Home > The Twin Valley Bank > Total Deposits

The Twin Valley Bank, Total Deposits

2025-03-31Rank
Total deposits$125,428,0003,421
Deposits held in domestic offices$125,428,0003,421
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$55,983,0003,065
Demand deposits$20,055,0003,551
Nontransaction accounts$69,445,0003,414
Money market deposit accounts (MMDAs)$6,804,0003,499
Other savings deposits (excluding MMDAs)$26,393,0002,317
Total time deposits$36,248,0003,308
Total time and savings deposits$105,373,0003,194
Noninterest-bearing deposits$20,055,0003,521
Interest-bearing deposits$105,373,0003,252
Retail deposits$117,959,0003,285
Estimated insured deposits$104,834,0003,262
IRAs and Keogh plan accounts$2,538,000895
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$124,303,0003,417
Deposits held in domestic offices$124,303,0003,417
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$53,500,0003,117
Demand deposits$18,420,0003,647
Nontransaction accounts$70,803,0003,389
Money market deposit accounts (MMDAs)$7,533,0003,431
Other savings deposits (excluding MMDAs)$27,541,0002,250
Total time deposits$35,730,0003,331
Total time and savings deposits$105,883,0003,170
Noninterest-bearing deposits$18,420,0003,620
Interest-bearing deposits$105,883,0003,227
Retail deposits$117,129,0003,285
Estimated insured deposits$102,817,0003,290
IRAs and Keogh plan accounts$2,590,0003,223
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$125,184,0003,409
Deposits held in domestic offices$125,184,0003,409
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$56,285,0003,028
Demand deposits$19,657,0003,570
Nontransaction accounts$68,899,0003,410
Money market deposit accounts (MMDAs)$7,975,0003,414
Other savings deposits (excluding MMDAs)$24,918,0002,392
Total time deposits$36,006,0003,316
Total time and savings deposits$105,527,0003,173
Noninterest-bearing deposits$19,657,0003,550
Interest-bearing deposits$105,527,0003,224
Retail deposits$118,039,0003,259
Estimated insured deposits$102,530,0003,287
IRAs and Keogh plan accounts$2,595,000912
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$120,879,0003,454
Deposits held in domestic offices$120,879,0003,454
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$53,146,0003,118
Demand deposits$19,300,0003,605
Nontransaction accounts$67,733,0003,407
Money market deposit accounts (MMDAs)$7,304,0003,486
Other savings deposits (excluding MMDAs)$25,888,0002,358
Total time deposits$34,541,0003,323
Total time and savings deposits$101,579,0003,203
Noninterest-bearing deposits$19,300,0003,579
Interest-bearing deposits$101,579,0003,259
Retail deposits$113,806,0003,320
Estimated insured deposits$101,146,0003,304
IRAs and Keogh plan accounts$2,535,0003,245
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$118,065,0003,504
Deposits held in domestic offices$118,065,0003,504
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$52,207,0003,174
Demand deposits$19,318,0003,630
Nontransaction accounts$65,858,0003,453
Money market deposit accounts (MMDAs)$7,514,0003,511
Other savings deposits (excluding MMDAs)$25,930,0002,397
Total time deposits$32,415,0003,350
Total time and savings deposits$98,747,0003,242
Noninterest-bearing deposits$19,318,0003,606
Interest-bearing deposits$98,747,0003,295
Retail deposits$112,329,0003,359
Estimated insured deposits$98,889,0003,345
IRAs and Keogh plan accounts$2,547,000916
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$118,843,0003,489
Deposits held in domestic offices$118,843,0003,489
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$51,577,0003,210
Demand deposits$19,585,0003,656
Nontransaction accounts$67,266,0003,387
Money market deposit accounts (MMDAs)$9,593,0003,366
Other savings deposits (excluding MMDAs)$26,465,0002,392
Total time deposits$31,207,0003,337
Total time and savings deposits$99,258,0003,240
Noninterest-bearing deposits$19,585,0003,653
Interest-bearing deposits$99,258,0003,289
Retail deposits$114,041,0003,348
Estimated insured deposits$101,101,0003,303
IRAs and Keogh plan accounts$2,687,0003,227
Brokered deposits$02,064
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$117,939,0003,503
Deposits held in domestic offices$117,939,0003,503
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$51,621,0003,222
Demand deposits$19,210,0003,685
Nontransaction accounts$66,318,0003,414
Money market deposit accounts (MMDAs)$9,151,0003,437
Other savings deposits (excluding MMDAs)$28,263,0002,351
Total time deposits$28,904,0003,354
Total time and savings deposits$98,729,0003,220
Noninterest-bearing deposits$19,210,0003,666
Interest-bearing deposits$98,729,0003,274
Retail deposits$113,855,0003,353
Estimated insured deposits$99,461,0003,333
IRAs and Keogh plan accounts$2,769,000939
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$117,604,0003,519
Deposits held in domestic offices$117,604,0003,519
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$51,941,0003,253
Demand deposits$19,511,0003,703
Nontransaction accounts$65,663,0003,421
Money market deposit accounts (MMDAs)$9,381,0003,445
Other savings deposits (excluding MMDAs)$30,015,0002,335
Total time deposits$26,267,0003,412
Total time and savings deposits$98,093,0003,245
Noninterest-bearing deposits$19,511,0003,695
Interest-bearing deposits$98,093,0003,292
Retail deposits$114,005,0003,380
Estimated insured deposits$98,123,0003,370
IRAs and Keogh plan accounts$3,688,0002,918
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$114,756,0003,570
Deposits held in domestic offices$114,756,0003,570
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$50,215,0003,367
Demand deposits$18,992,0003,814
Nontransaction accounts$64,541,0003,506
Money market deposit accounts (MMDAs)$10,290,0003,462
Other savings deposits (excluding MMDAs)$30,338,0002,427
Total time deposits$23,913,0003,451
Total time and savings deposits$95,764,0003,327
Noninterest-bearing deposits$18,992,0003,788
Interest-bearing deposits$95,764,0003,382
Retail deposits$111,427,0003,477
Estimated insured deposits$94,905,0003,455
IRAs and Keogh plan accounts$3,794,000887
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$111,916,0003,636
Deposits held in domestic offices$111,916,0003,635
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$49,997,0003,431
Demand deposits$18,489,0003,892
Nontransaction accounts$61,919,0003,555
Money market deposit accounts (MMDAs)$10,536,0003,500
Other savings deposits (excluding MMDAs)$32,852,0002,368
Total time deposits$18,531,0003,661
Total time and savings deposits$93,427,0003,371
Noninterest-bearing deposits$18,489,0003,876
Interest-bearing deposits$93,427,0003,419
Retail deposits$109,737,0003,538
Estimated insured deposits$92,604,0003,491
IRAs and Keogh plan accounts$2,690,0003,362
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$114,418,0003,636
Deposits held in domestic offices$114,418,0003,635
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$52,541,0003,396
Demand deposits$19,729,0003,840
Nontransaction accounts$61,877,0003,601
Money market deposit accounts (MMDAs)$12,434,0003,448
Other savings deposits (excluding MMDAs)$34,196,0002,394
Total time deposits$15,247,0003,866
Total time and savings deposits$94,689,0003,378
Noninterest-bearing deposits$19,729,0003,846
Interest-bearing deposits$94,689,0003,434
Retail deposits$113,867,0003,538
Estimated insured deposits$94,291,0003,502
IRAs and Keogh plan accounts$2,505,000996
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$110,979,0003,724
Deposits held in domestic offices$110,979,0003,724
Individuals, partnerships, and corporations$96,206,0003,717
U.S. Government$0821
States and political subdivisions in the U.S.$14,773,0002,668
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,693,0003,497
Demand deposits$18,128,0003,988
Nontransaction accounts$61,286,0003,663
Money market deposit accounts (MMDAs)$12,496,0003,510
Other savings deposits (excluding MMDAs)$33,886,0002,457
Total time deposits$14,904,0003,955
Total time and savings deposits$92,851,0003,468
Noninterest-bearing deposits$18,128,0003,982
Interest-bearing deposits$92,851,0003,522
Retail deposits$110,087,0003,646
Estimated insured deposits$92,183,0003,601
IRAs and Keogh plan accounts$2,517,0003,557
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$108,238,0003,774
Deposits held in domestic offices$108,238,0003,774
Individuals, partnerships, and corporations$93,388,0003,779
U.S. Government$0814
States and political subdivisions in the U.S.$14,850,0002,671
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,064,0003,522
Demand deposits$17,279,0004,032
Nontransaction accounts$59,174,0003,724
Money market deposit accounts (MMDAs)$11,652,0003,570
Other savings deposits (excluding MMDAs)$31,483,0002,551
Total time deposits$16,039,0003,926
Total time and savings deposits$90,959,0003,506
Noninterest-bearing deposits$17,279,0004,030
Interest-bearing deposits$90,959,0003,558
Retail deposits$107,351,0003,694
Estimated insured deposits$89,865,0003,656
IRAs and Keogh plan accounts$2,499,0001,025
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$104,727,0003,811
Deposits held in domestic offices$104,727,0003,811
Individuals, partnerships, and corporations$90,486,0003,810
U.S. Government$0909
States and political subdivisions in the U.S.$14,240,0002,717
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,219,0003,555
Demand deposits$16,463,0004,084
Nontransaction accounts$57,507,0003,759
Money market deposit accounts (MMDAs)$11,785,0003,556
Other savings deposits (excluding MMDAs)$29,218,0002,592
Total time deposits$16,504,0003,954
Total time and savings deposits$88,263,0003,537
Noninterest-bearing deposits$16,463,0004,079
Interest-bearing deposits$88,264,0003,589
Retail deposits$103,840,0003,722
Estimated insured deposits$89,245,0003,664
IRAs and Keogh plan accounts$2,458,0003,634
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$105,029,0003,822
Deposits held in domestic offices$105,029,0003,822
Individuals, partnerships, and corporations$90,149,0003,837
U.S. Government$0842
States and political subdivisions in the U.S.$14,879,0002,654
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,246,0003,498
Demand deposits$17,386,0004,025
Nontransaction accounts$56,782,0003,812
Money market deposit accounts (MMDAs)$12,739,0003,529
Other savings deposits (excluding MMDAs)$27,356,0002,671
Total time deposits$16,686,0004,016
Total time and savings deposits$87,642,0003,563
Noninterest-bearing deposits$17,386,0004,047
Interest-bearing deposits$87,643,0003,607
Retail deposits$104,434,0003,728
Estimated insured deposits$86,443,0003,750
IRAs and Keogh plan accounts$2,476,0001,089
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$102,425,0003,874
Deposits held in domestic offices$102,425,0003,874
Individuals, partnerships, and corporations$87,885,0003,884
U.S. Government$0841
States and political subdivisions in the U.S.$14,540,0002,665
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,863,0003,518
Demand deposits$16,712,0004,085
Nontransaction accounts$54,562,0003,871
Money market deposit accounts (MMDAs)$11,632,0003,607
Other savings deposits (excluding MMDAs)$25,831,0002,723
Total time deposits$17,098,0004,029
Total time and savings deposits$85,713,0003,608
Noninterest-bearing deposits$16,712,0004,097
Interest-bearing deposits$85,713,0003,658
Retail deposits$101,560,0003,780
Estimated insured deposits$87,941,0003,734
IRAs and Keogh plan accounts$2,511,0003,722
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$94,931,0003,969
Deposits held in domestic offices$94,931,0003,969
Individuals, partnerships, and corporations$81,469,0003,978
U.S. Government$0837
States and political subdivisions in the U.S.$13,462,0002,740
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,258,0003,626
Demand deposits$16,135,0004,150
Nontransaction accounts$50,673,0003,968
Money market deposit accounts (MMDAs)$9,109,0003,786
Other savings deposits (excluding MMDAs)$23,561,0002,815
Total time deposits$18,002,0004,025
Total time and savings deposits$78,796,0003,729
Noninterest-bearing deposits$16,135,0004,160
Interest-bearing deposits$78,796,0003,783
Retail deposits$93,531,0003,880
Estimated insured deposits$80,463,0003,868
IRAs and Keogh plan accounts$2,260,0001,118
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$89,098,0003,990
Deposits held in domestic offices$89,098,0003,990
Individuals, partnerships, and corporations$75,761,0004,004
U.S. Government$0909
States and political subdivisions in the U.S.$13,336,0002,729
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,257,0003,623
Demand deposits$13,548,0004,249
Nontransaction accounts$47,840,0003,995
Money market deposit accounts (MMDAs)$8,005,0003,837
Other savings deposits (excluding MMDAs)$20,167,0002,934
Total time deposits$19,667,0003,962
Total time and savings deposits$75,549,0003,745
Noninterest-bearing deposits$13,548,0004,246
Interest-bearing deposits$75,550,0003,794
Retail deposits$86,977,0003,910
Estimated insured deposits$75,660,0003,890
IRAs and Keogh plan accounts$2,511,0003,761
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$86,379,0004,004
Deposits held in domestic offices$86,379,0004,004
Individuals, partnerships, and corporations$73,124,0004,025
U.S. Government$0867
States and political subdivisions in the U.S.$13,256,0002,667
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,796,0003,563
Demand deposits$13,527,0004,188
Nontransaction accounts$46,584,0004,042
Money market deposit accounts (MMDAs)$7,265,0003,905
Other savings deposits (excluding MMDAs)$18,918,0002,971
Total time deposits$20,401,0003,956
Total time and savings deposits$72,853,0003,782
Noninterest-bearing deposits$13,527,0004,205
Interest-bearing deposits$72,852,0003,828
Retail deposits$84,258,0003,924
Estimated insured deposits$71,731,0003,947
IRAs and Keogh plan accounts$2,529,0001,140
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$81,598,0004,064
Deposits held in domestic offices$81,598,0004,064
Individuals, partnerships, and corporations$69,545,0004,087
U.S. Government$0863
States and political subdivisions in the U.S.$12,052,0002,801
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$36,633,0003,698
Demand deposits$12,664,0004,261
Nontransaction accounts$44,964,0004,094
Money market deposit accounts (MMDAs)$6,051,0004,020
Other savings deposits (excluding MMDAs)$17,691,0003,018
Total time deposits$21,222,0003,941
Total time and savings deposits$68,933,0003,855
Noninterest-bearing deposits$12,664,0004,277
Interest-bearing deposits$68,934,0003,898
Retail deposits$79,729,0003,981
Estimated insured deposits$68,896,0004,016
IRAs and Keogh plan accounts$2,800,0003,669
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,568,0004,182
Deposits held in domestic offices$71,568,0004,182
Individuals, partnerships, and corporations$59,640,0004,204
U.S. Government$0886
States and political subdivisions in the U.S.$11,929,0002,795
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,741,0003,787
Demand deposits$9,381,0004,389
Nontransaction accounts$41,828,0004,183
Money market deposit accounts (MMDAs)$5,092,0004,121
Other savings deposits (excluding MMDAs)$15,074,0003,125
Total time deposits$21,661,0003,970
Total time and savings deposits$62,188,0003,988
Noninterest-bearing deposits$9,381,0004,392
Interest-bearing deposits$62,187,0004,023
Retail deposits$69,952,0004,084
Estimated insured deposits$61,041,0004,130
IRAs and Keogh plan accounts$2,723,0001,143
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,058,0004,265
Deposits held in domestic offices$69,058,0004,265
Individuals, partnerships, and corporations$58,139,0004,276
U.S. Government$01,019
States and political subdivisions in the U.S.$10,918,0002,903
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,795,0003,915
Demand deposits$8,539,0004,523
Nontransaction accounts$41,262,0004,221
Money market deposit accounts (MMDAs)$5,288,0004,142
Other savings deposits (excluding MMDAs)$14,639,0003,152
Total time deposits$21,336,0004,051
Total time and savings deposits$60,518,0004,059
Noninterest-bearing deposits$8,539,0004,523
Interest-bearing deposits$60,519,0004,080
Retail deposits$67,199,0004,173
Estimated insured deposits$59,378,0004,208
IRAs and Keogh plan accounts$2,771,0003,773
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,410,0004,328
Deposits held in domestic offices$67,410,0004,328
Individuals, partnerships, and corporations$56,346,0004,351
U.S. Government$0965
States and political subdivisions in the U.S.$11,064,0002,850
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,878,0003,976
Demand deposits$8,349,0004,569
Nontransaction accounts$40,532,0004,299
Money market deposit accounts (MMDAs)$5,839,0004,105
Other savings deposits (excluding MMDAs)$14,206,0003,220
Total time deposits$20,487,0004,144
Total time and savings deposits$59,061,0004,133
Noninterest-bearing deposits$8,349,0004,584
Interest-bearing deposits$59,061,0004,146
Retail deposits$65,555,0004,229
Estimated insured deposits$56,430,0004,315
IRAs and Keogh plan accounts$2,619,0001,291
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,988,0004,391
Deposits held in domestic offices$64,988,0004,391
Individuals, partnerships, and corporations$54,185,0004,432
U.S. Government$0960
States and political subdivisions in the U.S.$10,803,0002,915
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,070,0004,042
Demand deposits$7,209,0004,704
Nontransaction accounts$38,918,0004,372
Money market deposit accounts (MMDAs)$5,815,0004,145
Other savings deposits (excluding MMDAs)$12,980,0003,394
Total time deposits$20,123,0004,194
Total time and savings deposits$57,779,0004,180
Noninterest-bearing deposits$7,209,0004,721
Interest-bearing deposits$57,779,0004,199
Retail deposits$63,448,0004,295
Estimated insured deposits$54,218,0004,396
IRAs and Keogh plan accounts$2,620,0003,947
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,668,0004,512
Deposits held in domestic offices$60,668,0004,512
Individuals, partnerships, and corporations$50,185,0004,562
U.S. Government$0998
States and political subdivisions in the U.S.$10,483,0002,983
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,758,0004,238
Demand deposits$6,469,0004,835
Nontransaction accounts$36,910,0004,485
Money market deposit accounts (MMDAs)$4,598,0004,369
Other savings deposits (excluding MMDAs)$13,212,0003,425
Total time deposits$19,101,0004,288
Total time and savings deposits$54,199,0004,306
Noninterest-bearing deposits$6,469,0004,843
Interest-bearing deposits$54,199,0004,327
Retail deposits$59,128,0004,435
Estimated insured deposits$51,442,0004,506
IRAs and Keogh plan accounts$2,570,0004,006
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,333,0004,603
Deposits held in domestic offices$58,333,0004,603
Individuals, partnerships, and corporations$48,823,0004,625
U.S. Government$01,108
States and political subdivisions in the U.S.$9,510,0003,144
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,201,0004,303
Demand deposits$7,100,0004,823
Nontransaction accounts$35,132,0004,566
Money market deposit accounts (MMDAs)$5,268,0004,314
Other savings deposits (excluding MMDAs)$12,596,0003,489
Total time deposits$17,268,0004,424
Total time and savings deposits$51,233,0004,398
Noninterest-bearing deposits$7,100,0004,843
Interest-bearing deposits$51,233,0004,415
Retail deposits$57,565,0004,501
Estimated insured deposits$49,924,0004,569
IRAs and Keogh plan accounts$2,669,0004,005
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$59,814,0004,589
Deposits held in domestic offices$59,814,0004,589
Individuals, partnerships, and corporations$49,735,0004,635
U.S. Government$01,011
States and political subdivisions in the U.S.$10,079,0003,017
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,130,0004,290
Demand deposits$7,828,0004,781
Nontransaction accounts$36,684,0004,568
Money market deposit accounts (MMDAs)$6,131,0004,253
Other savings deposits (excluding MMDAs)$12,844,0003,495
Total time deposits$17,709,0004,445
Total time and savings deposits$51,986,0004,407
Noninterest-bearing deposits$7,828,0004,795
Interest-bearing deposits$51,986,0004,428
Retail deposits$59,045,0004,498
Estimated insured deposits$50,792,0004,582
IRAs and Keogh plan accounts$2,939,0003,962
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$58,591,0004,668
Deposits held in domestic offices$58,591,0004,668
Individuals, partnerships, and corporations$48,759,0004,717
U.S. Government$01,101
States and political subdivisions in the U.S.$9,833,0003,069
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,633,0004,460
Demand deposits$6,836,0004,935
Nontransaction accounts$36,959,0004,603
Money market deposit accounts (MMDAs)$6,254,0004,299
Other savings deposits (excluding MMDAs)$13,155,0003,491
Total time deposits$17,550,0004,485
Total time and savings deposits$51,756,0004,471
Noninterest-bearing deposits$6,836,0004,939
Interest-bearing deposits$51,755,0004,490
Retail deposits$57,826,0004,578
Estimated insured deposits$50,009,0004,651
IRAs and Keogh plan accounts$3,062,0003,944
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,766,0004,755
Deposits held in domestic offices$57,766,0004,755
Individuals, partnerships, and corporations$48,738,0004,784
U.S. Government$01,097
States and political subdivisions in the U.S.$9,028,0003,196
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,657,0004,518
Demand deposits$6,721,0005,000
Nontransaction accounts$36,109,0004,689
Money market deposit accounts (MMDAs)$6,407,0004,359
Other savings deposits (excluding MMDAs)$13,464,0003,469
Total time deposits$16,237,0004,627
Total time and savings deposits$51,045,0004,554
Noninterest-bearing deposits$6,721,0005,011
Interest-bearing deposits$51,045,0004,570
Retail deposits$56,679,0004,671
Estimated insured deposits$49,465,0004,731
IRAs and Keogh plan accounts$3,006,0004,020
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,053,0004,801
Deposits held in domestic offices$58,053,0004,801
Individuals, partnerships, and corporations$50,314,0004,798
U.S. Government$01,191
States and political subdivisions in the U.S.$7,740,0003,438
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,038,0004,495
Demand deposits$8,440,0004,905
Nontransaction accounts$35,016,0004,758
Money market deposit accounts (MMDAs)$6,200,0004,422
Other savings deposits (excluding MMDAs)$13,245,0003,466
Total time deposits$15,571,0004,731
Total time and savings deposits$49,614,0004,644
Noninterest-bearing deposits$8,440,0004,915
Interest-bearing deposits$49,613,0004,655
Retail deposits$56,717,0004,728
Estimated insured deposits$50,131,0004,766
IRAs and Keogh plan accounts$2,712,0004,212
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,834,0004,837
Deposits held in domestic offices$57,834,0004,837
Individuals, partnerships, and corporations$49,903,0004,837
U.S. Government$01,147
States and political subdivisions in the U.S.$7,931,0003,363
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$21,654,0004,541
Demand deposits$8,122,0004,937
Nontransaction accounts$36,180,0004,784
Money market deposit accounts (MMDAs)$8,062,0004,216
Other savings deposits (excluding MMDAs)$13,190,0003,504
Total time deposits$14,927,0004,847
Total time and savings deposits$49,712,0004,673
Noninterest-bearing deposits$8,121,0004,950
Interest-bearing deposits$49,713,0004,685
Retail deposits$56,485,0004,746
Estimated insured deposits$49,005,0004,830
IRAs and Keogh plan accounts$2,462,0004,400
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,657,0004,915
Deposits held in domestic offices$55,657,0004,915
Individuals, partnerships, and corporations$49,247,0004,893
U.S. Government$01,163
States and political subdivisions in the U.S.$6,411,0003,633
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$20,321,0004,682
Demand deposits$7,488,0005,041
Nontransaction accounts$35,337,0004,852
Money market deposit accounts (MMDAs)$8,257,0004,223
Other savings deposits (excluding MMDAs)$12,657,0003,604
Total time deposits$14,422,0004,935
Total time and savings deposits$48,170,0004,758
Noninterest-bearing deposits$7,488,0005,059
Interest-bearing deposits$48,169,0004,769
Retail deposits$54,318,0004,836
Estimated insured deposits$47,979,0004,888
IRAs and Keogh plan accounts$2,081,0004,621
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,836,0005,026
Deposits held in domestic offices$53,836,0005,026
Individuals, partnerships, and corporations$48,175,0004,969
U.S. Government$01,186
States and political subdivisions in the U.S.$5,660,0003,835
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$20,270,0004,733
Demand deposits$7,817,0005,058
Nontransaction accounts$33,565,0004,978
Money market deposit accounts (MMDAs)$7,994,0004,336
Other savings deposits (excluding MMDAs)$12,427,0003,648
Total time deposits$13,145,0005,099
Total time and savings deposits$46,018,0004,884
Noninterest-bearing deposits$7,817,0005,073
Interest-bearing deposits$46,019,0004,889
Retail deposits$52,497,0004,948
Estimated insured deposits$46,639,0004,994
IRAs and Keogh plan accounts$2,079,0004,695
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$52,573,0005,092
Deposits held in domestic offices$52,573,0005,092
Individuals, partnerships, and corporations$47,575,0005,031
U.S. Government$01,254
States and political subdivisions in the U.S.$4,999,0003,979
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$19,064,0004,854
Demand deposits$8,044,0005,081
Nontransaction accounts$33,510,0005,004
Money market deposit accounts (MMDAs)$8,269,0004,314
Other savings deposits (excluding MMDAs)$11,950,0003,683
Total time deposits$13,289,0005,146
Total time and savings deposits$44,530,0004,953
Noninterest-bearing deposits$8,044,0005,098
Interest-bearing deposits$44,529,0004,963
Retail deposits$51,983,0005,002
Estimated insured deposits$46,511,0005,032
IRAs and Keogh plan accounts$2,208,0004,676
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,664,0005,167
Deposits held in domestic offices$50,664,0005,167
Individuals, partnerships, and corporations$45,598,0005,115
U.S. Government$01,248
States and political subdivisions in the U.S.$5,067,0003,944
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$18,734,0004,868
Demand deposits$8,095,0005,071
Nontransaction accounts$31,931,0005,114
Money market deposit accounts (MMDAs)$7,403,0004,458
Other savings deposits (excluding MMDAs)$11,745,0003,693
Total time deposits$12,781,0005,258
Total time and savings deposits$42,570,0005,038
Noninterest-bearing deposits$8,095,0005,094
Interest-bearing deposits$42,569,0005,046
Retail deposits$49,572,0005,086
Estimated insured deposits$44,360,0005,132
IRAs and Keogh plan accounts$2,199,0004,734
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,480,0005,252
Deposits held in domestic offices$49,480,0005,252
Individuals, partnerships, and corporations$44,687,0005,191
U.S. Government$01,147
States and political subdivisions in the U.S.$4,793,0004,053
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$17,660,0004,981
Demand deposits$7,155,0005,220
Nontransaction accounts$31,820,0005,183
Money market deposit accounts (MMDAs)$7,067,0004,536
Other savings deposits (excluding MMDAs)$12,193,0003,654
Total time deposits$12,558,0005,347
Total time and savings deposits$42,325,0005,108
Noninterest-bearing deposits$7,155,0005,240
Interest-bearing deposits$42,325,0005,122
Retail deposits$48,645,0005,171
Estimated insured deposits$44,109,0005,204
IRAs and Keogh plan accounts$2,230,0004,773
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,084,0005,319
Deposits held in domestic offices$49,084,0005,319
Individuals, partnerships, and corporations$44,415,0005,248
U.S. Government$01,159
States and political subdivisions in the U.S.$4,668,0004,092
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,330,0005,053
Demand deposits$6,692,0005,332
Nontransaction accounts$31,753,0005,234
Money market deposit accounts (MMDAs)$7,718,0004,500
Other savings deposits (excluding MMDAs)$11,932,0003,706
Total time deposits$12,105,0005,453
Total time and savings deposits$42,391,0005,161
Noninterest-bearing deposits$6,692,0005,349
Interest-bearing deposits$42,392,0005,166
Retail deposits$48,249,0005,233
Estimated insured deposits$43,074,0005,295
IRAs and Keogh plan accounts$2,207,0004,815
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,613,0005,399
Deposits held in domestic offices$47,613,0005,399
Individuals, partnerships, and corporations$43,372,0005,318
U.S. Government$01,296
States and political subdivisions in the U.S.$4,241,0004,206
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,817,0005,077
Demand deposits$7,575,0005,304
Nontransaction accounts$29,796,0005,346
Money market deposit accounts (MMDAs)$6,985,0004,617
Other savings deposits (excluding MMDAs)$11,116,0003,803
Total time deposits$11,697,0005,539
Total time and savings deposits$40,038,0005,270
Noninterest-bearing deposits$7,575,0005,317
Interest-bearing deposits$40,038,0005,275
Retail deposits$47,282,0005,317
Estimated insured deposits$42,833,0005,341
IRAs and Keogh plan accounts$2,184,0004,875
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$46,195,0005,484
Deposits held in domestic offices$46,195,0005,484
Individuals, partnerships, and corporations$41,838,0005,414
U.S. Government$01,197
States and political subdivisions in the U.S.$4,356,0004,199
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,091,0005,105
Demand deposits$7,137,0005,373
Nontransaction accounts$29,103,0005,455
Money market deposit accounts (MMDAs)$6,781,0004,712
Other savings deposits (excluding MMDAs)$10,690,0003,896
Total time deposits$11,632,0005,634
Total time and savings deposits$39,057,0005,371
Noninterest-bearing deposits$7,137,0005,393
Interest-bearing deposits$39,058,0005,372
Retail deposits$45,864,0005,397
Estimated insured deposits$41,198,0005,451
IRAs and Keogh plan accounts$2,230,0004,940
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,750,0005,613
Deposits held in domestic offices$43,750,0005,613
Individuals, partnerships, and corporations$39,780,0005,538
U.S. Government$01,235
States and political subdivisions in the U.S.$3,970,0004,352
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,455,0005,307
Demand deposits$6,313,0005,538
Nontransaction accounts$28,295,0005,553
Money market deposit accounts (MMDAs)$6,720,0004,773
Other savings deposits (excluding MMDAs)$10,398,0003,966
Total time deposits$11,177,0005,756
Total time and savings deposits$37,437,0005,482
Noninterest-bearing deposits$6,313,0005,568
Interest-bearing deposits$37,437,0005,483
Retail deposits$43,750,0005,516
Estimated insured deposits$39,972,0005,553
IRAs and Keogh plan accounts$2,004,0005,142
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,777,0005,701
Deposits held in domestic offices$42,777,0005,701
Individuals, partnerships, and corporations$38,726,0005,635
U.S. Government$01,228
States and political subdivisions in the U.S.$4,052,0004,346
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$14,898,0005,412
Demand deposits$5,803,0005,672
Nontransaction accounts$27,880,0005,631
Money market deposit accounts (MMDAs)$6,385,0004,880
Other savings deposits (excluding MMDAs)$10,006,0004,034
Total time deposits$11,488,0005,799
Total time and savings deposits$36,975,0005,571
Noninterest-bearing deposits$5,803,0005,691
Interest-bearing deposits$36,974,0005,571
Retail deposits$42,777,0005,607
Estimated insured deposits$39,245,0005,643
IRAs and Keogh plan accounts$2,007,0005,183
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$41,890,0005,790
Deposits held in domestic offices$41,890,0005,790
Individuals, partnerships, and corporations$38,253,0005,723
U.S. Government$01,345
States and political subdivisions in the U.S.$3,638,0004,472
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$14,901,0005,471
Demand deposits$6,420,0005,671
Nontransaction accounts$26,990,0005,728
Money market deposit accounts (MMDAs)$5,697,0005,005
Other savings deposits (excluding MMDAs)$9,808,0004,042
Total time deposits$11,486,0005,891
Total time and savings deposits$35,471,0005,688
Noninterest-bearing deposits$6,420,0005,702
Interest-bearing deposits$35,470,0005,683
Retail deposits$41,890,0005,697
Estimated insured deposits$38,671,0005,722
IRAs and Keogh plan accounts$1,824,0005,366
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$43,100,0005,806
Deposits held in domestic offices$43,100,0005,806
Individuals, partnerships, and corporations$39,288,0005,735
U.S. Government$01,257
States and political subdivisions in the U.S.$3,813,0004,427
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$14,767,0005,478
Demand deposits$6,635,0005,638
Nontransaction accounts$28,334,0005,747
Money market deposit accounts (MMDAs)$6,909,0004,880
Other savings deposits (excluding MMDAs)$9,945,0004,033
Total time deposits$11,480,0005,971
Total time and savings deposits$36,466,0005,705
Noninterest-bearing deposits$6,635,0005,674
Interest-bearing deposits$36,465,0005,704
Retail deposits$43,100,0005,713
Estimated insured deposits$39,579,0005,744
IRAs and Keogh plan accounts$1,840,0005,439
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,063,0005,901
Deposits held in domestic offices$42,063,0005,901
Individuals, partnerships, and corporations$38,782,0005,824
U.S. Government$01,331
States and political subdivisions in the U.S.$3,281,0004,635
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$13,765,0005,623
Demand deposits$6,139,0005,774
Nontransaction accounts$28,298,0005,827
Money market deposit accounts (MMDAs)$6,176,0005,046
Other savings deposits (excluding MMDAs)$9,919,0004,052
Total time deposits$12,203,0005,991
Total time and savings deposits$35,924,0005,799
Noninterest-bearing deposits$6,139,0005,806
Interest-bearing deposits$35,924,0005,796
Retail deposits$42,063,0005,801
Estimated insured deposits$39,073,0005,830
IRAs and Keogh plan accounts$1,985,0005,427
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,817,0005,977
Deposits held in domestic offices$41,817,0005,977
Individuals, partnerships, and corporations$38,565,0005,903
U.S. Government$01,317
States and political subdivisions in the U.S.$3,252,0004,655
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,957,0005,673
Demand deposits$6,504,0005,785
Nontransaction accounts$27,860,0005,903
Money market deposit accounts (MMDAs)$5,565,0005,218
Other savings deposits (excluding MMDAs)$10,007,0004,055
Total time deposits$12,290,0006,051
Total time and savings deposits$35,313,0005,895
Noninterest-bearing deposits$6,504,0005,820
Interest-bearing deposits$35,313,0005,893
Retail deposits$41,817,0005,879
Estimated insured deposits$39,225,0005,896
IRAs and Keogh plan accounts$2,005,0005,472
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,754,0006,086
Deposits held in domestic offices$39,754,0006,086
Individuals, partnerships, and corporations$36,790,0006,006
U.S. Government$01,474
States and political subdivisions in the U.S.$2,964,0004,780
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,907,0005,800
Demand deposits$5,510,0006,005
Nontransaction accounts$26,847,0005,991
Money market deposit accounts (MMDAs)$5,058,0005,327
Other savings deposits (excluding MMDAs)$9,176,0004,143
Total time deposits$12,613,0006,104
Total time and savings deposits$34,244,0005,968
Noninterest-bearing deposits$5,510,0006,043
Interest-bearing deposits$34,244,0005,968
Retail deposits$39,754,0005,991
Estimated insured deposits$37,628,0005,986
IRAs and Keogh plan accounts$2,011,0005,526
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,881,0006,104
Deposits held in domestic offices$40,881,0006,103
Individuals, partnerships, and corporations$37,695,0006,034
U.S. Government$01,406
States and political subdivisions in the U.S.$3,186,0004,696
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,001,0005,809
Demand deposits$6,064,0005,926
Nontransaction accounts$27,880,0006,033
Money market deposit accounts (MMDAs)$5,659,0005,283
Other savings deposits (excluding MMDAs)$9,077,0004,176
Total time deposits$13,144,0006,132
Total time and savings deposits$34,817,0006,012
Noninterest-bearing deposits$6,064,0005,970
Interest-bearing deposits$34,817,0006,012
Retail deposits$40,881,0006,006
Estimated insured deposits$36,964,0006,069
IRAs and Keogh plan accounts$2,058,0005,573
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,053,0006,176
Deposits held in domestic offices$40,053,0006,176
Individuals, partnerships, and corporations$37,410,0006,091
U.S. Government$01,377
States and political subdivisions in the U.S.$2,644,0004,929
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,219,0005,927
Demand deposits$5,417,0006,067
Nontransaction accounts$27,835,0006,073
Money market deposit accounts (MMDAs)$5,638,0005,322
Other savings deposits (excluding MMDAs)$9,143,0004,182
Total time deposits$13,054,0006,207
Total time and savings deposits$34,637,0006,072
Noninterest-bearing deposits$5,417,0006,099
Interest-bearing deposits$34,636,0006,072
Retail deposits$40,053,0006,067
Estimated insured deposits$37,285,0006,106
IRAs and Keogh plan accounts$1,923,0005,684
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,726,0006,273
Deposits held in domestic offices$39,726,0006,273
Individuals, partnerships, and corporations$37,016,0006,190
U.S. Government$01,424
States and political subdivisions in the U.S.$2,710,0004,917
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,937,0006,046
Demand deposits$4,810,0006,260
Nontransaction accounts$27,789,0006,140
Money market deposit accounts (MMDAs)$5,005,0005,506
Other savings deposits (excluding MMDAs)$9,127,0004,186
Total time deposits$13,655,0006,231
Total time and savings deposits$34,916,0006,132
Noninterest-bearing deposits$4,810,0006,286
Interest-bearing deposits$34,916,0006,130
Retail deposits$39,473,0006,176
Estimated insured deposits$37,458,0006,163
IRAs and Keogh plan accounts$1,866,0005,770
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,673,0006,309
Deposits held in domestic offices$39,673,0006,308
Individuals, partnerships, and corporations$37,168,0006,223
U.S. Government$01,583
States and political subdivisions in the U.S.$2,505,0005,024
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,459,0006,029
Demand deposits$5,367,0006,211
Nontransaction accounts$27,214,0006,206
Money market deposit accounts (MMDAs)$5,015,0005,488
Other savings deposits (excluding MMDAs)$8,547,0004,233
Total time deposits$13,652,0006,297
Total time and savings deposits$34,306,0006,179
Noninterest-bearing deposits$5,367,0006,244
Interest-bearing deposits$34,306,0006,177
Retail deposits$39,420,0006,211
Estimated insured deposits$37,509,0006,253
IRAs and Keogh plan accounts$1,866,0005,815
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,164,0006,322
Deposits held in domestic offices$41,164,0006,322
Individuals, partnerships, and corporations$38,461,0006,215
U.S. Government$01,457
States and political subdivisions in the U.S.$2,703,0004,947
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,830,0006,053
Demand deposits$5,082,0006,257
Nontransaction accounts$29,334,0006,200
Money market deposit accounts (MMDAs)$6,500,0005,242
Other savings deposits (excluding MMDAs)$8,709,0004,181
Total time deposits$14,127,0006,361
Total time and savings deposits$36,082,0006,185
Noninterest-bearing deposits$5,082,0006,298
Interest-bearing deposits$36,082,0006,179
Retail deposits$40,911,0006,209
Estimated insured deposits$37,976,0006,296
IRAs and Keogh plan accounts$1,892,0005,882
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,959,0006,378
Deposits held in domestic offices$40,959,0006,377
Individuals, partnerships, and corporations$37,739,0006,279
U.S. Government$01,535
States and political subdivisions in the U.S.$3,220,0004,760
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,593,0005,963
Demand deposits$4,932,0006,323
Nontransaction accounts$28,366,0006,290
Money market deposit accounts (MMDAs)$5,878,0005,406
Other savings deposits (excluding MMDAs)$9,032,0004,129
Total time deposits$13,456,0006,479
Total time and savings deposits$36,027,0006,228
Noninterest-bearing deposits$4,932,0006,358
Interest-bearing deposits$36,027,0006,231
Retail deposits$40,706,0006,268
Estimated insured deposits$38,117,0006,326
IRAs and Keogh plan accounts$1,882,0005,939
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,527,0006,443
Deposits held in domestic offices$40,527,0006,442
Individuals, partnerships, and corporations$36,858,0006,379
U.S. Government$01,579
States and political subdivisions in the U.S.$3,669,0004,626
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$12,495,0006,038
Demand deposits$4,551,0006,449
Nontransaction accounts$28,032,0006,365
Money market deposit accounts (MMDAs)$5,417,0005,542
Other savings deposits (excluding MMDAs)$8,988,0004,124
Total time deposits$13,627,0006,538
Total time and savings deposits$35,976,0006,287
Noninterest-bearing deposits$4,551,0006,485
Interest-bearing deposits$35,976,0006,283
Retail deposits$40,276,0006,336
Estimated insured deposits$37,134,0006,423
IRAs and Keogh plan accounts$1,947,0005,945
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,745,0006,434
Deposits held in domestic offices$40,745,0006,432
Individuals, partnerships, and corporations$37,500,0006,354
U.S. Government$01,780
States and political subdivisions in the U.S.$3,245,0004,610
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$12,818,0005,949
Demand deposits$5,115,0006,313
Nontransaction accounts$27,927,0006,390
Money market deposit accounts (MMDAs)$5,373,0005,528
Other savings deposits (excluding MMDAs)$8,418,0004,132
Total time deposits$14,136,0006,528
Total time and savings deposits$35,630,0006,292
Noninterest-bearing deposits$5,115,0006,363
Interest-bearing deposits$35,630,0006,293
Retail deposits$40,494,0006,310
Estimated insured deposits$38,095,0006,386
IRAs and Keogh plan accounts$2,101,0005,860
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,356,0006,465
Deposits held in domestic offices$41,356,0006,464
Individuals, partnerships, and corporations$37,276,0006,414
U.S. Government$01,652
States and political subdivisions in the U.S.$4,081,0004,301
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$13,223,0005,869
Demand deposits$5,067,0006,281
Nontransaction accounts$28,134,0006,432
Money market deposit accounts (MMDAs)$5,568,0005,538
Other savings deposits (excluding MMDAs)$8,273,0004,155
Total time deposits$14,293,0006,600
Total time and savings deposits$36,290,0006,316
Noninterest-bearing deposits$5,067,0006,339
Interest-bearing deposits$36,289,0006,327
Retail deposits$41,356,0006,319
Estimated insured deposits$37,934,0006,448
IRAs and Keogh plan accounts$2,095,0005,919
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,275,0006,577
Deposits held in domestic offices$39,275,0006,575
Individuals, partnerships, and corporations$35,660,0006,511
U.S. Government$01,633
States and political subdivisions in the U.S.$3,615,0004,479
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,868,0006,060
Demand deposits$4,505,0006,426
Nontransaction accounts$27,407,0006,543
Money market deposit accounts (MMDAs)$5,223,0005,646
Other savings deposits (excluding MMDAs)$8,239,0004,154
Total time deposits$13,944,0006,709
Total time and savings deposits$34,770,0006,437
Noninterest-bearing deposits$4,505,0006,475
Interest-bearing deposits$34,770,0006,431
Retail deposits$39,275,0006,441
Estimated insured deposits$36,356,0006,554
IRAs and Keogh plan accounts$1,754,0006,196
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,545,0006,650
Deposits held in domestic offices$38,545,0006,648
Individuals, partnerships, and corporations$35,126,0006,589
U.S. Government$01,643
States and political subdivisions in the U.S.$3,419,0004,555
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,797,0006,125
Demand deposits$4,620,0006,435
Nontransaction accounts$26,748,0006,627
Money market deposit accounts (MMDAs)$4,433,0005,875
Other savings deposits (excluding MMDAs)$8,194,0004,166
Total time deposits$14,121,0006,765
Total time and savings deposits$33,925,0006,537
Noninterest-bearing deposits$4,620,0006,492
Interest-bearing deposits$33,925,0006,538
Retail deposits$38,545,0006,525
Estimated insured deposits$35,683,0006,635
IRAs and Keogh plan accounts$1,796,0006,215
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,462,0006,702
Deposits held in domestic offices$38,462,0006,700
Individuals, partnerships, and corporations$34,376,0006,655
U.S. Government$02,902
States and political subdivisions in the U.S.$4,086,0004,331
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,541,0005,992
Demand deposits$4,550,0006,487
Nontransaction accounts$25,921,0006,702
Money market deposit accounts (MMDAs)$3,602,0006,085
Other savings deposits (excluding MMDAs)$7,462,0004,253
Total time deposits$14,856,0006,784
Total time and savings deposits$33,912,0006,580
Noninterest-bearing deposits$4,550,0006,535
Interest-bearing deposits$33,912,0006,580
Retail deposits$38,101,0006,567
Estimated insured deposits$35,662,0006,661
IRAs and Keogh plan accounts$1,685,0006,333
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,676,0006,746
Deposits held in domestic offices$38,676,0006,745
Individuals, partnerships, and corporations$34,208,0006,721
U.S. Government$03,279
States and political subdivisions in the U.S.$4,468,0004,215
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$13,078,0005,859
Demand deposits$5,220,0006,269
Nontransaction accounts$25,598,0006,821
Money market deposit accounts (MMDAs)$3,593,0006,133
Other savings deposits (excluding MMDAs)$7,635,0004,205
Total time deposits$14,370,0006,916
Total time and savings deposits$33,456,0006,660
Noninterest-bearing deposits$5,220,0006,334
Interest-bearing deposits$33,456,0006,660
Retail deposits$38,315,0006,596
Estimated insured deposits$35,300,0006,702
IRAs and Keogh plan accounts$1,669,0006,408
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$36,743,0006,858
Deposits held in domestic offices$36,743,0006,858
Individuals, partnerships, and corporations$33,501,0006,802
U.S. Government$03,428
States and political subdivisions in the U.S.$3,242,0004,690
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,563,0006,112
Demand deposits$4,748,0006,398
Nontransaction accounts$25,180,0006,876
Money market deposit accounts (MMDAs)$3,393,0006,220
Other savings deposits (excluding MMDAs)$7,578,0004,221
Total time deposits$14,210,0006,991
Total time and savings deposits$31,995,0006,777
Noninterest-bearing deposits$4,748,0006,460
Interest-bearing deposits$31,995,0006,774
Retail deposits$36,387,0006,730
Estimated insured deposits$34,386,0006,773
IRAs and Keogh plan accounts$1,564,0006,514
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,540,0006,992
Deposits held in domestic offices$35,540,0006,990
Individuals, partnerships, and corporations$32,278,0006,925
U.S. Government$03,500
States and political subdivisions in the U.S.$3,262,0004,758
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,956,0006,284
Demand deposits$4,270,0006,650
Nontransaction accounts$24,584,0006,993
Money market deposit accounts (MMDAs)$3,414,0006,259
Other savings deposits (excluding MMDAs)$6,917,0004,452
Total time deposits$14,253,0007,082
Total time and savings deposits$31,270,0006,884
Noninterest-bearing deposits$4,270,0006,703
Interest-bearing deposits$31,270,0006,885
Retail deposits$35,185,0006,856
Estimated insured deposits$33,815,0006,889
IRAs and Keogh plan accounts$1,605,0006,544
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,874,0007,051
Deposits held in domestic offices$34,874,0007,051
Individuals, partnerships, and corporations$31,939,0006,996
U.S. Government$03,705
States and political subdivisions in the U.S.$2,935,0004,900
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,658,0006,425
Demand deposits$3,964,0006,852
Nontransaction accounts$24,216,0007,048
Money market deposit accounts (MMDAs)$3,206,0006,330
Other savings deposits (excluding MMDAs)$6,731,0004,427
Total time deposits$14,279,0007,129
Total time and savings deposits$30,910,0006,926
Noninterest-bearing deposits$3,964,0006,903
Interest-bearing deposits$30,910,0006,928
Retail deposits$32,278,0006,788
Estimated insured deposits$32,997,0006,952
IRAs and Keogh plan accounts$1,676,0006,481
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,729,0007,072
Deposits held in domestic offices$34,729,0007,072
Individuals, partnerships, and corporations$31,220,0007,047
U.S. Government$03,620
States and political subdivisions in the U.S.$3,509,0004,592
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,261,0006,384
Demand deposits$3,941,0006,787
Nontransaction accounts$24,468,0007,070
Money market deposit accounts (MMDAs)$3,162,0006,401
Other savings deposits (excluding MMDAs)$6,547,0004,487
Total time deposits$14,759,0007,133
Total time and savings deposits$30,788,0006,953
Noninterest-bearing deposits$3,941,0006,850
Interest-bearing deposits$30,788,0006,953
Retail deposits$32,241,0006,804
Estimated insured deposits$32,628,0006,998
IRAs and Keogh plan accounts$1,655,0006,543
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,097,0007,258
Deposits held in domestic offices$32,097,0007,257
Individuals, partnerships, and corporations$29,275,0007,200
U.S. Government$03,557
States and political subdivisions in the U.S.$2,822,0004,976
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,309,0006,635
Demand deposits$4,251,0006,723
Nontransaction accounts$22,788,0007,215
Money market deposit accounts (MMDAs)$2,467,0006,699
Other savings deposits (excluding MMDAs)$6,438,0004,535
Total time deposits$13,882,0007,278
Total time and savings deposits$27,846,0007,168
Noninterest-bearing deposits$4,252,0006,776
Interest-bearing deposits$27,845,0007,173
Retail deposits$30,168,0006,979
Estimated insured deposits$28,856,0007,015
IRAs and Keogh plan accounts$1,610,0006,586
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,222,0007,324
Deposits held in domestic offices$31,222,0007,324
Individuals, partnerships, and corporations$28,315,0007,276
U.S. Government$03,628
States and political subdivisions in the U.S.$2,907,0004,988
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,710,0006,755
Demand deposits$3,459,0007,085
Nontransaction accounts$22,512,0007,276
Money market deposit accounts (MMDAs)$1,755,0007,034
Other savings deposits (excluding MMDAs)$6,209,0004,587
Total time deposits$14,549,0007,248
Total time and savings deposits$27,763,0007,207
Noninterest-bearing deposits$3,459,0007,133
Interest-bearing deposits$27,763,0007,213
Retail deposits$28,095,0007,115
Estimated insured deposits$28,193,0007,070
IRAs and Keogh plan accounts$1,594,0006,541
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,021,0007,328
Deposits held in domestic offices$31,021,0007,328
Individuals, partnerships, and corporations$27,903,0007,296
U.S. Government$03,888
States and political subdivisions in the U.S.$3,118,0004,892
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,330,0006,644
Demand deposits$3,920,0006,954
Nontransaction accounts$21,691,0007,327
Money market deposit accounts (MMDAs)$1,401,0007,197
Other savings deposits (excluding MMDAs)$5,973,0004,560
Total time deposits$14,318,0007,274
Total time and savings deposits$27,101,0007,218
Noninterest-bearing deposits$3,920,0007,006
Interest-bearing deposits$27,101,0007,210
Retail deposits$28,279,0007,104
Estimated insured deposits$28,075,0007,079
IRAs and Keogh plan accounts$1,452,0006,633
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,651,0007,414
Deposits held in domestic offices$29,651,0007,414
Individuals, partnerships, and corporations$26,346,0007,394
U.S. Government$03,764
States and political subdivisions in the U.S.$3,305,0004,692
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,376,0006,631
Demand deposits$3,948,0006,926
Nontransaction accounts$20,275,0007,441
Money market deposit accounts (MMDAs)$1,417,0007,239
Other savings deposits (excluding MMDAs)$5,748,0004,683
Total time deposits$13,110,0007,405
Total time and savings deposits$25,703,0007,326
Noninterest-bearing deposits$3,948,0006,993
Interest-bearing deposits$25,703,0007,318
Retail deposits$27,520,0007,166
Estimated insured deposits$26,878,0007,178
IRAs and Keogh plan accounts$1,459,0006,618
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,334,0007,443
Deposits held in domestic offices$29,334,0007,441
Individuals, partnerships, and corporations$26,579,0007,412
U.S. Government$03,873
States and political subdivisions in the U.S.$2,755,0005,004
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,783
Demand deposits$3,878,0007,005
Nontransaction accounts$20,479,0007,466
Money market deposit accounts (MMDAs)$1,387,0007,273
Other savings deposits (excluding MMDAs)$5,361,0004,873
Total time deposits$13,731,0007,386
Total time and savings deposits$25,456,0007,367
Noninterest-bearing deposits$3,878,0007,071
Interest-bearing deposits$25,456,0007,367
Retail deposits$27,270,0007,198
Estimated insured deposits$26,458,0007,217
IRAs and Keogh plan accounts$1,371,0006,705
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,751,0007,419
Deposits held in domestic offices$29,751,0007,418
Individuals, partnerships, and corporations$26,358,0007,435
U.S. Government$03,876
States and political subdivisions in the U.S.$3,393,0004,666
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,158,0006,729
Demand deposits$3,558,0007,133
Nontransaction accounts$20,593,0007,458
Money market deposit accounts (MMDAs)$1,357,0007,307
Other savings deposits (excluding MMDAs)$5,254,0004,902
Total time deposits$13,982,0007,397
Total time and savings deposits$26,193,0007,330
Noninterest-bearing deposits$3,558,0007,209
Interest-bearing deposits$26,194,0007,330
Retail deposits$27,239,0007,208
Estimated insured deposits$26,433,0007,235
IRAs and Keogh plan accounts$1,313,0006,774
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,578,0007,549
Deposits held in domestic offices$27,578,0007,547
Individuals, partnerships, and corporations$25,073,0007,508
U.S. Government$04,156
States and political subdivisions in the U.S.$2,505,0005,109
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$8,802,0006,819
Demand deposits$4,045,0006,996
Nontransaction accounts$18,776,0007,572
Money market deposit accounts (MMDAs)$1,399,0007,248
Other savings deposits (excluding MMDAs)$5,316,0004,783
Total time deposits$12,061,0007,565
Total time and savings deposits$23,533,0007,481
Noninterest-bearing deposits$4,045,0007,070
Interest-bearing deposits$23,533,0007,474
Retail deposits$26,390,0007,256
Estimated insured deposits$25,813,0007,239
IRAs and Keogh plan accounts$1,243,0006,836
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$26,740,0007,595
Deposits held in domestic offices$26,740,0007,595
Individuals, partnerships, and corporations$23,760,0007,584
U.S. Government$03,924
States and political subdivisions in the U.S.$2,980,0004,780
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,403,0006,832
Demand deposits$3,504,0007,119
Nontransaction accounts$18,337,0007,621
Money market deposit accounts (MMDAs)$1,391,0007,276
Other savings deposits (excluding MMDAs)$5,067,0004,950
Total time deposits$11,879,0007,607
Total time and savings deposits$23,236,0007,510
Noninterest-bearing deposits$3,504,0007,198
Interest-bearing deposits$23,236,0007,502
Retail deposits$25,451,0007,317
Estimated insured deposits$24,343,0007,349
IRAs and Keogh plan accounts$1,409,0006,727
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,962,0007,574
Deposits held in domestic offices$27,962,0007,572
Individuals, partnerships, and corporations$24,999,0007,549
U.S. Government$04,057
States and political subdivisions in the U.S.$2,963,0004,793
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,753,0006,639
Demand deposits$4,207,0006,922
Nontransaction accounts$18,209,0007,674
Money market deposit accounts (MMDAs)$1,346,0007,328
Other savings deposits (excluding MMDAs)$5,359,0004,929
Total time deposits$11,504,0007,672
Total time and savings deposits$23,755,0007,517
Noninterest-bearing deposits$4,207,0006,989
Interest-bearing deposits$23,755,0007,514
Retail deposits$26,675,0007,271
Estimated insured deposits$24,682,0007,370
IRAs and Keogh plan accounts$1,369,0006,791
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,904,0007,704
Deposits held in domestic offices$25,904,0007,702
Individuals, partnerships, and corporations$23,034,0007,685
U.S. Government$04,056
States and political subdivisions in the U.S.$2,870,0004,904
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,741,0006,899
Demand deposits$3,859,0007,080
Nontransaction accounts$17,163,0007,773
Money market deposit accounts (MMDAs)$1,334,0007,379
Other savings deposits (excluding MMDAs)$5,377,0004,974
Total time deposits$10,454,0007,804
Total time and savings deposits$22,045,0007,654
Noninterest-bearing deposits$3,859,0007,145
Interest-bearing deposits$22,045,0007,652
Retail deposits$25,016,0007,408
Estimated insured deposits$23,626,0007,443
IRAs and Keogh plan accounts$1,362,0006,787
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,831,0007,777
Deposits held in domestic offices$24,831,0007,776
Individuals, partnerships, and corporations$22,506,0007,747
U.S. Government$04,273
States and political subdivisions in the U.S.$2,325,0005,231
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,750,0006,985
Demand deposits$4,013,0007,106
Nontransaction accounts$16,081,0007,844
Money market deposit accounts (MMDAs)$1,418,0007,313
Other savings deposits (excluding MMDAs)$5,191,0005,029
Total time deposits$9,473,0007,900
Total time and savings deposits$20,818,0007,736
Noninterest-bearing deposits$4,013,0007,167
Interest-bearing deposits$20,818,0007,732
Retail deposits$23,352,0007,510
Estimated insured deposits$22,790,0007,530
IRAs and Keogh plan accounts$1,326,0006,836
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,264,0007,870
Deposits held in domestic offices$23,264,0007,868
Individuals, partnerships, and corporations$20,713,0007,866
U.S. Government$04,163
States and political subdivisions in the U.S.$2,551,0005,043
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$8,125,0007,081
Demand deposits$3,549,0007,236
Nontransaction accounts$15,139,0007,936
Money market deposit accounts (MMDAs)$1,417,0007,365
Other savings deposits (excluding MMDAs)$5,285,0005,058
Total time deposits$8,437,0008,041
Total time and savings deposits$19,715,0007,828
Noninterest-bearing deposits$3,549,0007,297
Interest-bearing deposits$19,715,0007,819
Retail deposits$22,489,0007,582
Estimated insured deposits$20,861,0007,697
IRAs and Keogh plan accounts$1,272,0006,913
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,583,0007,864
Deposits held in domestic offices$23,583,0007,862
Individuals, partnerships, and corporations$21,093,0007,864
U.S. Government$04,264
States and political subdivisions in the U.S.$2,490,0005,128
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,503,0007,091
Demand deposits$3,734,0007,228
Nontransaction accounts$15,080,0007,951
Money market deposit accounts (MMDAs)$1,564,0007,332
Other savings deposits (excluding MMDAs)$5,961,0004,889
Total time deposits$7,555,0008,140
Total time and savings deposits$19,849,0007,837
Noninterest-bearing deposits$3,734,0007,282
Interest-bearing deposits$19,849,0007,832
Retail deposits$22,813,0007,584
Estimated insured deposits$21,662,0007,662
IRAs and Keogh plan accounts$1,245,0006,958
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,009,0007,859
Deposits held in domestic offices$24,009,0007,857
Individuals, partnerships, and corporations$22,084,0007,815
U.S. Government$04,261
States and political subdivisions in the U.S.$1,925,0005,532
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,753,0007,088
Demand deposits$3,951,0007,151
Nontransaction accounts$15,256,0007,961
Money market deposit accounts (MMDAs)$1,699,0007,261
Other savings deposits (excluding MMDAs)$6,244,0004,867
Total time deposits$7,313,0008,162
Total time and savings deposits$20,058,0007,843
Noninterest-bearing deposits$4,056,0007,163
Interest-bearing deposits$19,953,0007,847
Retail deposits$23,288,0007,583
Estimated insured deposits$22,177,0007,627
IRAs and Keogh plan accounts$1,239,0006,942
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,891,0007,872
Deposits held in domestic offices$24,891,0007,871
Individuals, partnerships, and corporations$22,776,0007,816
U.S. Government$04,442
States and political subdivisions in the U.S.$2,115,0005,433
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$9,190,0007,083
Demand deposits$4,334,0007,148
Nontransaction accounts$15,701,0007,943
Money market deposit accounts (MMDAs)$1,798,0007,210
Other savings deposits (excluding MMDAs)$6,485,0004,750
Total time deposits$7,420,0008,170
Total time and savings deposits$20,557,0007,850
Noninterest-bearing deposits$4,334,0007,208
Interest-bearing deposits$20,557,0007,842
Retail deposits$24,075,0007,587
Estimated insured deposits$23,033,0007,606
IRAs and Keogh plan accounts$1,229,0006,962
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$25,646,0007,818
Deposits held in domestic offices$25,646,0007,816
Individuals, partnerships, and corporations$23,230,0007,766
U.S. Government$04,317
States and political subdivisions in the U.S.$2,416,0005,238
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$9,235,0007,019
Demand deposits$4,210,0007,090
Nontransaction accounts$16,411,0007,907
Money market deposit accounts (MMDAs)$2,143,0007,058
Other savings deposits (excluding MMDAs)$6,594,0004,771
Total time deposits$7,674,0008,182
Total time and savings deposits$21,436,0007,796
Noninterest-bearing deposits$4,211,0007,145
Interest-bearing deposits$21,435,0007,791
Retail deposits$24,829,0007,519
Estimated insured deposits$25,486,0007,416
IRAs and Keogh plan accounts$1,164,0007,085
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,625,0007,770
Deposits held in domestic offices$26,625,0007,769
Individuals, partnerships, and corporations$24,332,0007,703
U.S. Government$04,271
States and political subdivisions in the U.S.$2,293,0005,328
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$9,479,0006,954
Demand deposits$4,280,0007,017
Nontransaction accounts$17,146,0007,863
Money market deposit accounts (MMDAs)$2,220,0007,043
Other savings deposits (excluding MMDAs)$7,416,0004,527
Total time deposits$7,510,0008,199
Total time and savings deposits$22,345,0007,742
Noninterest-bearing deposits$4,434,0006,985
Interest-bearing deposits$22,191,0007,757
Retail deposits$25,692,0007,468
Estimated insured deposits$25,953,0007,385
IRAs and Keogh plan accounts$1,570,0006,616
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$26,073,0007,871
Deposits held in domestic offices$26,073,0007,869
Individuals, partnerships, and corporations$23,583,0007,820
U.S. Government$04,329
States and political subdivisions in the U.S.$2,490,0005,247
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$8,736,0007,201
Demand deposits$3,709,0007,320
Nontransaction accounts$17,337,0007,899
Money market deposit accounts (MMDAs)$2,534,0006,968
Other savings deposits (excluding MMDAs)$7,240,0004,658
Total time deposits$7,563,0008,259
Total time and savings deposits$22,364,0007,805
Noninterest-bearing deposits$3,709,0007,347
Interest-bearing deposits$22,364,0007,815
Retail deposits$25,359,0007,571
Estimated insured deposits$25,956,0007,468
IRAs and Keogh plan accounts$1,367,0006,920
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$26,594,0007,858
Deposits held in domestic offices$26,594,0007,856
Individuals, partnerships, and corporations$24,267,0007,812
U.S. Government$04,510
States and political subdivisions in the U.S.$2,327,0005,385
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$9,111,0007,188
Demand deposits$3,850,0007,358
Nontransaction accounts$17,483,0007,918
Money market deposit accounts (MMDAs)$2,654,0006,926
Other savings deposits (excluding MMDAs)$6,986,0004,726
Total time deposits$7,843,0008,243
Total time and savings deposits$22,744,0007,793
Noninterest-bearing deposits$3,850,0007,395
Interest-bearing deposits$22,744,0007,802
Retail deposits$25,882,0007,576
Estimated insured deposits$25,753,0007,516
IRAs and Keogh plan accounts$1,412,0006,890
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$27,759,0007,805
Deposits held in domestic offices$27,759,0007,803
Individuals, partnerships, and corporations$25,155,0007,746
U.S. Government$04,404
States and political subdivisions in the U.S.$2,604,0005,116
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$9,655,0006,960
Demand deposits$3,655,0007,295
Nontransaction accounts$18,104,0007,898
Money market deposit accounts (MMDAs)$2,733,0006,897
Other savings deposits (excluding MMDAs)$6,933,0004,746
Total time deposits$8,438,0008,199
Total time and savings deposits$24,104,0007,711
Noninterest-bearing deposits$3,655,0007,331
Interest-bearing deposits$24,103,0007,726
Retail deposits$27,047,0007,478
Estimated insured deposits$26,424,0007,466
IRAs and Keogh plan accounts$1,446,0006,893
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$27,953,0007,837
Deposits held in domestic offices$27,953,0007,836
Individuals, partnerships, and corporations$25,535,0007,780
U.S. Government$04,543
States and political subdivisions in the U.S.$2,418,0005,312
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$9,215,0007,088
Demand deposits$3,723,0007,288
Nontransaction accounts$18,738,0007,889
Money market deposit accounts (MMDAs)$2,859,0006,910
Other savings deposits (excluding MMDAs)$7,175,0004,706
Total time deposits$8,704,0008,221
Total time and savings deposits$24,230,0007,756
Noninterest-bearing deposits$3,723,0007,320
Interest-bearing deposits$24,230,0007,771
Retail deposits$27,246,0007,504
Estimated insured deposits$26,379,0007,530
IRAs and Keogh plan accounts$1,449,0006,987
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$28,984,0007,805
Deposits held in domestic offices$28,984,0007,803
Individuals, partnerships, and corporations$26,367,0007,750
U.S. Government$04,568
States and political subdivisions in the U.S.$2,617,0005,179
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$9,844,0006,965
Demand deposits$4,158,0007,067
Nontransaction accounts$19,140,0007,890
Money market deposit accounts (MMDAs)$2,896,0006,924
Other savings deposits (excluding MMDAs)$7,028,0004,745
Total time deposits$9,216,0008,200
Total time and savings deposits$24,826,0007,745
Noninterest-bearing deposits$4,158,0007,097
Interest-bearing deposits$24,826,0007,762
Retail deposits$28,279,0007,449
Estimated insured deposits$27,243,0007,482
IRAs and Keogh plan accounts$1,393,0007,081
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$28,399,0007,867
Deposits held in domestic offices$28,399,0007,866
Individuals, partnerships, and corporations$26,214,0007,752
U.S. Government$04,814
States and political subdivisions in the U.S.$2,185,0005,515
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$8,755,0006,645
Demand deposits$3,610,0006,953
Nontransaction accounts$19,644,0007,020
Money market deposit accounts (MMDAs)$3,237,0006,099
Other savings deposits (excluding MMDAs)$7,035,0004,100
Total time deposits$9,372,0007,392
Total time and savings deposits$24,789,0007,740
Noninterest-bearing deposits$3,613,0007,433
Interest-bearing deposits$24,786,0007,769
Retail deposits$27,808,0007,529
Estimated insured deposits$27,403,0007,502
IRAs and Keogh plan accounts$1,406,0007,106
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$29,244,0007,837
Deposits held in domestic offices$29,244,0007,836
Individuals, partnerships, and corporations$26,256,0007,775
U.S. Government$04,647
States and political subdivisions in the U.S.$2,988,0004,849
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$8,693,0006,577
Demand deposits$3,753,0006,800
Nontransaction accounts$20,551,0006,995
Money market deposit accounts (MMDAs)$3,152,0006,130
Other savings deposits (excluding MMDAs)$7,286,0004,014
Total time deposits$10,113,0007,365
Total time and savings deposits$25,491,0007,730
Noninterest-bearing deposits$3,753,0007,280
Interest-bearing deposits$25,491,0007,763
Retail deposits$27,824,0007,533
Estimated insured deposits$28,327,0007,477
IRAs and Keogh plan accounts$1,445,0007,113
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$29,688,0007,841
Deposits held in domestic offices$29,688,0007,840
Individuals, partnerships, and corporations$26,363,0007,782
U.S. Government$04,820
States and political subdivisions in the U.S.$3,325,0004,684
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$9,016,0006,500
Demand deposits$3,883,0006,702
Nontransaction accounts$20,672,0007,012
Money market deposit accounts (MMDAs)$3,264,0006,070
Other savings deposits (excluding MMDAs)$7,156,0004,014
Total time deposits$10,252,0007,402
Total time and savings deposits$25,805,0007,736
Noninterest-bearing deposits$3,883,0007,187
Interest-bearing deposits$25,805,0007,765
Retail deposits$28,392,0007,516
Estimated insured deposits$28,918,0007,448
IRAs and Keogh plan accounts$1,460,0007,127
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$29,355,0007,881
Deposits held in domestic offices$29,355,0007,880
Individuals, partnerships, and corporations$25,397,0007,887
U.S. Government$04,819
States and political subdivisions in the U.S.$3,958,0004,351
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$9,202,0006,439
Demand deposits$3,790,0006,715
Nontransaction accounts$20,153,0007,085
Money market deposit accounts (MMDAs)$3,136,0006,127
Other savings deposits (excluding MMDAs)$6,901,0004,043
Total time deposits$10,117,0007,442
Total time and savings deposits$25,565,0007,788
Noninterest-bearing deposits$3,860,0007,161
Interest-bearing deposits$25,495,0007,829
Retail deposits$27,870,0007,570
Estimated insured deposits$28,747,0007,475
IRAs and Keogh plan accounts$1,418,0007,164
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$28,717,0007,946
Deposits held in domestic offices$28,717,0007,944
Individuals, partnerships, and corporations$26,702,0007,791
U.S. Government$04,995
States and political subdivisions in the U.S.$2,015,0005,634
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$9,239,0006,455
Demand deposits$3,827,0006,757
Nontransaction accounts$19,478,0007,138
Money market deposit accounts (MMDAs)$2,964,0006,155
Other savings deposits (excluding MMDAs)$6,372,0004,094
Total time deposits$10,142,0007,467
Total time and savings deposits$24,890,0007,833
Noninterest-bearing deposits$4,214,0007,033
Interest-bearing deposits$24,503,0007,906
Retail deposits$27,191,0007,624
Estimated insured deposits$28,200,0007,524
IRAs and Keogh plan accounts$1,386,0007,196
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$27,241,0008,113
Deposits held in domestic offices$27,241,0008,111
Individuals, partnerships, and corporations$25,369,0007,966
U.S. Government$05,263
States and political subdivisions in the U.S.$1,872,0005,731
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,957,0006,489
Demand deposits$4,180,0006,596
Nontransaction accounts$18,284,0007,319
Money market deposit accounts (MMDAs)$2,528,0006,337
Other savings deposits (excluding MMDAs)$6,100,0003,958
Total time deposits$9,656,0007,696
Total time and savings deposits$23,061,0008,049
Noninterest-bearing deposits$4,424,0006,879
Interest-bearing deposits$22,817,0008,118
Retail deposits$26,238,0007,743
Estimated insured deposits$25,586,0007,871
IRAs and Keogh plan accounts$1,207,0007,484
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,996,0008,331
Deposits held in domestic offices$24,996,0008,330
Individuals, partnerships, and corporations$21,448,0008,342
U.S. Government$05,369
States and political subdivisions in the U.S.$3,548,0004,505
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,456,0006,624
Demand deposits$3,576,0006,961
Nontransaction accounts$16,540,0007,502
Money market deposit accounts (MMDAs)$2,207,0006,407
Other savings deposits (excluding MMDAs)$5,869,0003,870
Total time deposits$8,464,0007,979
Total time and savings deposits$21,420,0008,200
Noninterest-bearing deposits$3,577,0007,391
Interest-bearing deposits$21,419,0008,273
Retail deposits$24,015,0007,968
Estimated insured deposits$23,041,0008,144
IRAs and Keogh plan accounts$1,139,0007,650
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,733,0008,632
Deposits held in domestic offices$23,733,0008,630
Individuals, partnerships, and corporations$21,865,0008,517
U.S. Government$05,591
States and political subdivisions in the U.S.$1,868,0005,869
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$8,471,0006,753
Demand deposits$3,722,0006,958
Nontransaction accounts$15,262,0007,829
Money market deposit accounts (MMDAs)$2,269,0006,592
Other savings deposits (excluding MMDAs)$5,393,0004,374
Total time deposits$7,600,0008,278
Total time and savings deposits$20,011,0008,599
Noninterest-bearing deposits$3,722,0007,375
Interest-bearing deposits$20,011,0008,660
Retail deposits$23,202,0008,279
Estimated insured deposits$22,301,0008,434
IRAs and Keogh plan accounts$1,273,0007,722
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$24,467,0008,709
Deposits held in domestic offices$24,467,0008,708
Individuals, partnerships, and corporations$21,925,0008,651
U.S. Government$06,005
States and political subdivisions in the U.S.$2,542,0005,196
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$8,163,0007,010
Demand deposits$3,692,0007,102
Nontransaction accounts$16,304,0007,769
Money market deposit accounts (MMDAs)$2,364,0006,512
Other savings deposits (excluding MMDAs)$5,820,0004,275
Total time deposits$8,120,0008,342
Total time and savings deposits$20,775,0008,638
Noninterest-bearing deposits$3,692,0007,524
Interest-bearing deposits$20,775,0008,700
Retail deposits$23,946,0008,372
Estimated insured deposits$23,497,0008,461
IRAs and Keogh plan accounts$1,129,0008,159
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$23,988,0008,996
Deposits held in domestic offices$23,988,0008,993
Individuals, partnerships, and corporations$22,088,0008,876
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,898,0006,075
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$7,372,0007,421
Demand deposits$2,907,0007,789
Nontransaction accounts$16,616,0007,915
Money market deposit accounts (MMDAs)$2,591,0006,372
Other savings deposits (excluding MMDAs)$5,458,0004,549
Total time deposits$8,567,0008,538
Total time and savings deposits$21,081,0008,822
Noninterest-bearing deposits$2,908,0008,259
Interest-bearing deposits$21,080,0008,898
Retail deposits$23,380,0008,700
Estimated insured deposits$23,263,0008,745
IRAs and Keogh plan accounts$1,069,0008,615
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$24,500,0009,317
Deposits held in domestic offices$24,500,0009,315
Individuals, partnerships, and corporations$22,687,0009,154
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,810,0006,267
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$7,988,0007,434
Demand deposits$2,959,0008,069
Nontransaction accounts$16,512,0008,208
Money market deposit accounts (MMDAs)$3,036,0006,243
Other savings deposits (excluding MMDAs)$5,635,0004,758
Total time deposits$7,841,0008,996
Total time and savings deposits$21,541,0009,113
Noninterest-bearing deposits$2,959,0008,532
Interest-bearing deposits$21,541,0009,212
Retail deposits$23,895,0009,027
Estimated insured deposits$23,366,0009,121
IRAs and Keogh plan accounts$1,057,0009,074
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,511,0009,798
Deposits held in domestic offices$23,511,0009,795
Individuals, partnerships, and corporations$22,107,0009,568
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,403,0006,979
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$7,504,0007,887
Demand deposits$3,015,0008,203
Nontransaction accounts$16,007,0008,537
Money market deposit accounts (MMDAs)$3,007,0006,507
Other savings deposits (excluding MMDAs)$5,738,0004,876
Total time deposits$7,262,0009,427
Total time and savings deposits$20,496,0009,603
Noninterest-bearing deposits$3,015,0008,680
Interest-bearing deposits$20,496,0009,716
Retail deposits$23,080,0009,472
Estimated insured deposits$22,662,0009,565
IRAs and Keogh plan accounts$1,059,0009,443
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$23,975,00010,056
Deposits held in domestic offices$23,975,00010,051
Individuals, partnerships, and corporations$20,876,00010,100
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,098,0004,656
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$7,433,0008,265
Demand deposits$3,072,0008,436
Nontransaction accounts$16,542,0008,631
Money market deposit accounts (MMDAs)$3,306,0006,826
Other savings deposits (excluding MMDAs)$5,993,0005,193
Total time deposits$7,243,0009,568
Total time and savings deposits$20,903,0009,852
Noninterest-bearing deposits$3,072,0008,891
Interest-bearing deposits$20,903,0009,956
Retail deposits$23,577,0009,738
Estimated insured deposits$22,834,0009,873
IRAs and Keogh plan accounts$1,145,0009,576
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$23,836,00010,547
Deposits held in domestic offices$23,836,00010,543
Individuals, partnerships, and corporations$22,539,00010,237
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,294,0007,332
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$7,014,0008,713
Demand deposits$2,754,0008,984
Nontransaction accounts$16,822,0008,853
Money market deposit accounts (MMDAs)$3,708,0006,976
Other savings deposits (excluding MMDAs)$5,726,0005,574
Total time deposits$7,388,0009,830
Total time and savings deposits$21,082,00010,192
Noninterest-bearing deposits$2,754,0009,473
Interest-bearing deposits$21,082,00010,374
Retail deposits$23,836,00010,152
Estimated insured deposits$23,268,00010,250
IRAs and Keogh plan accounts$1,355,0009,506
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,013,00011,019
Deposits held in domestic offices$23,013,00011,015
Individuals, partnerships, and corporations$21,924,00010,870
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,088,0007,827
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$6,706,0008,933
Demand deposits$2,755,0009,082
Nontransaction accounts$16,307,0009,144
Money market deposit accounts (MMDAs)$3,095,0007,714
Other savings deposits (excluding MMDAs)$5,217,0005,634
Total time deposits$7,995,0009,977
Total time and savings deposits$20,258,00010,895
Noninterest-bearing deposits$2,755,0009,722
Interest-bearing deposits$20,258,00010,890
Retail deposits$23,013,00010,610
Estimated insured deposits$22,680,00010,714
IRAs and Keogh plan accounts$1,383,0009,815
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA