Home > Twin City Bank > Total Deposits

Twin City Bank, Total Deposits

2023-12-31Rank
Total deposits$64,389,0004,057
Deposits held in domestic offices$64,389,0004,056
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,894,0003,530
Demand deposits$38,894,0002,888
Nontransaction accounts$25,495,0004,216
Money market deposit accounts (MMDAs)$7,851,0003,505
Other savings deposits (excluding MMDAs)$5,914,0003,923
Total time deposits$11,730,0004,099
Total time and savings deposits$25,495,0004,308
Noninterest-bearing deposits$33,533,0003,081
Interest-bearing deposits$30,856,0004,241
Retail deposits$55,078,0004,025
Estimated insured deposits$43,459,0004,131
IRAs and Keogh plan accounts$210,0004,251
Brokered deposits$2,0002,022
Fully insured brokered deposits$2,0001,777
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$69,870,0004,017
Deposits held in domestic offices$69,870,0004,016
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,365,0003,392
Demand deposits$37,577,0002,973
Nontransaction accounts$25,505,0004,232
Money market deposit accounts (MMDAs)$7,876,0003,541
Other savings deposits (excluding MMDAs)$7,052,0003,880
Total time deposits$10,577,0004,144
Total time and savings deposits$32,293,0004,228
Noninterest-bearing deposits$37,575,0002,947
Interest-bearing deposits$32,295,0004,233
Retail deposits$61,577,0003,971
Estimated insured deposits$44,273,0004,129
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,0002,000
Fully insured brokered deposits$2,0001,740
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,184,0004,081
Deposits held in domestic offices$66,184,0004,081
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,136,0003,596
Demand deposits$38,136,0002,967
Nontransaction accounts$28,048,0004,193
Money market deposit accounts (MMDAs)$11,085,0003,312
Other savings deposits (excluding MMDAs)$6,266,0003,979
Total time deposits$10,697,0004,138
Total time and savings deposits$28,048,0004,322
Noninterest-bearing deposits$31,782,0003,192
Interest-bearing deposits$34,402,0004,236
Retail deposits$57,903,0004,044
Estimated insured deposits$43,499,0004,170
IRAs and Keogh plan accounts$210,0004,299
Brokered deposits$2,015,0001,656
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,387,0004,109
Deposits held in domestic offices$65,387,0004,109
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,902,0003,717
Demand deposits$36,902,0003,104
Nontransaction accounts$28,484,0004,241
Money market deposit accounts (MMDAs)$10,906,0003,427
Other savings deposits (excluding MMDAs)$7,042,0003,993
Total time deposits$10,537,0004,148
Total time and savings deposits$28,484,0004,385
Noninterest-bearing deposits$31,166,0003,291
Interest-bearing deposits$34,221,0004,304
Retail deposits$57,862,0004,107
Estimated insured deposits$44,953,0004,195
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,0001,815
Fully insured brokered deposits$2,0001,586
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$69,448,0004,090
Deposits held in domestic offices$69,448,0004,090
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,351,0003,706
Demand deposits$39,351,0003,059
Nontransaction accounts$30,097,0004,234
Money market deposit accounts (MMDAs)$11,629,0003,432
Other savings deposits (excluding MMDAs)$6,733,0004,061
Total time deposits$11,735,0004,070
Total time and savings deposits$30,097,0004,382
Noninterest-bearing deposits$33,594,0003,264
Interest-bearing deposits$35,854,0004,301
Retail deposits$60,698,0004,113
Estimated insured deposits$46,574,0004,197
IRAs and Keogh plan accounts$232,0004,365
Brokered deposits$2,0001,726
Fully insured brokered deposits$2,0001,522
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,755,0004,079
Deposits held in domestic offices$73,755,0004,079
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$40,030,0003,723
Demand deposits$40,030,0003,084
Nontransaction accounts$33,725,0004,198
Money market deposit accounts (MMDAs)$13,947,0003,357
Other savings deposits (excluding MMDAs)$7,418,0004,064
Total time deposits$12,360,0004,050
Total time and savings deposits$33,725,0004,364
Noninterest-bearing deposits$34,600,0003,249
Interest-bearing deposits$39,155,0004,273
Retail deposits$64,945,0004,107
Estimated insured deposits$48,479,0004,202
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,0001,632
Fully insured brokered deposits$2,0001,443
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$70,497,0004,176
Deposits held in domestic offices$70,497,0004,176
Individuals, partnerships, and corporations$70,229,0004,055
U.S. Government$0821
States and political subdivisions in the U.S.$215,0004,356
Commercial banks and other depository institutions in U.S.$53,0002,023
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,866,0003,749
Demand deposits$40,866,0003,050
Nontransaction accounts$29,631,0004,359
Money market deposit accounts (MMDAs)$11,175,0003,589
Other savings deposits (excluding MMDAs)$6,752,0004,192
Total time deposits$11,705,0004,172
Total time and savings deposits$29,631,0004,505
Noninterest-bearing deposits$34,613,0003,292
Interest-bearing deposits$35,884,0004,414
Retail deposits$62,690,0004,197
Estimated insured deposits$48,571,0004,270
IRAs and Keogh plan accounts$227,0004,486
Brokered deposits$2,0001,547
Fully insured brokered deposits$2,0001,388
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$69,748,0004,203
Deposits held in domestic offices$69,748,0004,203
Individuals, partnerships, and corporations$69,290,0004,082
U.S. Government$0814
States and political subdivisions in the U.S.$215,0004,376
Commercial banks and other depository institutions in U.S.$243,0001,883
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,520,0003,735
Demand deposits$41,520,0003,028
Nontransaction accounts$28,228,0004,418
Money market deposit accounts (MMDAs)$11,934,0003,550
Other savings deposits (excluding MMDAs)$6,556,0004,229
Total time deposits$9,738,0004,343
Total time and savings deposits$28,228,0004,560
Noninterest-bearing deposits$33,910,0003,332
Interest-bearing deposits$35,838,0004,439
Retail deposits$64,010,0004,211
Estimated insured deposits$49,473,0004,284
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,0001,565
Fully insured brokered deposits$2,0001,397
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$65,205,0004,279
Deposits held in domestic offices$65,205,0004,279
Individuals, partnerships, and corporations$64,747,0004,155
U.S. Government$0909
States and political subdivisions in the U.S.$215,0004,419
Commercial banks and other depository institutions in U.S.$243,0001,902
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,897,0003,850
Demand deposits$36,897,0003,162
Nontransaction accounts$28,308,0004,432
Money market deposit accounts (MMDAs)$12,152,0003,521
Other savings deposits (excluding MMDAs)$6,671,0004,224
Total time deposits$9,485,0004,407
Total time and savings deposits$28,308,0004,578
Noninterest-bearing deposits$30,972,0003,425
Interest-bearing deposits$34,233,0004,494
Retail deposits$59,503,0004,278
Estimated insured deposits$45,863,0004,357
IRAs and Keogh plan accounts$235,0004,558
Brokered deposits$2,0001,587
Fully insured brokered deposits$2,0001,404
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$71,185,0004,226
Deposits held in domestic offices$71,185,0004,226
Individuals, partnerships, and corporations$70,727,0004,105
U.S. Government$0842
States and political subdivisions in the U.S.$215,0004,483
Commercial banks and other depository institutions in U.S.$243,0001,939
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,661,0003,690
Demand deposits$41,661,0002,938
Nontransaction accounts$29,524,0004,464
Money market deposit accounts (MMDAs)$12,128,0003,574
Other savings deposits (excluding MMDAs)$7,635,0004,174
Total time deposits$9,761,0004,464
Total time and savings deposits$29,524,0004,634
Noninterest-bearing deposits$34,592,0003,268
Interest-bearing deposits$36,593,0004,505
Retail deposits$65,398,0004,238
Estimated insured deposits$48,333,0004,371
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,0001,667
Fully insured brokered deposits$2,0001,477
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,715,0004,208
Deposits held in domestic offices$73,715,0004,208
Individuals, partnerships, and corporations$73,257,0004,076
U.S. Government$0841
States and political subdivisions in the U.S.$215,0004,518
Commercial banks and other depository institutions in U.S.$243,0001,964
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,379,0003,591
Demand deposits$45,379,0002,788
Nontransaction accounts$28,336,0004,519
Money market deposit accounts (MMDAs)$11,996,0003,586
Other savings deposits (excluding MMDAs)$6,611,0004,288
Total time deposits$9,729,0004,503
Total time and savings deposits$28,336,0004,683
Noninterest-bearing deposits$38,873,0003,091
Interest-bearing deposits$34,842,0004,567
Retail deposits$67,930,0004,218
Estimated insured deposits$50,733,0004,369
IRAs and Keogh plan accounts$239,0004,664
Brokered deposits$2,0001,684
Fully insured brokered deposits$2,0001,517
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$73,946,0004,223
Deposits held in domestic offices$73,946,0004,223
Individuals, partnerships, and corporations$73,488,0004,087
U.S. Government$0837
States and political subdivisions in the U.S.$215,0004,544
Commercial banks and other depository institutions in U.S.$243,0001,980
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,888,0003,541
Demand deposits$46,888,0002,729
Nontransaction accounts$27,058,0004,567
Money market deposit accounts (MMDAs)$13,644,0003,457
Other savings deposits (excluding MMDAs)$6,665,0004,294
Total time deposits$6,750,0004,706
Total time and savings deposits$27,058,0004,721
Noninterest-bearing deposits$39,959,0003,034
Interest-bearing deposits$33,987,0004,602
Retail deposits$71,163,0004,182
Estimated insured deposits$49,731,0004,408
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,0001,759
Fully insured brokered deposits$2,0001,567
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,928,0004,269
Deposits held in domestic offices$68,928,0004,269
Individuals, partnerships, and corporations$68,471,0004,113
U.S. Government$0909
States and political subdivisions in the U.S.$215,0004,564
Commercial banks and other depository institutions in U.S.$242,0001,973
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,496,0003,523
Demand deposits$44,496,0002,636
Nontransaction accounts$24,432,0004,619
Money market deposit accounts (MMDAs)$9,608,0003,709
Other savings deposits (excluding MMDAs)$5,343,0004,396
Total time deposits$9,481,0004,576
Total time and savings deposits$24,432,0004,766
Noninterest-bearing deposits$38,266,0002,960
Interest-bearing deposits$30,662,0004,662
Retail deposits$63,353,0004,265
Estimated insured deposits$43,954,0004,475
IRAs and Keogh plan accounts$256,0004,716
Brokered deposits$2,0001,817
Fully insured brokered deposits$2,0001,626
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$62,375,0004,363
Deposits held in domestic offices$62,375,0004,363
Individuals, partnerships, and corporations$62,058,0004,213
U.S. Government$0867
States and political subdivisions in the U.S.$215,0004,594
Commercial banks and other depository institutions in U.S.$102,0002,124
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,897,0003,646
Demand deposits$31,289,0003,111
Nontransaction accounts$24,478,0004,637
Money market deposit accounts (MMDAs)$9,353,0003,709
Other savings deposits (excluding MMDAs)$5,876,0004,342
Total time deposits$9,249,0004,617
Total time and savings deposits$31,086,0004,655
Noninterest-bearing deposits$31,289,0003,191
Interest-bearing deposits$31,086,0004,657
Retail deposits$56,805,0004,358
Estimated insured deposits$44,600,0004,477
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,0001,878
Fully insured brokered deposits$2,0001,666
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,358,0004,287
Deposits held in domestic offices$67,358,0004,287
Individuals, partnerships, and corporations$64,439,0004,174
U.S. Government$0863
States and political subdivisions in the U.S.$215,0004,631
Commercial banks and other depository institutions in U.S.$2,704,0001,149
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,625,0003,528
Demand deposits$40,625,0002,646
Nontransaction accounts$26,733,0004,609
Money market deposit accounts (MMDAs)$10,761,0003,562
Other savings deposits (excluding MMDAs)$6,830,0004,214
Total time deposits$9,142,0004,668
Total time and savings deposits$26,733,0004,763
Noninterest-bearing deposits$33,164,0003,091
Interest-bearing deposits$34,194,0004,622
Retail deposits$62,045,0004,282
Estimated insured deposits$45,860,0004,473
IRAs and Keogh plan accounts$273,0004,782
Brokered deposits$2,509,0001,548
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,088,0004,539
Deposits held in domestic offices$50,088,0004,539
Individuals, partnerships, and corporations$47,351,0004,442
U.S. Government$0886
States and political subdivisions in the U.S.$215,0004,660
Commercial banks and other depository institutions in U.S.$2,521,0001,261
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,850,0003,882
Demand deposits$27,850,0002,896
Nontransaction accounts$22,237,0004,745
Money market deposit accounts (MMDAs)$8,892,0003,722
Other savings deposits (excluding MMDAs)$4,645,0004,480
Total time deposits$8,700,0004,738
Total time and savings deposits$22,237,0004,880
Noninterest-bearing deposits$22,773,0003,349
Interest-bearing deposits$27,315,0004,770
Retail deposits$45,514,0004,533
Estimated insured deposits$36,110,0004,661
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,506,0001,569
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$44,919,0004,682
Deposits held in domestic offices$44,919,0004,682
Individuals, partnerships, and corporations$44,684,0004,537
U.S. Government$01,019
States and political subdivisions in the U.S.$215,0004,713
Commercial banks and other depository institutions in U.S.$20,0002,295
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,267,0004,055
Demand deposits$25,267,0003,105
Nontransaction accounts$19,652,0004,858
Money market deposit accounts (MMDAs)$6,895,0003,935
Other savings deposits (excluding MMDAs)$4,651,0004,512
Total time deposits$8,106,0004,826
Total time and savings deposits$19,652,0004,982
Noninterest-bearing deposits$20,652,0003,551
Interest-bearing deposits$24,267,0004,893
Retail deposits$41,028,0004,672
Estimated insured deposits$32,995,0004,781
IRAs and Keogh plan accounts$296,0004,888
Brokered deposits$5,0001,998
Fully insured brokered deposits$5,0001,773
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$51,507,0004,608
Deposits held in domestic offices$51,507,0004,608
Individuals, partnerships, and corporations$51,272,0004,454
U.S. Government$0965
States and political subdivisions in the U.S.$215,0004,780
Commercial banks and other depository institutions in U.S.$20,0002,293
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,353,0003,774
Demand deposits$30,353,0002,771
Nontransaction accounts$21,154,0004,889
Money market deposit accounts (MMDAs)$8,299,0003,825
Other savings deposits (excluding MMDAs)$4,072,0004,636
Total time deposits$8,783,0004,857
Total time and savings deposits$21,154,0005,029
Noninterest-bearing deposits$22,121,0003,438
Interest-bearing deposits$29,386,0004,840
Retail deposits$46,337,0004,610
Estimated insured deposits$34,008,0004,822
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,0002,094
Fully insured brokered deposits$5,0001,828
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,581,0004,738
Deposits held in domestic offices$46,581,0004,738
Individuals, partnerships, and corporations$46,346,0004,585
U.S. Government$0960
States and political subdivisions in the U.S.$215,0004,818
Commercial banks and other depository institutions in U.S.$20,0002,307
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,917,0004,049
Demand deposits$25,917,0003,024
Nontransaction accounts$20,664,0004,940
Money market deposit accounts (MMDAs)$8,151,0003,872
Other savings deposits (excluding MMDAs)$3,708,0004,725
Total time deposits$8,806,0004,906
Total time and savings deposits$20,664,0005,083
Noninterest-bearing deposits$19,461,0003,652
Interest-bearing deposits$27,120,0004,939
Retail deposits$41,414,0004,753
Estimated insured deposits$33,271,0004,886
IRAs and Keogh plan accounts$326,0005,022
Brokered deposits$5,0002,132
Fully insured brokered deposits$5,0001,882
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$46,676,0004,793
Deposits held in domestic offices$46,676,0004,793
Individuals, partnerships, and corporations$46,215,0004,640
U.S. Government$0998
States and political subdivisions in the U.S.$215,0004,866
Commercial banks and other depository institutions in U.S.$246,0001,970
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,085,0004,041
Demand deposits$27,085,0002,991
Nontransaction accounts$19,591,0005,037
Money market deposit accounts (MMDAs)$9,947,0003,746
Other savings deposits (excluding MMDAs)$3,719,0004,786
Total time deposits$5,925,0005,124
Total time and savings deposits$19,591,0005,160
Noninterest-bearing deposits$21,044,0003,564
Interest-bearing deposits$25,632,0005,026
Retail deposits$44,510,0004,745
Estimated insured deposits$33,768,0004,928
IRAs and Keogh plan accounts$327,0005,086
Brokered deposits$5,0002,187
Fully insured brokered deposits$5,0001,929
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,362,0004,872
Deposits held in domestic offices$44,362,0004,872
Individuals, partnerships, and corporations$43,906,0004,726
U.S. Government$01,108
States and political subdivisions in the U.S.$215,0004,898
Commercial banks and other depository institutions in U.S.$241,0002,017
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,939,0004,212
Demand deposits$19,084,0003,681
Nontransaction accounts$19,423,0005,076
Money market deposit accounts (MMDAs)$10,231,0003,717
Other savings deposits (excluding MMDAs)$3,702,0004,819
Total time deposits$5,490,0005,198
Total time and savings deposits$25,278,0005,066
Noninterest-bearing deposits$19,084,0003,777
Interest-bearing deposits$25,278,0005,067
Retail deposits$42,203,0004,826
Estimated insured deposits$31,747,0005,011
IRAs and Keogh plan accounts$360,0005,119
Brokered deposits$2,011,0001,886
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,692,0004,890
Deposits held in domestic offices$45,692,0004,890
Individuals, partnerships, and corporations$43,249,0004,772
U.S. Government$01,011
States and political subdivisions in the U.S.$215,0004,952
Commercial banks and other depository institutions in U.S.$2,229,0001,262
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,348,0004,218
Demand deposits$18,519,0003,722
Nontransaction accounts$21,345,0005,076
Money market deposit accounts (MMDAs)$9,746,0003,832
Other savings deposits (excluding MMDAs)$3,793,0004,872
Total time deposits$7,806,0005,123
Total time and savings deposits$27,174,0005,083
Noninterest-bearing deposits$18,519,0003,818
Interest-bearing deposits$27,173,0005,087
Retail deposits$42,538,0004,866
Estimated insured deposits$34,332,0005,001
IRAs and Keogh plan accounts$387,0005,183
Brokered deposits$996,0002,042
Fully insured brokered deposits$996,0001,751
Deposits obtained via list services, yet not brokered$992,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$44,087,0004,981
Deposits held in domestic offices$44,087,0004,981
Individuals, partnerships, and corporations$37,645,0004,987
U.S. Government$01,101
States and political subdivisions in the U.S.$215,0005,005
Commercial banks and other depository institutions in U.S.$6,227,000886
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,319,0004,605
Demand deposits$14,689,0004,163
Nontransaction accounts$24,768,0005,024
Money market deposit accounts (MMDAs)$8,337,0004,036
Other savings deposits (excluding MMDAs)$4,391,0004,838
Total time deposits$12,040,0004,883
Total time and savings deposits$29,398,0005,086
Noninterest-bearing deposits$14,689,0004,198
Interest-bearing deposits$29,398,0005,097
Retail deposits$40,436,0004,975
Estimated insured deposits$35,610,0005,035
IRAs and Keogh plan accounts$342,0005,261
Brokered deposits$1,494,0001,959
Fully insured brokered deposits$1,494,0001,710
Deposits obtained via list services, yet not brokered$4,512,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,101,0005,078
Deposits held in domestic offices$43,101,0005,078
Individuals, partnerships, and corporations$40,640,0004,967
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$2,461,0001,181
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,114,0004,432
Demand deposits$17,363,0003,905
Nontransaction accounts$19,987,0005,253
Money market deposit accounts (MMDAs)$8,163,0004,125
Other savings deposits (excluding MMDAs)$3,142,0005,078
Total time deposits$8,682,0005,189
Total time and savings deposits$25,738,0005,258
Noninterest-bearing deposits$17,363,0003,983
Interest-bearing deposits$25,738,0005,264
Retail deposits$39,200,0005,079
Estimated insured deposits$31,546,0005,202
IRAs and Keogh plan accounts$367,0005,308
Brokered deposits$1,494,0002,217
Fully insured brokered deposits$1,494,0002,023
Deposits obtained via list services, yet not brokered$747,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$46,268,0005,053
Deposits held in domestic offices$46,268,0005,053
Individuals, partnerships, and corporations$43,807,0004,942
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$2,461,0001,177
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,892,0004,315
Demand deposits$20,907,0003,579
Nontransaction accounts$20,376,0005,287
Money market deposit accounts (MMDAs)$8,375,0004,128
Other savings deposits (excluding MMDAs)$2,975,0005,145
Total time deposits$9,028,0005,228
Total time and savings deposits$25,361,0005,319
Noninterest-bearing deposits$20,906,0003,697
Interest-bearing deposits$25,362,0005,325
Retail deposits$42,369,0005,059
Estimated insured deposits$32,300,0005,238
IRAs and Keogh plan accounts$371,0005,376
Brokered deposits$1,494,0002,214
Fully insured brokered deposits$1,494,0002,013
Deposits obtained via list services, yet not brokered$747,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,462,0005,089
Deposits held in domestic offices$46,462,0005,089
Individuals, partnerships, and corporations$43,536,0004,995
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,926,0001,127
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,322,0004,298
Demand deposits$20,323,0003,579
Nontransaction accounts$21,140,0005,333
Money market deposit accounts (MMDAs)$8,212,0004,198
Other savings deposits (excluding MMDAs)$3,184,0005,168
Total time deposits$9,744,0005,255
Total time and savings deposits$26,139,0005,352
Noninterest-bearing deposits$20,323,0003,719
Interest-bearing deposits$26,139,0005,354
Retail deposits$42,121,0005,102
Estimated insured deposits$33,201,0005,260
IRAs and Keogh plan accounts$375,0005,439
Brokered deposits$1,943,0002,175
Fully insured brokered deposits$1,943,0001,978
Deposits obtained via list services, yet not brokered$747,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$44,896,0005,169
Deposits held in domestic offices$44,896,0005,169
Individuals, partnerships, and corporations$42,046,0005,064
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$2,850,0001,147
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,116,0004,496
Demand deposits$19,108,0003,710
Nontransaction accounts$21,780,0005,357
Money market deposit accounts (MMDAs)$8,950,0004,150
Other savings deposits (excluding MMDAs)$3,128,0005,227
Total time deposits$9,702,0005,309
Total time and savings deposits$25,788,0005,424
Noninterest-bearing deposits$18,973,0003,828
Interest-bearing deposits$25,923,0005,415
Retail deposits$40,560,0005,186
Estimated insured deposits$32,337,0005,332
IRAs and Keogh plan accounts$374,0005,495
Brokered deposits$1,943,0002,151
Fully insured brokered deposits$1,943,0001,950
Deposits obtained via list services, yet not brokered$747,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$49,049,0005,139
Deposits held in domestic offices$49,049,0005,139
Individuals, partnerships, and corporations$46,260,0005,018
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$2,789,0001,162
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,266,0004,315
Demand deposits$20,645,0003,580
Nontransaction accounts$22,783,0005,384
Money market deposit accounts (MMDAs)$9,184,0004,185
Other savings deposits (excluding MMDAs)$3,285,0005,260
Total time deposits$10,314,0005,327
Total time and savings deposits$28,404,0005,406
Noninterest-bearing deposits$20,645,0003,714
Interest-bearing deposits$28,404,0005,402
Retail deposits$44,717,0005,153
Estimated insured deposits$35,114,0005,331
IRAs and Keogh plan accounts$373,0005,552
Brokered deposits$1,943,0002,117
Fully insured brokered deposits$1,943,0001,907
Deposits obtained via list services, yet not brokered$747,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$47,101,0005,216
Deposits held in domestic offices$47,101,0005,216
Individuals, partnerships, and corporations$44,342,0005,114
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,759,0001,185
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,029,0004,501
Demand deposits$19,849,0003,696
Nontransaction accounts$23,072,0005,412
Money market deposit accounts (MMDAs)$9,422,0004,179
Other savings deposits (excluding MMDAs)$3,145,0005,303
Total time deposits$10,505,0005,378
Total time and savings deposits$27,252,0005,479
Noninterest-bearing deposits$19,849,0003,837
Interest-bearing deposits$27,252,0005,477
Retail deposits$42,773,0005,239
Estimated insured deposits$33,496,0005,412
IRAs and Keogh plan accounts$412,0005,599
Brokered deposits$1,943,0002,099
Fully insured brokered deposits$1,943,0001,914
Deposits obtained via list services, yet not brokered$747,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$47,368,0005,248
Deposits held in domestic offices$47,368,0005,248
Individuals, partnerships, and corporations$44,111,0005,152
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$3,257,0001,146
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,041,0004,455
Demand deposits$18,745,0003,724
Nontransaction accounts$23,327,0005,448
Money market deposit accounts (MMDAs)$8,722,0004,285
Other savings deposits (excluding MMDAs)$3,022,0005,372
Total time deposits$11,582,0005,354
Total time and savings deposits$28,623,0005,491
Noninterest-bearing deposits$18,745,0003,867
Interest-bearing deposits$28,623,0005,490
Retail deposits$42,548,0005,279
Estimated insured deposits$34,442,0005,431
IRAs and Keogh plan accounts$414,0005,667
Brokered deposits$2,441,0002,023
Fully insured brokered deposits$2,441,0001,851
Deposits obtained via list services, yet not brokered$747,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,297,0005,458
Deposits held in domestic offices$41,297,0005,458
Individuals, partnerships, and corporations$38,071,0005,371
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$3,227,0001,156
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,343,0004,838
Demand deposits$15,350,0004,151
Nontransaction accounts$21,955,0005,579
Money market deposit accounts (MMDAs)$7,128,0004,525
Other savings deposits (excluding MMDAs)$2,521,0005,520
Total time deposits$12,307,0005,367
Total time and savings deposits$25,948,0005,648
Noninterest-bearing deposits$15,350,0004,240
Interest-bearing deposits$25,947,0005,649
Retail deposits$36,227,0005,504
Estimated insured deposits$33,520,0005,519
IRAs and Keogh plan accounts$415,0005,735
Brokered deposits$2,441,0002,029
Fully insured brokered deposits$2,441,0001,861
Deposits obtained via list services, yet not brokered$747,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$43,986,0005,448
Deposits held in domestic offices$43,986,0005,448
Individuals, partnerships, and corporations$40,660,0005,362
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$3,327,0001,143
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,316,0004,754
Demand deposits$17,066,0003,913
Nontransaction accounts$22,671,0005,605
Money market deposit accounts (MMDAs)$7,259,0004,562
Other savings deposits (excluding MMDAs)$2,225,0005,620
Total time deposits$13,186,0005,352
Total time and savings deposits$26,921,0005,677
Noninterest-bearing deposits$17,066,0004,053
Interest-bearing deposits$26,920,0005,674
Retail deposits$38,655,0005,495
Estimated insured deposits$35,804,0005,502
IRAs and Keogh plan accounts$793,0005,627
Brokered deposits$2,441,0001,998
Fully insured brokered deposits$2,441,0001,850
Deposits obtained via list services, yet not brokered$747,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,571,0005,530
Deposits held in domestic offices$42,571,0005,530
Individuals, partnerships, and corporations$39,304,0005,440
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$3,267,0001,162
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,283,0004,949
Demand deposits$14,904,0004,333
Nontransaction accounts$23,288,0005,620
Money market deposit accounts (MMDAs)$7,211,0004,578
Other savings deposits (excluding MMDAs)$1,732,0005,748
Total time deposits$14,345,0005,331
Total time and savings deposits$27,667,0005,682
Noninterest-bearing deposits$14,904,0004,398
Interest-bearing deposits$27,667,0005,687
Retail deposits$36,978,0005,589
Estimated insured deposits$34,872,0005,582
IRAs and Keogh plan accounts$787,0005,681
Brokered deposits$2,441,0002,000
Fully insured brokered deposits$2,441,0001,853
Deposits obtained via list services, yet not brokered$747,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,278,0005,535
Deposits held in domestic offices$44,278,0005,535
Individuals, partnerships, and corporations$40,513,0005,456
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$3,765,0001,120
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,766,0004,787
Demand deposits$17,566,0003,842
Nontransaction accounts$23,512,0005,692
Money market deposit accounts (MMDAs)$7,888,0004,529
Other savings deposits (excluding MMDAs)$1,892,0005,799
Total time deposits$13,732,0005,465
Total time and savings deposits$26,712,0005,798
Noninterest-bearing deposits$17,566,0004,012
Interest-bearing deposits$26,712,0005,791
Retail deposits$38,194,0005,612
Estimated insured deposits$32,483,0005,719
IRAs and Keogh plan accounts$959,0005,673
Brokered deposits$2,939,0001,945
Fully insured brokered deposits$2,939,0001,793
Deposits obtained via list services, yet not brokered$747,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,090,0005,521
Deposits held in domestic offices$47,090,0005,521
Individuals, partnerships, and corporations$43,390,0005,419
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$3,700,0001,138
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,563,0004,600
Demand deposits$17,287,0003,908
Nontransaction accounts$23,527,0005,758
Money market deposit accounts (MMDAs)$7,908,0004,575
Other savings deposits (excluding MMDAs)$1,807,0005,870
Total time deposits$13,812,0005,535
Total time and savings deposits$29,803,0005,749
Noninterest-bearing deposits$17,287,0004,067
Interest-bearing deposits$29,803,0005,742
Retail deposits$41,002,0005,601
Estimated insured deposits$30,805,0005,830
IRAs and Keogh plan accounts$973,0005,732
Brokered deposits$2,939,0001,914
Fully insured brokered deposits$2,939,0001,766
Deposits obtained via list services, yet not brokered$747,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,934,0005,807
Deposits held in domestic offices$38,934,0005,807
Individuals, partnerships, and corporations$33,528,0005,806
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$5,406,000999
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,734,0005,605
Demand deposits$8,769,0005,247
Nontransaction accounts$26,200,0005,687
Money market deposit accounts (MMDAs)$8,268,0004,584
Other savings deposits (excluding MMDAs)$1,497,0005,982
Total time deposits$16,435,0005,371
Total time and savings deposits$30,165,0005,812
Noninterest-bearing deposits$8,769,0005,271
Interest-bearing deposits$30,165,0005,807
Retail deposits$32,355,0005,915
Estimated insured deposits$32,275,0005,856
IRAs and Keogh plan accounts$1,072,0005,737
Brokered deposits$2,939,0001,889
Fully insured brokered deposits$2,939,0001,750
Deposits obtained via list services, yet not brokered$2,439,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$38,097,0005,900
Deposits held in domestic offices$38,097,0005,900
Individuals, partnerships, and corporations$30,457,0005,968
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$7,639,000874
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,430,0005,701
Demand deposits$8,484,0005,358
Nontransaction accounts$25,667,0005,790
Money market deposit accounts (MMDAs)$5,887,0004,981
Other savings deposits (excluding MMDAs)$1,239,0006,106
Total time deposits$18,542,0005,287
Total time and savings deposits$29,613,0005,896
Noninterest-bearing deposits$8,484,0005,396
Interest-bearing deposits$29,613,0005,891
Retail deposits$31,525,0006,004
Estimated insured deposits$32,830,0005,915
IRAs and Keogh plan accounts$1,037,0005,826
Brokered deposits$2,939,0001,895
Fully insured brokered deposits$2,939,0001,758
Deposits obtained via list services, yet not brokered$4,672,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,224,0005,981
Deposits held in domestic offices$37,224,0005,981
Individuals, partnerships, and corporations$30,495,0006,032
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$6,729,000922
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,887,0005,782
Demand deposits$8,416,0005,351
Nontransaction accounts$25,337,0005,877
Money market deposit accounts (MMDAs)$5,706,0005,090
Other savings deposits (excluding MMDAs)$1,420,0006,136
Total time deposits$18,211,0005,414
Total time and savings deposits$28,808,0005,998
Noninterest-bearing deposits$8,416,0005,393
Interest-bearing deposits$28,808,0005,995
Retail deposits$29,495,0006,133
Estimated insured deposits$32,425,0005,993
IRAs and Keogh plan accounts$1,141,0005,847
Brokered deposits$3,683,0001,780
Fully insured brokered deposits$3,683,0001,652
Deposits obtained via list services, yet not brokered$2,968,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,893,0006,030
Deposits held in domestic offices$37,893,0006,030
Individuals, partnerships, and corporations$30,059,0006,105
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$7,834,000842
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,911,0005,828
Demand deposits$7,783,0005,505
Nontransaction accounts$25,982,0005,908
Money market deposit accounts (MMDAs)$5,985,0005,084
Other savings deposits (excluding MMDAs)$1,677,0006,139
Total time deposits$18,320,0005,470
Total time and savings deposits$30,110,0006,015
Noninterest-bearing deposits$7,783,0005,535
Interest-bearing deposits$30,110,0006,015
Retail deposits$30,170,0006,186
Estimated insured deposits$32,045,0006,068
IRAs and Keogh plan accounts$1,151,0005,902
Brokered deposits$3,683,0001,766
Fully insured brokered deposits$3,683,0001,640
Deposits obtained via list services, yet not brokered$3,207,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,040,0006,074
Deposits held in domestic offices$39,040,0006,074
Individuals, partnerships, and corporations$30,739,0006,164
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$8,301,000800
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,355,0005,736
Demand deposits$9,220,0005,289
Nontransaction accounts$25,685,0005,990
Money market deposit accounts (MMDAs)$5,579,0005,215
Other savings deposits (excluding MMDAs)$1,479,0006,248
Total time deposits$18,627,0005,503
Total time and savings deposits$29,820,0006,093
Noninterest-bearing deposits$9,220,0005,349
Interest-bearing deposits$29,820,0006,092
Retail deposits$32,077,0006,201
Estimated insured deposits$32,670,0006,120
IRAs and Keogh plan accounts$1,158,0005,966
Brokered deposits$3,683,0001,765
Fully insured brokered deposits$3,683,0001,633
Deposits obtained via list services, yet not brokered$3,671,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,811,0006,182
Deposits held in domestic offices$36,811,0006,182
Individuals, partnerships, and corporations$34,587,0006,079
U.S. Government$01,474
States and political subdivisions in the U.S.$106,0006,007
Commercial banks and other depository institutions in U.S.$2,118,0001,362
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0005,897
Demand deposits$9,289,0005,293
Nontransaction accounts$24,606,0006,092
Money market deposit accounts (MMDAs)$5,682,0005,214
Other savings deposits (excluding MMDAs)$1,468,0006,289
Total time deposits$17,456,0005,683
Total time and savings deposits$27,522,0006,237
Noninterest-bearing deposits$9,289,0005,351
Interest-bearing deposits$27,522,0006,232
Retail deposits$33,539,0006,206
Estimated insured deposits$31,813,0006,194
IRAs and Keogh plan accounts$1,171,0006,046
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,987,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,751,0006,144
Deposits held in domestic offices$39,751,0006,143
Individuals, partnerships, and corporations$34,306,0006,158
U.S. Government$01,406
States and political subdivisions in the U.S.$105,0006,055
Commercial banks and other depository institutions in U.S.$5,340,000993
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,677,0005,614
Demand deposits$9,472,0005,240
Nontransaction accounts$25,074,0006,146
Money market deposit accounts (MMDAs)$5,327,0005,344
Other savings deposits (excluding MMDAs)$2,225,0006,139
Total time deposits$17,523,0005,768
Total time and savings deposits$30,279,0006,196
Noninterest-bearing deposits$9,472,0005,320
Interest-bearing deposits$30,279,0006,194
Retail deposits$36,488,0006,163
Estimated insured deposits$31,984,0006,253
IRAs and Keogh plan accounts$1,303,0006,043
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,159,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,734,0006,331
Deposits held in domestic offices$35,734,0006,331
Individuals, partnerships, and corporations$30,892,0006,321
U.S. Government$01,377
States and political subdivisions in the U.S.$105,0006,100
Commercial banks and other depository institutions in U.S.$4,736,0001,039
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,844,0005,984
Demand deposits$10,179,0005,094
Nontransaction accounts$23,889,0006,245
Money market deposit accounts (MMDAs)$5,072,0005,434
Other savings deposits (excluding MMDAs)$1,834,0006,282
Total time deposits$16,984,0005,881
Total time and savings deposits$25,554,0006,438
Noninterest-bearing deposits$10,179,0005,189
Interest-bearing deposits$25,555,0006,436
Retail deposits$32,730,0006,345
Estimated insured deposits$30,242,0006,368
IRAs and Keogh plan accounts$1,300,0006,084
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,665,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,033,0006,461
Deposits held in domestic offices$34,033,0006,461
Individuals, partnerships, and corporations$32,051,0006,363
U.S. Government$19,000574
States and political subdivisions in the U.S.$105,0006,162
Commercial banks and other depository institutions in U.S.$1,857,0001,438
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,824,0006,179
Demand deposits$9,097,0005,404
Nontransaction accounts$23,208,0006,359
Money market deposit accounts (MMDAs)$5,444,0005,426
Other savings deposits (excluding MMDAs)$1,939,0006,322
Total time deposits$15,825,0006,052
Total time and savings deposits$24,935,0006,533
Noninterest-bearing deposits$9,097,0005,472
Interest-bearing deposits$24,936,0006,537
Retail deposits$31,038,0006,473
Estimated insured deposits$29,699,0006,466
IRAs and Keogh plan accounts$1,321,0006,121
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,949,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,714,0006,480
Deposits held in domestic offices$34,714,0006,479
Individuals, partnerships, and corporations$32,808,0006,372
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$105,0006,219
Commercial banks and other depository institutions in U.S.$1,797,0001,478
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,128,0006,316
Demand deposits$8,709,0005,542
Nontransaction accounts$24,586,0006,326
Money market deposit accounts (MMDAs)$5,242,0005,442
Other savings deposits (excluding MMDAs)$1,690,0006,395
Total time deposits$17,654,0005,942
Total time and savings deposits$26,005,0006,517
Noninterest-bearing deposits$8,709,0005,614
Interest-bearing deposits$26,005,0006,524
Retail deposits$30,422,0006,539
Estimated insured deposits$31,857,0006,455
IRAs and Keogh plan accounts$1,324,0006,165
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,736,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,869,0006,431
Deposits held in domestic offices$37,869,0006,431
Individuals, partnerships, and corporations$35,711,0006,321
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$105,0006,280
Commercial banks and other depository institutions in U.S.$2,052,0001,426
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,699,0006,219
Demand deposits$9,217,0005,350
Nontransaction accounts$27,170,0006,294
Money market deposit accounts (MMDAs)$6,069,0005,327
Other savings deposits (excluding MMDAs)$1,539,0006,508
Total time deposits$19,563,0005,886
Total time and savings deposits$28,652,0006,489
Noninterest-bearing deposits$9,217,0005,457
Interest-bearing deposits$28,652,0006,491
Retail deposits$33,095,0006,498
Estimated insured deposits$34,438,0006,425
IRAs and Keogh plan accounts$1,331,0006,254
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,981,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,544,0006,514
Deposits held in domestic offices$36,544,0006,513
Individuals, partnerships, and corporations$33,996,0006,432
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$355,0006,110
Commercial banks and other depository institutions in U.S.$2,192,0001,404
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0006,472
Demand deposits$7,579,0005,684
Nontransaction accounts$27,617,0006,329
Money market deposit accounts (MMDAs)$5,938,0005,387
Other savings deposits (excluding MMDAs)$1,562,0006,521
Total time deposits$20,116,0005,898
Total time and savings deposits$28,965,0006,537
Noninterest-bearing deposits$7,579,0005,759
Interest-bearing deposits$28,965,0006,537
Retail deposits$31,797,0006,589
Estimated insured deposits$33,351,0006,506
IRAs and Keogh plan accounts$1,334,0006,295
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,981,0001,086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,675,0006,502
Deposits held in domestic offices$38,675,0006,501
Individuals, partnerships, and corporations$34,405,0006,484
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$355,0006,151
Commercial banks and other depository institutions in U.S.$3,914,0001,136
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,879,0006,542
Demand deposits$7,715,0005,728
Nontransaction accounts$29,796,0006,280
Money market deposit accounts (MMDAs)$6,316,0005,342
Other savings deposits (excluding MMDAs)$1,316,0006,661
Total time deposits$22,163,0005,810
Total time and savings deposits$30,960,0006,511
Noninterest-bearing deposits$7,715,0005,793
Interest-bearing deposits$30,960,0006,511
Retail deposits$33,524,0006,586
Estimated insured deposits$35,638,0006,491
IRAs and Keogh plan accounts$1,237,0006,415
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,683,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,531,0006,552
Deposits held in domestic offices$37,531,0006,550
Individuals, partnerships, and corporations$33,831,0006,511
U.S. Government$01,780
States and political subdivisions in the U.S.$1,105,0005,516
Commercial banks and other depository institutions in U.S.$2,595,0001,248
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,820,0006,656
Demand deposits$6,441,0005,977
Nontransaction accounts$29,711,0006,290
Money market deposit accounts (MMDAs)$5,126,0005,580
Other savings deposits (excluding MMDAs)$1,322,0006,639
Total time deposits$23,262,0005,745
Total time and savings deposits$31,090,0006,501
Noninterest-bearing deposits$6,441,0006,043
Interest-bearing deposits$31,090,0006,505
Retail deposits$31,791,0006,665
Estimated insured deposits$34,005,0006,559
IRAs and Keogh plan accounts$1,386,0006,334
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,683,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,447,0006,601
Deposits held in domestic offices$37,447,0006,599
Individuals, partnerships, and corporations$33,012,0006,592
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$1,105,0005,505
Commercial banks and other depository institutions in U.S.$3,328,0001,159
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,544,0006,694
Demand deposits$6,479,0005,910
Nontransaction accounts$29,902,0006,348
Money market deposit accounts (MMDAs)$5,380,0005,572
Other savings deposits (excluding MMDAs)$1,708,0006,531
Total time deposits$22,816,0005,870
Total time and savings deposits$30,967,0006,558
Noninterest-bearing deposits$6,479,0006,002
Interest-bearing deposits$30,968,0006,565
Retail deposits$31,471,0006,709
Estimated insured deposits$33,685,0006,630
IRAs and Keogh plan accounts$1,402,0006,386
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,188,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,292,0006,576
Deposits held in domestic offices$39,292,0006,574
Individuals, partnerships, and corporations$34,163,0006,585
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$1,805,0005,233
Commercial banks and other depository institutions in U.S.$3,323,0001,172
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,630,0006,712
Demand deposits$6,601,0005,852
Nontransaction accounts$31,662,0006,311
Money market deposit accounts (MMDAs)$4,904,0005,722
Other savings deposits (excluding MMDAs)$1,627,0006,601
Total time deposits$25,131,0005,738
Total time and savings deposits$32,691,0006,541
Noninterest-bearing deposits$6,601,0005,933
Interest-bearing deposits$32,691,0006,537
Retail deposits$31,807,0006,738
Estimated insured deposits$34,162,0006,652
IRAs and Keogh plan accounts$1,402,0006,429
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,188,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,161,0006,675
Deposits held in domestic offices$38,161,0006,673
Individuals, partnerships, and corporations$35,182,0006,587
U.S. Government$01,643
States and political subdivisions in the U.S.$1,805,0005,236
Commercial banks and other depository institutions in U.S.$1,174,0001,701
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,544,0006,640
Demand deposits$7,435,0005,622
Nontransaction accounts$29,617,0006,482
Money market deposit accounts (MMDAs)$4,776,0005,771
Other savings deposits (excluding MMDAs)$1,388,0006,730
Total time deposits$23,453,0005,960
Total time and savings deposits$30,726,0006,697
Noninterest-bearing deposits$7,435,0005,721
Interest-bearing deposits$30,726,0006,698
Retail deposits$31,268,0006,825
Estimated insured deposits$33,488,0006,737
IRAs and Keogh plan accounts$1,419,0006,455
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$989,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$38,364,0006,705
Deposits held in domestic offices$38,364,0006,703
Individuals, partnerships, and corporations$35,449,0006,606
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,805,0005,268
Commercial banks and other depository institutions in U.S.$1,109,0001,751
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,095,0006,719
Demand deposits$4,638,0006,459
Nontransaction accounts$30,269,0006,485
Money market deposit accounts (MMDAs)$4,793,0005,766
Other savings deposits (excluding MMDAs)$1,476,0006,683
Total time deposits$24,000,0006,013
Total time and savings deposits$33,726,0006,588
Noninterest-bearing deposits$4,639,0006,509
Interest-bearing deposits$33,725,0006,589
Retail deposits$30,870,0006,876
Estimated insured deposits$33,245,0006,778
IRAs and Keogh plan accounts$1,367,0006,547
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$37,161,0006,803
Deposits held in domestic offices$37,161,0006,802
Individuals, partnerships, and corporations$35,172,0006,676
U.S. Government$03,279
States and political subdivisions in the U.S.$1,804,0005,338
Commercial banks and other depository institutions in U.S.$184,0002,796
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,314,0006,693
Demand deposits$4,841,0006,396
Nontransaction accounts$28,846,0006,639
Money market deposit accounts (MMDAs)$5,183,0005,679
Other savings deposits (excluding MMDAs)$1,368,0006,793
Total time deposits$22,296,0006,261
Total time and savings deposits$32,319,0006,713
Noninterest-bearing deposits$4,841,0006,455
Interest-bearing deposits$32,320,0006,719
Retail deposits$29,798,0006,979
Estimated insured deposits$30,148,0006,949
IRAs and Keogh plan accounts$1,122,0006,791
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$37,057,0006,845
Deposits held in domestic offices$37,057,0006,845
Individuals, partnerships, and corporations$35,452,0006,699
U.S. Government$03,428
States and political subdivisions in the U.S.$1,604,0005,489
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,057,0006,924
Demand deposits$5,009,0006,307
Nontransaction accounts$29,999,0006,628
Money market deposit accounts (MMDAs)$4,849,0005,784
Other savings deposits (excluding MMDAs)$1,573,0006,730
Total time deposits$23,577,0006,197
Total time and savings deposits$32,047,0006,774
Noninterest-bearing deposits$5,009,0006,377
Interest-bearing deposits$32,048,0006,771
Retail deposits$29,674,0007,030
Estimated insured deposits$31,616,0006,920
IRAs and Keogh plan accounts$1,136,0006,809
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$36,600,0006,945
Deposits held in domestic offices$36,600,0006,943
Individuals, partnerships, and corporations$34,996,0006,807
U.S. Government$03,500
States and political subdivisions in the U.S.$1,604,0005,518
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,834,0007,054
Demand deposits$4,709,0006,485
Nontransaction accounts$29,766,0006,710
Money market deposit accounts (MMDAs)$4,416,0005,971
Other savings deposits (excluding MMDAs)$1,467,0006,862
Total time deposits$23,882,0006,260
Total time and savings deposits$31,891,0006,858
Noninterest-bearing deposits$4,709,0006,546
Interest-bearing deposits$31,891,0006,855
Retail deposits$30,153,0007,082
Estimated insured deposits$32,411,0006,962
IRAs and Keogh plan accounts$1,131,0006,888
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$36,514,0006,987
Deposits held in domestic offices$36,514,0006,987
Individuals, partnerships, and corporations$34,910,0006,844
U.S. Government$03,705
States and political subdivisions in the U.S.$1,603,0005,541
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,349,0007,212
Demand deposits$4,851,0006,551
Nontransaction accounts$30,164,0006,709
Money market deposit accounts (MMDAs)$3,771,0006,151
Other savings deposits (excluding MMDAs)$2,036,0006,564
Total time deposits$24,356,0006,239
Total time and savings deposits$31,662,0006,893
Noninterest-bearing deposits$4,851,0006,614
Interest-bearing deposits$31,663,0006,895
Retail deposits$20,832,0007,437
Estimated insured deposits$32,054,0007,009
IRAs and Keogh plan accounts$1,134,0006,902
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$37,668,0006,945
Deposits held in domestic offices$37,668,0006,945
Individuals, partnerships, and corporations$36,064,0006,799
U.S. Government$03,620
States and political subdivisions in the U.S.$1,603,0005,546
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,561,0007,128
Demand deposits$5,081,0006,352
Nontransaction accounts$31,106,0006,694
Money market deposit accounts (MMDAs)$3,837,0006,169
Other savings deposits (excluding MMDAs)$2,478,0006,349
Total time deposits$24,791,0006,271
Total time and savings deposits$32,586,0006,865
Noninterest-bearing deposits$5,081,0006,433
Interest-bearing deposits$32,587,0006,865
Retail deposits$21,976,0007,402
Estimated insured deposits$33,203,0006,962
IRAs and Keogh plan accounts$1,153,0006,934
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$40,005,0006,899
Deposits held in domestic offices$40,005,0006,898
Individuals, partnerships, and corporations$38,403,0006,733
U.S. Government$03,557
States and political subdivisions in the U.S.$1,603,0005,628
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0007,004
Demand deposits$5,811,0006,166
Nontransaction accounts$32,447,0006,643
Money market deposit accounts (MMDAs)$4,579,0005,956
Other savings deposits (excluding MMDAs)$2,428,0006,422
Total time deposits$25,439,0006,252
Total time and savings deposits$34,195,0006,846
Noninterest-bearing deposits$5,811,0006,234
Interest-bearing deposits$34,194,0006,838
Retail deposits$23,964,0007,348
Estimated insured deposits$28,941,0007,010
IRAs and Keogh plan accounts$1,161,0006,957
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$37,770,0007,034
Deposits held in domestic offices$37,770,0007,034
Individuals, partnerships, and corporations$36,167,0006,857
U.S. Government$03,628
States and political subdivisions in the U.S.$1,603,0005,637
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,002,0007,334
Demand deposits$4,944,0006,492
Nontransaction accounts$31,768,0006,705
Money market deposit accounts (MMDAs)$4,672,0005,928
Other savings deposits (excluding MMDAs)$2,152,0006,562
Total time deposits$24,942,0006,333
Total time and savings deposits$32,826,0006,941
Noninterest-bearing deposits$4,944,0006,566
Interest-bearing deposits$32,826,0006,934
Retail deposits$22,879,0007,439
Estimated insured deposits$28,770,0007,047
IRAs and Keogh plan accounts$1,082,0006,988
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$42,337,0006,763
Deposits held in domestic offices$42,337,0006,763
Individuals, partnerships, and corporations$40,737,0006,594
U.S. Government$03,888
States and political subdivisions in the U.S.$1,601,0005,670
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,025,0006,713
Demand deposits$7,737,0005,523
Nontransaction accounts$33,313,0006,545
Money market deposit accounts (MMDAs)$5,307,0005,684
Other savings deposits (excluding MMDAs)$1,756,0006,745
Total time deposits$26,250,0006,208
Total time and savings deposits$34,601,0006,806
Noninterest-bearing deposits$7,737,0005,650
Interest-bearing deposits$34,600,0006,799
Retail deposits$26,692,0007,199
Estimated insured deposits$29,928,0006,960
IRAs and Keogh plan accounts$1,081,0006,958
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$39,818,0006,881
Deposits held in domestic offices$39,818,0006,880
Individuals, partnerships, and corporations$38,216,0006,712
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,600,0005,627
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,208,0006,440
Demand deposits$8,609,0005,160
Nontransaction accounts$29,609,0006,809
Money market deposit accounts (MMDAs)$3,610,0006,277
Other savings deposits (excluding MMDAs)$2,020,0006,655
Total time deposits$23,979,0006,370
Total time and savings deposits$31,208,0006,997
Noninterest-bearing deposits$8,609,0005,338
Interest-bearing deposits$31,209,0006,988
Retail deposits$26,154,0007,249
Estimated insured deposits$29,088,0007,037
IRAs and Keogh plan accounts$978,0007,052
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$40,107,0006,881
Deposits held in domestic offices$40,107,0006,879
Individuals, partnerships, and corporations$38,506,0006,711
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,601,0005,629
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,373,0006,675
Demand deposits$7,779,0005,525
Nontransaction accounts$30,735,0006,746
Money market deposit accounts (MMDAs)$5,377,0005,690
Other savings deposits (excluding MMDAs)$2,552,0006,382
Total time deposits$22,807,0006,482
Total time and savings deposits$32,329,0006,951
Noninterest-bearing deposits$7,779,0005,668
Interest-bearing deposits$32,328,0006,945
Retail deposits$27,658,0007,181
Estimated insured deposits$29,786,0007,007
IRAs and Keogh plan accounts$1,312,0006,759
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$43,307,0006,742
Deposits held in domestic offices$43,307,0006,741
Individuals, partnerships, and corporations$41,706,0006,576
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,600,0005,636
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,384,0006,482
Demand deposits$8,746,0005,178
Nontransaction accounts$32,923,0006,601
Money market deposit accounts (MMDAs)$5,074,0005,740
Other savings deposits (excluding MMDAs)$2,529,0006,385
Total time deposits$25,320,0006,297
Total time and savings deposits$34,561,0006,842
Noninterest-bearing deposits$8,746,0005,338
Interest-bearing deposits$34,561,0006,833
Retail deposits$29,649,0007,073
Estimated insured deposits$31,644,0006,888
IRAs and Keogh plan accounts$1,342,0006,743
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$38,421,0006,954
Deposits held in domestic offices$38,421,0006,953
Individuals, partnerships, and corporations$36,096,0006,854
U.S. Government$04,156
States and political subdivisions in the U.S.$2,325,0005,204
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,335,0006,907
Demand deposits$6,554,0006,000
Nontransaction accounts$30,086,0006,757
Money market deposit accounts (MMDAs)$3,872,0006,122
Other savings deposits (excluding MMDAs)$1,856,0006,791
Total time deposits$24,358,0006,328
Total time and savings deposits$31,867,0006,967
Noninterest-bearing deposits$6,554,0006,109
Interest-bearing deposits$31,867,0006,964
Retail deposits$25,739,0007,307
Estimated insured deposits$30,029,0006,953
IRAs and Keogh plan accounts$1,278,0006,800
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$40,409,0006,841
Deposits held in domestic offices$40,409,0006,841
Individuals, partnerships, and corporations$38,115,0006,739
U.S. Government$03,924
States and political subdivisions in the U.S.$2,295,0005,152
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,629,0006,781
Demand deposits$7,407,0005,566
Nontransaction accounts$31,781,0006,647
Money market deposit accounts (MMDAs)$4,475,0005,887
Other savings deposits (excluding MMDAs)$1,825,0006,889
Total time deposits$25,480,0006,234
Total time and savings deposits$33,003,0006,894
Noninterest-bearing deposits$7,407,0005,712
Interest-bearing deposits$33,002,0006,895
Retail deposits$27,378,0007,181
Estimated insured deposits$31,219,0006,871
IRAs and Keogh plan accounts$1,290,0006,843
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$40,483,0006,866
Deposits held in domestic offices$40,483,0006,864
Individuals, partnerships, and corporations$38,157,0006,757
U.S. Government$04,057
States and political subdivisions in the U.S.$2,325,0005,156
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,854,0006,828
Demand deposits$7,798,0005,522
Nontransaction accounts$31,628,0006,684
Money market deposit accounts (MMDAs)$4,180,0005,995
Other savings deposits (excluding MMDAs)$1,613,0007,097
Total time deposits$25,836,0006,207
Total time and savings deposits$32,684,0006,931
Noninterest-bearing deposits$7,798,0005,658
Interest-bearing deposits$32,685,0006,925
Retail deposits$27,284,0007,216
Estimated insured deposits$33,404,0006,742
IRAs and Keogh plan accounts$1,332,0006,826
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$40,472,0006,898
Deposits held in domestic offices$40,472,0006,896
Individuals, partnerships, and corporations$38,178,0006,784
U.S. Government$04,056
States and political subdivisions in the U.S.$2,294,0005,259
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,270,0006,799
Demand deposits$7,896,0005,526
Nontransaction accounts$31,202,0006,729
Money market deposit accounts (MMDAs)$4,004,0006,084
Other savings deposits (excluding MMDAs)$2,426,0006,680
Total time deposits$24,773,0006,290
Total time and savings deposits$32,576,0006,971
Noninterest-bearing deposits$7,896,0005,655
Interest-bearing deposits$32,576,0006,966
Retail deposits$27,277,0007,249
Estimated insured deposits$31,316,0006,917
IRAs and Keogh plan accounts$1,682,0006,468
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$37,607,0007,034
Deposits held in domestic offices$37,607,0007,033
Individuals, partnerships, and corporations$35,458,0006,918
U.S. Government$04,273
States and political subdivisions in the U.S.$2,149,0005,351
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,526,0007,032
Demand deposits$7,177,0005,888
Nontransaction accounts$29,081,0006,833
Money market deposit accounts (MMDAs)$4,019,0006,076
Other savings deposits (excluding MMDAs)$2,490,0006,627
Total time deposits$22,572,0006,461
Total time and savings deposits$30,430,0007,079
Noninterest-bearing deposits$7,177,0005,987
Interest-bearing deposits$30,430,0007,074
Retail deposits$25,417,0007,372
Estimated insured deposits$28,698,0007,088
IRAs and Keogh plan accounts$1,501,0006,659
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$37,234,0007,060
Deposits held in domestic offices$37,234,0007,058
Individuals, partnerships, and corporations$35,113,0006,950
U.S. Government$04,163
States and political subdivisions in the U.S.$2,122,0005,314
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,065,0007,094
Demand deposits$6,765,0005,929
Nontransaction accounts$29,170,0006,832
Money market deposit accounts (MMDAs)$4,722,0005,802
Other savings deposits (excluding MMDAs)$3,910,0005,790
Total time deposits$20,538,0006,676
Total time and savings deposits$30,470,0007,071
Noninterest-bearing deposits$6,765,0006,037
Interest-bearing deposits$30,469,0007,066
Retail deposits$26,166,0007,309
Estimated insured deposits$27,600,0007,178
IRAs and Keogh plan accounts$1,354,0006,829
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$36,523,0007,104
Deposits held in domestic offices$36,523,0007,102
Individuals, partnerships, and corporations$34,382,0006,995
U.S. Government$04,264
States and political subdivisions in the U.S.$2,141,0005,340
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,056,0007,183
Demand deposits$6,764,0006,035
Nontransaction accounts$28,467,0006,886
Money market deposit accounts (MMDAs)$4,695,0005,851
Other savings deposits (excluding MMDAs)$3,808,0005,978
Total time deposits$19,964,0006,690
Total time and savings deposits$29,759,0007,123
Noninterest-bearing deposits$6,764,0006,121
Interest-bearing deposits$29,759,0007,126
Retail deposits$26,207,0007,337
Estimated insured deposits$36,095,0006,601
IRAs and Keogh plan accounts$1,382,0006,816
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$39,293,0006,980
Deposits held in domestic offices$39,293,0006,978
Individuals, partnerships, and corporations$37,177,0006,858
U.S. Government$04,261
States and political subdivisions in the U.S.$2,116,0005,376
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,895,0007,065
Demand deposits$7,610,0005,754
Nontransaction accounts$30,398,0006,718
Money market deposit accounts (MMDAs)$5,342,0005,662
Other savings deposits (excluding MMDAs)$3,030,0006,532
Total time deposits$22,027,0006,393
Total time and savings deposits$31,683,0007,007
Noninterest-bearing deposits$7,610,0005,846
Interest-bearing deposits$31,683,0007,022
Retail deposits$27,074,0007,309
Estimated insured deposits$28,037,0007,184
IRAs and Keogh plan accounts$1,166,0007,024
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$33,870,0007,335
Deposits held in domestic offices$33,870,0007,333
Individuals, partnerships, and corporations$30,755,0007,280
U.S. Government$04,442
States and political subdivisions in the U.S.$3,115,0004,821
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$6,749,0007,620
Demand deposits$5,155,0006,801
Nontransaction accounts$27,121,0006,964
Money market deposit accounts (MMDAs)$3,723,0006,279
Other savings deposits (excluding MMDAs)$3,282,0006,388
Total time deposits$20,117,0006,598
Total time and savings deposits$28,715,0007,229
Noninterest-bearing deposits$5,155,0006,858
Interest-bearing deposits$28,715,0007,236
Retail deposits$22,085,0007,734
Estimated insured deposits$24,508,0007,493
IRAs and Keogh plan accounts$1,048,0007,193
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$31,950,0007,442
Deposits held in domestic offices$31,950,0007,440
Individuals, partnerships, and corporations$28,851,0007,415
U.S. Government$04,317
States and political subdivisions in the U.S.$3,100,0004,789
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$6,380,0007,667
Demand deposits$5,157,0006,666
Nontransaction accounts$25,571,0007,117
Money market deposit accounts (MMDAs)$3,828,0006,248
Other savings deposits (excluding MMDAs)$3,888,0006,074
Total time deposits$17,856,0006,877
Total time and savings deposits$26,794,0007,395
Noninterest-bearing deposits$5,157,0006,725
Interest-bearing deposits$26,793,0007,396
Retail deposits$21,319,0007,793
Estimated insured deposits$22,602,0007,634
IRAs and Keogh plan accounts$1,034,0007,252
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$31,116,0007,491
Deposits held in domestic offices$31,116,0007,490
Individuals, partnerships, and corporations$28,007,0007,454
U.S. Government$04,271
States and political subdivisions in the U.S.$3,109,0004,829
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$5,559,0007,860
Demand deposits$4,564,0006,890
Nontransaction accounts$25,557,0007,114
Money market deposit accounts (MMDAs)$5,005,0005,818
Other savings deposits (excluding MMDAs)$3,761,0006,198
Total time deposits$16,791,0006,974
Total time and savings deposits$26,552,0007,403
Noninterest-bearing deposits$4,564,0006,930
Interest-bearing deposits$26,552,0007,419
Retail deposits$21,722,0007,772
Estimated insured deposits$21,509,0007,731
IRAs and Keogh plan accounts$1,035,0007,268
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$29,774,0007,644
Deposits held in domestic offices$29,774,0007,642
Individuals, partnerships, and corporations$26,674,0007,616
U.S. Government$04,329
States and political subdivisions in the U.S.$3,100,0004,901
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$5,376,0008,000
Demand deposits$4,268,0007,052
Nontransaction accounts$24,398,0007,272
Money market deposit accounts (MMDAs)$4,738,0005,995
Other savings deposits (excluding MMDAs)$2,556,0007,046
Total time deposits$17,104,0006,949
Total time and savings deposits$25,506,0007,562
Noninterest-bearing deposits$4,268,0007,087
Interest-bearing deposits$25,506,0007,574
Retail deposits$20,708,0007,919
Estimated insured deposits$21,289,0007,836
IRAs and Keogh plan accounts$805,0007,592
Brokered deposits$497,0002,290
Fully insured brokered deposits$497,0002,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,448,0007,635
Deposits held in domestic offices$30,448,0007,633
Individuals, partnerships, and corporations$27,342,0007,606
U.S. Government$04,510
States and political subdivisions in the U.S.$3,106,0004,888
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$5,139,0008,117
Demand deposits$4,033,0007,279
Nontransaction accounts$25,309,0007,206
Money market deposit accounts (MMDAs)$4,223,0006,241
Other savings deposits (excluding MMDAs)$2,784,0006,859
Total time deposits$18,302,0006,769
Total time and savings deposits$26,415,0007,518
Noninterest-bearing deposits$4,033,0007,317
Interest-bearing deposits$26,415,0007,528
Retail deposits$20,363,0007,988
Estimated insured deposits$22,459,0007,771
IRAs and Keogh plan accounts$924,0007,494
Brokered deposits$1,487,0001,915
Fully insured brokered deposits$1,487,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,030,0007,849
Deposits held in domestic offices$27,030,0007,847
Individuals, partnerships, and corporations$23,930,0007,840
U.S. Government$04,404
States and political subdivisions in the U.S.$3,100,0004,830
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$4,873,0008,140
Demand deposits$3,960,0007,154
Nontransaction accounts$22,157,0007,516
Money market deposit accounts (MMDAs)$3,492,0006,548
Other savings deposits (excluding MMDAs)$3,020,0006,733
Total time deposits$15,645,0007,185
Total time and savings deposits$23,070,0007,787
Noninterest-bearing deposits$3,960,0007,191
Interest-bearing deposits$23,070,0007,798
Retail deposits$18,695,0008,142
Estimated insured deposits$20,497,0007,951
IRAs and Keogh plan accounts$915,0007,541
Brokered deposits$1,487,0001,848
Fully insured brokered deposits$1,487,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,814,0007,908
Deposits held in domestic offices$26,814,0007,907
Individuals, partnerships, and corporations$23,710,0007,904
U.S. Government$04,543
States and political subdivisions in the U.S.$3,104,0004,870
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$5,738,0007,973
Demand deposits$4,372,0006,969
Nontransaction accounts$21,076,0007,665
Money market deposit accounts (MMDAs)$3,224,0006,741
Other savings deposits (excluding MMDAs)$3,692,0006,345
Total time deposits$14,160,0007,423
Total time and savings deposits$22,442,0007,885
Noninterest-bearing deposits$4,372,0007,004
Interest-bearing deposits$22,442,0007,897
Retail deposits$19,522,0008,143
Estimated insured deposits$19,392,0008,108
IRAs and Keogh plan accounts$909,0007,640
Brokered deposits$1,487,0001,711
Fully insured brokered deposits$1,487,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,651,0008,071
Deposits held in domestic offices$24,651,0008,069
Individuals, partnerships, and corporations$21,551,0008,087
U.S. Government$04,568
States and political subdivisions in the U.S.$3,100,0004,865
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$5,761,0007,987
Demand deposits$4,494,0006,905
Nontransaction accounts$18,890,0007,910
Money market deposit accounts (MMDAs)$1,898,0007,416
Other savings deposits (excluding MMDAs)$3,031,0006,776
Total time deposits$13,961,0007,507
Total time and savings deposits$20,157,0008,103
Noninterest-bearing deposits$4,610,0006,888
Interest-bearing deposits$20,041,0008,115
Retail deposits$17,069,0008,375
Estimated insured deposits$19,611,0008,130
IRAs and Keogh plan accounts$869,0007,709
Brokered deposits$1,587,0001,609
Fully insured brokered deposits$1,587,0001,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,429,0008,055
Deposits held in domestic offices$25,429,0008,054
Individuals, partnerships, and corporations$22,329,0008,034
U.S. Government$04,814
States and political subdivisions in the U.S.$3,100,0004,875
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$6,402,0007,210
Demand deposits$5,444,0006,133
Nontransaction accounts$19,027,0007,073
Money market deposit accounts (MMDAs)$2,163,0006,583
Other savings deposits (excluding MMDAs)$3,490,0005,691
Total time deposits$13,374,0006,805
Total time and savings deposits$19,985,0008,118
Noninterest-bearing deposits$5,444,0006,545
Interest-bearing deposits$19,985,0008,145
Retail deposits$18,748,0008,264
Estimated insured deposits$19,193,0008,193
IRAs and Keogh plan accounts$861,0007,775
Brokered deposits$795,0001,740
Fully insured brokered deposits$795,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,881,0008,123
Deposits held in domestic offices$24,881,0008,122
Individuals, partnerships, and corporations$21,778,0008,115
U.S. Government$04,647
States and political subdivisions in the U.S.$3,103,0004,769
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$5,292,0007,422
Demand deposits$4,507,0006,448
Nontransaction accounts$19,589,0007,083
Money market deposit accounts (MMDAs)$2,257,0006,552
Other savings deposits (excluding MMDAs)$3,725,0005,575
Total time deposits$13,607,0006,858
Total time and savings deposits$20,374,0008,119
Noninterest-bearing deposits$4,507,0006,897
Interest-bearing deposits$20,374,0008,149
Retail deposits$18,121,0008,353
Estimated insured deposits$18,801,0008,273
IRAs and Keogh plan accounts$853,0007,870
Brokered deposits$795,0001,680
Fully insured brokered deposits$795,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$23,560,0008,249
Deposits held in domestic offices$23,560,0008,247
Individuals, partnerships, and corporations$20,542,0008,216
U.S. Government$04,820
States and political subdivisions in the U.S.$3,018,0004,866
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$3,917,0007,757
Demand deposits$3,183,0007,051
Nontransaction accounts$19,643,0007,104
Money market deposit accounts (MMDAs)$2,071,0006,635
Other savings deposits (excluding MMDAs)$4,427,0005,177
Total time deposits$13,145,0006,962
Total time and savings deposits$20,377,0008,152
Noninterest-bearing deposits$3,183,0007,575
Interest-bearing deposits$20,377,0008,185
Retail deposits$17,294,0008,458
Estimated insured deposits$18,818,0008,301
IRAs and Keogh plan accounts$850,0007,905
Brokered deposits$795,0001,643
Fully insured brokered deposits$795,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,020,0008,304
Deposits held in domestic offices$23,020,0008,303
Individuals, partnerships, and corporations$20,014,0008,280
U.S. Government$04,819
States and political subdivisions in the U.S.$3,006,0004,926
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$3,685,0007,840
Demand deposits$2,866,0007,221
Nontransaction accounts$19,335,0007,155
Money market deposit accounts (MMDAs)$2,250,0006,538
Other savings deposits (excluding MMDAs)$3,610,0005,588
Total time deposits$13,475,0006,968
Total time and savings deposits$20,154,0008,205
Noninterest-bearing deposits$2,866,0007,752
Interest-bearing deposits$20,154,0008,243
Retail deposits$16,764,0008,520
Estimated insured deposits$18,923,0008,312
IRAs and Keogh plan accounts$847,0007,923
Brokered deposits$795,0001,608
Fully insured brokered deposits$795,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,713,0008,347
Deposits held in domestic offices$22,713,0008,346
Individuals, partnerships, and corporations$19,707,0008,324
U.S. Government$04,995
States and political subdivisions in the U.S.$3,006,0004,908
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$3,136,0007,980
Demand deposits$2,389,0007,515
Nontransaction accounts$19,577,0007,131
Money market deposit accounts (MMDAs)$1,762,0006,802
Other savings deposits (excluding MMDAs)$2,772,0006,044
Total time deposits$15,043,0006,779
Total time and savings deposits$20,324,0008,201
Noninterest-bearing deposits$2,389,0008,059
Interest-bearing deposits$20,324,0008,248
Retail deposits$16,360,0008,580
Estimated insured deposits$18,895,0008,336
IRAs and Keogh plan accounts$837,0007,943
Brokered deposits$795,0001,567
Fully insured brokered deposits$795,0001,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,280,0009,151
Deposits held in domestic offices$13,280,0009,150
Individuals, partnerships, and corporations$12,527,0009,020
U.S. Government$05,263
States and political subdivisions in the U.S.$753,0006,793
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$2,683,0008,217
Demand deposits$2,143,0007,730
Nontransaction accounts$10,597,0008,056
Money market deposit accounts (MMDAs)$1,707,0006,808
Other savings deposits (excluding MMDAs)$833,0007,661
Total time deposits$8,057,0007,915
Total time and savings deposits$11,137,0009,064
Noninterest-bearing deposits$2,143,0008,282
Interest-bearing deposits$11,137,0009,116
Retail deposits$9,681,0009,243
Estimated insured deposits$11,740,0009,106
IRAs and Keogh plan accounts$230,0008,859
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$9,152,0009,600
Deposits held in domestic offices$9,152,0009,599
Individuals, partnerships, and corporations$9,152,0009,425
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,944,0008,515
Demand deposits$1,658,0008,142
Nontransaction accounts$7,208,0008,490
Money market deposit accounts (MMDAs)$1,111,0007,331
Other savings deposits (excluding MMDAs)$319,0008,241
Total time deposits$5,778,0008,323
Total time and savings deposits$7,494,0009,485
Noninterest-bearing deposits$1,658,0008,705
Interest-bearing deposits$7,494,0009,571
Retail deposits$6,844,0009,627
Estimated insured deposits$8,309,0009,546
IRAs and Keogh plan accounts$61,0009,296
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA