total time and savings deposits$18,677,00011,201
Noninterest-bearing deposits$1,974,00010,896
Interest-bearing deposits$18,677,00011,197
Retail deposits$19,713,00011,249
Estimated insured deposits$19,629,00011,313
IRAs and Keogh plan accounts$1,435,0009,695
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA