Home > United Trust Bank > Total Deposits

United Trust Bank, Total Deposits

2025-03-31Rank
Total deposits$116,246,0003,511
Deposits held in domestic offices$116,246,0003,511
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$17,568,0004,028
Demand deposits$16,051,0003,742
Nontransaction accounts$98,678,0002,995
Money market deposit accounts (MMDAs)$7,958,0003,401
Other savings deposits (excluding MMDAs)$1,311,0004,148
Total time deposits$89,410,0002,181
Total time and savings deposits$100,195,0003,244
Noninterest-bearing deposits$16,051,0003,715
Interest-bearing deposits$100,195,0003,290
Retail deposits$85,729,0003,602
Estimated insured deposits$91,579,0003,428
IRAs and Keogh plan accounts$01,047
Brokered deposits$15,581,0001,231
Fully insured brokered deposits$5,260,0001,417
Deposits obtained via list services, yet not brokered$22,918,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$117,298,0003,497
Deposits held in domestic offices$117,298,0003,497
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$19,924,0003,983
Demand deposits$18,254,0003,656
Nontransaction accounts$97,374,0003,001
Money market deposit accounts (MMDAs)$8,327,0003,368
Other savings deposits (excluding MMDAs)$624,0004,223
Total time deposits$88,423,0002,195
Total time and savings deposits$99,044,0003,253
Noninterest-bearing deposits$18,254,0003,633
Interest-bearing deposits$99,044,0003,312
Retail deposits$87,434,0003,598
Estimated insured deposits$90,927,0003,439
IRAs and Keogh plan accounts$04,224
Brokered deposits$16,591,0001,230
Fully insured brokered deposits$6,270,0001,414
Deposits obtained via list services, yet not brokered$22,329,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$111,347,0003,552
Deposits held in domestic offices$111,347,0003,552
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,761,0003,917
Demand deposits$20,263,0003,543
Nontransaction accounts$89,586,0003,090
Money market deposit accounts (MMDAs)$6,792,0003,519
Other savings deposits (excluding MMDAs)$663,0004,257
Total time deposits$82,131,0002,269
Total time and savings deposits$91,084,0003,342
Noninterest-bearing deposits$20,263,0003,523
Interest-bearing deposits$91,084,0003,388
Retail deposits$81,215,0003,664
Estimated insured deposits$86,786,0003,487
IRAs and Keogh plan accounts$01,071
Brokered deposits$18,584,0001,200
Fully insured brokered deposits$8,263,0001,361
Deposits obtained via list services, yet not brokered$21,831,000271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$106,203,0003,602
Deposits held in domestic offices$106,203,0003,602
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,245,0003,889
Demand deposits$21,753,0003,500
Nontransaction accounts$82,958,0003,166
Money market deposit accounts (MMDAs)$7,496,0003,474
Other savings deposits (excluding MMDAs)$727,0004,270
Total time deposits$74,734,0002,336
Total time and savings deposits$84,450,0003,420
Noninterest-bearing deposits$21,753,0003,479
Interest-bearing deposits$84,450,0003,480
Retail deposits$75,514,0003,739
Estimated insured deposits$77,807,0003,618
IRAs and Keogh plan accounts$2,206,0003,386
Brokered deposits$19,588,0001,155
Fully insured brokered deposits$9,267,0001,297
Deposits obtained via list services, yet not brokered$18,150,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$110,207,0003,584
Deposits held in domestic offices$110,207,0003,584
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,205,0003,880
Demand deposits$23,473,0003,461
Nontransaction accounts$85,003,0003,125
Money market deposit accounts (MMDAs)$7,052,0003,551
Other savings deposits (excluding MMDAs)$785,0004,289
Total time deposits$77,165,0002,248
Total time and savings deposits$86,735,0003,397
Noninterest-bearing deposits$23,473,0003,434
Interest-bearing deposits$86,734,0003,459
Retail deposits$76,020,0003,758
Estimated insured deposits$81,438,0003,575
IRAs and Keogh plan accounts$01,084
Brokered deposits$19,606,0001,139
Fully insured brokered deposits$9,285,0001,294
Deposits obtained via list services, yet not brokered$16,297,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$104,108,0003,648
Deposits held in domestic offices$104,108,0003,648
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,081,0003,910
Demand deposits$23,126,0003,513
Nontransaction accounts$79,027,0003,204
Money market deposit accounts (MMDAs)$7,040,0003,569
Other savings deposits (excluding MMDAs)$879,0004,302
Total time deposits$71,107,0002,286
Total time and savings deposits$80,982,0003,468
Noninterest-bearing deposits$23,125,0003,506
Interest-bearing deposits$80,983,0003,512
Retail deposits$73,594,0003,808
Estimated insured deposits$76,041,0003,661
IRAs and Keogh plan accounts$2,185,0003,429
Brokered deposits$19,482,0001,134
Fully insured brokered deposits$9,285,0001,256
Deposits obtained via list services, yet not brokered$13,760,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$110,029,0003,594
Deposits held in domestic offices$110,029,0003,594
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,162,0003,831
Demand deposits$26,401,0003,396
Nontransaction accounts$81,867,0003,132
Money market deposit accounts (MMDAs)$8,582,0003,483
Other savings deposits (excluding MMDAs)$791,0004,338
Total time deposits$72,494,0002,178
Total time and savings deposits$83,628,0003,429
Noninterest-bearing deposits$26,401,0003,369
Interest-bearing deposits$83,628,0003,489
Retail deposits$77,487,0003,781
Estimated insured deposits$78,195,0003,642
IRAs and Keogh plan accounts$01,133
Brokered deposits$19,481,0001,093
Fully insured brokered deposits$9,284,0001,208
Deposits obtained via list services, yet not brokered$15,870,000255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$101,898,0003,686
Deposits held in domestic offices$101,898,0003,686
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$24,696,0003,967
Demand deposits$22,901,0003,555
Nontransaction accounts$77,202,0003,214
Money market deposit accounts (MMDAs)$8,980,0003,483
Other savings deposits (excluding MMDAs)$809,0004,369
Total time deposits$67,412,0002,172
Total time and savings deposits$78,997,0003,501
Noninterest-bearing deposits$22,901,0003,558
Interest-bearing deposits$78,997,0003,553
Retail deposits$74,660,0003,839
Estimated insured deposits$74,426,0003,703
IRAs and Keogh plan accounts$04,366
Brokered deposits$16,360,0001,095
Fully insured brokered deposits$9,280,0001,126
Deposits obtained via list services, yet not brokered$18,755,000243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$96,133,0003,763
Deposits held in domestic offices$96,133,0003,762
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$24,159,0004,076
Demand deposits$22,361,0003,654
Nontransaction accounts$71,973,0003,349
Money market deposit accounts (MMDAs)$8,229,0003,626
Other savings deposits (excluding MMDAs)$984,0004,428
Total time deposits$62,759,0002,163
Total time and savings deposits$73,771,0003,648
Noninterest-bearing deposits$22,364,0003,625
Interest-bearing deposits$73,769,0003,685
Retail deposits$70,087,0003,959
Estimated insured deposits$67,829,0003,846
IRAs and Keogh plan accounts$01,125
Brokered deposits$16,355,0001,028
Fully insured brokered deposits$9,275,0001,077
Deposits obtained via list services, yet not brokered$15,978,000268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,809,0003,822
Deposits held in domestic offices$93,809,0003,821
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,325,0004,142
Demand deposits$21,422,0003,755
Nontransaction accounts$70,483,0003,383
Money market deposit accounts (MMDAs)$9,147,0003,614
Other savings deposits (excluding MMDAs)$969,0004,470
Total time deposits$60,367,0002,072
Total time and savings deposits$72,386,0003,695
Noninterest-bearing deposits$21,428,0003,741
Interest-bearing deposits$72,381,0003,734
Retail deposits$71,402,0003,982
Estimated insured deposits$67,116,0003,874
IRAs and Keogh plan accounts$04,423
Brokered deposits$15,285,000936
Fully insured brokered deposits$9,271,000969
Deposits obtained via list services, yet not brokered$17,613,000243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$80,906,0003,984
Deposits held in domestic offices$80,906,0003,984
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,130,0004,139
Demand deposits$23,006,0003,701
Nontransaction accounts$55,776,0003,723
Money market deposit accounts (MMDAs)$10,217,0003,601
Other savings deposits (excluding MMDAs)$1,214,0004,503
Total time deposits$44,345,0002,464
Total time and savings deposits$57,900,0003,947
Noninterest-bearing deposits$23,006,0003,705
Interest-bearing deposits$57,900,0003,979
Retail deposits$72,435,0004,017
Estimated insured deposits$60,200,0004,028
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,317,0001,127
Fully insured brokered deposits$5,050,000971
Deposits obtained via list services, yet not brokered$15,773,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$75,476,0004,120
Deposits held in domestic offices$75,476,0004,120
Individuals, partnerships, and corporations$60,274,0004,190
U.S. Government$0821
States and political subdivisions in the U.S.$1,407,0004,137
Commercial banks and other depository institutions in U.S.$13,795,000490
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,505,0004,176
Demand deposits$22,619,0003,775
Nontransaction accounts$49,971,0003,904
Money market deposit accounts (MMDAs)$10,065,0003,676
Other savings deposits (excluding MMDAs)$1,401,0004,556
Total time deposits$38,505,0002,691
Total time and savings deposits$52,857,0004,094
Noninterest-bearing deposits$22,619,0003,775
Interest-bearing deposits$52,857,0004,119
Retail deposits$61,930,0004,206
Estimated insured deposits$56,249,0004,164
IRAs and Keogh plan accounts$04,538
Brokered deposits$12,020,000816
Fully insured brokered deposits$12,020,000702
Deposits obtained via list services, yet not brokered$13,297,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$71,965,0004,180
Deposits held in domestic offices$71,965,0004,180
Individuals, partnerships, and corporations$54,850,0004,282
U.S. Government$0814
States and political subdivisions in the U.S.$2,374,0003,994
Commercial banks and other depository institutions in U.S.$14,740,000461
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,219,0004,384
Demand deposits$17,017,0004,048
Nontransaction accounts$52,745,0003,864
Money market deposit accounts (MMDAs)$12,243,0003,530
Other savings deposits (excluding MMDAs)$1,277,0004,595
Total time deposits$39,225,0002,702
Total time and savings deposits$54,947,0004,075
Noninterest-bearing deposits$17,018,0004,046
Interest-bearing deposits$54,947,0004,104
Retail deposits$60,762,0004,246
Estimated insured deposits$56,218,0004,197
IRAs and Keogh plan accounts$01,192
Brokered deposits$9,980,000874
Fully insured brokered deposits$9,980,000745
Deposits obtained via list services, yet not brokered$13,993,000311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$64,688,0004,285
Deposits held in domestic offices$64,688,0004,285
Individuals, partnerships, and corporations$47,736,0004,398
U.S. Government$0909
States and political subdivisions in the U.S.$1,216,0004,217
Commercial banks and other depository institutions in U.S.$15,736,000446
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,189,0004,465
Demand deposits$15,003,0004,164
Nontransaction accounts$47,499,0003,981
Money market deposit accounts (MMDAs)$6,798,0003,927
Other savings deposits (excluding MMDAs)$1,055,0004,639
Total time deposits$39,646,0002,738
Total time and savings deposits$49,685,0004,193
Noninterest-bearing deposits$15,003,0004,147
Interest-bearing deposits$49,685,0004,210
Retail deposits$55,102,0004,342
Estimated insured deposits$54,528,0004,224
IRAs and Keogh plan accounts$44,0004,605
Brokered deposits$9,114,000906
Fully insured brokered deposits$8,864,000772
Deposits obtained via list services, yet not brokered$15,736,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,568,0004,278
Deposits held in domestic offices$67,568,0004,278
Individuals, partnerships, and corporations$43,861,0004,503
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$23,707,000353
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0004,563
Demand deposits$13,281,0004,247
Nontransaction accounts$52,469,0003,912
Money market deposit accounts (MMDAs)$6,362,0004,009
Other savings deposits (excluding MMDAs)$1,044,0004,713
Total time deposits$45,064,0002,631
Total time and savings deposits$54,287,0004,135
Noninterest-bearing deposits$13,280,0004,260
Interest-bearing deposits$54,288,0004,160
Retail deposits$59,597,0004,316
Estimated insured deposits$57,011,0004,240
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,250,0001,175
Fully insured brokered deposits$4,250,0001,008
Deposits obtained via list services, yet not brokered$20,707,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,176,0004,330
Deposits held in domestic offices$66,176,0004,330
Individuals, partnerships, and corporations$38,473,0004,618
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$27,703,000337
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0004,567
Demand deposits$13,732,0004,255
Nontransaction accounts$50,292,0003,974
Money market deposit accounts (MMDAs)$5,205,0004,124
Other savings deposits (excluding MMDAs)$1,026,0004,745
Total time deposits$44,061,0002,708
Total time and savings deposits$52,444,0004,200
Noninterest-bearing deposits$13,732,0004,263
Interest-bearing deposits$52,444,0004,226
Retail deposits$60,176,0004,338
Estimated insured deposits$53,560,0004,317
IRAs and Keogh plan accounts$609,0004,542
Brokered deposits$6,000,0001,059
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$20,956,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$38,305,0004,728
Deposits held in domestic offices$38,305,0004,728
Individuals, partnerships, and corporations$27,234,0004,789
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$11,071,000588
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,510,0004,797
Demand deposits$7,233,0004,633
Nontransaction accounts$29,795,0004,499
Money market deposit accounts (MMDAs)$3,098,0004,340
Other savings deposits (excluding MMDAs)$1,084,0004,769
Total time deposits$25,613,0003,568
Total time and savings deposits$31,072,0004,654
Noninterest-bearing deposits$7,233,0004,647
Interest-bearing deposits$31,072,0004,662
Retail deposits$37,852,0004,686
Estimated insured deposits$37,272,0004,641
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$10,324,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$31,799,0004,796
Deposits held in domestic offices$31,799,0004,796
Individuals, partnerships, and corporations$28,490,0004,768
U.S. Government$0909
States and political subdivisions in the U.S.$89,0004,597
Commercial banks and other depository institutions in U.S.$3,219,0001,065
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,391,0004,670
Demand deposits$11,830,0004,355
Nontransaction accounts$18,407,0004,771
Money market deposit accounts (MMDAs)$2,828,0004,360
Other savings deposits (excluding MMDAs)$1,254,0004,772
Total time deposits$14,326,0004,270
Total time and savings deposits$19,968,0004,823
Noninterest-bearing deposits$11,833,0004,349
Interest-bearing deposits$19,966,0004,826
Retail deposits$31,347,0004,762
Estimated insured deposits$27,114,0004,784
IRAs and Keogh plan accounts$250,0004,720
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,472,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$30,512,0004,827
Deposits held in domestic offices$30,512,0004,827
Individuals, partnerships, and corporations$28,513,0004,781
U.S. Government$0867
States and political subdivisions in the U.S.$1,002,0004,396
Commercial banks and other depository institutions in U.S.$996,0001,431
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,786,0004,629
Demand deposits$12,234,0004,273
Nontransaction accounts$16,725,0004,827
Money market deposit accounts (MMDAs)$3,151,0004,338
Other savings deposits (excluding MMDAs)$1,027,0004,818
Total time deposits$12,547,0004,416
Total time and savings deposits$18,277,0004,878
Noninterest-bearing deposits$12,234,0004,286
Interest-bearing deposits$18,278,0004,876
Retail deposits$28,794,0004,808
Estimated insured deposits$24,602,0004,847
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,480,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$29,366,0004,867
Deposits held in domestic offices$29,366,0004,867
Individuals, partnerships, and corporations$25,866,0004,847
U.S. Government$0863
States and political subdivisions in the U.S.$1,024,0004,424
Commercial banks and other depository institutions in U.S.$2,476,0001,179
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0004,707
Demand deposits$10,746,0004,398
Nontransaction accounts$16,835,0004,853
Money market deposit accounts (MMDAs)$3,608,0004,295
Other savings deposits (excluding MMDAs)$1,111,0004,841
Total time deposits$12,116,0004,471
Total time and savings deposits$18,620,0004,899
Noninterest-bearing deposits$10,746,0004,402
Interest-bearing deposits$18,620,0004,900
Retail deposits$27,648,0004,852
Estimated insured deposits$25,254,0004,860
IRAs and Keogh plan accounts$440,0004,721
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,480,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$21,218,0004,984
Deposits held in domestic offices$21,218,0004,984
Individuals, partnerships, and corporations$18,476,0004,969
U.S. Government$0886
States and political subdivisions in the U.S.$24,0004,706
Commercial banks and other depository institutions in U.S.$2,718,0001,235
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,881,0004,869
Demand deposits$6,670,0004,614
Nontransaction accounts$13,337,0004,956
Money market deposit accounts (MMDAs)$2,602,0004,444
Other savings deposits (excluding MMDAs)$1,241,0004,868
Total time deposits$9,494,0004,695
Total time and savings deposits$14,548,0004,990
Noninterest-bearing deposits$6,671,0004,621
Interest-bearing deposits$14,547,0004,988
Retail deposits$21,218,0004,957
Estimated insured deposits$20,520,0004,955
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,480,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$19,664,0005,060
Deposits held in domestic offices$19,664,0005,060
Individuals, partnerships, and corporations$19,150,0005,020
U.S. Government$01,019
States and political subdivisions in the U.S.$24,0004,759
Commercial banks and other depository institutions in U.S.$490,0001,758
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,661,0004,907
Demand deposits$7,295,0004,633
Nontransaction accounts$11,003,0005,055
Money market deposit accounts (MMDAs)$2,652,0004,482
Other savings deposits (excluding MMDAs)$1,226,0004,922
Total time deposits$7,125,0004,888
Total time and savings deposits$12,369,0005,073
Noninterest-bearing deposits$7,295,0004,629
Interest-bearing deposits$12,369,0005,077
Retail deposits$19,664,0005,034
Estimated insured deposits$17,689,0005,044
IRAs and Keogh plan accounts$436,0004,836
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$20,225,0005,129
Deposits held in domestic offices$20,225,0005,129
Individuals, partnerships, and corporations$19,710,0005,092
U.S. Government$0965
States and political subdivisions in the U.S.$24,0004,836
Commercial banks and other depository institutions in U.S.$490,0001,732
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,297,0004,978
Demand deposits$6,265,0004,767
Nontransaction accounts$11,927,0005,111
Money market deposit accounts (MMDAs)$3,107,0004,475
Other savings deposits (excluding MMDAs)$1,247,0004,992
Total time deposits$7,573,0004,928
Total time and savings deposits$13,959,0005,132
Noninterest-bearing deposits$6,265,0004,774
Interest-bearing deposits$13,960,0005,132
Retail deposits$19,682,0005,106
Estimated insured deposits$17,931,0005,111
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,966,0005,186
Deposits held in domestic offices$18,966,0005,186
Individuals, partnerships, and corporations$18,453,0005,150
U.S. Government$0960
States and political subdivisions in the U.S.$24,0004,871
Commercial banks and other depository institutions in U.S.$489,0001,765
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,709,0005,084
Demand deposits$5,537,0004,857
Nontransaction accounts$12,257,0005,155
Money market deposit accounts (MMDAs)$3,136,0004,515
Other savings deposits (excluding MMDAs)$1,181,0005,044
Total time deposits$7,940,0004,964
Total time and savings deposits$13,429,0005,188
Noninterest-bearing deposits$5,537,0004,870
Interest-bearing deposits$13,429,0005,189
Retail deposits$18,425,0005,163
Estimated insured deposits$18,031,0005,156
IRAs and Keogh plan accounts$452,0004,969
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$20,517,0005,232
Deposits held in domestic offices$20,517,0005,232
Individuals, partnerships, and corporations$20,244,0005,185
U.S. Government$0998
States and political subdivisions in the U.S.$24,0004,920
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,684,0005,143
Demand deposits$5,195,0004,972
Nontransaction accounts$13,833,0005,185
Money market deposit accounts (MMDAs)$2,820,0004,624
Other savings deposits (excluding MMDAs)$1,145,0005,113
Total time deposits$9,867,0004,880
Total time and savings deposits$15,322,0005,220
Noninterest-bearing deposits$5,195,0004,976
Interest-bearing deposits$15,322,0005,221
Retail deposits$19,978,0005,209
Estimated insured deposits$19,488,0005,201
IRAs and Keogh plan accounts$457,0005,032
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$21,100,0005,268
Deposits held in domestic offices$21,100,0005,268
Individuals, partnerships, and corporations$20,827,0005,220
U.S. Government$01,108
States and political subdivisions in the U.S.$24,0004,958
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,469,0005,202
Demand deposits$4,898,0005,037
Nontransaction accounts$14,631,0005,213
Money market deposit accounts (MMDAs)$2,359,0004,726
Other savings deposits (excluding MMDAs)$1,161,0005,149
Total time deposits$11,111,0004,830
Total time and savings deposits$16,202,0005,244
Noninterest-bearing deposits$4,898,0005,048
Interest-bearing deposits$16,202,0005,245
Retail deposits$19,565,0005,253
Estimated insured deposits$19,935,0005,240
IRAs and Keogh plan accounts$562,0005,033
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,275,0005,328
Deposits held in domestic offices$22,275,0005,328
Individuals, partnerships, and corporations$22,002,0005,261
U.S. Government$01,011
States and political subdivisions in the U.S.$24,0005,024
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0005,249
Demand deposits$5,459,0005,021
Nontransaction accounts$15,624,0005,259
Money market deposit accounts (MMDAs)$2,284,0004,791
Other savings deposits (excluding MMDAs)$1,168,0005,222
Total time deposits$12,172,0004,819
Total time and savings deposits$16,816,0005,308
Noninterest-bearing deposits$5,459,0005,019
Interest-bearing deposits$16,816,0005,310
Retail deposits$20,744,0005,316
Estimated insured deposits$21,095,0005,291
IRAs and Keogh plan accounts$440,0005,161
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,760,0005,347
Deposits held in domestic offices$24,760,0005,347
Individuals, partnerships, and corporations$23,942,0005,296
U.S. Government$01,101
States and political subdivisions in the U.S.$24,0005,068
Commercial banks and other depository institutions in U.S.$794,0001,567
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,244,0005,297
Demand deposits$5,919,0005,037
Nontransaction accounts$17,516,0005,258
Money market deposit accounts (MMDAs)$2,462,0004,834
Other savings deposits (excluding MMDAs)$1,341,0005,268
Total time deposits$13,714,0004,755
Total time and savings deposits$18,841,0005,345
Noninterest-bearing deposits$5,919,0005,040
Interest-bearing deposits$18,841,0005,345
Retail deposits$23,732,0005,328
Estimated insured deposits$23,333,0005,320
IRAs and Keogh plan accounts$458,0005,222
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,298,0005,396
Deposits held in domestic offices$26,298,0005,396
Individuals, partnerships, and corporations$25,480,0005,324
U.S. Government$01,097
States and political subdivisions in the U.S.$24,0005,114
Commercial banks and other depository institutions in U.S.$794,0001,518
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,425,0005,386
Demand deposits$4,842,0005,202
Nontransaction accounts$19,873,0005,257
Money market deposit accounts (MMDAs)$2,658,0004,867
Other savings deposits (excluding MMDAs)$1,343,0005,321
Total time deposits$15,872,0004,644
Total time and savings deposits$21,456,0005,363
Noninterest-bearing deposits$4,851,0005,199
Interest-bearing deposits$21,447,0005,364
Retail deposits$24,303,0005,381
Estimated insured deposits$25,264,0005,349
IRAs and Keogh plan accounts$568,0005,230
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,790,0005,419
Deposits held in domestic offices$27,790,0005,419
Individuals, partnerships, and corporations$26,972,0005,344
U.S. Government$01,191
States and political subdivisions in the U.S.$24,0005,176
Commercial banks and other depository institutions in U.S.$794,0001,522
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,349,0005,413
Demand deposits$6,055,0005,144
Nontransaction accounts$20,441,0005,285
Money market deposit accounts (MMDAs)$2,278,0004,979
Other savings deposits (excluding MMDAs)$1,369,0005,375
Total time deposits$16,794,0004,660
Total time and savings deposits$21,735,0005,411
Noninterest-bearing deposits$6,055,0005,153
Interest-bearing deposits$21,735,0005,415
Retail deposits$25,801,0005,417
Estimated insured deposits$26,647,0005,372
IRAs and Keogh plan accounts$574,0005,303
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$31,708,0005,406
Deposits held in domestic offices$31,708,0005,406
Individuals, partnerships, and corporations$30,890,0005,313
U.S. Government$01,147
States and political subdivisions in the U.S.$24,0005,234
Commercial banks and other depository institutions in U.S.$794,0001,544
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0005,406
Demand deposits$6,557,0005,097
Nontransaction accounts$23,384,0005,244
Money market deposit accounts (MMDAs)$2,449,0005,021
Other savings deposits (excluding MMDAs)$1,416,0005,426
Total time deposits$19,519,0004,533
Total time and savings deposits$25,151,0005,381
Noninterest-bearing deposits$6,557,0005,103
Interest-bearing deposits$25,151,0005,384
Retail deposits$29,110,0005,398
Estimated insured deposits$30,331,0005,340
IRAs and Keogh plan accounts$593,0005,359
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,723,0005,413
Deposits held in domestic offices$33,723,0005,413
Individuals, partnerships, and corporations$32,360,0005,325
U.S. Government$01,163
States and political subdivisions in the U.S.$24,0005,285
Commercial banks and other depository institutions in U.S.$1,339,0001,383
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,816,0005,437
Demand deposits$7,237,0005,067
Nontransaction accounts$24,907,0005,241
Money market deposit accounts (MMDAs)$2,304,0005,077
Other savings deposits (excluding MMDAs)$1,336,0005,491
Total time deposits$21,267,0004,448
Total time and savings deposits$26,486,0005,392
Noninterest-bearing deposits$7,448,0005,063
Interest-bearing deposits$26,275,0005,404
Retail deposits$30,871,0005,417
Estimated insured deposits$30,543,0005,384
IRAs and Keogh plan accounts$682,0005,378
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$248,0001,339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,252,0005,493
Deposits held in domestic offices$33,252,0005,493
Individuals, partnerships, and corporations$31,889,0005,412
U.S. Government$01,186
States and political subdivisions in the U.S.$24,0005,333
Commercial banks and other depository institutions in U.S.$1,339,0001,401
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,044,0005,633
Demand deposits$4,640,0005,439
Nontransaction accounts$27,208,0005,220
Money market deposit accounts (MMDAs)$3,133,0005,030
Other savings deposits (excluding MMDAs)$1,028,0005,588
Total time deposits$23,047,0004,354
Total time and savings deposits$28,612,0005,394
Noninterest-bearing deposits$4,641,0005,448
Interest-bearing deposits$28,611,0005,392
Retail deposits$28,985,0005,527
Estimated insured deposits$29,288,0005,483
IRAs and Keogh plan accounts$887,0005,346
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$248,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,207,0005,502
Deposits held in domestic offices$35,207,0005,502
Individuals, partnerships, and corporations$32,600,0005,436
U.S. Government$01,254
States and political subdivisions in the U.S.$24,0005,380
Commercial banks and other depository institutions in U.S.$2,583,0001,211
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,202,0005,631
Demand deposits$5,126,0005,438
Nontransaction accounts$28,005,0005,219
Money market deposit accounts (MMDAs)$2,703,0005,118
Other savings deposits (excluding MMDAs)$944,0005,652
Total time deposits$24,358,0004,323
Total time and savings deposits$30,081,0005,391
Noninterest-bearing deposits$5,126,0005,435
Interest-bearing deposits$30,081,0005,391
Retail deposits$30,952,0005,531
Estimated insured deposits$32,386,0005,436
IRAs and Keogh plan accounts$911,0005,389
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,492,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,490,0005,518
Deposits held in domestic offices$36,490,0005,518
Individuals, partnerships, and corporations$33,883,0005,441
U.S. Government$01,248
States and political subdivisions in the U.S.$24,0005,433
Commercial banks and other depository institutions in U.S.$2,583,0001,213
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,816,0005,693
Demand deposits$4,865,0005,491
Nontransaction accounts$29,674,0005,209
Money market deposit accounts (MMDAs)$3,306,0005,071
Other savings deposits (excluding MMDAs)$1,008,0005,703
Total time deposits$25,360,0004,300
Total time and savings deposits$31,625,0005,385
Noninterest-bearing deposits$4,892,0005,495
Interest-bearing deposits$31,598,0005,386
Retail deposits$32,496,0005,541
Estimated insured deposits$33,656,0005,453
IRAs and Keogh plan accounts$914,0005,458
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,492,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,720,0005,576
Deposits held in domestic offices$36,720,0005,576
Individuals, partnerships, and corporations$33,615,0005,499
U.S. Government$01,147
States and political subdivisions in the U.S.$24,0005,502
Commercial banks and other depository institutions in U.S.$3,081,0001,172
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,109,0005,802
Demand deposits$4,647,0005,569
Nontransaction accounts$30,611,0005,230
Money market deposit accounts (MMDAs)$3,113,0005,162
Other savings deposits (excluding MMDAs)$1,092,0005,774
Total time deposits$26,406,0004,265
Total time and savings deposits$32,073,0005,438
Noninterest-bearing deposits$4,648,0005,578
Interest-bearing deposits$32,072,0005,441
Retail deposits$32,994,0005,600
Estimated insured deposits$34,269,0005,495
IRAs and Keogh plan accounts$833,0005,554
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,741,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,100,0005,715
Deposits held in domestic offices$33,100,0005,715
Individuals, partnerships, and corporations$29,996,0005,667
U.S. Government$01,159
States and political subdivisions in the U.S.$24,0005,553
Commercial banks and other depository institutions in U.S.$3,081,0001,177
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,931,0005,870
Demand deposits$4,815,0005,590
Nontransaction accounts$27,170,0005,420
Money market deposit accounts (MMDAs)$2,276,0005,367
Other savings deposits (excluding MMDAs)$1,094,0005,828
Total time deposits$23,800,0004,527
Total time and savings deposits$28,286,0005,630
Noninterest-bearing deposits$4,816,0005,592
Interest-bearing deposits$28,284,0005,625
Retail deposits$30,572,0005,711
Estimated insured deposits$31,561,0005,643
IRAs and Keogh plan accounts$808,0005,620
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,741,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,861,0005,770
Deposits held in domestic offices$32,861,0005,770
Individuals, partnerships, and corporations$30,502,0005,702
U.S. Government$01,296
States and political subdivisions in the U.S.$24,0005,596
Commercial banks and other depository institutions in U.S.$2,335,0001,280
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0005,905
Demand deposits$4,081,0005,765
Nontransaction accounts$26,253,0005,493
Money market deposit accounts (MMDAs)$2,326,0005,404
Other savings deposits (excluding MMDAs)$1,075,0005,867
Total time deposits$22,852,0004,641
Total time and savings deposits$28,780,0005,639
Noninterest-bearing deposits$4,088,0005,763
Interest-bearing deposits$28,773,0005,641
Retail deposits$30,588,0005,763
Estimated insured deposits$30,558,0005,716
IRAs and Keogh plan accounts$846,0005,649
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$995,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,330,0005,776
Deposits held in domestic offices$35,330,0005,776
Individuals, partnerships, and corporations$32,273,0005,707
U.S. Government$01,197
States and political subdivisions in the U.S.$24,0005,665
Commercial banks and other depository institutions in U.S.$3,033,0001,197
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,801,0005,944
Demand deposits$4,523,0005,731
Nontransaction accounts$28,529,0005,485
Money market deposit accounts (MMDAs)$3,344,0005,278
Other savings deposits (excluding MMDAs)$915,0005,978
Total time deposits$24,270,0004,609
Total time and savings deposits$30,807,0005,652
Noninterest-bearing deposits$4,523,0005,747
Interest-bearing deposits$30,807,0005,649
Retail deposits$33,052,0005,755
Estimated insured deposits$32,620,0005,713
IRAs and Keogh plan accounts$857,0005,717
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,493,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,154,0005,821
Deposits held in domestic offices$36,154,0005,821
Individuals, partnerships, and corporations$32,603,0005,758
U.S. Government$01,235
States and political subdivisions in the U.S.$24,0005,718
Commercial banks and other depository institutions in U.S.$3,527,0001,150
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,400,0006,040
Demand deposits$4,288,0005,838
Nontransaction accounts$29,754,0005,491
Money market deposit accounts (MMDAs)$3,256,0005,355
Other savings deposits (excluding MMDAs)$953,0006,025
Total time deposits$25,545,0004,567
Total time and savings deposits$31,866,0005,676
Noninterest-bearing deposits$4,288,0005,849
Interest-bearing deposits$31,866,0005,667
Retail deposits$33,881,0005,803
Estimated insured deposits$33,821,0005,740
IRAs and Keogh plan accounts$876,0005,779
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,987,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,821,0005,896
Deposits held in domestic offices$35,821,0005,896
Individuals, partnerships, and corporations$32,170,0005,843
U.S. Government$01,228
States and political subdivisions in the U.S.$24,0005,771
Commercial banks and other depository institutions in U.S.$3,627,0001,168
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,0006,203
Demand deposits$3,671,0005,998
Nontransaction accounts$31,180,0005,497
Money market deposit accounts (MMDAs)$3,374,0005,399
Other savings deposits (excluding MMDAs)$911,0006,097
Total time deposits$26,895,0004,526
Total time and savings deposits$32,150,0005,737
Noninterest-bearing deposits$3,675,0006,006
Interest-bearing deposits$32,146,0005,733
Retail deposits$33,554,0005,886
Estimated insured deposits$34,463,0005,788
IRAs and Keogh plan accounts$880,0005,826
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,987,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,833,0005,993
Deposits held in domestic offices$34,833,0005,993
Individuals, partnerships, and corporations$31,925,0005,913
U.S. Government$01,345
States and political subdivisions in the U.S.$24,0005,847
Commercial banks and other depository institutions in U.S.$2,884,0001,253
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,786,0006,278
Demand deposits$3,406,0006,129
Nontransaction accounts$30,047,0005,600
Money market deposit accounts (MMDAs)$2,845,0005,560
Other savings deposits (excluding MMDAs)$946,0006,162
Total time deposits$26,256,0004,654
Total time and savings deposits$31,427,0005,821
Noninterest-bearing deposits$3,406,0006,137
Interest-bearing deposits$31,427,0005,821
Retail deposits$33,042,0005,965
Estimated insured deposits$34,058,0005,875
IRAs and Keogh plan accounts$889,0005,906
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,244,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,696,0006,060
Deposits held in domestic offices$34,696,0006,060
Individuals, partnerships, and corporations$32,186,0005,972
U.S. Government$01,257
States and political subdivisions in the U.S.$24,0005,908
Commercial banks and other depository institutions in U.S.$2,486,0001,316
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,791,0006,343
Demand deposits$3,712,0006,114
Nontransaction accounts$29,905,0005,686
Money market deposit accounts (MMDAs)$3,060,0005,577
Other savings deposits (excluding MMDAs)$948,0006,239
Total time deposits$25,898,0004,760
Total time and savings deposits$30,984,0005,908
Noninterest-bearing deposits$3,712,0006,130
Interest-bearing deposits$30,984,0005,902
Retail deposits$32,908,0006,035
Estimated insured deposits$34,233,0005,931
IRAs and Keogh plan accounts$1,028,0005,902
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,776,0006,119
Deposits held in domestic offices$34,776,0006,118
Individuals, partnerships, and corporations$32,877,0006,015
U.S. Government$01,331
States and political subdivisions in the U.S.$408,0005,741
Commercial banks and other depository institutions in U.S.$1,491,0001,520
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,678,0006,343
Demand deposits$3,994,0006,142
Nontransaction accounts$29,098,0005,780
Money market deposit accounts (MMDAs)$2,978,0005,668
Other savings deposits (excluding MMDAs)$980,0006,299
Total time deposits$25,140,0004,884
Total time and savings deposits$30,782,0005,976
Noninterest-bearing deposits$3,994,0006,165
Interest-bearing deposits$30,782,0005,976
Retail deposits$33,247,0006,089
Estimated insured deposits$33,301,0006,020
IRAs and Keogh plan accounts$1,043,0005,961
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,807,0006,199
Deposits held in domestic offices$34,807,0006,199
Individuals, partnerships, and corporations$32,892,0006,096
U.S. Government$01,317
States and political subdivisions in the U.S.$424,0005,775
Commercial banks and other depository institutions in U.S.$1,491,0001,508
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,473,0006,492
Demand deposits$2,972,0006,362
Nontransaction accounts$30,334,0005,803
Money market deposit accounts (MMDAs)$4,084,0005,492
Other savings deposits (excluding MMDAs)$998,0006,359
Total time deposits$25,252,0004,958
Total time and savings deposits$31,835,0006,015
Noninterest-bearing deposits$2,972,0006,371
Interest-bearing deposits$31,835,0006,016
Retail deposits$33,280,0006,161
Estimated insured deposits$33,342,0006,097
IRAs and Keogh plan accounts$1,022,0006,040
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,834,0006,254
Deposits held in domestic offices$34,834,0006,253
Individuals, partnerships, and corporations$33,392,0006,117
U.S. Government$01,474
States and political subdivisions in the U.S.$50,0006,048
Commercial banks and other depository institutions in U.S.$1,392,0001,553
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,712,0006,543
Demand deposits$4,184,0006,232
Nontransaction accounts$30,122,0005,854
Money market deposit accounts (MMDAs)$3,719,0005,594
Other savings deposits (excluding MMDAs)$1,012,0006,410
Total time deposits$25,391,0005,020
Total time and savings deposits$30,650,0006,105
Noninterest-bearing deposits$3,206,0006,417
Interest-bearing deposits$31,628,0006,061
Retail deposits$33,311,0006,216
Estimated insured deposits$34,049,0006,126
IRAs and Keogh plan accounts$1,207,0006,021
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$36,560,0006,250
Deposits held in domestic offices$36,560,0006,249
Individuals, partnerships, and corporations$35,878,0006,102
U.S. Government$01,406
States and political subdivisions in the U.S.$282,0005,931
Commercial banks and other depository institutions in U.S.$400,0002,233
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,999,0006,649
Demand deposits$3,556,0006,367
Nontransaction accounts$32,561,0005,822
Money market deposit accounts (MMDAs)$4,985,0005,403
Other savings deposits (excluding MMDAs)$1,092,0006,452
Total time deposits$26,484,0005,016
Total time and savings deposits$33,004,0006,082
Noninterest-bearing deposits$2,876,0006,519
Interest-bearing deposits$33,684,0006,059
Retail deposits$34,743,0006,227
Estimated insured deposits$34,518,0006,175
IRAs and Keogh plan accounts$1,332,0006,024
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,743,0006,191
Deposits held in domestic offices$39,743,0006,191
Individuals, partnerships, and corporations$39,093,0006,024
U.S. Government$01,377
States and political subdivisions in the U.S.$249,0006,003
Commercial banks and other depository institutions in U.S.$402,0002,260
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,443,0006,606
Demand deposits$4,297,0006,278
Nontransaction accounts$34,301,0005,775
Money market deposit accounts (MMDAs)$4,753,0005,496
Other savings deposits (excluding MMDAs)$1,260,0006,441
Total time deposits$28,288,0004,919
Total time and savings deposits$35,447,0006,045
Noninterest-bearing deposits$4,297,0006,309
Interest-bearing deposits$35,446,0006,046
Retail deposits$37,675,0006,170
Estimated insured deposits$37,678,0006,095
IRAs and Keogh plan accounts$1,420,0006,008
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,463,0006,252
Deposits held in domestic offices$40,463,0006,252
Individuals, partnerships, and corporations$40,129,0006,063
U.S. Government$01,424
States and political subdivisions in the U.S.$236,0006,083
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,267,0006,698
Demand deposits$4,204,0006,378
Nontransaction accounts$35,197,0005,776
Money market deposit accounts (MMDAs)$4,078,0005,694
Other savings deposits (excluding MMDAs)$1,412,0006,469
Total time deposits$29,707,0004,875
Total time and savings deposits$36,260,0006,082
Noninterest-bearing deposits$4,205,0006,397
Interest-bearing deposits$36,258,0006,083
Retail deposits$38,137,0006,229
Estimated insured deposits$38,108,0006,143
IRAs and Keogh plan accounts$1,511,0005,984
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,134,0006,296
Deposits held in domestic offices$40,134,0006,295
Individuals, partnerships, and corporations$39,744,0006,120
U.S. Government$01,583
States and political subdivisions in the U.S.$390,0006,017
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,470,0006,801
Demand deposits$3,374,0006,593
Nontransaction accounts$35,664,0005,787
Money market deposit accounts (MMDAs)$3,811,0005,762
Other savings deposits (excluding MMDAs)$1,497,0006,450
Total time deposits$30,356,0004,885
Total time and savings deposits$36,760,0006,091
Noninterest-bearing deposits$3,374,0006,616
Interest-bearing deposits$36,760,0006,084
Retail deposits$37,813,0006,270
Estimated insured deposits$38,738,0006,205
IRAs and Keogh plan accounts$1,625,0005,978
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,447,0006,404
Deposits held in domestic offices$38,447,0006,404
Individuals, partnerships, and corporations$38,445,0006,216
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,067,0006,901
Demand deposits$2,668,0006,753
Nontransaction accounts$34,380,0005,932
Money market deposit accounts (MMDAs)$3,786,0005,845
Other savings deposits (excluding MMDAs)$1,388,0006,559
Total time deposits$29,207,0005,081
Total time and savings deposits$35,779,0006,193
Noninterest-bearing deposits$2,668,0006,774
Interest-bearing deposits$35,779,0006,190
Retail deposits$35,380,0006,411
Estimated insured deposits$36,871,0006,330
IRAs and Keogh plan accounts$1,568,0006,090
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$40,900,0006,381
Deposits held in domestic offices$40,900,0006,380
Individuals, partnerships, and corporations$40,900,0006,158
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,880,0006,973
Demand deposits$2,824,0006,770
Nontransaction accounts$37,020,0005,846
Money market deposit accounts (MMDAs)$3,707,0005,883
Other savings deposits (excluding MMDAs)$1,305,0006,625
Total time deposits$32,008,0004,935
Total time and savings deposits$38,076,0006,151
Noninterest-bearing deposits$2,824,0006,799
Interest-bearing deposits$38,076,0006,146
Retail deposits$36,833,0006,400
Estimated insured deposits$38,688,0006,304
IRAs and Keogh plan accounts$1,694,0006,063
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,065,0006,525
Deposits held in domestic offices$38,065,0006,524
Individuals, partnerships, and corporations$38,065,0006,327
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,811,0007,037
Demand deposits$2,488,0006,889
Nontransaction accounts$34,254,0006,042
Money market deposit accounts (MMDAs)$3,483,0006,002
Other savings deposits (excluding MMDAs)$1,247,0006,689
Total time deposits$29,524,0005,201
Total time and savings deposits$35,577,0006,306
Noninterest-bearing deposits$2,493,0006,912
Interest-bearing deposits$35,572,0006,301
Retail deposits$34,907,0006,536
Estimated insured deposits$36,011,0006,480
IRAs and Keogh plan accounts$1,594,0006,179
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,657,0006,476
Deposits held in domestic offices$39,657,0006,474
Individuals, partnerships, and corporations$39,657,0006,264
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0007,007
Demand deposits$2,982,0006,791
Nontransaction accounts$35,127,0006,009
Money market deposit accounts (MMDAs)$3,365,0006,016
Other savings deposits (excluding MMDAs)$1,136,0006,719
Total time deposits$30,626,0005,183
Total time and savings deposits$35,127,0006,317
Noninterest-bearing deposits$2,982,0006,826
Interest-bearing deposits$36,675,0006,258
Retail deposits$36,482,0006,469
Estimated insured deposits$37,013,0006,425
IRAs and Keogh plan accounts$1,531,0006,238
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,595,0006,592
Deposits held in domestic offices$37,595,0006,590
Individuals, partnerships, and corporations$37,595,0006,403
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,830,0007,115
Demand deposits$2,751,0006,858
Nontransaction accounts$33,765,0006,141
Money market deposit accounts (MMDAs)$2,122,0006,419
Other savings deposits (excluding MMDAs)$1,185,0006,734
Total time deposits$30,458,0005,263
Total time and savings deposits$33,765,0006,431
Noninterest-bearing deposits$2,751,0006,894
Interest-bearing deposits$34,844,0006,388
Retail deposits$33,926,0006,611
Estimated insured deposits$35,583,0006,540
IRAs and Keogh plan accounts$1,454,0006,345
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$36,999,0006,672
Deposits held in domestic offices$36,999,0006,670
Individuals, partnerships, and corporations$36,999,0006,452
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0007,080
Demand deposits$3,336,0006,764
Nontransaction accounts$32,100,0006,295
Money market deposit accounts (MMDAs)$2,470,0006,372
Other savings deposits (excluding MMDAs)$1,337,0006,719
Total time deposits$28,293,0005,488
Total time and savings deposits$32,100,0006,566
Noninterest-bearing deposits$3,336,0006,808
Interest-bearing deposits$33,663,0006,489
Retail deposits$33,052,0006,689
Estimated insured deposits$34,238,0006,647
IRAs and Keogh plan accounts$1,166,0006,591
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,728,0006,802
Deposits held in domestic offices$34,728,0006,800
Individuals, partnerships, and corporations$34,728,0006,607
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,479,0007,274
Demand deposits$2,495,0007,021
Nontransaction accounts$31,249,0006,388
Money market deposit accounts (MMDAs)$2,795,0006,321
Other savings deposits (excluding MMDAs)$1,310,0006,761
Total time deposits$27,144,0005,648
Total time and savings deposits$31,249,0006,668
Noninterest-bearing deposits$2,495,0007,061
Interest-bearing deposits$32,233,0006,629
Retail deposits$31,799,0006,793
Estimated insured deposits$32,817,0006,766
IRAs and Keogh plan accounts$1,162,0006,638
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$36,617,0006,764
Deposits held in domestic offices$36,617,0006,762
Individuals, partnerships, and corporations$36,617,0006,559
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,321,0007,255
Demand deposits$2,652,0007,038
Nontransaction accounts$32,296,0006,378
Money market deposit accounts (MMDAs)$2,498,0006,415
Other savings deposits (excluding MMDAs)$1,398,0006,712
Total time deposits$28,400,0005,641
Total time and savings deposits$32,296,0006,644
Noninterest-bearing deposits$2,652,0007,073
Interest-bearing deposits$33,965,0006,577
Retail deposits$32,851,0006,783
Estimated insured deposits$33,905,0006,751
IRAs and Keogh plan accounts$1,321,0006,585
Brokered deposits$94,0003,301
Fully insured brokered deposits$94,0003,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,728,0006,982
Deposits held in domestic offices$32,728,0006,981
Individuals, partnerships, and corporations$32,728,0006,801
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,679,0007,498
Demand deposits$1,677,0007,344
Nontransaction accounts$30,049,0006,575
Money market deposit accounts (MMDAs)$2,321,0006,540
Other savings deposits (excluding MMDAs)$1,023,0006,969
Total time deposits$26,705,0005,863
Total time and savings deposits$30,049,0006,821
Noninterest-bearing deposits$1,677,0007,370
Interest-bearing deposits$31,051,0006,782
Retail deposits$29,470,0006,996
Estimated insured deposits$31,174,0006,917
IRAs and Keogh plan accounts$1,052,0006,836
Brokered deposits$94,0003,373
Fully insured brokered deposits$94,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,505,0007,108
Deposits held in domestic offices$30,505,0007,108
Individuals, partnerships, and corporations$30,505,0006,943
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,308,0007,591
Demand deposits$1,582,0007,418
Nontransaction accounts$28,197,0006,718
Money market deposit accounts (MMDAs)$1,350,0006,945
Other savings deposits (excluding MMDAs)$859,0007,086
Total time deposits$25,988,0005,991
Total time and savings deposits$28,197,0006,954
Noninterest-bearing deposits$1,582,0007,451
Interest-bearing deposits$28,923,0006,920
Retail deposits$27,279,0007,146
Estimated insured deposits$28,631,0007,067
IRAs and Keogh plan accounts$793,0007,058
Brokered deposits$94,0003,460
Fully insured brokered deposits$94,0003,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,818,0007,269
Deposits held in domestic offices$28,818,0007,267
Individuals, partnerships, and corporations$28,818,0007,087
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,368,0007,686
Demand deposits$1,519,0007,520
Nontransaction accounts$26,450,0006,889
Money market deposit accounts (MMDAs)$1,124,0007,102
Other savings deposits (excluding MMDAs)$417,0007,404
Total time deposits$24,909,0006,166
Total time and savings deposits$26,450,0007,127
Noninterest-bearing deposits$1,519,0007,551
Interest-bearing deposits$27,299,0007,087
Retail deposits$25,607,0007,315
Estimated insured deposits$26,810,0007,229
IRAs and Keogh plan accounts$590,0007,280
Brokered deposits$94,0003,551
Fully insured brokered deposits$94,0003,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,281,0007,392
Deposits held in domestic offices$27,281,0007,392
Individuals, partnerships, and corporations$27,282,0007,221
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,645,0007,722
Demand deposits$1,721,0007,565
Nontransaction accounts$24,637,0007,024
Money market deposit accounts (MMDAs)$887,0007,259
Other savings deposits (excluding MMDAs)$397,0007,448
Total time deposits$23,353,0006,335
Total time and savings deposits$24,637,0007,252
Noninterest-bearing deposits$1,721,0007,596
Interest-bearing deposits$25,560,0007,200
Retail deposits$17,402,0007,602
Estimated insured deposits$25,340,0007,360
IRAs and Keogh plan accounts$411,0007,416
Brokered deposits$89,0003,595
Fully insured brokered deposits$89,0003,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,407,0007,411
Deposits held in domestic offices$27,407,0007,411
Individuals, partnerships, and corporations$27,406,0007,238
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,367,0007,819
Demand deposits$1,462,0007,668
Nontransaction accounts$25,039,0007,044
Money market deposit accounts (MMDAs)$827,0007,362
Other savings deposits (excluding MMDAs)$376,0007,513
Total time deposits$23,836,0006,349
Total time and savings deposits$25,039,0007,281
Noninterest-bearing deposits$1,462,0007,697
Interest-bearing deposits$25,945,0007,227
Retail deposits$6,865,0008,004
Estimated insured deposits$24,041,0007,445
IRAs and Keogh plan accounts$417,0007,468
Brokered deposits$89,0003,678
Fully insured brokered deposits$89,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,482,0007,286
Deposits held in domestic offices$31,482,0007,285
Individuals, partnerships, and corporations$31,482,0007,074
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$6,038,0007,304
Demand deposits$5,123,0006,396
Nontransaction accounts$25,444,0007,074
Money market deposit accounts (MMDAs)$772,0007,474
Other savings deposits (excluding MMDAs)$309,0007,631
Total time deposits$24,363,0006,350
Total time and savings deposits$25,444,0007,318
Noninterest-bearing deposits$5,123,0006,458
Interest-bearing deposits$26,359,0007,262
Retail deposits$15,870,0007,800
Estimated insured deposits$24,469,0007,314
IRAs and Keogh plan accounts$427,0007,520
Brokered deposits$89,0003,754
Fully insured brokered deposits$89,0003,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,603,0007,398
Deposits held in domestic offices$29,603,0007,398
Individuals, partnerships, and corporations$29,604,0007,196
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,518,0007,927
Demand deposits$1,946,0007,638
Nontransaction accounts$27,086,0006,983
Money market deposit accounts (MMDAs)$1,591,0007,114
Other savings deposits (excluding MMDAs)$269,0007,680
Total time deposits$25,226,0006,304
Total time and savings deposits$27,086,0007,246
Noninterest-bearing deposits$1,946,0007,677
Interest-bearing deposits$27,657,0007,218
Retail deposits$13,346,0007,953
Estimated insured deposits$25,709,0007,257
IRAs and Keogh plan accounts$391,0007,560
Brokered deposits$89,0003,797
Fully insured brokered deposits$89,0003,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,004,0007,371
Deposits held in domestic offices$30,004,0007,371
Individuals, partnerships, and corporations$30,005,0007,182
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$2,427,0007,968
Demand deposits$1,739,0007,759
Nontransaction accounts$27,578,0006,922
Money market deposit accounts (MMDAs)$1,849,0006,985
Other savings deposits (excluding MMDAs)$298,0007,687
Total time deposits$25,431,0006,275
Total time and savings deposits$27,578,0007,194
Noninterest-bearing deposits$1,739,0007,799
Interest-bearing deposits$28,265,0007,150
Retail deposits$12,156,0008,030
Estimated insured deposits$28,022,0007,088
IRAs and Keogh plan accounts$236,0007,673
Brokered deposits$84,0003,763
Fully insured brokered deposits$84,0003,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,521,0007,421
Deposits held in domestic offices$29,521,0007,421
Individuals, partnerships, and corporations$29,520,0007,220
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$2,806,0007,974
Demand deposits$2,015,0007,692
Nontransaction accounts$26,714,0006,997
Money market deposit accounts (MMDAs)$1,352,0007,273
Other savings deposits (excluding MMDAs)$358,0007,686
Total time deposits$25,004,0006,284
Total time and savings deposits$26,714,0007,262
Noninterest-bearing deposits$2,015,0007,736
Interest-bearing deposits$27,506,0007,200
Retail deposits$11,573,0008,113
Estimated insured deposits$27,892,0007,111
IRAs and Keogh plan accounts$459,0007,531
Brokered deposits$84,0003,584
Fully insured brokered deposits$84,0003,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,380,0007,504
Deposits held in domestic offices$28,380,0007,503
Individuals, partnerships, and corporations$28,380,0007,311
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$2,877,0008,011
Demand deposits$2,112,0007,706
Nontransaction accounts$25,503,0007,105
Money market deposit accounts (MMDAs)$1,655,0007,150
Other savings deposits (excluding MMDAs)$421,0007,694
Total time deposits$23,427,0006,415
Total time and savings deposits$25,503,0007,362
Noninterest-bearing deposits$2,112,0007,747
Interest-bearing deposits$26,268,0007,304
Retail deposits$11,405,0008,159
Estimated insured deposits$26,790,0007,193
IRAs and Keogh plan accounts$428,0007,565
Brokered deposits$84,0003,386
Fully insured brokered deposits$84,0003,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,680,0007,428
Deposits held in domestic offices$29,680,0007,427
Individuals, partnerships, and corporations$29,680,0007,235
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$3,285,0007,969
Demand deposits$2,379,0007,612
Nontransaction accounts$26,395,0007,043
Money market deposit accounts (MMDAs)$2,764,0006,640
Other savings deposits (excluding MMDAs)$497,0007,687
Total time deposits$23,134,0006,484
Total time and savings deposits$26,395,0007,318
Noninterest-bearing deposits$2,379,0007,659
Interest-bearing deposits$27,301,0007,253
Retail deposits$12,731,0008,127
Estimated insured deposits$27,514,0007,155
IRAs and Keogh plan accounts$387,0007,613
Brokered deposits$84,0003,332
Fully insured brokered deposits$84,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,209,0007,459
Deposits held in domestic offices$29,209,0007,458
Individuals, partnerships, and corporations$29,209,0007,261
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$2,940,0008,049
Demand deposits$1,930,0007,800
Nontransaction accounts$26,269,0007,022
Money market deposit accounts (MMDAs)$1,943,0006,988
Other savings deposits (excluding MMDAs)$651,0007,602
Total time deposits$23,675,0006,397
Total time and savings deposits$26,269,0007,321
Noninterest-bearing deposits$1,930,0007,837
Interest-bearing deposits$27,279,0007,247
Retail deposits$12,503,0008,136
Estimated insured deposits$27,591,0007,112
IRAs and Keogh plan accounts$442,0007,596
Brokered deposits$79,0003,301
Fully insured brokered deposits$79,0003,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,975,0007,476
Deposits held in domestic offices$28,975,0007,476
Individuals, partnerships, and corporations$28,975,0007,278
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,896,0008,047
Demand deposits$1,961,0007,771
Nontransaction accounts$26,079,0007,058
Money market deposit accounts (MMDAs)$1,960,0006,975
Other savings deposits (excluding MMDAs)$490,0007,771
Total time deposits$23,629,0006,417
Total time and savings deposits$26,079,0007,332
Noninterest-bearing deposits$1,961,0007,823
Interest-bearing deposits$27,014,0007,256
Retail deposits$22,527,0007,511
Estimated insured deposits$27,467,0007,142
IRAs and Keogh plan accounts$453,0007,615
Brokered deposits$79,0003,299
Fully insured brokered deposits$79,0003,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,358,0007,436
Deposits held in domestic offices$30,358,0007,434
Individuals, partnerships, and corporations$30,359,0007,221
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$3,487,0008,022
Demand deposits$2,186,0007,735
Nontransaction accounts$26,872,0007,027
Money market deposit accounts (MMDAs)$3,318,0006,353
Other savings deposits (excluding MMDAs)$606,0007,767
Total time deposits$22,948,0006,483
Total time and savings deposits$26,872,0007,297
Noninterest-bearing deposits$2,186,0007,782
Interest-bearing deposits$28,172,0007,218
Retail deposits$24,616,0007,403
Estimated insured deposits$27,661,0007,150
IRAs and Keogh plan accounts$452,0007,682
Brokered deposits$79,0003,301
Fully insured brokered deposits$79,0003,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,733,0007,437
Deposits held in domestic offices$30,733,0007,435
Individuals, partnerships, and corporations$30,733,0007,224
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$3,528,0008,056
Demand deposits$2,269,0007,752
Nontransaction accounts$27,205,0007,006
Money market deposit accounts (MMDAs)$2,572,0006,728
Other savings deposits (excluding MMDAs)$581,0007,849
Total time deposits$24,052,0006,372
Total time and savings deposits$27,205,0007,310
Noninterest-bearing deposits$2,269,0007,798
Interest-bearing deposits$28,464,0007,217
Retail deposits$25,194,0007,396
Estimated insured deposits$28,301,0007,119
IRAs and Keogh plan accounts$364,0007,774
Brokered deposits$78,0003,306
Fully insured brokered deposits$78,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,275,0007,469
Deposits held in domestic offices$30,275,0007,468
Individuals, partnerships, and corporations$30,276,0007,244
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$3,860,0008,042
Demand deposits$2,551,0007,687
Nontransaction accounts$26,416,0007,030
Money market deposit accounts (MMDAs)$2,177,0006,912
Other savings deposits (excluding MMDAs)$716,0007,790
Total time deposits$23,523,0006,376
Total time and savings deposits$26,416,0007,347
Noninterest-bearing deposits$2,551,0007,738
Interest-bearing deposits$27,724,0007,259
Retail deposits$21,927,0007,619
Estimated insured deposits$27,727,0007,156
IRAs and Keogh plan accounts$353,0007,815
Brokered deposits$74,0003,294
Fully insured brokered deposits$74,0003,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,009,0007,490
Deposits held in domestic offices$30,009,0007,488
Individuals, partnerships, and corporations$30,009,0007,259
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$3,695,0008,097
Demand deposits$2,502,0007,702
Nontransaction accounts$26,314,0007,048
Money market deposit accounts (MMDAs)$2,037,0007,017
Other savings deposits (excluding MMDAs)$699,0007,899
Total time deposits$23,578,0006,333
Total time and savings deposits$26,314,0007,370
Noninterest-bearing deposits$2,502,0007,745
Interest-bearing deposits$27,507,0007,277
Retail deposits$21,868,0007,622
Estimated insured deposits$28,422,0007,115
IRAs and Keogh plan accounts$354,0007,856
Brokered deposits$74,0003,265
Fully insured brokered deposits$74,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,919,0007,567
Deposits held in domestic offices$28,919,0007,565
Individuals, partnerships, and corporations$28,919,0007,348
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$4,097,0008,069
Demand deposits$2,862,0007,602
Nontransaction accounts$24,822,0007,169
Money market deposit accounts (MMDAs)$1,813,0007,186
Other savings deposits (excluding MMDAs)$879,0007,863
Total time deposits$22,130,0006,431
Total time and savings deposits$24,822,0007,488
Noninterest-bearing deposits$2,862,0007,652
Interest-bearing deposits$26,057,0007,409
Retail deposits$21,532,0007,676
Estimated insured deposits$26,932,0007,266
IRAs and Keogh plan accounts$339,0007,907
Brokered deposits$74,0003,104
Fully insured brokered deposits$74,0002,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,105,0007,280
Deposits held in domestic offices$34,105,0007,278
Individuals, partnerships, and corporations$34,104,0007,039
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$4,559,0008,032
Demand deposits$3,207,0007,475
Nontransaction accounts$29,545,0006,785
Money market deposit accounts (MMDAs)$1,889,0007,151
Other savings deposits (excluding MMDAs)$1,320,0007,659
Total time deposits$26,336,0005,921
Total time and savings deposits$29,545,0007,164
Noninterest-bearing deposits$3,207,0007,518
Interest-bearing deposits$30,898,0007,074
Retail deposits$25,229,0007,450
Estimated insured deposits$31,629,0006,909
IRAs and Keogh plan accounts$432,0007,824
Brokered deposits$862,0002,616
Fully insured brokered deposits$466,0002,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,336,0007,236
Deposits held in domestic offices$35,336,0007,234
Individuals, partnerships, and corporations$35,337,0006,994
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$6,959,0007,568
Demand deposits$5,226,0006,773
Nontransaction accounts$28,378,0006,871
Money market deposit accounts (MMDAs)$1,882,0007,159
Other savings deposits (excluding MMDAs)$1,429,0007,599
Total time deposits$25,067,0006,024
Total time and savings deposits$28,378,0007,254
Noninterest-bearing deposits$5,226,0006,833
Interest-bearing deposits$30,110,0007,133
Retail deposits$23,221,0007,646
Estimated insured deposits$30,821,0006,996
IRAs and Keogh plan accounts$485,0007,818
Brokered deposits$2,030,0002,216
Fully insured brokered deposits$1,434,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,890,0007,210
Deposits held in domestic offices$35,890,0007,208
Individuals, partnerships, and corporations$35,891,0006,950
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$6,717,0007,580
Demand deposits$4,728,0006,855
Nontransaction accounts$29,174,0006,845
Money market deposit accounts (MMDAs)$2,480,0006,912
Other savings deposits (excluding MMDAs)$1,220,0007,826
Total time deposits$25,474,0005,935
Total time and savings deposits$29,174,0007,219
Noninterest-bearing deposits$4,728,0006,907
Interest-bearing deposits$31,162,0007,091
Retail deposits$22,140,0007,733
Estimated insured deposits$30,240,0007,037
IRAs and Keogh plan accounts$482,0007,874
Brokered deposits$2,030,0002,131
Fully insured brokered deposits$1,434,0001,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,577,0007,212
Deposits held in domestic offices$35,577,0007,211
Individuals, partnerships, and corporations$35,577,0006,936
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$6,401,0007,668
Demand deposits$4,456,0006,923
Nontransaction accounts$29,176,0006,833
Money market deposit accounts (MMDAs)$2,359,0006,971
Other savings deposits (excluding MMDAs)$1,349,0007,768
Total time deposits$25,468,0005,882
Total time and savings deposits$29,176,0007,222
Noninterest-bearing deposits$4,456,0006,964
Interest-bearing deposits$31,121,0007,097
Retail deposits$25,233,0007,504
Estimated insured deposits$32,633,0006,849
IRAs and Keogh plan accounts$646,0007,711
Brokered deposits$2,030,0001,984
Fully insured brokered deposits$1,434,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,924,0007,075
Deposits held in domestic offices$38,924,0007,073
Individuals, partnerships, and corporations$38,926,0006,786
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,232,0007,790
Demand deposits$4,100,0007,129
Nontransaction accounts$32,694,0006,586
Money market deposit accounts (MMDAs)$2,943,0006,765
Other savings deposits (excluding MMDAs)$1,733,0007,614
Total time deposits$28,018,0005,574
Total time and savings deposits$32,694,0007,036
Noninterest-bearing deposits$4,100,0007,166
Interest-bearing deposits$34,824,0006,912
Retail deposits$27,619,0007,404
Estimated insured deposits$35,319,0006,723
IRAs and Keogh plan accounts$644,0007,785
Brokered deposits$2,024,0001,876
Fully insured brokered deposits$1,428,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,132,0007,141
Deposits held in domestic offices$38,132,0007,139
Individuals, partnerships, and corporations$38,131,0006,864
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,340,0007,139
Demand deposits$5,975,0006,396
Nontransaction accounts$28,791,0006,917
Money market deposit accounts (MMDAs)$3,395,0006,594
Other savings deposits (excluding MMDAs)$1,970,0007,450
Total time deposits$23,426,0006,096
Total time and savings deposits$28,791,0007,323
Noninterest-bearing deposits$5,975,0006,450
Interest-bearing deposits$32,157,0007,107
Retail deposits$24,384,0007,685
Estimated insured deposits$31,884,0007,006
IRAs and Keogh plan accounts$631,0007,828
Brokered deposits$2,499,0001,728
Fully insured brokered deposits$1,903,0001,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,414,0007,162
Deposits held in domestic offices$37,414,0007,160
Individuals, partnerships, and corporations$37,413,0006,883
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$7,210,0007,538
Demand deposits$5,160,0006,611
Nontransaction accounts$30,203,0006,803
Money market deposit accounts (MMDAs)$3,468,0006,554
Other savings deposits (excluding MMDAs)$1,423,0007,856
Total time deposits$25,312,0005,854
Total time and savings deposits$30,203,0007,232
Noninterest-bearing deposits$5,160,0006,658
Interest-bearing deposits$32,254,0007,096
Retail deposits$24,190,0007,685
Estimated insured deposits$32,290,0006,969
IRAs and Keogh plan accounts$630,0007,873
Brokered deposits$2,598,0001,647
Fully insured brokered deposits$2,002,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,800,0007,366
Deposits held in domestic offices$34,800,0007,365
Individuals, partnerships, and corporations$34,800,0007,100
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$8,026,0007,389
Demand deposits$5,308,0006,556
Nontransaction accounts$26,774,0007,146
Money market deposit accounts (MMDAs)$2,980,0006,863
Other savings deposits (excluding MMDAs)$1,581,0007,826
Total time deposits$22,213,0006,300
Total time and savings deposits$26,774,0007,551
Noninterest-bearing deposits$5,308,0006,594
Interest-bearing deposits$29,492,0007,345
Retail deposits$23,750,0007,783
Estimated insured deposits$28,850,0007,310
IRAs and Keogh plan accounts$637,0007,968
Brokered deposits$2,598,0001,523
Fully insured brokered deposits$2,002,0001,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,914,0007,316
Deposits held in domestic offices$35,914,0007,314
Individuals, partnerships, and corporations$35,914,0007,053
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$6,557,0007,761
Demand deposits$4,280,0007,000
Nontransaction accounts$29,357,0006,920
Money market deposit accounts (MMDAs)$2,244,0007,223
Other savings deposits (excluding MMDAs)$1,618,0007,816
Total time deposits$25,495,0005,897
Total time and savings deposits$29,357,0007,374
Noninterest-bearing deposits$4,280,0007,034
Interest-bearing deposits$31,634,0007,201
Retail deposits$25,836,0007,660
Estimated insured deposits$30,136,0007,231
IRAs and Keogh plan accounts$610,0008,013
Brokered deposits$3,723,0001,304
Fully insured brokered deposits$3,127,0001,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,729,0007,429
Deposits held in domestic offices$34,729,0007,428
Individuals, partnerships, and corporations$34,729,0007,124
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,770,0007,260
Noninterest-bearing deposits$3,959,0007,264
Interest-bearing deposits$30,770,0007,285
Retail deposits$23,507,0007,871
Estimated insured deposits$28,113,0007,440
IRAs and Keogh plan accounts$511,0008,189
Brokered deposits$7,785,000908
Fully insured brokered deposits$5,454,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,679,0007,265
Deposits held in domestic offices$37,679,0007,264
Individuals, partnerships, and corporations$37,679,0006,937
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,756,0007,078
Noninterest-bearing deposits$3,923,0007,197
Interest-bearing deposits$33,756,0007,096
Retail deposits$23,840,0007,875
Estimated insured deposits$29,505,0007,369
IRAs and Keogh plan accounts$502,0008,255
Brokered deposits$8,781,000809
Fully insured brokered deposits$5,663,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$34,398,0007,496
Deposits held in domestic offices$34,398,0007,495
Individuals, partnerships, and corporations$34,398,0007,183
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,091,0007,378
Noninterest-bearing deposits$4,308,0006,968
Interest-bearing deposits$30,090,0007,409
Retail deposits$21,176,0008,100
Estimated insured deposits$27,109,0007,610
IRAs and Keogh plan accounts$486,0008,314
Brokered deposits$10,028,000730
Fully insured brokered deposits$6,168,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,544,0007,868
Deposits held in domestic offices$29,544,0007,867
Individuals, partnerships, and corporations$29,544,0007,580
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,488,0007,713
Noninterest-bearing deposits$3,056,0007,635
Interest-bearing deposits$26,488,0007,745
Retail deposits$18,924,0008,332
Estimated insured deposits$18,317,0008,369
IRAs and Keogh plan accounts$409,0008,439
Brokered deposits$10,430,000711
Fully insured brokered deposits$6,423,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,271,0007,681
Deposits held in domestic offices$32,271,0007,679
Individuals, partnerships, and corporations$32,271,0007,333
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,686,0007,410
Noninterest-bearing deposits$2,585,0007,965
Interest-bearing deposits$29,686,0007,447
Retail deposits$20,302,0008,217
Estimated insured deposits$23,502,0007,943
IRAs and Keogh plan accounts$87,0008,783
Brokered deposits$15,083,000564
Fully insured brokered deposits$10,328,000592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,717,0007,832
Deposits held in domestic offices$30,717,0007,830
Individuals, partnerships, and corporations$30,717,0007,500
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,027,0007,596
Noninterest-bearing deposits$2,690,0007,929
Interest-bearing deposits$28,027,0007,637
Retail deposits$19,618,0008,368
Estimated insured deposits$23,187,0008,085
IRAs and Keogh plan accounts$70,0009,025
Brokered deposits$15,286,000443
Fully insured brokered deposits$10,229,000482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,475,0009,831
Deposits held in domestic offices$1,475,0009,830
Individuals, partnerships, and corporations$09,785
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$1,475,0009,786
Retail deposits$975,0009,820
Estimated insured deposits$1,075,0009,815
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA