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Twin Cedars Bank, Total Deposits

2025-03-31Rank
Total deposits$95,740,0003,684
Deposits held in domestic offices$95,740,0003,684
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$28,319,0003,723
Demand deposits$12,905,0003,878
Nontransaction accounts$67,421,0003,443
Money market deposit accounts (MMDAs)$23,225,0002,650
Other savings deposits (excluding MMDAs)$5,837,0003,815
Total time deposits$38,359,0003,239
Total time and savings deposits$82,835,0003,453
Noninterest-bearing deposits$12,905,0003,864
Interest-bearing deposits$82,835,0003,502
Retail deposits$84,501,0003,616
Estimated insured deposits$78,384,0003,598
IRAs and Keogh plan accounts$01,047
Brokered deposits$7,167,0001,557
Fully insured brokered deposits$7,167,0001,340
Deposits obtained via list services, yet not brokered$7,469,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$91,788,0003,729
Deposits held in domestic offices$91,788,0003,729
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$25,919,0003,800
Demand deposits$12,075,0003,923
Nontransaction accounts$65,869,0003,475
Money market deposit accounts (MMDAs)$23,398,0002,616
Other savings deposits (excluding MMDAs)$5,669,0003,849
Total time deposits$36,802,0003,299
Total time and savings deposits$79,713,0003,488
Noninterest-bearing deposits$12,075,0003,915
Interest-bearing deposits$79,713,0003,539
Retail deposits$81,670,0003,655
Estimated insured deposits$74,106,0003,656
IRAs and Keogh plan accounts$838,0003,916
Brokered deposits$6,604,0001,618
Fully insured brokered deposits$6,604,0001,405
Deposits obtained via list services, yet not brokered$6,476,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$84,083,0003,806
Deposits held in domestic offices$84,083,0003,806
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$20,612,0003,958
Demand deposits$10,954,0003,980
Nontransaction accounts$63,471,0003,518
Money market deposit accounts (MMDAs)$24,059,0002,605
Other savings deposits (excluding MMDAs)$5,170,0003,917
Total time deposits$34,242,0003,376
Total time and savings deposits$73,129,0003,600
Noninterest-bearing deposits$10,954,0003,981
Interest-bearing deposits$73,129,0003,627
Retail deposits$73,991,0003,747
Estimated insured deposits$68,513,0003,738
IRAs and Keogh plan accounts$01,071
Brokered deposits$6,525,0001,645
Fully insured brokered deposits$6,525,0001,421
Deposits obtained via list services, yet not brokered$6,724,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$74,007,0003,920
Deposits held in domestic offices$74,007,0003,920
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,247,0003,965
Demand deposits$10,927,0003,994
Nontransaction accounts$52,760,0003,703
Money market deposit accounts (MMDAs)$17,634,0002,874
Other savings deposits (excluding MMDAs)$5,568,0003,903
Total time deposits$29,558,0003,480
Total time and savings deposits$63,080,0003,731
Noninterest-bearing deposits$10,927,0004,001
Interest-bearing deposits$63,080,0003,762
Retail deposits$71,810,0003,780
Estimated insured deposits$64,470,0003,816
IRAs and Keogh plan accounts$944,0003,905
Brokered deposits$1,0002,104
Fully insured brokered deposits$1,0001,848
Deposits obtained via list services, yet not brokered$7,222,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$70,591,0003,982
Deposits held in domestic offices$70,591,0003,982
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,413,0004,004
Demand deposits$11,696,0004,005
Nontransaction accounts$49,178,0003,774
Money market deposit accounts (MMDAs)$17,702,0002,907
Other savings deposits (excluding MMDAs)$5,496,0003,937
Total time deposits$25,980,0003,581
Total time and savings deposits$58,895,0003,810
Noninterest-bearing deposits$11,696,0003,997
Interest-bearing deposits$58,895,0003,833
Retail deposits$68,909,0003,846
Estimated insured deposits$61,487,0003,885
IRAs and Keogh plan accounts$01,084
Brokered deposits$1,0002,079
Fully insured brokered deposits$1,0001,842
Deposits obtained via list services, yet not brokered$5,727,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$66,171,0004,038
Deposits held in domestic offices$66,171,0004,037
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,502,0003,959
Demand deposits$13,357,0003,955
Nontransaction accounts$42,669,0003,877
Money market deposit accounts (MMDAs)$18,278,0002,876
Other savings deposits (excluding MMDAs)$5,743,0003,939
Total time deposits$18,648,0003,805
Total time and savings deposits$52,814,0003,894
Noninterest-bearing deposits$13,357,0003,956
Interest-bearing deposits$52,814,0003,911
Retail deposits$64,757,0003,912
Estimated insured deposits$55,383,0003,984
IRAs and Keogh plan accounts$680,0004,081
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$2,735,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$63,455,0004,077
Deposits held in domestic offices$63,455,0004,077
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,315,0003,978
Demand deposits$12,939,0003,996
Nontransaction accounts$40,140,0003,943
Money market deposit accounts (MMDAs)$16,860,0002,978
Other savings deposits (excluding MMDAs)$6,232,0003,940
Total time deposits$17,048,0003,852
Total time and savings deposits$50,516,0003,935
Noninterest-bearing deposits$12,939,0003,985
Interest-bearing deposits$50,516,0003,961
Retail deposits$61,797,0003,969
Estimated insured deposits$53,755,0004,001
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$2,735,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$59,134,0004,152
Deposits held in domestic offices$59,134,0004,152
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$25,204,0003,956
Demand deposits$14,929,0003,930
Nontransaction accounts$33,930,0004,079
Money market deposit accounts (MMDAs)$12,733,0003,224
Other savings deposits (excluding MMDAs)$7,131,0003,917
Total time deposits$14,066,0003,954
Total time and savings deposits$44,205,0004,058
Noninterest-bearing deposits$14,929,0003,936
Interest-bearing deposits$44,205,0004,067
Retail deposits$57,741,0004,048
Estimated insured deposits$48,905,0004,085
IRAs and Keogh plan accounts$746,0004,107
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$498,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,200,0004,253
Deposits held in domestic offices$53,200,0004,253
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,398,0004,120
Demand deposits$12,558,0004,117
Nontransaction accounts$30,802,0004,192
Money market deposit accounts (MMDAs)$13,713,0003,256
Other savings deposits (excluding MMDAs)$7,294,0003,978
Total time deposits$9,795,0004,204
Total time and savings deposits$40,642,0004,177
Noninterest-bearing deposits$12,558,0004,096
Interest-bearing deposits$40,642,0004,190
Retail deposits$52,074,0004,191
Estimated insured deposits$43,918,0004,209
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$50,068,0004,317
Deposits held in domestic offices$50,068,0004,317
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,884,0004,153
Demand deposits$22,884,0003,696
Nontransaction accounts$27,184,0004,295
Money market deposit accounts (MMDAs)$11,713,0003,427
Other savings deposits (excluding MMDAs)$7,556,0003,999
Total time deposits$7,914,0004,320
Total time and savings deposits$27,184,0004,416
Noninterest-bearing deposits$12,049,0004,160
Interest-bearing deposits$38,019,0004,261
Retail deposits$49,445,0004,265
Estimated insured deposits$41,990,0004,269
IRAs and Keogh plan accounts$846,0004,143
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$48,425,0004,372
Deposits held in domestic offices$48,425,0004,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,682,0004,202
Demand deposits$22,682,0003,713
Nontransaction accounts$25,743,0004,373
Money market deposit accounts (MMDAs)$11,650,0003,503
Other savings deposits (excluding MMDAs)$6,855,0004,114
Total time deposits$7,238,0004,386
Total time and savings deposits$25,743,0004,489
Noninterest-bearing deposits$11,721,0004,203
Interest-bearing deposits$36,705,0004,333
Retail deposits$47,801,0004,324
Estimated insured deposits$40,110,0004,348
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$747,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,998,0004,456
Deposits held in domestic offices$46,998,0004,456
Individuals, partnerships, and corporations$41,177,0004,440
U.S. Government$0821
States and political subdivisions in the U.S.$4,825,0003,624
Commercial banks and other depository institutions in U.S.$996,0001,453
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,416,0004,237
Demand deposits$23,416,0003,741
Nontransaction accounts$23,582,0004,485
Money market deposit accounts (MMDAs)$8,279,0003,793
Other savings deposits (excluding MMDAs)$7,470,0004,127
Total time deposits$7,832,0004,423
Total time and savings deposits$23,582,0004,585
Noninterest-bearing deposits$11,735,0004,267
Interest-bearing deposits$35,263,0004,421
Retail deposits$46,374,0004,413
Estimated insured deposits$40,376,0004,420
IRAs and Keogh plan accounts$867,0004,263
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$996,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$46,009,0004,489
Deposits held in domestic offices$46,009,0004,489
Individuals, partnerships, and corporations$41,302,0004,468
U.S. Government$0814
States and political subdivisions in the U.S.$3,711,0003,790
Commercial banks and other depository institutions in U.S.$996,0001,349
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,809,0004,303
Demand deposits$21,809,0003,803
Nontransaction accounts$24,200,0004,496
Money market deposit accounts (MMDAs)$8,057,0003,843
Other savings deposits (excluding MMDAs)$6,861,0004,207
Total time deposits$9,282,0004,375
Total time and savings deposits$24,200,0004,611
Noninterest-bearing deposits$12,213,0004,268
Interest-bearing deposits$33,796,0004,482
Retail deposits$45,387,0004,448
Estimated insured deposits$40,636,0004,437
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$996,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,323,0004,533
Deposits held in domestic offices$44,323,0004,533
Individuals, partnerships, and corporations$39,541,0004,511
U.S. Government$0909
States and political subdivisions in the U.S.$3,786,0003,807
Commercial banks and other depository institutions in U.S.$996,0001,381
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,869,0004,345
Demand deposits$20,869,0003,853
Nontransaction accounts$23,454,0004,535
Money market deposit accounts (MMDAs)$6,899,0003,921
Other savings deposits (excluding MMDAs)$6,725,0004,221
Total time deposits$9,830,0004,381
Total time and savings deposits$23,454,0004,658
Noninterest-bearing deposits$11,122,0004,337
Interest-bearing deposits$33,201,0004,512
Retail deposits$43,951,0004,485
Estimated insured deposits$40,234,0004,467
IRAs and Keogh plan accounts$871,0004,331
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$996,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,556,0004,581
Deposits held in domestic offices$44,556,0004,581
Individuals, partnerships, and corporations$40,534,0004,552
U.S. Government$0842
States and political subdivisions in the U.S.$3,026,0003,962
Commercial banks and other depository institutions in U.S.$996,0001,406
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,458,0004,393
Demand deposits$20,458,0003,864
Nontransaction accounts$24,098,0004,587
Money market deposit accounts (MMDAs)$7,153,0003,957
Other savings deposits (excluding MMDAs)$6,421,0004,289
Total time deposits$10,524,0004,416
Total time and savings deposits$24,098,0004,712
Noninterest-bearing deposits$11,556,0004,339
Interest-bearing deposits$32,999,0004,573
Retail deposits$44,186,0004,534
Estimated insured deposits$40,536,0004,517
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$996,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$45,164,0004,610
Deposits held in domestic offices$45,164,0004,610
Individuals, partnerships, and corporations$40,709,0004,588
U.S. Government$0841
States and political subdivisions in the U.S.$3,459,0003,919
Commercial banks and other depository institutions in U.S.$996,0001,437
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,281,0004,411
Demand deposits$20,089,0003,893
Nontransaction accounts$24,883,0004,602
Money market deposit accounts (MMDAs)$7,598,0003,922
Other savings deposits (excluding MMDAs)$6,688,0004,277
Total time deposits$10,598,0004,454
Total time and savings deposits$25,075,0004,727
Noninterest-bearing deposits$10,612,0004,424
Interest-bearing deposits$34,552,0004,573
Retail deposits$44,794,0004,556
Estimated insured deposits$40,787,0004,546
IRAs and Keogh plan accounts$895,0004,425
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$996,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$44,772,0004,634
Deposits held in domestic offices$44,772,0004,634
Individuals, partnerships, and corporations$40,859,0004,598
U.S. Government$0837
States and political subdivisions in the U.S.$2,917,0004,020
Commercial banks and other depository institutions in U.S.$996,0001,452
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,591,0004,467
Demand deposits$19,375,0003,961
Nontransaction accounts$25,181,0004,610
Money market deposit accounts (MMDAs)$7,438,0003,941
Other savings deposits (excluding MMDAs)$6,615,0004,298
Total time deposits$11,127,0004,444
Total time and savings deposits$25,397,0004,750
Noninterest-bearing deposits$10,574,0004,459
Interest-bearing deposits$34,198,0004,595
Retail deposits$44,404,0004,583
Estimated insured deposits$40,757,0004,571
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$996,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,998,0004,658
Deposits held in domestic offices$41,998,0004,658
Individuals, partnerships, and corporations$37,824,0004,625
U.S. Government$0909
States and political subdivisions in the U.S.$3,178,0003,964
Commercial banks and other depository institutions in U.S.$996,0001,465
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,857,0004,456
Demand deposits$18,673,0003,910
Nontransaction accounts$23,141,0004,665
Money market deposit accounts (MMDAs)$5,962,0004,040
Other savings deposits (excluding MMDAs)$5,929,0004,336
Total time deposits$11,251,0004,463
Total time and savings deposits$23,325,0004,787
Noninterest-bearing deposits$9,924,0004,452
Interest-bearing deposits$32,074,0004,630
Retail deposits$41,629,0004,605
Estimated insured deposits$38,600,0004,589
IRAs and Keogh plan accounts$861,0004,506
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$996,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,725,0004,685
Deposits held in domestic offices$40,725,0004,685
Individuals, partnerships, and corporations$37,248,0004,634
U.S. Government$0867
States and political subdivisions in the U.S.$2,481,0004,102
Commercial banks and other depository institutions in U.S.$996,0001,431
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,621,0004,471
Demand deposits$17,414,0003,940
Nontransaction accounts$23,104,0004,682
Money market deposit accounts (MMDAs)$6,352,0003,987
Other savings deposits (excluding MMDAs)$5,541,0004,386
Total time deposits$11,211,0004,494
Total time and savings deposits$23,311,0004,813
Noninterest-bearing deposits$9,754,0004,441
Interest-bearing deposits$30,971,0004,663
Retail deposits$40,725,0004,624
Estimated insured deposits$37,986,0004,603
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$996,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,622,0004,716
Deposits held in domestic offices$40,622,0004,716
Individuals, partnerships, and corporations$36,779,0004,671
U.S. Government$0863
States and political subdivisions in the U.S.$2,847,0004,072
Commercial banks and other depository institutions in U.S.$996,0001,479
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,437,0004,501
Demand deposits$8,716,0004,522
Nontransaction accounts$23,185,0004,696
Money market deposit accounts (MMDAs)$6,079,0004,017
Other savings deposits (excluding MMDAs)$5,784,0004,356
Total time deposits$11,321,0004,523
Total time and savings deposits$31,906,0004,657
Noninterest-bearing deposits$8,716,0004,529
Interest-bearing deposits$31,906,0004,668
Retail deposits$40,622,0004,654
Estimated insured deposits$38,014,0004,628
IRAs and Keogh plan accounts$878,0004,560
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$996,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,502,0004,745
Deposits held in domestic offices$38,502,0004,745
Individuals, partnerships, and corporations$35,055,0004,695
U.S. Government$0886
States and political subdivisions in the U.S.$2,451,0004,138
Commercial banks and other depository institutions in U.S.$996,0001,553
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,578,0004,534
Demand deposits$7,373,0004,551
Nontransaction accounts$22,924,0004,728
Money market deposit accounts (MMDAs)$6,038,0004,016
Other savings deposits (excluding MMDAs)$5,569,0004,348
Total time deposits$11,318,0004,567
Total time and savings deposits$31,129,0004,691
Noninterest-bearing deposits$7,373,0004,566
Interest-bearing deposits$31,129,0004,695
Retail deposits$38,502,0004,677
Estimated insured deposits$36,171,0004,658
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$996,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,623,0004,816
Deposits held in domestic offices$37,623,0004,816
Individuals, partnerships, and corporations$33,931,0004,765
U.S. Government$01,019
States and political subdivisions in the U.S.$2,696,0004,139
Commercial banks and other depository institutions in U.S.$996,0001,506
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,275,0004,600
Demand deposits$7,338,0004,628
Nontransaction accounts$22,348,0004,789
Money market deposit accounts (MMDAs)$5,676,0004,082
Other savings deposits (excluding MMDAs)$5,496,0004,393
Total time deposits$11,176,0004,631
Total time and savings deposits$30,285,0004,757
Noninterest-bearing deposits$7,338,0004,626
Interest-bearing deposits$30,285,0004,762
Retail deposits$37,623,0004,743
Estimated insured deposits$35,792,0004,713
IRAs and Keogh plan accounts$878,0004,660
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$996,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,880,0004,873
Deposits held in domestic offices$37,880,0004,873
Individuals, partnerships, and corporations$34,216,0004,825
U.S. Government$0965
States and political subdivisions in the U.S.$2,668,0004,182
Commercial banks and other depository institutions in U.S.$996,0001,496
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,779,0004,651
Demand deposits$7,530,0004,635
Nontransaction accounts$23,101,0004,828
Money market deposit accounts (MMDAs)$5,651,0004,128
Other savings deposits (excluding MMDAs)$5,296,0004,472
Total time deposits$12,154,0004,640
Total time and savings deposits$30,350,0004,823
Noninterest-bearing deposits$7,530,0004,646
Interest-bearing deposits$30,350,0004,822
Retail deposits$37,880,0004,793
Estimated insured deposits$36,517,0004,755
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$996,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,347,0004,883
Deposits held in domestic offices$39,347,0004,883
Individuals, partnerships, and corporations$34,062,0004,871
U.S. Government$0960
States and political subdivisions in the U.S.$3,292,0004,074
Commercial banks and other depository institutions in U.S.$1,993,0001,322
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,088,0004,672
Demand deposits$7,634,0004,659
Nontransaction accounts$24,259,0004,829
Money market deposit accounts (MMDAs)$5,848,0004,135
Other savings deposits (excluding MMDAs)$5,460,0004,476
Total time deposits$12,951,0004,635
Total time and savings deposits$31,713,0004,819
Noninterest-bearing deposits$7,634,0004,670
Interest-bearing deposits$31,713,0004,828
Retail deposits$39,092,0004,794
Estimated insured deposits$37,557,0004,769
IRAs and Keogh plan accounts$915,0004,776
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,997,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,390,0004,944
Deposits held in domestic offices$39,390,0004,944
Individuals, partnerships, and corporations$34,269,0004,931
U.S. Government$0998
States and political subdivisions in the U.S.$3,128,0004,153
Commercial banks and other depository institutions in U.S.$1,993,0001,291
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,930,0004,739
Demand deposits$7,494,0004,747
Nontransaction accounts$24,460,0004,884
Money market deposit accounts (MMDAs)$5,975,0004,194
Other savings deposits (excluding MMDAs)$5,698,0004,484
Total time deposits$12,787,0004,697
Total time and savings deposits$31,896,0004,867
Noninterest-bearing deposits$7,494,0004,757
Interest-bearing deposits$31,896,0004,876
Retail deposits$39,136,0004,865
Estimated insured deposits$37,754,0004,829
IRAs and Keogh plan accounts$944,0004,816
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,993,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,854,0004,971
Deposits held in domestic offices$39,854,0004,971
Individuals, partnerships, and corporations$34,065,0004,980
U.S. Government$01,108
States and political subdivisions in the U.S.$3,796,0004,031
Commercial banks and other depository institutions in U.S.$1,993,0001,280
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,380,0004,770
Demand deposits$7,147,0004,815
Nontransaction accounts$24,474,0004,917
Money market deposit accounts (MMDAs)$6,271,0004,181
Other savings deposits (excluding MMDAs)$5,525,0004,530
Total time deposits$12,678,0004,719
Total time and savings deposits$32,707,0004,871
Noninterest-bearing deposits$7,147,0004,836
Interest-bearing deposits$32,707,0004,882
Retail deposits$39,600,0004,884
Estimated insured deposits$37,605,0004,863
IRAs and Keogh plan accounts$944,0004,855
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,993,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,951,0005,055
Deposits held in domestic offices$37,951,0005,055
Individuals, partnerships, and corporations$33,405,0005,040
U.S. Government$01,011
States and political subdivisions in the U.S.$3,300,0004,154
Commercial banks and other depository institutions in U.S.$1,246,0001,436
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,443,0004,832
Demand deposits$6,842,0004,862
Nontransaction accounts$23,508,0004,998
Money market deposit accounts (MMDAs)$6,231,0004,241
Other savings deposits (excluding MMDAs)$4,979,0004,688
Total time deposits$12,298,0004,811
Total time and savings deposits$31,109,0004,981
Noninterest-bearing deposits$6,841,0004,873
Interest-bearing deposits$31,110,0004,989
Retail deposits$37,699,0004,977
Estimated insured deposits$36,160,0004,951
IRAs and Keogh plan accounts$996,0004,912
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,246,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,797,0005,081
Deposits held in domestic offices$39,797,0005,081
Individuals, partnerships, and corporations$34,595,0005,065
U.S. Government$01,101
States and political subdivisions in the U.S.$4,205,0004,026
Commercial banks and other depository institutions in U.S.$997,0001,494
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,821,0004,829
Demand deposits$7,421,0004,874
Nontransaction accounts$23,976,0005,050
Money market deposit accounts (MMDAs)$6,412,0004,283
Other savings deposits (excluding MMDAs)$5,427,0004,675
Total time deposits$12,138,0004,875
Total time and savings deposits$32,376,0005,014
Noninterest-bearing deposits$7,421,0004,885
Interest-bearing deposits$32,377,0005,031
Retail deposits$39,545,0005,002
Estimated insured deposits$37,073,0004,990
IRAs and Keogh plan accounts$1,018,0004,974
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$997,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,389,0005,134
Deposits held in domestic offices$40,389,0005,134
Individuals, partnerships, and corporations$35,503,0005,115
U.S. Government$01,097
States and political subdivisions in the U.S.$3,889,0004,088
Commercial banks and other depository institutions in U.S.$997,0001,446
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,338,0004,910
Demand deposits$7,403,0004,928
Nontransaction accounts$25,051,0005,080
Money market deposit accounts (MMDAs)$6,915,0004,294
Other savings deposits (excluding MMDAs)$5,558,0004,688
Total time deposits$12,577,0004,902
Total time and savings deposits$32,986,0005,061
Noninterest-bearing deposits$7,403,0004,942
Interest-bearing deposits$32,986,0005,070
Retail deposits$40,139,0005,056
Estimated insured deposits$37,335,0005,059
IRAs and Keogh plan accounts$1,029,0005,019
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$997,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,896,0005,199
Deposits held in domestic offices$39,896,0005,199
Individuals, partnerships, and corporations$34,958,0005,188
U.S. Government$01,191
States and political subdivisions in the U.S.$3,941,0004,123
Commercial banks and other depository institutions in U.S.$997,0001,446
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,996,0004,986
Demand deposits$7,062,0005,043
Nontransaction accounts$24,900,0005,136
Money market deposit accounts (MMDAs)$6,415,0004,389
Other savings deposits (excluding MMDAs)$5,526,0004,703
Total time deposits$12,959,0004,945
Total time and savings deposits$32,834,0005,103
Noninterest-bearing deposits$7,062,0005,052
Interest-bearing deposits$32,834,0005,117
Retail deposits$39,646,0005,124
Estimated insured deposits$37,491,0005,094
IRAs and Keogh plan accounts$1,131,0005,037
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$997,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,826,0005,246
Deposits held in domestic offices$39,826,0005,246
Individuals, partnerships, and corporations$35,600,0005,215
U.S. Government$01,147
States and political subdivisions in the U.S.$3,229,0004,288
Commercial banks and other depository institutions in U.S.$997,0001,467
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,154,0005,040
Demand deposits$6,713,0005,076
Nontransaction accounts$25,672,0005,162
Money market deposit accounts (MMDAs)$7,241,0004,324
Other savings deposits (excluding MMDAs)$5,157,0004,813
Total time deposits$13,274,0004,980
Total time and savings deposits$33,113,0005,152
Noninterest-bearing deposits$6,713,0005,085
Interest-bearing deposits$33,113,0005,161
Retail deposits$39,826,0005,152
Estimated insured deposits$37,282,0005,154
IRAs and Keogh plan accounts$1,264,0005,038
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$997,0001,194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,839,0005,264
Deposits held in domestic offices$40,839,0005,264
Individuals, partnerships, and corporations$35,676,0005,259
U.S. Government$01,163
States and political subdivisions in the U.S.$4,166,0004,118
Commercial banks and other depository institutions in U.S.$997,0001,490
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,727,0005,046
Demand deposits$6,538,0005,153
Nontransaction accounts$26,112,0005,189
Money market deposit accounts (MMDAs)$7,720,0004,293
Other savings deposits (excluding MMDAs)$5,097,0004,867
Total time deposits$13,295,0005,027
Total time and savings deposits$34,301,0005,161
Noninterest-bearing deposits$6,538,0005,168
Interest-bearing deposits$34,301,0005,173
Retail deposits$40,839,0005,178
Estimated insured deposits$37,774,0005,178
IRAs and Keogh plan accounts$1,278,0005,079
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$997,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,173,0005,299
Deposits held in domestic offices$42,173,0005,299
Individuals, partnerships, and corporations$37,488,0005,273
U.S. Government$01,186
States and political subdivisions in the U.S.$3,688,0004,232
Commercial banks and other depository institutions in U.S.$997,0001,502
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,526,0005,122
Demand deposits$6,644,0005,191
Nontransaction accounts$27,647,0005,202
Money market deposit accounts (MMDAs)$8,508,0004,266
Other savings deposits (excluding MMDAs)$5,334,0004,874
Total time deposits$13,805,0005,056
Total time and savings deposits$35,529,0005,184
Noninterest-bearing deposits$6,644,0005,212
Interest-bearing deposits$35,529,0005,192
Retail deposits$42,173,0005,219
Estimated insured deposits$38,778,0005,216
IRAs and Keogh plan accounts$1,323,0005,117
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$997,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,001,0005,366
Deposits held in domestic offices$41,001,0005,366
Individuals, partnerships, and corporations$36,173,0005,346
U.S. Government$01,254
States and political subdivisions in the U.S.$3,831,0004,239
Commercial banks and other depository institutions in U.S.$997,0001,529
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,160,0005,188
Demand deposits$6,271,0005,292
Nontransaction accounts$26,841,0005,264
Money market deposit accounts (MMDAs)$7,830,0004,368
Other savings deposits (excluding MMDAs)$4,943,0004,960
Total time deposits$14,068,0005,085
Total time and savings deposits$34,730,0005,256
Noninterest-bearing deposits$6,271,0005,295
Interest-bearing deposits$34,730,0005,261
Retail deposits$41,001,0005,289
Estimated insured deposits$38,011,0005,276
IRAs and Keogh plan accounts$1,307,0005,179
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$997,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,812,0005,412
Deposits held in domestic offices$40,812,0005,412
Individuals, partnerships, and corporations$36,882,0005,359
U.S. Government$01,248
States and political subdivisions in the U.S.$2,933,0004,487
Commercial banks and other depository institutions in U.S.$997,0001,548
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,064,0005,204
Demand deposits$6,933,0005,211
Nontransaction accounts$26,748,0005,318
Money market deposit accounts (MMDAs)$7,729,0004,417
Other savings deposits (excluding MMDAs)$4,833,0005,004
Total time deposits$14,187,0005,144
Total time and savings deposits$33,879,0005,320
Noninterest-bearing deposits$6,933,0005,236
Interest-bearing deposits$33,879,0005,325
Retail deposits$40,812,0005,327
Estimated insured deposits$38,736,0005,300
IRAs and Keogh plan accounts$1,331,0005,223
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$997,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$42,122,0005,438
Deposits held in domestic offices$42,122,0005,438
Individuals, partnerships, and corporations$37,704,0005,386
U.S. Government$01,147
States and political subdivisions in the U.S.$3,421,0004,396
Commercial banks and other depository institutions in U.S.$997,0001,573
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,470,0005,227
Demand deposits$6,827,0005,259
Nontransaction accounts$27,652,0005,351
Money market deposit accounts (MMDAs)$7,402,0004,486
Other savings deposits (excluding MMDAs)$5,486,0004,895
Total time deposits$14,764,0005,170
Total time and savings deposits$35,295,0005,345
Noninterest-bearing deposits$6,827,0005,278
Interest-bearing deposits$35,295,0005,348
Retail deposits$42,122,0005,345
Estimated insured deposits$39,699,0005,329
IRAs and Keogh plan accounts$1,338,0005,278
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$997,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,484,0005,511
Deposits held in domestic offices$41,484,0005,511
Individuals, partnerships, and corporations$37,389,0005,448
U.S. Government$01,159
States and political subdivisions in the U.S.$3,098,0004,503
Commercial banks and other depository institutions in U.S.$997,0001,564
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,620,0005,338
Demand deposits$6,688,0005,333
Nontransaction accounts$27,864,0005,394
Money market deposit accounts (MMDAs)$7,646,0004,511
Other savings deposits (excluding MMDAs)$5,259,0004,989
Total time deposits$14,959,0005,222
Total time and savings deposits$34,796,0005,423
Noninterest-bearing deposits$6,688,0005,350
Interest-bearing deposits$34,796,0005,422
Retail deposits$41,484,0005,423
Estimated insured deposits$39,587,0005,395
IRAs and Keogh plan accounts$1,343,0005,320
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$997,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,649,0005,578
Deposits held in domestic offices$40,649,0005,578
Individuals, partnerships, and corporations$36,586,0005,523
U.S. Government$01,296
States and political subdivisions in the U.S.$3,066,0004,514
Commercial banks and other depository institutions in U.S.$997,0001,583
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,548,0005,416
Demand deposits$6,322,0005,474
Nontransaction accounts$27,101,0005,458
Money market deposit accounts (MMDAs)$6,320,0004,719
Other savings deposits (excluding MMDAs)$4,951,0005,049
Total time deposits$15,829,0005,210
Total time and savings deposits$34,327,0005,474
Noninterest-bearing deposits$6,322,0005,479
Interest-bearing deposits$34,327,0005,477
Retail deposits$40,649,0005,495
Estimated insured deposits$39,296,0005,454
IRAs and Keogh plan accounts$1,345,0005,379
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$997,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,643,0005,658
Deposits held in domestic offices$39,643,0005,658
Individuals, partnerships, and corporations$36,385,0005,576
U.S. Government$01,197
States and political subdivisions in the U.S.$2,261,0004,798
Commercial banks and other depository institutions in U.S.$997,0001,606
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,358,0005,530
Demand deposits$5,971,0005,528
Nontransaction accounts$27,285,0005,533
Money market deposit accounts (MMDAs)$6,418,0004,763
Other savings deposits (excluding MMDAs)$4,747,0005,156
Total time deposits$16,121,0005,266
Total time and savings deposits$33,672,0005,549
Noninterest-bearing deposits$5,971,0005,557
Interest-bearing deposits$33,673,0005,551
Retail deposits$39,643,0005,573
Estimated insured deposits$38,683,0005,531
IRAs and Keogh plan accounts$1,374,0005,437
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$997,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,850,0005,749
Deposits held in domestic offices$38,850,0005,749
Individuals, partnerships, and corporations$36,060,0005,652
U.S. Government$01,235
States and political subdivisions in the U.S.$2,790,0004,677
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$12,281,0005,590
Demand deposits$5,509,0005,655
Nontransaction accounts$26,569,0005,619
Money market deposit accounts (MMDAs)$6,550,0004,797
Other savings deposits (excluding MMDAs)$4,562,0005,243
Total time deposits$15,457,0005,402
Total time and savings deposits$33,341,0005,637
Noninterest-bearing deposits$5,510,0005,676
Interest-bearing deposits$33,341,0005,624
Retail deposits$38,850,0005,663
Estimated insured deposits$37,748,0005,623
IRAs and Keogh plan accounts$1,425,0005,473
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$39,514,0005,794
Deposits held in domestic offices$39,514,0005,794
Individuals, partnerships, and corporations$37,144,0005,692
U.S. Government$01,228
States and political subdivisions in the U.S.$2,370,0004,837
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,797,0005,601
Demand deposits$6,213,0005,611
Nontransaction accounts$26,717,0005,673
Money market deposit accounts (MMDAs)$6,407,0004,875
Other savings deposits (excluding MMDAs)$4,842,0005,201
Total time deposits$15,469,0005,464
Total time and savings deposits$33,301,0005,707
Noninterest-bearing deposits$6,213,0005,630
Interest-bearing deposits$33,301,0005,698
Retail deposits$39,514,0005,706
Estimated insured deposits$38,837,0005,651
IRAs and Keogh plan accounts$1,430,0005,522
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,824,0005,860
Deposits held in domestic offices$39,824,0005,860
Individuals, partnerships, and corporations$37,217,0005,751
U.S. Government$01,345
States and political subdivisions in the U.S.$2,607,0004,799
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$13,293,0005,631
Demand deposits$6,462,0005,669
Nontransaction accounts$26,531,0005,752
Money market deposit accounts (MMDAs)$6,166,0004,940
Other savings deposits (excluding MMDAs)$4,634,0005,272
Total time deposits$15,732,0005,529
Total time and savings deposits$33,362,0005,758
Noninterest-bearing deposits$6,462,0005,701
Interest-bearing deposits$33,362,0005,754
Retail deposits$39,824,0005,761
Estimated insured deposits$38,609,0005,727
IRAs and Keogh plan accounts$1,457,0005,587
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$39,687,0005,906
Deposits held in domestic offices$39,687,0005,906
Individuals, partnerships, and corporations$37,678,0005,797
U.S. Government$01,257
States and political subdivisions in the U.S.$2,009,0005,018
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,705,0005,692
Demand deposits$6,164,0005,712
Nontransaction accounts$26,982,0005,811
Money market deposit accounts (MMDAs)$6,672,0004,916
Other savings deposits (excluding MMDAs)$4,407,0005,395
Total time deposits$15,903,0005,596
Total time and savings deposits$33,523,0005,818
Noninterest-bearing deposits$6,164,0005,747
Interest-bearing deposits$33,523,0005,816
Retail deposits$39,687,0005,821
Estimated insured deposits$38,391,0005,794
IRAs and Keogh plan accounts$1,506,0005,634
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$40,932,0005,927
Deposits held in domestic offices$40,932,0005,927
Individuals, partnerships, and corporations$38,633,0005,830
U.S. Government$01,331
States and political subdivisions in the U.S.$2,299,0004,968
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,766,0005,745
Demand deposits$5,752,0005,844
Nontransaction accounts$28,166,0005,835
Money market deposit accounts (MMDAs)$7,327,0004,850
Other savings deposits (excluding MMDAs)$4,333,0005,453
Total time deposits$16,506,0005,620
Total time and savings deposits$35,180,0005,824
Noninterest-bearing deposits$5,752,0005,876
Interest-bearing deposits$35,180,0005,827
Retail deposits$40,682,0005,843
Estimated insured deposits$39,654,0005,813
IRAs and Keogh plan accounts$1,542,0005,685
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,770,0005,979
Deposits held in domestic offices$41,770,0005,979
Individuals, partnerships, and corporations$39,610,0005,865
U.S. Government$01,317
States and political subdivisions in the U.S.$2,160,0005,051
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,045,0005,776
Demand deposits$6,510,0005,784
Nontransaction accounts$28,725,0005,869
Money market deposit accounts (MMDAs)$7,221,0004,941
Other savings deposits (excluding MMDAs)$4,267,0005,510
Total time deposits$17,238,0005,625
Total time and savings deposits$35,260,0005,898
Noninterest-bearing deposits$6,510,0005,818
Interest-bearing deposits$35,260,0005,896
Retail deposits$41,451,0005,899
Estimated insured deposits$40,643,0005,845
IRAs and Keogh plan accounts$1,871,0005,559
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$42,022,0006,008
Deposits held in domestic offices$42,022,0006,008
Individuals, partnerships, and corporations$39,538,0005,906
U.S. Government$01,474
States and political subdivisions in the U.S.$2,484,0004,944
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,624,0005,836
Demand deposits$6,414,0005,824
Nontransaction accounts$29,398,0005,881
Money market deposit accounts (MMDAs)$6,536,0005,049
Other savings deposits (excluding MMDAs)$4,017,0005,565
Total time deposits$18,845,0005,563
Total time and savings deposits$35,608,0005,910
Noninterest-bearing deposits$6,414,0005,869
Interest-bearing deposits$35,608,0005,910
Retail deposits$41,704,0005,919
Estimated insured deposits$40,661,0005,875
IRAs and Keogh plan accounts$1,852,0005,624
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$42,550,0006,047
Deposits held in domestic offices$42,550,0006,046
Individuals, partnerships, and corporations$40,067,0005,945
U.S. Government$01,406
States and political subdivisions in the U.S.$2,217,0005,054
Commercial banks and other depository institutions in U.S.$266,0002,423
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,646,0005,993
Demand deposits$5,701,0005,993
Nontransaction accounts$30,904,0005,891
Money market deposit accounts (MMDAs)$7,132,0005,016
Other savings deposits (excluding MMDAs)$3,814,0005,667
Total time deposits$19,958,0005,556
Total time and savings deposits$36,849,0005,938
Noninterest-bearing deposits$5,701,0006,028
Interest-bearing deposits$36,849,0005,941
Retail deposits$41,944,0005,963
Estimated insured deposits$41,263,0005,921
IRAs and Keogh plan accounts$1,903,0005,668
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$250,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,451,0006,071
Deposits held in domestic offices$43,451,0006,071
Individuals, partnerships, and corporations$40,298,0005,979
U.S. Government$01,377
States and political subdivisions in the U.S.$2,888,0004,838
Commercial banks and other depository institutions in U.S.$265,0002,433
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,736,0005,998
Demand deposits$4,989,0006,155
Nontransaction accounts$31,715,0005,900
Money market deposit accounts (MMDAs)$7,276,0005,034
Other savings deposits (excluding MMDAs)$3,953,0005,649
Total time deposits$20,485,0005,562
Total time and savings deposits$38,462,0005,928
Noninterest-bearing deposits$4,989,0006,178
Interest-bearing deposits$38,462,0005,935
Retail deposits$42,598,0005,999
Estimated insured deposits$41,241,0005,971
IRAs and Keogh plan accounts$2,209,0005,508
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$250,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,007,0006,130
Deposits held in domestic offices$44,007,0006,130
Individuals, partnerships, and corporations$40,793,0006,033
U.S. Government$01,424
States and political subdivisions in the U.S.$2,951,0004,816
Commercial banks and other depository institutions in U.S.$263,0002,480
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,176,0006,017
Demand deposits$5,518,0006,116
Nontransaction accounts$31,831,0005,957
Money market deposit accounts (MMDAs)$6,805,0005,154
Other savings deposits (excluding MMDAs)$4,516,0005,479
Total time deposits$20,509,0005,620
Total time and savings deposits$38,489,0005,993
Noninterest-bearing deposits$5,518,0006,146
Interest-bearing deposits$38,489,0005,993
Retail deposits$43,158,0006,048
Estimated insured deposits$42,318,0005,989
IRAs and Keogh plan accounts$2,218,0005,551
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$250,0001,309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,238,0006,167
Deposits held in domestic offices$44,238,0006,166
Individuals, partnerships, and corporations$41,518,0006,056
U.S. Government$01,583
States and political subdivisions in the U.S.$2,458,0005,040
Commercial banks and other depository institutions in U.S.$262,0002,521
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,768,0005,991
Demand deposits$6,063,0006,084
Nontransaction accounts$31,470,0006,008
Money market deposit accounts (MMDAs)$5,906,0005,319
Other savings deposits (excluding MMDAs)$4,335,0005,477
Total time deposits$21,229,0005,622
Total time and savings deposits$38,175,0006,031
Noninterest-bearing deposits$6,084,0006,115
Interest-bearing deposits$38,154,0006,027
Retail deposits$42,892,0006,090
Estimated insured deposits$42,621,0006,058
IRAs and Keogh plan accounts$2,380,0005,503
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$250,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,787,0006,161
Deposits held in domestic offices$45,787,0006,161
Individuals, partnerships, and corporations$43,322,0006,016
U.S. Government$01,457
States and political subdivisions in the U.S.$2,203,0005,144
Commercial banks and other depository institutions in U.S.$262,0002,531
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,968,0005,910
Demand deposits$6,308,0005,999
Nontransaction accounts$32,819,0006,028
Money market deposit accounts (MMDAs)$6,529,0005,229
Other savings deposits (excluding MMDAs)$3,916,0005,647
Total time deposits$22,373,0005,631
Total time and savings deposits$39,479,0006,031
Noninterest-bearing deposits$6,320,0006,048
Interest-bearing deposits$39,467,0006,029
Retail deposits$44,428,0006,077
Estimated insured deposits$44,131,0006,042
IRAs and Keogh plan accounts$2,612,0005,434
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$250,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,083,0006,125
Deposits held in domestic offices$48,083,0006,124
Individuals, partnerships, and corporations$45,196,0005,984
U.S. Government$01,535
States and political subdivisions in the U.S.$2,788,0004,937
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,584,0005,818
Demand deposits$6,733,0005,899
Nontransaction accounts$34,499,0005,978
Money market deposit accounts (MMDAs)$6,967,0005,178
Other savings deposits (excluding MMDAs)$4,135,0005,576
Total time deposits$23,396,0005,627
Total time and savings deposits$41,350,0005,992
Noninterest-bearing deposits$6,733,0005,962
Interest-bearing deposits$41,350,0005,986
Retail deposits$46,733,0006,035
Estimated insured deposits$45,692,0006,030
IRAs and Keogh plan accounts$2,759,0005,375
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$349,0001,333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$48,201,0006,161
Deposits held in domestic offices$48,201,0006,160
Individuals, partnerships, and corporations$45,696,0006,011
U.S. Government$01,579
States and political subdivisions in the U.S.$2,406,0005,116
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,639,0005,895
Demand deposits$7,793,0005,708
Nontransaction accounts$34,562,0006,025
Money market deposit accounts (MMDAs)$6,382,0005,325
Other savings deposits (excluding MMDAs)$3,490,0005,870
Total time deposits$24,690,0005,556
Total time and savings deposits$40,408,0006,109
Noninterest-bearing deposits$7,793,0005,775
Interest-bearing deposits$40,408,0006,097
Retail deposits$46,861,0006,079
Estimated insured deposits$46,551,0006,046
IRAs and Keogh plan accounts$2,780,0005,392
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$349,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$47,228,0006,194
Deposits held in domestic offices$47,228,0006,192
Individuals, partnerships, and corporations$44,615,0006,062
U.S. Government$01,780
States and political subdivisions in the U.S.$2,316,0004,975
Commercial banks and other depository institutions in U.S.$297,0002,393
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,782,0006,251
Demand deposits$5,344,0006,248
Nontransaction accounts$36,446,0005,935
Money market deposit accounts (MMDAs)$5,667,0005,464
Other savings deposits (excluding MMDAs)$3,180,0005,920
Total time deposits$27,599,0005,396
Total time and savings deposits$41,884,0006,027
Noninterest-bearing deposits$5,344,0006,300
Interest-bearing deposits$41,884,0006,026
Retail deposits$46,097,0006,097
Estimated insured deposits$46,183,0006,058
IRAs and Keogh plan accounts$2,775,0005,418
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$547,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,194,0006,155
Deposits held in domestic offices$49,194,0006,154
Individuals, partnerships, and corporations$46,934,0006,001
U.S. Government$01,652
States and political subdivisions in the U.S.$1,864,0005,148
Commercial banks and other depository institutions in U.S.$396,0002,287
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,830,0006,373
Demand deposits$4,839,0006,336
Nontransaction accounts$39,364,0005,832
Money market deposit accounts (MMDAs)$5,863,0005,474
Other savings deposits (excluding MMDAs)$2,789,0006,105
Total time deposits$30,712,0005,249
Total time and savings deposits$44,355,0005,958
Noninterest-bearing deposits$4,839,0006,393
Interest-bearing deposits$44,355,0005,964
Retail deposits$47,397,0006,060
Estimated insured deposits$48,290,0006,012
IRAs and Keogh plan accounts$2,896,0005,384
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$646,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,024,0006,118
Deposits held in domestic offices$51,024,0006,117
Individuals, partnerships, and corporations$48,211,0006,007
U.S. Government$01,633
States and political subdivisions in the U.S.$2,417,0004,938
Commercial banks and other depository institutions in U.S.$396,0002,315
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,456,0006,296
Demand deposits$4,671,0006,393
Nontransaction accounts$40,568,0005,819
Money market deposit accounts (MMDAs)$5,855,0005,491
Other savings deposits (excluding MMDAs)$2,861,0006,077
Total time deposits$31,851,0005,241
Total time and savings deposits$46,353,0005,931
Noninterest-bearing deposits$4,671,0006,442
Interest-bearing deposits$46,353,0005,933
Retail deposits$49,462,0006,012
Estimated insured deposits$49,729,0005,984
IRAs and Keogh plan accounts$2,967,0005,354
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$646,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,418,0006,164
Deposits held in domestic offices$51,418,0006,162
Individuals, partnerships, and corporations$48,100,0006,058
U.S. Government$01,643
States and political subdivisions in the U.S.$2,671,0004,836
Commercial banks and other depository institutions in U.S.$647,0002,046
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,240,0006,368
Demand deposits$4,477,0006,475
Nontransaction accounts$41,178,0005,839
Money market deposit accounts (MMDAs)$5,910,0005,506
Other savings deposits (excluding MMDAs)$2,973,0006,032
Total time deposits$32,295,0005,288
Total time and savings deposits$46,941,0005,968
Noninterest-bearing deposits$4,477,0006,529
Interest-bearing deposits$46,942,0005,977
Retail deposits$49,654,0006,058
Estimated insured deposits$50,094,0006,020
IRAs and Keogh plan accounts$3,107,0005,306
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$646,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,187,0006,240
Deposits held in domestic offices$50,187,0006,239
Individuals, partnerships, and corporations$46,982,0006,133
U.S. Government$02,902
States and political subdivisions in the U.S.$2,315,0005,023
Commercial banks and other depository institutions in U.S.$890,0001,869
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,860,0006,433
Demand deposits$4,406,0006,527
Nontransaction accounts$40,327,0005,924
Money market deposit accounts (MMDAs)$5,380,0005,623
Other savings deposits (excluding MMDAs)$2,670,0006,124
Total time deposits$32,277,0005,372
Total time and savings deposits$45,781,0006,033
Noninterest-bearing deposits$4,406,0006,578
Interest-bearing deposits$45,781,0006,044
Retail deposits$48,728,0006,119
Estimated insured deposits$49,367,0006,061
IRAs and Keogh plan accounts$3,061,0005,368
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$49,849,0006,310
Deposits held in domestic offices$49,849,0006,309
Individuals, partnerships, and corporations$46,572,0006,197
U.S. Government$03,279
States and political subdivisions in the U.S.$1,875,0005,302
Commercial banks and other depository institutions in U.S.$1,402,0001,615
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,007,0006,580
Demand deposits$3,749,0006,713
Nontransaction accounts$40,842,0005,975
Money market deposit accounts (MMDAs)$5,252,0005,661
Other savings deposits (excluding MMDAs)$2,900,0006,045
Total time deposits$32,690,0005,440
Total time and savings deposits$46,100,0006,081
Noninterest-bearing deposits$3,749,0006,772
Interest-bearing deposits$46,100,0006,090
Retail deposits$48,140,0006,172
Estimated insured deposits$49,356,0006,068
IRAs and Keogh plan accounts$3,209,0005,331
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$50,772,0006,300
Deposits held in domestic offices$50,772,0006,299
Individuals, partnerships, and corporations$46,784,0006,201
U.S. Government$03,428
States and political subdivisions in the U.S.$2,488,0005,018
Commercial banks and other depository institutions in U.S.$1,500,0001,601
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,521,0006,491
Demand deposits$3,764,0006,739
Nontransaction accounts$41,251,0005,992
Money market deposit accounts (MMDAs)$5,718,0005,558
Other savings deposits (excluding MMDAs)$2,614,0006,243
Total time deposits$32,919,0005,470
Total time and savings deposits$47,008,0006,078
Noninterest-bearing deposits$3,764,0006,793
Interest-bearing deposits$47,008,0006,083
Retail deposits$49,075,0006,148
Estimated insured deposits$49,623,0006,082
IRAs and Keogh plan accounts$3,217,0005,342
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$49,935,0006,392
Deposits held in domestic offices$49,935,0006,390
Individuals, partnerships, and corporations$45,702,0006,313
U.S. Government$03,500
States and political subdivisions in the U.S.$2,438,0005,111
Commercial banks and other depository institutions in U.S.$1,795,0001,525
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,570
Demand deposits$4,083,0006,720
Nontransaction accounts$40,376,0006,124
Money market deposit accounts (MMDAs)$5,015,0005,785
Other savings deposits (excluding MMDAs)$2,633,0006,277
Total time deposits$32,728,0005,553
Total time and savings deposits$45,852,0006,212
Noninterest-bearing deposits$4,083,0006,771
Interest-bearing deposits$45,852,0006,221
Retail deposits$48,513,0006,235
Estimated insured deposits$49,133,0006,153
IRAs and Keogh plan accounts$3,218,0005,346
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$47,568,0006,519
Deposits held in domestic offices$47,568,0006,519
Individuals, partnerships, and corporations$43,577,0006,443
U.S. Government$03,705
States and political subdivisions in the U.S.$1,207,0005,777
Commercial banks and other depository institutions in U.S.$2,784,0001,286
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,280,0006,865
Demand deposits$4,363,0006,701
Nontransaction accounts$39,288,0006,173
Money market deposit accounts (MMDAs)$4,795,0005,837
Other savings deposits (excluding MMDAs)$2,494,0006,299
Total time deposits$31,999,0005,631
Total time and savings deposits$43,205,0006,333
Noninterest-bearing deposits$4,363,0006,758
Interest-bearing deposits$43,205,0006,339
Retail deposits$36,883,0006,535
Estimated insured deposits$47,535,0006,226
IRAs and Keogh plan accounts$2,886,0005,576
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$47,208,0006,512
Deposits held in domestic offices$47,208,0006,512
Individuals, partnerships, and corporations$43,234,0006,451
U.S. Government$03,620
States and political subdivisions in the U.S.$983,0005,933
Commercial banks and other depository institutions in U.S.$2,991,0001,286
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,896,0006,864
Demand deposits$3,988,0006,769
Nontransaction accounts$39,312,0006,211
Money market deposit accounts (MMDAs)$4,920,0005,836
Other savings deposits (excluding MMDAs)$2,706,0006,214
Total time deposits$31,685,0005,714
Total time and savings deposits$43,220,0006,340
Noninterest-bearing deposits$3,988,0006,830
Interest-bearing deposits$43,220,0006,344
Retail deposits$37,059,0006,512
Estimated insured deposits$47,393,0006,240
IRAs and Keogh plan accounts$2,587,0005,816
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$47,490,0006,532
Deposits held in domestic offices$47,490,0006,530
Individuals, partnerships, and corporations$42,992,0006,497
U.S. Government$03,557
States and political subdivisions in the U.S.$1,212,0005,849
Commercial banks and other depository institutions in U.S.$3,286,0001,271
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,118,0006,886
Demand deposits$3,604,0006,981
Nontransaction accounts$39,372,0006,227
Money market deposit accounts (MMDAs)$4,596,0005,951
Other savings deposits (excluding MMDAs)$2,622,0006,318
Total time deposits$32,154,0005,735
Total time and savings deposits$43,886,0006,326
Noninterest-bearing deposits$3,604,0007,037
Interest-bearing deposits$43,887,0006,333
Retail deposits$37,501,0006,532
Estimated insured deposits$41,324,0006,271
IRAs and Keogh plan accounts$2,459,0005,904
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$47,224,0006,573
Deposits held in domestic offices$47,224,0006,573
Individuals, partnerships, and corporations$43,327,0006,491
U.S. Government$03,628
States and political subdivisions in the U.S.$507,0006,314
Commercial banks and other depository institutions in U.S.$3,390,0001,242
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0006,940
Demand deposits$3,701,0006,975
Nontransaction accounts$39,379,0006,236
Money market deposit accounts (MMDAs)$4,153,0006,096
Other savings deposits (excluding MMDAs)$2,801,0006,203
Total time deposits$32,425,0005,725
Total time and savings deposits$43,523,0006,378
Noninterest-bearing deposits$3,701,0007,024
Interest-bearing deposits$43,523,0006,382
Retail deposits$37,311,0006,580
Estimated insured deposits$45,242,0006,061
IRAs and Keogh plan accounts$2,394,0005,912
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$44,029,0006,681
Deposits held in domestic offices$44,029,0006,681
Individuals, partnerships, and corporations$39,937,0006,641
U.S. Government$03,888
States and political subdivisions in the U.S.$506,0006,329
Commercial banks and other depository institutions in U.S.$3,586,0001,114
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,318,0007,095
Demand deposits$3,780,0007,003
Nontransaction accounts$36,711,0006,325
Money market deposit accounts (MMDAs)$4,057,0006,091
Other savings deposits (excluding MMDAs)$2,782,0006,127
Total time deposits$29,871,0005,891
Total time and savings deposits$40,249,0006,487
Noninterest-bearing deposits$3,780,0007,057
Interest-bearing deposits$40,249,0006,485
Retail deposits$35,643,0006,648
Estimated insured deposits$43,710,0006,120
IRAs and Keogh plan accounts$2,258,0005,935
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$43,024,0006,715
Deposits held in domestic offices$43,024,0006,714
Individuals, partnerships, and corporations$38,932,0006,678
U.S. Government$03,764
States and political subdivisions in the U.S.$510,0006,311
Commercial banks and other depository institutions in U.S.$3,582,0001,046
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,543,0007,017
Demand deposits$3,604,0007,084
Nontransaction accounts$35,481,0006,427
Money market deposit accounts (MMDAs)$4,049,0006,094
Other savings deposits (excluding MMDAs)$2,846,0006,153
Total time deposits$28,586,0005,948
Total time and savings deposits$39,420,0006,526
Noninterest-bearing deposits$3,604,0007,146
Interest-bearing deposits$39,420,0006,523
Retail deposits$35,212,0006,669
Estimated insured deposits$41,166,0006,266
IRAs and Keogh plan accounts$2,210,0005,946
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$41,592,0006,794
Deposits held in domestic offices$41,592,0006,792
Individuals, partnerships, and corporations$36,956,0006,816
U.S. Government$03,873
States and political subdivisions in the U.S.$1,058,0005,954
Commercial banks and other depository institutions in U.S.$3,578,0001,020
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,139,0007,158
Demand deposits$3,658,0007,109
Nontransaction accounts$34,453,0006,496
Money market deposit accounts (MMDAs)$3,577,0006,292
Other savings deposits (excluding MMDAs)$2,645,0006,321
Total time deposits$28,231,0006,009
Total time and savings deposits$37,934,0006,622
Noninterest-bearing deposits$3,658,0007,173
Interest-bearing deposits$37,934,0006,619
Retail deposits$34,211,0006,753
Estimated insured deposits$40,432,0006,305
IRAs and Keogh plan accounts$2,199,0005,967
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$41,471,0006,824
Deposits held in domestic offices$41,471,0006,823
Individuals, partnerships, and corporations$36,954,0006,836
U.S. Government$03,876
States and political subdivisions in the U.S.$943,0006,057
Commercial banks and other depository institutions in U.S.$3,574,000970
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,264,0007,142
Demand deposits$3,513,0007,159
Nontransaction accounts$34,207,0006,527
Money market deposit accounts (MMDAs)$3,206,0006,435
Other savings deposits (excluding MMDAs)$2,291,0006,546
Total time deposits$28,710,0005,990
Total time and savings deposits$37,958,0006,654
Noninterest-bearing deposits$3,513,0007,228
Interest-bearing deposits$37,958,0006,650
Retail deposits$34,220,0006,768
Estimated insured deposits$40,475,0006,301
IRAs and Keogh plan accounts$2,072,0006,069
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$38,191,0006,969
Deposits held in domestic offices$38,191,0006,968
Individuals, partnerships, and corporations$34,304,0006,957
U.S. Government$04,156
States and political subdivisions in the U.S.$1,010,0006,032
Commercial banks and other depository institutions in U.S.$2,877,000993
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0007,234
Demand deposits$3,405,0007,261
Nontransaction accounts$31,286,0006,673
Money market deposit accounts (MMDAs)$3,446,0006,302
Other savings deposits (excluding MMDAs)$1,954,0006,735
Total time deposits$25,886,0006,177
Total time and savings deposits$34,786,0006,782
Noninterest-bearing deposits$3,405,0007,322
Interest-bearing deposits$34,786,0006,779
Retail deposits$31,673,0006,909
Estimated insured deposits$37,016,0006,476
IRAs and Keogh plan accounts$1,962,0006,174
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$33,799,0007,227
Deposits held in domestic offices$33,799,0007,227
Individuals, partnerships, and corporations$31,294,0007,136
U.S. Government$03,924
States and political subdivisions in the U.S.$820,0006,124
Commercial banks and other depository institutions in U.S.$1,685,0001,173
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,764,0007,206
Demand deposits$2,792,0007,435
Nontransaction accounts$27,035,0006,987
Money market deposit accounts (MMDAs)$3,270,0006,373
Other savings deposits (excluding MMDAs)$1,989,0006,779
Total time deposits$21,776,0006,587
Total time and savings deposits$31,007,0007,018
Noninterest-bearing deposits$2,792,0007,499
Interest-bearing deposits$31,007,0007,011
Retail deposits$28,938,0007,078
Estimated insured deposits$32,632,0006,776
IRAs and Keogh plan accounts$1,616,0006,527
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$31,126,0007,390
Deposits held in domestic offices$31,126,0007,388
Individuals, partnerships, and corporations$29,215,0007,287
U.S. Government$04,057
States and political subdivisions in the U.S.$1,218,0005,896
Commercial banks and other depository institutions in U.S.$693,0001,569
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,039,0007,254
Demand deposits$3,060,0007,386
Nontransaction accounts$24,087,0007,227
Money market deposit accounts (MMDAs)$3,198,0006,411
Other savings deposits (excluding MMDAs)$1,944,0006,894
Total time deposits$18,945,0006,886
Total time and savings deposits$28,066,0007,229
Noninterest-bearing deposits$3,060,0007,446
Interest-bearing deposits$28,066,0007,225
Retail deposits$26,755,0007,264
Estimated insured deposits$30,007,0006,993
IRAs and Keogh plan accounts$1,605,0006,572
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$31,041,0007,424
Deposits held in domestic offices$31,041,0007,422
Individuals, partnerships, and corporations$29,184,0007,315
U.S. Government$04,056
States and political subdivisions in the U.S.$1,164,0005,987
Commercial banks and other depository institutions in U.S.$693,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,934,0007,301
Demand deposits$2,989,0007,458
Nontransaction accounts$24,107,0007,245
Money market deposit accounts (MMDAs)$3,517,0006,299
Other savings deposits (excluding MMDAs)$2,065,0006,901
Total time deposits$18,525,0006,924
Total time and savings deposits$28,052,0007,250
Noninterest-bearing deposits$2,989,0007,512
Interest-bearing deposits$28,052,0007,245
Retail deposits$26,683,0007,287
Estimated insured deposits$26,587,0007,248
IRAs and Keogh plan accounts$1,575,0006,590
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$26,892,0007,664
Deposits held in domestic offices$26,892,0007,663
Individuals, partnerships, and corporations$24,480,0007,623
U.S. Government$04,273
States and political subdivisions in the U.S.$2,312,0005,244
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,761,0007,418
Demand deposits$2,732,0007,612
Nontransaction accounts$20,131,0007,521
Money market deposit accounts (MMDAs)$2,840,0006,579
Other savings deposits (excluding MMDAs)$2,069,0006,901
Total time deposits$15,222,0007,248
Total time and savings deposits$24,160,0007,507
Noninterest-bearing deposits$2,732,0007,668
Interest-bearing deposits$24,160,0007,508
Retail deposits$23,361,0007,509
Estimated insured deposits$23,436,0007,489
IRAs and Keogh plan accounts$1,450,0006,700
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$22,856,0007,891
Deposits held in domestic offices$22,856,0007,889
Individuals, partnerships, and corporations$21,592,0007,803
U.S. Government$04,163
States and political subdivisions in the U.S.$1,164,0005,992
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,239,0007,504
Demand deposits$2,622,0007,644
Nontransaction accounts$16,617,0007,823
Money market deposit accounts (MMDAs)$2,706,0006,662
Other savings deposits (excluding MMDAs)$2,067,0006,987
Total time deposits$11,844,0007,632
Total time and savings deposits$20,234,0007,795
Noninterest-bearing deposits$2,622,0007,694
Interest-bearing deposits$20,234,0007,786
Retail deposits$20,704,0007,718
Estimated insured deposits$22,010,0007,605
IRAs and Keogh plan accounts$1,216,0006,969
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$20,316,0008,057
Deposits held in domestic offices$20,316,0008,055
Individuals, partnerships, and corporations$18,134,0008,057
U.S. Government$04,264
States and political subdivisions in the U.S.$2,182,0005,316
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$6,870,0007,443
Demand deposits$2,422,0007,783
Nontransaction accounts$13,446,0008,077
Money market deposit accounts (MMDAs)$2,629,0006,710
Other savings deposits (excluding MMDAs)$1,974,0007,164
Total time deposits$8,843,0007,997
Total time and savings deposits$17,894,0007,970
Noninterest-bearing deposits$2,422,0007,825
Interest-bearing deposits$17,894,0007,963
Retail deposits$18,508,0007,922
Estimated insured deposits$18,659,0007,880
IRAs and Keogh plan accounts$1,147,0007,077
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$19,098,0008,150
Deposits held in domestic offices$19,098,0008,149
Individuals, partnerships, and corporations$16,948,0008,148
U.S. Government$04,261
States and political subdivisions in the U.S.$2,150,0005,350
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$6,902,0007,493
Demand deposits$2,119,0007,950
Nontransaction accounts$12,196,0008,193
Money market deposit accounts (MMDAs)$2,828,0006,659
Other savings deposits (excluding MMDAs)$2,195,0007,105
Total time deposits$7,173,0008,176
Total time and savings deposits$16,979,0008,054
Noninterest-bearing deposits$2,119,0007,980
Interest-bearing deposits$16,979,0008,054
Retail deposits$17,594,0008,009
Estimated insured deposits$17,478,0008,000
IRAs and Keogh plan accounts$1,139,0007,060
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$19,835,0008,149
Deposits held in domestic offices$19,835,0008,148
Individuals, partnerships, and corporations$17,660,0008,145
U.S. Government$04,442
States and political subdivisions in the U.S.$2,175,0005,386
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$7,167,0007,517
Demand deposits$2,356,0007,919
Nontransaction accounts$12,668,0008,186
Money market deposit accounts (MMDAs)$3,263,0006,482
Other savings deposits (excluding MMDAs)$2,078,0007,173
Total time deposits$7,327,0008,178
Total time and savings deposits$17,479,0008,043
Noninterest-bearing deposits$2,356,0007,966
Interest-bearing deposits$17,479,0008,036
Retail deposits$18,451,0007,994
Estimated insured deposits$18,001,0007,996
IRAs and Keogh plan accounts$1,143,0007,074
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$19,400,0008,198
Deposits held in domestic offices$19,400,0008,196
Individuals, partnerships, and corporations$17,617,0008,162
U.S. Government$04,317
States and political subdivisions in the U.S.$1,783,0005,676
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$6,541,0007,613
Demand deposits$2,085,0007,989
Nontransaction accounts$12,859,0008,204
Money market deposit accounts (MMDAs)$3,142,0006,560
Other savings deposits (excluding MMDAs)$2,076,0007,240
Total time deposits$7,641,0008,187
Total time and savings deposits$17,315,0008,088
Noninterest-bearing deposits$2,085,0008,033
Interest-bearing deposits$17,315,0008,080
Retail deposits$17,910,0008,062
Estimated insured deposits$17,928,0008,020
IRAs and Keogh plan accounts$1,166,0007,083
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$20,380,0008,141
Deposits held in domestic offices$20,380,0008,140
Individuals, partnerships, and corporations$17,943,0008,139
U.S. Government$04,271
States and political subdivisions in the U.S.$2,437,0005,222
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$7,162,0007,479
Demand deposits$1,862,0008,094
Nontransaction accounts$13,218,0008,181
Money market deposit accounts (MMDAs)$3,005,0006,638
Other savings deposits (excluding MMDAs)$2,399,0007,052
Total time deposits$7,814,0008,157
Total time and savings deposits$18,518,0008,015
Noninterest-bearing deposits$1,862,0008,120
Interest-bearing deposits$18,518,0008,020
Retail deposits$19,344,0007,950
Estimated insured deposits$18,429,0008,007
IRAs and Keogh plan accounts$1,171,0007,080
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$20,523,0008,219
Deposits held in domestic offices$20,523,0008,217
Individuals, partnerships, and corporations$19,059,0008,147
U.S. Government$04,329
States and political subdivisions in the U.S.$1,464,0005,993
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$6,592,0007,696
Demand deposits$2,022,0008,105
Nontransaction accounts$13,931,0008,191
Money market deposit accounts (MMDAs)$3,288,0006,636
Other savings deposits (excluding MMDAs)$2,408,0007,139
Total time deposits$8,235,0008,166
Total time and savings deposits$18,501,0008,079
Noninterest-bearing deposits$2,022,0008,132
Interest-bearing deposits$18,501,0008,086
Retail deposits$19,383,0008,029
Estimated insured deposits$19,550,0007,988
IRAs and Keogh plan accounts$1,178,0007,140
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$21,131,0008,211
Deposits held in domestic offices$21,131,0008,209
Individuals, partnerships, and corporations$19,649,0008,147
U.S. Government$04,510
States and political subdivisions in the U.S.$1,482,0005,980
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$6,751,0007,726
Demand deposits$2,057,0008,129
Nontransaction accounts$14,380,0008,179
Money market deposit accounts (MMDAs)$3,535,0006,530
Other savings deposits (excluding MMDAs)$2,473,0007,078
Total time deposits$8,372,0008,176
Total time and savings deposits$19,074,0008,067
Noninterest-bearing deposits$2,057,0008,161
Interest-bearing deposits$19,074,0008,075
Retail deposits$19,992,0008,016
Estimated insured deposits$19,943,0007,991
IRAs and Keogh plan accounts$1,186,0007,164
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$20,284,0008,286
Deposits held in domestic offices$20,284,0008,283
Individuals, partnerships, and corporations$19,015,0008,188
U.S. Government$04,404
States and political subdivisions in the U.S.$1,269,0006,112
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$6,234,0007,791
Demand deposits$1,745,0008,239
Nontransaction accounts$14,050,0008,239
Money market deposit accounts (MMDAs)$3,195,0006,690
Other savings deposits (excluding MMDAs)$2,385,0007,174
Total time deposits$8,470,0008,191
Total time and savings deposits$18,539,0008,137
Noninterest-bearing deposits$1,745,0008,260
Interest-bearing deposits$18,539,0008,143
Retail deposits$19,047,0008,105
Estimated insured deposits$18,945,0008,090
IRAs and Keogh plan accounts$1,109,0007,289
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$20,886,0008,298
Deposits held in domestic offices$20,886,0008,297
Individuals, partnerships, and corporations$19,477,0008,223
U.S. Government$04,543
States and political subdivisions in the U.S.$1,409,0006,083
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$6,598,0007,749
Demand deposits$2,021,0008,160
Nontransaction accounts$14,288,0008,272
Money market deposit accounts (MMDAs)$3,156,0006,774
Other savings deposits (excluding MMDAs)$2,401,0007,218
Total time deposits$8,731,0008,217
Total time and savings deposits$18,865,0008,146
Noninterest-bearing deposits$2,021,0008,187
Interest-bearing deposits$18,865,0008,153
Retail deposits$19,750,0008,121
Estimated insured deposits$19,932,0008,060
IRAs and Keogh plan accounts$1,114,0007,392
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$21,729,0008,279
Deposits held in domestic offices$21,729,0008,278
Individuals, partnerships, and corporations$19,889,0008,206
U.S. Government$04,568
States and political subdivisions in the U.S.$1,840,0005,749
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$7,198,0007,592
Demand deposits$2,116,0008,138
Nontransaction accounts$14,531,0008,287
Money market deposit accounts (MMDAs)$3,491,0006,634
Other savings deposits (excluding MMDAs)$2,268,0007,319
Total time deposits$8,772,0008,268
Total time and savings deposits$19,613,0008,141
Noninterest-bearing deposits$2,118,0008,167
Interest-bearing deposits$19,611,0008,149
Retail deposits$20,594,0008,082
Estimated insured deposits$20,267,0008,074
IRAs and Keogh plan accounts$1,104,0007,443
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$20,926,0008,361
Deposits held in domestic offices$20,926,0008,360
Individuals, partnerships, and corporations$18,971,0008,272
U.S. Government$04,814
States and political subdivisions in the U.S.$1,955,0005,701
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$5,898,0007,342
Demand deposits$1,773,0007,731
Nontransaction accounts$15,028,0007,420
Money market deposit accounts (MMDAs)$3,216,0006,106
Other savings deposits (excluding MMDAs)$2,065,0006,666
Total time deposits$9,747,0007,344
Total time and savings deposits$19,153,0008,174
Noninterest-bearing deposits$1,773,0008,303
Interest-bearing deposits$19,153,0008,204
Retail deposits$18,928,0008,254
Estimated insured deposits$19,648,0008,155
IRAs and Keogh plan accounts$1,457,0007,030
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$19,818,0008,468
Deposits held in domestic offices$19,818,0008,467
Individuals, partnerships, and corporations$18,590,0008,340
U.S. Government$04,647
States and political subdivisions in the U.S.$1,228,0006,237
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$5,949,0007,287
Demand deposits$1,538,0007,833
Nontransaction accounts$13,869,0007,576
Money market deposit accounts (MMDAs)$2,724,0006,326
Other savings deposits (excluding MMDAs)$1,996,0006,754
Total time deposits$9,149,0007,496
Total time and savings deposits$18,280,0008,287
Noninterest-bearing deposits$1,538,0008,434
Interest-bearing deposits$18,280,0008,320
Retail deposits$18,473,0008,313
Estimated insured deposits$18,877,0008,265
IRAs and Keogh plan accounts$1,464,0007,081
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$19,273,0008,528
Deposits held in domestic offices$19,273,0008,526
Individuals, partnerships, and corporations$17,698,0008,427
U.S. Government$04,820
States and political subdivisions in the U.S.$1,575,0005,967
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$5,608,0007,340
Demand deposits$1,629,0007,800
Nontransaction accounts$13,665,0007,619
Money market deposit accounts (MMDAs)$2,411,0006,456
Other savings deposits (excluding MMDAs)$1,972,0006,736
Total time deposits$9,282,0007,522
Total time and savings deposits$17,644,0008,367
Noninterest-bearing deposits$1,629,0008,407
Interest-bearing deposits$17,644,0008,404
Retail deposits$17,504,0008,432
Estimated insured deposits$18,291,0008,348
IRAs and Keogh plan accounts$1,262,0007,394
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$19,412,0008,548
Deposits held in domestic offices$19,412,0008,547
Individuals, partnerships, and corporations$18,095,0008,421
U.S. Government$04,819
States and political subdivisions in the U.S.$1,317,0006,217
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0007,186
Demand deposits$1,636,0007,827
Nontransaction accounts$13,215,0007,688
Money market deposit accounts (MMDAs)$2,366,0006,475
Other savings deposits (excluding MMDAs)$2,066,0006,641
Total time deposits$8,783,0007,626
Total time and savings deposits$17,776,0008,382
Noninterest-bearing deposits$1,636,0008,429
Interest-bearing deposits$17,776,0008,421
Retail deposits$18,185,0008,403
Estimated insured deposits$18,470,0008,354
IRAs and Keogh plan accounts$1,284,0007,328
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$19,240,0008,592
Deposits held in domestic offices$19,240,0008,591
Individuals, partnerships, and corporations$17,974,0008,454
U.S. Government$04,995
States and political subdivisions in the U.S.$1,266,0006,261
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$6,055,0007,270
Demand deposits$1,569,0007,896
Nontransaction accounts$13,185,0007,699
Money market deposit accounts (MMDAs)$2,275,0006,495
Other savings deposits (excluding MMDAs)$2,058,0006,579
Total time deposits$8,852,0007,649
Total time and savings deposits$17,671,0008,406
Noninterest-bearing deposits$1,569,0008,516
Interest-bearing deposits$17,671,0008,456
Retail deposits$17,915,0008,445
Estimated insured deposits$18,419,0008,379
IRAs and Keogh plan accounts$1,291,0007,317
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$19,049,0008,752
Deposits held in domestic offices$19,049,0008,751
Individuals, partnerships, and corporations$17,702,0008,619
U.S. Government$05,263
States and political subdivisions in the U.S.$1,347,0006,223
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$5,715,0007,408
Demand deposits$1,921,0007,865
Nontransaction accounts$13,334,0007,793
Money market deposit accounts (MMDAs)$1,910,0006,688
Other savings deposits (excluding MMDAs)$1,767,0006,786
Total time deposits$9,657,0007,695
Total time and savings deposits$17,128,0008,578
Noninterest-bearing deposits$1,921,0008,432
Interest-bearing deposits$17,128,0008,631
Retail deposits$17,364,0008,609
Estimated insured deposits$18,286,0008,552
IRAs and Keogh plan accounts$1,089,0007,671
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$16,695,0009,071
Deposits held in domestic offices$16,695,0009,071
Individuals, partnerships, and corporations$15,571,0008,900
U.S. Government$05,369
States and political subdivisions in the U.S.$1,124,0006,561
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$5,493,0007,497
Demand deposits$1,851,0008,025
Nontransaction accounts$11,202,0008,112
Money market deposit accounts (MMDAs)$1,456,0007,023
Other savings deposits (excluding MMDAs)$1,725,0006,844
Total time deposits$8,021,0008,049
Total time and savings deposits$14,844,0008,894
Noninterest-bearing deposits$1,851,0008,566
Interest-bearing deposits$14,844,0008,972
Retail deposits$15,826,0008,837
Estimated insured deposits$15,960,0008,884
IRAs and Keogh plan accounts$1,037,0007,814
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$16,562,0009,335
Deposits held in domestic offices$16,562,0009,334
Individuals, partnerships, and corporations$15,516,0009,181
U.S. Government$05,591
States and political subdivisions in the U.S.$1,046,0006,793
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$4,739,0007,983
Demand deposits$1,649,0008,359
Nontransaction accounts$11,823,0008,264
Money market deposit accounts (MMDAs)$1,681,0007,023
Other savings deposits (excluding MMDAs)$1,890,0007,042
Total time deposits$8,252,0008,169
Total time and savings deposits$14,913,0009,161
Noninterest-bearing deposits$1,649,0008,942
Interest-bearing deposits$14,913,0009,228
Retail deposits$15,590,0009,162
Estimated insured deposits$16,182,0009,110
IRAs and Keogh plan accounts$942,0008,239
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$15,013,0009,679
Deposits held in domestic offices$15,013,0009,679
Individuals, partnerships, and corporations$14,145,0009,521
U.S. Government$06,005
States and political subdivisions in the U.S.$868,0007,098
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,493,0008,259
Demand deposits$1,628,0008,579
Nontransaction accounts$10,520,0008,549
Money market deposit accounts (MMDAs)$1,758,0007,038
Other savings deposits (excluding MMDAs)$1,697,0007,434
Total time deposits$7,065,0008,533
Total time and savings deposits$13,385,0009,512
Noninterest-bearing deposits$1,628,0009,168
Interest-bearing deposits$13,385,0009,578
Retail deposits$14,186,0009,538
Estimated insured deposits$14,644,0009,499
IRAs and Keogh plan accounts$939,0008,481
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$14,131,00010,144
Deposits held in domestic offices$14,131,00010,144
Individuals, partnerships, and corporations$13,185,0009,985
U.S. Government$06,819
States and political subdivisions in the U.S.$946,0007,298
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,789,0008,788
Demand deposits$1,415,0009,013
Nontransaction accounts$10,342,0008,872
Money market deposit accounts (MMDAs)$1,959,0007,008
Other savings deposits (excluding MMDAs)$1,484,0008,020
Total time deposits$6,899,0008,858
Total time and savings deposits$12,716,0009,919
Noninterest-bearing deposits$1,415,0009,656
Interest-bearing deposits$12,716,0009,999
Retail deposits$13,046,00010,044
Estimated insured deposits$13,242,00010,032
IRAs and Keogh plan accounts$1,004,0008,742
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$13,789,00010,633
Deposits held in domestic offices$13,789,00010,631
Individuals, partnerships, and corporations$12,799,00010,469
U.S. Government$07,644
States and political subdivisions in the U.S.$990,0007,468
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,160,0009,038
Demand deposits$1,610,0009,251
Nontransaction accounts$9,629,0009,316
Money market deposit accounts (MMDAs)$1,645,0007,591
Other savings deposits (excluding MMDAs)$1,312,0008,626
Total time deposits$6,672,0009,238
Total time and savings deposits$12,179,00010,433
Noninterest-bearing deposits$1,610,0009,872
Interest-bearing deposits$12,179,00010,544
Retail deposits$13,216,00010,502
Estimated insured deposits$13,401,00010,487
IRAs and Keogh plan accounts$807,0009,604
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$13,612,00011,131
Deposits held in domestic offices$13,612,00011,131
Individuals, partnerships, and corporations$12,495,00010,961
U.S. Government$08,070
States and political subdivisions in the U.S.$1,117,0007,457
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,644,0009,140
Demand deposits$1,566,0009,582
Nontransaction accounts$8,968,0009,797
Money market deposit accounts (MMDAs)$1,297,0008,335
Other savings deposits (excluding MMDAs)$1,423,0008,860
Total time deposits$6,248,0009,667
Total time and savings deposits$12,046,00010,900
Noninterest-bearing deposits$1,566,00010,244
Interest-bearing deposits$12,046,00011,021
Retail deposits$13,186,00010,988
Estimated insured deposits$12,978,00011,030
IRAs and Keogh plan accounts$764,00010,108
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,047,00011,718
Deposits held in domestic offices$13,047,00011,716
Individuals, partnerships, and corporations$12,070,00011,547
U.S. Government$08,552
States and political subdivisions in the U.S.$977,0007,918
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$4,267,0009,763
Demand deposits$2,043,0009,510
Nontransaction accounts$8,780,00010,213
Money market deposit accounts (MMDAs)$1,870,0008,307
Other savings deposits (excluding MMDAs)$1,401,0009,463
Total time deposits$5,509,00010,126
Total time and savings deposits$11,004,00011,572
Noninterest-bearing deposits$2,043,00010,098
Interest-bearing deposits$11,004,00011,690
Retail deposits$12,587,00011,584
Estimated insured deposits$12,683,00011,576
IRAs and Keogh plan accounts$678,00010,735
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$13,437,00012,250
Deposits held in domestic offices$13,437,00012,249
Individuals, partnerships, and corporations$12,576,00011,993
U.S. Government$08,951
States and political subdivisions in the U.S.$861,0008,319
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$4,092,00010,271
Demand deposits$1,677,00010,256
Nontransaction accounts$9,345,00010,508
Money market deposit accounts (MMDAs)$1,966,0008,713
Other savings deposits (excluding MMDAs)$1,414,0009,815
Total time deposits$5,965,00010,340
Total time and savings deposits$11,760,00011,966
Noninterest-bearing deposits$1,677,00010,905
Interest-bearing deposits$11,760,00012,168
Retail deposits$12,943,00012,146
Estimated insured deposits$13,205,00012,107
IRAs and Keogh plan accounts$740,00011,122
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$13,786,00012,715
Deposits held in domestic offices$13,786,00012,713
Individuals, partnerships, and corporations$12,856,00012,634
U.S. Government$09,474
States and political subdivisions in the U.S.$930,0008,211
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$4,153,00010,449
Demand deposits$2,015,00010,069
Nontransaction accounts$9,633,00010,755
Money market deposit accounts (MMDAs)$1,666,0009,334
Other savings deposits (excluding MMDAs)$1,613,0009,457
Total time deposits$6,354,00010,607
Total time and savings deposits$11,771,00012,679
Noninterest-bearing deposits$2,015,00010,825
Interest-bearing deposits$11,771,00012,674
Retail deposits$13,400,00012,548
Estimated insured deposits$13,489,00012,567
IRAs and Keogh plan accounts$722,00011,696
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA