Home > Turtle Mountain State Bank > Total Deposits

Turtle Mountain State Bank, Total Deposits

2023-12-31Rank
Total deposits$148,317,0003,196
Deposits held in domestic offices$148,317,0003,195
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$135,086,0001,893
Demand deposits$62,702,0002,243
Nontransaction accounts$13,231,0004,401
Money market deposit accounts (MMDAs)$920,0004,145
Other savings deposits (excluding MMDAs)$5,565,0003,956
Total time deposits$6,746,0004,296
Total time and savings deposits$85,615,0003,410
Noninterest-bearing deposits$62,703,0002,210
Interest-bearing deposits$85,614,0003,456
Retail deposits$145,415,0003,028
Estimated insured deposits$21,673,0004,404
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$147,992,0003,200
Deposits held in domestic offices$147,992,0003,199
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$136,866,0001,882
Demand deposits$54,404,0002,447
Nontransaction accounts$11,126,0004,448
Money market deposit accounts (MMDAs)$949,0004,160
Other savings deposits (excluding MMDAs)$3,398,0004,179
Total time deposits$6,779,0004,310
Total time and savings deposits$93,588,0003,306
Noninterest-bearing deposits$54,404,0002,434
Interest-bearing deposits$93,588,0003,363
Retail deposits$145,090,0003,046
Estimated insured deposits$21,698,0004,425
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$154,686,0003,150
Deposits held in domestic offices$154,686,0003,149
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$143,488,0001,818
Demand deposits$50,472,0002,570
Nontransaction accounts$11,198,0004,468
Money market deposit accounts (MMDAs)$987,0004,185
Other savings deposits (excluding MMDAs)$3,548,0004,202
Total time deposits$6,663,0004,330
Total time and savings deposits$104,214,0003,161
Noninterest-bearing deposits$50,472,0002,564
Interest-bearing deposits$104,214,0003,219
Retail deposits$151,791,0002,997
Estimated insured deposits$21,292,0004,451
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$160,015,0003,135
Deposits held in domestic offices$160,015,0003,134
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$148,713,0001,832
Demand deposits$49,895,0002,653
Nontransaction accounts$11,302,0004,538
Money market deposit accounts (MMDAs)$1,095,0004,247
Other savings deposits (excluding MMDAs)$3,571,0004,263
Total time deposits$6,636,0004,362
Total time and savings deposits$110,120,0003,131
Noninterest-bearing deposits$49,896,0002,654
Interest-bearing deposits$110,119,0003,199
Retail deposits$157,120,0003,020
Estimated insured deposits$20,447,0004,512
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$176,863,0003,009
Deposits held in domestic offices$176,863,0003,008
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$166,008,0001,722
Demand deposits$158,569,0001,239
Nontransaction accounts$10,855,0004,571
Money market deposit accounts (MMDAs)$666,0004,320
Other savings deposits (excluding MMDAs)$3,540,0004,304
Total time deposits$6,649,0004,385
Total time and savings deposits$18,294,0004,525
Noninterest-bearing deposits$158,569,0001,271
Interest-bearing deposits$18,294,0004,534
Retail deposits$173,979,0002,912
Estimated insured deposits$20,954,0004,538
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$188,153,0002,956
Deposits held in domestic offices$188,153,0002,955
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$176,438,0001,652
Demand deposits$170,565,0001,185
Nontransaction accounts$11,715,0004,607
Money market deposit accounts (MMDAs)$697,0004,359
Other savings deposits (excluding MMDAs)$4,363,0004,307
Total time deposits$6,655,0004,415
Total time and savings deposits$17,588,0004,580
Noninterest-bearing deposits$170,565,0001,232
Interest-bearing deposits$17,588,0004,585
Retail deposits$185,269,0002,857
Estimated insured deposits$20,539,0004,585
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$206,028,0002,856
Deposits held in domestic offices$206,028,0002,856
Individuals, partnerships, and corporations$167,986,0002,975
U.S. Government$0821
States and political subdivisions in the U.S.$38,042,0001,602
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,246,0001,526
Demand deposits$190,387,0001,062
Nontransaction accounts$10,782,0004,683
Money market deposit accounts (MMDAs)$474,0004,443
Other savings deposits (excluding MMDAs)$4,435,0004,372
Total time deposits$5,873,0004,531
Total time and savings deposits$15,641,0004,666
Noninterest-bearing deposits$190,387,0001,119
Interest-bearing deposits$15,641,0004,673
Retail deposits$203,499,0002,747
Estimated insured deposits$21,757,0004,646
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$211,595,0002,831
Deposits held in domestic offices$211,595,0002,831
Individuals, partnerships, and corporations$180,965,0002,865
U.S. Government$0814
States and political subdivisions in the U.S.$30,630,0001,855
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,054,0001,467
Demand deposits$195,459,000999
Nontransaction accounts$11,541,0004,701
Money market deposit accounts (MMDAs)$281,0004,481
Other savings deposits (excluding MMDAs)$4,209,0004,409
Total time deposits$7,051,0004,498
Total time and savings deposits$16,136,0004,694
Noninterest-bearing deposits$195,459,0001,080
Interest-bearing deposits$16,136,0004,698
Retail deposits$208,345,0002,729
Estimated insured deposits$20,571,0004,684
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$220,837,0002,750
Deposits held in domestic offices$220,837,0002,750
Individuals, partnerships, and corporations$191,791,0002,760
U.S. Government$0909
States and political subdivisions in the U.S.$29,046,0001,911
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,557,0001,364
Demand deposits$204,917,000941
Nontransaction accounts$11,280,0004,746
Money market deposit accounts (MMDAs)$261,0004,518
Other savings deposits (excluding MMDAs)$3,964,0004,454
Total time deposits$7,056,0004,540
Total time and savings deposits$15,920,0004,737
Noninterest-bearing deposits$204,917,0001,036
Interest-bearing deposits$15,920,0004,738
Retail deposits$217,598,0002,644
Estimated insured deposits$20,627,0004,717
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$231,203,0002,667
Deposits held in domestic offices$231,203,0002,667
Individuals, partnerships, and corporations$178,729,0002,888
U.S. Government$0842
States and political subdivisions in the U.S.$52,474,0001,191
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,291,0001,239
Demand deposits$215,080,000872
Nontransaction accounts$10,912,0004,826
Money market deposit accounts (MMDAs)$226,0004,598
Other savings deposits (excluding MMDAs)$3,572,0004,537
Total time deposits$7,114,0004,608
Total time and savings deposits$16,123,0004,805
Noninterest-bearing deposits$215,080,000991
Interest-bearing deposits$16,123,0004,812
Retail deposits$227,966,0002,574
Estimated insured deposits$19,688,0004,801
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$214,065,0002,766
Deposits held in domestic offices$214,065,0002,766
Individuals, partnerships, and corporations$191,024,0002,747
U.S. Government$0841
States and political subdivisions in the U.S.$23,041,0002,136
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,506,0001,262
Demand deposits$199,058,000880
Nontransaction accounts$10,559,0004,861
Money market deposit accounts (MMDAs)$409,0004,619
Other savings deposits (excluding MMDAs)$3,434,0004,572
Total time deposits$6,716,0004,667
Total time and savings deposits$15,007,0004,852
Noninterest-bearing deposits$199,058,0001,027
Interest-bearing deposits$15,006,0004,855
Retail deposits$210,837,0002,662
Estimated insured deposits$21,159,0004,818
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,568,0004,366
Deposits held in domestic offices$64,568,0004,366
Individuals, partnerships, and corporations$43,276,0004,561
U.S. Government$0837
States and political subdivisions in the U.S.$21,292,0002,207
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,615,0003,360
Demand deposits$50,433,0002,615
Nontransaction accounts$10,953,0004,885
Money market deposit accounts (MMDAs)$405,0004,649
Other savings deposits (excluding MMDAs)$3,422,0004,590
Total time deposits$7,126,0004,681
Total time and savings deposits$14,135,0004,887
Noninterest-bearing deposits$50,434,0002,701
Interest-bearing deposits$14,134,0004,887
Retail deposits$61,340,0004,331
Estimated insured deposits$20,333,0004,863
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,475,0004,326
Deposits held in domestic offices$65,475,0004,326
Individuals, partnerships, and corporations$41,560,0004,565
U.S. Government$0909
States and political subdivisions in the U.S.$23,915,0002,014
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,821,0003,183
Demand deposits$52,525,0002,376
Nontransaction accounts$10,654,0004,906
Money market deposit accounts (MMDAs)$384,0004,669
Other savings deposits (excluding MMDAs)$3,107,0004,615
Total time deposits$7,163,0004,714
Total time and savings deposits$12,950,0004,913
Noninterest-bearing deposits$52,525,0002,504
Interest-bearing deposits$12,950,0004,918
Retail deposits$62,291,0004,277
Estimated insured deposits$18,366,0004,891
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,324,0004,049
Deposits held in domestic offices$82,324,0004,049
Individuals, partnerships, and corporations$61,694,0004,223
U.S. Government$0867
States and political subdivisions in the U.S.$20,630,0002,139
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,549,0002,541
Demand deposits$70,497,0001,779
Nontransaction accounts$9,775,0004,949
Money market deposit accounts (MMDAs)$339,0004,704
Other savings deposits (excluding MMDAs)$3,092,0004,640
Total time deposits$6,344,0004,789
Total time and savings deposits$11,827,0004,954
Noninterest-bearing deposits$70,497,0001,986
Interest-bearing deposits$11,827,0004,958
Retail deposits$79,858,0003,986
Estimated insured deposits$17,057,0004,936
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$92,987,0003,910
Deposits held in domestic offices$92,987,0003,910
Individuals, partnerships, and corporations$72,521,0004,030
U.S. Government$0863
States and political subdivisions in the U.S.$20,466,0002,143
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,517,0002,263
Demand deposits$78,847,0001,554
Nontransaction accounts$9,470,0004,985
Money market deposit accounts (MMDAs)$328,0004,732
Other savings deposits (excluding MMDAs)$2,878,0004,679
Total time deposits$6,264,0004,834
Total time and savings deposits$14,140,0004,954
Noninterest-bearing deposits$78,847,0001,816
Interest-bearing deposits$14,140,0004,956
Retail deposits$90,531,0003,827
Estimated insured deposits$17,432,0004,958
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,808,0004,796
Deposits held in domestic offices$35,808,0004,796
Individuals, partnerships, and corporations$17,537,0004,980
U.S. Government$0886
States and political subdivisions in the U.S.$18,271,0002,236
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,882,0003,995
Demand deposits$20,397,0003,451
Nontransaction accounts$9,926,0005,016
Money market deposit accounts (MMDAs)$304,0004,780
Other savings deposits (excluding MMDAs)$2,591,0004,725
Total time deposits$7,031,0004,835
Total time and savings deposits$15,411,0004,977
Noninterest-bearing deposits$20,397,0003,525
Interest-bearing deposits$15,411,0004,974
Retail deposits$32,642,0004,781
Estimated insured deposits$16,403,0005,006
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,154,0004,910
Deposits held in domestic offices$32,154,0004,910
Individuals, partnerships, and corporations$15,520,0005,062
U.S. Government$01,019
States and political subdivisions in the U.S.$16,634,0002,377
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,573,0004,205
Demand deposits$19,640,0003,563
Nontransaction accounts$9,581,0005,079
Money market deposit accounts (MMDAs)$356,0004,826
Other savings deposits (excluding MMDAs)$2,419,0004,791
Total time deposits$6,806,0004,905
Total time and savings deposits$12,514,0005,070
Noninterest-bearing deposits$19,640,0003,637
Interest-bearing deposits$12,514,0005,074
Retail deposits$28,995,0004,902
Estimated insured deposits$15,072,0005,081
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$29,958,0005,007
Deposits held in domestic offices$29,958,0005,007
Individuals, partnerships, and corporations$16,172,0005,133
U.S. Government$0965
States and political subdivisions in the U.S.$13,786,0002,542
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,576,0004,319
Demand deposits$17,370,0003,758
Nontransaction accounts$9,382,0005,163
Money market deposit accounts (MMDAs)$335,0004,911
Other savings deposits (excluding MMDAs)$2,200,0004,889
Total time deposits$6,847,0004,978
Total time and savings deposits$12,588,0005,150
Noninterest-bearing deposits$17,370,0003,822
Interest-bearing deposits$12,588,0005,152
Retail deposits$26,799,0005,002
Estimated insured deposits$15,327,0005,152
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,781,0005,043
Deposits held in domestic offices$29,781,0005,043
Individuals, partnerships, and corporations$13,794,0005,208
U.S. Government$0960
States and political subdivisions in the U.S.$15,987,0002,387
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,211,0004,367
Demand deposits$15,311,0003,947
Nontransaction accounts$9,570,0005,210
Money market deposit accounts (MMDAs)$327,0004,962
Other savings deposits (excluding MMDAs)$2,204,0004,940
Total time deposits$7,039,0005,011
Total time and savings deposits$14,470,0005,172
Noninterest-bearing deposits$15,311,0003,992
Interest-bearing deposits$14,470,0005,171
Retail deposits$26,631,0005,051
Estimated insured deposits$15,502,0005,198
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$29,623,0005,110
Deposits held in domestic offices$29,623,0005,110
Individuals, partnerships, and corporations$16,293,0005,234
U.S. Government$0998
States and political subdivisions in the U.S.$13,330,0002,674
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,274,0004,373
Demand deposits$15,421,0003,998
Nontransaction accounts$8,349,0005,281
Money market deposit accounts (MMDAs)$313,0005,017
Other savings deposits (excluding MMDAs)$2,030,0005,018
Total time deposits$6,006,0005,121
Total time and savings deposits$14,202,0005,242
Noninterest-bearing deposits$15,421,0004,036
Interest-bearing deposits$14,202,0005,242
Retail deposits$27,183,0005,100
Estimated insured deposits$14,955,0005,268
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,269,0005,141
Deposits held in domestic offices$30,269,0005,141
Individuals, partnerships, and corporations$14,566,0005,298
U.S. Government$01,108
States and political subdivisions in the U.S.$15,703,0002,437
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,046,0004,432
Demand deposits$15,998,0004,001
Nontransaction accounts$9,223,0005,311
Money market deposit accounts (MMDAs)$187,0005,073
Other savings deposits (excluding MMDAs)$1,800,0005,087
Total time deposits$7,236,0005,097
Total time and savings deposits$14,271,0005,280
Noninterest-bearing deposits$15,998,0004,059
Interest-bearing deposits$14,271,0005,280
Retail deposits$27,146,0005,138
Estimated insured deposits$14,768,0005,312
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,009,0005,197
Deposits held in domestic offices$30,009,0005,197
Individuals, partnerships, and corporations$13,014,0005,387
U.S. Government$01,011
States and political subdivisions in the U.S.$16,995,0002,286
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,808,0004,441
Demand deposits$15,074,0004,075
Nontransaction accounts$9,201,0005,383
Money market deposit accounts (MMDAs)$188,0005,148
Other savings deposits (excluding MMDAs)$1,901,0005,144
Total time deposits$7,112,0005,166
Total time and savings deposits$14,935,0005,338
Noninterest-bearing deposits$15,074,0004,117
Interest-bearing deposits$14,935,0005,340
Retail deposits$26,886,0005,206
Estimated insured deposits$15,743,0005,370
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,087,0005,311
Deposits held in domestic offices$27,087,0005,311
Individuals, partnerships, and corporations$13,033,0005,456
U.S. Government$01,101
States and political subdivisions in the U.S.$14,054,0002,568
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0004,723
Demand deposits$13,427,0004,279
Nontransaction accounts$9,643,0005,441
Money market deposit accounts (MMDAs)$184,0005,207
Other savings deposits (excluding MMDAs)$2,135,0005,170
Total time deposits$7,324,0005,217
Total time and savings deposits$13,660,0005,428
Noninterest-bearing deposits$13,428,0004,321
Interest-bearing deposits$13,659,0005,427
Retail deposits$24,223,0005,311
Estimated insured deposits$15,773,0005,436
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$25,265,0005,409
Deposits held in domestic offices$25,265,0005,409
Individuals, partnerships, and corporations$13,173,0005,515
U.S. Government$01,097
States and political subdivisions in the U.S.$12,092,0002,802
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,204,0004,855
Demand deposits$11,996,0004,475
Nontransaction accounts$9,061,0005,512
Money market deposit accounts (MMDAs)$178,0005,268
Other savings deposits (excluding MMDAs)$2,035,0005,238
Total time deposits$6,848,0005,308
Total time and savings deposits$13,269,0005,497
Noninterest-bearing deposits$11,996,0004,501
Interest-bearing deposits$13,269,0005,494
Retail deposits$22,856,0005,408
Estimated insured deposits$15,867,0005,500
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,972,0005,485
Deposits held in domestic offices$23,972,0005,485
Individuals, partnerships, and corporations$11,680,0005,594
U.S. Government$01,191
States and political subdivisions in the U.S.$12,292,0002,807
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,975,0004,988
Demand deposits$10,612,0004,677
Nontransaction accounts$8,997,0005,580
Money market deposit accounts (MMDAs)$178,0005,330
Other savings deposits (excluding MMDAs)$1,885,0005,314
Total time deposits$6,934,0005,367
Total time and savings deposits$13,360,0005,556
Noninterest-bearing deposits$10,612,0004,705
Interest-bearing deposits$13,360,0005,554
Retail deposits$21,834,0005,480
Estimated insured deposits$16,470,0005,555
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,047,0005,493
Deposits held in domestic offices$27,047,0005,493
Individuals, partnerships, and corporations$11,918,0005,655
U.S. Government$01,147
States and political subdivisions in the U.S.$15,129,0002,436
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,584,0004,821
Demand deposits$11,445,0004,573
Nontransaction accounts$9,463,0005,634
Money market deposit accounts (MMDAs)$189,0005,395
Other savings deposits (excluding MMDAs)$2,026,0005,340
Total time deposits$7,248,0005,417
Total time and savings deposits$15,602,0005,582
Noninterest-bearing deposits$11,445,0004,598
Interest-bearing deposits$15,602,0005,580
Retail deposits$24,909,0005,486
Estimated insured deposits$15,871,0005,622
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,007,0005,611
Deposits held in domestic offices$23,007,0005,611
Individuals, partnerships, and corporations$11,860,0005,705
U.S. Government$01,163
States and political subdivisions in the U.S.$11,147,0002,897
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,912,0005,173
Demand deposits$10,511,0004,701
Nontransaction accounts$10,095,0005,679
Money market deposit accounts (MMDAs)$794,0005,351
Other savings deposits (excluding MMDAs)$2,557,0005,312
Total time deposits$6,745,0005,495
Total time and savings deposits$12,496,0005,686
Noninterest-bearing deposits$10,511,0004,730
Interest-bearing deposits$12,496,0005,684
Retail deposits$21,219,0005,595
Estimated insured deposits$15,446,0005,683
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$26,110,0005,626
Deposits held in domestic offices$26,110,0005,626
Individuals, partnerships, and corporations$15,534,0005,732
U.S. Government$01,186
States and political subdivisions in the U.S.$6,626,0003,635
Commercial banks and other depository institutions in U.S.$3,950,0001,065
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,632,0005,337
Demand deposits$9,954,0004,817
Nontransaction accounts$14,478,0005,661
Money market deposit accounts (MMDAs)$806,0005,413
Other savings deposits (excluding MMDAs)$2,255,0005,407
Total time deposits$11,417,0005,239
Total time and savings deposits$16,156,0005,689
Noninterest-bearing deposits$9,953,0004,831
Interest-bearing deposits$16,157,0005,689
Retail deposits$24,322,0005,617
Estimated insured deposits$18,239,0005,703
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,950,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$29,764,0005,608
Deposits held in domestic offices$29,764,0005,608
Individuals, partnerships, and corporations$11,550,0005,836
U.S. Government$01,254
States and political subdivisions in the U.S.$13,286,0002,702
Commercial banks and other depository institutions in U.S.$4,928,000998
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,732,0005,222
Demand deposits$12,274,0004,585
Nontransaction accounts$16,032,0005,666
Money market deposit accounts (MMDAs)$785,0005,468
Other savings deposits (excluding MMDAs)$2,159,0005,465
Total time deposits$13,087,0005,159
Total time and savings deposits$17,490,0005,725
Noninterest-bearing deposits$12,275,0004,610
Interest-bearing deposits$17,489,0005,723
Retail deposits$27,295,0005,607
Estimated insured deposits$21,932,0005,695
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,928,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,257,0005,665
Deposits held in domestic offices$29,257,0005,665
Individuals, partnerships, and corporations$11,419,0005,897
U.S. Government$01,248
States and political subdivisions in the U.S.$12,910,0002,670
Commercial banks and other depository institutions in U.S.$4,928,0001,003
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,667,0005,378
Demand deposits$9,700,0004,878
Nontransaction accounts$17,590,0005,671
Money market deposit accounts (MMDAs)$713,0005,539
Other savings deposits (excluding MMDAs)$2,165,0005,503
Total time deposits$14,712,0005,106
Total time and savings deposits$19,557,0005,748
Noninterest-bearing deposits$9,700,0004,907
Interest-bearing deposits$19,558,0005,747
Retail deposits$26,288,0005,684
Estimated insured deposits$22,436,0005,750
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,928,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,730,0005,708
Deposits held in domestic offices$30,730,0005,708
Individuals, partnerships, and corporations$11,790,0005,973
U.S. Government$01,147
States and political subdivisions in the U.S.$14,012,0002,567
Commercial banks and other depository institutions in U.S.$4,928,0001,014
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,508,0005,373
Demand deposits$10,389,0004,825
Nontransaction accounts$18,222,0005,719
Money market deposit accounts (MMDAs)$717,0005,605
Other savings deposits (excluding MMDAs)$2,742,0005,476
Total time deposits$14,763,0005,171
Total time and savings deposits$20,341,0005,798
Noninterest-bearing deposits$10,388,0004,862
Interest-bearing deposits$20,342,0005,801
Retail deposits$27,761,0005,726
Estimated insured deposits$21,834,0005,834
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,928,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$26,159,0005,865
Deposits held in domestic offices$26,159,0005,865
Individuals, partnerships, and corporations$9,392,0006,055
U.S. Government$01,159
States and political subdivisions in the U.S.$11,622,0002,857
Commercial banks and other depository institutions in U.S.$5,145,000983
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,682,0005,417
Demand deposits$10,265,0004,863
Nontransaction accounts$13,477,0005,924
Money market deposit accounts (MMDAs)$709,0005,670
Other savings deposits (excluding MMDAs)$2,861,0005,498
Total time deposits$9,907,0005,625
Total time and savings deposits$15,894,0005,945
Noninterest-bearing deposits$10,265,0004,900
Interest-bearing deposits$15,894,0005,949
Retail deposits$23,201,0005,879
Estimated insured deposits$17,454,0005,976
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,145,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$28,229,0005,871
Deposits held in domestic offices$28,229,0005,871
Individuals, partnerships, and corporations$12,634,0006,083
U.S. Government$01,296
States and political subdivisions in the U.S.$15,595,0002,415
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,260,0005,191
Demand deposits$13,515,0004,518
Nontransaction accounts$11,969,0006,012
Money market deposit accounts (MMDAs)$563,0005,749
Other savings deposits (excluding MMDAs)$2,307,0005,648
Total time deposits$9,099,0005,749
Total time and savings deposits$14,714,0006,019
Noninterest-bearing deposits$13,515,0004,568
Interest-bearing deposits$14,714,0006,020
Retail deposits$25,271,0005,891
Estimated insured deposits$17,597,0006,029
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$32,506,0005,834
Deposits held in domestic offices$32,506,0005,834
Individuals, partnerships, and corporations$13,718,0006,143
U.S. Government$01,197
States and political subdivisions in the U.S.$18,788,0002,095
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,685,0004,886
Demand deposits$16,515,0003,995
Nontransaction accounts$12,821,0006,080
Money market deposit accounts (MMDAs)$597,0005,829
Other savings deposits (excluding MMDAs)$2,293,0005,713
Total time deposits$9,932,0005,774
Total time and savings deposits$15,991,0006,089
Noninterest-bearing deposits$16,515,0004,130
Interest-bearing deposits$15,991,0006,091
Retail deposits$29,548,0005,851
Estimated insured deposits$17,968,0006,099
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,805,0005,949
Deposits held in domestic offices$30,805,0005,949
Individuals, partnerships, and corporations$12,387,0006,238
U.S. Government$01,235
States and political subdivisions in the U.S.$18,418,0002,113
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,125,0005,166
Demand deposits$14,181,0004,371
Nontransaction accounts$13,680,0006,129
Money market deposit accounts (MMDAs)$644,0005,891
Other savings deposits (excluding MMDAs)$2,205,0005,793
Total time deposits$10,830,0005,792
Total time and savings deposits$16,624,0006,151
Noninterest-bearing deposits$14,180,0004,462
Interest-bearing deposits$16,625,0006,146
Retail deposits$27,852,0005,976
Estimated insured deposits$17,717,0006,177
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,849,0006,023
Deposits held in domestic offices$30,849,0006,023
Individuals, partnerships, and corporations$14,182,0006,285
U.S. Government$01,228
States and political subdivisions in the U.S.$16,667,0002,280
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$15,540,0005,353
Demand deposits$13,662,0004,484
Nontransaction accounts$15,309,0006,149
Money market deposit accounts (MMDAs)$717,0005,944
Other savings deposits (excluding MMDAs)$2,320,0005,817
Total time deposits$12,272,0005,722
Total time and savings deposits$17,187,0006,203
Noninterest-bearing deposits$13,662,0004,568
Interest-bearing deposits$17,188,0006,205
Retail deposits$27,896,0006,054
Estimated insured deposits$19,763,0006,218
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,470,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$32,135,0006,061
Deposits held in domestic offices$32,135,0006,061
Individuals, partnerships, and corporations$16,029,0006,347
U.S. Government$01,345
States and political subdivisions in the U.S.$16,106,0002,326
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$16,935,0005,286
Demand deposits$14,106,0004,477
Nontransaction accounts$15,200,0006,232
Money market deposit accounts (MMDAs)$691,0006,035
Other savings deposits (excluding MMDAs)$2,020,0005,937
Total time deposits$12,489,0005,802
Total time and savings deposits$18,029,0006,263
Noninterest-bearing deposits$14,106,0004,577
Interest-bearing deposits$18,029,0006,268
Retail deposits$29,698,0006,064
Estimated insured deposits$21,450,0006,258
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,675,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,468,0006,034
Deposits held in domestic offices$35,468,0006,034
Individuals, partnerships, and corporations$16,059,0006,416
U.S. Government$01,257
States and political subdivisions in the U.S.$19,409,0001,972
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,985,0005,058
Demand deposits$14,799,0004,256
Nontransaction accounts$16,483,0006,261
Money market deposit accounts (MMDAs)$591,0006,138
Other savings deposits (excluding MMDAs)$2,169,0005,967
Total time deposits$13,723,0005,775
Total time and savings deposits$20,669,0006,268
Noninterest-bearing deposits$14,799,0004,408
Interest-bearing deposits$20,670,0006,268
Retail deposits$33,031,0006,032
Estimated insured deposits$21,542,0006,328
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$3,675,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,814,0006,350
Deposits held in domestic offices$25,814,0006,349
Individuals, partnerships, and corporations$15,987,0006,485
U.S. Government$01,331
States and political subdivisions in the U.S.$9,827,0003,089
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$10,032,0005,989
Demand deposits$8,197,0005,421
Nontransaction accounts$15,782,0006,348
Money market deposit accounts (MMDAs)$772,0006,158
Other savings deposits (excluding MMDAs)$2,063,0006,045
Total time deposits$12,949,0005,919
Total time and savings deposits$17,617,0006,415
Noninterest-bearing deposits$8,398,0005,421
Interest-bearing deposits$17,416,0006,419
Retail deposits$24,377,0006,342
Estimated insured deposits$21,225,0006,402
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$3,675,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,896,0006,419
Deposits held in domestic offices$25,896,0006,418
Individuals, partnerships, and corporations$14,553,0006,585
U.S. Government$01,317
States and political subdivisions in the U.S.$11,343,0002,849
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$11,652,0005,922
Demand deposits$8,209,0005,494
Nontransaction accounts$14,244,0006,470
Money market deposit accounts (MMDAs)$560,0006,264
Other savings deposits (excluding MMDAs)$2,365,0006,013
Total time deposits$11,319,0006,117
Total time and savings deposits$17,687,0006,482
Noninterest-bearing deposits$8,209,0005,536
Interest-bearing deposits$17,687,0006,481
Retail deposits$24,459,0006,413
Estimated insured deposits$19,172,0006,529
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$2,205,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$22,538,0006,572
Deposits held in domestic offices$22,538,0006,571
Individuals, partnerships, and corporations$13,466,0006,679
U.S. Government$01,474
States and political subdivisions in the U.S.$9,072,0003,219
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$11,263,0005,986
Demand deposits$8,205,0005,496
Nontransaction accounts$11,275,0006,639
Money market deposit accounts (MMDAs)$603,0006,330
Other savings deposits (excluding MMDAs)$2,042,0006,128
Total time deposits$8,629,0006,408
Total time and savings deposits$14,333,0006,632
Noninterest-bearing deposits$8,205,0005,554
Interest-bearing deposits$14,333,0006,631
Retail deposits$22,115,0006,547
Estimated insured deposits$16,324,0006,651
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$26,219,0006,541
Deposits held in domestic offices$26,219,0006,540
Individuals, partnerships, and corporations$12,741,0006,763
U.S. Government$01,406
States and political subdivisions in the U.S.$13,478,0002,451
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$15,259,0005,538
Demand deposits$9,779,0005,186
Nontransaction accounts$10,960,0006,730
Money market deposit accounts (MMDAs)$468,0006,428
Other savings deposits (excluding MMDAs)$1,850,0006,242
Total time deposits$8,641,0006,499
Total time and savings deposits$16,440,0006,655
Noninterest-bearing deposits$9,780,0005,269
Interest-bearing deposits$16,439,0006,654
Retail deposits$25,796,0006,501
Estimated insured deposits$16,022,0006,731
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$24,740,0006,636
Deposits held in domestic offices$24,740,0006,636
Individuals, partnerships, and corporations$11,873,0006,832
U.S. Government$01,377
States and political subdivisions in the U.S.$12,867,0002,562
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$13,983,0005,726
Demand deposits$7,833,0005,594
Nontransaction accounts$10,757,0006,782
Money market deposit accounts (MMDAs)$375,0006,508
Other savings deposits (excluding MMDAs)$2,011,0006,229
Total time deposits$8,371,0006,572
Total time and savings deposits$16,907,0006,702
Noninterest-bearing deposits$7,865,0005,642
Interest-bearing deposits$16,875,0006,703
Retail deposits$24,317,0006,604
Estimated insured deposits$16,381,0006,774
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$23,587,0006,757
Deposits held in domestic offices$23,587,0006,757
Individuals, partnerships, and corporations$12,604,0006,893
U.S. Government$01,424
States and political subdivisions in the U.S.$10,983,0002,842
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$12,996,0005,914
Demand deposits$6,422,0005,955
Nontransaction accounts$10,591,0006,858
Money market deposit accounts (MMDAs)$310,0006,590
Other savings deposits (excluding MMDAs)$1,553,0006,422
Total time deposits$8,728,0006,621
Total time and savings deposits$17,165,0006,776
Noninterest-bearing deposits$6,422,0005,991
Interest-bearing deposits$17,165,0006,773
Retail deposits$23,168,0006,720
Estimated insured deposits$16,563,0006,849
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$23,057,0006,812
Deposits held in domestic offices$23,057,0006,811
Individuals, partnerships, and corporations$13,651,0006,923
U.S. Government$01,583
States and political subdivisions in the U.S.$9,406,0003,095
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$13,100,0005,947
Demand deposits$6,419,0006,012
Nontransaction accounts$9,957,0006,930
Money market deposit accounts (MMDAs)$604,0006,573
Other savings deposits (excluding MMDAs)$1,371,0006,495
Total time deposits$7,982,0006,735
Total time and savings deposits$16,638,0006,832
Noninterest-bearing deposits$6,430,0006,048
Interest-bearing deposits$16,627,0006,833
Retail deposits$22,638,0006,785
Estimated insured deposits$16,832,0006,900
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$26,188,0006,799
Deposits held in domestic offices$26,188,0006,799
Individuals, partnerships, and corporations$13,099,0007,034
U.S. Government$01,457
States and political subdivisions in the U.S.$13,089,0002,487
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$16,885,0005,415
Demand deposits$10,276,0005,098
Nontransaction accounts$9,303,0007,050
Money market deposit accounts (MMDAs)$530,0006,697
Other savings deposits (excluding MMDAs)$1,443,0006,537
Total time deposits$7,329,0006,887
Total time and savings deposits$15,912,0006,940
Noninterest-bearing deposits$10,298,0005,219
Interest-bearing deposits$15,890,0006,936
Retail deposits$25,769,0006,757
Estimated insured deposits$20,353,0006,910
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$23,338,0006,940
Deposits held in domestic offices$23,338,0006,939
Individuals, partnerships, and corporations$11,659,0007,123
U.S. Government$01,535
States and political subdivisions in the U.S.$11,679,0002,676
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$13,501,0005,828
Demand deposits$6,303,0005,976
Nontransaction accounts$9,837,0007,100
Money market deposit accounts (MMDAs)$433,0006,783
Other savings deposits (excluding MMDAs)$1,348,0006,604
Total time deposits$8,056,0006,901
Total time and savings deposits$17,035,0006,974
Noninterest-bearing deposits$6,303,0006,032
Interest-bearing deposits$17,035,0006,971
Retail deposits$21,915,0006,936
Estimated insured deposits$16,580,0007,058
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$24,295,0006,991
Deposits held in domestic offices$24,295,0006,991
Individuals, partnerships, and corporations$11,543,0007,188
U.S. Government$01,579
States and political subdivisions in the U.S.$12,752,0002,581
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$13,952,0005,856
Demand deposits$7,742,0005,722
Nontransaction accounts$10,343,0007,149
Money market deposit accounts (MMDAs)$435,0006,835
Other savings deposits (excluding MMDAs)$1,286,0006,673
Total time deposits$8,622,0006,933
Total time and savings deposits$16,553,0007,060
Noninterest-bearing deposits$7,743,0005,788
Interest-bearing deposits$16,552,0007,056
Retail deposits$22,876,0006,987
Estimated insured deposits$18,219,0007,094
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$18,447,0007,167
Deposits held in domestic offices$18,447,0007,166
Individuals, partnerships, and corporations$8,790,0007,267
U.S. Government$01,780
States and political subdivisions in the U.S.$9,657,0002,958
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$10,005,0006,359
Demand deposits$4,229,0006,520
Nontransaction accounts$8,442,0007,243
Money market deposit accounts (MMDAs)$378,0006,893
Other savings deposits (excluding MMDAs)$884,0006,816
Total time deposits$7,180,0007,080
Total time and savings deposits$14,218,0007,144
Noninterest-bearing deposits$4,229,0006,563
Interest-bearing deposits$14,218,0007,144
Retail deposits$17,032,0007,145
Estimated insured deposits$12,819,0007,237
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$21,073,0007,164
Deposits held in domestic offices$21,073,0007,163
Individuals, partnerships, and corporations$15,739,0007,208
U.S. Government$01,652
States and political subdivisions in the U.S.$5,334,0003,885
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,292,0005,858
Demand deposits$7,411,0005,677
Nontransaction accounts$7,781,0007,332
Money market deposit accounts (MMDAs)$250,0006,999
Other savings deposits (excluding MMDAs)$767,0006,913
Total time deposits$6,764,0007,190
Total time and savings deposits$13,662,0007,234
Noninterest-bearing deposits$7,411,0005,774
Interest-bearing deposits$13,662,0007,225
Retail deposits$20,658,0007,115
Estimated insured deposits$16,656,0007,222
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$18,469,0007,287
Deposits held in domestic offices$18,469,0007,287
Individuals, partnerships, and corporations$10,774,0007,386
U.S. Government$01,633
States and political subdivisions in the U.S.$7,695,0003,297
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,084,0006,192
Demand deposits$5,091,0006,265
Nontransaction accounts$7,385,0007,408
Money market deposit accounts (MMDAs)$191,0007,091
Other savings deposits (excluding MMDAs)$671,0006,991
Total time deposits$6,523,0007,267
Total time and savings deposits$13,378,0007,310
Noninterest-bearing deposits$5,091,0006,327
Interest-bearing deposits$13,378,0007,292
Retail deposits$18,054,0007,251
Estimated insured deposits$14,404,0007,345
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$18,354,0007,346
Deposits held in domestic offices$18,354,0007,346
Individuals, partnerships, and corporations$13,473,0007,395
U.S. Government$01,643
States and political subdivisions in the U.S.$4,881,0004,055
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,540,0006,163
Demand deposits$6,078,0006,040
Nontransaction accounts$6,814,0007,483
Money market deposit accounts (MMDAs)$121,0007,171
Other savings deposits (excluding MMDAs)$764,0007,008
Total time deposits$5,929,0007,353
Total time and savings deposits$12,276,0007,401
Noninterest-bearing deposits$6,078,0006,107
Interest-bearing deposits$12,276,0007,395
Retail deposits$17,939,0007,314
Estimated insured deposits$13,996,0007,422
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$16,738,0007,442
Deposits held in domestic offices$16,738,0007,442
Individuals, partnerships, and corporations$9,179,0007,536
U.S. Government$02,902
States and political subdivisions in the U.S.$7,559,0003,333
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$10,879,0006,275
Demand deposits$5,911,0006,081
Nontransaction accounts$5,859,0007,567
Money market deposit accounts (MMDAs)$80,0007,253
Other savings deposits (excluding MMDAs)$609,0007,100
Total time deposits$5,170,0007,458
Total time and savings deposits$10,827,0007,496
Noninterest-bearing deposits$5,912,0006,159
Interest-bearing deposits$10,826,0007,490
Retail deposits$16,327,0007,404
Estimated insured deposits$12,579,0007,515
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$19,276,0007,471
Deposits held in domestic offices$19,276,0007,471
Individuals, partnerships, and corporations$9,667,0007,627
U.S. Government$03,279
States and political subdivisions in the U.S.$9,609,0002,859
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,213,0005,838
Demand deposits$3,499,0006,806
Nontransaction accounts$6,063,0007,665
Money market deposit accounts (MMDAs)$140,0007,335
Other savings deposits (excluding MMDAs)$512,0007,221
Total time deposits$5,411,0007,551
Total time and savings deposits$15,777,0007,449
Noninterest-bearing deposits$3,499,0006,858
Interest-bearing deposits$15,777,0007,442
Retail deposits$17,820,0007,457
Estimated insured deposits$11,340,0007,624
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$14,014,0007,664
Deposits held in domestic offices$14,014,0007,664
Individuals, partnerships, and corporations$4,788,0007,760
U.S. Government$03,428
States and political subdivisions in the U.S.$9,226,0002,952
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$7,641,0006,823
Demand deposits$1,281,0007,486
Nontransaction accounts$6,373,0007,724
Money market deposit accounts (MMDAs)$100,0007,410
Other savings deposits (excluding MMDAs)$771,0007,133
Total time deposits$5,502,0007,610
Total time and savings deposits$12,733,0007,597
Noninterest-bearing deposits$1,282,0007,518
Interest-bearing deposits$12,732,0007,587
Retail deposits$12,568,0007,658
Estimated insured deposits$8,830,0007,728
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$11,808,0007,817
Deposits held in domestic offices$11,808,0007,816
Individuals, partnerships, and corporations$4,035,0007,864
U.S. Government$03,500
States and political subdivisions in the U.S.$7,773,0003,363
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$5,564,0007,274
Demand deposits$1,179,0007,600
Nontransaction accounts$6,244,0007,827
Money market deposit accounts (MMDAs)$314,0007,429
Other savings deposits (excluding MMDAs)$612,0007,286
Total time deposits$5,318,0007,719
Total time and savings deposits$10,629,0007,754
Noninterest-bearing deposits$1,190,0007,630
Interest-bearing deposits$10,618,0007,748
Retail deposits$9,362,0007,818
Estimated insured deposits$6,992,0007,858
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$11,380,0007,893
Deposits held in domestic offices$11,380,0007,892
Individuals, partnerships, and corporations$3,681,0007,941
U.S. Government$03,705
States and political subdivisions in the U.S.$7,699,0003,329
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$5,462,0007,364
Demand deposits$1,142,0007,677
Nontransaction accounts$5,918,0007,903
Money market deposit accounts (MMDAs)$322,0007,488
Other savings deposits (excluding MMDAs)$512,0007,380
Total time deposits$5,082,0007,795
Total time and savings deposits$10,238,0007,833
Noninterest-bearing deposits$1,142,0007,703
Interest-bearing deposits$10,238,0007,827
Retail deposits$6,839,0007,930
Estimated insured deposits$6,651,0007,933
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$10,690,0007,976
Deposits held in domestic offices$10,690,0007,975
Individuals, partnerships, and corporations$3,080,0008,027
U.S. Government$03,620
States and political subdivisions in the U.S.$7,610,0003,255
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$5,650,0007,306
Demand deposits$1,192,0007,723
Nontransaction accounts$5,040,0007,998
Money market deposit accounts (MMDAs)$291,0007,572
Other savings deposits (excluding MMDAs)$631,0007,359
Total time deposits$4,118,0007,907
Total time and savings deposits$9,498,0007,922
Noninterest-bearing deposits$1,193,0007,747
Interest-bearing deposits$9,497,0007,910
Retail deposits$7,005,0007,999
Estimated insured deposits$6,010,0008,022
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$8,236,0008,097
Deposits held in domestic offices$8,236,0008,096
Individuals, partnerships, and corporations$2,817,0008,123
U.S. Government$03,557
States and political subdivisions in the U.S.$5,419,0003,928
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$3,753,0007,716
Demand deposits$999,0007,843
Nontransaction accounts$4,483,0008,101
Money market deposit accounts (MMDAs)$283,0007,663
Other savings deposits (excluding MMDAs)$648,0007,404
Total time deposits$3,552,0008,014
Total time and savings deposits$7,237,0008,067
Noninterest-bearing deposits$1,014,0007,869
Interest-bearing deposits$7,222,0008,057
Retail deposits$5,058,0008,122
Estimated insured deposits$3,852,0008,128
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$5,606,0008,187
Deposits held in domestic offices$5,606,0008,187
Individuals, partnerships, and corporations$2,549,0008,176
U.S. Government$03,628
States and political subdivisions in the U.S.$3,057,0004,922
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$1,781,0008,004
Demand deposits$1,366,0007,820
Nontransaction accounts$3,825,0008,164
Money market deposit accounts (MMDAs)$23,0007,821
Other savings deposits (excluding MMDAs)$1,970,0006,668
Total time deposits$1,832,0008,119
Total time and savings deposits$4,240,0008,165
Noninterest-bearing deposits$1,366,0007,849
Interest-bearing deposits$4,240,0008,154
Retail deposits$4,148,0008,172
Estimated insured deposits$3,168,0008,181
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$4,778,0008,249
Deposits held in domestic offices$4,778,0008,249
Individuals, partnerships, and corporations$2,398,0008,231
U.S. Government$03,888
States and political subdivisions in the U.S.$2,380,0005,247
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$1,429,0008,072
Demand deposits$1,387,0007,854
Nontransaction accounts$3,349,0008,224
Money market deposit accounts (MMDAs)$586,0007,612
Other savings deposits (excluding MMDAs)$1,946,0006,638
Total time deposits$817,0008,195
Total time and savings deposits$3,391,0008,226
Noninterest-bearing deposits$1,387,0007,889
Interest-bearing deposits$3,391,0008,220
Retail deposits$4,174,0008,233
Estimated insured deposits$2,508,0008,240
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$4,291,0008,325
Deposits held in domestic offices$4,291,0008,324
Individuals, partnerships, and corporations$1,457,0008,319
U.S. Government$03,764
States and political subdivisions in the U.S.$2,834,0004,938
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$943,0008,168
Demand deposits$903,0008,017
Nontransaction accounts$3,348,0008,295
Money market deposit accounts (MMDAs)$602,0007,665
Other savings deposits (excluding MMDAs)$1,956,0006,693
Total time deposits$790,0008,260
Total time and savings deposits$3,388,0008,298
Noninterest-bearing deposits$903,0008,047
Interest-bearing deposits$3,388,0008,290
Retail deposits$3,691,0008,313
Estimated insured deposits$2,297,0008,312
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$2,736,0008,395
Deposits held in domestic offices$2,736,0008,394
Individuals, partnerships, and corporations$1,174,0008,380
U.S. Government$03,873
States and political subdivisions in the U.S.$1,562,0005,652
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$730,0008,245
Demand deposits$674,0008,122
Nontransaction accounts$2,006,0008,372
Money market deposit accounts (MMDAs)$1,261,0007,342
Other savings deposits (excluding MMDAs)$347,0007,740
Total time deposits$398,0008,359
Total time and savings deposits$2,062,0008,368
Noninterest-bearing deposits$674,0008,153
Interest-bearing deposits$2,062,0008,360
Retail deposits$2,436,0008,385
Estimated insured deposits$1,287,0008,386
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$1,466,0008,447
Deposits held in domestic offices$1,466,0008,446
Individuals, partnerships, and corporations$1,052,0008,423
U.S. Government$03,876
States and political subdivisions in the U.S.$414,0006,399
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$623,0008,288
Demand deposits$527,0008,169
Nontransaction accounts$843,0008,423
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$583,0007,631
Total time deposits$260,0008,412
Total time and savings deposits$939,0008,415
Noninterest-bearing deposits$592,0008,190
Interest-bearing deposits$874,0008,414
Retail deposits$1,266,0008,436
Estimated insured deposits$1,025,0008,432
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$1,559,0008,481
Deposits held in domestic offices$1,559,0008,480
Individuals, partnerships, and corporations$1,342,0008,457
U.S. Government$04,156
States and political subdivisions in the U.S.$217,0006,565
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$1,302,0008,249
Demand deposits$1,116,0008,072
Nontransaction accounts$257,0008,510
Money market deposit accounts (MMDAs)$117,0007,994
Other savings deposits (excluding MMDAs)$40,0008,151
Total time deposits$100,0008,461
Total time and savings deposits$443,0008,500
Noninterest-bearing deposits$1,296,0008,049
Interest-bearing deposits$263,0008,502
Retail deposits$1,459,0008,470
Estimated insured deposits$842,0008,471
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