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Valley Bank, Total Deposits

2019-09-30Rank
Total deposits$33,096,0004,957
Deposits held in domestic offices$33,096,0004,957
Individuals, partnerships, and corporations$31,834,0004,879
U.S. Government$0965
States and political subdivisions in the U.S.$1,262,0004,495
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,473,0004,829
Demand deposits$6,892,0004,705
Nontransaction accounts$21,623,0004,873
Money market deposit accounts (MMDAs)$4,468,0004,291
Other savings deposits (excluding MMDAs)$5,691,0004,405
Total time deposits$11,464,0004,682
Total time and savings deposits$26,204,0004,915
Noninterest-bearing deposits$6,892,0004,715
Interest-bearing deposits$26,204,0004,915
Retail deposits$31,167,0004,927
Estimated insured deposits$31,769,0004,872
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$34,741,0004,974
Deposits held in domestic offices$34,741,0004,974
Individuals, partnerships, and corporations$33,502,0004,882
U.S. Government$0960
States and political subdivisions in the U.S.$1,239,0004,526
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,226,0004,826
Demand deposits$6,534,0004,762
Nontransaction accounts$22,515,0004,889
Money market deposit accounts (MMDAs)$4,512,0004,310
Other savings deposits (excluding MMDAs)$6,459,0004,325
Total time deposits$11,545,0004,713
Total time and savings deposits$28,207,0004,912
Noninterest-bearing deposits$6,534,0004,780
Interest-bearing deposits$28,208,0004,913
Retail deposits$33,067,0004,931
Estimated insured deposits$32,306,0004,907
IRAs and Keogh plan accounts$4,310,0003,211
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$35,392,0005,014
Deposits held in domestic offices$35,392,0005,014
Individuals, partnerships, and corporations$34,236,0004,932
U.S. Government$0998
States and political subdivisions in the U.S.$1,156,0004,603
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,572,0004,916
Demand deposits$6,848,0004,799
Nontransaction accounts$23,820,0004,900
Money market deposit accounts (MMDAs)$5,178,0004,308
Other savings deposits (excluding MMDAs)$7,189,0004,258
Total time deposits$11,453,0004,770
Total time and savings deposits$28,544,0004,958
Noninterest-bearing deposits$6,842,0004,811
Interest-bearing deposits$28,550,0004,963
Retail deposits$33,721,0004,978
Estimated insured deposits$33,420,0004,936
IRAs and Keogh plan accounts$4,320,0003,244
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$35,813,0005,041
Deposits held in domestic offices$35,813,0005,041
Individuals, partnerships, and corporations$34,678,0004,958
U.S. Government$01,108
States and political subdivisions in the U.S.$1,135,0004,633
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,424,0004,983
Demand deposits$6,726,0004,863
Nontransaction accounts$24,389,0004,918
Money market deposit accounts (MMDAs)$5,306,0004,308
Other savings deposits (excluding MMDAs)$7,478,0004,215
Total time deposits$11,605,0004,796
Total time and savings deposits$29,087,0004,968
Noninterest-bearing deposits$6,720,0004,885
Interest-bearing deposits$29,092,0004,972
Retail deposits$33,882,0005,014
Estimated insured deposits$34,091,0004,964
IRAs and Keogh plan accounts$4,277,0003,296
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$36,133,0005,086
Deposits held in domestic offices$36,133,0005,086
Individuals, partnerships, and corporations$35,055,0004,996
U.S. Government$01,011
States and political subdivisions in the U.S.$1,078,0004,682
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,501,0005,002
Demand deposits$7,109,0004,837
Nontransaction accounts$24,632,0004,967
Money market deposit accounts (MMDAs)$5,953,0004,285
Other savings deposits (excluding MMDAs)$7,269,0004,312
Total time deposits$11,410,0004,872
Total time and savings deposits$29,024,0005,027
Noninterest-bearing deposits$7,109,0004,848
Interest-bearing deposits$29,024,0005,038
Retail deposits$34,223,0005,055
Estimated insured deposits$33,881,0005,017
IRAs and Keogh plan accounts$4,205,0003,385
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$39,732,0005,083
Deposits held in domestic offices$39,732,0005,083
Individuals, partnerships, and corporations$38,577,0004,956
U.S. Government$01,101
States and political subdivisions in the U.S.$1,155,0004,705
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,316,0004,795
Demand deposits$11,777,0004,449
Nontransaction accounts$23,416,0005,068
Money market deposit accounts (MMDAs)$4,479,0004,542
Other savings deposits (excluding MMDAs)$7,399,0004,345
Total time deposits$11,538,0004,913
Total time and savings deposits$27,955,0005,129
Noninterest-bearing deposits$11,770,0004,474
Interest-bearing deposits$27,962,0005,137
Retail deposits$37,822,0005,044
Estimated insured deposits$34,543,0005,068
IRAs and Keogh plan accounts$4,319,0003,379
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$36,519,0005,209
Deposits held in domestic offices$36,519,0005,209
Individuals, partnerships, and corporations$35,363,0005,118
U.S. Government$01,097
States and political subdivisions in the U.S.$1,156,0004,734
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,618,0005,080
Demand deposits$7,670,0004,906
Nontransaction accounts$23,901,0005,117
Money market deposit accounts (MMDAs)$4,770,0004,567
Other savings deposits (excluding MMDAs)$7,457,0004,365
Total time deposits$11,674,0004,966
Total time and savings deposits$28,849,0005,172
Noninterest-bearing deposits$7,670,0004,918
Interest-bearing deposits$28,849,0005,179
Retail deposits$34,601,0005,187
Estimated insured deposits$35,421,0005,109
IRAs and Keogh plan accounts$4,319,0003,411
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$35,739,0005,280
Deposits held in domestic offices$35,739,0005,280
Individuals, partnerships, and corporations$34,551,0005,194
U.S. Government$01,191
States and political subdivisions in the U.S.$1,188,0004,787
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,418,0005,163
Demand deposits$7,699,0004,977
Nontransaction accounts$23,321,0005,185
Money market deposit accounts (MMDAs)$4,495,0004,645
Other savings deposits (excluding MMDAs)$7,018,0004,454
Total time deposits$11,808,0005,028
Total time and savings deposits$28,040,0005,233
Noninterest-bearing deposits$7,585,0004,998
Interest-bearing deposits$28,154,0005,236
Retail deposits$34,064,0005,253
Estimated insured deposits$34,282,0005,184
IRAs and Keogh plan accounts$4,251,0003,490
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$33,689,0005,366
Deposits held in domestic offices$33,689,0005,366
Individuals, partnerships, and corporations$32,533,0005,275
U.S. Government$01,147
States and political subdivisions in the U.S.$1,156,0004,842
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,069,0005,257
Demand deposits$6,639,0005,084
Nontransaction accounts$22,620,0005,276
Money market deposit accounts (MMDAs)$4,361,0004,731
Other savings deposits (excluding MMDAs)$6,292,0004,607
Total time deposits$11,967,0005,087
Total time and savings deposits$27,050,0005,329
Noninterest-bearing deposits$6,639,0005,092
Interest-bearing deposits$27,050,0005,326
Retail deposits$31,780,0005,345
Estimated insured deposits$32,780,0005,275
IRAs and Keogh plan accounts$4,080,0003,645
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$34,897,0005,396
Deposits held in domestic offices$34,897,0005,396
Individuals, partnerships, and corporations$33,705,0005,296
U.S. Government$01,163
States and political subdivisions in the U.S.$1,192,0004,872
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,622,0005,268
Demand deposits$7,028,0005,085
Nontransaction accounts$23,275,0005,304
Money market deposit accounts (MMDAs)$4,729,0004,712
Other savings deposits (excluding MMDAs)$6,620,0004,591
Total time deposits$11,926,0005,135
Total time and savings deposits$27,869,0005,350
Noninterest-bearing deposits$7,028,0005,104
Interest-bearing deposits$27,869,0005,356
Retail deposits$33,269,0005,362
Estimated insured deposits$33,665,0005,300
IRAs and Keogh plan accounts$3,943,0003,744
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,987,0005,481
Deposits held in domestic offices$33,987,0005,481
Individuals, partnerships, and corporations$32,804,0005,384
U.S. Government$01,186
States and political subdivisions in the U.S.$1,183,0004,905
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,474,0005,404
Demand deposits$6,298,0005,234
Nontransaction accounts$23,513,0005,348
Money market deposit accounts (MMDAs)$4,639,0004,783
Other savings deposits (excluding MMDAs)$6,754,0004,616
Total time deposits$12,120,0005,181
Total time and savings deposits$27,689,0005,432
Noninterest-bearing deposits$6,298,0005,253
Interest-bearing deposits$27,689,0005,426
Retail deposits$32,362,0005,454
Estimated insured deposits$32,890,0005,387
IRAs and Keogh plan accounts$3,968,0003,774
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,115,0005,522
Deposits held in domestic offices$34,115,0005,522
Individuals, partnerships, and corporations$32,901,0005,423
U.S. Government$01,254
States and political subdivisions in the U.S.$1,214,0004,944
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,362,0005,398
Demand deposits$7,207,0005,174
Nontransaction accounts$22,753,0005,422
Money market deposit accounts (MMDAs)$3,985,0004,917
Other savings deposits (excluding MMDAs)$6,342,0004,678
Total time deposits$12,426,0005,213
Total time and savings deposits$26,908,0005,490
Noninterest-bearing deposits$7,011,0005,204
Interest-bearing deposits$27,105,0005,485
Retail deposits$32,738,0005,483
Estimated insured deposits$33,271,0005,419
IRAs and Keogh plan accounts$4,108,0003,744
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,656,0005,605
Deposits held in domestic offices$32,656,0005,605
Individuals, partnerships, and corporations$31,519,0005,502
U.S. Government$01,248
States and political subdivisions in the U.S.$1,137,0005,002
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,124,0005,492
Demand deposits$6,193,0005,295
Nontransaction accounts$22,532,0005,487
Money market deposit accounts (MMDAs)$3,950,0004,969
Other savings deposits (excluding MMDAs)$6,179,0004,725
Total time deposits$12,403,0005,286
Total time and savings deposits$26,463,0005,556
Noninterest-bearing deposits$6,193,0005,308
Interest-bearing deposits$26,463,0005,552
Retail deposits$31,279,0005,573
Estimated insured deposits$31,866,0005,506
IRAs and Keogh plan accounts$4,037,0003,825
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$32,684,0005,671
Deposits held in domestic offices$32,684,0005,671
Individuals, partnerships, and corporations$31,540,0005,564
U.S. Government$01,147
States and political subdivisions in the U.S.$1,144,0005,070
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,211,0005,548
Demand deposits$5,799,0005,411
Nontransaction accounts$22,473,0005,552
Money market deposit accounts (MMDAs)$4,030,0005,013
Other savings deposits (excluding MMDAs)$6,421,0004,721
Total time deposits$12,022,0005,390
Total time and savings deposits$26,885,0005,622
Noninterest-bearing deposits$5,708,0005,431
Interest-bearing deposits$26,975,0005,617
Retail deposits$31,569,0005,634
Estimated insured deposits$31,612,0005,581
IRAs and Keogh plan accounts$3,802,0003,962
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,810,0005,719
Deposits held in domestic offices$32,810,0005,719
Individuals, partnerships, and corporations$31,706,0005,619
U.S. Government$01,159
States and political subdivisions in the U.S.$1,104,0005,115
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0005,608
Demand deposits$6,193,0005,402
Nontransaction accounts$22,621,0005,609
Money market deposit accounts (MMDAs)$3,957,0005,069
Other savings deposits (excluding MMDAs)$6,528,0004,730
Total time deposits$12,136,0005,447
Total time and savings deposits$26,617,0005,686
Noninterest-bearing deposits$6,102,0005,433
Interest-bearing deposits$26,709,0005,682
Retail deposits$32,246,0005,671
Estimated insured deposits$31,964,0005,631
IRAs and Keogh plan accounts$3,974,0003,906
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,392,0005,781
Deposits held in domestic offices$32,392,0005,781
Individuals, partnerships, and corporations$31,312,0005,677
U.S. Government$01,296
States and political subdivisions in the U.S.$1,080,0005,160
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,490,0005,641
Demand deposits$6,438,0005,456
Nontransaction accounts$21,902,0005,683
Money market deposit accounts (MMDAs)$3,936,0005,111
Other savings deposits (excluding MMDAs)$6,422,0004,725
Total time deposits$11,544,0005,553
Total time and savings deposits$25,954,0005,745
Noninterest-bearing deposits$6,247,0005,492
Interest-bearing deposits$26,145,0005,739
Retail deposits$31,828,0005,734
Estimated insured deposits$31,471,0005,689
IRAs and Keogh plan accounts$3,983,0003,927
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,816,0005,878
Deposits held in domestic offices$30,816,0005,878
Individuals, partnerships, and corporations$29,809,0005,777
U.S. Government$01,197
States and political subdivisions in the U.S.$1,007,0005,249
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,754,0005,735
Demand deposits$5,591,0005,579
Nontransaction accounts$21,062,0005,792
Money market deposit accounts (MMDAs)$3,918,0005,174
Other savings deposits (excluding MMDAs)$6,035,0004,834
Total time deposits$11,110,0005,685
Total time and savings deposits$25,225,0005,847
Noninterest-bearing deposits$5,401,0005,624
Interest-bearing deposits$25,415,0005,835
Retail deposits$30,255,0005,830
Estimated insured deposits$30,433,0005,782
IRAs and Keogh plan accounts$3,915,0004,044
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,885,0005,946
Deposits held in domestic offices$30,885,0005,946
Individuals, partnerships, and corporations$29,847,0005,835
U.S. Government$01,235
States and political subdivisions in the U.S.$1,038,0005,276
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,528,0005,823
Demand deposits$5,391,0005,677
Nontransaction accounts$21,357,0005,842
Money market deposit accounts (MMDAs)$3,889,0005,235
Other savings deposits (excluding MMDAs)$6,336,0004,811
Total time deposits$11,132,0005,759
Total time and savings deposits$25,494,0005,905
Noninterest-bearing deposits$5,301,0005,702
Interest-bearing deposits$25,584,0005,893
Retail deposits$30,324,0005,890
Estimated insured deposits$30,551,0005,843
IRAs and Keogh plan accounts$3,926,0004,079
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,905,0005,967
Deposits held in domestic offices$32,905,0005,967
Individuals, partnerships, and corporations$31,176,0005,879
U.S. Government$01,228
States and political subdivisions in the U.S.$1,729,0005,058
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,674,0005,792
Demand deposits$6,245,0005,606
Nontransaction accounts$22,231,0005,874
Money market deposit accounts (MMDAs)$4,085,0005,257
Other savings deposits (excluding MMDAs)$6,344,0004,822
Total time deposits$11,802,0005,762
Total time and savings deposits$26,660,0005,931
Noninterest-bearing deposits$6,155,0005,639
Interest-bearing deposits$26,750,0005,927
Retail deposits$31,644,0005,934
Estimated insured deposits$31,353,0005,883
IRAs and Keogh plan accounts$3,917,0004,120
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,117,0006,036
Deposits held in domestic offices$33,117,0006,036
Individuals, partnerships, and corporations$31,426,0005,929
U.S. Government$01,345
States and political subdivisions in the U.S.$1,691,0005,128
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,287,0005,803
Demand deposits$6,762,0005,623
Nontransaction accounts$21,830,0005,959
Money market deposit accounts (MMDAs)$3,093,0005,509
Other savings deposits (excluding MMDAs)$6,668,0004,735
Total time deposits$12,070,0005,830
Total time and savings deposits$26,355,0006,010
Noninterest-bearing deposits$6,762,0005,653
Interest-bearing deposits$26,355,0006,010
Retail deposits$31,856,0005,997
Estimated insured deposits$31,976,0005,936
IRAs and Keogh plan accounts$4,021,0004,136
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,409,0006,094
Deposits held in domestic offices$33,409,0006,094
Individuals, partnerships, and corporations$31,778,0005,986
U.S. Government$01,257
States and political subdivisions in the U.S.$1,631,0005,175
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,301,0005,822
Demand deposits$6,389,0005,675
Nontransaction accounts$22,108,0006,024
Money market deposit accounts (MMDAs)$3,499,0005,493
Other savings deposits (excluding MMDAs)$6,396,0004,834
Total time deposits$12,212,0005,911
Total time and savings deposits$27,020,0006,066
Noninterest-bearing deposits$6,389,0005,712
Interest-bearing deposits$27,020,0006,060
Retail deposits$32,152,0006,050
Estimated insured deposits$31,429,0006,028
IRAs and Keogh plan accounts$3,971,0004,230
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$32,874,0006,168
Deposits held in domestic offices$32,874,0006,167
Individuals, partnerships, and corporations$31,204,0006,067
U.S. Government$01,331
States and political subdivisions in the U.S.$1,670,0005,202
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,380,0005,959
Demand deposits$5,880,0005,817
Nontransaction accounts$22,494,0006,067
Money market deposit accounts (MMDAs)$3,462,0005,550
Other savings deposits (excluding MMDAs)$6,985,0004,724
Total time deposits$12,047,0006,004
Total time and savings deposits$26,994,0006,135
Noninterest-bearing deposits$5,880,0005,851
Interest-bearing deposits$26,994,0006,133
Retail deposits$31,617,0006,133
Estimated insured deposits$31,601,0006,077
IRAs and Keogh plan accounts$4,034,0004,258
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$30,867,0006,304
Deposits held in domestic offices$30,867,0006,304
Individuals, partnerships, and corporations$30,122,0006,180
U.S. Government$01,317
States and political subdivisions in the U.S.$745,0005,622
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,434,0006,128
Demand deposits$5,487,0005,949
Nontransaction accounts$21,433,0006,191
Money market deposit accounts (MMDAs)$3,288,0005,659
Other savings deposits (excluding MMDAs)$6,704,0004,820
Total time deposits$11,441,0006,106
Total time and savings deposits$25,380,0006,270
Noninterest-bearing deposits$5,487,0005,985
Interest-bearing deposits$25,380,0006,267
Retail deposits$30,610,0006,249
Estimated insured deposits$30,852,0006,180
IRAs and Keogh plan accounts$4,023,0004,312
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$33,747,0006,278
Deposits held in domestic offices$33,747,0006,277
Individuals, partnerships, and corporations$32,981,0006,138
U.S. Government$01,474
States and political subdivisions in the U.S.$766,0005,652
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,508,0005,952
Demand deposits$7,987,0005,544
Nontransaction accounts$22,239,0006,205
Money market deposit accounts (MMDAs)$3,526,0005,632
Other savings deposits (excluding MMDAs)$7,078,0004,672
Total time deposits$11,635,0006,178
Total time and savings deposits$25,760,0006,302
Noninterest-bearing deposits$7,987,0005,601
Interest-bearing deposits$25,760,0006,297
Retail deposits$33,490,0006,209
Estimated insured deposits$30,983,0006,217
IRAs and Keogh plan accounts$4,023,0004,362
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$31,985,0006,387
Deposits held in domestic offices$31,985,0006,386
Individuals, partnerships, and corporations$31,230,0006,257
U.S. Government$01,406
States and political subdivisions in the U.S.$755,0005,692
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0006,203
Demand deposits$5,938,0005,952
Nontransaction accounts$22,433,0006,263
Money market deposit accounts (MMDAs)$3,406,0005,730
Other savings deposits (excluding MMDAs)$6,941,0004,730
Total time deposits$12,086,0006,222
Total time and savings deposits$26,047,0006,356
Noninterest-bearing deposits$5,938,0005,988
Interest-bearing deposits$26,047,0006,350
Retail deposits$31,733,0006,325
Estimated insured deposits$30,702,0006,303
IRAs and Keogh plan accounts$4,040,0004,415
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$31,753,0006,443
Deposits held in domestic offices$31,753,0006,443
Individuals, partnerships, and corporations$30,858,0006,326
U.S. Government$01,377
States and political subdivisions in the U.S.$895,0005,662
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,582,0006,234
Demand deposits$5,696,0006,021
Nontransaction accounts$22,171,0006,343
Money market deposit accounts (MMDAs)$3,096,0005,850
Other savings deposits (excluding MMDAs)$6,712,0004,808
Total time deposits$12,363,0006,261
Total time and savings deposits$26,057,0006,418
Noninterest-bearing deposits$5,696,0006,050
Interest-bearing deposits$26,057,0006,416
Retail deposits$31,501,0006,385
Estimated insured deposits$31,325,0006,325
IRAs and Keogh plan accounts$3,957,0004,480
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$32,672,0006,496
Deposits held in domestic offices$32,672,0006,496
Individuals, partnerships, and corporations$31,782,0006,371
U.S. Government$01,424
States and political subdivisions in the U.S.$890,0005,697
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,127,0006,251
Demand deposits$5,948,0006,055
Nontransaction accounts$22,545,0006,392
Money market deposit accounts (MMDAs)$3,527,0005,812
Other savings deposits (excluding MMDAs)$6,551,0004,869
Total time deposits$12,467,0006,330
Total time and savings deposits$26,724,0006,465
Noninterest-bearing deposits$5,948,0006,083
Interest-bearing deposits$26,724,0006,468
Retail deposits$32,672,0006,423
Estimated insured deposits$31,934,0006,373
IRAs and Keogh plan accounts$3,846,0004,557
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$34,071,0006,490
Deposits held in domestic offices$34,071,0006,489
Individuals, partnerships, and corporations$33,119,0006,364
U.S. Government$01,583
States and political subdivisions in the U.S.$952,0005,705
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$11,568,0006,134
Demand deposits$7,256,0005,853
Nontransaction accounts$22,503,0006,429
Money market deposit accounts (MMDAs)$2,973,0005,952
Other savings deposits (excluding MMDAs)$6,401,0004,808
Total time deposits$13,129,0006,333
Total time and savings deposits$26,815,0006,484
Noninterest-bearing deposits$7,256,0005,901
Interest-bearing deposits$26,815,0006,489
Retail deposits$34,071,0006,410
Estimated insured deposits$33,246,0006,407
IRAs and Keogh plan accounts$3,815,0004,607
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$31,309,0006,649
Deposits held in domestic offices$31,309,0006,649
Individuals, partnerships, and corporations$30,457,0006,516
U.S. Government$01,457
States and political subdivisions in the U.S.$852,0005,805
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$9,222,0006,400
Demand deposits$5,442,0006,177
Nontransaction accounts$22,087,0006,544
Money market deposit accounts (MMDAs)$3,648,0005,871
Other savings deposits (excluding MMDAs)$5,067,0005,245
Total time deposits$13,372,0006,421
Total time and savings deposits$25,867,0006,617
Noninterest-bearing deposits$5,442,0006,228
Interest-bearing deposits$25,867,0006,614
Retail deposits$31,309,0006,559
Estimated insured deposits$30,948,0006,548
IRAs and Keogh plan accounts$3,553,0004,840
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$30,256,0006,731
Deposits held in domestic offices$30,256,0006,730
Individuals, partnerships, and corporations$29,431,0006,601
U.S. Government$01,535
States and political subdivisions in the U.S.$825,0005,849
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$8,370,0006,540
Demand deposits$4,929,0006,326
Nontransaction accounts$21,886,0006,616
Money market deposit accounts (MMDAs)$3,552,0005,914
Other savings deposits (excluding MMDAs)$4,546,0005,423
Total time deposits$13,788,0006,455
Total time and savings deposits$25,327,0006,697
Noninterest-bearing deposits$4,929,0006,360
Interest-bearing deposits$25,327,0006,696
Retail deposits$30,256,0006,647
Estimated insured deposits$30,051,0006,639
IRAs and Keogh plan accounts$3,592,0004,841
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$31,383,0006,760
Deposits held in domestic offices$31,383,0006,759
Individuals, partnerships, and corporations$30,550,0006,631
U.S. Government$01,579
States and political subdivisions in the U.S.$833,0005,877
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$10,185,0006,359
Demand deposits$5,607,0006,220
Nontransaction accounts$21,198,0006,721
Money market deposit accounts (MMDAs)$3,037,0006,107
Other savings deposits (excluding MMDAs)$4,235,0005,543
Total time deposits$13,926,0006,513
Total time and savings deposits$25,776,0006,729
Noninterest-bearing deposits$5,607,0006,259
Interest-bearing deposits$25,776,0006,730
Retail deposits$31,383,0006,679
Estimated insured deposits$30,901,0006,674
IRAs and Keogh plan accounts$3,573,0004,871
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$32,617,0006,727
Deposits held in domestic offices$32,617,0006,725
Individuals, partnerships, and corporations$31,897,0006,591
U.S. Government$01,780
States and political subdivisions in the U.S.$720,0005,709
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$9,973,0006,365
Demand deposits$5,872,0006,117
Nontransaction accounts$22,644,0006,659
Money market deposit accounts (MMDAs)$3,735,0005,915
Other savings deposits (excluding MMDAs)$4,235,0005,452
Total time deposits$14,676,0006,480
Total time and savings deposits$26,745,0006,688
Noninterest-bearing deposits$5,872,0006,176
Interest-bearing deposits$26,745,0006,694
Retail deposits$32,107,0006,653
Estimated insured deposits$32,137,0006,626
IRAs and Keogh plan accounts$3,526,0004,915
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$29,433,0006,886
Deposits held in domestic offices$29,433,0006,884
Individuals, partnerships, and corporations$28,705,0006,753
U.S. Government$01,652
States and political subdivisions in the U.S.$728,0005,716
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$7,970,0006,632
Demand deposits$4,671,0006,385
Nontransaction accounts$21,463,0006,782
Money market deposit accounts (MMDAs)$3,338,0006,069
Other savings deposits (excluding MMDAs)$3,844,0005,623
Total time deposits$14,281,0006,602
Total time and savings deposits$24,762,0006,837
Noninterest-bearing deposits$4,671,0006,441
Interest-bearing deposits$24,762,0006,839
Retail deposits$28,923,0006,826
Estimated insured deposits$29,607,0006,788
IRAs and Keogh plan accounts$3,505,0004,988
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$28,323,0006,987
Deposits held in domestic offices$28,323,0006,986
Individuals, partnerships, and corporations$27,526,0006,867
U.S. Government$01,633
States and political subdivisions in the U.S.$797,0005,718
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$7,181,0006,775
Demand deposits$4,050,0006,570
Nontransaction accounts$21,142,0006,863
Money market deposit accounts (MMDAs)$2,856,0006,230
Other savings deposits (excluding MMDAs)$3,874,0005,631
Total time deposits$14,411,0006,659
Total time and savings deposits$24,273,0006,928
Noninterest-bearing deposits$4,050,0006,617
Interest-bearing deposits$24,273,0006,914
Retail deposits$27,813,0006,922
Estimated insured deposits$28,462,0006,893
IRAs and Keogh plan accounts$3,585,0004,952
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$28,847,0007,021
Deposits held in domestic offices$28,847,0007,020
Individuals, partnerships, and corporations$28,089,0006,906
U.S. Government$01,643
States and political subdivisions in the U.S.$758,0005,750
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$7,061,0006,868
Demand deposits$3,980,0006,626
Nontransaction accounts$21,786,0006,887
Money market deposit accounts (MMDAs)$3,136,0006,216
Other savings deposits (excluding MMDAs)$3,978,0005,604
Total time deposits$14,673,0006,714
Total time and savings deposits$24,867,0006,960
Noninterest-bearing deposits$3,980,0006,679
Interest-bearing deposits$24,867,0006,958
Retail deposits$28,337,0006,952
Estimated insured deposits$28,945,0006,949
IRAs and Keogh plan accounts$3,569,0004,996
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$29,804,0007,043
Deposits held in domestic offices$29,804,0007,042
Individuals, partnerships, and corporations$28,989,0006,905
U.S. Government$02,902
States and political subdivisions in the U.S.$815,0005,785
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$7,268,0006,855
Demand deposits$4,234,0006,590
Nontransaction accounts$22,536,0006,896
Money market deposit accounts (MMDAs)$3,909,0005,992
Other savings deposits (excluding MMDAs)$3,875,0005,562
Total time deposits$14,751,0006,791
Total time and savings deposits$25,570,0006,958
Noninterest-bearing deposits$4,234,0006,639
Interest-bearing deposits$25,570,0006,955
Retail deposits$29,804,0006,926
Estimated insured deposits$29,589,0006,937
IRAs and Keogh plan accounts$3,500,0005,067
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,425,0007,190
Deposits held in domestic offices$27,425,0007,189
Individuals, partnerships, and corporations$26,543,0007,072
U.S. Government$03,279
States and political subdivisions in the U.S.$882,0005,812
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$6,090,0007,072
Demand deposits$3,397,0006,849
Nontransaction accounts$21,335,0007,045
Money market deposit accounts (MMDAs)$3,089,0006,275
Other savings deposits (excluding MMDAs)$3,772,0005,650
Total time deposits$14,473,0006,908
Total time and savings deposits$24,028,0007,097
Noninterest-bearing deposits$3,397,0006,897
Interest-bearing deposits$24,028,0007,094
Retail deposits$27,425,0007,093
Estimated insured deposits$27,504,0007,075
IRAs and Keogh plan accounts$3,458,0005,143
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,986,0007,217
Deposits held in domestic offices$27,986,0007,217
Individuals, partnerships, and corporations$26,935,0007,099
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,050,0005,782
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$6,574,0007,020
Demand deposits$3,731,0006,750
Nontransaction accounts$21,412,0007,088
Money market deposit accounts (MMDAs)$2,941,0006,357
Other savings deposits (excluding MMDAs)$3,518,0005,772
Total time deposits$14,953,0006,937
Total time and savings deposits$24,255,0007,148
Noninterest-bearing deposits$3,731,0006,803
Interest-bearing deposits$24,255,0007,145
Retail deposits$27,726,0007,121
Estimated insured deposits$28,201,0007,092
IRAs and Keogh plan accounts$3,431,0005,201
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,456,0007,286
Deposits held in domestic offices$28,456,0007,284
Individuals, partnerships, and corporations$27,332,0007,163
U.S. Government$03,500
States and political subdivisions in the U.S.$1,124,0005,783
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,629,0007,089
Demand deposits$3,986,0006,746
Nontransaction accounts$21,827,0007,148
Money market deposit accounts (MMDAs)$2,824,0006,459
Other savings deposits (excluding MMDAs)$3,711,0005,708
Total time deposits$15,292,0006,987
Total time and savings deposits$24,470,0007,215
Noninterest-bearing deposits$3,986,0006,796
Interest-bearing deposits$24,471,0007,216
Retail deposits$28,196,0007,180
Estimated insured deposits$28,247,0007,164
IRAs and Keogh plan accounts$3,434,0005,200
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,467,0007,243
Deposits held in domestic offices$30,467,0007,243
Individuals, partnerships, and corporations$27,994,0007,187
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$2,470,0005,110
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$7,938,0006,930
Demand deposits$4,997,0006,500
Nontransaction accounts$22,529,0007,142
Money market deposit accounts (MMDAs)$3,078,0006,371
Other savings deposits (excluding MMDAs)$3,945,0005,534
Total time deposits$15,506,0007,028
Total time and savings deposits$25,470,0007,206
Noninterest-bearing deposits$4,997,0006,565
Interest-bearing deposits$25,470,0007,206
Retail deposits$24,520,0007,233
Estimated insured deposits$29,222,0007,154
IRAs and Keogh plan accounts$3,413,0005,219
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,694,0007,308
Deposits held in domestic offices$29,694,0007,308
Individuals, partnerships, and corporations$26,582,0007,286
U.S. Government$03,620
States and political subdivisions in the U.S.$3,112,0004,793
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$7,524,0006,935
Demand deposits$4,558,0006,539
Nontransaction accounts$22,170,0007,216
Money market deposit accounts (MMDAs)$3,173,0006,399
Other savings deposits (excluding MMDAs)$3,706,0005,674
Total time deposits$15,291,0007,091
Total time and savings deposits$25,136,0007,276
Noninterest-bearing deposits$4,558,0006,608
Interest-bearing deposits$25,136,0007,273
Retail deposits$23,785,0007,294
Estimated insured deposits$28,541,0007,221
IRAs and Keogh plan accounts$3,256,0005,335
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,773,0007,447
Deposits held in domestic offices$27,773,0007,446
Individuals, partnerships, and corporations$26,299,0007,356
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,473,0005,703
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$6,593,0007,190
Demand deposits$3,256,0007,119
Nontransaction accounts$21,180,0007,332
Money market deposit accounts (MMDAs)$3,185,0006,431
Other savings deposits (excluding MMDAs)$3,741,0005,696
Total time deposits$14,254,0007,250
Total time and savings deposits$24,517,0007,363
Noninterest-bearing deposits$3,256,0007,168
Interest-bearing deposits$24,517,0007,364
Retail deposits$22,891,0007,411
Estimated insured deposits$26,195,0007,191
IRAs and Keogh plan accounts$3,238,0005,345
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,041,0007,430
Deposits held in domestic offices$29,041,0007,430
Individuals, partnerships, and corporations$27,559,0007,319
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$1,477,0005,704
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$7,019,0007,120
Demand deposits$3,681,0006,983
Nontransaction accounts$22,022,0007,301
Money market deposit accounts (MMDAs)$4,042,0006,132
Other savings deposits (excluding MMDAs)$3,779,0005,672
Total time deposits$14,201,0007,278
Total time and savings deposits$25,360,0007,352
Noninterest-bearing deposits$3,681,0007,033
Interest-bearing deposits$25,360,0007,353
Retail deposits$24,056,0007,362
Estimated insured deposits$26,878,0007,188
IRAs and Keogh plan accounts$3,124,0005,342
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,659,0007,441
Deposits held in domestic offices$28,659,0007,441
Individuals, partnerships, and corporations$27,143,0007,341
U.S. Government$03,888
States and political subdivisions in the U.S.$1,516,0005,712
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$6,614,0007,241
Demand deposits$3,656,0007,057
Nontransaction accounts$22,045,0007,294
Money market deposit accounts (MMDAs)$4,656,0005,897
Other savings deposits (excluding MMDAs)$3,745,0005,562
Total time deposits$13,644,0007,322
Total time and savings deposits$25,003,0007,351
Noninterest-bearing deposits$3,656,0007,110
Interest-bearing deposits$25,003,0007,349
Retail deposits$24,110,0007,378
Estimated insured deposits$26,518,0007,184
IRAs and Keogh plan accounts$3,095,0005,305
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,349,0007,517
Deposits held in domestic offices$27,349,0007,517
Individuals, partnerships, and corporations$26,554,0007,383
U.S. Government$03,764
States and political subdivisions in the U.S.$795,0006,136
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$5,862,0007,363
Demand deposits$3,185,0007,238
Nontransaction accounts$21,487,0007,375
Money market deposit accounts (MMDAs)$4,533,0005,944
Other savings deposits (excluding MMDAs)$3,805,0005,594
Total time deposits$13,149,0007,401
Total time and savings deposits$24,164,0007,419
Noninterest-bearing deposits$3,185,0007,290
Interest-bearing deposits$24,164,0007,410
Retail deposits$23,073,0007,458
Estimated insured deposits$25,530,0007,271
IRAs and Keogh plan accounts$3,030,0005,306
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,337,0007,506
Deposits held in domestic offices$28,337,0007,505
Individuals, partnerships, and corporations$27,594,0007,359
U.S. Government$03,873
States and political subdivisions in the U.S.$743,0006,167
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$6,570,0007,282
Demand deposits$3,657,0007,112
Nontransaction accounts$21,767,0007,375
Money market deposit accounts (MMDAs)$4,406,0005,999
Other savings deposits (excluding MMDAs)$3,664,0005,711
Total time deposits$13,697,0007,388
Total time and savings deposits$24,680,0007,425
Noninterest-bearing deposits$3,657,0007,176
Interest-bearing deposits$24,680,0007,422
Retail deposits$23,699,0007,447
Estimated insured deposits$26,942,0007,182
IRAs and Keogh plan accounts$3,051,0005,278
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,225,0007,397
Deposits held in domestic offices$30,225,0007,396
Individuals, partnerships, and corporations$28,615,0007,298
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,608,0005,624
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$6,510,0007,302
Demand deposits$3,801,0007,029
Nontransaction accounts$23,715,0007,230
Money market deposit accounts (MMDAs)$5,015,0005,756
Other savings deposits (excluding MMDAs)$3,559,0005,768
Total time deposits$15,141,0007,269
Total time and savings deposits$26,424,0007,315
Noninterest-bearing deposits$3,801,0007,098
Interest-bearing deposits$26,424,0007,315
Retail deposits$24,463,0007,397
Estimated insured deposits$27,421,0007,159
IRAs and Keogh plan accounts$3,028,0005,294
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$28,913,0007,477
Deposits held in domestic offices$28,913,0007,476
Individuals, partnerships, and corporations$27,264,0007,380
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$1,646,0005,622
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$6,651,0007,289
Demand deposits$3,967,0007,047
Nontransaction accounts$22,262,0007,327
Money market deposit accounts (MMDAs)$3,317,0006,349
Other savings deposits (excluding MMDAs)$3,888,0005,515
Total time deposits$15,057,0007,256
Total time and savings deposits$24,946,0007,387
Noninterest-bearing deposits$3,967,0007,117
Interest-bearing deposits$24,946,0007,385
Retail deposits$23,200,0007,480
Estimated insured deposits$27,366,0007,132
IRAs and Keogh plan accounts$2,779,0005,458
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,665,0007,540
Deposits held in domestic offices$27,665,0007,540
Individuals, partnerships, and corporations$26,043,0007,447
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,620,0005,565
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$5,666,0007,458
Demand deposits$3,302,0007,211
Nontransaction accounts$21,999,0007,368
Money market deposit accounts (MMDAs)$3,728,0006,167
Other savings deposits (excluding MMDAs)$3,715,0005,660
Total time deposits$14,556,0007,314
Total time and savings deposits$24,363,0007,444
Noninterest-bearing deposits$3,302,0007,286
Interest-bearing deposits$24,363,0007,442
Retail deposits$22,277,0007,540
Estimated insured deposits$26,316,0007,217
IRAs and Keogh plan accounts$2,475,0005,743
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,351,0007,650
Deposits held in domestic offices$26,351,0007,648
Individuals, partnerships, and corporations$24,730,0007,561
U.S. Government$04,057
States and political subdivisions in the U.S.$1,621,0005,621
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$5,008,0007,702
Demand deposits$2,716,0007,520
Nontransaction accounts$21,343,0007,432
Money market deposit accounts (MMDAs)$3,489,0006,273
Other savings deposits (excluding MMDAs)$3,494,0005,893
Total time deposits$14,360,0007,358
Total time and savings deposits$23,635,0007,525
Noninterest-bearing deposits$2,716,0007,577
Interest-bearing deposits$23,635,0007,521
Retail deposits$21,406,0007,636
Estimated insured deposits$24,944,0007,354
IRAs and Keogh plan accounts$2,405,0005,807
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,440,0007,670
Deposits held in domestic offices$26,440,0007,668
Individuals, partnerships, and corporations$24,805,0007,581
U.S. Government$04,056
States and political subdivisions in the U.S.$1,635,0005,667
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$5,572,0007,601
Demand deposits$3,210,0007,357
Nontransaction accounts$20,868,0007,496
Money market deposit accounts (MMDAs)$3,024,0006,509
Other savings deposits (excluding MMDAs)$3,551,0005,937
Total time deposits$14,292,0007,375
Total time and savings deposits$23,230,0007,571
Noninterest-bearing deposits$3,210,0007,420
Interest-bearing deposits$23,230,0007,569
Retail deposits$21,648,0007,654
Estimated insured deposits$25,407,0007,334
IRAs and Keogh plan accounts$2,290,0005,882
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,471,0007,627
Deposits held in domestic offices$27,471,0007,626
Individuals, partnerships, and corporations$25,558,0007,561
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$1,910,0005,508
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$6,904,0007,374
Demand deposits$4,243,0007,006
Nontransaction accounts$20,567,0007,489
Money market deposit accounts (MMDAs)$2,782,0006,600
Other savings deposits (excluding MMDAs)$3,520,0005,956
Total time deposits$14,265,0007,352
Total time and savings deposits$23,228,0007,575
Noninterest-bearing deposits$4,243,0007,067
Interest-bearing deposits$23,228,0007,578
Retail deposits$22,644,0007,556
Estimated insured deposits$23,441,0007,488
IRAs and Keogh plan accounts$2,202,0005,944
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,591,0007,790
Deposits held in domestic offices$24,591,0007,788
Individuals, partnerships, and corporations$23,152,0007,704
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,434,0005,788
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$4,796,0007,846
Demand deposits$2,448,0007,724
Nontransaction accounts$19,795,0007,565
Money market deposit accounts (MMDAs)$2,563,0006,729
Other savings deposits (excluding MMDAs)$3,687,0005,944
Total time deposits$13,545,0007,450
Total time and savings deposits$22,143,0007,661
Noninterest-bearing deposits$2,448,0007,767
Interest-bearing deposits$22,143,0007,657
Retail deposits$20,188,0007,756
Estimated insured deposits$23,745,0007,485
IRAs and Keogh plan accounts$2,134,0006,023
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,296,0007,829
Deposits held in domestic offices$24,296,0007,827
Individuals, partnerships, and corporations$23,171,0007,708
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,121,0006,059
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$5,079,0007,855
Demand deposits$2,609,0007,704
Nontransaction accounts$19,217,0007,629
Money market deposit accounts (MMDAs)$2,969,0006,558
Other savings deposits (excluding MMDAs)$4,132,0005,778
Total time deposits$12,116,0007,591
Total time and savings deposits$21,687,0007,711
Noninterest-bearing deposits$2,609,0007,749
Interest-bearing deposits$21,687,0007,705
Retail deposits$20,730,0007,748
Estimated insured deposits$23,593,0007,518
IRAs and Keogh plan accounts$2,150,0006,001
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,027,0007,815
Deposits held in domestic offices$25,027,0007,813
Individuals, partnerships, and corporations$23,884,0007,689
U.S. Government$04,261
States and political subdivisions in the U.S.$1,143,0006,091
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$5,566,0007,810
Demand deposits$2,870,0007,634
Nontransaction accounts$19,461,0007,619
Money market deposit accounts (MMDAs)$3,247,0006,456
Other savings deposits (excluding MMDAs)$4,439,0005,700
Total time deposits$11,775,0007,621
Total time and savings deposits$22,157,0007,701
Noninterest-bearing deposits$2,870,0007,670
Interest-bearing deposits$22,157,0007,705
Retail deposits$21,874,0007,684
Estimated insured deposits$24,075,0007,497
IRAs and Keogh plan accounts$2,152,0005,977
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,081,0007,855
Deposits held in domestic offices$25,081,0007,854
Individuals, partnerships, and corporations$23,834,0007,744
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,246,0006,048
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$6,170,0007,765
Demand deposits$2,891,0007,699
Nontransaction accounts$18,911,0007,673
Money market deposit accounts (MMDAs)$3,525,0006,369
Other savings deposits (excluding MMDAs)$4,046,0005,929
Total time deposits$11,340,0007,677
Total time and savings deposits$22,190,0007,714
Noninterest-bearing deposits$2,891,0007,752
Interest-bearing deposits$22,190,0007,713
Retail deposits$22,036,0007,737
Estimated insured deposits$22,061,0007,671
IRAs and Keogh plan accounts$2,015,0006,099
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,042,0007,916
Deposits held in domestic offices$24,042,0007,914
Individuals, partnerships, and corporations$22,841,0007,799
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,194,0006,105
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$5,316,0007,911
Demand deposits$2,449,0007,851
Nontransaction accounts$18,726,0007,723
Money market deposit accounts (MMDAs)$3,478,0006,406
Other savings deposits (excluding MMDAs)$3,917,0006,052
Total time deposits$11,331,0007,708
Total time and savings deposits$21,593,0007,785
Noninterest-bearing deposits$2,455,0007,890
Interest-bearing deposits$21,587,0007,781
Retail deposits$20,826,0007,826
Estimated insured deposits$21,341,0007,732
IRAs and Keogh plan accounts$1,990,0006,159
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,685,0007,878
Deposits held in domestic offices$24,685,0007,877
Individuals, partnerships, and corporations$23,355,0007,764
U.S. Government$04,271
States and political subdivisions in the U.S.$1,330,0006,034
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,186,0007,945
Demand deposits$2,215,0007,946
Nontransaction accounts$19,499,0007,657
Money market deposit accounts (MMDAs)$4,023,0006,194
Other savings deposits (excluding MMDAs)$4,056,0006,027
Total time deposits$11,420,0007,681
Total time and savings deposits$22,470,0007,732
Noninterest-bearing deposits$2,215,0007,974
Interest-bearing deposits$22,470,0007,742
Retail deposits$21,361,0007,801
Estimated insured deposits$21,822,0007,704
IRAs and Keogh plan accounts$2,001,0006,143
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,645,0007,888
Deposits held in domestic offices$25,645,0007,886
Individuals, partnerships, and corporations$24,146,0007,782
U.S. Government$04,329
States and political subdivisions in the U.S.$1,499,0005,965
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,276,0008,035
Demand deposits$2,244,0008,004
Nontransaction accounts$20,369,0007,633
Money market deposit accounts (MMDAs)$4,331,0006,164
Other savings deposits (excluding MMDAs)$4,238,0006,008
Total time deposits$11,800,0007,676
Total time and savings deposits$23,401,0007,737
Noninterest-bearing deposits$2,244,0008,033
Interest-bearing deposits$23,401,0007,748
Retail deposits$21,925,0007,823
Estimated insured deposits$22,125,0007,767
IRAs and Keogh plan accounts$1,985,0006,227
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$27,075,0007,833
Deposits held in domestic offices$27,075,0007,831
Individuals, partnerships, and corporations$25,252,0007,744
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,820,0005,730
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0007,884
Demand deposits$2,748,0007,855
Nontransaction accounts$21,040,0007,594
Money market deposit accounts (MMDAs)$5,305,0005,817
Other savings deposits (excluding MMDAs)$4,196,0006,006
Total time deposits$11,539,0007,726
Total time and savings deposits$24,327,0007,685
Noninterest-bearing deposits$2,748,0007,882
Interest-bearing deposits$24,327,0007,693
Retail deposits$23,565,0007,741
Estimated insured deposits$22,774,0007,741
IRAs and Keogh plan accounts$1,980,0006,233
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,698,0007,988
Deposits held in domestic offices$24,698,0007,986
Individuals, partnerships, and corporations$23,377,0007,870
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,320,0006,077
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,846,0008,147
Demand deposits$2,231,0008,021
Nontransaction accounts$19,852,0007,740
Money market deposit accounts (MMDAs)$4,994,0005,928
Other savings deposits (excluding MMDAs)$3,946,0006,145
Total time deposits$10,912,0007,868
Total time and savings deposits$22,467,0007,832
Noninterest-bearing deposits$2,231,0008,048
Interest-bearing deposits$22,467,0007,842
Retail deposits$21,871,0007,876
Estimated insured deposits$21,483,0007,873
IRAs and Keogh plan accounts$1,973,0006,312
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,790,0008,039
Deposits held in domestic offices$24,790,0008,038
Individuals, partnerships, and corporations$23,494,0007,917
U.S. Government$04,543
States and political subdivisions in the U.S.$1,296,0006,166
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$4,946,0008,178
Demand deposits$2,272,0008,038
Nontransaction accounts$19,844,0007,774
Money market deposit accounts (MMDAs)$4,790,0006,070
Other savings deposits (excluding MMDAs)$3,998,0006,172
Total time deposits$11,056,0007,884
Total time and savings deposits$22,518,0007,876
Noninterest-bearing deposits$2,272,0008,065
Interest-bearing deposits$22,518,0007,887
Retail deposits$22,166,0007,904
Estimated insured deposits$21,931,0007,895
IRAs and Keogh plan accounts$2,042,0006,322
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,557,0008,011
Deposits held in domestic offices$25,557,0008,009
Individuals, partnerships, and corporations$23,740,0007,924
U.S. Government$04,568
States and political subdivisions in the U.S.$1,817,0005,774
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,314,0008,103
Demand deposits$2,485,0007,942
Nontransaction accounts$20,243,0007,777
Money market deposit accounts (MMDAs)$4,264,0006,298
Other savings deposits (excluding MMDAs)$4,290,0006,001
Total time deposits$11,689,0007,838
Total time and savings deposits$23,072,0007,878
Noninterest-bearing deposits$2,485,0007,972
Interest-bearing deposits$23,072,0007,891
Retail deposits$22,437,0007,919
Estimated insured deposits$22,569,0007,869
IRAs and Keogh plan accounts$2,036,0006,329
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,429,0007,992
Deposits held in domestic offices$26,429,0007,991
Individuals, partnerships, and corporations$24,516,0007,872
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,912,0005,727
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,811,0007,356
Demand deposits$2,793,0007,308
Nontransaction accounts$20,618,0006,931
Money market deposit accounts (MMDAs)$4,341,0005,626
Other savings deposits (excluding MMDAs)$4,571,0005,127
Total time deposits$11,706,0007,062
Total time and savings deposits$23,636,0007,835
Noninterest-bearing deposits$2,793,0007,823
Interest-bearing deposits$23,636,0007,865
Retail deposits$23,326,0007,884
Estimated insured deposits$23,201,0007,867
IRAs and Keogh plan accounts$2,006,0006,397
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,232,0008,095
Deposits held in domestic offices$25,232,0008,094
Individuals, partnerships, and corporations$23,382,0007,992
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,846,0005,706
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,054,0007,483
Demand deposits$2,558,0007,371
Nontransaction accounts$20,178,0007,025
Money market deposit accounts (MMDAs)$4,220,0005,661
Other savings deposits (excluding MMDAs)$3,803,0005,537
Total time deposits$12,155,0007,062
Total time and savings deposits$22,674,0007,948
Noninterest-bearing deposits$2,558,0007,907
Interest-bearing deposits$22,674,0007,978
Retail deposits$21,814,0008,029
Estimated insured deposits$22,594,0007,960
IRAs and Keogh plan accounts$2,155,0006,308
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,608,0008,098
Deposits held in domestic offices$25,608,0008,096
Individuals, partnerships, and corporations$23,877,0007,969
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,724,0005,835
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0007,519
Demand deposits$2,351,0007,464
Nontransaction accounts$20,645,0007,014
Money market deposit accounts (MMDAs)$4,273,0005,620
Other savings deposits (excluding MMDAs)$3,743,0005,545
Total time deposits$12,629,0007,050
Total time and savings deposits$23,257,0007,945
Noninterest-bearing deposits$2,351,0008,022
Interest-bearing deposits$23,257,0007,978
Retail deposits$21,930,0008,051
Estimated insured deposits$22,770,0007,972
IRAs and Keogh plan accounts$2,142,0006,361
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,910,0008,179
Deposits held in domestic offices$24,910,0008,178
Individuals, partnerships, and corporations$23,687,0008,008
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,219,0006,309
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0007,443
Demand deposits$2,593,0007,358
Nontransaction accounts$19,619,0007,128
Money market deposit accounts (MMDAs)$3,708,0005,852
Other savings deposits (excluding MMDAs)$3,880,0005,425
Total time deposits$12,031,0007,162
Total time and savings deposits$22,317,0008,044
Noninterest-bearing deposits$2,593,0007,905
Interest-bearing deposits$22,317,0008,079
Retail deposits$22,140,0008,043
Estimated insured deposits$23,037,0007,974
IRAs and Keogh plan accounts$2,137,0006,333
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$24,211,0008,249
Deposits held in domestic offices$24,211,0008,247
Individuals, partnerships, and corporations$22,967,0008,085
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$1,237,0006,291
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0007,441
Demand deposits$2,648,0007,396
Nontransaction accounts$18,776,0007,190
Money market deposit accounts (MMDAs)$3,415,0005,930
Other savings deposits (excluding MMDAs)$3,696,0005,428
Total time deposits$11,665,0007,228
Total time and savings deposits$21,563,0008,101
Noninterest-bearing deposits$2,648,0007,924
Interest-bearing deposits$21,563,0008,148
Retail deposits$21,552,0008,114
Estimated insured deposits$22,061,0008,068
IRAs and Keogh plan accounts$2,095,0006,347
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,563,0008,407
Deposits held in domestic offices$23,563,0008,405
Individuals, partnerships, and corporations$22,574,0008,208
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$986,0006,587
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,284,0007,251
Demand deposits$3,241,0007,104
Nontransaction accounts$17,279,0007,409
Money market deposit accounts (MMDAs)$2,226,0006,521
Other savings deposits (excluding MMDAs)$3,136,0005,645
Total time deposits$11,917,0007,353
Total time and savings deposits$20,322,0008,306
Noninterest-bearing deposits$3,241,0007,574
Interest-bearing deposits$20,322,0008,355
Retail deposits$21,074,0008,241
Estimated insured deposits$22,669,0008,134
IRAs and Keogh plan accounts$2,001,0006,443
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,092,0008,571
Deposits held in domestic offices$22,092,0008,570
Individuals, partnerships, and corporations$21,226,0008,363
U.S. Government$05,369
States and political subdivisions in the U.S.$866,0006,805
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0007,488
Demand deposits$2,843,0007,401
Nontransaction accounts$16,574,0007,497
Money market deposit accounts (MMDAs)$2,067,0006,514
Other savings deposits (excluding MMDAs)$2,668,0005,944
Total time deposits$11,839,0007,418
Total time and savings deposits$19,249,0008,430
Noninterest-bearing deposits$2,843,0007,861
Interest-bearing deposits$19,249,0008,511
Retail deposits$20,212,0008,390
Estimated insured deposits$21,177,0008,338
IRAs and Keogh plan accounts$1,837,0006,661
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,587,0008,937
Deposits held in domestic offices$20,587,0008,935
Individuals, partnerships, and corporations$19,482,0008,782
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,101,0006,721
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,303,0007,796
Demand deposits$2,634,0007,698
Nontransaction accounts$15,284,0007,824
Money market deposit accounts (MMDAs)$1,780,0006,956
Other savings deposits (excluding MMDAs)$2,735,0006,206
Total time deposits$10,769,0007,702
Total time and savings deposits$17,953,0008,813
Noninterest-bearing deposits$2,634,0008,188
Interest-bearing deposits$17,953,0008,877
Retail deposits$18,861,0008,790
Estimated insured deposits$19,570,0008,727
IRAs and Keogh plan accounts$1,821,0006,907
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,000,0009,172
Deposits held in domestic offices$20,000,0009,172
Individuals, partnerships, and corporations$18,299,0009,081
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,696,0006,065
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,867,0008,140
Demand deposits$2,173,0008,196
Nontransaction accounts$15,133,0007,946
Money market deposit accounts (MMDAs)$1,371,0007,378
Other savings deposits (excluding MMDAs)$2,254,0006,827
Total time deposits$11,508,0007,685
Total time and savings deposits$17,827,0008,972
Noninterest-bearing deposits$2,173,0008,731
Interest-bearing deposits$17,827,0009,038
Retail deposits$17,266,0009,169
Estimated insured deposits$18,930,0008,998
IRAs and Keogh plan accounts$1,621,0007,363
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,262,0009,552
Deposits held in domestic offices$19,262,0009,551
Individuals, partnerships, and corporations$16,655,0009,555
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,506,0005,372
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,860,0008,372
Demand deposits$2,085,0008,503
Nontransaction accounts$14,402,0008,260
Money market deposit accounts (MMDAs)$1,479,0007,459
Other savings deposits (excluding MMDAs)$1,989,0007,384
Total time deposits$10,934,0007,998
Total time and savings deposits$17,177,0009,354
Noninterest-bearing deposits$2,085,0009,065
Interest-bearing deposits$17,177,0009,433
Retail deposits$16,814,0009,553
Estimated insured deposits$17,411,0009,496
IRAs and Keogh plan accounts$1,602,0007,689
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,718,00010,186
Deposits held in domestic offices$17,718,00010,184
Individuals, partnerships, and corporations$15,943,00010,080
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,771,0006,316
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,0008,969
Demand deposits$2,009,0008,905
Nontransaction accounts$13,419,0008,703
Money market deposit accounts (MMDAs)$1,107,0008,212
Other savings deposits (excluding MMDAs)$2,082,0007,629
Total time deposits$10,230,0008,414
Total time and savings deposits$15,709,0009,948
Noninterest-bearing deposits$2,009,0009,474
Interest-bearing deposits$15,709,00010,051
Retail deposits$15,533,00010,190
Estimated insured deposits$16,537,00010,077
IRAs and Keogh plan accounts$1,558,0008,144
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,115,00010,534
Deposits held in domestic offices$18,115,00010,531
Individuals, partnerships, and corporations$16,317,00010,427
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,793,0006,323
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,275,0009,317
Demand deposits$2,172,0009,014
Nontransaction accounts$13,840,0008,900
Money market deposit accounts (MMDAs)$1,134,0008,554
Other savings deposits (excluding MMDAs)$2,113,0007,895
Total time deposits$10,593,0008,592
Total time and savings deposits$15,943,00010,295
Noninterest-bearing deposits$2,172,0009,591
Interest-bearing deposits$15,943,00010,411
Retail deposits$15,312,00010,673
Estimated insured deposits$16,937,00010,458
IRAs and Keogh plan accounts$1,534,0008,504
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,817,00010,823
Deposits held in domestic offices$18,817,00010,819
Individuals, partnerships, and corporations$15,550,00010,984
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,266,0004,479
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0009,589
Demand deposits$2,234,0009,306
Nontransaction accounts$14,184,0009,101
Money market deposit accounts (MMDAs)$2,252,0007,878
Other savings deposits (excluding MMDAs)$2,170,0008,387
Total time deposits$9,762,0008,738
Total time and savings deposits$16,583,00010,593
Noninterest-bearing deposits$2,234,0009,853
Interest-bearing deposits$16,583,00010,703
Retail deposits$16,497,00010,890
Estimated insured deposits$16,480,00010,938
IRAs and Keogh plan accounts$1,665,0008,416
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$17,979,00011,492
Deposits held in domestic offices$17,979,00011,490
Individuals, partnerships, and corporations$15,118,00011,547
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,857,0004,869
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,00010,195
Demand deposits$1,921,0009,961
Nontransaction accounts$13,766,0009,507
Money market deposit accounts (MMDAs)$3,031,0007,563
Other savings deposits (excluding MMDAs)$2,485,0008,336
Total time deposits$8,250,0009,532
Total time and savings deposits$16,058,00011,138
Noninterest-bearing deposits$1,921,00010,561
Interest-bearing deposits$16,058,00011,336
Retail deposits$16,538,00011,475
Estimated insured deposits$15,595,00011,661
IRAs and Keogh plan accounts$1,843,0008,413
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,921,00011,752
Deposits held in domestic offices$18,921,00011,751
Individuals, partnerships, and corporations$15,992,00012,021
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$2,917,0004,628
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,853,00010,630
Demand deposits$1,939,00010,182
Nontransaction accounts$15,068,0009,435
Money market deposit accounts (MMDAs)$3,846,0007,048
Other savings deposits (excluding MMDAs)$2,935,0007,588
Total time deposits$8,287,0009,873
Total time and savings deposits$16,982,00011,551
Noninterest-bearing deposits$1,939,00010,954
Interest-bearing deposits$16,982,00011,548
Retail deposits$18,146,00011,584
Estimated insured deposits$16,130,00012,017
IRAs and Keogh plan accounts$2,060,0008,357
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA