Home > VALOR BANK > Total Deposits

VALOR BANK, Total Deposits

2023-12-31Rank
Total deposits$209,343,0002,731
Deposits held in domestic offices$209,343,0002,731
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,210,0003,518
Demand deposits$39,210,0002,878
Nontransaction accounts$170,133,0002,196
Money market deposit accounts (MMDAs)$78,282,0001,506
Other savings deposits (excluding MMDAs)$1,030,0004,287
Total time deposits$90,821,0001,960
Total time and savings deposits$170,133,0002,536
Noninterest-bearing deposits$23,254,0003,498
Interest-bearing deposits$186,089,0002,455
Retail deposits$172,203,0002,802
Estimated insured deposits$169,954,0002,585
IRAs and Keogh plan accounts$6,042,0002,238
Brokered deposits$8,596,0001,460
Fully insured brokered deposits$8,596,0001,274
Deposits obtained via list services, yet not brokered$1,092,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$197,173,0002,819
Deposits held in domestic offices$197,173,0002,819
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$42,145,0003,452
Demand deposits$42,145,0002,817
Nontransaction accounts$155,028,0002,289
Money market deposit accounts (MMDAs)$68,435,0001,652
Other savings deposits (excluding MMDAs)$969,0004,325
Total time deposits$85,624,0001,952
Total time and savings deposits$155,028,0002,645
Noninterest-bearing deposits$25,207,0003,419
Interest-bearing deposits$171,966,0002,558
Retail deposits$163,261,0002,883
Estimated insured deposits$158,867,0002,679
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,152,0001,655
Fully insured brokered deposits$4,152,0001,399
Deposits obtained via list services, yet not brokered$843,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$190,080,0002,867
Deposits held in domestic offices$190,080,0002,867
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,977,0003,530
Demand deposits$40,977,0002,870
Nontransaction accounts$149,103,0002,324
Money market deposit accounts (MMDAs)$65,659,0001,689
Other savings deposits (excluding MMDAs)$1,058,0004,352
Total time deposits$82,386,0001,926
Total time and savings deposits$149,103,0002,688
Noninterest-bearing deposits$21,521,0003,612
Interest-bearing deposits$168,559,0002,587
Retail deposits$159,088,0002,940
Estimated insured deposits$154,991,0002,729
IRAs and Keogh plan accounts$6,143,0002,252
Brokered deposits$2,176,0001,645
Fully insured brokered deposits$2,176,0001,393
Deposits obtained via list services, yet not brokered$946,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$185,230,0002,923
Deposits held in domestic offices$185,230,0002,923
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,554,0003,616
Demand deposits$40,554,0002,961
Nontransaction accounts$144,676,0002,389
Money market deposit accounts (MMDAs)$66,318,0001,745
Other savings deposits (excluding MMDAs)$734,0004,443
Total time deposits$77,624,0001,892
Total time and savings deposits$144,676,0002,751
Noninterest-bearing deposits$23,803,0003,583
Interest-bearing deposits$161,427,0002,682
Retail deposits$156,023,0003,029
Estimated insured deposits$143,864,0002,859
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,686,0001,641
Fully insured brokered deposits$1,686,0001,396
Deposits obtained via list services, yet not brokered$993,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$179,582,0002,985
Deposits held in domestic offices$179,582,0002,984
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$38,069,0003,741
Demand deposits$38,069,0003,112
Nontransaction accounts$141,513,0002,398
Money market deposit accounts (MMDAs)$62,538,0001,849
Other savings deposits (excluding MMDAs)$1,050,0004,464
Total time deposits$77,925,0001,753
Total time and savings deposits$141,513,0002,770
Noninterest-bearing deposits$24,009,0003,638
Interest-bearing deposits$155,573,0002,738
Retail deposits$151,573,0003,108
Estimated insured deposits$135,687,0002,947
IRAs and Keogh plan accounts$5,999,0002,330
Brokered deposits$1,686,0001,524
Fully insured brokered deposits$1,686,0001,304
Deposits obtained via list services, yet not brokered$1,241,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$179,765,0003,026
Deposits held in domestic offices$179,765,0003,025
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$41,429,0003,681
Demand deposits$41,429,0003,033
Nontransaction accounts$138,336,0002,439
Money market deposit accounts (MMDAs)$73,838,0001,738
Other savings deposits (excluding MMDAs)$1,239,0004,501
Total time deposits$63,259,0001,954
Total time and savings deposits$138,336,0002,828
Noninterest-bearing deposits$31,070,0003,384
Interest-bearing deposits$148,695,0002,802
Retail deposits$157,195,0003,109
Estimated insured deposits$126,629,0003,073
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,686,0001,403
Fully insured brokered deposits$1,686,0001,199
Deposits obtained via list services, yet not brokered$1,241,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$178,674,0003,075
Deposits held in domestic offices$178,674,0003,075
Individuals, partnerships, and corporations$169,477,0002,963
U.S. Government$0821
States and political subdivisions in the U.S.$6,961,0003,377
Commercial banks and other depository institutions in U.S.$2,236,0001,174
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,801,0003,851
Demand deposits$36,801,0003,207
Nontransaction accounts$141,873,0002,427
Money market deposit accounts (MMDAs)$84,505,0001,619
Other savings deposits (excluding MMDAs)$1,246,0004,567
Total time deposits$56,122,0002,121
Total time and savings deposits$141,873,0002,838
Noninterest-bearing deposits$28,023,0003,526
Interest-bearing deposits$150,651,0002,824
Retail deposits$158,796,0003,133
Estimated insured deposits$124,734,0003,145
IRAs and Keogh plan accounts$5,978,0002,436
Brokered deposits$1,686,0001,303
Fully insured brokered deposits$1,686,0001,120
Deposits obtained via list services, yet not brokered$1,490,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$184,500,0003,031
Deposits held in domestic offices$184,500,0003,031
Individuals, partnerships, and corporations$175,886,0002,911
U.S. Government$0814
States and political subdivisions in the U.S.$6,876,0003,382
Commercial banks and other depository institutions in U.S.$1,738,0001,162
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,667,0003,913
Demand deposits$34,667,0003,288
Nontransaction accounts$149,833,0002,370
Money market deposit accounts (MMDAs)$91,487,0001,552
Other savings deposits (excluding MMDAs)$714,0004,626
Total time deposits$57,632,0002,112
Total time and savings deposits$149,833,0002,784
Noninterest-bearing deposits$26,696,0003,605
Interest-bearing deposits$157,804,0002,771
Retail deposits$165,515,0003,085
Estimated insured deposits$124,545,0003,163
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,686,0001,286
Fully insured brokered deposits$1,686,0001,102
Deposits obtained via list services, yet not brokered$1,738,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$179,790,0003,055
Deposits held in domestic offices$179,790,0003,055
Individuals, partnerships, and corporations$171,619,0002,933
U.S. Government$0909
States and political subdivisions in the U.S.$5,944,0003,517
Commercial banks and other depository institutions in U.S.$2,227,0001,107
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,667,0003,976
Demand deposits$32,667,0003,343
Nontransaction accounts$147,123,0002,387
Money market deposit accounts (MMDAs)$85,637,0001,598
Other savings deposits (excluding MMDAs)$721,0004,663
Total time deposits$60,765,0002,091
Total time and savings deposits$147,123,0002,792
Noninterest-bearing deposits$23,803,0003,717
Interest-bearing deposits$155,987,0002,786
Retail deposits$159,957,0003,119
Estimated insured deposits$121,844,0003,187
IRAs and Keogh plan accounts$6,556,0002,361
Brokered deposits$1,686,0001,311
Fully insured brokered deposits$1,686,0001,119
Deposits obtained via list services, yet not brokered$1,978,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$168,151,0003,166
Deposits held in domestic offices$168,151,0003,166
Individuals, partnerships, and corporations$160,529,0003,037
U.S. Government$0842
States and political subdivisions in the U.S.$4,657,0003,714
Commercial banks and other depository institutions in U.S.$2,965,0001,038
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,294,0004,140
Demand deposits$27,294,0003,526
Nontransaction accounts$140,857,0002,469
Money market deposit accounts (MMDAs)$80,040,0001,662
Other savings deposits (excluding MMDAs)$667,0004,741
Total time deposits$60,150,0002,175
Total time and savings deposits$140,857,0002,860
Noninterest-bearing deposits$22,550,0003,780
Interest-bearing deposits$145,601,0002,874
Retail deposits$148,531,0003,238
Estimated insured deposits$116,166,0003,291
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,936,0001,376
Fully insured brokered deposits$1,936,0001,173
Deposits obtained via list services, yet not brokered$2,227,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$152,367,0003,301
Deposits held in domestic offices$152,367,0003,300
Individuals, partnerships, and corporations$144,199,0003,181
U.S. Government$0841
States and political subdivisions in the U.S.$3,960,0003,837
Commercial banks and other depository institutions in U.S.$4,208,000929
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,382,0004,654
Demand deposits$13,382,0004,268
Nontransaction accounts$138,985,0002,491
Money market deposit accounts (MMDAs)$77,678,0001,673
Other savings deposits (excluding MMDAs)$731,0004,766
Total time deposits$60,576,0002,211
Total time and savings deposits$138,985,0002,870
Noninterest-bearing deposits$9,711,0004,479
Interest-bearing deposits$142,656,0002,894
Retail deposits$131,853,0003,401
Estimated insured deposits$109,732,0003,373
IRAs and Keogh plan accounts$5,541,0002,674
Brokered deposits$3,660,0001,237
Fully insured brokered deposits$3,660,0001,069
Deposits obtained via list services, yet not brokered$3,967,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$136,860,0003,462
Deposits held in domestic offices$136,860,0003,462
Individuals, partnerships, and corporations$127,181,0003,365
U.S. Government$0837
States and political subdivisions in the U.S.$4,729,0003,718
Commercial banks and other depository institutions in U.S.$4,950,000894
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,889,0004,694
Demand deposits$12,889,0004,331
Nontransaction accounts$123,971,0002,642
Money market deposit accounts (MMDAs)$64,207,0001,838
Other savings deposits (excluding MMDAs)$441,0004,808
Total time deposits$59,323,0002,272
Total time and savings deposits$123,971,0003,036
Noninterest-bearing deposits$8,937,0004,559
Interest-bearing deposits$127,923,0003,057
Retail deposits$116,801,0003,569
Estimated insured deposits$105,976,0003,435
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,660,0001,292
Fully insured brokered deposits$3,660,0001,118
Deposits obtained via list services, yet not brokered$4,709,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$124,189,0003,538
Deposits held in domestic offices$124,189,0003,538
Individuals, partnerships, and corporations$115,692,0003,428
U.S. Government$0909
States and political subdivisions in the U.S.$3,547,0003,894
Commercial banks and other depository institutions in U.S.$4,950,000920
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,148,0004,763
Demand deposits$10,148,0004,441
Nontransaction accounts$114,041,0002,723
Money market deposit accounts (MMDAs)$57,525,0001,875
Other savings deposits (excluding MMDAs)$415,0004,836
Total time deposits$56,101,0002,391
Total time and savings deposits$114,041,0003,113
Noninterest-bearing deposits$6,699,0004,663
Interest-bearing deposits$117,490,0003,131
Retail deposits$103,677,0003,679
Estimated insured deposits$95,811,0003,522
IRAs and Keogh plan accounts$4,011,0003,127
Brokered deposits$5,263,0001,195
Fully insured brokered deposits$5,263,0001,041
Deposits obtained via list services, yet not brokered$4,709,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,418,0003,682
Deposits held in domestic offices$109,418,0003,682
Individuals, partnerships, and corporations$100,596,0003,607
U.S. Government$0867
States and political subdivisions in the U.S.$3,366,0003,933
Commercial banks and other depository institutions in U.S.$5,456,000906
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,497,0004,779
Demand deposits$9,497,0004,450
Nontransaction accounts$99,921,0002,918
Money market deposit accounts (MMDAs)$44,303,0002,112
Other savings deposits (excluding MMDAs)$406,0004,867
Total time deposits$55,212,0002,457
Total time and savings deposits$99,921,0003,272
Noninterest-bearing deposits$6,666,0004,656
Interest-bearing deposits$102,752,0003,292
Retail deposits$87,781,0003,864
Estimated insured deposits$90,847,0003,596
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,763,0001,171
Fully insured brokered deposits$6,763,0001,022
Deposits obtained via list services, yet not brokered$5,456,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$105,635,0003,737
Deposits held in domestic offices$105,635,0003,737
Individuals, partnerships, and corporations$96,592,0003,660
U.S. Government$0863
States and political subdivisions in the U.S.$3,340,0003,965
Commercial banks and other depository institutions in U.S.$5,703,000898
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,221,0004,813
Demand deposits$9,221,0004,486
Nontransaction accounts$96,414,0002,961
Money market deposit accounts (MMDAs)$38,572,0002,209
Other savings deposits (excluding MMDAs)$220,0004,916
Total time deposits$57,622,0002,441
Total time and savings deposits$96,414,0003,335
Noninterest-bearing deposits$7,421,0004,629
Interest-bearing deposits$98,214,0003,349
Retail deposits$82,261,0003,939
Estimated insured deposits$89,426,0003,629
IRAs and Keogh plan accounts$4,008,0003,158
Brokered deposits$7,764,0001,184
Fully insured brokered deposits$7,764,0001,051
Deposits obtained via list services, yet not brokered$5,952,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$91,683,0003,849
Deposits held in domestic offices$91,683,0003,849
Individuals, partnerships, and corporations$85,317,0003,735
U.S. Government$0886
States and political subdivisions in the U.S.$733,0004,504
Commercial banks and other depository institutions in U.S.$5,633,000952
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0004,939
Demand deposits$5,967,0004,673
Nontransaction accounts$85,716,0003,118
Money market deposit accounts (MMDAs)$30,144,0002,416
Other savings deposits (excluding MMDAs)$145,0004,971
Total time deposits$55,427,0002,554
Total time and savings deposits$85,716,0003,491
Noninterest-bearing deposits$4,479,0004,819
Interest-bearing deposits$87,204,0003,508
Retail deposits$63,912,0004,200
Estimated insured deposits$72,789,0003,885
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,340,0001,076
Fully insured brokered deposits$10,340,000950
Deposits obtained via list services, yet not brokered$5,705,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$90,837,0003,890
Deposits held in domestic offices$90,837,0003,890
Individuals, partnerships, and corporations$86,121,0003,751
U.S. Government$01,019
States and political subdivisions in the U.S.$502,0004,607
Commercial banks and other depository institutions in U.S.$4,214,0001,020
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,981,0005,007
Demand deposits$5,981,0004,753
Nontransaction accounts$84,856,0003,147
Money market deposit accounts (MMDAs)$29,362,0002,417
Other savings deposits (excluding MMDAs)$208,0005,018
Total time deposits$55,286,0002,578
Total time and savings deposits$84,856,0003,533
Noninterest-bearing deposits$4,416,0004,882
Interest-bearing deposits$86,421,0003,541
Retail deposits$65,412,0004,207
Estimated insured deposits$71,027,0003,952
IRAs and Keogh plan accounts$4,247,0003,136
Brokered deposits$9,086,0001,166
Fully insured brokered deposits$9,086,0001,027
Deposits obtained via list services, yet not brokered$4,214,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$86,804,0003,976
Deposits held in domestic offices$86,804,0003,976
Individuals, partnerships, and corporations$82,453,0003,843
U.S. Government$0965
States and political subdivisions in the U.S.$386,0004,714
Commercial banks and other depository institutions in U.S.$3,965,0001,045
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0005,077
Demand deposits$5,990,0004,795
Nontransaction accounts$80,814,0003,227
Money market deposit accounts (MMDAs)$28,310,0002,458
Other savings deposits (excluding MMDAs)$77,0005,121
Total time deposits$52,427,0002,690
Total time and savings deposits$80,814,0003,627
Noninterest-bearing deposits$4,517,0004,933
Interest-bearing deposits$82,287,0003,623
Retail deposits$60,164,0004,348
Estimated insured deposits$68,484,0004,043
IRAs and Keogh plan accounts$3,843,0001,166
Brokered deposits$10,924,0001,138
Fully insured brokered deposits$10,924,000992
Deposits obtained via list services, yet not brokered$3,965,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,573,0004,146
Deposits held in domestic offices$78,573,0004,146
Individuals, partnerships, and corporations$74,223,0004,026
U.S. Government$0960
States and political subdivisions in the U.S.$633,0004,660
Commercial banks and other depository institutions in U.S.$3,717,0001,092
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,765,0005,120
Demand deposits$5,765,0004,831
Nontransaction accounts$72,808,0003,417
Money market deposit accounts (MMDAs)$28,405,0002,466
Other savings deposits (excluding MMDAs)$95,0005,168
Total time deposits$44,308,0002,946
Total time and savings deposits$72,808,0003,810
Noninterest-bearing deposits$4,350,0004,986
Interest-bearing deposits$74,223,0003,818
Retail deposits$52,250,0004,538
Estimated insured deposits$61,037,0004,231
IRAs and Keogh plan accounts$2,999,0003,770
Brokered deposits$13,486,0001,073
Fully insured brokered deposits$13,486,000956
Deposits obtained via list services, yet not brokered$3,966,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,163,0004,293
Deposits held in domestic offices$73,163,0004,293
Individuals, partnerships, and corporations$69,835,0004,148
U.S. Government$0998
States and political subdivisions in the U.S.$851,0004,666
Commercial banks and other depository institutions in U.S.$2,477,0001,217
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,800,0005,210
Demand deposits$4,800,0005,005
Nontransaction accounts$68,363,0003,561
Money market deposit accounts (MMDAs)$26,544,0002,605
Other savings deposits (excluding MMDAs)$71,0005,229
Total time deposits$41,748,0003,078
Total time and savings deposits$68,363,0003,964
Noninterest-bearing deposits$3,532,0005,118
Interest-bearing deposits$69,631,0003,962
Retail deposits$46,199,0004,713
Estimated insured deposits$55,340,0004,421
IRAs and Keogh plan accounts$3,036,0003,794
Brokered deposits$14,182,0001,089
Fully insured brokered deposits$14,182,000961
Deposits obtained via list services, yet not brokered$2,975,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$66,513,0004,447
Deposits held in domestic offices$66,513,0004,447
Individuals, partnerships, and corporations$62,408,0004,336
U.S. Government$01,108
States and political subdivisions in the U.S.$1,618,0004,521
Commercial banks and other depository institutions in U.S.$2,487,0001,208
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,767,0005,255
Demand deposits$4,408,0005,073
Nontransaction accounts$61,746,0003,715
Money market deposit accounts (MMDAs)$23,856,0002,733
Other savings deposits (excluding MMDAs)$61,0005,268
Total time deposits$37,829,0003,220
Total time and savings deposits$62,105,0004,134
Noninterest-bearing deposits$3,578,0005,156
Interest-bearing deposits$62,935,0004,131
Retail deposits$43,092,0004,805
Estimated insured deposits$49,924,0004,569
IRAs and Keogh plan accounts$2,618,0004,025
Brokered deposits$12,275,0001,148
Fully insured brokered deposits$12,275,0001,022
Deposits obtained via list services, yet not brokered$2,736,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$62,189,0004,543
Deposits held in domestic offices$62,189,0004,543
Individuals, partnerships, and corporations$57,668,0004,454
U.S. Government$01,011
States and political subdivisions in the U.S.$1,540,0004,568
Commercial banks and other depository institutions in U.S.$2,981,0001,172
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,617,0005,338
Demand deposits$3,541,0005,197
Nontransaction accounts$58,572,0003,839
Money market deposit accounts (MMDAs)$22,087,0002,876
Other savings deposits (excluding MMDAs)$48,0005,344
Total time deposits$36,437,0003,320
Total time and savings deposits$58,648,0004,262
Noninterest-bearing deposits$3,085,0005,242
Interest-bearing deposits$59,104,0004,271
Retail deposits$40,008,0004,919
Estimated insured deposits$46,963,0004,671
IRAs and Keogh plan accounts$3,648,0003,631
Brokered deposits$12,313,0001,138
Fully insured brokered deposits$12,313,0001,005
Deposits obtained via list services, yet not brokered$2,985,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$67,826,0004,503
Deposits held in domestic offices$67,826,0004,503
Individuals, partnerships, and corporations$60,050,0004,457
U.S. Government$01,101
States and political subdivisions in the U.S.$5,289,0003,835
Commercial banks and other depository institutions in U.S.$2,487,0001,202
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,097,0005,000
Demand deposits$13,097,0004,314
Nontransaction accounts$54,729,0003,998
Money market deposit accounts (MMDAs)$22,270,0002,885
Other savings deposits (excluding MMDAs)$2,144,0005,168
Total time deposits$30,315,0003,664
Total time and savings deposits$54,729,0004,392
Noninterest-bearing deposits$8,468,0004,798
Interest-bearing deposits$59,358,0004,299
Retail deposits$56,156,0004,623
Estimated insured deposits$52,940,0004,591
IRAs and Keogh plan accounts$3,735,0003,621
Brokered deposits$3,839,0001,668
Fully insured brokered deposits$3,839,0001,462
Deposits obtained via list services, yet not brokered$2,736,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,258,0004,603
Deposits held in domestic offices$65,258,0004,603
Individuals, partnerships, and corporations$59,883,0004,526
U.S. Government$01,097
States and political subdivisions in the U.S.$3,386,0004,197
Commercial banks and other depository institutions in U.S.$1,989,0001,244
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0005,102
Demand deposits$8,571,0004,825
Nontransaction accounts$53,071,0004,105
Money market deposit accounts (MMDAs)$21,581,0002,980
Other savings deposits (excluding MMDAs)$1,975,0005,248
Total time deposits$29,515,0003,752
Total time and savings deposits$56,687,0004,401
Noninterest-bearing deposits$8,570,0004,842
Interest-bearing deposits$56,688,0004,427
Retail deposits$48,341,0004,855
Estimated insured deposits$49,593,0004,730
IRAs and Keogh plan accounts$3,724,0003,661
Brokered deposits$8,941,0001,500
Fully insured brokered deposits$8,941,0001,385
Deposits obtained via list services, yet not brokered$2,238,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,697,0004,739
Deposits held in domestic offices$60,697,0004,739
Individuals, partnerships, and corporations$56,823,0004,644
U.S. Government$01,191
States and political subdivisions in the U.S.$2,630,0004,418
Commercial banks and other depository institutions in U.S.$1,244,0001,378
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,523,0005,156
Demand deposits$9,368,0004,812
Nontransaction accounts$48,174,0004,297
Money market deposit accounts (MMDAs)$20,208,0003,104
Other savings deposits (excluding MMDAs)$1,948,0005,304
Total time deposits$26,018,0004,011
Total time and savings deposits$51,329,0004,595
Noninterest-bearing deposits$9,739,0004,794
Interest-bearing deposits$50,958,0004,620
Retail deposits$44,505,0005,006
Estimated insured deposits$44,205,0004,919
IRAs and Keogh plan accounts$3,638,0003,774
Brokered deposits$8,641,0001,484
Fully insured brokered deposits$8,641,0001,366
Deposits obtained via list services, yet not brokered$1,244,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,858,0004,835
Deposits held in domestic offices$57,858,0004,835
Individuals, partnerships, and corporations$54,810,0004,722
U.S. Government$01,147
States and political subdivisions in the U.S.$2,549,0004,455
Commercial banks and other depository institutions in U.S.$499,0001,728
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,550,0005,226
Demand deposits$8,171,0004,929
Nontransaction accounts$46,308,0004,414
Money market deposit accounts (MMDAs)$20,457,0003,104
Other savings deposits (excluding MMDAs)$1,949,0005,354
Total time deposits$23,902,0004,223
Total time and savings deposits$49,687,0004,675
Noninterest-bearing deposits$8,413,0004,924
Interest-bearing deposits$49,445,0004,692
Retail deposits$42,327,0005,097
Estimated insured deposits$42,634,0005,000
IRAs and Keogh plan accounts$3,707,0003,812
Brokered deposits$8,492,0001,488
Fully insured brokered deposits$8,492,0001,380
Deposits obtained via list services, yet not brokered$499,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,556,0004,992
Deposits held in domestic offices$52,556,0004,992
Individuals, partnerships, and corporations$49,260,0004,891
U.S. Government$01,163
States and political subdivisions in the U.S.$2,797,0004,423
Commercial banks and other depository institutions in U.S.$499,0001,736
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,342,0005,216
Demand deposits$8,721,0004,900
Nontransaction accounts$40,214,0004,681
Money market deposit accounts (MMDAs)$15,566,0003,519
Other savings deposits (excluding MMDAs)$2,125,0005,381
Total time deposits$22,523,0004,350
Total time and savings deposits$43,835,0004,867
Noninterest-bearing deposits$8,717,0004,923
Interest-bearing deposits$43,839,0004,878
Retail deposits$42,348,0005,142
Estimated insured deposits$36,784,0005,205
IRAs and Keogh plan accounts$3,397,0004,014
Brokered deposits$4,179,0001,848
Fully insured brokered deposits$4,179,0001,679
Deposits obtained via list services, yet not brokered$499,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,906,0005,142
Deposits held in domestic offices$48,906,0005,142
Individuals, partnerships, and corporations$45,188,0005,057
U.S. Government$01,186
States and political subdivisions in the U.S.$2,722,0004,482
Commercial banks and other depository institutions in U.S.$996,0001,504
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,020,0005,373
Demand deposits$7,021,0005,152
Nontransaction accounts$37,886,0004,828
Money market deposit accounts (MMDAs)$13,296,0003,763
Other savings deposits (excluding MMDAs)$2,146,0005,426
Total time deposits$22,444,0004,403
Total time and savings deposits$41,885,0004,999
Noninterest-bearing deposits$7,016,0005,166
Interest-bearing deposits$41,890,0005,005
Retail deposits$39,612,0005,281
Estimated insured deposits$34,665,0005,344
IRAs and Keogh plan accounts$3,411,0004,044
Brokered deposits$3,796,0001,860
Fully insured brokered deposits$3,796,0001,675
Deposits obtained via list services, yet not brokered$996,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$41,558,0005,353
Deposits held in domestic offices$41,558,0005,353
Individuals, partnerships, and corporations$38,426,0005,279
U.S. Government$3,000916
States and political subdivisions in the U.S.$2,133,0004,686
Commercial banks and other depository institutions in U.S.$996,0001,533
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,228,0005,479
Demand deposits$6,020,0005,334
Nontransaction accounts$31,330,0005,083
Money market deposit accounts (MMDAs)$11,231,0003,976
Other savings deposits (excluding MMDAs)$2,034,0005,482
Total time deposits$18,065,0004,791
Total time and savings deposits$35,538,0005,223
Noninterest-bearing deposits$6,018,0005,334
Interest-bearing deposits$35,540,0005,227
Retail deposits$36,063,0005,401
Estimated insured deposits$31,527,0005,466
IRAs and Keogh plan accounts$3,500,0004,037
Brokered deposits$4,183,0001,804
Fully insured brokered deposits$4,183,0001,654
Deposits obtained via list services, yet not brokered$996,0001,194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,550,0005,394
Deposits held in domestic offices$41,550,0005,394
Individuals, partnerships, and corporations$39,353,0005,284
U.S. Government$18,000501
States and political subdivisions in the U.S.$2,179,0004,708
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$9,151,0005,554
Demand deposits$5,264,0005,434
Nontransaction accounts$32,399,0005,096
Money market deposit accounts (MMDAs)$10,580,0004,064
Other savings deposits (excluding MMDAs)$2,324,0005,483
Total time deposits$19,495,0004,745
Total time and savings deposits$36,286,0005,246
Noninterest-bearing deposits$5,383,0005,427
Interest-bearing deposits$36,167,0005,249
Retail deposits$31,288,0005,572
Estimated insured deposits$29,862,0005,569
IRAs and Keogh plan accounts$3,847,0003,915
Brokered deposits$6,179,0001,613
Fully insured brokered deposits$6,179,0001,484
Deposits obtained via list services, yet not brokered$1,236,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,592,0005,496
Deposits held in domestic offices$39,592,0005,496
Individuals, partnerships, and corporations$37,181,0005,402
U.S. Government$33,000433
States and political subdivisions in the U.S.$2,378,0004,674
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$9,868,0005,574
Demand deposits$5,997,0005,382
Nontransaction accounts$29,724,0005,274
Money market deposit accounts (MMDAs)$8,384,0004,368
Other savings deposits (excluding MMDAs)$2,400,0005,540
Total time deposits$18,940,0004,855
Total time and savings deposits$33,595,0005,398
Noninterest-bearing deposits$5,975,0005,393
Interest-bearing deposits$33,617,0005,399
Retail deposits$29,333,0005,686
Estimated insured deposits$29,619,0005,640
IRAs and Keogh plan accounts$3,861,0003,931
Brokered deposits$6,176,0001,600
Fully insured brokered deposits$6,176,0001,468
Deposits obtained via list services, yet not brokered$1,236,0001,183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,598,0005,702
Deposits held in domestic offices$33,598,0005,702
Individuals, partnerships, and corporations$31,245,0005,636
U.S. Government$5,000688
States and political subdivisions in the U.S.$2,348,0004,716
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$9,799,0005,636
Demand deposits$6,183,0005,404
Nontransaction accounts$23,799,0005,553
Money market deposit accounts (MMDAs)$3,845,0005,095
Other savings deposits (excluding MMDAs)$2,646,0005,542
Total time deposits$17,308,0005,037
Total time and savings deposits$27,415,0005,663
Noninterest-bearing deposits$6,183,0005,420
Interest-bearing deposits$27,415,0005,659
Retail deposits$26,490,0005,809
Estimated insured deposits$28,266,0005,727
IRAs and Keogh plan accounts$4,099,0003,852
Brokered deposits$4,601,0001,729
Fully insured brokered deposits$4,601,0001,600
Deposits obtained via list services, yet not brokered$987,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,534,0005,778
Deposits held in domestic offices$32,534,0005,778
Individuals, partnerships, and corporations$30,449,0005,704
U.S. Government$10,000671
States and political subdivisions in the U.S.$2,075,0004,828
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$9,726,0005,695
Demand deposits$6,284,0005,482
Nontransaction accounts$22,808,0005,644
Money market deposit accounts (MMDAs)$3,234,0005,226
Other savings deposits (excluding MMDAs)$2,537,0005,598
Total time deposits$17,037,0005,107
Total time and savings deposits$26,250,0005,738
Noninterest-bearing deposits$6,284,0005,485
Interest-bearing deposits$26,250,0005,734
Retail deposits$30,027,0005,779
Estimated insured deposits$28,877,0005,770
IRAs and Keogh plan accounts$4,148,0003,867
Brokered deposits$4,000,0001,787
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$28,722,0005,937
Deposits held in domestic offices$28,722,0005,937
Individuals, partnerships, and corporations$26,545,0005,866
U.S. Government$16,000525
States and political subdivisions in the U.S.$2,161,0004,849
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$9,528,0005,756
Demand deposits$6,047,0005,515
Nontransaction accounts$19,194,0005,867
Money market deposit accounts (MMDAs)$1,372,0005,674
Other savings deposits (excluding MMDAs)$2,701,0005,620
Total time deposits$15,121,0005,346
Total time and savings deposits$22,675,0005,917
Noninterest-bearing deposits$6,047,0005,545
Interest-bearing deposits$22,675,0005,918
Retail deposits$28,216,0005,886
Estimated insured deposits$28,107,0005,856
IRAs and Keogh plan accounts$4,243,0003,909
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$31,535,0005,927
Deposits held in domestic offices$31,535,0005,927
Individuals, partnerships, and corporations$29,039,0005,860
U.S. Government$01,235
States and political subdivisions in the U.S.$2,496,0004,782
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$11,949,0005,622
Demand deposits$8,249,0005,249
Nontransaction accounts$19,586,0005,911
Money market deposit accounts (MMDAs)$1,394,0005,738
Other savings deposits (excluding MMDAs)$2,776,0005,664
Total time deposits$15,416,0005,408
Total time and savings deposits$23,286,0005,971
Noninterest-bearing deposits$8,300,0005,269
Interest-bearing deposits$23,235,0005,966
Retail deposits$31,029,0005,875
Estimated insured deposits$29,062,0005,883
IRAs and Keogh plan accounts$4,283,0003,919
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$32,294,0005,977
Deposits held in domestic offices$32,294,0005,977
Individuals, partnerships, and corporations$29,804,0005,914
U.S. Government$01,228
States and political subdivisions in the U.S.$2,490,0004,796
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$11,939,0005,690
Demand deposits$7,658,0005,404
Nontransaction accounts$20,355,0005,946
Money market deposit accounts (MMDAs)$1,422,0005,786
Other savings deposits (excluding MMDAs)$3,002,0005,650
Total time deposits$15,931,0005,416
Total time and savings deposits$24,636,0006,003
Noninterest-bearing deposits$7,697,0005,418
Interest-bearing deposits$24,597,0006,000
Retail deposits$31,786,0005,929
Estimated insured deposits$30,328,0005,921
IRAs and Keogh plan accounts$4,580,0003,811
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$33,167,0006,035
Deposits held in domestic offices$33,167,0006,035
Individuals, partnerships, and corporations$29,562,0005,992
U.S. Government$01,345
States and political subdivisions in the U.S.$3,605,0004,481
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$10,601,0005,873
Demand deposits$6,944,0005,598
Nontransaction accounts$22,566,0005,931
Money market deposit accounts (MMDAs)$2,183,0005,700
Other savings deposits (excluding MMDAs)$2,733,0005,776
Total time deposits$17,650,0005,375
Total time and savings deposits$26,223,0006,014
Noninterest-bearing deposits$7,050,0005,613
Interest-bearing deposits$26,117,0006,019
Retail deposits$32,160,0005,986
Estimated insured deposits$30,710,0005,979
IRAs and Keogh plan accounts$4,687,0003,829
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$34,130,0006,075
Deposits held in domestic offices$34,130,0006,075
Individuals, partnerships, and corporations$30,419,0006,033
U.S. Government$01,257
States and political subdivisions in the U.S.$3,711,0004,463
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$10,866,0005,856
Demand deposits$6,935,0005,583
Nontransaction accounts$23,264,0005,978
Money market deposit accounts (MMDAs)$2,067,0005,794
Other savings deposits (excluding MMDAs)$2,917,0005,780
Total time deposits$18,280,0005,406
Total time and savings deposits$27,195,0006,062
Noninterest-bearing deposits$6,970,0005,619
Interest-bearing deposits$27,160,0006,057
Retail deposits$32,708,0006,038
Estimated insured deposits$32,320,0005,997
IRAs and Keogh plan accounts$4,907,0003,798
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$36,336,0006,080
Deposits held in domestic offices$36,336,0006,079
Individuals, partnerships, and corporations$32,379,0006,029
U.S. Government$01,331
States and political subdivisions in the U.S.$3,957,0004,423
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,121,0005,802
Demand deposits$8,271,0005,408
Nontransaction accounts$24,215,0005,984
Money market deposit accounts (MMDAs)$2,026,0005,863
Other savings deposits (excluding MMDAs)$2,917,0005,827
Total time deposits$19,272,0005,389
Total time and savings deposits$28,065,0006,097
Noninterest-bearing deposits$8,275,0005,450
Interest-bearing deposits$28,061,0006,096
Retail deposits$34,916,0006,032
Estimated insured deposits$32,959,0006,035
IRAs and Keogh plan accounts$5,150,0003,765
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$36,560,0006,142
Deposits held in domestic offices$36,560,0006,142
Individuals, partnerships, and corporations$32,517,0006,108
U.S. Government$01,317
States and political subdivisions in the U.S.$4,043,0004,443
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,215,0005,966
Demand deposits$7,118,0005,681
Nontransaction accounts$25,345,0006,006
Money market deposit accounts (MMDAs)$2,044,0005,929
Other savings deposits (excluding MMDAs)$2,793,0005,915
Total time deposits$20,508,0005,362
Total time and savings deposits$29,442,0006,110
Noninterest-bearing deposits$7,145,0005,714
Interest-bearing deposits$29,415,0006,108
Retail deposits$34,505,0006,125
Estimated insured deposits$33,400,0006,093
IRAs and Keogh plan accounts$5,150,0003,815
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$36,133,0006,207
Deposits held in domestic offices$36,133,0006,207
Individuals, partnerships, and corporations$31,939,0006,174
U.S. Government$01,474
States and political subdivisions in the U.S.$4,194,0004,375
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$10,402,0006,077
Demand deposits$6,240,0005,875
Nontransaction accounts$25,731,0006,046
Money market deposit accounts (MMDAs)$2,235,0005,933
Other savings deposits (excluding MMDAs)$2,686,0005,948
Total time deposits$20,810,0005,403
Total time and savings deposits$29,893,0006,140
Noninterest-bearing deposits$6,265,0005,906
Interest-bearing deposits$29,868,0006,141
Retail deposits$34,329,0006,180
Estimated insured deposits$33,590,0006,138
IRAs and Keogh plan accounts$5,218,0003,836
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$37,941,0006,200
Deposits held in domestic offices$37,941,0006,199
Individuals, partnerships, and corporations$33,474,0006,185
U.S. Government$01,406
States and political subdivisions in the U.S.$4,467,0004,276
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$11,877,0005,961
Demand deposits$6,771,0005,794
Nontransaction accounts$26,064,0006,102
Money market deposit accounts (MMDAs)$2,404,0005,968
Other savings deposits (excluding MMDAs)$2,744,0005,980
Total time deposits$20,916,0005,464
Total time and savings deposits$31,170,0006,154
Noninterest-bearing deposits$6,835,0005,837
Interest-bearing deposits$31,106,0006,159
Retail deposits$35,891,0006,180
Estimated insured deposits$34,695,0006,166
IRAs and Keogh plan accounts$5,150,0003,930
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$38,792,0006,229
Deposits held in domestic offices$38,792,0006,229
Individuals, partnerships, and corporations$34,401,0006,198
U.S. Government$01,377
States and political subdivisions in the U.S.$4,391,0004,329
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$12,966,0005,841
Demand deposits$7,994,0005,562
Nontransaction accounts$25,826,0006,161
Money market deposit accounts (MMDAs)$2,480,0005,987
Other savings deposits (excluding MMDAs)$2,740,0006,026
Total time deposits$20,606,0005,552
Total time and savings deposits$30,798,0006,228
Noninterest-bearing deposits$8,142,0005,591
Interest-bearing deposits$30,650,0006,228
Retail deposits$36,732,0006,199
Estimated insured deposits$34,960,0006,199
IRAs and Keogh plan accounts$5,155,0003,945
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$37,232,0006,343
Deposits held in domestic offices$37,232,0006,343
Individuals, partnerships, and corporations$32,789,0006,332
U.S. Government$01,424
States and political subdivisions in the U.S.$4,443,0004,332
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,302,0005,999
Demand deposits$6,910,0005,857
Nontransaction accounts$24,930,0006,270
Money market deposit accounts (MMDAs)$2,306,0006,111
Other savings deposits (excluding MMDAs)$2,556,0006,129
Total time deposits$20,068,0005,665
Total time and savings deposits$30,322,0006,315
Noninterest-bearing deposits$6,916,0005,897
Interest-bearing deposits$30,316,0006,314
Retail deposits$35,751,0006,305
Estimated insured deposits$33,757,0006,313
IRAs and Keogh plan accounts$5,017,0004,011
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$36,426,0006,408
Deposits held in domestic offices$36,426,0006,407
Individuals, partnerships, and corporations$32,050,0006,400
U.S. Government$01,583
States and political subdivisions in the U.S.$4,376,0004,353
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$11,535,0006,138
Demand deposits$7,207,0005,860
Nontransaction accounts$24,891,0006,317
Money market deposit accounts (MMDAs)$2,416,0006,098
Other savings deposits (excluding MMDAs)$2,527,0006,123
Total time deposits$19,948,0005,747
Total time and savings deposits$29,219,0006,393
Noninterest-bearing deposits$7,277,0005,897
Interest-bearing deposits$29,149,0006,397
Retail deposits$35,206,0006,361
Estimated insured deposits$34,810,0006,359
IRAs and Keogh plan accounts$4,648,0004,202
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$36,000,0006,488
Deposits held in domestic offices$36,000,0006,488
Individuals, partnerships, and corporations$31,941,0006,470
U.S. Government$01,457
States and political subdivisions in the U.S.$4,059,0004,447
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$11,764,0006,066
Demand deposits$6,733,0005,897
Nontransaction accounts$24,236,0006,438
Money market deposit accounts (MMDAs)$2,538,0006,154
Other savings deposits (excluding MMDAs)$2,436,0006,191
Total time deposits$19,262,0005,920
Total time and savings deposits$29,267,0006,455
Noninterest-bearing deposits$6,756,0005,951
Interest-bearing deposits$29,244,0006,458
Retail deposits$35,284,0006,416
Estimated insured deposits$34,132,0006,440
IRAs and Keogh plan accounts$4,672,0004,275
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$37,924,0006,468
Deposits held in domestic offices$37,924,0006,467
Individuals, partnerships, and corporations$33,762,0006,445
U.S. Government$01,535
States and political subdivisions in the U.S.$4,162,0004,413
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,169,0005,876
Demand deposits$7,870,0005,617
Nontransaction accounts$24,755,0006,469
Money market deposit accounts (MMDAs)$2,413,0006,221
Other savings deposits (excluding MMDAs)$2,879,0006,081
Total time deposits$19,463,0005,952
Total time and savings deposits$30,054,0006,491
Noninterest-bearing deposits$7,876,0005,701
Interest-bearing deposits$30,048,0006,490
Retail deposits$37,208,0006,386
Estimated insured deposits$35,645,0006,428
IRAs and Keogh plan accounts$4,617,0004,325
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$33,658,0006,687
Deposits held in domestic offices$33,658,0006,686
Individuals, partnerships, and corporations$29,724,0006,655
U.S. Government$01,579
States and political subdivisions in the U.S.$3,934,0004,525
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$10,026,0006,386
Demand deposits$5,932,0006,148
Nontransaction accounts$23,632,0006,604
Money market deposit accounts (MMDAs)$2,370,0006,297
Other savings deposits (excluding MMDAs)$2,526,0006,215
Total time deposits$18,736,0006,115
Total time and savings deposits$27,726,0006,648
Noninterest-bearing deposits$5,934,0006,195
Interest-bearing deposits$27,724,0006,647
Retail deposits$33,347,0006,597
Estimated insured deposits$32,488,0006,604
IRAs and Keogh plan accounts$4,599,0004,370
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$32,545,0006,730
Deposits held in domestic offices$32,545,0006,728
Individuals, partnerships, and corporations$28,925,0006,693
U.S. Government$01,780
States and political subdivisions in the U.S.$3,620,0004,495
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$9,243,0006,469
Demand deposits$5,651,0006,169
Nontransaction accounts$23,302,0006,625
Money market deposit accounts (MMDAs)$2,350,0006,301
Other savings deposits (excluding MMDAs)$2,350,0006,253
Total time deposits$18,602,0006,163
Total time and savings deposits$26,894,0006,677
Noninterest-bearing deposits$5,661,0006,224
Interest-bearing deposits$26,884,0006,684
Retail deposits$32,234,0006,643
Estimated insured deposits$31,681,0006,646
IRAs and Keogh plan accounts$4,805,0004,271
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$31,671,0006,812
Deposits held in domestic offices$31,671,0006,810
Individuals, partnerships, and corporations$27,974,0006,794
U.S. Government$01,652
States and political subdivisions in the U.S.$3,697,0004,418
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$8,928,0006,498
Demand deposits$5,418,0006,194
Nontransaction accounts$22,743,0006,719
Money market deposit accounts (MMDAs)$2,547,0006,285
Other savings deposits (excluding MMDAs)$2,278,0006,301
Total time deposits$17,918,0006,295
Total time and savings deposits$26,253,0006,772
Noninterest-bearing deposits$5,427,0006,258
Interest-bearing deposits$26,244,0006,773
Retail deposits$31,361,0006,715
Estimated insured deposits$30,923,0006,725
IRAs and Keogh plan accounts$4,826,0004,319
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$31,342,0006,879
Deposits held in domestic offices$31,342,0006,877
Individuals, partnerships, and corporations$27,251,0006,882
U.S. Government$01,633
States and political subdivisions in the U.S.$4,091,0004,323
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$9,169,0006,468
Demand deposits$5,123,0006,257
Nontransaction accounts$22,173,0006,803
Money market deposit accounts (MMDAs)$2,517,0006,361
Other savings deposits (excluding MMDAs)$2,020,0006,440
Total time deposits$17,636,0006,395
Total time and savings deposits$26,219,0006,840
Noninterest-bearing deposits$5,128,0006,319
Interest-bearing deposits$26,214,0006,829
Retail deposits$31,033,0006,775
Estimated insured deposits$30,539,0006,798
IRAs and Keogh plan accounts$4,726,0004,375
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$30,236,0006,974
Deposits held in domestic offices$30,236,0006,973
Individuals, partnerships, and corporations$26,369,0006,977
U.S. Government$01,643
States and political subdivisions in the U.S.$3,867,0004,403
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$8,263,0006,687
Demand deposits$4,916,0006,358
Nontransaction accounts$21,973,0006,875
Money market deposit accounts (MMDAs)$2,476,0006,415
Other savings deposits (excluding MMDAs)$1,794,0006,571
Total time deposits$17,703,0006,451
Total time and savings deposits$25,320,0006,937
Noninterest-bearing deposits$4,916,0006,419
Interest-bearing deposits$25,320,0006,942
Retail deposits$29,928,0006,884
Estimated insured deposits$29,528,0006,914
IRAs and Keogh plan accounts$4,225,0004,648
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$28,528,0007,091
Deposits held in domestic offices$28,528,0007,091
Individuals, partnerships, and corporations$24,965,0007,087
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$3,556,0004,494
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$7,453,0006,827
Demand deposits$4,369,0006,544
Nontransaction accounts$21,075,0006,982
Money market deposit accounts (MMDAs)$2,348,0006,466
Other savings deposits (excluding MMDAs)$1,669,0006,604
Total time deposits$17,058,0006,589
Total time and savings deposits$24,159,0007,029
Noninterest-bearing deposits$4,371,0006,597
Interest-bearing deposits$24,157,0007,021
Retail deposits$27,969,0007,009
Estimated insured deposits$27,823,0007,022
IRAs and Keogh plan accounts$4,130,0004,723
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$27,634,0007,181
Deposits held in domestic offices$27,634,0007,180
Individuals, partnerships, and corporations$23,976,0007,182
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,657,0004,513
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$6,915,0006,937
Demand deposits$3,905,0006,674
Nontransaction accounts$20,719,0007,083
Money market deposit accounts (MMDAs)$2,143,0006,603
Other savings deposits (excluding MMDAs)$1,592,0006,680
Total time deposits$16,984,0006,697
Total time and savings deposits$23,729,0007,111
Noninterest-bearing deposits$3,924,0006,715
Interest-bearing deposits$23,710,0007,110
Retail deposits$27,327,0007,098
Estimated insured deposits$26,852,0007,111
IRAs and Keogh plan accounts$4,147,0004,776
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$27,454,0007,241
Deposits held in domestic offices$27,454,0007,241
Individuals, partnerships, and corporations$24,156,0007,228
U.S. Government$03,428
States and political subdivisions in the U.S.$3,298,0004,662
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,465,0006,851
Demand deposits$4,285,0006,558
Nontransaction accounts$19,989,0007,165
Money market deposit accounts (MMDAs)$1,461,0006,904
Other savings deposits (excluding MMDAs)$1,458,0006,795
Total time deposits$17,070,0006,755
Total time and savings deposits$23,169,0007,201
Noninterest-bearing deposits$4,293,0006,614
Interest-bearing deposits$23,161,0007,198
Retail deposits$27,148,0007,152
Estimated insured deposits$27,036,0007,158
IRAs and Keogh plan accounts$4,184,0004,759
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$27,482,0007,327
Deposits held in domestic offices$27,482,0007,325
Individuals, partnerships, and corporations$24,191,0007,313
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,289,0004,745
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$7,636,0006,893
Demand deposits$4,478,0006,579
Nontransaction accounts$19,846,0007,263
Money market deposit accounts (MMDAs)$1,404,0007,004
Other savings deposits (excluding MMDAs)$1,833,0006,677
Total time deposits$16,609,0006,878
Total time and savings deposits$23,004,0007,300
Noninterest-bearing deposits$4,482,0006,632
Interest-bearing deposits$23,000,0007,301
Retail deposits$27,177,0007,232
Estimated insured deposits$27,034,0007,222
IRAs and Keogh plan accounts$4,094,0004,826
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$26,702,0007,417
Deposits held in domestic offices$26,702,0007,417
Individuals, partnerships, and corporations$23,674,0007,391
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$3,022,0004,853
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$7,474,0007,008
Demand deposits$4,399,0006,689
Nontransaction accounts$19,228,0007,335
Money market deposit accounts (MMDAs)$1,321,0007,064
Other savings deposits (excluding MMDAs)$1,775,0006,681
Total time deposits$16,132,0006,966
Total time and savings deposits$22,303,0007,372
Noninterest-bearing deposits$4,461,0006,727
Interest-bearing deposits$22,241,0007,370
Retail deposits$20,941,0007,423
Estimated insured deposits$26,254,0007,314
IRAs and Keogh plan accounts$4,086,0004,824
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$26,652,0007,449
Deposits held in domestic offices$26,652,0007,449
Individuals, partnerships, and corporations$23,449,0007,448
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,201,0004,751
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$7,649,0006,906
Demand deposits$4,140,0006,715
Nontransaction accounts$19,003,0007,419
Money market deposit accounts (MMDAs)$1,308,0007,155
Other savings deposits (excluding MMDAs)$1,242,0007,031
Total time deposits$16,452,0007,005
Total time and savings deposits$22,512,0007,420
Noninterest-bearing deposits$4,201,0006,751
Interest-bearing deposits$22,451,0007,418
Retail deposits$20,402,0007,509
Estimated insured deposits$26,486,0007,337
IRAs and Keogh plan accounts$4,064,0004,847
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$26,265,0007,526
Deposits held in domestic offices$26,265,0007,525
Individuals, partnerships, and corporations$22,783,0007,540
U.S. Government$03,557
States and political subdivisions in the U.S.$3,482,0004,679
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,228,0007,059
Demand deposits$3,834,0006,889
Nontransaction accounts$19,037,0007,467
Money market deposit accounts (MMDAs)$1,292,0007,228
Other savings deposits (excluding MMDAs)$1,362,0007,002
Total time deposits$16,382,0007,055
Total time and savings deposits$22,431,0007,473
Noninterest-bearing deposits$3,839,0006,940
Interest-bearing deposits$22,426,0007,476
Retail deposits$20,302,0007,574
Estimated insured deposits$23,501,0007,374
IRAs and Keogh plan accounts$3,999,0004,865
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$23,740,0007,673
Deposits held in domestic offices$23,740,0007,673
Individuals, partnerships, and corporations$21,528,0007,633
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$2,200,0005,323
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$7,212,0007,083
Demand deposits$3,964,0006,869
Nontransaction accounts$16,528,0007,641
Money market deposit accounts (MMDAs)$294,0007,714
Other savings deposits (excluding MMDAs)$1,462,0006,951
Total time deposits$14,771,0007,228
Total time and savings deposits$19,776,0007,650
Noninterest-bearing deposits$3,974,0006,917
Interest-bearing deposits$19,766,0007,645
Retail deposits$18,706,0007,708
Estimated insured deposits$22,257,0007,471
IRAs and Keogh plan accounts$3,707,0004,960
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$22,249,0007,764
Deposits held in domestic offices$22,249,0007,764
Individuals, partnerships, and corporations$20,562,0007,700
U.S. Government$03,888
States and political subdivisions in the U.S.$1,687,0005,627
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$6,809,0007,201
Demand deposits$3,764,0007,013
Nontransaction accounts$15,440,0007,728
Money market deposit accounts (MMDAs)$447,0007,680
Other savings deposits (excluding MMDAs)$1,204,0007,094
Total time deposits$13,789,0007,313
Total time and savings deposits$18,485,0007,729
Noninterest-bearing deposits$3,767,0007,065
Interest-bearing deposits$18,482,0007,719
Retail deposits$18,253,0007,749
Estimated insured deposits$21,179,0007,534
IRAs and Keogh plan accounts$3,638,0004,928
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$22,705,0007,767
Deposits held in domestic offices$22,705,0007,767
Individuals, partnerships, and corporations$20,912,0007,718
U.S. Government$03,764
States and political subdivisions in the U.S.$1,793,0005,507
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$7,323,0007,067
Demand deposits$3,734,0007,024
Nontransaction accounts$15,382,0007,774
Money market deposit accounts (MMDAs)$553,0007,697
Other savings deposits (excluding MMDAs)$1,478,0006,985
Total time deposits$13,352,0007,384
Total time and savings deposits$18,971,0007,744
Noninterest-bearing deposits$3,748,0007,085
Interest-bearing deposits$18,957,0007,733
Retail deposits$18,876,0007,741
Estimated insured deposits$21,006,0007,577
IRAs and Keogh plan accounts$3,307,0005,105
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$24,568,0007,712
Deposits held in domestic offices$24,568,0007,711
Individuals, partnerships, and corporations$22,313,0007,668
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,253,0005,258
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$8,680,0006,813
Demand deposits$4,958,0006,557
Nontransaction accounts$15,888,0007,776
Money market deposit accounts (MMDAs)$594,0007,723
Other savings deposits (excluding MMDAs)$1,730,0006,891
Total time deposits$13,565,0007,399
Total time and savings deposits$19,610,0007,741
Noninterest-bearing deposits$4,963,0006,648
Interest-bearing deposits$19,605,0007,732
Retail deposits$20,753,0007,641
Estimated insured deposits$22,234,0007,503
IRAs and Keogh plan accounts$3,217,0005,146
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$23,175,0007,784
Deposits held in domestic offices$23,175,0007,783
Individuals, partnerships, and corporations$21,047,0007,750
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,126,0005,325
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$7,452,0007,101
Demand deposits$4,112,0006,896
Nontransaction accounts$15,723,0007,800
Money market deposit accounts (MMDAs)$547,0007,753
Other savings deposits (excluding MMDAs)$1,127,0007,290
Total time deposits$14,048,0007,391
Total time and savings deposits$19,063,0007,774
Noninterest-bearing deposits$4,113,0006,966
Interest-bearing deposits$19,062,0007,764
Retail deposits$18,865,0007,786
Estimated insured deposits$21,686,0007,564
IRAs and Keogh plan accounts$3,258,0005,111
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$22,872,0007,796
Deposits held in domestic offices$22,872,0007,795
Individuals, partnerships, and corporations$21,372,0007,729
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,499,0005,710
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$7,262,0007,157
Demand deposits$4,587,0006,770
Nontransaction accounts$15,610,0007,796
Money market deposit accounts (MMDAs)$553,0007,763
Other savings deposits (excluding MMDAs)$1,162,0007,270
Total time deposits$13,895,0007,374
Total time and savings deposits$18,285,0007,823
Noninterest-bearing deposits$4,592,0006,853
Interest-bearing deposits$18,280,0007,821
Retail deposits$18,690,0007,782
Estimated insured deposits$21,406,0007,564
IRAs and Keogh plan accounts$3,250,0005,081
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$22,994,0007,790
Deposits held in domestic offices$22,994,0007,790
Individuals, partnerships, and corporations$21,230,0007,723
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,762,0005,482
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$7,210,0007,115
Demand deposits$4,128,0006,847
Nontransaction accounts$15,784,0007,792
Money market deposit accounts (MMDAs)$781,0007,640
Other savings deposits (excluding MMDAs)$1,155,0007,341
Total time deposits$13,847,0007,393
Total time and savings deposits$18,866,0007,783
Noninterest-bearing deposits$4,132,0006,940
Interest-bearing deposits$18,862,0007,772
Retail deposits$18,625,0007,800
Estimated insured deposits$21,462,0007,566
IRAs and Keogh plan accounts$3,241,0005,123
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$23,084,0007,834
Deposits held in domestic offices$23,084,0007,832
Individuals, partnerships, and corporations$20,810,0007,809
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,271,0005,185
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$7,620,0007,112
Demand deposits$4,078,0006,976
Nontransaction accounts$15,464,0007,860
Money market deposit accounts (MMDAs)$766,0007,696
Other savings deposits (excluding MMDAs)$1,228,0007,393
Total time deposits$13,470,0007,456
Total time and savings deposits$19,006,0007,826
Noninterest-bearing deposits$4,091,0007,032
Interest-bearing deposits$18,993,0007,823
Retail deposits$19,199,0007,797
Estimated insured deposits$21,584,0007,579
IRAs and Keogh plan accounts$3,187,0005,174
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$22,125,0007,903
Deposits held in domestic offices$22,125,0007,901
Individuals, partnerships, and corporations$20,083,0007,868
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,040,0005,410
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$7,054,0007,271
Demand deposits$3,385,0007,280
Nontransaction accounts$15,071,0007,912
Money market deposit accounts (MMDAs)$684,0007,795
Other savings deposits (excluding MMDAs)$1,169,0007,487
Total time deposits$13,218,0007,487
Total time and savings deposits$18,740,0007,864
Noninterest-bearing deposits$3,403,0007,328
Interest-bearing deposits$18,722,0007,864
Retail deposits$18,556,0007,869
Estimated insured deposits$20,891,0007,668
IRAs and Keogh plan accounts$3,077,0005,206
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$21,896,0007,933
Deposits held in domestic offices$21,896,0007,932
Individuals, partnerships, and corporations$20,319,0007,877
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,575,0005,724
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$7,078,0007,331
Demand deposits$3,761,0007,195
Nontransaction accounts$14,818,0007,929
Money market deposit accounts (MMDAs)$637,0007,820
Other savings deposits (excluding MMDAs)$1,183,0007,495
Total time deposits$12,997,0007,505
Total time and savings deposits$18,135,0007,911
Noninterest-bearing deposits$3,925,0007,195
Interest-bearing deposits$17,971,0007,911
Retail deposits$18,713,0007,865
Estimated insured deposits$21,155,0007,659
IRAs and Keogh plan accounts$3,016,0005,223
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$21,655,0007,956
Deposits held in domestic offices$21,655,0007,954
Individuals, partnerships, and corporations$19,916,0007,918
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,736,0005,586
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$7,004,0007,327
Demand deposits$3,672,0007,186
Nontransaction accounts$14,651,0007,975
Money market deposit accounts (MMDAs)$857,0007,714
Other savings deposits (excluding MMDAs)$1,352,0007,459
Total time deposits$12,441,0007,571
Total time and savings deposits$17,983,0007,941
Noninterest-bearing deposits$3,673,0007,245
Interest-bearing deposits$17,982,0007,927
Retail deposits$19,093,0007,838
Estimated insured deposits$20,687,0007,711
IRAs and Keogh plan accounts$3,024,0005,216
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$22,291,0007,942
Deposits held in domestic offices$22,291,0007,940
Individuals, partnerships, and corporations$20,266,0007,915
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,022,0005,416
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$7,234,0007,354
Demand deposits$3,686,0007,244
Nontransaction accounts$15,057,0007,953
Money market deposit accounts (MMDAs)$801,0007,806
Other savings deposits (excluding MMDAs)$1,315,0007,575
Total time deposits$12,940,0007,485
Total time and savings deposits$18,605,0007,921
Noninterest-bearing deposits$3,686,0007,300
Interest-bearing deposits$18,605,0007,914
Retail deposits$19,338,0007,850
Estimated insured deposits$21,165,0007,695
IRAs and Keogh plan accounts$3,149,0005,110
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$22,783,0007,939
Deposits held in domestic offices$22,783,0007,937
Individuals, partnerships, and corporations$20,872,0007,900
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,908,0005,542
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$7,776,0007,293
Demand deposits$3,893,0007,184
Nontransaction accounts$15,007,0007,975
Money market deposit accounts (MMDAs)$837,0007,830
Other savings deposits (excluding MMDAs)$1,516,0007,525
Total time deposits$12,654,0007,514
Total time and savings deposits$18,890,0007,924
Noninterest-bearing deposits$3,893,0007,236
Interest-bearing deposits$18,890,0007,922
Retail deposits$20,096,0007,844
Estimated insured deposits$21,473,0007,696
IRAs and Keogh plan accounts$3,128,0005,096
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$21,789,0008,038
Deposits held in domestic offices$21,789,0008,037
Individuals, partnerships, and corporations$20,165,0007,978
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$1,616,0005,789
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0007,505
Demand deposits$3,859,0007,338
Nontransaction accounts$14,570,0008,040
Money market deposit accounts (MMDAs)$907,0007,782
Other savings deposits (excluding MMDAs)$1,267,0007,722
Total time deposits$12,395,0007,549
Total time and savings deposits$17,930,0008,010
Noninterest-bearing deposits$3,859,0007,392
Interest-bearing deposits$17,930,0008,004
Retail deposits$19,312,0007,936
Estimated insured deposits$20,711,0007,780
IRAs and Keogh plan accounts$3,099,0005,112
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$21,792,0008,057
Deposits held in domestic offices$21,792,0008,055
Individuals, partnerships, and corporations$19,990,0008,012
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,799,0005,667
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$7,229,0007,460
Demand deposits$3,544,0007,386
Nontransaction accounts$14,562,0008,071
Money market deposit accounts (MMDAs)$983,0007,763
Other savings deposits (excluding MMDAs)$1,316,0007,750
Total time deposits$12,263,0007,588
Total time and savings deposits$18,247,0008,024
Noninterest-bearing deposits$3,553,0007,427
Interest-bearing deposits$18,239,0008,016
Retail deposits$19,322,0007,949
Estimated insured deposits$20,409,0007,811
IRAs and Keogh plan accounts$3,172,0005,066
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$22,295,0008,024
Deposits held in domestic offices$22,295,0008,023
Individuals, partnerships, and corporations$20,234,0007,991
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,060,0005,497
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,791,0007,342
Demand deposits$3,849,0007,198
Nontransaction accounts$14,504,0008,077
Money market deposit accounts (MMDAs)$977,0007,787
Other savings deposits (excluding MMDAs)$1,417,0007,721
Total time deposits$12,110,0007,585
Total time and savings deposits$18,446,0008,019
Noninterest-bearing deposits$3,850,0007,235
Interest-bearing deposits$18,445,0008,025
Retail deposits$19,636,0007,929
Estimated insured deposits$20,921,0007,781
IRAs and Keogh plan accounts$3,099,0005,100
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$21,422,0008,167
Deposits held in domestic offices$21,422,0008,165
Individuals, partnerships, and corporations$19,453,0008,127
U.S. Government$04,329
States and political subdivisions in the U.S.$1,969,0005,620
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$7,726,0007,444
Demand deposits$3,786,0007,289
Nontransaction accounts$13,696,0008,209
Money market deposit accounts (MMDAs)$673,0008,037
Other savings deposits (excluding MMDAs)$1,504,0007,749
Total time deposits$11,519,0007,717
Total time and savings deposits$17,636,0008,143
Noninterest-bearing deposits$3,786,0007,318
Interest-bearing deposits$17,636,0008,152
Retail deposits$18,974,0008,063
Estimated insured deposits$20,494,0007,898
IRAs and Keogh plan accounts$2,931,0005,288
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$20,350,0008,261
Deposits held in domestic offices$20,350,0008,259
Individuals, partnerships, and corporations$18,693,0008,222
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,656,0005,849
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$6,857,0007,697
Demand deposits$3,274,0007,621
Nontransaction accounts$13,493,0008,250
Money market deposit accounts (MMDAs)$650,0008,067
Other savings deposits (excluding MMDAs)$1,304,0007,901
Total time deposits$11,539,0007,726
Total time and savings deposits$17,076,0008,221
Noninterest-bearing deposits$3,275,0007,656
Interest-bearing deposits$17,075,0008,223
Retail deposits$17,810,0008,200
Estimated insured deposits$18,850,0008,083
IRAs and Keogh plan accounts$2,866,0005,363
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,766,0008,255
Deposits held in domestic offices$20,766,0008,252
Individuals, partnerships, and corporations$19,411,0008,166
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,353,0006,053
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$7,015,0007,596
Demand deposits$2,997,0007,641
Nontransaction accounts$13,751,0008,267
Money market deposit accounts (MMDAs)$689,0008,089
Other savings deposits (excluding MMDAs)$1,207,0008,004
Total time deposits$11,855,0007,715
Total time and savings deposits$17,769,0008,196
Noninterest-bearing deposits$2,997,0007,674
Interest-bearing deposits$17,769,0008,201
Retail deposits$18,235,0008,181
Estimated insured deposits$19,215,0008,066
IRAs and Keogh plan accounts$2,853,0005,431
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$21,450,0008,258
Deposits held in domestic offices$21,450,0008,257
Individuals, partnerships, and corporations$19,630,0008,209
U.S. Government$04,543
States and political subdivisions in the U.S.$1,820,0005,748
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$7,535,0007,510
Demand deposits$3,475,0007,405
Nontransaction accounts$13,915,0008,305
Money market deposit accounts (MMDAs)$600,0008,175
Other savings deposits (excluding MMDAs)$1,232,0008,068
Total time deposits$12,083,0007,735
Total time and savings deposits$17,975,0008,243
Noninterest-bearing deposits$3,713,0007,322
Interest-bearing deposits$17,737,0008,266
Retail deposits$19,012,0008,173
Estimated insured deposits$20,328,0008,020
IRAs and Keogh plan accounts$2,882,0005,446
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,151,0008,305
Deposits held in domestic offices$21,151,0008,304
Individuals, partnerships, and corporations$19,339,0008,248
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,811,0005,781
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$6,857,0007,677
Demand deposits$2,727,0007,802
Nontransaction accounts$14,294,0008,310
Money market deposit accounts (MMDAs)$555,0008,256
Other savings deposits (excluding MMDAs)$1,268,0008,069
Total time deposits$12,471,0007,725
Total time and savings deposits$18,424,0008,226
Noninterest-bearing deposits$2,860,0007,765
Interest-bearing deposits$18,291,0008,246
Retail deposits$19,353,0008,185
Estimated insured deposits$19,672,0008,124
IRAs and Keogh plan accounts$2,902,0005,439
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,440,0008,386
Deposits held in domestic offices$20,440,0008,385
Individuals, partnerships, and corporations$18,896,0008,277
U.S. Government$04,814
States and political subdivisions in the U.S.$1,544,0006,020
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,995,0007,058
Demand deposits$2,977,0007,218
Nontransaction accounts$13,445,0007,570
Money market deposit accounts (MMDAs)$501,0007,546
Other savings deposits (excluding MMDAs)$1,252,0007,302
Total time deposits$11,692,0007,064
Total time and savings deposits$17,463,0008,302
Noninterest-bearing deposits$2,977,0007,722
Interest-bearing deposits$17,463,0008,337
Retail deposits$18,645,0008,277
Estimated insured deposits$19,320,0008,181
IRAs and Keogh plan accounts$2,302,0006,081
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$21,012,0008,399
Deposits held in domestic offices$21,012,0008,398
Individuals, partnerships, and corporations$19,402,0008,280
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,608,0005,895
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$7,247,0006,939
Demand deposits$3,097,0007,105
Nontransaction accounts$13,765,0007,586
Money market deposit accounts (MMDAs)$416,0007,624
Other savings deposits (excluding MMDAs)$1,404,0007,212
Total time deposits$11,945,0007,089
Total time and savings deposits$17,915,0008,321
Noninterest-bearing deposits$3,097,0007,612
Interest-bearing deposits$17,915,0008,354
Retail deposits$19,021,0008,270
Estimated insured deposits$19,880,0008,188
IRAs and Keogh plan accounts$2,278,0006,177
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$22,079,0008,353
Deposits held in domestic offices$22,079,0008,351
Individuals, partnerships, and corporations$20,261,0008,235
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,816,0005,758
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$7,863,0006,769
Demand deposits$3,233,0007,022
Nontransaction accounts$14,216,0007,562
Money market deposit accounts (MMDAs)$333,0007,688
Other savings deposits (excluding MMDAs)$1,229,0007,328
Total time deposits$12,654,0007,045
Total time and savings deposits$18,846,0008,282
Noninterest-bearing deposits$3,233,0007,543
Interest-bearing deposits$18,846,0008,316
Retail deposits$19,865,0008,221
Estimated insured deposits$20,426,0008,164
IRAs and Keogh plan accounts$2,214,0006,280
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$21,099,0008,435
Deposits held in domestic offices$21,099,0008,434
Individuals, partnerships, and corporations$19,150,0008,339
U.S. Government$04,819
States and political subdivisions in the U.S.$1,949,0005,702
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,917,0006,998
Demand deposits$2,894,0007,208
Nontransaction accounts$14,182,0007,598
Money market deposit accounts (MMDAs)$412,0007,670
Other savings deposits (excluding MMDAs)$1,239,0007,332
Total time deposits$12,531,0007,089
Total time and savings deposits$18,205,0008,349
Noninterest-bearing deposits$2,894,0007,733
Interest-bearing deposits$18,205,0008,389
Retail deposits$19,089,0008,319
Estimated insured deposits$20,029,0008,218
IRAs and Keogh plan accounts$2,132,0006,341
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$20,743,0008,480
Deposits held in domestic offices$20,743,0008,479
Individuals, partnerships, and corporations$19,320,0008,360
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,417,0006,118
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,476,0007,152
Demand deposits$2,781,0007,325
Nontransaction accounts$14,267,0007,588
Money market deposit accounts (MMDAs)$439,0007,661
Other savings deposits (excluding MMDAs)$1,181,0007,336
Total time deposits$12,647,0007,088
Total time and savings deposits$17,962,0008,386
Noninterest-bearing deposits$2,938,0007,750
Interest-bearing deposits$17,805,0008,442
Retail deposits$18,646,0008,372
Estimated insured deposits$19,783,0008,249
IRAs and Keogh plan accounts$2,045,0006,401
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$14,413,0009,086
Deposits held in domestic offices$14,413,0009,085
Individuals, partnerships, and corporations$13,122,0008,986
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,285,0006,289
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$4,607,0007,732
Demand deposits$1,753,0007,951
Nontransaction accounts$9,806,0008,121
Money market deposit accounts (MMDAs)$221,0007,945
Other savings deposits (excluding MMDAs)$817,0007,685
Total time deposits$8,768,0007,812
Total time and savings deposits$12,660,0008,956
Noninterest-bearing deposits$1,848,0008,474
Interest-bearing deposits$12,565,0009,017
Retail deposits$12,795,0009,008
Estimated insured deposits$14,147,0008,922
IRAs and Keogh plan accounts$1,148,0007,582
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$13,621,0009,312
Deposits held in domestic offices$13,621,0009,312
Individuals, partnerships, and corporations$12,212,0009,203
U.S. Government$05,369
States and political subdivisions in the U.S.$1,409,0006,269
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$4,202,0007,944
Demand deposits$1,942,0007,988
Nontransaction accounts$9,419,0008,316
Money market deposit accounts (MMDAs)$380,0008,009
Other savings deposits (excluding MMDAs)$706,0007,901
Total time deposits$8,333,0008,000
Total time and savings deposits$11,679,0009,187
Noninterest-bearing deposits$1,942,0008,521
Interest-bearing deposits$11,679,0009,269
Retail deposits$12,307,0009,223
Estimated insured deposits$13,484,0009,117
IRAs and Keogh plan accounts$1,101,0007,700
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$14,045,0009,547
Deposits held in domestic offices$14,045,0009,546
Individuals, partnerships, and corporations$12,447,0009,482
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,594,0006,169
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,547,0008,052
Demand deposits$2,105,0008,075
Nontransaction accounts$9,498,0008,527
Money market deposit accounts (MMDAs)$425,0008,205
Other savings deposits (excluding MMDAs)$706,0008,214
Total time deposits$8,367,0008,150
Total time and savings deposits$11,940,0009,449
Noninterest-bearing deposits$2,105,0008,609
Interest-bearing deposits$11,940,0009,518
Retail deposits$12,804,0009,472
Estimated insured deposits$13,719,0009,368
IRAs and Keogh plan accounts$1,033,0008,099
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$14,074,0009,760
Deposits held in domestic offices$14,074,0009,760
Individuals, partnerships, and corporations$12,414,0009,702
U.S. Government$06,005
States and political subdivisions in the U.S.$1,660,0006,101
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$3,963,0008,435
Demand deposits$1,818,0008,462
Nontransaction accounts$10,111,0008,595
Money market deposit accounts (MMDAs)$414,0008,350
Other savings deposits (excluding MMDAs)$753,0008,433
Total time deposits$8,944,0008,200
Total time and savings deposits$12,256,0009,624
Noninterest-bearing deposits$1,818,0009,022
Interest-bearing deposits$12,256,0009,692
Retail deposits$12,530,0009,717
Estimated insured deposits$13,750,0009,610
IRAs and Keogh plan accounts$1,076,0008,252
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$13,818,00010,173
Deposits held in domestic offices$13,818,00010,173
Individuals, partnerships, and corporations$12,038,00010,114
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,778,0006,199
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,145,0008,677
Demand deposits$1,904,0008,658
Nontransaction accounts$9,673,0008,963
Money market deposit accounts (MMDAs)$387,0008,720
Other savings deposits (excluding MMDAs)$860,0008,729
Total time deposits$8,426,0008,568
Total time and savings deposits$11,914,00010,032
Noninterest-bearing deposits$1,904,0009,241
Interest-bearing deposits$11,914,00010,113
Retail deposits$12,298,00010,143
Estimated insured deposits$13,314,00010,023
IRAs and Keogh plan accounts$872,0008,984
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,351,00010,694
Deposits held in domestic offices$13,351,00010,693
Individuals, partnerships, and corporations$12,034,00010,572
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$1,300,0006,959
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$4,098,0009,071
Demand deposits$1,728,0009,153
Nontransaction accounts$9,253,0009,382
Money market deposit accounts (MMDAs)$444,0009,034
Other savings deposits (excluding MMDAs)$877,0009,155
Total time deposits$7,932,0008,978
Total time and savings deposits$11,623,00010,506
Noninterest-bearing deposits$1,728,0009,753
Interest-bearing deposits$11,623,00010,617
Retail deposits$12,246,00010,635
Estimated insured deposits$12,922,00010,544
IRAs and Keogh plan accounts$668,0009,904
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$12,324,00011,287
Deposits held in domestic offices$12,324,00011,287
Individuals, partnerships, and corporations$11,046,00011,147
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$1,264,0007,211
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$3,315,0009,760
Demand deposits$1,564,0009,585
Nontransaction accounts$9,009,0009,791
Money market deposit accounts (MMDAs)$446,0009,424
Other savings deposits (excluding MMDAs)$849,0009,612
Total time deposits$7,714,0009,312
Total time and savings deposits$10,760,00011,084
Noninterest-bearing deposits$1,564,00010,247
Interest-bearing deposits$10,760,00011,209
Retail deposits$11,231,00011,261
Estimated insured deposits$12,111,00011,138
IRAs and Keogh plan accounts$743,00010,168
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$12,373,00011,809
Deposits held in domestic offices$12,373,00011,807
Individuals, partnerships, and corporations$10,981,00011,711
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,390,0007,073
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$3,523,00010,176
Demand deposits$1,681,0009,920
Nontransaction accounts$8,850,00010,200
Money market deposit accounts (MMDAs)$632,0009,759
Other savings deposits (excluding MMDAs)$1,024,0009,981
Total time deposits$7,194,0009,584
Total time and savings deposits$10,692,00011,624
Noninterest-bearing deposits$1,681,00010,563
Interest-bearing deposits$10,692,00011,741
Retail deposits$11,461,00011,768
Estimated insured deposits$11,831,00011,725
IRAs and Keogh plan accounts$715,00010,650
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$12,655,00012,374
Deposits held in domestic offices$12,655,00012,373
Individuals, partnerships, and corporations$11,159,00012,215
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,490,0006,921
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$3,985,00010,334
Demand deposits$1,859,00010,027
Nontransaction accounts$8,670,00010,665
Money market deposit accounts (MMDAs)$605,00010,287
Other savings deposits (excluding MMDAs)$804,00010,645
Total time deposits$7,261,0009,875
Total time and savings deposits$10,796,00012,124
Noninterest-bearing deposits$1,859,00010,636
Interest-bearing deposits$10,796,00012,326
Retail deposits$11,755,00012,355
Estimated insured deposits$12,174,00012,271
IRAs and Keogh plan accounts$611,00011,486
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$11,951,00013,038
Deposits held in domestic offices$11,951,00013,037
Individuals, partnerships, and corporations$10,578,00013,062
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,368,0007,160
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$3,425,00010,909
Demand deposits$1,546,00010,700
Nontransaction accounts$8,526,00011,027
Money market deposit accounts (MMDAs)$615,00010,648
Other savings deposits (excluding MMDAs)$713,00010,933
Total time deposits$7,198,00010,300
Total time and savings deposits$10,405,00012,968
Noninterest-bearing deposits$1,546,00011,562
Interest-bearing deposits$10,405,00012,962
Retail deposits$10,914,00013,023
Estimated insured deposits$11,680,00012,911
IRAs and Keogh plan accounts$560,00012,161
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA