Home > Tri-Valley Bank > Total Deposits

Tri-Valley Bank, Total Deposits

2025-03-31Rank
Total deposits$80,246,0003,839
Deposits held in domestic offices$80,246,0003,839
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$32,282,0003,611
Demand deposits$19,811,0003,562
Nontransaction accounts$47,964,0003,765
Money market deposit accounts (MMDAs)$8,543,0003,361
Other savings deposits (excluding MMDAs)$11,758,0003,293
Total time deposits$27,663,0003,552
Total time and savings deposits$60,435,0003,743
Noninterest-bearing deposits$19,811,0003,531
Interest-bearing deposits$60,435,0003,778
Retail deposits$69,633,0003,784
Estimated insured deposits$69,535,0003,719
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$79,393,0003,843
Deposits held in domestic offices$79,393,0003,843
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$32,185,0003,616
Demand deposits$20,328,0003,549
Nontransaction accounts$47,208,0003,778
Money market deposit accounts (MMDAs)$10,206,0003,238
Other savings deposits (excluding MMDAs)$11,971,0003,284
Total time deposits$25,031,0003,642
Total time and savings deposits$59,065,0003,773
Noninterest-bearing deposits$20,328,0003,529
Interest-bearing deposits$59,065,0003,803
Retail deposits$70,020,0003,783
Estimated insured deposits$65,539,0003,785
IRAs and Keogh plan accounts$1,205,0003,774
Brokered deposits$509,0002,008
Fully insured brokered deposits$509,0001,728
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$74,617,0003,906
Deposits held in domestic offices$74,617,0003,906
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$33,476,0003,586
Demand deposits$19,202,0003,589
Nontransaction accounts$41,141,0003,906
Money market deposit accounts (MMDAs)$8,606,0003,357
Other savings deposits (excluding MMDAs)$11,760,0003,307
Total time deposits$20,774,0003,792
Total time and savings deposits$55,415,0003,833
Noninterest-bearing deposits$19,202,0003,574
Interest-bearing deposits$55,415,0003,856
Retail deposits$64,496,0003,855
Estimated insured deposits$63,160,0003,813
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,953,0001,873
Fully insured brokered deposits$2,953,0001,593
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$73,999,0003,921
Deposits held in domestic offices$73,999,0003,921
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,612,0003,659
Demand deposits$19,256,0003,607
Nontransaction accounts$42,388,0003,885
Money market deposit accounts (MMDAs)$12,498,0003,132
Other savings deposits (excluding MMDAs)$12,297,0003,298
Total time deposits$17,593,0003,886
Total time and savings deposits$54,744,0003,845
Noninterest-bearing deposits$19,256,0003,582
Interest-bearing deposits$54,743,0003,876
Retail deposits$67,142,0003,831
Estimated insured deposits$64,695,0003,812
IRAs and Keogh plan accounts$1,252,0003,784
Brokered deposits$497,0002,019
Fully insured brokered deposits$497,0001,747
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$75,813,0003,926
Deposits held in domestic offices$75,813,0003,926
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$34,775,0003,609
Demand deposits$20,648,0003,573
Nontransaction accounts$41,038,0003,922
Money market deposit accounts (MMDAs)$10,283,0003,304
Other savings deposits (excluding MMDAs)$14,467,0003,155
Total time deposits$16,288,0003,929
Total time and savings deposits$55,165,0003,871
Noninterest-bearing deposits$20,648,0003,548
Interest-bearing deposits$55,165,0003,884
Retail deposits$66,622,0003,869
Estimated insured deposits$64,131,0003,850
IRAs and Keogh plan accounts$01,084
Brokered deposits$3,420,0001,794
Fully insured brokered deposits$3,420,0001,522
Deposits obtained via list services, yet not brokered$249,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$73,268,0003,962
Deposits held in domestic offices$73,268,0003,961
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$36,570,0003,607
Demand deposits$23,083,0003,514
Nontransaction accounts$36,698,0004,002
Money market deposit accounts (MMDAs)$10,296,0003,315
Other savings deposits (excluding MMDAs)$13,928,0003,220
Total time deposits$12,474,0004,064
Total time and savings deposits$50,185,0003,936
Noninterest-bearing deposits$23,083,0003,507
Interest-bearing deposits$50,185,0003,950
Retail deposits$67,934,0003,879
Estimated insured deposits$64,163,0003,852
IRAs and Keogh plan accounts$1,270,0003,828
Brokered deposits$1,869,0001,851
Fully insured brokered deposits$1,869,0001,574
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,405,0003,994
Deposits held in domestic offices$72,405,0003,993
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$37,375,0003,601
Demand deposits$21,559,0003,583
Nontransaction accounts$35,030,0004,051
Money market deposit accounts (MMDAs)$10,706,0003,328
Other savings deposits (excluding MMDAs)$13,121,0003,350
Total time deposits$11,203,0004,116
Total time and savings deposits$50,846,0003,925
Noninterest-bearing deposits$21,559,0003,564
Interest-bearing deposits$50,846,0003,950
Retail deposits$64,191,0003,935
Estimated insured deposits$64,531,0003,847
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,692,0001,632
Fully insured brokered deposits$4,692,0001,388
Deposits obtained via list services, yet not brokered$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$74,147,0003,990
Deposits held in domestic offices$74,147,0003,990
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$37,841,0003,608
Demand deposits$22,547,0003,573
Nontransaction accounts$36,307,0004,030
Money market deposit accounts (MMDAs)$12,514,0003,231
Other savings deposits (excluding MMDAs)$12,993,0003,427
Total time deposits$10,800,0004,128
Total time and savings deposits$51,601,0003,935
Noninterest-bearing deposits$22,547,0003,576
Interest-bearing deposits$51,600,0003,953
Retail deposits$67,489,0003,930
Estimated insured deposits$62,786,0003,893
IRAs and Keogh plan accounts$1,328,0003,865
Brokered deposits$3,065,0001,584
Fully insured brokered deposits$3,065,0001,343
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$74,074,0004,005
Deposits held in domestic offices$74,074,0004,004
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$38,827,0003,660
Demand deposits$23,348,0003,617
Nontransaction accounts$35,247,0004,103
Money market deposit accounts (MMDAs)$11,889,0003,366
Other savings deposits (excluding MMDAs)$14,320,0003,424
Total time deposits$9,038,0004,252
Total time and savings deposits$50,726,0003,999
Noninterest-bearing deposits$23,348,0003,595
Interest-bearing deposits$50,726,0004,026
Retail deposits$69,805,0003,966
Estimated insured deposits$62,315,0003,947
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,443,0001,575
Fully insured brokered deposits$2,443,0001,345
Deposits obtained via list services, yet not brokered$494,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$68,707,0004,101
Deposits held in domestic offices$68,707,0004,101
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$33,811,0003,849
Demand deposits$21,298,0003,763
Nontransaction accounts$34,896,0004,122
Money market deposit accounts (MMDAs)$11,603,0003,434
Other savings deposits (excluding MMDAs)$14,112,0003,484
Total time deposits$9,181,0004,240
Total time and savings deposits$47,409,0004,067
Noninterest-bearing deposits$21,298,0003,749
Interest-bearing deposits$47,409,0004,093
Retail deposits$65,888,0004,050
Estimated insured deposits$55,963,0004,059
IRAs and Keogh plan accounts$1,341,0003,939
Brokered deposits$1,357,0001,547
Fully insured brokered deposits$1,357,0001,327
Deposits obtained via list services, yet not brokered$494,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,019,0004,090
Deposits held in domestic offices$73,019,0004,090
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$34,950,0003,848
Demand deposits$21,419,0003,769
Nontransaction accounts$38,069,0004,103
Money market deposit accounts (MMDAs)$11,793,0003,486
Other savings deposits (excluding MMDAs)$16,259,0003,393
Total time deposits$10,017,0004,198
Total time and savings deposits$51,600,0004,036
Noninterest-bearing deposits$21,419,0003,774
Interest-bearing deposits$51,600,0004,063
Retail deposits$70,840,0004,036
Estimated insured deposits$58,751,0004,052
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,274,0001,441
Fully insured brokered deposits$1,274,0001,229
Deposits obtained via list services, yet not brokered$494,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,826,0004,073
Deposits held in domestic offices$78,826,0004,073
Individuals, partnerships, and corporations$74,661,0003,995
U.S. Government$0821
States and political subdivisions in the U.S.$3,671,0003,786
Commercial banks and other depository institutions in U.S.$494,0001,655
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,290,0003,793
Demand deposits$23,448,0003,740
Nontransaction accounts$39,536,0004,141
Money market deposit accounts (MMDAs)$13,973,0003,428
Other savings deposits (excluding MMDAs)$15,099,0003,550
Total time deposits$10,464,0004,259
Total time and savings deposits$55,378,0004,053
Noninterest-bearing deposits$23,448,0003,747
Interest-bearing deposits$55,378,0004,072
Retail deposits$75,690,0004,046
Estimated insured deposits$62,285,0004,068
IRAs and Keogh plan accounts$1,672,0003,898
Brokered deposits$1,773,0001,298
Fully insured brokered deposits$1,773,0001,114
Deposits obtained via list services, yet not brokered$494,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,961,0004,032
Deposits held in domestic offices$83,961,0004,032
Individuals, partnerships, and corporations$74,284,0004,023
U.S. Government$0814
States and political subdivisions in the U.S.$7,945,0003,266
Commercial banks and other depository institutions in U.S.$1,732,0001,170
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,777,0003,672
Demand deposits$28,518,0003,512
Nontransaction accounts$40,184,0004,154
Money market deposit accounts (MMDAs)$13,827,0003,450
Other savings deposits (excluding MMDAs)$13,839,0003,649
Total time deposits$12,518,0004,154
Total time and savings deposits$55,443,0004,069
Noninterest-bearing deposits$28,518,0003,526
Interest-bearing deposits$55,443,0004,095
Retail deposits$80,026,0004,008
Estimated insured deposits$64,101,0004,064
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,172,0001,240
Fully insured brokered deposits$2,172,0001,059
Deposits obtained via list services, yet not brokered$1,732,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,473,0004,246
Deposits held in domestic offices$67,473,0004,246
Individuals, partnerships, and corporations$61,683,0004,194
U.S. Government$0909
States and political subdivisions in the U.S.$4,058,0003,761
Commercial banks and other depository institutions in U.S.$1,732,0001,186
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,617,0004,035
Demand deposits$18,756,0003,958
Nontransaction accounts$36,856,0004,237
Money market deposit accounts (MMDAs)$11,849,0003,547
Other savings deposits (excluding MMDAs)$12,229,0003,757
Total time deposits$12,779,0004,188
Total time and savings deposits$48,717,0004,212
Noninterest-bearing deposits$18,756,0003,958
Interest-bearing deposits$48,717,0004,227
Retail deposits$62,568,0004,244
Estimated insured deposits$57,545,0004,178
IRAs and Keogh plan accounts$1,669,0003,966
Brokered deposits$2,643,0001,220
Fully insured brokered deposits$2,643,0001,039
Deposits obtained via list services, yet not brokered$1,732,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,163,0004,285
Deposits held in domestic offices$67,163,0004,285
Individuals, partnerships, and corporations$64,092,0004,192
U.S. Government$0842
States and political subdivisions in the U.S.$1,339,0004,252
Commercial banks and other depository institutions in U.S.$1,732,0001,210
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,460,0004,039
Demand deposits$18,576,0003,959
Nontransaction accounts$36,703,0004,296
Money market deposit accounts (MMDAs)$11,414,0003,622
Other savings deposits (excluding MMDAs)$11,941,0003,793
Total time deposits$13,348,0004,223
Total time and savings deposits$48,587,0004,248
Noninterest-bearing deposits$18,576,0003,982
Interest-bearing deposits$48,587,0004,272
Retail deposits$61,938,0004,284
Estimated insured deposits$59,159,0004,195
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,964,0001,275
Fully insured brokered deposits$2,964,0001,089
Deposits obtained via list services, yet not brokered$1,732,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$71,883,0004,243
Deposits held in domestic offices$71,883,0004,243
Individuals, partnerships, and corporations$66,337,0004,195
U.S. Government$0841
States and political subdivisions in the U.S.$3,565,0003,902
Commercial banks and other depository institutions in U.S.$1,981,0001,197
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,900,0003,981
Demand deposits$18,817,0003,965
Nontransaction accounts$38,983,0004,267
Money market deposit accounts (MMDAs)$12,493,0003,544
Other savings deposits (excluding MMDAs)$12,448,0003,724
Total time deposits$14,042,0004,224
Total time and savings deposits$53,066,0004,191
Noninterest-bearing deposits$18,817,0003,988
Interest-bearing deposits$53,066,0004,218
Retail deposits$66,886,0004,232
Estimated insured deposits$59,791,0004,214
IRAs and Keogh plan accounts$1,803,0004,013
Brokered deposits$1,964,0001,390
Fully insured brokered deposits$1,964,0001,200
Deposits obtained via list services, yet not brokered$1,981,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,759,0004,284
Deposits held in domestic offices$69,759,0004,284
Individuals, partnerships, and corporations$64,044,0004,238
U.S. Government$0837
States and political subdivisions in the U.S.$3,733,0003,883
Commercial banks and other depository institutions in U.S.$1,981,0001,212
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,514,0004,043
Demand deposits$19,077,0003,980
Nontransaction accounts$38,244,0004,298
Money market deposit accounts (MMDAs)$12,539,0003,521
Other savings deposits (excluding MMDAs)$11,698,0003,775
Total time deposits$14,007,0004,265
Total time and savings deposits$50,681,0004,244
Noninterest-bearing deposits$19,077,0003,995
Interest-bearing deposits$50,682,0004,279
Retail deposits$65,170,0004,268
Estimated insured deposits$59,261,0004,243
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,964,0001,456
Fully insured brokered deposits$1,964,0001,254
Deposits obtained via list services, yet not brokered$1,981,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$62,875,0004,358
Deposits held in domestic offices$62,875,0004,358
Individuals, partnerships, and corporations$58,002,0004,294
U.S. Government$0909
States and political subdivisions in the U.S.$2,892,0004,027
Commercial banks and other depository institutions in U.S.$1,981,0001,229
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,316,0004,117
Demand deposits$16,919,0004,023
Nontransaction accounts$35,559,0004,341
Money market deposit accounts (MMDAs)$11,065,0003,590
Other savings deposits (excluding MMDAs)$10,244,0003,831
Total time deposits$14,250,0004,276
Total time and savings deposits$45,956,0004,331
Noninterest-bearing deposits$16,919,0004,028
Interest-bearing deposits$45,956,0004,355
Retail deposits$58,163,0004,357
Estimated insured deposits$54,069,0004,305
IRAs and Keogh plan accounts$1,709,0004,109
Brokered deposits$2,064,0001,459
Fully insured brokered deposits$2,064,0001,263
Deposits obtained via list services, yet not brokered$1,981,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$58,683,0004,410
Deposits held in domestic offices$58,683,0004,410
Individuals, partnerships, and corporations$54,870,0004,334
U.S. Government$0867
States and political subdivisions in the U.S.$1,832,0004,225
Commercial banks and other depository institutions in U.S.$1,981,0001,218
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,625,0004,132
Demand deposits$14,800,0004,094
Nontransaction accounts$33,058,0004,421
Money market deposit accounts (MMDAs)$9,319,0003,711
Other savings deposits (excluding MMDAs)$10,141,0003,824
Total time deposits$13,598,0004,339
Total time and savings deposits$43,883,0004,376
Noninterest-bearing deposits$14,800,0004,109
Interest-bearing deposits$43,883,0004,406
Retail deposits$55,000,0004,386
Estimated insured deposits$50,717,0004,363
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,049,0001,662
Fully insured brokered deposits$1,049,0001,440
Deposits obtained via list services, yet not brokered$1,981,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$59,066,0004,414
Deposits held in domestic offices$59,066,0004,414
Individuals, partnerships, and corporations$54,604,0004,351
U.S. Government$0863
States and political subdivisions in the U.S.$2,481,0004,136
Commercial banks and other depository institutions in U.S.$1,981,0001,268
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,686,0004,105
Demand deposits$15,240,0004,073
Nontransaction accounts$32,380,0004,460
Money market deposit accounts (MMDAs)$8,464,0003,777
Other savings deposits (excluding MMDAs)$9,556,0003,889
Total time deposits$14,360,0004,327
Total time and savings deposits$43,826,0004,389
Noninterest-bearing deposits$15,240,0004,102
Interest-bearing deposits$43,826,0004,409
Retail deposits$54,710,0004,390
Estimated insured deposits$47,423,0004,436
IRAs and Keogh plan accounts$1,746,0004,147
Brokered deposits$1,247,0001,684
Fully insured brokered deposits$1,247,0001,473
Deposits obtained via list services, yet not brokered$1,981,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$53,680,0004,478
Deposits held in domestic offices$53,680,0004,478
Individuals, partnerships, and corporations$49,318,0004,404
U.S. Government$0886
States and political subdivisions in the U.S.$2,381,0004,151
Commercial banks and other depository institutions in U.S.$1,981,0001,348
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,880,0004,088
Demand deposits$13,488,0004,034
Nontransaction accounts$29,800,0004,544
Money market deposit accounts (MMDAs)$6,801,0003,929
Other savings deposits (excluding MMDAs)$8,891,0003,887
Total time deposits$14,108,0004,390
Total time and savings deposits$40,192,0004,482
Noninterest-bearing deposits$13,488,0004,062
Interest-bearing deposits$40,192,0004,498
Retail deposits$49,345,0004,460
Estimated insured deposits$45,596,0004,461
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,245,0001,747
Fully insured brokered deposits$1,245,0001,502
Deposits obtained via list services, yet not brokered$1,981,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$53,260,0004,535
Deposits held in domestic offices$53,260,0004,535
Individuals, partnerships, and corporations$48,238,0004,465
U.S. Government$01,019
States and political subdivisions in the U.S.$2,419,0004,192
Commercial banks and other depository institutions in U.S.$2,603,0001,188
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,210,0004,167
Demand deposits$13,279,0004,099
Nontransaction accounts$30,050,0004,569
Money market deposit accounts (MMDAs)$7,164,0003,911
Other savings deposits (excluding MMDAs)$8,324,0003,971
Total time deposits$14,562,0004,409
Total time and savings deposits$39,981,0004,525
Noninterest-bearing deposits$13,279,0004,122
Interest-bearing deposits$39,981,0004,541
Retail deposits$49,392,0004,508
Estimated insured deposits$46,116,0004,494
IRAs and Keogh plan accounts$1,560,0004,331
Brokered deposits$794,0001,865
Fully insured brokered deposits$794,0001,606
Deposits obtained via list services, yet not brokered$2,603,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$52,276,0004,597
Deposits held in domestic offices$52,276,0004,597
Individuals, partnerships, and corporations$47,779,0004,529
U.S. Government$0965
States and political subdivisions in the U.S.$1,533,0004,427
Commercial banks and other depository institutions in U.S.$2,964,0001,149
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,812,0004,151
Demand deposits$12,822,0004,167
Nontransaction accounts$28,464,0004,682
Money market deposit accounts (MMDAs)$5,836,0004,106
Other savings deposits (excluding MMDAs)$7,866,0004,075
Total time deposits$14,762,0004,473
Total time and savings deposits$39,454,0004,592
Noninterest-bearing deposits$12,822,0004,193
Interest-bearing deposits$39,454,0004,607
Retail deposits$47,980,0004,583
Estimated insured deposits$46,371,0004,533
IRAs and Keogh plan accounts$01,521
Brokered deposits$992,0001,948
Fully insured brokered deposits$992,0001,645
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,376,0004,664
Deposits held in domestic offices$50,376,0004,664
Individuals, partnerships, and corporations$45,248,0004,603
U.S. Government$0960
States and political subdivisions in the U.S.$2,164,0004,319
Commercial banks and other depository institutions in U.S.$2,964,0001,193
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,714,0004,287
Demand deposits$12,061,0004,241
Nontransaction accounts$28,662,0004,699
Money market deposit accounts (MMDAs)$7,464,0003,942
Other savings deposits (excluding MMDAs)$8,429,0004,029
Total time deposits$12,769,0004,642
Total time and savings deposits$38,315,0004,643
Noninterest-bearing deposits$12,061,0004,269
Interest-bearing deposits$38,315,0004,654
Retail deposits$47,662,0004,620
Estimated insured deposits$44,368,0004,616
IRAs and Keogh plan accounts$1,621,0004,411
Brokered deposits$732,0002,011
Fully insured brokered deposits$732,0001,721
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$47,271,0004,782
Deposits held in domestic offices$47,271,0004,782
Individuals, partnerships, and corporations$44,560,0004,668
U.S. Government$0998
States and political subdivisions in the U.S.$1,479,0004,524
Commercial banks and other depository institutions in U.S.$1,232,0001,450
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,696,0004,348
Demand deposits$11,059,0004,420
Nontransaction accounts$25,575,0004,858
Money market deposit accounts (MMDAs)$6,605,0004,127
Other savings deposits (excluding MMDAs)$7,928,0004,141
Total time deposits$11,043,0004,795
Total time and savings deposits$36,212,0004,753
Noninterest-bearing deposits$11,059,0004,435
Interest-bearing deposits$36,212,0004,764
Retail deposits$43,670,0004,755
Estimated insured deposits$42,174,0004,724
IRAs and Keogh plan accounts$1,633,0004,462
Brokered deposits$1,633,0001,950
Fully insured brokered deposits$1,633,0001,673
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,991,0004,839
Deposits held in domestic offices$45,991,0004,839
Individuals, partnerships, and corporations$42,655,0004,756
U.S. Government$01,108
States and political subdivisions in the U.S.$1,856,0004,461
Commercial banks and other depository institutions in U.S.$1,480,0001,399
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,808,0004,450
Demand deposits$11,279,0004,447
Nontransaction accounts$25,183,0004,891
Money market deposit accounts (MMDAs)$7,071,0004,076
Other savings deposits (excluding MMDAs)$7,969,0004,156
Total time deposits$10,143,0004,900
Total time and savings deposits$34,712,0004,811
Noninterest-bearing deposits$11,279,0004,481
Interest-bearing deposits$34,712,0004,823
Retail deposits$43,046,0004,808
Estimated insured deposits$41,473,0004,774
IRAs and Keogh plan accounts$1,616,0004,503
Brokered deposits$1,483,0001,976
Fully insured brokered deposits$1,483,0001,694
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,363,0004,874
Deposits held in domestic offices$46,363,0004,874
Individuals, partnerships, and corporations$43,535,0004,764
U.S. Government$01,011
States and political subdivisions in the U.S.$1,213,0004,651
Commercial banks and other depository institutions in U.S.$1,615,0001,360
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,345,0004,349
Demand deposits$11,112,0004,466
Nontransaction accounts$24,018,0004,980
Money market deposit accounts (MMDAs)$5,764,0004,314
Other savings deposits (excluding MMDAs)$8,398,0004,133
Total time deposits$9,856,0004,989
Total time and savings deposits$35,251,0004,843
Noninterest-bearing deposits$11,112,0004,492
Interest-bearing deposits$35,251,0004,854
Retail deposits$43,662,0004,844
Estimated insured deposits$41,202,0004,822
IRAs and Keogh plan accounts$1,674,0004,550
Brokered deposits$1,547,0001,943
Fully insured brokered deposits$1,547,0001,668
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,701,0004,909
Deposits held in domestic offices$47,701,0004,909
Individuals, partnerships, and corporations$45,430,0004,785
U.S. Government$01,101
States and political subdivisions in the U.S.$2,271,0004,429
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$24,024,0004,324
Demand deposits$11,927,0004,437
Nontransaction accounts$23,677,0005,060
Money market deposit accounts (MMDAs)$7,410,0004,150
Other savings deposits (excluding MMDAs)$9,180,0004,060
Total time deposits$7,086,0005,224
Total time and savings deposits$35,774,0004,895
Noninterest-bearing deposits$11,927,0004,463
Interest-bearing deposits$35,774,0004,907
Retail deposits$47,047,0004,830
Estimated insured deposits$41,293,0004,884
IRAs and Keogh plan accounts$1,645,0004,611
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$50,424,0004,919
Deposits held in domestic offices$50,424,0004,919
Individuals, partnerships, and corporations$47,655,0004,809
U.S. Government$01,097
States and political subdivisions in the U.S.$2,769,0004,340
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,742,0004,263
Demand deposits$13,225,0004,341
Nontransaction accounts$24,682,0005,096
Money market deposit accounts (MMDAs)$8,797,0004,046
Other savings deposits (excluding MMDAs)$8,682,0004,162
Total time deposits$7,202,0005,282
Total time and savings deposits$37,199,0004,933
Noninterest-bearing deposits$13,225,0004,378
Interest-bearing deposits$37,199,0004,944
Retail deposits$47,308,0004,888
Estimated insured deposits$43,543,0004,885
IRAs and Keogh plan accounts$1,634,0004,679
Brokered deposits$2,462,0002,084
Fully insured brokered deposits$2,462,0001,907
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,099,0005,000
Deposits held in domestic offices$49,099,0005,000
Individuals, partnerships, and corporations$45,359,0004,909
U.S. Government$01,191
States and political subdivisions in the U.S.$3,740,0004,166
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,911,0004,378
Demand deposits$13,006,0004,429
Nontransaction accounts$24,188,0005,152
Money market deposit accounts (MMDAs)$8,836,0004,070
Other savings deposits (excluding MMDAs)$8,409,0004,204
Total time deposits$6,943,0005,366
Total time and savings deposits$36,093,0004,999
Noninterest-bearing deposits$13,006,0004,458
Interest-bearing deposits$36,093,0005,014
Retail deposits$46,137,0004,969
Estimated insured deposits$41,316,0004,990
IRAs and Keogh plan accounts$1,746,0004,695
Brokered deposits$2,962,0002,009
Fully insured brokered deposits$2,962,0001,833
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$50,613,0005,001
Deposits held in domestic offices$50,613,0005,001
Individuals, partnerships, and corporations$46,112,0004,924
U.S. Government$01,147
States and political subdivisions in the U.S.$4,501,0004,014
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$27,242,0004,168
Demand deposits$14,049,0004,286
Nontransaction accounts$23,371,0005,245
Money market deposit accounts (MMDAs)$7,688,0004,261
Other savings deposits (excluding MMDAs)$8,480,0004,237
Total time deposits$7,203,0005,424
Total time and savings deposits$36,564,0005,040
Noninterest-bearing deposits$14,049,0004,334
Interest-bearing deposits$36,564,0005,051
Retail deposits$47,302,0004,972
Estimated insured deposits$42,722,0004,997
IRAs and Keogh plan accounts$1,797,0004,745
Brokered deposits$3,311,0001,959
Fully insured brokered deposits$3,311,0001,793
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,262,0005,025
Deposits held in domestic offices$51,262,0005,025
Individuals, partnerships, and corporations$47,419,0004,928
U.S. Government$01,163
States and political subdivisions in the U.S.$3,843,0004,187
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$25,281,0004,350
Demand deposits$12,432,0004,489
Nontransaction accounts$25,981,0005,195
Money market deposit accounts (MMDAs)$8,329,0004,212
Other savings deposits (excluding MMDAs)$8,460,0004,277
Total time deposits$9,192,0005,349
Total time and savings deposits$38,830,0005,013
Noninterest-bearing deposits$12,432,0004,521
Interest-bearing deposits$38,830,0005,025
Retail deposits$50,797,0004,927
Estimated insured deposits$43,196,0005,031
IRAs and Keogh plan accounts$1,814,0004,782
Brokered deposits$465,0002,405
Fully insured brokered deposits$465,0002,187
Deposits obtained via list services, yet not brokered$1,122,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,248,0005,041
Deposits held in domestic offices$53,248,0005,041
Individuals, partnerships, and corporations$49,380,0004,948
U.S. Government$01,186
States and political subdivisions in the U.S.$3,868,0004,205
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,550,0004,371
Demand deposits$25,550,0003,150
Nontransaction accounts$27,698,0005,197
Money market deposit accounts (MMDAs)$9,623,0004,142
Other savings deposits (excluding MMDAs)$8,723,0004,253
Total time deposits$9,352,0005,407
Total time and savings deposits$27,698,0005,431
Noninterest-bearing deposits$40,553,0002,475
Interest-bearing deposits$12,695,0005,750
Retail deposits$52,253,0004,954
Estimated insured deposits$44,414,0005,064
IRAs and Keogh plan accounts$1,905,0004,788
Brokered deposits$995,0002,286
Fully insured brokered deposits$995,0002,070
Deposits obtained via list services, yet not brokered$1,122,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,740,0005,109
Deposits held in domestic offices$51,740,0005,109
Individuals, partnerships, and corporations$47,480,0005,034
U.S. Government$01,254
States and political subdivisions in the U.S.$4,260,0004,155
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$23,466,0004,547
Demand deposits$11,046,0004,733
Nontransaction accounts$28,274,0005,208
Money market deposit accounts (MMDAs)$18,769,0003,287
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$9,505,0005,454
Total time and savings deposits$40,694,0005,060
Noninterest-bearing deposits$11,046,0004,761
Interest-bearing deposits$40,694,0005,069
Retail deposits$47,492,0005,127
Estimated insured deposits$44,312,0005,091
IRAs and Keogh plan accounts$1,930,0004,824
Brokered deposits$4,248,0001,793
Fully insured brokered deposits$4,248,0001,645
Deposits obtained via list services, yet not brokered$1,122,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,509,0005,140
Deposits held in domestic offices$51,509,0005,140
Individuals, partnerships, and corporations$47,917,0005,052
U.S. Government$01,248
States and political subdivisions in the U.S.$3,592,0004,303
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$22,845,0004,555
Demand deposits$10,633,0004,761
Nontransaction accounts$28,664,0005,256
Money market deposit accounts (MMDAs)$9,921,0004,135
Other savings deposits (excluding MMDAs)$9,272,0004,132
Total time deposits$9,471,0005,530
Total time and savings deposits$40,876,0005,089
Noninterest-bearing deposits$10,633,0004,794
Interest-bearing deposits$40,876,0005,093
Retail deposits$48,363,0005,127
Estimated insured deposits$43,402,0005,159
IRAs and Keogh plan accounts$2,030,0004,832
Brokered deposits$3,146,0001,925
Fully insured brokered deposits$3,146,0001,765
Deposits obtained via list services, yet not brokered$1,122,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,264,0005,120
Deposits held in domestic offices$54,264,0005,120
Individuals, partnerships, and corporations$49,633,0005,044
U.S. Government$01,147
States and political subdivisions in the U.S.$4,405,0004,129
Commercial banks and other depository institutions in U.S.$226,0002,267
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,141,0004,458
Demand deposits$11,192,0004,710
Nontransaction accounts$30,123,0005,252
Money market deposit accounts (MMDAs)$10,047,0004,169
Other savings deposits (excluding MMDAs)$8,769,0004,251
Total time deposits$11,307,0005,460
Total time and savings deposits$43,072,0005,086
Noninterest-bearing deposits$11,192,0004,747
Interest-bearing deposits$43,072,0005,098
Retail deposits$50,580,0005,120
Estimated insured deposits$45,335,0005,166
IRAs and Keogh plan accounts$2,035,0004,892
Brokered deposits$3,684,0001,864
Fully insured brokered deposits$3,684,0001,704
Deposits obtained via list services, yet not brokered$1,122,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,902,0005,211
Deposits held in domestic offices$52,902,0005,211
Individuals, partnerships, and corporations$51,073,0005,053
U.S. Government$01,159
States and political subdivisions in the U.S.$1,603,0004,937
Commercial banks and other depository institutions in U.S.$226,0002,295
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,052,0004,535
Demand deposits$10,837,0004,787
Nontransaction accounts$28,850,0005,353
Money market deposit accounts (MMDAs)$8,167,0004,446
Other savings deposits (excluding MMDAs)$9,060,0004,218
Total time deposits$11,623,0005,494
Total time and savings deposits$42,065,0005,171
Noninterest-bearing deposits$11,082,0004,798
Interest-bearing deposits$41,820,0005,186
Retail deposits$48,020,0005,238
Estimated insured deposits$46,712,0005,173
IRAs and Keogh plan accounts$2,044,0004,921
Brokered deposits$4,882,0001,702
Fully insured brokered deposits$4,882,0001,574
Deposits obtained via list services, yet not brokered$1,122,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,645,0005,213
Deposits held in domestic offices$54,645,0005,213
Individuals, partnerships, and corporations$52,618,0005,064
U.S. Government$01,296
States and political subdivisions in the U.S.$1,801,0004,900
Commercial banks and other depository institutions in U.S.$226,0002,389
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,340,0004,402
Demand deposits$14,313,0004,421
Nontransaction accounts$28,305,0005,407
Money market deposit accounts (MMDAs)$8,001,0004,464
Other savings deposits (excluding MMDAs)$8,203,0004,350
Total time deposits$12,101,0005,512
Total time and savings deposits$40,332,0005,260
Noninterest-bearing deposits$14,313,0004,475
Interest-bearing deposits$40,332,0005,265
Retail deposits$51,013,0005,196
Estimated insured deposits$45,584,0005,253
IRAs and Keogh plan accounts$2,079,0004,939
Brokered deposits$3,632,0001,836
Fully insured brokered deposits$3,632,0001,704
Deposits obtained via list services, yet not brokered$1,122,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,156,0005,235
Deposits held in domestic offices$55,156,0005,235
Individuals, partnerships, and corporations$53,478,0005,063
U.S. Government$01,197
States and political subdivisions in the U.S.$1,452,0005,087
Commercial banks and other depository institutions in U.S.$226,0002,429
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,242,0004,404
Demand deposits$12,070,0004,650
Nontransaction accounts$29,914,0005,417
Money market deposit accounts (MMDAs)$7,466,0004,601
Other savings deposits (excluding MMDAs)$8,917,0004,225
Total time deposits$13,531,0005,488
Total time and savings deposits$43,086,0005,226
Noninterest-bearing deposits$12,070,0004,706
Interest-bearing deposits$43,086,0005,227
Retail deposits$50,018,0005,263
Estimated insured deposits$48,279,0005,205
IRAs and Keogh plan accounts$2,310,0004,894
Brokered deposits$4,880,0001,703
Fully insured brokered deposits$4,880,0001,575
Deposits obtained via list services, yet not brokered$1,122,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$54,447,0005,314
Deposits held in domestic offices$54,447,0005,314
Individuals, partnerships, and corporations$52,225,0005,159
U.S. Government$01,235
States and political subdivisions in the U.S.$1,996,0004,932
Commercial banks and other depository institutions in U.S.$226,0002,466
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,227,0004,546
Demand deposits$11,737,0004,744
Nontransaction accounts$30,220,0005,475
Money market deposit accounts (MMDAs)$8,282,0004,522
Other savings deposits (excluding MMDAs)$8,721,0004,289
Total time deposits$13,217,0005,585
Total time and savings deposits$42,710,0005,304
Noninterest-bearing deposits$11,737,0004,787
Interest-bearing deposits$42,710,0005,293
Retail deposits$50,311,0005,322
Estimated insured deposits$47,361,0005,300
IRAs and Keogh plan accounts$2,346,0004,931
Brokered deposits$3,879,0001,801
Fully insured brokered deposits$3,879,0001,665
Deposits obtained via list services, yet not brokered$1,122,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,097,0005,299
Deposits held in domestic offices$57,097,0005,299
Individuals, partnerships, and corporations$55,319,0005,125
U.S. Government$01,228
States and political subdivisions in the U.S.$1,778,0005,044
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$24,388,0004,566
Demand deposits$12,455,0004,670
Nontransaction accounts$32,709,0005,426
Money market deposit accounts (MMDAs)$8,529,0004,545
Other savings deposits (excluding MMDAs)$10,678,0003,921
Total time deposits$13,502,0005,616
Total time and savings deposits$44,642,0005,305
Noninterest-bearing deposits$12,455,0004,731
Interest-bearing deposits$44,642,0005,311
Retail deposits$53,464,0005,292
Estimated insured deposits$48,715,0005,327
IRAs and Keogh plan accounts$2,430,0004,944
Brokered deposits$3,376,0001,824
Fully insured brokered deposits$3,376,0001,695
Deposits obtained via list services, yet not brokered$1,122,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$58,214,0005,331
Deposits held in domestic offices$58,214,0005,331
Individuals, partnerships, and corporations$56,560,0005,129
U.S. Government$01,345
States and political subdivisions in the U.S.$1,654,0005,140
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$25,108,0004,553
Demand deposits$14,071,0004,482
Nontransaction accounts$33,106,0005,466
Money market deposit accounts (MMDAs)$10,438,0004,319
Other savings deposits (excluding MMDAs)$8,659,0004,263
Total time deposits$14,009,0005,670
Total time and savings deposits$44,143,0005,391
Noninterest-bearing deposits$14,071,0004,583
Interest-bearing deposits$44,143,0005,395
Retail deposits$56,235,0005,255
Estimated insured deposits$47,679,0005,410
IRAs and Keogh plan accounts$2,644,0004,895
Brokered deposits$1,723,0002,094
Fully insured brokered deposits$1,723,0001,930
Deposits obtained via list services, yet not brokered$1,122,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,620,0005,217
Deposits held in domestic offices$63,620,0005,217
Individuals, partnerships, and corporations$62,568,0004,997
U.S. Government$01,257
States and political subdivisions in the U.S.$1,052,0005,400
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$26,266,0004,372
Demand deposits$12,266,0004,695
Nontransaction accounts$37,354,0005,368
Money market deposit accounts (MMDAs)$10,849,0004,321
Other savings deposits (excluding MMDAs)$8,709,0004,285
Total time deposits$17,796,0005,449
Total time and savings deposits$51,354,0005,180
Noninterest-bearing deposits$12,266,0004,790
Interest-bearing deposits$51,354,0005,191
Retail deposits$58,492,0005,219
Estimated insured deposits$52,320,0005,295
IRAs and Keogh plan accounts$3,075,0004,735
Brokered deposits$4,606,0001,679
Fully insured brokered deposits$4,606,0001,552
Deposits obtained via list services, yet not brokered$1,372,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$69,507,0005,108
Deposits held in domestic offices$69,507,0005,108
Individuals, partnerships, and corporations$68,059,0004,880
U.S. Government$01,331
States and political subdivisions in the U.S.$1,448,0005,289
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$27,453,0004,295
Demand deposits$10,757,0004,968
Nontransaction accounts$42,054,0005,204
Money market deposit accounts (MMDAs)$11,364,0004,290
Other savings deposits (excluding MMDAs)$8,227,0004,423
Total time deposits$22,463,0005,101
Total time and savings deposits$58,750,0004,974
Noninterest-bearing deposits$10,757,0005,034
Interest-bearing deposits$58,750,0004,980
Retail deposits$59,551,0005,230
Estimated insured deposits$56,003,0005,227
IRAs and Keogh plan accounts$3,083,0004,779
Brokered deposits$9,437,0001,277
Fully insured brokered deposits$9,437,0001,186
Deposits obtained via list services, yet not brokered$1,122,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,708,0005,136
Deposits held in domestic offices$70,708,0005,136
Individuals, partnerships, and corporations$69,315,0004,905
U.S. Government$01,317
States and political subdivisions in the U.S.$1,393,0005,331
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$28,196,0004,241
Demand deposits$12,573,0004,689
Nontransaction accounts$42,512,0005,241
Money market deposit accounts (MMDAs)$11,517,0004,314
Other savings deposits (excluding MMDAs)$8,034,0004,499
Total time deposits$22,961,0005,145
Total time and savings deposits$58,135,0005,070
Noninterest-bearing deposits$12,573,0004,794
Interest-bearing deposits$58,135,0005,078
Retail deposits$60,388,0005,275
Estimated insured deposits$56,406,0005,289
IRAs and Keogh plan accounts$3,134,0004,797
Brokered deposits$9,803,0001,246
Fully insured brokered deposits$9,803,0001,155
Deposits obtained via list services, yet not brokered$1,122,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,910,0005,194
Deposits held in domestic offices$68,910,0005,194
Individuals, partnerships, and corporations$67,622,0004,966
U.S. Government$01,474
States and political subdivisions in the U.S.$1,288,0005,406
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$26,017,0004,454
Demand deposits$13,524,0004,511
Nontransaction accounts$42,893,0005,245
Money market deposit accounts (MMDAs)$12,219,0004,224
Other savings deposits (excluding MMDAs)$7,431,0004,585
Total time deposits$23,243,0005,192
Total time and savings deposits$55,386,0005,167
Noninterest-bearing deposits$13,524,0004,671
Interest-bearing deposits$55,386,0005,170
Retail deposits$60,429,0005,300
Estimated insured deposits$54,182,0005,375
IRAs and Keogh plan accounts$1,329,0005,941
Brokered deposits$11,152,0001,135
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,122,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,725,0005,229
Deposits held in domestic offices$68,725,0005,228
Individuals, partnerships, and corporations$67,859,0004,982
U.S. Government$01,406
States and political subdivisions in the U.S.$866,0005,639
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$25,841,0004,412
Demand deposits$13,030,0004,573
Nontransaction accounts$42,884,0005,317
Money market deposit accounts (MMDAs)$11,132,0004,420
Other savings deposits (excluding MMDAs)$7,363,0004,628
Total time deposits$24,389,0005,188
Total time and savings deposits$55,695,0005,199
Noninterest-bearing deposits$13,030,0004,738
Interest-bearing deposits$55,695,0005,203
Retail deposits$60,172,0005,333
Estimated insured deposits$55,462,0005,385
IRAs and Keogh plan accounts$3,335,0004,807
Brokered deposits$8,080,0001,338
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,122,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,702,0005,381
Deposits held in domestic offices$64,702,0005,381
Individuals, partnerships, and corporations$63,142,0005,167
U.S. Government$01,377
States and political subdivisions in the U.S.$1,560,0005,345
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$25,982,0004,390
Demand deposits$13,342,0004,466
Nontransaction accounts$38,720,0005,550
Money market deposit accounts (MMDAs)$11,625,0004,383
Other savings deposits (excluding MMDAs)$8,045,0004,432
Total time deposits$19,050,0005,693
Total time and savings deposits$51,360,0005,428
Noninterest-bearing deposits$13,342,0004,651
Interest-bearing deposits$51,360,0005,428
Retail deposits$60,876,0005,347
Estimated insured deposits$52,583,0005,530
IRAs and Keogh plan accounts$3,406,0004,788
Brokered deposits$1,364,0002,175
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,122,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$66,718,0005,386
Deposits held in domestic offices$66,718,0005,386
Individuals, partnerships, and corporations$65,203,0005,164
U.S. Government$01,424
States and political subdivisions in the U.S.$1,515,0005,380
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$26,728,0004,354
Demand deposits$13,666,0004,443
Nontransaction accounts$39,990,0005,545
Money market deposit accounts (MMDAs)$11,985,0004,371
Other savings deposits (excluding MMDAs)$8,194,0004,412
Total time deposits$19,811,0005,696
Total time and savings deposits$53,052,0005,417
Noninterest-bearing deposits$13,666,0004,644
Interest-bearing deposits$53,052,0005,416
Retail deposits$62,896,0005,352
Estimated insured deposits$53,554,0005,557
IRAs and Keogh plan accounts$3,693,0004,642
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,125,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,093,0005,482
Deposits held in domestic offices$64,093,0005,481
Individuals, partnerships, and corporations$62,439,0005,261
U.S. Government$01,583
States and political subdivisions in the U.S.$1,652,0005,358
Commercial banks and other depository institutions in U.S.$2,0003,284
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,262,0004,561
Demand deposits$14,727,0004,317
Nontransaction accounts$38,831,0005,620
Money market deposit accounts (MMDAs)$12,502,0004,254
Other savings deposits (excluding MMDAs)$6,071,0004,910
Total time deposits$20,258,0005,721
Total time and savings deposits$49,366,0005,576
Noninterest-bearing deposits$14,727,0004,529
Interest-bearing deposits$49,366,0005,573
Retail deposits$59,748,0005,473
Estimated insured deposits$55,608,0005,565
IRAs and Keogh plan accounts$3,867,0004,579
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,578,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,760,0005,583
Deposits held in domestic offices$61,760,0005,583
Individuals, partnerships, and corporations$60,682,0005,341
U.S. Government$01,457
States and political subdivisions in the U.S.$1,076,0005,682
Commercial banks and other depository institutions in U.S.$2,0003,333
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,446,0004,486
Demand deposits$12,575,0004,562
Nontransaction accounts$37,314,0005,783
Money market deposit accounts (MMDAs)$11,549,0004,429
Other savings deposits (excluding MMDAs)$5,306,0005,168
Total time deposits$20,459,0005,795
Total time and savings deposits$49,185,0005,639
Noninterest-bearing deposits$12,575,0004,755
Interest-bearing deposits$49,185,0005,634
Retail deposits$56,964,0005,588
Estimated insured deposits$55,577,0005,611
IRAs and Keogh plan accounts$3,908,0004,652
Brokered deposits$1,000,0002,371
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$58,041,0005,765
Deposits held in domestic offices$58,041,0005,764
Individuals, partnerships, and corporations$56,099,0005,561
U.S. Government$01,535
States and political subdivisions in the U.S.$1,940,0005,282
Commercial banks and other depository institutions in U.S.$2,0003,350
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,176,0004,635
Demand deposits$12,105,0004,665
Nontransaction accounts$34,865,0005,968
Money market deposit accounts (MMDAs)$12,131,0004,386
Other savings deposits (excluding MMDAs)$4,984,0005,284
Total time deposits$17,750,0006,125
Total time and savings deposits$45,936,0005,820
Noninterest-bearing deposits$11,072,0005,031
Interest-bearing deposits$46,969,0005,781
Retail deposits$54,261,0005,731
Estimated insured deposits$51,195,0005,826
IRAs and Keogh plan accounts$3,696,0004,785
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$62,502,0005,661
Deposits held in domestic offices$62,502,0005,660
Individuals, partnerships, and corporations$60,723,0005,442
U.S. Government$01,579
States and political subdivisions in the U.S.$1,777,0005,384
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,147,0004,437
Demand deposits$12,685,0004,527
Nontransaction accounts$37,355,0005,877
Money market deposit accounts (MMDAs)$12,422,0004,370
Other savings deposits (excluding MMDAs)$4,648,0005,389
Total time deposits$20,285,0005,963
Total time and savings deposits$49,817,0005,721
Noninterest-bearing deposits$12,685,0004,739
Interest-bearing deposits$49,817,0005,710
Retail deposits$53,962,0005,812
Estimated insured deposits$53,123,0005,800
IRAs and Keogh plan accounts$3,668,0004,818
Brokered deposits$2,389,0002,145
Fully insured brokered deposits$2,389,0001,994
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,469,0005,836
Deposits held in domestic offices$57,469,0005,835
Individuals, partnerships, and corporations$55,634,0005,635
U.S. Government$01,780
States and political subdivisions in the U.S.$1,832,0005,182
Commercial banks and other depository institutions in U.S.$3,0003,190
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,646,0004,904
Demand deposits$11,407,0004,762
Nontransaction accounts$36,823,0005,909
Money market deposit accounts (MMDAs)$11,653,0004,424
Other savings deposits (excluding MMDAs)$4,754,0005,247
Total time deposits$20,416,0006,002
Total time and savings deposits$46,062,0005,857
Noninterest-bearing deposits$11,407,0004,925
Interest-bearing deposits$46,062,0005,870
Retail deposits$48,946,0005,995
Estimated insured deposits$50,807,0005,884
IRAs and Keogh plan accounts$3,655,0004,850
Brokered deposits$2,389,0002,221
Fully insured brokered deposits$2,389,0002,066
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,821,0005,936
Deposits held in domestic offices$54,821,0005,935
Individuals, partnerships, and corporations$53,691,0005,716
U.S. Government$01,652
States and political subdivisions in the U.S.$1,127,0005,497
Commercial banks and other depository institutions in U.S.$3,0003,194
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,220,0004,873
Demand deposits$11,273,0004,660
Nontransaction accounts$34,601,0006,094
Money market deposit accounts (MMDAs)$9,974,0004,690
Other savings deposits (excluding MMDAs)$4,172,0005,490
Total time deposits$20,455,0006,076
Total time and savings deposits$43,548,0005,992
Noninterest-bearing deposits$11,273,0004,846
Interest-bearing deposits$43,548,0005,996
Retail deposits$46,151,0006,121
Estimated insured deposits$47,791,0006,029
IRAs and Keogh plan accounts$3,780,0004,834
Brokered deposits$2,439,0002,287
Fully insured brokered deposits$2,439,0002,131
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,941,0005,973
Deposits held in domestic offices$54,941,0005,972
Individuals, partnerships, and corporations$53,020,0005,787
U.S. Government$01,633
States and political subdivisions in the U.S.$1,921,0005,186
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$20,206,0004,824
Demand deposits$10,785,0004,694
Nontransaction accounts$34,735,0006,149
Money market deposit accounts (MMDAs)$10,712,0004,588
Other savings deposits (excluding MMDAs)$3,677,0005,718
Total time deposits$20,346,0006,160
Total time and savings deposits$44,156,0006,020
Noninterest-bearing deposits$10,785,0004,873
Interest-bearing deposits$44,156,0006,020
Retail deposits$46,179,0006,163
Estimated insured deposits$53,732,0005,810
IRAs and Keogh plan accounts$3,794,0004,836
Brokered deposits$2,500,0002,368
Fully insured brokered deposits$2,500,0002,193
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,331,0006,023
Deposits held in domestic offices$55,331,0006,021
Individuals, partnerships, and corporations$53,668,0005,808
U.S. Government$01,643
States and political subdivisions in the U.S.$1,663,0005,303
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$21,728,0004,662
Demand deposits$11,561,0004,503
Nontransaction accounts$33,603,0006,285
Money market deposit accounts (MMDAs)$10,281,0004,674
Other savings deposits (excluding MMDAs)$3,091,0005,985
Total time deposits$20,231,0006,240
Total time and savings deposits$43,770,0006,107
Noninterest-bearing deposits$11,561,0004,717
Interest-bearing deposits$43,770,0006,113
Retail deposits$46,577,0006,198
Estimated insured deposits$47,371,0006,158
IRAs and Keogh plan accounts$379,0007,088
Brokered deposits$2,500,0002,432
Fully insured brokered deposits$2,500,0002,260
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,268,0006,085
Deposits held in domestic offices$54,268,0006,084
Individuals, partnerships, and corporations$52,134,0005,895
U.S. Government$02,902
States and political subdivisions in the U.S.$1,776,0005,285
Commercial banks and other depository institutions in U.S.$358,0002,400
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,831,0004,888
Demand deposits$12,562,0004,182
Nontransaction accounts$34,437,0006,262
Money market deposit accounts (MMDAs)$10,724,0004,532
Other savings deposits (excluding MMDAs)$2,956,0005,989
Total time deposits$20,757,0006,290
Total time and savings deposits$41,706,0006,237
Noninterest-bearing deposits$12,562,0004,438
Interest-bearing deposits$41,706,0006,239
Retail deposits$45,773,0006,238
Estimated insured deposits$49,090,0006,077
IRAs and Keogh plan accounts$3,830,0004,877
Brokered deposits$4,175,0002,203
Fully insured brokered deposits$4,175,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,155,0006,260
Deposits held in domestic offices$51,155,0006,259
Individuals, partnerships, and corporations$49,600,0006,050
U.S. Government$03,279
States and political subdivisions in the U.S.$1,197,0005,644
Commercial banks and other depository institutions in U.S.$358,0002,382
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,922,0005,211
Demand deposits$8,750,0005,155
Nontransaction accounts$34,233,0006,350
Money market deposit accounts (MMDAs)$8,863,0004,886
Other savings deposits (excluding MMDAs)$2,778,0006,112
Total time deposits$22,592,0006,235
Total time and savings deposits$42,405,0006,277
Noninterest-bearing deposits$8,750,0005,306
Interest-bearing deposits$42,405,0006,284
Retail deposits$45,338,0006,288
Estimated insured deposits$45,496,0006,238
IRAs and Keogh plan accounts$3,960,0004,873
Brokered deposits$1,010,0002,977
Fully insured brokered deposits$1,010,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$49,897,0006,329
Deposits held in domestic offices$49,897,0006,328
Individuals, partnerships, and corporations$48,104,0006,141
U.S. Government$03,428
States and political subdivisions in the U.S.$1,435,0005,578
Commercial banks and other depository institutions in U.S.$358,0002,407
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,641,0005,401
Demand deposits$7,282,0005,586
Nontransaction accounts$34,256,0006,399
Money market deposit accounts (MMDAs)$8,009,0005,066
Other savings deposits (excluding MMDAs)$2,759,0006,154
Total time deposits$23,488,0006,207
Total time and savings deposits$42,615,0006,292
Noninterest-bearing deposits$7,282,0005,697
Interest-bearing deposits$42,615,0006,293
Retail deposits$44,093,0006,355
Estimated insured deposits$45,382,0006,269
IRAs and Keogh plan accounts$3,926,0004,893
Brokered deposits$1,009,0003,062
Fully insured brokered deposits$1,009,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,683,0006,355
Deposits held in domestic offices$50,683,0006,353
Individuals, partnerships, and corporations$48,793,0006,163
U.S. Government$03,500
States and political subdivisions in the U.S.$1,532,0005,558
Commercial banks and other depository institutions in U.S.$358,0002,453
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,644,0005,300
Demand deposits$7,957,0005,386
Nontransaction accounts$34,039,0006,477
Money market deposit accounts (MMDAs)$8,680,0004,965
Other savings deposits (excluding MMDAs)$2,709,0006,231
Total time deposits$22,650,0006,365
Total time and savings deposits$42,726,0006,349
Noninterest-bearing deposits$7,957,0005,521
Interest-bearing deposits$42,726,0006,352
Retail deposits$46,103,0006,347
Estimated insured deposits$47,086,0006,259
IRAs and Keogh plan accounts$3,890,0004,934
Brokered deposits$2,718,0002,747
Fully insured brokered deposits$2,718,0002,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,581,0006,366
Deposits held in domestic offices$50,581,0006,366
Individuals, partnerships, and corporations$48,082,0006,232
U.S. Government$03,705
States and political subdivisions in the U.S.$1,952,0005,373
Commercial banks and other depository institutions in U.S.$547,0002,143
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,464,0005,741
Demand deposits$8,189,0005,432
Nontransaction accounts$36,117,0006,349
Money market deposit accounts (MMDAs)$9,288,0004,802
Other savings deposits (excluding MMDAs)$2,298,0006,405
Total time deposits$24,533,0006,226
Total time and savings deposits$42,392,0006,390
Noninterest-bearing deposits$8,189,0005,561
Interest-bearing deposits$42,392,0006,394
Retail deposits$41,977,0006,243
Estimated insured deposits$47,212,0006,248
IRAs and Keogh plan accounts$4,042,0004,852
Brokered deposits$4,627,0002,498
Fully insured brokered deposits$3,780,0002,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,033,0006,439
Deposits held in domestic offices$49,033,0006,439
Individuals, partnerships, and corporations$46,277,0006,310
U.S. Government$03,620
States and political subdivisions in the U.S.$2,209,0005,228
Commercial banks and other depository institutions in U.S.$547,0002,190
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0005,847
Demand deposits$6,577,0005,787
Nontransaction accounts$36,016,0006,400
Money market deposit accounts (MMDAs)$9,355,0004,800
Other savings deposits (excluding MMDAs)$2,303,0006,447
Total time deposits$24,356,0006,304
Total time and savings deposits$42,456,0006,383
Noninterest-bearing deposits$6,577,0005,899
Interest-bearing deposits$42,456,0006,386
Retail deposits$40,708,0006,312
Estimated insured deposits$46,222,0006,305
IRAs and Keogh plan accounts$3,383,0005,243
Brokered deposits$4,710,0002,577
Fully insured brokered deposits$3,867,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$50,418,0006,406
Deposits held in domestic offices$50,418,0006,405
Individuals, partnerships, and corporations$47,834,0006,269
U.S. Government$03,557
States and political subdivisions in the U.S.$2,037,0005,374
Commercial banks and other depository institutions in U.S.$547,0002,229
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,585,0005,599
Demand deposits$7,612,0005,492
Nontransaction accounts$35,833,0006,437
Money market deposit accounts (MMDAs)$9,834,0004,665
Other savings deposits (excluding MMDAs)$2,126,0006,578
Total time deposits$23,873,0006,391
Total time and savings deposits$42,806,0006,377
Noninterest-bearing deposits$7,612,0005,604
Interest-bearing deposits$42,806,0006,380
Retail deposits$42,579,0006,232
Estimated insured deposits$40,528,0006,313
IRAs and Keogh plan accounts$3,052,0005,470
Brokered deposits$4,701,0002,660
Fully insured brokered deposits$3,863,0002,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,921,0006,494
Deposits held in domestic offices$48,921,0006,494
Individuals, partnerships, and corporations$46,485,0006,345
U.S. Government$03,628
States and political subdivisions in the U.S.$1,889,0005,482
Commercial banks and other depository institutions in U.S.$547,0002,213
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,732,0005,578
Demand deposits$7,681,0005,449
Nontransaction accounts$34,189,0006,552
Money market deposit accounts (MMDAs)$9,126,0004,804
Other savings deposits (excluding MMDAs)$2,082,0006,605
Total time deposits$22,981,0006,511
Total time and savings deposits$41,240,0006,491
Noninterest-bearing deposits$7,681,0005,573
Interest-bearing deposits$41,240,0006,493
Retail deposits$41,616,0006,313
Estimated insured deposits$40,117,0006,358
IRAs and Keogh plan accounts$2,951,0005,474
Brokered deposits$4,034,0002,807
Fully insured brokered deposits$3,441,0002,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,789,0006,533
Deposits held in domestic offices$47,789,0006,533
Individuals, partnerships, and corporations$46,382,0006,317
U.S. Government$03,888
States and political subdivisions in the U.S.$1,407,0005,775
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$15,712,0005,433
Demand deposits$9,150,0005,055
Nontransaction accounts$32,077,0006,631
Money market deposit accounts (MMDAs)$9,051,0004,720
Other savings deposits (excluding MMDAs)$1,816,0006,706
Total time deposits$21,210,0006,627
Total time and savings deposits$38,639,0006,572
Noninterest-bearing deposits$9,150,0005,237
Interest-bearing deposits$38,639,0006,567
Retail deposits$39,665,0006,428
Estimated insured deposits$37,997,0006,445
IRAs and Keogh plan accounts$2,839,0005,502
Brokered deposits$1,025,0003,384
Fully insured brokered deposits$1,025,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,211,0006,704
Deposits held in domestic offices$43,211,0006,703
Individuals, partnerships, and corporations$42,581,0006,506
U.S. Government$03,764
States and political subdivisions in the U.S.$630,0006,251
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$13,595,0005,740
Demand deposits$7,370,0005,598
Nontransaction accounts$29,616,0006,807
Money market deposit accounts (MMDAs)$8,269,0004,917
Other savings deposits (excluding MMDAs)$1,837,0006,762
Total time deposits$19,510,0006,805
Total time and savings deposits$35,841,0006,715
Noninterest-bearing deposits$7,370,0005,727
Interest-bearing deposits$35,841,0006,709
Retail deposits$36,797,0006,582
Estimated insured deposits$36,119,0006,564
IRAs and Keogh plan accounts$2,560,0005,654
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$45,376,0006,634
Deposits held in domestic offices$45,376,0006,632
Individuals, partnerships, and corporations$43,551,0006,470
U.S. Government$03,873
States and political subdivisions in the U.S.$1,825,0005,511
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$13,848,0005,771
Demand deposits$7,289,0005,701
Nontransaction accounts$31,528,0006,693
Money market deposit accounts (MMDAs)$8,847,0004,795
Other savings deposits (excluding MMDAs)$1,976,0006,738
Total time deposits$20,705,0006,694
Total time and savings deposits$38,087,0006,613
Noninterest-bearing deposits$7,289,0005,832
Interest-bearing deposits$38,087,0006,607
Retail deposits$38,007,0006,526
Estimated insured deposits$37,483,0006,484
IRAs and Keogh plan accounts$2,498,0005,712
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$44,793,0006,650
Deposits held in domestic offices$44,793,0006,649
Individuals, partnerships, and corporations$43,287,0006,490
U.S. Government$03,876
States and political subdivisions in the U.S.$1,506,0005,694
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$13,655,0005,810
Demand deposits$6,635,0005,889
Nontransaction accounts$31,138,0006,727
Money market deposit accounts (MMDAs)$7,392,0005,110
Other savings deposits (excluding MMDAs)$1,804,0006,842
Total time deposits$21,942,0006,606
Total time and savings deposits$38,158,0006,644
Noninterest-bearing deposits$6,635,0005,999
Interest-bearing deposits$38,158,0006,641
Retail deposits$37,360,0006,570
Estimated insured deposits$38,596,0006,420
IRAs and Keogh plan accounts$2,520,0005,689
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$43,831,0006,682
Deposits held in domestic offices$43,831,0006,681
Individuals, partnerships, and corporations$41,774,0006,555
U.S. Government$04,156
States and political subdivisions in the U.S.$2,057,0005,362
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$12,178,0006,124
Demand deposits$6,341,0006,087
Nontransaction accounts$31,653,0006,638
Money market deposit accounts (MMDAs)$6,824,0005,183
Other savings deposits (excluding MMDAs)$1,754,0006,850
Total time deposits$23,076,0006,445
Total time and savings deposits$37,490,0006,629
Noninterest-bearing deposits$6,341,0006,196
Interest-bearing deposits$37,490,0006,624
Retail deposits$36,366,0006,590
Estimated insured deposits$37,702,0006,434
IRAs and Keogh plan accounts$2,429,0005,753
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$43,451,0006,698
Deposits held in domestic offices$43,451,0006,698
Individuals, partnerships, and corporations$41,397,0006,583
U.S. Government$03,924
States and political subdivisions in the U.S.$2,054,0005,304
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$10,388,0006,422
Demand deposits$4,814,0006,601
Nontransaction accounts$33,063,0006,579
Money market deposit accounts (MMDAs)$6,524,0005,261
Other savings deposits (excluding MMDAs)$1,724,0006,954
Total time deposits$24,815,0006,302
Total time and savings deposits$38,637,0006,583
Noninterest-bearing deposits$4,814,0006,698
Interest-bearing deposits$38,637,0006,580
Retail deposits$35,513,0006,635
Estimated insured deposits$38,514,0006,383
IRAs and Keogh plan accounts$2,471,0005,746
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$47,067,0006,553
Deposits held in domestic offices$47,067,0006,551
Individuals, partnerships, and corporations$45,025,0006,408
U.S. Government$04,057
States and political subdivisions in the U.S.$2,042,0005,343
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$11,010,0006,375
Demand deposits$5,385,0006,430
Nontransaction accounts$36,057,0006,397
Money market deposit accounts (MMDAs)$6,870,0005,167
Other savings deposits (excluding MMDAs)$1,711,0007,042
Total time deposits$27,476,0006,049
Total time and savings deposits$41,682,0006,417
Noninterest-bearing deposits$5,385,0006,527
Interest-bearing deposits$41,682,0006,419
Retail deposits$37,411,0006,557
Estimated insured deposits$41,067,0006,248
IRAs and Keogh plan accounts$2,346,0005,869
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$49,365,0006,472
Deposits held in domestic offices$49,365,0006,470
Individuals, partnerships, and corporations$46,663,0006,328
U.S. Government$04,056
States and political subdivisions in the U.S.$2,702,0005,000
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$9,868,0006,665
Demand deposits$5,136,0006,555
Nontransaction accounts$39,497,0006,175
Money market deposit accounts (MMDAs)$7,491,0005,010
Other savings deposits (excluding MMDAs)$1,616,0007,174
Total time deposits$30,388,0005,791
Total time and savings deposits$44,229,0006,295
Noninterest-bearing deposits$5,136,0006,642
Interest-bearing deposits$44,229,0006,304
Retail deposits$37,751,0006,569
Estimated insured deposits$46,347,0005,932
IRAs and Keogh plan accounts$2,291,0005,881
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$49,526,0006,435
Deposits held in domestic offices$49,526,0006,434
Individuals, partnerships, and corporations$46,577,0006,315
U.S. Government$04,273
States and political subdivisions in the U.S.$2,949,0004,873
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$11,035,0006,498
Demand deposits$6,379,0006,194
Nontransaction accounts$38,491,0006,182
Money market deposit accounts (MMDAs)$7,668,0004,907
Other savings deposits (excluding MMDAs)$1,530,0007,263
Total time deposits$29,293,0005,815
Total time and savings deposits$43,147,0006,301
Noninterest-bearing deposits$6,379,0006,289
Interest-bearing deposits$43,147,0006,307
Retail deposits$39,352,0006,419
Estimated insured deposits$42,542,0006,164
IRAs and Keogh plan accounts$2,357,0005,792
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$48,264,0006,474
Deposits held in domestic offices$48,264,0006,472
Individuals, partnerships, and corporations$45,296,0006,364
U.S. Government$04,163
States and political subdivisions in the U.S.$2,968,0004,808
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$8,796,0006,921
Demand deposits$5,180,0006,536
Nontransaction accounts$39,468,0006,104
Money market deposit accounts (MMDAs)$8,287,0004,729
Other savings deposits (excluding MMDAs)$1,442,0007,406
Total time deposits$29,739,0005,736
Total time and savings deposits$43,084,0006,288
Noninterest-bearing deposits$5,180,0006,619
Interest-bearing deposits$43,084,0006,290
Retail deposits$37,515,0006,516
Estimated insured deposits$42,034,0006,173
IRAs and Keogh plan accounts$2,499,0005,671
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$47,597,0006,529
Deposits held in domestic offices$47,597,0006,527
Individuals, partnerships, and corporations$44,268,0006,431
U.S. Government$04,264
States and political subdivisions in the U.S.$3,329,0004,619
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$9,838,0006,790
Demand deposits$5,896,0006,339
Nontransaction accounts$37,759,0006,191
Money market deposit accounts (MMDAs)$7,658,0004,904
Other savings deposits (excluding MMDAs)$1,470,0007,481
Total time deposits$28,631,0005,762
Total time and savings deposits$41,701,0006,375
Noninterest-bearing deposits$5,896,0006,419
Interest-bearing deposits$41,701,0006,388
Retail deposits$37,339,0006,571
Estimated insured deposits$44,904,0005,996
IRAs and Keogh plan accounts$2,613,0005,574
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$44,914,0006,687
Deposits held in domestic offices$44,914,0006,685
Individuals, partnerships, and corporations$41,480,0006,594
U.S. Government$04,261
States and political subdivisions in the U.S.$3,434,0004,624
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$9,365,0006,961
Demand deposits$5,430,0006,555
Nontransaction accounts$35,549,0006,334
Money market deposit accounts (MMDAs)$7,662,0004,936
Other savings deposits (excluding MMDAs)$1,542,0007,511
Total time deposits$26,345,0005,918
Total time and savings deposits$39,484,0006,523
Noninterest-bearing deposits$5,430,0006,625
Interest-bearing deposits$39,484,0006,539
Retail deposits$35,856,0006,704
Estimated insured deposits$42,590,0006,133
IRAs and Keogh plan accounts$2,511,0005,634
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$47,645,0006,572
Deposits held in domestic offices$47,645,0006,570
Individuals, partnerships, and corporations$43,249,0006,517
U.S. Government$04,442
States and political subdivisions in the U.S.$4,396,0004,183
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,665,0006,601
Demand deposits$7,602,0005,866
Nontransaction accounts$35,980,0006,278
Money market deposit accounts (MMDAs)$9,028,0004,659
Other savings deposits (excluding MMDAs)$1,467,0007,575
Total time deposits$25,485,0005,959
Total time and savings deposits$40,043,0006,496
Noninterest-bearing deposits$7,602,0005,965
Interest-bearing deposits$40,043,0006,507
Retail deposits$38,318,0006,581
Estimated insured deposits$36,472,0006,574
IRAs and Keogh plan accounts$2,449,0005,689
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$42,030,0006,841
Deposits held in domestic offices$42,030,0006,839
Individuals, partnerships, and corporations$41,650,0006,569
U.S. Government$04,317
States and political subdivisions in the U.S.$380,0006,732
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$8,627,0007,137
Demand deposits$2,982,0007,630
Nontransaction accounts$33,403,0006,485
Money market deposit accounts (MMDAs)$7,798,0004,927
Other savings deposits (excluding MMDAs)$1,373,0007,702
Total time deposits$24,232,0006,083
Total time and savings deposits$39,048,0006,537
Noninterest-bearing deposits$2,982,0007,679
Interest-bearing deposits$39,048,0006,549
Retail deposits$33,235,0006,898
Estimated insured deposits$32,676,0006,841
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,288,0006,857
Deposits held in domestic offices$41,288,0006,856
Individuals, partnerships, and corporations$40,341,0006,636
U.S. Government$04,271
States and political subdivisions in the U.S.$947,0006,315
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$8,831,0007,094
Demand deposits$4,788,0006,792
Nontransaction accounts$32,457,0006,545
Money market deposit accounts (MMDAs)$9,361,0004,542
Other savings deposits (excluding MMDAs)$1,382,0007,740
Total time deposits$21,714,0006,347
Total time and savings deposits$36,500,0006,696
Noninterest-bearing deposits$4,788,0006,834
Interest-bearing deposits$36,500,0006,716
Retail deposits$33,632,0006,876
Estimated insured deposits$32,025,0006,897
IRAs and Keogh plan accounts$2,528,0005,622
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$39,477,0007,040
Deposits held in domestic offices$39,477,0007,038
Individuals, partnerships, and corporations$35,958,0006,975
U.S. Government$04,329
States and political subdivisions in the U.S.$3,519,0004,658
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$9,383,0007,066
Demand deposits$4,906,0006,772
Nontransaction accounts$30,094,0006,793
Money market deposit accounts (MMDAs)$9,335,0004,651
Other savings deposits (excluding MMDAs)$1,393,0007,823
Total time deposits$19,366,0006,649
Total time and savings deposits$34,571,0006,908
Noninterest-bearing deposits$4,906,0006,813
Interest-bearing deposits$34,571,0006,935
Retail deposits$33,338,0006,971
Estimated insured deposits$31,264,0007,043
IRAs and Keogh plan accounts$2,509,0005,677
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$38,939,0007,095
Deposits held in domestic offices$38,939,0007,093
Individuals, partnerships, and corporations$35,239,0007,041
U.S. Government$04,510
States and political subdivisions in the U.S.$3,700,0004,567
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$9,225,0007,165
Demand deposits$5,220,0006,733
Nontransaction accounts$29,714,0006,837
Money market deposit accounts (MMDAs)$9,037,0004,719
Other savings deposits (excluding MMDAs)$1,264,0007,925
Total time deposits$19,413,0006,644
Total time and savings deposits$33,719,0006,987
Noninterest-bearing deposits$5,220,0006,787
Interest-bearing deposits$33,719,0007,010
Retail deposits$32,716,0007,042
Estimated insured deposits$31,070,0007,066
IRAs and Keogh plan accounts$2,733,0005,474
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$37,761,0007,145
Deposits held in domestic offices$37,761,0007,143
Individuals, partnerships, and corporations$34,279,0007,098
U.S. Government$04,404
States and political subdivisions in the U.S.$3,482,0004,616
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$9,280,0007,045
Demand deposits$4,594,0006,859
Nontransaction accounts$28,481,0006,960
Money market deposit accounts (MMDAs)$8,027,0004,974
Other savings deposits (excluding MMDAs)$1,311,0007,942
Total time deposits$19,143,0006,701
Total time and savings deposits$33,167,0007,016
Noninterest-bearing deposits$4,595,0006,901
Interest-bearing deposits$33,166,0007,041
Retail deposits$31,440,0007,110
Estimated insured deposits$31,195,0007,041
IRAs and Keogh plan accounts$2,776,0005,487
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$37,232,0007,216
Deposits held in domestic offices$37,232,0007,215
Individuals, partnerships, and corporations$33,602,0007,187
U.S. Government$04,543
States and political subdivisions in the U.S.$3,630,0004,569
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$9,223,0007,084
Demand deposits$4,285,0007,015
Nontransaction accounts$28,009,0007,027
Money market deposit accounts (MMDAs)$8,244,0004,918
Other savings deposits (excluding MMDAs)$1,389,0007,948
Total time deposits$18,376,0006,838
Total time and savings deposits$32,947,0007,060
Noninterest-bearing deposits$4,285,0007,054
Interest-bearing deposits$32,947,0007,083
Retail deposits$31,527,0007,168
Estimated insured deposits$32,394,0007,004
IRAs and Keogh plan accounts$2,752,0005,578
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$35,337,0007,355
Deposits held in domestic offices$35,337,0007,353
Individuals, partnerships, and corporations$34,584,0007,149
U.S. Government$04,568
States and political subdivisions in the U.S.$753,0006,594
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$8,707,0007,219
Demand deposits$4,072,0007,106
Nontransaction accounts$26,630,0007,180
Money market deposit accounts (MMDAs)$7,596,0005,108
Other savings deposits (excluding MMDAs)$1,392,0007,962
Total time deposits$17,642,0006,988
Total time and savings deposits$31,265,0007,218
Noninterest-bearing deposits$4,072,0007,139
Interest-bearing deposits$31,265,0007,240
Retail deposits$30,240,0007,290
Estimated insured deposits$31,027,0007,162
IRAs and Keogh plan accounts$2,802,0005,534
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$34,438,0007,448
Deposits held in domestic offices$34,438,0007,447
Individuals, partnerships, and corporations$30,955,0007,402
U.S. Government$04,814
States and political subdivisions in the U.S.$3,483,0004,680
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$7,857,0006,856
Demand deposits$3,068,0007,176
Nontransaction accounts$26,581,0006,399
Money market deposit accounts (MMDAs)$8,251,0004,425
Other savings deposits (excluding MMDAs)$1,415,0007,165
Total time deposits$16,915,0006,315
Total time and savings deposits$31,370,0007,204
Noninterest-bearing deposits$3,068,0007,680
Interest-bearing deposits$31,370,0007,227
Retail deposits$29,550,0007,401
Estimated insured deposits$31,187,0007,161
IRAs and Keogh plan accounts$2,778,0005,594
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,208,0007,704
Deposits held in domestic offices$31,208,0007,703
Individuals, partnerships, and corporations$27,917,0007,662
U.S. Government$04,647
States and political subdivisions in the U.S.$3,291,0004,659
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$6,400,0007,153
Demand deposits$2,921,0007,203
Nontransaction accounts$24,808,0006,606
Money market deposit accounts (MMDAs)$6,755,0004,800
Other savings deposits (excluding MMDAs)$1,290,0007,295
Total time deposits$16,763,0006,417
Total time and savings deposits$28,287,0007,503
Noninterest-bearing deposits$2,935,0007,709
Interest-bearing deposits$28,273,0007,533
Retail deposits$26,306,0007,664
Estimated insured deposits$27,958,0007,503
IRAs and Keogh plan accounts$2,728,0005,704
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$30,714,0007,768
Deposits held in domestic offices$30,714,0007,767
Individuals, partnerships, and corporations$26,739,0007,752
U.S. Government$04,820
States and political subdivisions in the U.S.$3,975,0004,310
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,660,0007,062
Demand deposits$3,053,0007,106
Nontransaction accounts$24,054,0006,708
Money market deposit accounts (MMDAs)$7,039,0004,673
Other savings deposits (excluding MMDAs)$1,393,0007,209
Total time deposits$15,622,0006,636
Total time and savings deposits$27,661,0007,598
Noninterest-bearing deposits$3,053,0007,634
Interest-bearing deposits$27,661,0007,623
Retail deposits$26,217,0007,695
Estimated insured deposits$30,435,0007,317
IRAs and Keogh plan accounts$2,782,0005,675
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$29,843,0007,847
Deposits held in domestic offices$29,843,0007,846
Individuals, partnerships, and corporations$26,266,0007,810
U.S. Government$04,819
States and political subdivisions in the U.S.$3,577,0004,575
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$6,961,0006,993
Demand deposits$3,490,0006,863
Nontransaction accounts$22,882,0006,824
Money market deposit accounts (MMDAs)$5,785,0005,037
Other savings deposits (excluding MMDAs)$1,199,0007,367
Total time deposits$15,898,0006,623
Total time and savings deposits$26,353,0007,723
Noninterest-bearing deposits$3,490,0007,362
Interest-bearing deposits$26,353,0007,756
Retail deposits$25,251,0007,809
Estimated insured deposits$26,017,0007,716
IRAs and Keogh plan accounts$2,796,0005,589
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$28,009,0007,997
Deposits held in domestic offices$28,009,0007,995
Individuals, partnerships, and corporations$23,788,0008,027
U.S. Government$04,995
States and political subdivisions in the U.S.$4,221,0004,192
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,373
Demand deposits$2,705,0007,367
Nontransaction accounts$22,346,0006,864
Money market deposit accounts (MMDAs)$5,729,0005,015
Other savings deposits (excluding MMDAs)$1,022,0007,466
Total time deposits$15,595,0006,697
Total time and savings deposits$25,304,0007,805
Noninterest-bearing deposits$2,705,0007,892
Interest-bearing deposits$25,304,0007,849
Retail deposits$23,257,0007,992
Estimated insured deposits$24,799,0007,829
IRAs and Keogh plan accounts$2,633,0005,739
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$28,849,0007,989
Deposits held in domestic offices$28,849,0007,987
Individuals, partnerships, and corporations$25,866,0007,928
U.S. Government$05,263
States and political subdivisions in the U.S.$2,983,0004,847
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$6,719,0007,120
Demand deposits$3,479,0006,953
Nontransaction accounts$22,130,0006,921
Money market deposit accounts (MMDAs)$5,175,0005,029
Other savings deposits (excluding MMDAs)$944,0007,572
Total time deposits$16,011,0006,734
Total time and savings deposits$25,370,0007,845
Noninterest-bearing deposits$3,479,0007,414
Interest-bearing deposits$25,370,0007,890
Retail deposits$24,367,0007,950
Estimated insured deposits$25,031,0007,928
IRAs and Keogh plan accounts$2,858,0005,433
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$26,785,0008,157
Deposits held in domestic offices$26,785,0008,156
Individuals, partnerships, and corporations$23,741,0008,114
U.S. Government$05,369
States and political subdivisions in the U.S.$3,044,0004,839
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$6,313,0007,224
Demand deposits$3,045,0007,282
Nontransaction accounts$20,472,0007,067
Money market deposit accounts (MMDAs)$5,894,0004,446
Other savings deposits (excluding MMDAs)$822,0007,788
Total time deposits$13,756,0007,111
Total time and savings deposits$23,740,0007,967
Noninterest-bearing deposits$3,045,0007,734
Interest-bearing deposits$23,740,0008,037
Retail deposits$23,871,0007,986
Estimated insured deposits$22,937,0008,154
IRAs and Keogh plan accounts$2,704,0005,583
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,482,0008,261
Deposits held in domestic offices$27,482,0008,259
Individuals, partnerships, and corporations$23,908,0008,288
U.S. Government$05,591
States and political subdivisions in the U.S.$3,574,0004,373
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$5,962,0007,551
Demand deposits$2,933,0007,507
Nontransaction accounts$21,520,0007,016
Money market deposit accounts (MMDAs)$5,568,0004,708
Other savings deposits (excluding MMDAs)$808,0008,128
Total time deposits$15,144,0006,897
Total time and savings deposits$24,549,0008,047
Noninterest-bearing deposits$2,933,0007,962
Interest-bearing deposits$24,549,0008,102
Retail deposits$23,953,0008,189
Estimated insured deposits$23,951,0008,235
IRAs and Keogh plan accounts$3,048,0005,415
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$28,383,0008,313
Deposits held in domestic offices$28,383,0008,312
Individuals, partnerships, and corporations$24,763,0008,354
U.S. Government$06,005
States and political subdivisions in the U.S.$3,620,0004,267
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,134,0007,684
Demand deposits$2,630,0007,861
Nontransaction accounts$22,249,0006,984
Money market deposit accounts (MMDAs)$5,140,0004,760
Other savings deposits (excluding MMDAs)$855,0008,342
Total time deposits$16,254,0006,797
Total time and savings deposits$25,753,0008,051
Noninterest-bearing deposits$2,630,0008,354
Interest-bearing deposits$25,753,0008,105
Retail deposits$25,093,0008,244
Estimated insured deposits$25,196,0008,265
IRAs and Keogh plan accounts$3,017,0005,574
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$27,281,0008,659
Deposits held in domestic offices$27,281,0008,657
Individuals, partnerships, and corporations$23,991,0008,660
U.S. Government$06,819
States and political subdivisions in the U.S.$3,290,0004,622
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,558,0008,088
Demand deposits$2,380,0008,240
Nontransaction accounts$21,723,0007,202
Money market deposit accounts (MMDAs)$4,835,0004,868
Other savings deposits (excluding MMDAs)$1,035,0008,546
Total time deposits$15,853,0007,017
Total time and savings deposits$24,901,0008,335
Noninterest-bearing deposits$2,380,0008,764
Interest-bearing deposits$24,901,0008,405
Retail deposits$24,398,0008,576
Estimated insured deposits$24,853,0008,545
IRAs and Keogh plan accounts$2,606,0006,251
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$29,011,0008,770
Deposits held in domestic offices$29,011,0008,766
Individuals, partnerships, and corporations$25,212,0008,841
U.S. Government$07,644
States and political subdivisions in the U.S.$3,700,0004,245
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0008,647
Demand deposits$2,306,0008,639
Nontransaction accounts$23,990,0007,077
Money market deposit accounts (MMDAs)$5,920,0004,521
Other savings deposits (excluding MMDAs)$1,016,0008,993
Total time deposits$17,054,0006,907
Total time and savings deposits$26,705,0008,404
Noninterest-bearing deposits$2,306,0009,183
Interest-bearing deposits$26,705,0008,493
Retail deposits$25,318,0008,806
Estimated insured deposits$25,958,0008,766
IRAs and Keogh plan accounts$2,725,0006,400
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,246,0008,913
Deposits held in domestic offices$30,246,0008,908
Individuals, partnerships, and corporations$25,629,0009,088
U.S. Government$08,070
States and political subdivisions in the U.S.$3,276,0004,546
Commercial banks and other depository institutions in U.S.$1,341,0001,049
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,613,0009,163
Demand deposits$2,152,0009,033
Nontransaction accounts$25,633,0006,949
Money market deposit accounts (MMDAs)$6,686,0004,314
Other savings deposits (excluding MMDAs)$856,0009,603
Total time deposits$18,091,0006,809
Total time and savings deposits$28,094,0008,467
Noninterest-bearing deposits$2,152,0009,616
Interest-bearing deposits$28,094,0008,569
Retail deposits$27,084,0008,863
Estimated insured deposits$26,780,0008,973
IRAs and Keogh plan accounts$2,808,0006,498
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$28,434,0009,404
Deposits held in domestic offices$28,434,0009,399
Individuals, partnerships, and corporations$24,304,0009,575
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$4,016,0003,834
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,0009,798
Demand deposits$2,019,0009,535
Nontransaction accounts$24,221,0007,199
Money market deposit accounts (MMDAs)$7,856,0004,196
Other savings deposits (excluding MMDAs)$905,00010,124
Total time deposits$15,460,0007,071
Total time and savings deposits$26,415,0008,915
Noninterest-bearing deposits$2,019,00010,130
Interest-bearing deposits$26,415,0009,010
Retail deposits$25,784,0009,363
Estimated insured deposits$24,920,0009,531
IRAs and Keogh plan accounts$2,501,0006,930
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$35,401,0008,773
Deposits held in domestic offices$35,401,0008,767
Individuals, partnerships, and corporations$31,026,0008,840
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$3,774,0003,940
Commercial banks and other depository institutions in U.S.$596,0001,832
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,346,00010,115
Demand deposits$1,973,0009,899
Nontransaction accounts$31,055,0006,299
Money market deposit accounts (MMDAs)$9,510,0003,989
Other savings deposits (excluding MMDAs)$896,00010,550
Total time deposits$20,649,0005,852
Total time and savings deposits$33,428,0008,110
Noninterest-bearing deposits$1,973,00010,491
Interest-bearing deposits$33,428,0008,268
Retail deposits$31,820,0008,812
Estimated insured deposits$31,439,0008,843
IRAs and Keogh plan accounts$2,481,0007,262
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$36,637,0008,789
Deposits held in domestic offices$36,637,0008,783
Individuals, partnerships, and corporations$32,289,0009,073
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$3,350,0004,188
Commercial banks and other depository institutions in U.S.$997,0001,378
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,210,00010,417
Demand deposits$1,818,00010,338
Nontransaction accounts$32,427,0006,185
Money market deposit accounts (MMDAs)$8,817,0004,332
Other savings deposits (excluding MMDAs)$704,00010,948
Total time deposits$22,906,0005,614
Total time and savings deposits$34,819,0008,302
Noninterest-bearing deposits$1,818,00011,135
Interest-bearing deposits$34,819,0008,294
Retail deposits$30,178,0009,279
Estimated insured deposits$33,641,0008,736
IRAs and Keogh plan accounts$2,014,0008,452
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA