Home > TriCentury Bank > Total Deposits

TriCentury Bank, Total Deposits

2025-03-31Rank
Total deposits$111,481,0003,551
Deposits held in domestic offices$111,481,0003,551
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,745,0003,649
Demand deposits$30,745,0003,132
Nontransaction accounts$80,735,0003,235
Money market deposit accounts (MMDAs)$18,402,0002,824
Other savings deposits (excluding MMDAs)$3,642,0004,002
Total time deposits$58,692,0002,712
Total time and savings deposits$80,735,0003,476
Noninterest-bearing deposits$18,535,0003,594
Interest-bearing deposits$92,946,0003,381
Retail deposits$91,943,0003,538
Estimated insured deposits$99,615,0003,331
IRAs and Keogh plan accounts$3,586,000839
Brokered deposits$11,377,0001,362
Fully insured brokered deposits$11,377,0001,190
Deposits obtained via list services, yet not brokered$12,450,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$96,175,0003,682
Deposits held in domestic offices$96,175,0003,682
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,483,0003,685
Demand deposits$29,483,0003,179
Nontransaction accounts$66,692,0003,451
Money market deposit accounts (MMDAs)$15,383,0002,954
Other savings deposits (excluding MMDAs)$3,843,0004,000
Total time deposits$47,465,0002,989
Total time and savings deposits$66,692,0003,678
Noninterest-bearing deposits$18,371,0003,626
Interest-bearing deposits$77,804,0003,572
Retail deposits$79,229,0003,682
Estimated insured deposits$87,275,0003,494
IRAs and Keogh plan accounts$3,169,0003,030
Brokered deposits$11,377,0001,378
Fully insured brokered deposits$11,377,0001,224
Deposits obtained via list services, yet not brokered$11,205,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$90,682,0003,739
Deposits held in domestic offices$90,682,0003,739
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,451,0003,765
Demand deposits$26,451,0003,279
Nontransaction accounts$64,231,0003,502
Money market deposit accounts (MMDAs)$14,366,0003,032
Other savings deposits (excluding MMDAs)$4,264,0003,987
Total time deposits$45,601,0003,023
Total time and savings deposits$64,231,0003,717
Noninterest-bearing deposits$18,911,0003,591
Interest-bearing deposits$71,771,0003,647
Retail deposits$74,880,0003,740
Estimated insured deposits$85,078,0003,511
IRAs and Keogh plan accounts$2,880,000896
Brokered deposits$11,377,0001,411
Fully insured brokered deposits$11,377,0001,240
Deposits obtained via list services, yet not brokered$11,205,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$94,017,0003,717
Deposits held in domestic offices$94,017,0003,717
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$31,542,0003,662
Demand deposits$31,542,0003,114
Nontransaction accounts$62,474,0003,516
Money market deposit accounts (MMDAs)$15,149,0003,006
Other savings deposits (excluding MMDAs)$4,838,0003,959
Total time deposits$42,486,0003,056
Total time and savings deposits$62,474,0003,739
Noninterest-bearing deposits$17,095,0003,697
Interest-bearing deposits$76,922,0003,575
Retail deposits$78,269,0003,706
Estimated insured deposits$87,804,0003,483
IRAs and Keogh plan accounts$2,471,0003,271
Brokered deposits$11,377,0001,381
Fully insured brokered deposits$11,377,0001,216
Deposits obtained via list services, yet not brokered$9,711,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$92,770,0003,745
Deposits held in domestic offices$92,770,0003,745
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$31,020,0003,699
Demand deposits$31,020,0003,163
Nontransaction accounts$61,750,0003,526
Money market deposit accounts (MMDAs)$14,098,0003,090
Other savings deposits (excluding MMDAs)$4,918,0003,991
Total time deposits$42,732,0002,995
Total time and savings deposits$61,750,0003,760
Noninterest-bearing deposits$17,034,0003,723
Interest-bearing deposits$75,736,0003,602
Retail deposits$76,687,0003,750
Estimated insured deposits$87,044,0003,509
IRAs and Keogh plan accounts$2,200,000936
Brokered deposits$11,400,0001,364
Fully insured brokered deposits$11,400,0001,193
Deposits obtained via list services, yet not brokered$9,711,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$87,700,0003,806
Deposits held in domestic offices$87,700,0003,806
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,067,0003,787
Demand deposits$29,067,0003,262
Nontransaction accounts$58,634,0003,574
Money market deposit accounts (MMDAs)$14,528,0003,072
Other savings deposits (excluding MMDAs)$4,796,0004,015
Total time deposits$39,309,0003,043
Total time and savings deposits$58,634,0003,826
Noninterest-bearing deposits$16,945,0003,783
Interest-bearing deposits$70,755,0003,663
Retail deposits$71,433,0003,832
Estimated insured deposits$80,965,0003,591
IRAs and Keogh plan accounts$2,006,0003,513
Brokered deposits$11,377,0001,321
Fully insured brokered deposits$11,377,0001,169
Deposits obtained via list services, yet not brokered$9,711,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$79,080,0003,909
Deposits held in domestic offices$79,080,0003,908
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$31,062,0003,766
Demand deposits$31,062,0003,198
Nontransaction accounts$48,018,0003,790
Money market deposit accounts (MMDAs)$15,168,0003,072
Other savings deposits (excluding MMDAs)$4,558,0004,081
Total time deposits$28,291,0003,380
Total time and savings deposits$48,018,0003,977
Noninterest-bearing deposits$18,776,0003,681
Interest-bearing deposits$60,304,0003,832
Retail deposits$69,671,0003,873
Estimated insured deposits$71,201,0003,732
IRAs and Keogh plan accounts$2,050,000988
Brokered deposits$1,377,0001,844
Fully insured brokered deposits$1,377,0001,551
Deposits obtained via list services, yet not brokered$8,964,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$80,575,0003,912
Deposits held in domestic offices$80,575,0003,911
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$33,463,0003,721
Demand deposits$33,463,0003,135
Nontransaction accounts$47,112,0003,810
Money market deposit accounts (MMDAs)$17,214,0002,991
Other savings deposits (excluding MMDAs)$4,446,0004,121
Total time deposits$25,451,0003,444
Total time and savings deposits$47,112,0004,004
Noninterest-bearing deposits$16,169,0003,866
Interest-bearing deposits$64,406,0003,782
Retail deposits$72,609,0003,863
Estimated insured deposits$72,015,0003,741
IRAs and Keogh plan accounts$2,348,0003,410
Brokered deposits$1,377,0001,714
Fully insured brokered deposits$1,377,0001,450
Deposits obtained via list services, yet not brokered$8,964,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$84,785,0003,884
Deposits held in domestic offices$84,785,0003,883
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$37,601,0003,692
Demand deposits$37,601,0003,076
Nontransaction accounts$47,184,0003,854
Money market deposit accounts (MMDAs)$19,228,0002,979
Other savings deposits (excluding MMDAs)$4,535,0004,194
Total time deposits$23,421,0003,469
Total time and savings deposits$47,184,0004,056
Noninterest-bearing deposits$16,699,0003,899
Interest-bearing deposits$68,087,0003,775
Retail deposits$80,066,0003,847
Estimated insured deposits$76,099,0003,724
IRAs and Keogh plan accounts$2,365,000976
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$9,213,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$88,042,0003,890
Deposits held in domestic offices$88,042,0003,889
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$36,429,0003,780
Demand deposits$36,429,0003,179
Nontransaction accounts$51,613,0003,783
Money market deposit accounts (MMDAs)$21,878,0002,922
Other savings deposits (excluding MMDAs)$4,854,0004,208
Total time deposits$24,881,0003,316
Total time and savings deposits$51,613,0004,000
Noninterest-bearing deposits$16,590,0003,977
Interest-bearing deposits$71,452,0003,751
Retail deposits$83,752,0003,833
Estimated insured deposits$76,988,0003,714
IRAs and Keogh plan accounts$2,518,0003,435
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$11,205,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,735,0003,818
Deposits held in domestic offices$97,735,0003,817
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$44,188,0003,609
Demand deposits$44,182,0002,947
Nontransaction accounts$53,547,0003,782
Money market deposit accounts (MMDAs)$24,975,0002,863
Other savings deposits (excluding MMDAs)$4,985,0004,255
Total time deposits$23,586,0003,379
Total time and savings deposits$53,553,0004,010
Noninterest-bearing deposits$19,144,0003,877
Interest-bearing deposits$78,591,0003,666
Retail deposits$94,824,0003,759
Estimated insured deposits$83,079,0003,670
IRAs and Keogh plan accounts$2,382,0001,002
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$11,205,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$97,546,0003,878
Deposits held in domestic offices$97,546,0003,878
Individuals, partnerships, and corporations$78,417,0003,945
U.S. Government$0821
States and political subdivisions in the U.S.$6,930,0003,380
Commercial banks and other depository institutions in U.S.$12,199,000541
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,815,0003,721
Demand deposits$41,815,0003,019
Nontransaction accounts$55,731,0003,797
Money market deposit accounts (MMDAs)$26,278,0002,870
Other savings deposits (excluding MMDAs)$5,008,0004,322
Total time deposits$24,445,0003,379
Total time and savings deposits$55,731,0004,046
Noninterest-bearing deposits$18,636,0003,953
Interest-bearing deposits$78,909,0003,724
Retail deposits$95,141,0003,819
Estimated insured deposits$82,984,0003,734
IRAs and Keogh plan accounts$2,908,0003,402
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$11,454,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$93,342,0003,939
Deposits held in domestic offices$93,342,0003,939
Individuals, partnerships, and corporations$74,371,0004,022
U.S. Government$0814
States and political subdivisions in the U.S.$7,269,0003,343
Commercial banks and other depository institutions in U.S.$11,702,000529
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,327,0003,715
Demand deposits$42,327,0002,994
Nontransaction accounts$51,015,0003,897
Money market deposit accounts (MMDAs)$22,996,0003,014
Other savings deposits (excluding MMDAs)$4,496,0004,391
Total time deposits$23,524,0003,483
Total time and savings deposits$51,015,0004,149
Noninterest-bearing deposits$18,805,0003,951
Interest-bearing deposits$74,538,0003,813
Retail deposits$89,881,0003,893
Estimated insured deposits$81,036,0003,789
IRAs and Keogh plan accounts$2,357,0001,035
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$11,454,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$78,918,0004,091
Deposits held in domestic offices$78,918,0004,091
Individuals, partnerships, and corporations$64,025,0004,162
U.S. Government$0909
States and political subdivisions in the U.S.$4,934,0003,641
Commercial banks and other depository institutions in U.S.$9,959,000578
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,930,0004,004
Demand deposits$31,659,0003,380
Nontransaction accounts$46,988,0003,991
Money market deposit accounts (MMDAs)$22,201,0003,015
Other savings deposits (excluding MMDAs)$4,440,0004,407
Total time deposits$20,347,0003,714
Total time and savings deposits$47,259,0004,240
Noninterest-bearing deposits$16,494,0004,074
Interest-bearing deposits$62,424,0003,990
Retail deposits$75,463,0004,060
Estimated insured deposits$65,652,0004,037
IRAs and Keogh plan accounts$2,107,0003,793
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$9,711,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$77,505,0004,150
Deposits held in domestic offices$77,505,0004,150
Individuals, partnerships, and corporations$62,979,0004,209
U.S. Government$0842
States and political subdivisions in the U.S.$4,567,0003,732
Commercial banks and other depository institutions in U.S.$9,959,000591
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,233,0003,953
Demand deposits$33,233,0003,275
Nontransaction accounts$44,272,0004,112
Money market deposit accounts (MMDAs)$19,826,0003,129
Other savings deposits (excluding MMDAs)$4,081,0004,496
Total time deposits$20,364,0003,796
Total time and savings deposits$44,272,0004,340
Noninterest-bearing deposits$18,778,0003,967
Interest-bearing deposits$58,727,0004,084
Retail deposits$74,862,0004,099
Estimated insured deposits$67,751,0004,044
IRAs and Keogh plan accounts$2,189,0001,104
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$9,711,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$71,926,0004,241
Deposits held in domestic offices$71,926,0004,241
Individuals, partnerships, and corporations$56,477,0004,336
U.S. Government$0841
States and political subdivisions in the U.S.$5,490,0003,618
Commercial banks and other depository institutions in U.S.$9,959,000609
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,592,0004,085
Demand deposits$29,592,0003,425
Nontransaction accounts$42,334,0004,173
Money market deposit accounts (MMDAs)$18,249,0003,192
Other savings deposits (excluding MMDAs)$3,522,0004,562
Total time deposits$20,563,0003,832
Total time and savings deposits$42,334,0004,406
Noninterest-bearing deposits$16,127,0004,139
Interest-bearing deposits$55,799,0004,156
Retail deposits$68,976,0004,205
Estimated insured deposits$63,977,0004,136
IRAs and Keogh plan accounts$2,269,0003,820
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$9,711,000439
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$68,660,0004,297
Deposits held in domestic offices$68,660,0004,297
Individuals, partnerships, and corporations$56,953,0004,349
U.S. Government$0837
States and political subdivisions in the U.S.$5,483,0003,621
Commercial banks and other depository institutions in U.S.$6,224,000798
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,789,0004,090
Demand deposits$29,789,0003,413
Nontransaction accounts$38,871,0004,277
Money market deposit accounts (MMDAs)$18,719,0003,148
Other savings deposits (excluding MMDAs)$3,676,0004,567
Total time deposits$16,476,0004,111
Total time and savings deposits$38,871,0004,490
Noninterest-bearing deposits$14,920,0004,235
Interest-bearing deposits$53,741,0004,215
Retail deposits$65,716,0004,261
Estimated insured deposits$59,957,0004,229
IRAs and Keogh plan accounts$2,171,0001,126
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$5,727,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$74,259,0004,191
Deposits held in domestic offices$74,259,0004,191
Individuals, partnerships, and corporations$63,531,0004,207
U.S. Government$0909
States and political subdivisions in the U.S.$4,753,0003,710
Commercial banks and other depository institutions in U.S.$5,975,000834
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,247,0003,978
Demand deposits$31,247,0003,211
Nontransaction accounts$43,012,0004,138
Money market deposit accounts (MMDAs)$24,036,0002,833
Other savings deposits (excluding MMDAs)$2,851,0004,646
Total time deposits$16,125,0004,165
Total time and savings deposits$43,012,0004,392
Noninterest-bearing deposits$16,634,0004,046
Interest-bearing deposits$57,626,0004,129
Retail deposits$71,619,0004,146
Estimated insured deposits$58,458,0004,224
IRAs and Keogh plan accounts$2,208,0003,885
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,727,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$73,148,0004,188
Deposits held in domestic offices$73,148,0004,188
Individuals, partnerships, and corporations$65,683,0004,141
U.S. Government$0867
States and political subdivisions in the U.S.$5,225,0003,635
Commercial banks and other depository institutions in U.S.$2,240,0001,167
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,370,0003,978
Demand deposits$29,370,0003,203
Nontransaction accounts$43,778,0004,117
Money market deposit accounts (MMDAs)$29,237,0002,560
Other savings deposits (excluding MMDAs)$2,754,0004,673
Total time deposits$11,787,0004,459
Total time and savings deposits$43,778,0004,378
Noninterest-bearing deposits$15,795,0004,051
Interest-bearing deposits$57,354,0004,120
Retail deposits$70,518,0004,143
Estimated insured deposits$51,343,0004,353
IRAs and Keogh plan accounts$2,235,0001,164
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,992,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$76,444,0004,153
Deposits held in domestic offices$76,444,0004,153
Individuals, partnerships, and corporations$68,775,0004,099
U.S. Government$0863
States and political subdivisions in the U.S.$5,429,0003,632
Commercial banks and other depository institutions in U.S.$2,240,0001,211
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,246,0004,079
Demand deposits$27,246,0003,297
Nontransaction accounts$49,198,0003,975
Money market deposit accounts (MMDAs)$35,024,0002,318
Other savings deposits (excluding MMDAs)$2,463,0004,730
Total time deposits$11,711,0004,495
Total time and savings deposits$49,198,0004,275
Noninterest-bearing deposits$14,451,0004,151
Interest-bearing deposits$61,993,0004,043
Retail deposits$74,132,0004,085
Estimated insured deposits$49,376,0004,402
IRAs and Keogh plan accounts$2,276,0003,910
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,992,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$68,770,0004,235
Deposits held in domestic offices$68,770,0004,235
Individuals, partnerships, and corporations$61,256,0004,173
U.S. Government$0886
States and political subdivisions in the U.S.$4,589,0003,758
Commercial banks and other depository institutions in U.S.$2,925,0001,209
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,294,0004,269
Demand deposits$20,293,0003,455
Nontransaction accounts$48,476,0003,993
Money market deposit accounts (MMDAs)$32,271,0002,329
Other savings deposits (excluding MMDAs)$2,076,0004,790
Total time deposits$14,129,0004,385
Total time and savings deposits$48,477,0004,284
Noninterest-bearing deposits$9,027,0004,432
Interest-bearing deposits$59,743,0004,074
Retail deposits$66,217,0004,161
Estimated insured deposits$45,675,0004,457
IRAs and Keogh plan accounts$2,160,0001,182
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,992,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,036,0004,484
Deposits held in domestic offices$56,036,0004,484
Individuals, partnerships, and corporations$48,650,0004,458
U.S. Government$01,019
States and political subdivisions in the U.S.$4,413,0003,823
Commercial banks and other depository institutions in U.S.$2,973,0001,141
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,822,0004,356
Demand deposits$19,822,0003,543
Nontransaction accounts$36,214,0004,386
Money market deposit accounts (MMDAs)$20,166,0002,875
Other savings deposits (excluding MMDAs)$2,007,0004,845
Total time deposits$14,042,0004,446
Total time and savings deposits$36,214,0004,609
Noninterest-bearing deposits$10,402,0004,378
Interest-bearing deposits$45,634,0004,414
Retail deposits$53,490,0004,435
Estimated insured deposits$45,097,0004,514
IRAs and Keogh plan accounts$2,131,0004,062
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,992,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$54,397,0004,557
Deposits held in domestic offices$54,397,0004,557
Individuals, partnerships, and corporations$46,876,0004,544
U.S. Government$0965
States and political subdivisions in the U.S.$5,284,0003,679
Commercial banks and other depository institutions in U.S.$2,237,0001,238
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,532,0004,381
Demand deposits$19,532,0003,557
Nontransaction accounts$34,865,0004,479
Money market deposit accounts (MMDAs)$19,082,0002,962
Other savings deposits (excluding MMDAs)$2,726,0004,821
Total time deposits$13,057,0004,579
Total time and savings deposits$34,865,0004,694
Noninterest-bearing deposits$9,592,0004,484
Interest-bearing deposits$44,805,0004,475
Retail deposits$53,116,0004,480
Estimated insured deposits$44,258,0004,585
IRAs and Keogh plan accounts$2,100,0001,339
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,992,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,545,0004,565
Deposits held in domestic offices$55,545,0004,565
Individuals, partnerships, and corporations$47,615,0004,550
U.S. Government$0960
States and political subdivisions in the U.S.$3,730,0003,997
Commercial banks and other depository institutions in U.S.$4,200,0001,040
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,425,0004,301
Demand deposits$21,425,0003,379
Nontransaction accounts$34,120,0004,526
Money market deposit accounts (MMDAs)$20,220,0002,891
Other savings deposits (excluding MMDAs)$2,080,0004,961
Total time deposits$11,820,0004,691
Total time and savings deposits$34,120,0004,754
Noninterest-bearing deposits$10,237,0004,445
Interest-bearing deposits$45,308,0004,484
Retail deposits$54,270,0004,491
Estimated insured deposits$43,083,0004,651
IRAs and Keogh plan accounts$1,660,0004,390
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,992,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$55,863,0004,616
Deposits held in domestic offices$55,863,0004,616
Individuals, partnerships, and corporations$48,124,0004,604
U.S. Government$0998
States and political subdivisions in the U.S.$5,501,0003,732
Commercial banks and other depository institutions in U.S.$2,238,0001,250
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,564,0004,353
Demand deposits$21,564,0003,398
Nontransaction accounts$34,299,0004,562
Money market deposit accounts (MMDAs)$17,616,0003,117
Other savings deposits (excluding MMDAs)$1,865,0005,039
Total time deposits$14,819,0004,551
Total time and savings deposits$34,299,0004,801
Noninterest-bearing deposits$10,277,0004,508
Interest-bearing deposits$45,585,0004,540
Retail deposits$51,789,0004,598
Estimated insured deposits$44,200,0004,679
IRAs and Keogh plan accounts$1,772,0004,386
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,992,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,158,0004,604
Deposits held in domestic offices$58,158,0004,604
Individuals, partnerships, and corporations$52,223,0004,549
U.S. Government$01,108
States and political subdivisions in the U.S.$3,697,0004,049
Commercial banks and other depository institutions in U.S.$2,238,0001,251
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,939,0004,441
Demand deposits$20,939,0003,519
Nontransaction accounts$37,219,0004,504
Money market deposit accounts (MMDAs)$19,786,0002,981
Other savings deposits (excluding MMDAs)$1,775,0005,089
Total time deposits$15,657,0004,526
Total time and savings deposits$37,219,0004,754
Noninterest-bearing deposits$8,954,0004,693
Interest-bearing deposits$49,204,0004,468
Retail deposits$53,592,0004,592
Estimated insured deposits$44,756,0004,698
IRAs and Keogh plan accounts$1,769,0004,431
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,992,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$60,294,0004,580
Deposits held in domestic offices$60,294,0004,580
Individuals, partnerships, and corporations$53,954,0004,547
U.S. Government$01,011
States and political subdivisions in the U.S.$3,612,0004,097
Commercial banks and other depository institutions in U.S.$2,728,0001,200
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,143,0004,364
Demand deposits$22,143,0003,382
Nontransaction accounts$38,151,0004,514
Money market deposit accounts (MMDAs)$20,212,0002,979
Other savings deposits (excluding MMDAs)$1,954,0005,139
Total time deposits$15,985,0004,561
Total time and savings deposits$38,151,0004,776
Noninterest-bearing deposits$9,462,0004,639
Interest-bearing deposits$50,832,0004,463
Retail deposits$55,250,0004,573
Estimated insured deposits$46,326,0004,684
IRAs and Keogh plan accounts$1,935,0004,418
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,992,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,774,0004,722
Deposits held in domestic offices$55,774,0004,722
Individuals, partnerships, and corporations$46,828,0004,756
U.S. Government$01,101
States and political subdivisions in the U.S.$4,985,0003,896
Commercial banks and other depository institutions in U.S.$3,961,0001,055
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,428,0004,420
Demand deposits$22,428,0003,383
Nontransaction accounts$33,346,0004,713
Money market deposit accounts (MMDAs)$14,540,0003,440
Other savings deposits (excluding MMDAs)$2,108,0005,175
Total time deposits$16,699,0004,546
Total time and savings deposits$33,346,0004,991
Noninterest-bearing deposits$8,578,0004,784
Interest-bearing deposits$47,196,0004,592
Retail deposits$50,997,0004,732
Estimated insured deposits$46,703,0004,733
IRAs and Keogh plan accounts$1,807,0004,536
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,490,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,730,0004,947
Deposits held in domestic offices$48,730,0004,947
Individuals, partnerships, and corporations$43,730,0004,890
U.S. Government$01,097
States and political subdivisions in the U.S.$767,0004,832
Commercial banks and other depository institutions in U.S.$4,233,0001,005
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,926,0004,745
Demand deposits$17,926,0003,845
Nontransaction accounts$30,804,0004,874
Money market deposit accounts (MMDAs)$15,757,0003,399
Other savings deposits (excluding MMDAs)$1,946,0005,253
Total time deposits$13,101,0004,864
Total time and savings deposits$30,804,0005,116
Noninterest-bearing deposits$7,109,0004,974
Interest-bearing deposits$41,621,0004,818
Retail deposits$37,094,0005,131
Estimated insured deposits$41,103,0004,947
IRAs and Keogh plan accounts$1,780,0004,595
Brokered deposits$9,871,0001,445
Fully insured brokered deposits$9,871,0001,331
Deposits obtained via list services, yet not brokered$4,233,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,176,0004,996
Deposits held in domestic offices$49,176,0004,996
Individuals, partnerships, and corporations$44,709,0004,924
U.S. Government$01,191
States and political subdivisions in the U.S.$732,0004,905
Commercial banks and other depository institutions in U.S.$3,735,0001,048
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,241,0004,853
Demand deposits$9,006,0004,854
Nontransaction accounts$31,935,0004,879
Money market deposit accounts (MMDAs)$17,892,0003,264
Other savings deposits (excluding MMDAs)$1,970,0005,301
Total time deposits$12,073,0004,998
Total time and savings deposits$40,170,0004,891
Noninterest-bearing deposits$7,092,0005,048
Interest-bearing deposits$42,084,0004,849
Retail deposits$38,924,0005,137
Estimated insured deposits$39,691,0005,037
IRAs and Keogh plan accounts$1,798,0004,667
Brokered deposits$8,991,0001,463
Fully insured brokered deposits$8,991,0001,348
Deposits obtained via list services, yet not brokered$3,735,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$48,772,0005,038
Deposits held in domestic offices$48,772,0005,038
Individuals, partnerships, and corporations$43,956,0004,983
U.S. Government$01,147
States and political subdivisions in the U.S.$830,0004,936
Commercial banks and other depository institutions in U.S.$3,986,0001,033
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,248,0004,841
Demand deposits$17,135,0003,927
Nontransaction accounts$31,524,0004,956
Money market deposit accounts (MMDAs)$17,409,0003,328
Other savings deposits (excluding MMDAs)$2,147,0005,324
Total time deposits$11,966,0005,088
Total time and savings deposits$31,637,0005,194
Noninterest-bearing deposits$7,673,0004,990
Interest-bearing deposits$41,099,0004,916
Retail deposits$38,970,0005,180
Estimated insured deposits$39,618,0005,086
IRAs and Keogh plan accounts$1,762,0004,769
Brokered deposits$8,294,0001,499
Fully insured brokered deposits$8,294,0001,391
Deposits obtained via list services, yet not brokered$3,744,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$53,263,0004,972
Deposits held in domestic offices$53,263,0004,972
Individuals, partnerships, and corporations$45,753,0004,971
U.S. Government$01,163
States and political subdivisions in the U.S.$1,285,0004,840
Commercial banks and other depository institutions in U.S.$6,225,000883
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,945,0004,707
Demand deposits$19,751,0003,646
Nontransaction accounts$33,318,0004,915
Money market deposit accounts (MMDAs)$16,924,0003,396
Other savings deposits (excluding MMDAs)$1,994,0005,400
Total time deposits$14,400,0004,938
Total time and savings deposits$33,512,0005,181
Noninterest-bearing deposits$7,978,0005,000
Interest-bearing deposits$45,285,0004,850
Retail deposits$39,205,0005,215
Estimated insured deposits$44,722,0004,991
IRAs and Keogh plan accounts$1,793,0004,794
Brokered deposits$11,280,0001,329
Fully insured brokered deposits$11,280,0001,208
Deposits obtained via list services, yet not brokered$6,234,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$53,806,0005,028
Deposits held in domestic offices$53,806,0005,028
Individuals, partnerships, and corporations$48,932,0004,956
U.S. Government$01,186
States and political subdivisions in the U.S.$641,0005,079
Commercial banks and other depository institutions in U.S.$4,233,0001,036
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,795,0004,912
Demand deposits$17,651,0003,907
Nontransaction accounts$36,011,0004,895
Money market deposit accounts (MMDAs)$22,864,0003,004
Other savings deposits (excluding MMDAs)$2,148,0005,425
Total time deposits$10,998,0005,263
Total time and savings deposits$36,155,0005,172
Noninterest-bearing deposits$7,803,0005,079
Interest-bearing deposits$46,003,0004,891
Retail deposits$42,873,0005,193
Estimated insured deposits$39,330,0005,205
IRAs and Keogh plan accounts$1,793,0004,859
Brokered deposits$8,664,0001,465
Fully insured brokered deposits$8,664,0001,319
Deposits obtained via list services, yet not brokered$4,750,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$56,282,0005,005
Deposits held in domestic offices$56,282,0005,005
Individuals, partnerships, and corporations$51,168,0004,926
U.S. Government$01,254
States and political subdivisions in the U.S.$881,0005,045
Commercial banks and other depository institutions in U.S.$4,233,0001,047
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,427,0005,030
Demand deposits$16,365,0004,068
Nontransaction accounts$39,855,0004,776
Money market deposit accounts (MMDAs)$27,123,0002,755
Other savings deposits (excluding MMDAs)$1,775,0005,523
Total time deposits$10,956,0005,334
Total time and savings deposits$39,917,0005,087
Noninterest-bearing deposits$7,737,0005,130
Interest-bearing deposits$48,545,0004,851
Retail deposits$49,237,0005,073
Estimated insured deposits$36,129,0005,338
IRAs and Keogh plan accounts$1,816,0004,894
Brokered deposits$6,280,0001,609
Fully insured brokered deposits$6,280,0001,477
Deposits obtained via list services, yet not brokered$4,731,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$49,091,0005,208
Deposits held in domestic offices$49,091,0005,208
Individuals, partnerships, and corporations$43,334,0005,168
U.S. Government$01,248
States and political subdivisions in the U.S.$1,271,0004,963
Commercial banks and other depository institutions in U.S.$4,486,0001,032
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,098,0005,556
Demand deposits$9,098,0004,964
Nontransaction accounts$39,993,0004,815
Money market deposit accounts (MMDAs)$24,639,0002,881
Other savings deposits (excluding MMDAs)$2,098,0005,528
Total time deposits$13,255,0005,215
Total time and savings deposits$39,993,0005,122
Noninterest-bearing deposits$9,098,0004,986
Interest-bearing deposits$39,993,0005,129
Retail deposits$44,754,0005,218
Estimated insured deposits$32,894,0005,470
IRAs and Keogh plan accounts$1,678,0005,045
Brokered deposits$3,575,0001,882
Fully insured brokered deposits$3,575,0001,724
Deposits obtained via list services, yet not brokered$4,236,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,627,0005,089
Deposits held in domestic offices$55,627,0005,089
Individuals, partnerships, and corporations$50,527,0005,016
U.S. Government$01,147
States and political subdivisions in the U.S.$1,364,0004,995
Commercial banks and other depository institutions in U.S.$3,736,0001,112
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,030,0005,645
Demand deposits$9,030,0005,001
Nontransaction accounts$46,597,0004,591
Money market deposit accounts (MMDAs)$31,970,0002,536
Other savings deposits (excluding MMDAs)$2,209,0005,569
Total time deposits$12,418,0005,356
Total time and savings deposits$46,597,0004,985
Noninterest-bearing deposits$7,574,0005,185
Interest-bearing deposits$48,053,0004,951
Retail deposits$51,704,0005,089
Estimated insured deposits$31,934,0005,566
IRAs and Keogh plan accounts$1,537,0005,174
Brokered deposits$2,661,0001,989
Fully insured brokered deposits$2,661,0001,826
Deposits obtained via list services, yet not brokered$3,486,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,589,0005,532
Deposits held in domestic offices$40,589,0005,532
Individuals, partnerships, and corporations$33,234,0005,571
U.S. Government$01,159
States and political subdivisions in the U.S.$1,372,0005,015
Commercial banks and other depository institutions in U.S.$5,983,000929
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,844,0005,708
Demand deposits$8,844,0005,065
Nontransaction accounts$31,745,0005,235
Money market deposit accounts (MMDAs)$15,727,0003,590
Other savings deposits (excluding MMDAs)$1,591,0005,736
Total time deposits$14,427,0005,253
Total time and savings deposits$31,745,0005,499
Noninterest-bearing deposits$7,025,0005,314
Interest-bearing deposits$33,564,0005,451
Retail deposits$35,422,0005,585
Estimated insured deposits$32,994,0005,596
IRAs and Keogh plan accounts$1,597,0005,180
Brokered deposits$2,655,0001,957
Fully insured brokered deposits$2,655,0001,815
Deposits obtained via list services, yet not brokered$5,734,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$43,047,0005,509
Deposits held in domestic offices$43,047,0005,509
Individuals, partnerships, and corporations$35,748,0005,548
U.S. Government$01,296
States and political subdivisions in the U.S.$818,0005,247
Commercial banks and other depository institutions in U.S.$6,481,000905
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,460,0005,787
Demand deposits$8,460,0005,195
Nontransaction accounts$34,587,0005,150
Money market deposit accounts (MMDAs)$17,978,0003,386
Other savings deposits (excluding MMDAs)$1,611,0005,771
Total time deposits$14,998,0005,271
Total time and savings deposits$34,587,0005,464
Noninterest-bearing deposits$6,946,0005,393
Interest-bearing deposits$36,101,0005,415
Retail deposits$38,639,0005,542
Estimated insured deposits$31,636,0005,680
IRAs and Keogh plan accounts$1,623,0005,220
Brokered deposits$2,651,0001,962
Fully insured brokered deposits$2,651,0001,821
Deposits obtained via list services, yet not brokered$6,232,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,293,0005,721
Deposits held in domestic offices$37,293,0005,721
Individuals, partnerships, and corporations$30,241,0005,763
U.S. Government$01,197
States and political subdivisions in the U.S.$822,0005,311
Commercial banks and other depository institutions in U.S.$6,230,000932
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,049,0005,790
Demand deposits$9,049,0005,092
Nontransaction accounts$28,244,0005,497
Money market deposit accounts (MMDAs)$14,570,0003,767
Other savings deposits (excluding MMDAs)$1,687,0005,840
Total time deposits$11,987,0005,606
Total time and savings deposits$28,244,0005,733
Noninterest-bearing deposits$7,093,0005,399
Interest-bearing deposits$30,200,0005,668
Retail deposits$35,193,0005,692
Estimated insured deposits$28,953,0005,827
IRAs and Keogh plan accounts$1,634,0005,294
Brokered deposits$1,096,0002,271
Fully insured brokered deposits$1,096,0002,085
Deposits obtained via list services, yet not brokered$6,230,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,285,0005,994
Deposits held in domestic offices$29,285,0005,994
Individuals, partnerships, and corporations$24,800,0005,987
U.S. Government$01,235
States and political subdivisions in the U.S.$500,0005,477
Commercial banks and other depository institutions in U.S.$3,985,0001,114
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,705,0005,880
Demand deposits$8,705,0005,180
Nontransaction accounts$20,580,0005,880
Money market deposit accounts (MMDAs)$9,497,0004,366
Other savings deposits (excluding MMDAs)$1,914,0005,847
Total time deposits$9,169,0005,906
Total time and savings deposits$20,580,0006,052
Noninterest-bearing deposits$7,187,0005,430
Interest-bearing deposits$22,098,0006,002
Retail deposits$27,339,0005,988
Estimated insured deposits$26,612,0005,967
IRAs and Keogh plan accounts$1,615,0005,361
Brokered deposits$1,694,0002,113
Fully insured brokered deposits$1,694,0001,948
Deposits obtained via list services, yet not brokered$3,985,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,134,0006,179
Deposits held in domestic offices$24,134,0006,179
Individuals, partnerships, and corporations$24,134,0006,089
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$8,449,0005,971
Demand deposits$8,449,0005,285
Nontransaction accounts$15,685,0006,137
Money market deposit accounts (MMDAs)$8,201,0004,596
Other savings deposits (excluding MMDAs)$2,047,0005,879
Total time deposits$5,437,0006,198
Total time and savings deposits$15,685,0006,231
Noninterest-bearing deposits$6,915,0005,533
Interest-bearing deposits$17,219,0006,204
Retail deposits$23,883,0006,140
Estimated insured deposits$20,453,0006,204
IRAs and Keogh plan accounts$1,658,0005,390
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$498,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,084,0006,355
Deposits held in domestic offices$19,084,0006,355
Individuals, partnerships, and corporations$19,075,0006,287
U.S. Government$01,345
States and political subdivisions in the U.S.$9,0005,864
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$6,790,0006,174
Demand deposits$6,790,0005,621
Nontransaction accounts$12,294,0006,320
Money market deposit accounts (MMDAs)$5,437,0005,059
Other savings deposits (excluding MMDAs)$1,761,0005,985
Total time deposits$5,096,0006,311
Total time and savings deposits$12,294,0006,370
Noninterest-bearing deposits$4,424,0006,005
Interest-bearing deposits$14,660,0006,335
Retail deposits$19,084,0006,325
Estimated insured deposits$18,022,0006,331
IRAs and Keogh plan accounts$1,663,0005,472
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,750,0006,536
Deposits held in domestic offices$9,750,0006,536
Individuals, partnerships, and corporations$9,529,0006,509
U.S. Government$01,257
States and political subdivisions in the U.S.$221,0005,797
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$7,436,0006,167
Demand deposits$7,436,0005,502
Nontransaction accounts$2,314,0006,550
Money market deposit accounts (MMDAs)$171,0006,215
Other savings deposits (excluding MMDAs)$1,862,0006,038
Total time deposits$281,0006,545
Total time and savings deposits$2,314,0006,544
Noninterest-bearing deposits$7,052,0005,606
Interest-bearing deposits$2,698,0006,542
Retail deposits$9,750,0006,516
Estimated insured deposits$2,398,0006,554
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,008,0006,629
Deposits held in domestic offices$3,008,0006,628
Individuals, partnerships, and corporations$2,800,0006,611
U.S. Government$01,331
States and political subdivisions in the U.S.$208,0005,858
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$1,302,0006,532
Demand deposits$1,299,0006,457
Nontransaction accounts$1,706,0006,621
Money market deposit accounts (MMDAs)$73,0006,298
Other savings deposits (excluding MMDAs)$1,354,0006,214
Total time deposits$279,0006,613
Total time and savings deposits$1,709,0006,613
Noninterest-bearing deposits$890,0006,489
Interest-bearing deposits$2,118,0006,609
Retail deposits$3,008,0006,612
Estimated insured deposits$2,389,0006,621
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,261,0006,698
Deposits held in domestic offices$3,261,0006,697
Individuals, partnerships, and corporations$3,043,0006,683
U.S. Government$01,317
States and political subdivisions in the U.S.$218,0005,906
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$1,324,0006,595
Demand deposits$1,324,0006,517
Nontransaction accounts$1,937,0006,691
Money market deposit accounts (MMDAs)$81,0006,363
Other savings deposits (excluding MMDAs)$1,538,0006,228
Total time deposits$318,0006,680
Total time and savings deposits$1,937,0006,683
Noninterest-bearing deposits$929,0006,556
Interest-bearing deposits$2,332,0006,680
Retail deposits$3,261,0006,681
Estimated insured deposits$2,521,0006,691
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,176,0006,782
Deposits held in domestic offices$3,176,0006,781
Individuals, partnerships, and corporations$2,979,0006,764
U.S. Government$01,474
States and political subdivisions in the U.S.$197,0005,962
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$1,238,0006,677
Demand deposits$1,238,0006,592
Nontransaction accounts$1,938,0006,774
Money market deposit accounts (MMDAs)$89,0006,438
Other savings deposits (excluding MMDAs)$1,526,0006,276
Total time deposits$323,0006,767
Total time and savings deposits$1,938,0006,766
Noninterest-bearing deposits$901,0006,635
Interest-bearing deposits$2,276,0006,763
Retail deposits$3,176,0006,765
Estimated insured deposits$2,566,0006,773
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,546,0006,862
Deposits held in domestic offices$2,546,0006,861
Individuals, partnerships, and corporations$2,343,0006,844
U.S. Government$01,406
States and political subdivisions in the U.S.$203,0006,012
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$1,210,0006,758
Demand deposits$1,210,0006,685
Nontransaction accounts$1,336,0006,855
Money market deposit accounts (MMDAs)$81,0006,519
Other savings deposits (excluding MMDAs)$933,0006,492
Total time deposits$322,0006,845
Total time and savings deposits$1,336,0006,847
Noninterest-bearing deposits$894,0006,711
Interest-bearing deposits$1,652,0006,844
Retail deposits$2,546,0006,844
Estimated insured deposits$2,454,0006,853
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$2,486,0006,912
Deposits held in domestic offices$2,486,0006,911
Individuals, partnerships, and corporations$2,285,0006,895
U.S. Government$01,377
States and political subdivisions in the U.S.$201,0006,048
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$1,460,0006,798
Demand deposits$1,132,0006,733
Nontransaction accounts$1,026,0006,905
Money market deposit accounts (MMDAs)$76,0006,573
Other savings deposits (excluding MMDAs)$631,0006,615
Total time deposits$319,0006,896
Total time and savings deposits$1,354,0006,896
Noninterest-bearing deposits$1,056,0006,749
Interest-bearing deposits$1,431,0006,894
Retail deposits$2,486,0006,894
Estimated insured deposits$2,487,0006,903
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,835,0006,989
Deposits held in domestic offices$2,835,0006,988
Individuals, partnerships, and corporations$2,647,0006,968
U.S. Government$01,424
States and political subdivisions in the U.S.$188,0006,114
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$1,411,0006,871
Demand deposits$1,081,0006,809
Nontransaction accounts$1,424,0006,981
Money market deposit accounts (MMDAs)$81,0006,645
Other savings deposits (excluding MMDAs)$909,0006,597
Total time deposits$435,0006,970
Total time and savings deposits$1,754,0006,973
Noninterest-bearing deposits$1,000,0006,827
Interest-bearing deposits$1,835,0006,970
Retail deposits$2,835,0006,971
Estimated insured deposits$2,625,0006,978
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,040,0007,053
Deposits held in domestic offices$3,040,0007,052
Individuals, partnerships, and corporations$2,876,0007,031
U.S. Government$01,583
States and political subdivisions in the U.S.$164,0006,181
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,538,0006,931
Demand deposits$1,183,0006,861
Nontransaction accounts$1,502,0007,044
Money market deposit accounts (MMDAs)$78,0006,709
Other savings deposits (excluding MMDAs)$987,0006,616
Total time deposits$437,0007,031
Total time and savings deposits$1,857,0007,036
Noninterest-bearing deposits$1,183,0006,872
Interest-bearing deposits$1,857,0007,032
Retail deposits$3,040,0007,035
Estimated insured deposits$2,573,0007,043
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,314,0007,156
Deposits held in domestic offices$3,314,0007,156
Individuals, partnerships, and corporations$3,179,0007,135
U.S. Government$01,457
States and political subdivisions in the U.S.$135,0006,262
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,713,0007,025
Demand deposits$1,118,0006,950
Nontransaction accounts$1,601,0007,148
Money market deposit accounts (MMDAs)$84,0006,810
Other savings deposits (excluding MMDAs)$1,079,0006,662
Total time deposits$438,0007,130
Total time and savings deposits$2,196,0007,139
Noninterest-bearing deposits$1,118,0006,972
Interest-bearing deposits$2,196,0007,137
Retail deposits$3,314,0007,135
Estimated insured deposits$2,877,0007,143
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$4,036,0007,222
Deposits held in domestic offices$4,036,0007,221
Individuals, partnerships, and corporations$3,902,0007,200
U.S. Government$01,535
States and political subdivisions in the U.S.$134,0006,292
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,006,0007,075
Demand deposits$1,433,0006,990
Nontransaction accounts$2,030,0007,213
Money market deposit accounts (MMDAs)$81,0006,872
Other savings deposits (excluding MMDAs)$1,010,0006,720
Total time deposits$939,0007,172
Total time and savings deposits$2,603,0007,204
Noninterest-bearing deposits$1,432,0007,008
Interest-bearing deposits$2,603,0007,201
Retail deposits$3,532,0007,200
Estimated insured deposits$3,753,0007,206
IRAs and Keogh plan accounts$06,923
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$3,536,0007,285
Deposits held in domestic offices$3,536,0007,284
Individuals, partnerships, and corporations$3,393,0007,263
U.S. Government$01,579
States and political subdivisions in the U.S.$143,0006,325
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,816,0007,148
Demand deposits$1,324,0007,059
Nontransaction accounts$1,720,0007,276
Money market deposit accounts (MMDAs)$302,0006,877
Other savings deposits (excluding MMDAs)$426,0006,959
Total time deposits$992,0007,236
Total time and savings deposits$2,212,0007,268
Noninterest-bearing deposits$1,324,0007,081
Interest-bearing deposits$2,212,0007,264
Retail deposits$3,032,0007,264
Estimated insured deposits$3,535,0007,271
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,508,0007,331
Deposits held in domestic offices$3,508,0007,330
Individuals, partnerships, and corporations$3,388,0007,309
U.S. Government$01,780
States and political subdivisions in the U.S.$120,0006,043
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,780,0007,185
Demand deposits$1,345,0007,069
Nontransaction accounts$1,728,0007,323
Money market deposit accounts (MMDAs)$268,0006,924
Other savings deposits (excluding MMDAs)$469,0006,975
Total time deposits$991,0007,281
Total time and savings deposits$2,163,0007,315
Noninterest-bearing deposits$1,345,0007,085
Interest-bearing deposits$2,164,0007,311
Retail deposits$3,004,0007,309
Estimated insured deposits$3,505,0007,315
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,617,0007,407
Deposits held in domestic offices$3,617,0007,407
Individuals, partnerships, and corporations$3,493,0007,386
U.S. Government$01,652
States and political subdivisions in the U.S.$124,0006,075
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,579,0007,266
Demand deposits$1,191,0007,151
Nontransaction accounts$2,038,0007,398
Money market deposit accounts (MMDAs)$108,0007,039
Other savings deposits (excluding MMDAs)$877,0006,865
Total time deposits$1,053,0007,356
Total time and savings deposits$2,426,0007,391
Noninterest-bearing deposits$1,191,0007,175
Interest-bearing deposits$2,426,0007,386
Retail deposits$3,113,0007,387
Estimated insured deposits$3,618,0007,394
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,654,0007,481
Deposits held in domestic offices$3,654,0007,481
Individuals, partnerships, and corporations$3,536,0007,458
U.S. Government$01,633
States and political subdivisions in the U.S.$118,0006,107
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$1,542,0007,339
Demand deposits$1,079,0007,237
Nontransaction accounts$2,112,0007,472
Money market deposit accounts (MMDAs)$113,0007,118
Other savings deposits (excluding MMDAs)$940,0006,892
Total time deposits$1,059,0007,429
Total time and savings deposits$2,575,0007,464
Noninterest-bearing deposits$1,079,0007,260
Interest-bearing deposits$2,575,0007,457
Retail deposits$3,150,0007,460
Estimated insured deposits$3,651,0007,470
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$4,283,0007,542
Deposits held in domestic offices$4,283,0007,542
Individuals, partnerships, and corporations$4,143,0007,518
U.S. Government$01,643
States and political subdivisions in the U.S.$140,0006,133
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$2,427,0007,359
Demand deposits$1,966,0007,140
Nontransaction accounts$1,856,0007,536
Money market deposit accounts (MMDAs)$113,0007,175
Other savings deposits (excluding MMDAs)$701,0007,031
Total time deposits$1,042,0007,489
Total time and savings deposits$2,317,0007,527
Noninterest-bearing deposits$1,966,0007,174
Interest-bearing deposits$2,316,0007,523
Retail deposits$3,779,0007,519
Estimated insured deposits$4,288,0007,531
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$4,136,0007,620
Deposits held in domestic offices$4,136,0007,620
Individuals, partnerships, and corporations$3,992,0007,592
U.S. Government$02,902
States and political subdivisions in the U.S.$144,0006,184
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,856,0007,460
Demand deposits$1,428,0007,315
Nontransaction accounts$2,280,0007,608
Money market deposit accounts (MMDAs)$251,0007,200
Other savings deposits (excluding MMDAs)$990,0006,902
Total time deposits$1,039,0007,566
Total time and savings deposits$2,708,0007,599
Noninterest-bearing deposits$1,856,0007,263
Interest-bearing deposits$2,280,0007,597
Retail deposits$3,634,0007,598
Estimated insured deposits$4,037,0007,611
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$5,393,0007,715
Deposits held in domestic offices$5,393,0007,715
Individuals, partnerships, and corporations$5,148,0007,688
U.S. Government$03,279
States and political subdivisions in the U.S.$245,0006,180
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0007,458
Demand deposits$2,651,0007,063
Nontransaction accounts$2,313,0007,710
Money market deposit accounts (MMDAs)$167,0007,327
Other savings deposits (excluding MMDAs)$812,0007,068
Total time deposits$1,334,0007,666
Total time and savings deposits$2,742,0007,702
Noninterest-bearing deposits$3,080,0006,988
Interest-bearing deposits$2,313,0007,701
Retail deposits$5,393,0007,690
Estimated insured deposits$5,395,0007,707
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$3,755,0007,792
Deposits held in domestic offices$3,755,0007,791
Individuals, partnerships, and corporations$3,518,0007,764
U.S. Government$03,428
States and political subdivisions in the U.S.$237,0006,261
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,603,0007,633
Demand deposits$1,105,0007,519
Nontransaction accounts$2,152,0007,778
Money market deposit accounts (MMDAs)$166,0007,385
Other savings deposits (excluding MMDAs)$597,0007,222
Total time deposits$1,389,0007,727
Total time and savings deposits$2,650,0007,768
Noninterest-bearing deposits$1,603,0007,446
Interest-bearing deposits$2,152,0007,767
Retail deposits$3,755,0007,769
Estimated insured deposits$3,757,0007,783
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$3,953,0007,896
Deposits held in domestic offices$3,953,0007,895
Individuals, partnerships, and corporations$3,750,0007,866
U.S. Government$03,500
States and political subdivisions in the U.S.$203,0006,363
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,081,0007,708
Demand deposits$1,650,0007,490
Nontransaction accounts$1,872,0007,882
Money market deposit accounts (MMDAs)$155,0007,483
Other savings deposits (excluding MMDAs)$399,0007,420
Total time deposits$1,318,0007,831
Total time and savings deposits$2,303,0007,873
Noninterest-bearing deposits$2,081,0007,406
Interest-bearing deposits$1,872,0007,869
Retail deposits$3,953,0007,870
Estimated insured deposits$3,955,0007,882
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,154,0007,970
Deposits held in domestic offices$4,154,0007,969
Individuals, partnerships, and corporations$3,960,0007,938
U.S. Government$03,705
States and political subdivisions in the U.S.$194,0006,416
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,263,0007,758
Demand deposits$1,876,0007,521
Nontransaction accounts$1,891,0007,958
Money market deposit accounts (MMDAs)$159,0007,552
Other savings deposits (excluding MMDAs)$383,0007,465
Total time deposits$1,349,0007,906
Total time and savings deposits$2,278,0007,948
Noninterest-bearing deposits$2,263,0007,458
Interest-bearing deposits$1,891,0007,945
Retail deposits$3,306,0007,959
Estimated insured deposits$4,156,0007,954
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$3,113,0008,059
Deposits held in domestic offices$3,113,0008,058
Individuals, partnerships, and corporations$2,916,0008,030
U.S. Government$03,620
States and political subdivisions in the U.S.$197,0006,440
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,457,0007,884
Demand deposits$1,134,0007,738
Nontransaction accounts$1,656,0008,042
Money market deposit accounts (MMDAs)$97,0007,658
Other savings deposits (excluding MMDAs)$414,0007,482
Total time deposits$1,145,0007,993
Total time and savings deposits$1,979,0008,034
Noninterest-bearing deposits$1,457,0007,698
Interest-bearing deposits$1,656,0008,026
Retail deposits$2,513,0008,048
Estimated insured deposits$3,115,0008,045
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,649,0008,154
Deposits held in domestic offices$2,649,0008,153
Individuals, partnerships, and corporations$2,453,0008,125
U.S. Government$03,557
States and political subdivisions in the U.S.$196,0006,514
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,423,0007,973
Demand deposits$1,037,0007,839
Nontransaction accounts$1,226,0008,137
Money market deposit accounts (MMDAs)$96,0007,747
Other savings deposits (excluding MMDAs)$404,0007,562
Total time deposits$726,0008,093
Total time and savings deposits$1,612,0008,127
Noninterest-bearing deposits$1,423,0007,785
Interest-bearing deposits$1,226,0008,124
Retail deposits$2,449,0008,141
Estimated insured deposits$2,651,0008,136
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,892,0008,204
Deposits held in domestic offices$2,892,0008,204
Individuals, partnerships, and corporations$2,710,0008,173
U.S. Government$03,628
States and political subdivisions in the U.S.$182,0006,551
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,736,0008,010
Demand deposits$1,364,0007,823
Nontransaction accounts$1,156,0008,188
Money market deposit accounts (MMDAs)$92,0007,795
Other savings deposits (excluding MMDAs)$336,0007,635
Total time deposits$728,0008,144
Total time and savings deposits$1,528,0008,179
Noninterest-bearing deposits$1,364,0007,852
Interest-bearing deposits$1,528,0008,170
Retail deposits$2,692,0008,189
Estimated insured deposits$2,894,0008,183
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,692,0008,260
Deposits held in domestic offices$2,692,0008,260
Individuals, partnerships, and corporations$2,513,0008,230
U.S. Government$03,888
States and political subdivisions in the U.S.$179,0006,555
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$1,631,0008,061
Demand deposits$1,302,0007,875
Nontransaction accounts$1,061,0008,244
Money market deposit accounts (MMDAs)$137,0007,812
Other savings deposits (excluding MMDAs)$197,0007,758
Total time deposits$726,0008,197
Total time and savings deposits$1,390,0008,236
Noninterest-bearing deposits$1,302,0007,911
Interest-bearing deposits$1,390,0008,231
Retail deposits$2,492,0008,248
Estimated insured deposits$2,694,0008,238
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,919,0008,332
Deposits held in domestic offices$2,919,0008,331
Individuals, partnerships, and corporations$2,734,0008,304
U.S. Government$03,764
States and political subdivisions in the U.S.$185,0006,550
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$1,643,0008,113
Demand deposits$1,302,0007,915
Nontransaction accounts$1,276,0008,318
Money market deposit accounts (MMDAs)$113,0007,884
Other savings deposits (excluding MMDAs)$351,0007,693
Total time deposits$812,0008,259
Total time and savings deposits$1,617,0008,312
Noninterest-bearing deposits$1,302,0007,952
Interest-bearing deposits$1,617,0008,305
Retail deposits$2,719,0008,318
Estimated insured deposits$2,922,0008,304
IRAs and Keogh plan accounts$07,899
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$3,503,0008,393
Deposits held in domestic offices$3,503,0008,392
Individuals, partnerships, and corporations$3,324,0008,364
U.S. Government$03,873
States and political subdivisions in the U.S.$179,0006,554
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$1,715,0008,156
Demand deposits$1,194,0008,010
Nontransaction accounts$1,788,0008,376
Money market deposit accounts (MMDAs)$619,0007,715
Other savings deposits (excluding MMDAs)$309,0007,780
Total time deposits$860,0008,315
Total time and savings deposits$2,309,0008,367
Noninterest-bearing deposits$1,194,0008,046
Interest-bearing deposits$2,309,0008,359
Retail deposits$3,303,0008,379
Estimated insured deposits$3,507,0008,361
IRAs and Keogh plan accounts$07,921
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$3,704,0008,420
Deposits held in domestic offices$3,704,0008,419
Individuals, partnerships, and corporations$3,534,0008,393
U.S. Government$03,876
States and political subdivisions in the U.S.$170,0006,583
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$1,989,0008,161
Demand deposits$1,380,0007,984
Nontransaction accounts$1,715,0008,414
Money market deposit accounts (MMDAs)$532,0007,767
Other savings deposits (excluding MMDAs)$383,0007,756
Total time deposits$800,0008,356
Total time and savings deposits$2,324,0008,399
Noninterest-bearing deposits$1,380,0008,021
Interest-bearing deposits$2,324,0008,397
Retail deposits$3,504,0008,403
Estimated insured deposits$4,264,0008,377
IRAs and Keogh plan accounts$07,966
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$4,003,0008,446
Deposits held in domestic offices$4,003,0008,445
Individuals, partnerships, and corporations$3,838,0008,421
U.S. Government$04,156
States and political subdivisions in the U.S.$165,0006,621
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$1,946,0008,183
Demand deposits$1,398,0007,993
Nontransaction accounts$2,057,0008,439
Money market deposit accounts (MMDAs)$679,0007,674
Other savings deposits (excluding MMDAs)$378,0007,788
Total time deposits$1,000,0008,381
Total time and savings deposits$2,605,0008,428
Noninterest-bearing deposits$1,398,0008,024
Interest-bearing deposits$2,605,0008,428
Retail deposits$3,603,0008,436
Estimated insured deposits$3,903,0008,402
IRAs and Keogh plan accounts$07,992
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$4,944,0008,460
Deposits held in domestic offices$4,944,0008,459
Individuals, partnerships, and corporations$4,742,0008,429
U.S. Government$03,924
States and political subdivisions in the U.S.$202,0006,573
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$2,147,0008,172
Demand deposits$1,639,0007,896
Nontransaction accounts$2,797,0008,449
Money market deposit accounts (MMDAs)$1,193,0007,381
Other savings deposits (excluding MMDAs)$298,0007,905
Total time deposits$1,306,0008,397
Total time and savings deposits$3,305,0008,443
Noninterest-bearing deposits$1,639,0007,943
Interest-bearing deposits$3,305,0008,433
Retail deposits$4,240,0008,444
Estimated insured deposits$3,848,0008,432
IRAs and Keogh plan accounts$08,020
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$4,993,0008,515
Deposits held in domestic offices$4,993,0008,514
Individuals, partnerships, and corporations$4,791,0008,481
U.S. Government$04,057
States and political subdivisions in the U.S.$202,0006,609
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$2,678,0008,157
Demand deposits$2,130,0007,754
Nontransaction accounts$2,315,0008,510
Money market deposit accounts (MMDAs)$119,0008,054
Other savings deposits (excluding MMDAs)$271,0007,988
Total time deposits$1,925,0008,420
Total time and savings deposits$2,863,0008,504
Noninterest-bearing deposits$2,130,0007,801
Interest-bearing deposits$2,863,0008,501
Retail deposits$3,666,0008,515
Estimated insured deposits$4,666,0008,467
IRAs and Keogh plan accounts$08,075
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$5,021,0008,560
Deposits held in domestic offices$5,021,0008,559
Individuals, partnerships, and corporations$4,826,0008,526
U.S. Government$04,056
States and political subdivisions in the U.S.$195,0006,675
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$2,745,0008,178
Demand deposits$2,233,0007,764
Nontransaction accounts$2,276,0008,547
Money market deposit accounts (MMDAs)$127,0008,082
Other savings deposits (excluding MMDAs)$247,0008,061
Total time deposits$1,902,0008,455
Total time and savings deposits$2,788,0008,540
Noninterest-bearing deposits$2,233,0007,809
Interest-bearing deposits$2,788,0008,538
Retail deposits$3,702,0008,556
Estimated insured deposits$4,002,0008,519
IRAs and Keogh plan accounts$08,116
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$4,867,0008,585
Deposits held in domestic offices$4,867,0008,584
Individuals, partnerships, and corporations$4,680,0008,555
U.S. Government$04,273
States and political subdivisions in the U.S.$187,0006,705
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$2,685,0008,210
Demand deposits$2,337,0007,762
Nontransaction accounts$2,182,0008,576
Money market deposit accounts (MMDAs)$307,0008,019
Other savings deposits (excluding MMDAs)$268,0008,077
Total time deposits$1,607,0008,495
Total time and savings deposits$2,530,0008,571
Noninterest-bearing deposits$2,490,0007,762
Interest-bearing deposits$2,377,0008,570
Retail deposits$3,856,0008,572
Estimated insured deposits$3,670,0008,558
IRAs and Keogh plan accounts$08,142
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$3,986,0008,659
Deposits held in domestic offices$3,986,0008,657
Individuals, partnerships, and corporations$3,798,0008,626
U.S. Government$04,163
States and political subdivisions in the U.S.$188,0006,761
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$2,080,0008,354
Demand deposits$1,784,0007,975
Nontransaction accounts$1,906,0008,651
Money market deposit accounts (MMDAs)$145,0008,159
Other savings deposits (excluding MMDAs)$330,0008,126
Total time deposits$1,431,0008,564
Total time and savings deposits$2,202,0008,642
Noninterest-bearing deposits$1,784,0008,017
Interest-bearing deposits$2,202,0008,637
Retail deposits$3,181,0008,646
Estimated insured deposits$3,681,0008,618
IRAs and Keogh plan accounts$08,194
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$4,694,0008,678
Deposits held in domestic offices$4,694,0008,677
Individuals, partnerships, and corporations$4,504,0008,649
U.S. Government$04,264
States and political subdivisions in the U.S.$190,0006,800
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$2,723,0008,320
Demand deposits$2,255,0007,858
Nontransaction accounts$1,971,0008,678
Money market deposit accounts (MMDAs)$117,0008,195
Other savings deposits (excluding MMDAs)$319,0008,189
Total time deposits$1,535,0008,589
Total time and savings deposits$2,439,0008,668
Noninterest-bearing deposits$2,255,0007,895
Interest-bearing deposits$2,439,0008,664
Retail deposits$3,788,0008,663
Estimated insured deposits$4,389,0008,631
IRAs and Keogh plan accounts$08,247
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$5,008,0008,696
Deposits held in domestic offices$5,008,0008,695
Individuals, partnerships, and corporations$4,744,0008,667
U.S. Government$04,261
States and political subdivisions in the U.S.$264,0006,767
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$2,518,0008,384
Demand deposits$2,183,0007,917
Nontransaction accounts$2,490,0008,679
Money market deposit accounts (MMDAs)$150,0008,194
Other savings deposits (excluding MMDAs)$328,0008,228
Total time deposits$2,012,0008,572
Total time and savings deposits$2,825,0008,681
Noninterest-bearing deposits$2,183,0007,947
Interest-bearing deposits$2,825,0008,681
Retail deposits$3,690,0008,686
Estimated insured deposits$4,290,0008,647
IRAs and Keogh plan accounts$08,259
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$5,058,0008,727
Deposits held in domestic offices$5,058,0008,725
Individuals, partnerships, and corporations$4,878,0008,693
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$174,0006,887
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$2,491,0008,428
Demand deposits$2,082,0008,022
Nontransaction accounts$2,567,0008,711
Money market deposit accounts (MMDAs)$149,0008,226
Other savings deposits (excluding MMDAs)$345,0008,269
Total time deposits$2,073,0008,603
Total time and savings deposits$2,976,0008,714
Noninterest-bearing deposits$2,082,0008,065
Interest-bearing deposits$2,976,0008,709
Retail deposits$3,747,0008,715
Estimated insured deposits$4,058,0008,688
IRAs and Keogh plan accounts$1,0008,297
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$4,265,0008,767
Deposits held in domestic offices$4,265,0008,766
Individuals, partnerships, and corporations$4,092,0008,732
U.S. Government$04,317
States and political subdivisions in the U.S.$173,0006,927
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$1,675,0008,559
Demand deposits$1,169,0008,343
Nontransaction accounts$2,590,0008,740
Money market deposit accounts (MMDAs)$457,0008,068
Other savings deposits (excluding MMDAs)$214,0008,398
Total time deposits$1,919,0008,645
Total time and savings deposits$3,096,0008,740
Noninterest-bearing deposits$1,169,0008,370
Interest-bearing deposits$3,096,0008,734
Retail deposits$3,056,0008,765
Estimated insured deposits$3,356,0008,744
IRAs and Keogh plan accounts$1,0008,334
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$4,542,0008,781
Deposits held in domestic offices$4,542,0008,780
Individuals, partnerships, and corporations$4,364,0008,747
U.S. Government$04,271
States and political subdivisions in the U.S.$178,0006,924
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$1,551,0008,585
Demand deposits$944,0008,437
Nontransaction accounts$2,991,0008,752
Money market deposit accounts (MMDAs)$768,0007,929
Other savings deposits (excluding MMDAs)$333,0008,346
Total time deposits$1,890,0008,662
Total time and savings deposits$3,598,0008,747
Noninterest-bearing deposits$944,0008,455
Interest-bearing deposits$3,598,0008,745
Retail deposits$3,437,0008,783
Estimated insured deposits$3,738,0008,755
IRAs and Keogh plan accounts$1,0008,360
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$3,578,0008,861
Deposits held in domestic offices$3,578,0008,860
Individuals, partnerships, and corporations$3,402,0008,827
U.S. Government$04,329
States and political subdivisions in the U.S.$176,0006,969
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$1,387,0008,658
Demand deposits$787,0008,513
Nontransaction accounts$2,191,0008,831
Money market deposit accounts (MMDAs)$185,0008,296
Other savings deposits (excluding MMDAs)$329,0008,430
Total time deposits$1,677,0008,737
Total time and savings deposits$2,791,0008,823
Noninterest-bearing deposits$787,0008,529
Interest-bearing deposits$2,791,0008,820
Retail deposits$2,878,0008,850
Estimated insured deposits$3,078,0008,833
IRAs and Keogh plan accounts$1,0008,436
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$2,816,0008,902
Deposits held in domestic offices$2,816,0008,901
Individuals, partnerships, and corporations$2,652,0008,872
U.S. Government$04,510
States and political subdivisions in the U.S.$164,0007,011
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$1,123,0008,720
Demand deposits$601,0008,598
Nontransaction accounts$1,693,0008,879
Money market deposit accounts (MMDAs)$385,0008,220
Other savings deposits (excluding MMDAs)$294,0008,490
Total time deposits$1,014,0008,812
Total time and savings deposits$2,215,0008,866
Noninterest-bearing deposits$601,0008,615
Interest-bearing deposits$2,215,0008,865
Retail deposits$2,816,0008,890
Estimated insured deposits$2,816,0008,876
IRAs and Keogh plan accounts$1,0008,474
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$2,704,0008,958
Deposits held in domestic offices$2,704,0008,957
Individuals, partnerships, and corporations$2,538,0008,929
U.S. Government$04,404
States and political subdivisions in the U.S.$166,0007,039
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$1,219,0008,761
Demand deposits$638,0008,636
Nontransaction accounts$1,485,0008,926
Money market deposit accounts (MMDAs)$210,0008,347
Other savings deposits (excluding MMDAs)$345,0008,521
Total time deposits$930,0008,853
Total time and savings deposits$2,066,0008,919
Noninterest-bearing deposits$638,0008,655
Interest-bearing deposits$2,066,0008,919
Retail deposits$2,704,0008,939
Estimated insured deposits$2,704,0008,928
IRAs and Keogh plan accounts$1,0008,497
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$2,392,0009,012
Deposits held in domestic offices$2,392,0009,011
Individuals, partnerships, and corporations$2,230,0008,980
U.S. Government$04,543
States and political subdivisions in the U.S.$162,0007,087
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$1,287,0008,815
Demand deposits$608,0008,706
Nontransaction accounts$1,105,0008,988
Money market deposit accounts (MMDAs)$52,0008,483
Other savings deposits (excluding MMDAs)$232,0008,633
Total time deposits$821,0008,920
Total time and savings deposits$1,784,0008,977
Noninterest-bearing deposits$608,0008,724
Interest-bearing deposits$1,784,0008,976
Retail deposits$2,392,0008,999
Estimated insured deposits$2,392,0008,992
IRAs and Keogh plan accounts$1,0008,594
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$2,423,0009,049
Deposits held in domestic offices$2,423,0009,048
Individuals, partnerships, and corporations$2,254,0009,018
U.S. Government$04,568
States and political subdivisions in the U.S.$169,0007,108
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$1,283,0008,844
Demand deposits$615,0008,720
Nontransaction accounts$1,140,0009,026
Money market deposit accounts (MMDAs)$27,0008,534
Other savings deposits (excluding MMDAs)$211,0008,669
Total time deposits$902,0008,948
Total time and savings deposits$1,808,0009,009
Noninterest-bearing deposits$615,0008,736
Interest-bearing deposits$1,808,0009,011
Retail deposits$2,423,0009,033
Estimated insured deposits$2,423,0009,026
IRAs and Keogh plan accounts$1,0008,620
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$2,898,0009,110
Deposits held in domestic offices$2,898,0009,109
Individuals, partnerships, and corporations$2,725,0009,037
U.S. Government$04,814
States and political subdivisions in the U.S.$173,0007,152
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$1,747,0008,068
Demand deposits$808,0008,040
Nontransaction accounts$1,151,0008,193
Money market deposit accounts (MMDAs)$56,0007,763
Other savings deposits (excluding MMDAs)$191,0007,900
Total time deposits$904,0008,126
Total time and savings deposits$2,090,0009,034
Noninterest-bearing deposits$808,0008,694
Interest-bearing deposits$2,090,0009,075
Retail deposits$2,898,0009,088
Estimated insured deposits$2,898,0009,083
IRAs and Keogh plan accounts$1,0008,685
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$2,696,0009,164
Deposits held in domestic offices$2,696,0009,163
Individuals, partnerships, and corporations$2,521,0009,092
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$173,0007,185
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$1,501,0008,125
Demand deposits$738,0008,089
Nontransaction accounts$1,195,0008,236
Money market deposit accounts (MMDAs)$56,0007,799
Other savings deposits (excluding MMDAs)$198,0007,942
Total time deposits$941,0008,175
Total time and savings deposits$1,958,0009,088
Noninterest-bearing deposits$738,0008,756
Interest-bearing deposits$1,958,0009,127
Retail deposits$2,696,0009,147
Estimated insured deposits$2,696,0009,141
IRAs and Keogh plan accounts$1,0008,750
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$2,582,0009,199
Deposits held in domestic offices$2,582,0009,198
Individuals, partnerships, and corporations$2,368,0009,128
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$212,0007,168
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$1,370,0008,154
Demand deposits$746,0008,119
Nontransaction accounts$1,212,0008,263
Money market deposit accounts (MMDAs)$31,0007,829
Other savings deposits (excluding MMDAs)$175,0007,969
Total time deposits$1,006,0008,195
Total time and savings deposits$1,836,0009,124
Noninterest-bearing deposits$746,0008,798
Interest-bearing deposits$1,836,0009,164
Retail deposits$2,582,0009,184
Estimated insured deposits$2,582,0009,177
IRAs and Keogh plan accounts$1,0008,787
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$2,160,0009,249
Deposits held in domestic offices$2,160,0009,248
Individuals, partnerships, and corporations$1,974,0009,171
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$184,0007,247
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$878,0008,228
Demand deposits$376,0008,207
Nontransaction accounts$1,282,0008,298
Money market deposit accounts (MMDAs)$31,0007,863
Other savings deposits (excluding MMDAs)$254,0007,970
Total time deposits$997,0008,226
Total time and savings deposits$1,784,0009,164
Noninterest-bearing deposits$376,0008,946
Interest-bearing deposits$1,784,0009,206
Retail deposits$2,160,0009,230
Estimated insured deposits$2,160,0009,232
IRAs and Keogh plan accounts$1,0008,823
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$2,201,0009,287
Deposits held in domestic offices$2,201,0009,285
Individuals, partnerships, and corporations$1,993,0009,204
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$207,0007,222
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$901,0008,242
Demand deposits$351,0008,231
Nontransaction accounts$1,300,0008,318
Money market deposit accounts (MMDAs)$54,0007,874
Other savings deposits (excluding MMDAs)$169,0008,020
Total time deposits$1,077,0008,254
Total time and savings deposits$1,850,0009,193
Noninterest-bearing deposits$351,0008,969
Interest-bearing deposits$1,850,0009,248
Retail deposits$2,201,0009,267
Estimated insured deposits$2,201,0009,268
IRAs and Keogh plan accounts$1,0008,862
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$2,098,0009,534
Deposits held in domestic offices$2,098,0009,533
Individuals, partnerships, and corporations$1,907,0009,456
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$190,0007,398
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$865,0008,432
Demand deposits$324,0008,422
Nontransaction accounts$1,233,0008,522
Money market deposit accounts (MMDAs)$30,0008,072
Other savings deposits (excluding MMDAs)$219,0008,160
Total time deposits$984,0008,467
Total time and savings deposits$1,774,0009,436
Noninterest-bearing deposits$324,0009,165
Interest-bearing deposits$1,774,0009,494
Retail deposits$2,098,0009,506
Estimated insured deposits$2,098,0009,511
IRAs and Keogh plan accounts$1,0009,105
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$2,098,0009,818
Deposits held in domestic offices$2,098,0009,817
Individuals, partnerships, and corporations$1,917,0009,707
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$180,0007,598
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$1,029,0008,629
Demand deposits$470,0008,626
Nontransaction accounts$1,069,0008,765
Money market deposit accounts (MMDAs)$49,0008,264
Other savings deposits (excluding MMDAs)$151,0008,388
Total time deposits$869,0008,705
Total time and savings deposits$1,628,0009,695
Noninterest-bearing deposits$470,0009,329
Interest-bearing deposits$1,628,0009,782
Retail deposits$2,098,0009,795
Estimated insured deposits$2,098,0009,792
IRAs and Keogh plan accounts$1,0009,380
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$2,098,00010,146
Deposits held in domestic offices$2,098,00010,146
Individuals, partnerships, and corporations$1,940,00010,055
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$157,0007,839
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$804,0008,939
Demand deposits$277,0008,945
Nontransaction accounts$1,294,0009,042
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$272,0008,596
Total time deposits$1,022,0008,977
Total time and savings deposits$1,821,00010,029
Noninterest-bearing deposits$277,0009,757
Interest-bearing deposits$1,821,00010,103
Retail deposits$1,974,00010,125
Estimated insured deposits$2,074,00010,126
IRAs and Keogh plan accounts$1,0009,694
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$1,821,00010,398
Deposits held in domestic offices$1,821,00010,398
Individuals, partnerships, and corporations$1,570,00010,310
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$151,0008,058
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$659,0009,146
Demand deposits$137,0009,174
Nontransaction accounts$1,162,0009,239
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$199,0008,871
Total time deposits$963,0009,173
Total time and savings deposits$1,684,00010,272
Noninterest-bearing deposits$137,00010,055
Interest-bearing deposits$1,684,00010,344
Retail deposits$1,821,00010,376
Estimated insured deposits$1,821,00010,367
IRAs and Keogh plan accounts$5,0009,910
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$1,897,00010,867
Deposits held in domestic offices$1,897,00010,867
Individuals, partnerships, and corporations$1,567,00010,770
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$135,0008,477
Commercial banks and other depository institutions in U.S.$194,0002,267
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$622,0009,548
Demand deposits$159,0009,552
Nontransaction accounts$1,275,0009,620
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$167,0009,299
Total time deposits$1,108,0009,548
Total time and savings deposits$1,738,00010,719
Noninterest-bearing deposits$159,00010,489
Interest-bearing deposits$1,738,00010,803
Retail deposits$1,897,00010,851
Estimated insured deposits$1,897,00010,846
IRAs and Keogh plan accounts$5,00010,366
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$2,224,00011,411
Deposits held in domestic offices$2,224,00011,411
Individuals, partnerships, and corporations$1,791,00011,275
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$234,0008,693
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$767,0009,953
Demand deposits$151,0009,977
Nontransaction accounts$1,457,00010,052
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$1,457,0009,955
Total time and savings deposits$2,073,00011,230
Noninterest-bearing deposits$151,00010,963
Interest-bearing deposits$2,073,00011,352
Retail deposits$1,967,00011,403
Estimated insured deposits$2,167,00011,387
IRAs and Keogh plan accounts$6,00010,902
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,369,00011,936
Deposits held in domestic offices$2,369,00011,936
Individuals, partnerships, and corporations$1,919,00011,787
U.S. Government$08,070
States and political subdivisions in the U.S.$255,0009,005
Commercial banks and other depository institutions in U.S.$195,0002,551
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$907,00010,363
Demand deposits$165,00010,393
Nontransaction accounts$1,462,00010,474
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$1,462,00010,382
Total time and savings deposits$2,204,00011,741
Noninterest-bearing deposits$165,00011,448
Interest-bearing deposits$2,204,00011,870
Retail deposits$2,269,00011,923
Estimated insured deposits$2,281,00011,909
IRAs and Keogh plan accounts$7,00011,401
Brokered deposits$20,0001,296
Fully insured brokered deposits$20,0001,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,766,00012,593
Deposits held in domestic offices$1,766,00012,593
Individuals, partnerships, and corporations$1,577,00012,447
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$188,0009,627
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$857,00010,902
Demand deposits$226,00010,889
Nontransaction accounts$909,00011,027
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$909,00010,941
Total time and savings deposits$1,540,00012,400
Noninterest-bearing deposits$226,00011,980
Interest-bearing deposits$1,540,00012,527
Retail deposits$1,666,00012,580
Estimated insured deposits$1,766,00012,568
IRAs and Keogh plan accounts$8,00012,023
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$1,978,00013,272
Deposits held in domestic offices$1,978,00013,272
Individuals, partnerships, and corporations$1,739,00013,034
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$237,0009,868
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$945,00011,388
Demand deposits$227,00011,375
Nontransaction accounts$1,033,00011,520
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$1,033,00011,426
Total time and savings deposits$1,751,00012,984
Noninterest-bearing deposits$227,00012,494
Interest-bearing deposits$1,751,00013,203
Retail deposits$1,878,00013,255
Estimated insured deposits$1,978,00013,243
IRAs and Keogh plan accounts$38,00012,661
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$2,075,00013,902
Deposits held in domestic offices$2,075,00013,902
Individuals, partnerships, and corporations$1,820,00013,880
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$254,00010,117
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$876,00011,803
Demand deposits$217,00011,797
Nontransaction accounts$1,199,00011,917
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$1,199,00011,825
Total time and savings deposits$1,858,00013,831
Noninterest-bearing deposits$217,00013,295
Interest-bearing deposits$1,858,00013,829
Retail deposits$1,975,00013,886
Estimated insured deposits$2,075,00013,876
IRAs and Keogh plan accounts$34,00013,271
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA