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Wells Fargo Bank, Total Deposits

2021-03-31Rank
Total deposits$1,491,707,000,0003
Deposits held in domestic offices$1,463,374,000,0003
Individuals, partnerships, and corporations$1,412,801,000,0003
U.S. Government$627,000,0002
States and political subdivisions in the U.S.$37,674,000,0002
Commercial banks and other depository institutions in U.S.$5,247,000,0007
Banks in foreign countries$2,542,000,0007
Foreign governments and official institutions$4,483,000,0003
Deposits held in foreign offices$28,333,000,0007
Memoranda:
Transaction accounts$962,324,000,0001
Demand deposits$858,790,000,0001
Nontransaction accounts$501,050,000,0003
Money market deposit accounts (MMDAs)$418,129,000,0003
Other savings deposits (excluding MMDAs)$37,209,000,00016
Total time deposits$45,712,000,0005
Total time and savings deposits$604,584,000,0003
Noninterest-bearing deposits$551,270,000,0003
Interest-bearing deposits$912,104,000,0003
Retail deposits$1,411,303,000,0003
Estimated insured deposits$862,616,000,0003
IRAs and Keogh plan accounts$34,775,000,0004
Brokered deposits$43,233,000,0007
Fully insured brokered deposits$37,093,000,0006
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing deposits$332,000,00011
Interest-bearing deposits$28,001,000,0007
2020-12-31Rank
Total deposits$1,479,499,000,0003
Deposits held in domestic offices$1,443,370,000,0003
Individuals, partnerships, and corporations$1,393,875,000,0003
U.S. Government$718,000,0002
States and political subdivisions in the U.S.$37,317,000,0002
Commercial banks and other depository institutions in U.S.$4,744,000,0007
Banks in foreign countries$2,393,000,0009
Foreign governments and official institutions$4,323,000,0003
Deposits held in foreign offices$36,129,000,0007
Memoranda:
Transaction accounts$954,049,000,0001
Demand deposits$854,134,000,0001
Nontransaction accounts$489,321,000,0003
Money market deposit accounts (MMDAs)$399,646,000,0004
Other savings deposits (excluding MMDAs)$36,085,000,00015
Total time deposits$53,590,000,0004
Total time and savings deposits$589,236,000,0003
Noninterest-bearing deposits$543,901,000,0003
Interest-bearing deposits$899,469,000,0003
Retail deposits$1,381,344,000,0003
Estimated insured deposits$823,320,000,0003
IRAs and Keogh plan accounts$35,540,000,0004
Brokered deposits$54,145,000,0006
Fully insured brokered deposits$43,999,000,0005
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing deposits$423,000,00010
Interest-bearing deposits$35,706,000,0007
2020-09-30Rank
Total deposits$1,467,329,000,0003
Deposits held in domestic offices$1,433,919,000,0003
Individuals, partnerships, and corporations$1,387,226,000,0003
U.S. Government$731,000,0002
States and political subdivisions in the U.S.$31,972,000,0002
Commercial banks and other depository institutions in U.S.$4,539,000,0008
Banks in foreign countries$2,205,000,0007
Foreign governments and official institutions$7,246,000,0003
Deposits held in foreign offices$33,410,000,0007
Memoranda:
Transaction accounts$125,689,000,0006
Demand deposits$123,497,000,0007
Nontransaction accounts$1,308,230,000,0002
Money market deposit accounts (MMDAs)$474,858,000,0003
Other savings deposits (excluding MMDAs)$766,553,000,0001
Total time deposits$66,819,000,0003
Total time and savings deposits$1,310,422,000,0003
Noninterest-bearing deposits$531,501,000,0003
Interest-bearing deposits$902,418,000,0003
Retail deposits$1,352,139,000,0003
Estimated insured deposits$824,534,000,0002
IRAs and Keogh plan accounts$36,178,000,0004
Brokered deposits$73,080,000,0004
Fully insured brokered deposits$61,169,000,0003
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing deposits$410,000,00010
Interest-bearing deposits$33,000,000,0007
2020-06-30Rank
Total deposits$1,501,208,000,0003
Deposits held in domestic offices$1,464,907,000,0003
Individuals, partnerships, and corporations$1,416,348,000,0003
U.S. Government$640,000,0002
States and political subdivisions in the U.S.$32,328,000,0002
Commercial banks and other depository institutions in U.S.$4,518,000,0008
Banks in foreign countries$2,161,000,0008
Foreign governments and official institutions$8,912,000,0003
Deposits held in foreign offices$36,301,000,0007
Memoranda:
Transaction accounts$131,670,000,0006
Demand deposits$129,398,000,0007
Nontransaction accounts$1,333,237,000,0001
Money market deposit accounts (MMDAs)$477,041,000,0003
Other savings deposits (excluding MMDAs)$775,178,000,0001
Total time deposits$81,018,000,0003
Total time and savings deposits$1,335,509,000,0002
Noninterest-bearing deposits$522,621,000,0003
Interest-bearing deposits$942,286,000,0003
Retail deposits$1,357,177,000,0003
Estimated insured deposits$827,195,000,0002
IRAs and Keogh plan accounts$34,651,000,0004
Brokered deposits$98,304,000,0003
Fully insured brokered deposits$81,005,000,0002
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing deposits$851,000,0008
Interest-bearing deposits$35,450,000,0007
2020-03-31Rank
Total deposits$1,447,545,000,0003
Deposits held in domestic offices$1,403,302,000,0003
Individuals, partnerships, and corporations$1,349,220,000,0003
U.S. Government$638,000,0001
States and political subdivisions in the U.S.$35,801,000,0001
Commercial banks and other depository institutions in U.S.$8,430,000,0002
Banks in foreign countries$2,237,000,0008
Foreign governments and official institutions$6,976,000,0003
Deposits held in foreign offices$44,243,000,0007
Memoranda:
Transaction accounts$155,618,000,0004
Demand deposits$152,829,000,0004
Nontransaction accounts$1,247,684,000,0001
Money market deposit accounts (MMDAs)$452,940,000,0003
Other savings deposits (excluding MMDAs)$691,682,000,0001
Total time deposits$103,062,000,0001
Total time and savings deposits$1,250,473,000,0002
Noninterest-bearing deposits$452,458,000,0003
Interest-bearing deposits$950,844,000,0003
Retail deposits$1,274,144,000,0003
Estimated insured deposits$769,144,000,0002
IRAs and Keogh plan accounts$34,703,000,0004
Brokered deposits$117,562,000,0002
Fully insured brokered deposits$89,475,000,0002
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing deposits$858,000,0007
Interest-bearing deposits$43,385,000,0007
2019-12-31Rank
Total deposits$1,382,138,000,0003
Deposits held in domestic offices$1,326,735,000,0003
Individuals, partnerships, and corporations$1,276,937,000,0002
U.S. Government$651,000,0002
States and political subdivisions in the U.S.$34,303,000,0001
Commercial banks and other depository institutions in U.S.$6,324,000,0004
Banks in foreign countries$2,007,000,0008
Foreign governments and official institutions$6,513,000,0003
Deposits held in foreign offices$55,403,000,0007
Memoranda:
Transaction accounts$128,980,000,0004
Demand deposits$126,564,000,0004
Nontransaction accounts$1,197,755,000,0001
Money market deposit accounts (MMDAs)$419,772,000,0003
Other savings deposits (excluding MMDAs)$660,187,000,0001
Total time deposits$117,796,000,0001
Total time and savings deposits$1,200,171,000,0002
Noninterest-bearing deposits$399,083,000,0002
Interest-bearing deposits$927,652,000,0003
Retail deposits$1,195,549,000,0003
Estimated insured deposits$742,083,000,0002
IRAs and Keogh plan accounts$29,661,000,0004
Brokered deposits$118,419,000,0001
Fully insured brokered deposits$85,369,000,0002
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$748,000,0008
Interest-bearing deposits$54,655,000,0007
2019-09-30Rank
Total deposits$1,368,515,000,0003
Deposits held in domestic offices$1,316,045,000,0003
Individuals, partnerships, and corporations$1,270,952,000,0002
U.S. Government$614,000,0002
States and political subdivisions in the U.S.$30,655,000,0001
Commercial banks and other depository institutions in U.S.$6,093,000,0004
Banks in foreign countries$2,113,000,0008
Foreign governments and official institutions$5,618,000,0003
Deposits held in foreign offices$52,470,000,0007
Memoranda:
Transaction accounts$136,264,000,0004
Demand deposits$134,406,000,0004
Nontransaction accounts$1,179,781,000,0001
Money market deposit accounts (MMDAs)$408,254,000,0003
Other savings deposits (excluding MMDAs)$639,525,000,0001
Total time deposits$132,002,000,0001
Total time and savings deposits$1,181,639,000,0001
Noninterest-bearing deposits$411,339,000,0002
Interest-bearing deposits$904,706,000,0003
Retail deposits$1,175,916,000,0003
Estimated insured deposits$751,047,000,0002
IRAs and Keogh plan accounts$30,301,000,0004
Brokered deposits$125,369,000,0001
Fully insured brokered deposits$87,337,000,0002
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing deposits$753,000,0007
Interest-bearing deposits$51,717,000,0007
2019-06-30Rank
Total deposits$1,346,183,000,0003
Deposits held in domestic offices$1,291,135,000,0003
Individuals, partnerships, and corporations$1,248,713,000,0002
U.S. Government$648,000,0002
States and political subdivisions in the U.S.$30,010,000,0002
Commercial banks and other depository institutions in U.S.$5,235,000,0004
Banks in foreign countries$2,169,000,0008
Foreign governments and official institutions$4,360,000,0004
Deposits held in foreign offices$55,048,000,0007
Memoranda:
Transaction accounts$114,227,000,0004
Demand deposits$112,292,000,0004
Nontransaction accounts$1,176,908,000,0001
Money market deposit accounts (MMDAs)$399,968,000,0003
Other savings deposits (excluding MMDAs)$642,091,000,0001
Total time deposits$134,849,000,0001
Total time and savings deposits$1,178,843,000,0001
Noninterest-bearing deposits$394,107,000,0003
Interest-bearing deposits$897,028,000,0003
Retail deposits$1,151,457,000,0003
Estimated insured deposits$752,217,000,0002
IRAs and Keogh plan accounts$30,078,000,0004
Brokered deposits$123,726,000,0001
Fully insured brokered deposits$91,230,000,0001
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing deposits$1,124,000,0007
Interest-bearing deposits$53,924,000,0007
2019-03-31Rank
Total deposits$1,315,211,000,0003
Deposits held in domestic offices$1,266,186,000,0003
Individuals, partnerships, and corporations$1,224,106,000,0002
U.S. Government$568,000,0002
States and political subdivisions in the U.S.$30,276,000,0002
Commercial banks and other depository institutions in U.S.$4,810,000,0005
Banks in foreign countries$2,591,000,0006
Foreign governments and official institutions$3,835,000,0004
Deposits held in foreign offices$49,025,000,0007
Memoranda:
Transaction accounts$117,381,000,0004
Demand deposits$114,824,000,0004
Nontransaction accounts$1,148,805,000,0001
Money market deposit accounts (MMDAs)$403,741,000,0003
Other savings deposits (excluding MMDAs)$608,652,000,0001
Total time deposits$136,412,000,0001
Total time and savings deposits$1,151,362,000,0002
Noninterest-bearing deposits$389,711,000,0002
Interest-bearing deposits$876,475,000,0003
Retail deposits$1,126,024,000,0003
Estimated insured deposits$758,983,000,0002
IRAs and Keogh plan accounts$30,673,000,0004
Brokered deposits$125,006,000,0001
Fully insured brokered deposits$90,232,000,0001
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing deposits$1,200,000,0007
Interest-bearing deposits$47,825,000,0007
2018-12-31Rank
Total deposits$1,341,971,000,0003
Deposits held in domestic offices$1,282,404,000,0002
Individuals, partnerships, and corporations$1,234,865,000,0002
U.S. Government$516,000,0003
States and political subdivisions in the U.S.$33,523,000,0001
Commercial banks and other depository institutions in U.S.$6,337,000,0005
Banks in foreign countries$3,101,000,0006
Foreign governments and official institutions$4,062,000,0004
Deposits held in foreign offices$59,567,000,0007
Memoranda:
Transaction accounts$123,927,000,0004
Demand deposits$121,654,000,0004
Nontransaction accounts$1,158,477,000,0001
Money market deposit accounts (MMDAs)$412,203,000,0003
Other savings deposits (excluding MMDAs)$619,128,000,0001
Total time deposits$127,146,000,0001
Total time and savings deposits$1,160,750,000,0002
Noninterest-bearing deposits$399,731,000,0002
Interest-bearing deposits$882,673,000,0003
Retail deposits$1,143,364,000,0003
Estimated insured deposits$737,295,000,0002
IRAs and Keogh plan accounts$33,247,000,0004
Brokered deposits$126,116,000,0001
Fully insured brokered deposits$90,303,000,0002
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing deposits$1,084,000,0008
Interest-bearing deposits$58,483,000,0007
2018-09-30Rank
Total deposits$1,320,695,000,0003
Deposits held in domestic offices$1,261,795,000,0003
Individuals, partnerships, and corporations$1,217,667,000,0002
U.S. Government$471,000,0003
States and political subdivisions in the U.S.$31,281,000,0001
Commercial banks and other depository institutions in U.S.$5,505,000,0005
Banks in foreign countries$2,672,000,0006
Foreign governments and official institutions$4,199,000,0004
Deposits held in foreign offices$58,900,000,0007
Memoranda:
Transaction accounts$108,624,000,0004
Demand deposits$106,578,000,0004
Nontransaction accounts$1,153,171,000,0001
Money market deposit accounts (MMDAs)$407,359,000,0003
Other savings deposits (excluding MMDAs)$626,101,000,0001
Total time deposits$119,711,000,0001
Total time and savings deposits$1,155,217,000,0001
Noninterest-bearing deposits$401,773,000,0002
Interest-bearing deposits$860,022,000,0003
Retail deposits$1,134,656,000,0003
Estimated insured deposits$733,950,000,0002
IRAs and Keogh plan accounts$32,603,000,0004
Brokered deposits$114,276,000,0001
Fully insured brokered deposits$73,602,000,0002
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing deposits$840,000,0007
Interest-bearing deposits$58,060,000,0007
2018-06-30Rank
Total deposits$1,322,290,000,0003
Deposits held in domestic offices$1,269,998,000,0003
Individuals, partnerships, and corporations$1,224,004,000,0002
U.S. Government$522,000,0003
States and political subdivisions in the U.S.$32,644,000,0001
Commercial banks and other depository institutions in U.S.$6,056,000,0005
Banks in foreign countries$2,490,000,0006
Foreign governments and official institutions$4,282,000,0003
Deposits held in foreign offices$52,292,000,0007
Memoranda:
Transaction accounts$117,134,000,0004
Demand deposits$115,060,000,0004
Nontransaction accounts$1,152,864,000,0001
Money market deposit accounts (MMDAs)$418,307,000,0003
Other savings deposits (excluding MMDAs)$620,093,000,0001
Total time deposits$114,464,000,0001
Total time and savings deposits$1,154,938,000,0001
Noninterest-bearing deposits$415,406,000,0002
Interest-bearing deposits$854,592,000,0002
Retail deposits$1,143,529,000,0003
Estimated insured deposits$735,153,000,0002
IRAs and Keogh plan accounts$34,309,000,0004
Brokered deposits$114,059,000,0001
Fully insured brokered deposits$66,029,000,0002
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$897,000,0007
Interest-bearing deposits$51,395,000,0007
2018-03-31Rank
Total deposits$1,357,716,000,0003
Deposits held in domestic offices$1,300,220,000,0002
Individuals, partnerships, and corporations$1,250,520,000,0002
U.S. Government$536,000,0003
States and political subdivisions in the U.S.$34,954,000,0001
Commercial banks and other depository institutions in U.S.$6,819,000,0003
Banks in foreign countries$3,611,000,0006
Foreign governments and official institutions$3,780,000,0003
Deposits held in foreign offices$57,496,000,0007
Memoranda:
Transaction accounts$172,811,000,0003
Demand deposits$170,215,000,0003
Nontransaction accounts$1,127,409,000,0001
Money market deposit accounts (MMDAs)$438,892,000,0003
Other savings deposits (excluding MMDAs)$579,964,000,0001
Total time deposits$108,553,000,0001
Total time and savings deposits$1,130,005,000,0002
Noninterest-bearing deposits$419,558,000,0002
Interest-bearing deposits$880,662,000,0002
Retail deposits$1,175,382,000,0003
Estimated insured deposits$740,983,000,0002
IRAs and Keogh plan accounts$35,849,000,0004
Brokered deposits$114,311,000,0001
Fully insured brokered deposits$65,318,000,0002
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$740,000,0008
Interest-bearing deposits$56,756,000,0007
2017-12-31Rank
Total deposits$1,388,999,000,0002
Deposits held in domestic offices$1,259,735,000,0003
Individuals, partnerships, and corporations$1,203,188,000,0002
U.S. Government$734,000,0001
States and political subdivisions in the U.S.$39,088,000,0001
Commercial banks and other depository institutions in U.S.$8,189,000,0003
Banks in foreign countries$3,440,000,0006
Foreign governments and official institutions$5,096,000,0003
Deposits held in foreign offices$129,264,000,0003
Memoranda:
Transaction accounts$131,650,000,0004
Demand deposits$128,788,000,0004
Nontransaction accounts$1,128,085,000,0001
Money market deposit accounts (MMDAs)$442,274,000,0003
Other savings deposits (excluding MMDAs)$584,992,000,0001
Total time deposits$100,819,000,0001
Total time and savings deposits$1,130,947,000,0001
Noninterest-bearing deposits$423,833,000,0002
Interest-bearing deposits$835,902,000,0003
Retail deposits$1,141,589,000,0003
Estimated insured deposits$716,048,000,0002
IRAs and Keogh plan accounts$37,513,000,0004
Brokered deposits$108,392,000,0001
Fully insured brokered deposits$60,729,000,0002
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing deposits$962,000,0007
Interest-bearing deposits$128,302,000,0003
2017-09-30Rank
Total deposits$1,360,475,000,0003
Deposits held in domestic offices$1,242,149,000,0003
Individuals, partnerships, and corporations$1,192,125,000,0002
U.S. Government$446,000,0004
States and political subdivisions in the U.S.$34,910,000,0001
Commercial banks and other depository institutions in U.S.$7,220,000,0003
Banks in foreign countries$3,323,000,0006
Foreign governments and official institutions$4,125,000,0003
Deposits held in foreign offices$118,326,000,0003
Memoranda:
Transaction accounts$120,448,000,0004
Demand deposits$118,843,000,0004
Nontransaction accounts$1,121,701,000,0001
Money market deposit accounts (MMDAs)$437,498,000,0003
Other savings deposits (excluding MMDAs)$587,239,000,0001
Total time deposits$96,964,000,0001
Total time and savings deposits$1,123,306,000,0001
Noninterest-bearing deposits$425,384,000,0002
Interest-bearing deposits$816,765,000,0002
Retail deposits$1,126,663,000,0003
Estimated insured deposits$719,093,000,0002
IRAs and Keogh plan accounts$37,875,000,0004
Brokered deposits$103,163,000,0001
Fully insured brokered deposits$62,580,000,0002
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing deposits$929,000,0007
Interest-bearing deposits$117,397,000,0003
2017-06-30Rank
Total deposits$1,359,806,000,0002
Deposits held in domestic offices$1,237,791,000,0003
Individuals, partnerships, and corporations$1,183,634,000,0002
U.S. Government$356,000,0003
States and political subdivisions in the U.S.$39,745,000,0001
Commercial banks and other depository institutions in U.S.$5,431,000,0005
Banks in foreign countries$4,628,000,0006
Foreign governments and official institutions$3,997,000,0003
Deposits held in foreign offices$122,015,000,0003
Memoranda:
Transaction accounts$158,176,000,0003
Demand deposits$156,405,000,0003
Nontransaction accounts$1,079,615,000,0001
Money market deposit accounts (MMDAs)$443,141,000,0003
Other savings deposits (excluding MMDAs)$543,945,000,0001
Total time deposits$92,529,000,0001
Total time and savings deposits$1,081,386,000,0002
Noninterest-bearing deposits$433,623,000,0002
Interest-bearing deposits$804,168,000,0002
Retail deposits$1,126,479,000,0003
Estimated insured deposits$715,694,000,0002
IRAs and Keogh plan accounts$38,509,000,0003
Brokered deposits$100,191,000,0001
Fully insured brokered deposits$62,074,000,0002
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing deposits$654,000,0009
Interest-bearing deposits$121,361,000,0003
2017-03-31Rank
Total deposits$1,367,216,000,0002
Deposits held in domestic offices$1,245,096,000,0003
Individuals, partnerships, and corporations$1,193,068,000,0002
U.S. Government$312,000,0003
States and political subdivisions in the U.S.$38,863,000,0001
Commercial banks and other depository institutions in U.S.$5,050,000,0005
Banks in foreign countries$3,556,000,0007
Foreign governments and official institutions$4,247,000,0003
Deposits held in foreign offices$122,120,000,0003
Memoranda:
Transaction accounts$173,618,000,0003
Demand deposits$171,548,000,0002
Nontransaction accounts$1,071,478,000,0002
Money market deposit accounts (MMDAs)$458,256,000,0003
Other savings deposits (excluding MMDAs)$518,711,000,0001
Total time deposits$94,511,000,0001
Total time and savings deposits$1,073,548,000,0002
Noninterest-bearing deposits$408,018,000,0002
Interest-bearing deposits$837,078,000,0002
Retail deposits$1,132,218,000,0003
Estimated insured deposits$717,508,000,0002
IRAs and Keogh plan accounts$40,325,000,0003
Brokered deposits$95,550,000,0001
Fully insured brokered deposits$57,736,000,0002
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing deposits$981,000,0006
Interest-bearing deposits$121,139,000,0003
2016-12-31Rank
Total deposits$1,339,390,000,0002
Deposits held in domestic offices$1,218,766,000,0003
Individuals, partnerships, and corporations$1,161,735,000,0002
U.S. Government$308,000,0003
States and political subdivisions in the U.S.$43,381,000,0001
Commercial banks and other depository institutions in U.S.$4,951,000,0004
Banks in foreign countries$3,627,000,0007
Foreign governments and official institutions$4,764,000,0003
Deposits held in foreign offices$120,624,000,0003
Memoranda:
Transaction accounts$130,134,000,0004
Demand deposits$127,601,000,0003
Nontransaction accounts$1,088,632,000,0001
Money market deposit accounts (MMDAs)$449,083,000,0003
Other savings deposits (excluding MMDAs)$547,937,000,0001
Total time deposits$91,612,000,0001
Total time and savings deposits$1,091,165,000,0002
Noninterest-bearing deposits$407,266,000,0002
Interest-bearing deposits$811,500,000,0002
Retail deposits$1,116,562,000,0003
Estimated insured deposits$696,712,000,0002
IRAs and Keogh plan accounts$40,961,000,0003
Brokered deposits$85,044,000,0001
Fully insured brokered deposits$45,204,000,0003
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing deposits$1,115,000,0006
Interest-bearing deposits$119,509,000,0003
2016-09-30Rank
Total deposits$1,321,561,000,0002
Deposits held in domestic offices$1,167,424,000,0003
Individuals, partnerships, and corporations$1,114,525,000,0003
U.S. Government$302,000,0004
States and political subdivisions in the U.S.$39,437,000,0001
Commercial banks and other depository institutions in U.S.$5,874,000,0004
Banks in foreign countries$2,920,000,0007
Foreign governments and official institutions$4,366,000,0003
Deposits held in foreign offices$154,137,000,0003
Memoranda:
Transaction accounts$119,749,000,0004
Demand deposits$117,843,000,0003
Nontransaction accounts$1,047,675,000,0001
Money market deposit accounts (MMDAs)$444,323,000,0003
Other savings deposits (excluding MMDAs)$516,512,000,0001
Total time deposits$86,840,000,0001
Total time and savings deposits$1,049,581,000,0002
Noninterest-bearing deposits$375,955,000,0003
Interest-bearing deposits$791,469,000,0002
Retail deposits$1,076,172,000,0003
Estimated insured deposits$698,777,000,0002
IRAs and Keogh plan accounts$40,867,000,0003
Brokered deposits$72,776,000,0001
Fully insured brokered deposits$38,446,000,0004
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing deposits$1,032,000,0006
Interest-bearing deposits$153,105,000,0003
2016-06-30Rank
Total deposits$1,293,485,000,0003
Deposits held in domestic offices$1,145,337,000,0003
Individuals, partnerships, and corporations$1,090,079,000,0002
U.S. Government$344,000,0004
States and political subdivisions in the U.S.$43,183,000,0001
Commercial banks and other depository institutions in U.S.$4,959,000,0004
Banks in foreign countries$3,064,000,0007
Foreign governments and official institutions$3,708,000,0003
Deposits held in foreign offices$148,148,000,0003
Memoranda:
Transaction accounts$123,037,000,0004
Demand deposits$120,781,000,0003
Nontransaction accounts$1,022,300,000,0002
Money market deposit accounts (MMDAs)$431,871,000,0003
Other savings deposits (excluding MMDAs)$488,383,000,0001
Total time deposits$102,046,000,0001
Total time and savings deposits$1,024,556,000,0002
Noninterest-bearing deposits$361,165,000,0003
Interest-bearing deposits$784,172,000,0001
Retail deposits$1,044,104,000,0003
Estimated insured deposits$689,742,000,0001
IRAs and Keogh plan accounts$40,091,000,0003
Brokered deposits$82,026,000,0001
Fully insured brokered deposits$32,308,000,0004
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing deposits$1,175,000,0006
Interest-bearing deposits$146,973,000,0003
2016-03-31Rank
Total deposits$1,285,439,000,0003
Deposits held in domestic offices$1,139,478,000,0002
Individuals, partnerships, and corporations$1,086,360,000,0002
U.S. Government$268,000,0005
States and political subdivisions in the U.S.$41,627,000,0001
Commercial banks and other depository institutions in U.S.$4,451,000,0004
Banks in foreign countries$3,530,000,0007
Foreign governments and official institutions$3,242,000,0003
Deposits held in foreign offices$145,961,000,0003
Memoranda:
Transaction accounts$109,996,000,0004
Demand deposits$107,784,000,0004
Nontransaction accounts$1,029,482,000,0001
Money market deposit accounts (MMDAs)$436,151,000,0003
Other savings deposits (excluding MMDAs)$491,237,000,0001
Total time deposits$102,094,000,0001
Total time and savings deposits$1,031,694,000,0002
Noninterest-bearing deposits$348,335,000,0003
Interest-bearing deposits$791,143,000,0001
Retail deposits$1,040,787,000,0003
Estimated insured deposits$686,022,000,0002
IRAs and Keogh plan accounts$39,740,000,0003
Brokered deposits$79,985,000,0001
Fully insured brokered deposits$27,906,000,0004
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$959,000,0006
Interest-bearing deposits$145,002,000,0003
2015-12-31Rank
Total deposits$1,258,625,000,0003
Deposits held in domestic offices$1,120,976,000,0002
Individuals, partnerships, and corporations$1,065,091,000,0002
U.S. Government$121,000,0008
States and political subdivisions in the U.S.$45,161,000,0001
Commercial banks and other depository institutions in U.S.$3,834,000,0004
Banks in foreign countries$3,579,000,0007
Foreign governments and official institutions$3,190,000,0003
Deposits held in foreign offices$137,649,000,0004
Memoranda:
Transaction accounts$122,885,000,0003
Demand deposits$120,702,000,0003
Nontransaction accounts$998,091,000,0002
Money market deposit accounts (MMDAs)$435,237,000,0003
Other savings deposits (excluding MMDAs)$469,884,000,0001
Total time deposits$92,970,000,0001
Total time and savings deposits$1,000,274,000,0002
Noninterest-bearing deposits$351,211,000,0003
Interest-bearing deposits$769,765,000,0001
Retail deposits$1,034,890,000,0002
Estimated insured deposits$658,439,000,0002
IRAs and Keogh plan accounts$38,833,000,0003
Brokered deposits$67,720,000,0002
Fully insured brokered deposits$27,946,000,0006
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing deposits$684,000,0007
Interest-bearing deposits$136,965,000,0003
2015-09-30Rank
Total deposits$1,241,771,000,0003
Deposits held in domestic offices$1,090,468,000,0002
Individuals, partnerships, and corporations$1,035,235,000,0002
U.S. Government$158,000,0008
States and political subdivisions in the U.S.$41,737,000,0001
Commercial banks and other depository institutions in U.S.$4,800,000,0002
Banks in foreign countries$4,014,000,0006
Foreign governments and official institutions$4,524,000,0003
Deposits held in foreign offices$151,303,000,0003
Memoranda:
Transaction accounts$108,923,000,0003
Demand deposits$106,920,000,0003
Nontransaction accounts$981,545,000,0002
Money market deposit accounts (MMDAs)$428,680,000,0003
Other savings deposits (excluding MMDAs)$460,505,000,0001
Total time deposits$92,360,000,0001
Total time and savings deposits$983,548,000,0002
Noninterest-bearing deposits$339,620,000,0003
Interest-bearing deposits$750,848,000,0001
Retail deposits$1,007,042,000,0002
Estimated insured deposits$651,404,000,0002
IRAs and Keogh plan accounts$39,138,000,0003
Brokered deposits$64,048,000,0003
Fully insured brokered deposits$34,826,000,0004
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing deposits$590,000,0007
Interest-bearing deposits$150,713,000,0003
2015-06-30Rank
Total deposits$1,227,084,000,0003
Deposits held in domestic offices$1,086,292,000,0002
Individuals, partnerships, and corporations$1,027,285,000,0002
U.S. Government$192,000,0007
States and political subdivisions in the U.S.$43,732,000,0001
Commercial banks and other depository institutions in U.S.$5,697,000,0003
Banks in foreign countries$4,725,000,0006
Foreign governments and official institutions$4,661,000,0003
Deposits held in foreign offices$140,792,000,0003
Memoranda:
Transaction accounts$118,727,000,0003
Demand deposits$116,308,000,0003
Nontransaction accounts$967,565,000,0002
Money market deposit accounts (MMDAs)$421,876,000,0003
Other savings deposits (excluding MMDAs)$452,909,000,0001
Total time deposits$92,780,000,0001
Total time and savings deposits$969,984,000,0002
Noninterest-bearing deposits$343,725,000,0003
Interest-bearing deposits$742,567,000,0002
Retail deposits$1,006,167,000,0003
Estimated insured deposits$657,360,000,0002
IRAs and Keogh plan accounts$37,437,000,0003
Brokered deposits$64,485,000,0002
Fully insured brokered deposits$48,360,000,0003
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing deposits$669,000,0007
Interest-bearing deposits$140,123,000,0003
2015-03-31Rank
Total deposits$1,244,822,000,0002
Deposits held in domestic offices$1,093,967,000,0003
Individuals, partnerships, and corporations$1,038,184,000,0002
U.S. Government$197,000,0006
States and political subdivisions in the U.S.$41,456,000,0002
Commercial banks and other depository institutions in U.S.$3,971,000,0003
Banks in foreign countries$5,306,000,0006
Foreign governments and official institutions$4,853,000,0003
Deposits held in foreign offices$150,855,000,0003
Memoranda:
Transaction accounts$112,579,000,0003
Demand deposits$110,435,000,0003
Nontransaction accounts$981,388,000,0001
Money market deposit accounts (MMDAs)$427,758,000,0003
Other savings deposits (excluding MMDAs)$453,965,000,0001
Total time deposits$99,665,000,0001
Total time and savings deposits$983,532,000,0002
Noninterest-bearing deposits$336,758,000,0003
Interest-bearing deposits$757,209,000,0001
Retail deposits$1,007,468,000,0003
Estimated insured deposits$670,756,000,0001
IRAs and Keogh plan accounts$37,594,000,0003
Brokered deposits$70,370,000,0002
Fully insured brokered deposits$62,250,000,0002
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing deposits$912,000,0006
Interest-bearing deposits$149,943,000,0003
2014-12-31Rank
Total deposits$1,213,156,000,0002
Deposits held in domestic offices$1,062,122,000,0003
Individuals, partnerships, and corporations$1,004,542,000,0003
U.S. Government$483,000,0003
States and political subdivisions in the U.S.$44,033,000,0001
Commercial banks and other depository institutions in U.S.$2,766,000,0004
Banks in foreign countries$5,244,000,0006
Foreign governments and official institutions$5,054,000,0003
Deposits held in foreign offices$151,034,000,0003
Memoranda:
Transaction accounts$115,910,000,0003
Demand deposits$113,172,000,0003
Nontransaction accounts$946,212,000,0001
Money market deposit accounts (MMDAs)$415,477,000,0003
Other savings deposits (excluding MMDAs)$427,266,000,0002
Total time deposits$103,469,000,0001
Total time and savings deposits$948,950,000,0002
Noninterest-bearing deposits$322,290,000,0003
Interest-bearing deposits$739,832,000,0001
Retail deposits$973,247,000,0003
Estimated insured deposits$642,133,000,0002
IRAs and Keogh plan accounts$38,179,000,0003
Brokered deposits$72,309,000,0002
Fully insured brokered deposits$70,818,000,0001
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$928,000,0006
Interest-bearing deposits$150,106,000,0003
2014-09-30Rank
Total deposits$1,171,956,000,0003
Deposits held in domestic offices$1,026,168,000,0003
Individuals, partnerships, and corporations$973,180,000,0002
U.S. Government$393,000,0003
States and political subdivisions in the U.S.$39,789,000,0002
Commercial banks and other depository institutions in U.S.$2,559,000,0005
Banks in foreign countries$4,891,000,0006
Foreign governments and official institutions$5,356,000,0003
Deposits held in foreign offices$145,788,000,0003
Memoranda:
Transaction accounts$113,872,000,0003
Demand deposits$112,289,000,0003
Nontransaction accounts$912,296,000,0002
Money market deposit accounts (MMDAs)$435,680,000,0002
Other savings deposits (excluding MMDAs)$384,377,000,0002
Total time deposits$92,239,000,0001
Total time and savings deposits$913,879,000,0002
Noninterest-bearing deposits$314,604,000,0003
Interest-bearing deposits$711,564,000,0002
Retail deposits$951,004,000,0003
Estimated insured deposits$639,945,000,0002
IRAs and Keogh plan accounts$37,970,000,0003
Brokered deposits$69,659,000,0002
Fully insured brokered deposits$68,078,000,0001
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing deposits$750,000,0007
Interest-bearing deposits$145,038,000,0003
2014-06-30Rank
Total deposits$1,135,965,000,0002
Deposits held in domestic offices$1,033,620,000,0002
Individuals, partnerships, and corporations$981,648,000,0002
U.S. Government$480,000,0002
States and political subdivisions in the U.S.$38,221,000,0002
Commercial banks and other depository institutions in U.S.$2,498,000,0003
Banks in foreign countries$6,499,000,0006
Foreign governments and official institutions$4,274,000,0003
Deposits held in foreign offices$102,345,000,0005
Memoranda:
Transaction accounts$158,862,000,0003
Demand deposits$146,680,000,0003
Nontransaction accounts$874,758,000,0001
Money market deposit accounts (MMDAs)$433,205,000,0003
Other savings deposits (excluding MMDAs)$351,193,000,0001
Total time deposits$90,360,000,0001
Total time and savings deposits$886,940,000,0001
Noninterest-bearing deposits$283,808,000,0003
Interest-bearing deposits$749,812,000,0001
Retail deposits$962,054,000,0003
Estimated insured deposits$609,202,000,0001
IRAs and Keogh plan accounts$37,933,000,0002
Brokered deposits$65,824,000,0003
Fully insured brokered deposits$64,410,000,0001
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing deposits$746,000,0007
Interest-bearing deposits$101,599,000,0005
2014-03-31Rank
Total deposits$1,105,241,000,0003
Deposits held in domestic offices$1,010,888,000,0002
Individuals, partnerships, and corporations$958,891,000,0002
U.S. Government$512,000,0002
States and political subdivisions in the U.S.$39,377,000,0002
Commercial banks and other depository institutions in U.S.$2,421,000,0004
Banks in foreign countries$5,447,000,0005
Foreign governments and official institutions$4,240,000,0003
Deposits held in foreign offices$94,353,000,0005
Memoranda:
Transaction accounts$140,655,000,0003
Demand deposits$128,942,000,0003
Nontransaction accounts$870,233,000,0001
Money market deposit accounts (MMDAs)$433,804,000,0003
Other savings deposits (excluding MMDAs)$351,840,000,0001
Total time deposits$84,589,000,0001
Total time and savings deposits$881,946,000,0002
Noninterest-bearing deposits$274,869,000,0003
Interest-bearing deposits$736,019,000,0001
Retail deposits$945,076,000,0003
Estimated insured deposits$608,521,000,0001
IRAs and Keogh plan accounts$38,205,000,0001
Brokered deposits$59,930,000,0003
Fully insured brokered deposits$58,482,000,0001
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing deposits$523,000,0007
Interest-bearing deposits$93,830,000,0005
2013-12-31Rank
Total deposits$1,095,578,000,0003
Deposits held in domestic offices$1,000,959,000,0003
Individuals, partnerships, and corporations$946,621,000,0002
U.S. Government$596,000,0002
States and political subdivisions in the U.S.$40,129,000,0002
Commercial banks and other depository institutions in U.S.$1,760,000,0004
Banks in foreign countries$7,526,000,0003
Foreign governments and official institutions$4,327,000,0003
Deposits held in foreign offices$94,619,000,0005
Memoranda:
Transaction accounts$145,454,000,0003
Demand deposits$133,492,000,0003
Nontransaction accounts$855,505,000,0001
Money market deposit accounts (MMDAs)$436,629,000,0003
Other savings deposits (excluding MMDAs)$331,914,000,0001
Total time deposits$86,962,000,0001
Total time and savings deposits$867,467,000,0002
Noninterest-bearing deposits$272,069,000,0003
Interest-bearing deposits$728,890,000,0001
Retail deposits$934,462,000,0003
Estimated insured deposits$597,254,000,0001
IRAs and Keogh plan accounts$39,552,000,0001
Brokered deposits$60,506,000,0003
Fully insured brokered deposits$59,022,000,0001
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing deposits$633,000,0009
Interest-bearing deposits$93,986,000,0005
2013-09-30Rank
Total deposits$1,047,726,000,0003
Deposits held in domestic offices$960,746,000,0003
Individuals, partnerships, and corporations$911,073,000,0002
U.S. Government$748,000,0001
States and political subdivisions in the U.S.$36,304,000,0002
Commercial banks and other depository institutions in U.S.$1,891,000,0006
Banks in foreign countries$7,002,000,0004
Foreign governments and official institutions$3,728,000,0003
Deposits held in foreign offices$86,980,000,0005
Memoranda:
Transaction accounts$131,512,000,0003
Demand deposits$119,559,000,0003
Nontransaction accounts$829,234,000,0002
Money market deposit accounts (MMDAs)$435,530,000,0003
Other savings deposits (excluding MMDAs)$311,645,000,0001
Total time deposits$82,059,000,0002
Total time and savings deposits$841,187,000,0002
Noninterest-bearing deposits$259,500,000,0003
Interest-bearing deposits$701,246,000,0001
Retail deposits$900,933,000,0003
Estimated insured deposits$586,346,000,0001
IRAs and Keogh plan accounts$40,784,000,0001
Brokered deposits$53,243,000,0004
Fully insured brokered deposits$51,653,000,0003
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing deposits$473,000,0009
Interest-bearing deposits$86,507,000,0005
2013-06-30Rank
Total deposits$1,011,644,000,0003
Deposits held in domestic offices$924,162,000,0002
Individuals, partnerships, and corporations$875,721,000,0002
U.S. Government$851,000,0001
States and political subdivisions in the U.S.$34,746,000,0002
Commercial banks and other depository institutions in U.S.$2,222,000,0006
Banks in foreign countries$6,602,000,0004
Foreign governments and official institutions$4,020,000,0002
Deposits held in foreign offices$87,482,000,0005
Memoranda:
Transaction accounts$121,345,000,0003
Demand deposits$109,990,000,0003
Nontransaction accounts$802,817,000,0002
Money market deposit accounts (MMDAs)$421,900,000,0003
Other savings deposits (excluding MMDAs)$304,643,000,0001
Total time deposits$76,274,000,0002
Total time and savings deposits$814,172,000,0002
Noninterest-bearing deposits$247,984,000,0003
Interest-bearing deposits$676,178,000,0001
Retail deposits$874,755,000,0003
Estimated insured deposits$579,849,000,0001
IRAs and Keogh plan accounts$41,791,000,0001
Brokered deposits$41,855,000,0005
Fully insured brokered deposits$40,367,000,0004
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing deposits$614,000,0009
Interest-bearing deposits$86,868,000,0005
2013-03-31Rank
Total deposits$1,000,526,000,0003
Deposits held in domestic offices$932,346,000,0002
Individuals, partnerships, and corporations$883,618,000,0002
U.S. Government$550,000,0002
States and political subdivisions in the U.S.$35,546,000,0002
Commercial banks and other depository institutions in U.S.$2,593,000,0007
Banks in foreign countries$6,698,000,0003
Foreign governments and official institutions$3,341,000,0002
Deposits held in foreign offices$68,180,000,0006
Memoranda:
Transaction accounts$132,435,000,0003
Demand deposits$121,079,000,0003
Nontransaction accounts$799,911,000,0002
Money market deposit accounts (MMDAs)$420,755,000,0003
Other savings deposits (excluding MMDAs)$302,411,000,0001
Total time deposits$76,745,000,0002
Total time and savings deposits$811,267,000,0002
Noninterest-bearing deposits$247,585,000,0003
Interest-bearing deposits$684,761,000,0001
Retail deposits$889,267,000,0002
Estimated insured deposits$589,628,000,0001
IRAs and Keogh plan accounts$40,816,000,0001
Brokered deposits$35,178,000,0006
Fully insured brokered deposits$33,634,000,0005
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing deposits$521,000,0009
Interest-bearing deposits$67,659,000,0005
2012-12-31Rank
Total deposits$994,439,000,0003
Deposits held in domestic offices$918,331,000,0002
Individuals, partnerships, and corporations$869,713,000,0002
U.S. Government$624,000,0002
States and political subdivisions in the U.S.$36,799,000,0002
Commercial banks and other depository institutions in U.S.$2,833,000,0007
Banks in foreign countries$6,119,000,0003
Foreign governments and official institutions$2,243,000,0002
Deposits held in foreign offices$76,108,000,0005
Memoranda:
Transaction accounts$133,862,000,0003
Demand deposits$120,445,000,0003
Nontransaction accounts$784,469,000,0002
Money market deposit accounts (MMDAs)$416,903,000,0003
Other savings deposits (excluding MMDAs)$297,290,000,0001
Total time deposits$70,276,000,0002
Total time and savings deposits$797,886,000,0002
Noninterest-bearing deposits$253,411,000,0003
Interest-bearing deposits$664,920,000,0001
Retail deposits$882,288,000,0002
Estimated insured deposits$727,430,000,0002
IRAs and Keogh plan accounts$41,112,000,0001
Brokered deposits$27,972,000,0006
Fully insured brokered deposits$25,932,000,0005
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing deposits$1,821,000,0007
Interest-bearing deposits$74,287,000,0005
2012-09-30Rank
Total deposits$953,110,000,0004
Deposits held in domestic offices$876,434,000,0002
Individuals, partnerships, and corporations$831,514,000,0002
U.S. Government$593,000,0002
States and political subdivisions in the U.S.$32,003,000,0002
Commercial banks and other depository institutions in U.S.$3,161,000,0007
Banks in foreign countries$7,090,000,0003
Foreign governments and official institutions$2,073,000,0002
Deposits held in foreign offices$76,676,000,0005
Memoranda:
Transaction accounts$123,654,000,0003
Demand deposits$113,348,000,0003
Nontransaction accounts$752,780,000,0002
Money market deposit accounts (MMDAs)$393,321,000,0003
Other savings deposits (excluding MMDAs)$288,059,000,0002
Total time deposits$71,400,000,0003
Total time and savings deposits$763,086,000,0002
Noninterest-bearing deposits$234,742,000,0003
Interest-bearing deposits$641,692,000,0001
Retail deposits$851,036,000,0002
Estimated insured deposits$694,242,000,0002
IRAs and Keogh plan accounts$40,171,000,0001
Brokered deposits$16,930,000,00010
Fully insured brokered deposits$15,908,000,0009
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing deposits$2,323,000,0007
Interest-bearing deposits$74,353,000,0005
2012-06-30Rank
Total deposits$921,071,000,0004
Deposits held in domestic offices$847,727,000,0002
Individuals, partnerships, and corporations$802,651,000,0002
U.S. Government$608,000,0002
States and political subdivisions in the U.S.$32,274,000,0002
Commercial banks and other depository institutions in U.S.$3,236,000,0007
Banks in foreign countries$6,956,000,0003
Foreign governments and official institutions$2,002,000,0002
Deposits held in foreign offices$73,344,000,0005
Memoranda:
Transaction accounts$113,975,000,0003
Demand deposits$103,068,000,0003
Nontransaction accounts$733,752,000,0002
Money market deposit accounts (MMDAs)$387,107,000,0003
Other savings deposits (excluding MMDAs)$273,354,000,0002
Total time deposits$73,291,000,0003
Total time and savings deposits$744,659,000,0002
Noninterest-bearing deposits$222,889,000,0003
Interest-bearing deposits$624,838,000,0002
Retail deposits$822,179,000,0002
Estimated insured deposits$679,332,000,0002
IRAs and Keogh plan accounts$39,667,000,0001
Brokered deposits$16,880,000,0009
Fully insured brokered deposits$15,877,000,0009
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing deposits$2,752,000,0007
Interest-bearing deposits$70,592,000,0005
2012-03-31Rank
Total deposits$919,892,000,0003
Deposits held in domestic offices$852,986,000,0002
Individuals, partnerships, and corporations$804,873,000,0002
U.S. Government$383,000,0002
States and political subdivisions in the U.S.$33,630,000,0002
Commercial banks and other depository institutions in U.S.$3,420,000,0006
Banks in foreign countries$8,476,000,0002
Foreign governments and official institutions$2,204,000,0002
Deposits held in foreign offices$66,906,000,0006
Memoranda:
Transaction accounts$107,571,000,0003
Demand deposits$93,272,000,0003
Nontransaction accounts$745,415,000,0002
Money market deposit accounts (MMDAs)$389,685,000,0003
Other savings deposits (excluding MMDAs)$281,706,000,0001
Total time deposits$74,024,000,0003
Total time and savings deposits$759,714,000,0002
Noninterest-bearing deposits$223,944,000,0003
Interest-bearing deposits$629,042,000,0001
Retail deposits$829,008,000,0002
Estimated insured deposits$682,790,000,0002
IRAs and Keogh plan accounts$39,434,000,0001
Brokered deposits$14,893,000,00011
Fully insured brokered deposits$14,043,000,00010
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing deposits$2,118,000,0006
Interest-bearing deposits$64,788,000,0006
2011-12-31Rank
Total deposits$905,653,000,0003
Deposits held in domestic offices$832,749,000,0003
Individuals, partnerships, and corporations$775,379,000,0002
U.S. Government$391,000,0002
States and political subdivisions in the U.S.$36,769,000,0002
Commercial banks and other depository institutions in U.S.$4,784,000,0006
Banks in foreign countries$13,678,000,0001
Foreign governments and official institutions$1,748,000,0003
Deposits held in foreign offices$72,904,000,0006
Memoranda:
Transaction accounts$113,790,000,0003
Demand deposits$100,166,000,0003
Nontransaction accounts$718,959,000,0002
Money market deposit accounts (MMDAs)$410,247,000,0003
Other savings deposits (excluding MMDAs)$232,361,000,0002
Total time deposits$76,351,000,0003
Total time and savings deposits$732,583,000,0002
Noninterest-bearing deposits$234,375,000,0003
Interest-bearing deposits$598,374,000,0002
Retail deposits$808,072,000,0002
Estimated insured deposits$671,023,000,0002
IRAs and Keogh plan accounts$40,068,000,0001
Brokered deposits$15,279,000,00011
Fully insured brokered deposits$14,380,000,00010
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$2,140,000,0008
Interest-bearing deposits$70,764,000,0006
2011-09-30Rank
Total deposits$884,991,000,0003
Deposits held in domestic offices$797,541,000,0002
Individuals, partnerships, and corporations$746,074,000,0002
U.S. Government$391,000,0003
States and political subdivisions in the U.S.$33,665,000,0001
Commercial banks and other depository institutions in U.S.$6,363,000,0004
Banks in foreign countries$7,595,000,0002
Foreign governments and official institutions$3,453,000,0002
Deposits held in foreign offices$87,450,000,0006
Memoranda:
Transaction accounts$95,563,000,0003
Demand deposits$80,942,000,0003
Nontransaction accounts$701,978,000,0002
Money market deposit accounts (MMDAs)$419,653,000,0003
Other savings deposits (excluding MMDAs)$203,864,000,0002
Total time deposits$78,461,000,0002
Total time and savings deposits$716,599,000,0002
Noninterest-bearing deposits$202,607,000,0003
Interest-bearing deposits$594,934,000,0002
Retail deposits$774,134,000,0002
Estimated insured deposits$634,672,000,0002
IRAs and Keogh plan accounts$40,312,000,0001
Brokered deposits$14,001,000,00010
Fully insured brokered deposits$13,146,000,0009
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$1,897,000,0008
Interest-bearing deposits$85,553,000,0006
2011-06-30Rank
Total deposits$854,968,000,0004
Deposits held in domestic offices$761,154,000,0002
Individuals, partnerships, and corporations$707,518,000,0002
U.S. Government$544,000,0003
States and political subdivisions in the U.S.$36,590,000,0001
Commercial banks and other depository institutions in U.S.$5,720,000,0003
Banks in foreign countries$6,934,000,0002
Foreign governments and official institutions$3,848,000,0002
Deposits held in foreign offices$93,814,000,0005
Memoranda:
Transaction accounts$70,932,000,0003
Demand deposits$55,404,000,0004
Nontransaction accounts$690,222,000,0002
Money market deposit accounts (MMDAs)$444,632,000,0002
Other savings deposits (excluding MMDAs)$163,179,000,0002
Total time deposits$82,411,000,0002
Total time and savings deposits$705,750,000,0002
Noninterest-bearing deposits$181,676,000,0003
Interest-bearing deposits$579,478,000,0002
Retail deposits$738,718,000,0002
Estimated insured deposits$597,815,000,0002
IRAs and Keogh plan accounts$38,413,000,0001
Brokered deposits$13,187,000,00010
Fully insured brokered deposits$12,493,000,0009
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$1,901,000,0008
Interest-bearing deposits$91,913,000,0005
2011-03-31Rank
Total deposits$843,237,000,0003
Deposits held in domestic offices$749,729,000,0002
Individuals, partnerships, and corporations$698,353,000,0002
U.S. Government$502,000,0003
States and political subdivisions in the U.S.$34,300,000,0001
Commercial banks and other depository institutions in U.S.$5,602,000,0003
Banks in foreign countries$7,227,000,0002
Foreign governments and official institutions$3,745,000,0002
Deposits held in foreign offices$93,508,000,0004
Memoranda:
Transaction accounts$65,795,000,0003
Demand deposits$50,608,000,0003
Nontransaction accounts$683,934,000,0002
Money market deposit accounts (MMDAs)$458,195,000,0002
Other savings deposits (excluding MMDAs)$140,801,000,0002
Total time deposits$84,938,000,0002
Total time and savings deposits$699,121,000,0002
Noninterest-bearing deposits$171,738,000,0003
Interest-bearing deposits$577,991,000,0001
Retail deposits$727,300,000,0002
Estimated insured deposits$583,071,000,0002
IRAs and Keogh plan accounts$37,529,000,0001
Brokered deposits$13,151,000,00010
Fully insured brokered deposits$10,400,000,00011
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$1,895,000,0008
Interest-bearing deposits$91,613,000,0004
2010-12-31Rank
Total deposits$846,977,000,0003
Deposits held in domestic offices$747,742,000,0002
Individuals, partnerships, and corporations$690,846,000,0002
U.S. Government$510,000,0004
States and political subdivisions in the U.S.$38,121,000,0001
Commercial banks and other depository institutions in U.S.$7,354,000,0002
Banks in foreign countries$8,295,000,0002
Foreign governments and official institutions$2,616,000,0002
Deposits held in foreign offices$99,235,000,0004
Memoranda:
Transaction accounts$69,923,000,0003
Demand deposits$53,229,000,0003
Nontransaction accounts$677,819,000,0002
Money market deposit accounts (MMDAs)$463,701,000,0002
Other savings deposits (excluding MMDAs)$124,729,000,0002
Total time deposits$89,389,000,0002
Total time and savings deposits$694,513,000,0002
Noninterest-bearing deposits$165,559,000,0003
Interest-bearing deposits$582,183,000,0001
Retail deposits$723,576,000,0002
Estimated insured deposits$592,598,000,0002
IRAs and Keogh plan accounts$34,147,000,0001
Brokered deposits$13,080,000,00010
Fully insured brokered deposits$10,507,000,00011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,029,000,0008
Interest-bearing deposits$97,206,000,0004
2010-09-30Rank
Total deposits$811,027,000,0003
Deposits held in domestic offices$726,238,000,0002
Individuals, partnerships, and corporations$666,538,000,0002
U.S. Government$747,000,0001
States and political subdivisions in the U.S.$33,626,000,0001
Commercial banks and other depository institutions in U.S.$12,801,000,0002
Banks in foreign countries$10,303,000,0001
Foreign governments and official institutions$2,223,000,0002
Deposits held in foreign offices$84,789,000,0004
Memoranda:
Transaction accounts$60,613,000,0003
Demand deposits$45,311,000,0003
Nontransaction accounts$665,625,000,0002
Money market deposit accounts (MMDAs)$453,901,000,0001
Other savings deposits (excluding MMDAs)$117,584,000,0002
Total time deposits$94,140,000,0003
Total time and savings deposits$680,927,000,0002
Noninterest-bearing deposits$158,737,000,0003
Interest-bearing deposits$567,501,000,0001
Retail deposits$700,858,000,0002
Estimated insured deposits$489,389,000,0002
IRAs and Keogh plan accounts$34,502,000,0001
Brokered deposits$13,828,000,0009
Fully insured brokered deposits$10,866,000,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,834,000,0007
Interest-bearing deposits$82,955,000,0004
2010-06-30Rank
Total deposits$817,107,000,0003
Deposits held in domestic offices$719,242,000,0002
Individuals, partnerships, and corporations$668,819,000,0002
U.S. Government$436,000,0003
States and political subdivisions in the U.S.$34,272,000,0001
Commercial banks and other depository institutions in U.S.$5,383,000,0002
Banks in foreign countries$8,369,000,0001
Foreign governments and official institutions$1,963,000,0002
Deposits held in foreign offices$97,865,000,0004
Memoranda:
Transaction accounts$61,860,000,0003
Demand deposits$46,043,000,0003
Nontransaction accounts$657,382,000,0002
Money market deposit accounts (MMDAs)$441,489,000,0002
Other savings deposits (excluding MMDAs)$114,039,000,0002
Total time deposits$101,854,000,0002
Total time and savings deposits$673,199,000,0002
Noninterest-bearing deposits$153,912,000,0003
Interest-bearing deposits$565,330,000,0001
Retail deposits$694,068,000,0002
Estimated insured deposits$494,771,000,0002
IRAs and Keogh plan accounts$34,627,000,0001
Brokered deposits$14,473,000,0009
Fully insured brokered deposits$10,845,000,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,563,000,0007
Interest-bearing deposits$96,302,000,0004
2010-03-31Rank
Total deposits$803,571,000,0003
Deposits held in domestic offices$718,242,000,0002
Individuals, partnerships, and corporations$665,717,000,0002
U.S. Government$1,066,000,0001
States and political subdivisions in the U.S.$34,520,000,0001
Commercial banks and other depository institutions in U.S.$5,729,000,0002
Banks in foreign countries$8,838,000,0001
Foreign governments and official institutions$2,372,000,0002
Deposits held in foreign offices$85,329,000,0004
Memoranda:
Transaction accounts$60,425,000,0003
Demand deposits$48,152,000,0003
Nontransaction accounts$657,817,000,0002
Money market deposit accounts (MMDAs)$439,245,000,0002
Other savings deposits (excluding MMDAs)$113,314,000,0002
Total time deposits$105,258,000,0002
Total time and savings deposits$670,090,000,0002
Noninterest-bearing deposits$150,608,000,0003
Interest-bearing deposits$567,634,000,0001
Retail deposits$692,597,000,0002
Estimated insured deposits$500,898,000,0002
IRAs and Keogh plan accounts$34,201,000,0001
Brokered deposits$13,610,000,00010
Fully insured brokered deposits$10,239,000,00012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,397,000,0007
Interest-bearing deposits$83,932,000,0004
2009-12-31Rank
Total deposits$471,876,000,0004
Deposits held in domestic offices$414,131,000,0003
Individuals, partnerships, and corporations$398,661,000,0003
U.S. Government$109,000,0006
States and political subdivisions in the U.S.$12,770,000,0005
Commercial banks and other depository institutions in U.S.$2,191,000,0005
Banks in foreign countries$96,000,00012
Foreign governments and official institutions$304,000,0006
Deposits held in foreign offices$57,745,000,0006
Memoranda:
Transaction accounts$36,788,000,0004
Demand deposits$31,001,000,0004
Nontransaction accounts$377,343,000,0003
Money market deposit accounts (MMDAs)$229,376,000,0003
Other savings deposits (excluding MMDAs)$102,327,000,0002
Total time deposits$45,640,000,0006
Total time and savings deposits$383,130,000,0003
Noninterest-bearing deposits$91,246,000,0003
Interest-bearing deposits$322,885,000,0003
Retail deposits$397,279,000,0003
Estimated insured deposits$288,807,000,0003
IRAs and Keogh plan accounts$19,944,000,0002
Brokered deposits$7,870,000,00019
Fully insured brokered deposits$6,197,000,00019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,313,000,0007
Interest-bearing deposits$56,432,000,0006
2009-09-30Rank
Total deposits$438,737,000,0004
Deposits held in domestic offices$381,571,000,0003
Individuals, partnerships, and corporations$368,302,000,0003
U.S. Government$136,000,0006
States and political subdivisions in the U.S.$10,477,000,0009
Commercial banks and other depository institutions in U.S.$2,186,000,0005
Banks in foreign countries$142,000,0009
Foreign governments and official institutions$328,000,0006
Deposits held in foreign offices$57,166,000,0006
Memoranda:
Transaction accounts$25,589,000,0005
Demand deposits$19,561,000,0006
Nontransaction accounts$355,982,000,0003
Money market deposit accounts (MMDAs)$212,002,000,0003
Other savings deposits (excluding MMDAs)$99,076,000,0002
Total time deposits$44,904,000,0005
Total time and savings deposits$362,010,000,0003
Noninterest-bearing deposits$79,823,000,0004
Interest-bearing deposits$301,748,000,0003
Retail deposits$365,696,000,0003
Estimated insured deposits$277,738,000,0003
IRAs and Keogh plan accounts$19,705,000,0002
Brokered deposits$5,840,000,00028
Fully insured brokered deposits$5,840,000,00024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,361,000,0007
Interest-bearing deposits$55,805,000,0006
2009-06-30Rank
Total deposits$402,828,000,0005
Deposits held in domestic offices$325,417,000,0004
Individuals, partnerships, and corporations$312,234,000,0004
U.S. Government$98,000,0006
States and political subdivisions in the U.S.$10,445,000,0008
Commercial banks and other depository institutions in U.S.$2,171,000,0007
Banks in foreign countries$146,000,0009
Foreign governments and official institutions$323,000,0006
Deposits held in foreign offices$77,411,000,0004
Memoranda:
Transaction accounts$25,718,000,0005
Demand deposits$20,164,000,0006
Nontransaction accounts$299,699,000,0004
Money market deposit accounts (MMDAs)$156,655,000,0004
Other savings deposits (excluding MMDAs)$97,936,000,0002
Total time deposits$45,108,000,0005
Total time and savings deposits$305,253,000,0004
Noninterest-bearing deposits$80,231,000,0004
Interest-bearing deposits$245,186,000,0004
Retail deposits$309,193,000,0004
Estimated insured deposits$197,651,000,0004
IRAs and Keogh plan accounts$4,703,000,00012
Brokered deposits$5,440,000,00032
Fully insured brokered deposits$5,440,000,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,201,000,0008
Interest-bearing deposits$76,210,000,0004
2009-03-31Rank
Total deposits$372,428,000,0005
Deposits held in domestic offices$316,654,000,0004
Individuals, partnerships, and corporations$304,529,000,0004
U.S. Government$92,000,0007
States and political subdivisions in the U.S.$8,866,000,0009
Commercial banks and other depository institutions in U.S.$2,703,000,0006
Banks in foreign countries$144,000,00012
Foreign governments and official institutions$320,000,0005
Deposits held in foreign offices$55,774,000,0006
Memoranda:
Transaction accounts$24,287,000,0005
Demand deposits$18,787,000,0006
Nontransaction accounts$292,367,000,0004
Money market deposit accounts (MMDAs)$150,689,000,0004
Other savings deposits (excluding MMDAs)$94,061,000,0002
Total time deposits$47,617,000,0005
Total time and savings deposits$297,867,000,0004
Noninterest-bearing deposits$76,832,000,0004
Interest-bearing deposits$239,822,000,0004
Retail deposits$298,965,000,0004
Estimated insured deposits$196,237,000,0004
IRAs and Keogh plan accounts$4,511,000,00013
Brokered deposits$5,061,000,00032
Fully insured brokered deposits$5,061,000,00023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,002,000,0008
Interest-bearing deposits$54,772,000,0006
2008-12-31Rank
Total deposits$346,850,000,0005
Deposits held in domestic offices$308,404,000,0004
Individuals, partnerships, and corporations$294,009,000,0004
U.S. Government$108,000,0007
States and political subdivisions in the U.S.$9,257,000,0007
Commercial banks and other depository institutions in U.S.$4,442,000,0003
Banks in foreign countries$280,000,00011
Foreign governments and official institutions$308,000,0004
Deposits held in foreign offices$38,446,000,0008
Memoranda:
Transaction accounts$26,738,000,0007
Demand deposits$20,575,000,0008
Nontransaction accounts$281,666,000,0004
Money market deposit accounts (MMDAs)$147,633,000,0004
Other savings deposits (excluding MMDAs)$85,937,000,0002
Total time deposits$48,096,000,0006
Total time and savings deposits$287,829,000,0004
Noninterest-bearing deposits$75,417,000,0003
Interest-bearing deposits$232,987,000,0004
Retail deposits$290,866,000,0004
Estimated insured deposits$189,284,000,0004
IRAs and Keogh plan accounts$4,334,000,00013
Brokered deposits$5,235,000,00030
Fully insured brokered deposits$4,982,000,00024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$991,000,0007
Interest-bearing deposits$37,455,000,0007
2008-09-30Rank
Total deposits$356,237,000,0005
Deposits held in domestic offices$296,059,000,0004
Individuals, partnerships, and corporations$284,157,000,0004
U.S. Government$55,000,0009
States and political subdivisions in the U.S.$6,984,000,0008
Commercial banks and other depository institutions in U.S.$4,335,000,0003
Banks in foreign countries$227,000,00011
Foreign governments and official institutions$301,000,0004
Deposits held in foreign offices$60,178,000,0006
Memoranda:
Transaction accounts$25,028,000,0006
Demand deposits$19,734,000,0006
Nontransaction accounts$271,031,000,0004
Money market deposit accounts (MMDAs)$140,424,000,0004
Other savings deposits (excluding MMDAs)$83,181,000,0002
Total time deposits$47,426,000,0006
Total time and savings deposits$276,325,000,0004
Noninterest-bearing deposits$72,132,000,0004
Interest-bearing deposits$223,927,000,0004
Retail deposits$277,887,000,0004
Estimated insured deposits$184,782,000,0004
IRAs and Keogh plan accounts$3,983,000,00014
Brokered deposits$7,123,000,00023
Fully insured brokered deposits$4,464,000,00025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$1,122,000,0008
Interest-bearing deposits$59,056,000,0006
2008-06-30Rank
Total deposits$343,272,000,0005
Deposits held in domestic offices$276,306,000,0004
Individuals, partnerships, and corporations$267,352,000,0004
U.S. Government$54,000,0008
States and political subdivisions in the U.S.$6,370,000,0009
Commercial banks and other depository institutions in U.S.$2,062,000,0006
Banks in foreign countries$152,000,00010
Foreign governments and official institutions$316,000,0005
Deposits held in foreign offices$66,966,000,0005
Memoranda:
Transaction accounts$23,100,000,0005
Demand deposits$17,465,000,0006
Nontransaction accounts$253,206,000,0004
Money market deposit accounts (MMDAs)$128,517,000,0005
Other savings deposits (excluding MMDAs)$81,268,000,0002
Total time deposits$43,421,000,0006
Total time and savings deposits$258,841,000,0004
Noninterest-bearing deposits$68,344,000,0003
Interest-bearing deposits$207,962,000,0004
Retail deposits$260,100,000,0004
Estimated insured deposits$174,998,000,0003
IRAs and Keogh plan accounts$3,906,000,00015
Brokered deposits$6,293,000,00020
Fully insured brokered deposits$3,543,000,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$7,000,00024
Interest-bearing deposits$66,959,000,0005
2008-03-31Rank
Total deposits$355,015,000,0005
Deposits held in domestic offices$286,525,000,0004
Individuals, partnerships, and corporations$275,802,000,0004
U.S. Government$45,000,00013
States and political subdivisions in the U.S.$7,394,000,0008
Commercial banks and other depository institutions in U.S.$2,711,000,0004
Banks in foreign countries$211,000,00010
Foreign governments and official institutions$362,000,0003
Deposits held in foreign offices$68,490,000,0005
Memoranda:
Transaction accounts$26,750,000,0004
Demand deposits$21,353,000,0003
Nontransaction accounts$259,775,000,0004
Money market deposit accounts (MMDAs)$131,691,000,0005
Other savings deposits (excluding MMDAs)$82,609,000,0002
Total time deposits$45,475,000,0007
Total time and savings deposits$265,172,000,0004
Noninterest-bearing deposits$72,696,000,0003
Interest-bearing deposits$213,829,000,0004
Retail deposits$269,278,000,0004
Estimated insured deposits$177,488,000,0003
IRAs and Keogh plan accounts$3,924,000,00012
Brokered deposits$4,967,000,00025
Fully insured brokered deposits$2,744,000,00028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,000,00025
Interest-bearing deposits$68,486,000,0005
2007-12-31Rank
Total deposits$343,718,000,0005
Deposits held in domestic offices$273,931,000,0004
Individuals, partnerships, and corporations$262,040,000,0004
U.S. Government$63,000,0009
States and political subdivisions in the U.S.$7,289,000,0007
Commercial banks and other depository institutions in U.S.$4,056,000,0003
Banks in foreign countries$163,000,00011
Foreign governments and official institutions$320,000,0005
Deposits held in foreign offices$69,787,000,0004
Memoranda:
Transaction accounts$24,591,000,0005
Demand deposits$19,412,000,0004
Nontransaction accounts$249,340,000,0004
Money market deposit accounts (MMDAs)$121,628,000,0005
Other savings deposits (excluding MMDAs)$82,480,000,0002
Total time deposits$45,232,000,0006
Total time and savings deposits$254,519,000,0004
Noninterest-bearing deposits$71,910,000,0003
Interest-bearing deposits$202,021,000,0004
Retail deposits$257,456,000,0004
Estimated insured deposits$169,785,000,0003
IRAs and Keogh plan accounts$3,897,000,00011
Brokered deposits$2,010,000,00046
Fully insured brokered deposits$2,010,000,00034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$9,000,00024
Interest-bearing deposits$69,778,000,0004
2007-09-30Rank
Total deposits$329,623,000,0005
Deposits held in domestic offices$269,857,000,0004
Individuals, partnerships, and corporations$258,089,000,0004
U.S. Government$31,000,00012
States and political subdivisions in the U.S.$7,442,000,0006
Commercial banks and other depository institutions in U.S.$4,295,000,0002
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign offices$59,766,000,0005
Memoranda:
Transaction accounts$21,571,000,0005
Demand deposits$17,196,000,0004
Nontransaction accounts$248,286,000,0004
Money market deposit accounts (MMDAs)$121,984,000,0005
Other savings deposits (excluding MMDAs)$82,092,000,0002
Total time deposits$44,210,000,0007
Total time and savings deposits$252,661,000,0004
Noninterest-bearing deposits$68,381,000,0003
Interest-bearing deposits$201,476,000,0004
Retail deposits$253,773,000,0004
Estimated insured deposits$163,032,000,0003
IRAs and Keogh plan accounts$3,920,000,00011
Brokered deposits$1,464,000,00049
Fully insured brokered deposits$1,464,000,00038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$11,000,00021
Interest-bearing deposits$59,755,000,0005
2007-06-30Rank
Total deposits$312,324,000,0005
Deposits held in domestic offices$263,665,000,0004
Individuals, partnerships, and corporations$251,447,000,0004
U.S. Government$39,000,00011
States and political subdivisions in the U.S.$7,502,000,0007
Commercial banks and other depository institutions in U.S.$4,677,000,0002
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign offices$48,659,000,0006
Memoranda:
Transaction accounts$23,909,000,0005
Demand deposits$20,325,000,0004
Nontransaction accounts$239,756,000,0004
Money market deposit accounts (MMDAs)$113,800,000,0005
Other savings deposits (excluding MMDAs)$82,969,000,0002
Total time deposits$42,987,000,0008
Total time and savings deposits$243,340,000,0004
Noninterest-bearing deposits$70,876,000,0003
Interest-bearing deposits$192,789,000,0005
Retail deposits$247,674,000,0004
Estimated insured deposits$158,679,000,0003
IRAs and Keogh plan accounts$3,908,000,00011
Brokered deposits$2,374,000,00034
Fully insured brokered deposits$1,231,000,00040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,000,00022
Interest-bearing deposits$48,653,000,0006
2007-03-31Rank
Total deposits$313,353,000,0005
Deposits held in domestic offices$269,773,000,0004
Individuals, partnerships, and corporations$257,167,000,0004
U.S. Government$33,000,00015
States and political subdivisions in the U.S.$7,805,000,0006
Commercial banks and other depository institutions in U.S.$4,768,000,0002
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign offices$43,580,000,0005
Memoranda:
Transaction accounts$23,008,000,0004
Demand deposits$19,356,000,0003
Nontransaction accounts$246,765,000,0004
Money market deposit accounts (MMDAs)$112,942,000,0005
Other savings deposits (excluding MMDAs)$89,395,000,0002
Total time deposits$44,428,000,0008
Total time and savings deposits$250,417,000,0004
Noninterest-bearing deposits$75,101,000,0003
Interest-bearing deposits$194,672,000,0005
Retail deposits$251,306,000,0004
Estimated insured deposits$160,779,000,0003
IRAs and Keogh plan accounts$3,871,000,00010
Brokered deposits$3,699,000,00028
Fully insured brokered deposits$993,000,00045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,000,00022
Interest-bearing deposits$43,574,000,0005
2006-12-31Rank
Total deposits$311,546,000,0005
Deposits held in domestic offices$272,350,000,0004
Individuals, partnerships, and corporations$256,352,000,0004
U.S. Government$63,000,00011
States and political subdivisions in the U.S.$7,585,000,0006
Commercial banks and other depository institutions in U.S.$7,560,000,0002
Banks in foreign countries$790,000,0009
Foreign governments and official institutions$045
Deposits held in foreign offices$39,196,000,0005
Memoranda:
Transaction accounts$23,561,000,0004
Demand deposits$20,023,000,0003
Nontransaction accounts$248,789,000,0004
Money market deposit accounts (MMDAs)$107,015,000,0005
Other savings deposits (excluding MMDAs)$89,194,000,0002
Total time deposits$52,580,000,0007
Total time and savings deposits$252,327,000,0004
Noninterest-bearing deposits$76,347,000,0003
Interest-bearing deposits$196,003,000,0005
Retail deposits$244,503,000,0004
Estimated insured deposits$154,270,000,0003
IRAs and Keogh plan accounts$4,055,000,00010
Brokered deposits$11,427,000,00010
Fully insured brokered deposits$714,000,00061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$12,000,00020
Interest-bearing deposits$39,184,000,0005
2006-09-30Rank
Total deposits$316,689,000,0005
Deposits held in domestic offices$284,509,000,0004
Individuals, partnerships, and corporations$268,820,000,0004
U.S. Government$36,000,00013
States and political subdivisions in the U.S.$7,115,000,0006
Commercial banks and other depository institutions in U.S.$7,038,000,0002
Banks in foreign countries$1,500,000,0006
Foreign governments and official institutions$050
Deposits held in foreign offices$32,180,000,0007
Memoranda:
Transaction accounts$21,836,000,0004
Demand deposits$18,558,000,0003
Nontransaction accounts$262,673,000,0004
Money market deposit accounts (MMDAs)$102,418,000,0004
Other savings deposits (excluding MMDAs)$91,810,000,0002
Total time deposits$68,445,000,0004
Total time and savings deposits$265,951,000,0004
Noninterest-bearing deposits$77,344,000,0003
Interest-bearing deposits$207,165,000,0005
Retail deposits$239,291,000,0004
Estimated insured deposits$150,502,000,0003
IRAs and Keogh plan accounts$3,882,000,0009
Brokered deposits$31,251,000,0004
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$8,000,00019
Interest-bearing deposits$32,172,000,0007
2006-06-30Rank
Total deposits$329,186,000,0005
Deposits held in domestic offices$298,672,000,0004
Individuals, partnerships, and corporations$284,264,000,0004
U.S. Government$42,000,0009
States and political subdivisions in the U.S.$6,431,000,0006
Commercial banks and other depository institutions in U.S.$6,787,000,0002
Banks in foreign countries$1,148,000,0008
Foreign governments and official institutions$048
Deposits held in foreign offices$30,514,000,0007
Memoranda:
Transaction accounts$23,158,000,0004
Demand deposits$19,805,000,0003
Nontransaction accounts$275,514,000,0003
Money market deposit accounts (MMDAs)$101,893,000,0004
Other savings deposits (excluding MMDAs)$94,339,000,0002
Total time deposits$79,282,000,0004
Total time and savings deposits$278,867,000,0004
Noninterest-bearing deposits$80,549,000,0003
Interest-bearing deposits$218,123,000,0004
Retail deposits$240,010,000,0004
Estimated insured deposits$152,304,000,0003
IRAs and Keogh plan accounts$3,879,000,0008
Brokered deposits$45,589,000,0002
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,000,00021
Interest-bearing deposits$30,510,000,0007
2006-03-31Rank
Total deposits$315,629,000,0005
Deposits held in domestic offices$284,964,000,0004
Individuals, partnerships, and corporations$271,066,000,0004
U.S. Government$39,000,00011
States and political subdivisions in the U.S.$6,236,000,0006
Commercial banks and other depository institutions in U.S.$6,525,000,0001
Banks in foreign countries$1,098,000,0007
Foreign governments and official institutions$046
Deposits held in foreign offices$30,665,000,0005
Memoranda:
Transaction accounts$24,019,000,0004
Demand deposits$20,570,000,0003
Nontransaction accounts$260,945,000,0004
Money market deposit accounts (MMDAs)$101,213,000,0004
Other savings deposits (excluding MMDAs)$95,691,000,0002
Total time deposits$64,041,000,0004
Total time and savings deposits$264,394,000,0004
Noninterest-bearing deposits$80,972,000,0003
Interest-bearing deposits$203,992,000,0004
Retail deposits$240,010,000,0004
Estimated insured deposits$152,452,000,0003
IRAs and Keogh plan accounts$3,770,000,0008
Brokered deposits$32,532,000,0003
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,000,00023
Interest-bearing deposits$30,661,000,0005
2005-12-31Rank
Total deposits$319,396,000,0005
Deposits held in domestic offices$295,315,000,0004
Individuals, partnerships, and corporations$284,090,000,0004
U.S. Government$79,000,0008
States and political subdivisions in the U.S.$6,093,000,0006
Commercial banks and other depository institutions in U.S.$4,055,000,0003
Banks in foreign countries$998,000,0007
Foreign governments and official institutions$048
Deposits held in foreign offices$24,081,000,0008
Memoranda:
Transaction accounts$23,398,000,0004
Demand deposits$20,077,000,0003
Nontransaction accounts$271,917,000,0004
Money market deposit accounts (MMDAs)$99,426,000,0004
Other savings deposits (excluding MMDAs)$97,246,000,0002
Total time deposits$75,245,000,0003
Total time and savings deposits$275,238,000,0004
Noninterest-bearing deposits$82,045,000,0003
Interest-bearing deposits$213,270,000,0004
Retail deposits$237,918,000,0004
Estimated insured deposits$155,467,000,0003
IRAs and Keogh plan accounts$3,800,000,0008
Brokered deposits$45,731,000,0001
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$5,000,00022
Interest-bearing deposits$24,076,000,0008
2005-09-30Rank
Total deposits$293,583,000,0005
Deposits held in domestic offices$270,245,000,0004
Individuals, partnerships, and corporations$259,717,000,0004
U.S. Government$48,000,00011
States and political subdivisions in the U.S.$5,540,000,0006
Commercial banks and other depository institutions in U.S.$3,547,000,0003
Banks in foreign countries$902,000,0008
Foreign governments and official institutions$491,000,0002
Deposits held in foreign offices$23,338,000,0007
Memoranda:
Transaction accounts$21,026,000,0004
Demand deposits$18,037,000,0003
Nontransaction accounts$249,219,000,0004
Money market deposit accounts (MMDAs)$95,352,000,0004
Other savings deposits (excluding MMDAs)$100,110,000,0002
Total time deposits$53,757,000,0005
Total time and savings deposits$252,208,000,0004
Noninterest-bearing deposits$82,683,000,0003
Interest-bearing deposits$187,562,000,0005
Retail deposits$233,021,000,0004
Estimated insured deposits$155,250,000,0003
IRAs and Keogh plan accounts$3,837,000,0008
Brokered deposits$25,982,000,0003
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,000,00023
Interest-bearing deposits$23,334,000,0007
2005-06-30Rank
Total deposits$283,845,000,0005
Deposits held in domestic offices$255,501,000,0004
Individuals, partnerships, and corporations$245,594,000,0004
U.S. Government$42,000,00010
States and political subdivisions in the U.S.$5,900,000,0005
Commercial banks and other depository institutions in U.S.$3,351,000,0003
Banks in foreign countries$614,000,0008
Foreign governments and official institutions$047
Deposits held in foreign offices$28,344,000,0005
Memoranda:
Transaction accounts$22,486,000,0004
Demand deposits$19,407,000,0003
Nontransaction accounts$233,015,000,0004
Money market deposit accounts (MMDAs)$92,417,000,0005
Other savings deposits (excluding MMDAs)$97,108,000,0002
Total time deposits$43,490,000,0005
Total time and savings deposits$236,094,000,0004
Noninterest-bearing deposits$81,024,000,0003
Interest-bearing deposits$174,477,000,0005
Retail deposits$226,785,000,0004
Estimated insured deposits$145,871,000,0003
IRAs and Keogh plan accounts$3,853,000,0008
Brokered deposits$19,827,000,0004
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00024
Interest-bearing deposits$28,341,000,0005
2005-03-31Rank
Total deposits$280,120,000,0005
Deposits held in domestic offices$260,205,000,0004
Individuals, partnerships, and corporations$250,437,000,0004
U.S. Government$27,000,00016
States and political subdivisions in the U.S.$5,672,000,0006
Commercial banks and other depository institutions in U.S.$3,454,000,0003
Banks in foreign countries$615,000,0008
Foreign governments and official institutions$051
Deposits held in foreign offices$19,915,000,0009
Memoranda:
Transaction accounts$21,474,000,0005
Demand deposits$18,465,000,0004
Nontransaction accounts$238,731,000,0004
Money market deposit accounts (MMDAs)$92,294,000,0005
Other savings deposits (excluding MMDAs)$96,974,000,0002
Total time deposits$49,463,000,0004
Total time and savings deposits$241,740,000,0004
Noninterest-bearing deposits$78,724,000,0003
Interest-bearing deposits$181,481,000,0005
Retail deposits$224,786,000,0004
Estimated insured deposits$145,758,000,0003
IRAs and Keogh plan accounts$3,898,000,0006
Brokered deposits$27,427,000,0003
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,000,00023
Interest-bearing deposits$19,909,000,0008
2004-12-31Rank
Total deposits$281,704,000,0004
Deposits held in domestic offices$264,717,000,0003
Individuals, partnerships, and corporations$254,896,000,0003
U.S. Government$64,000,00011
States and political subdivisions in the U.S.$5,747,000,0006
Commercial banks and other depository institutions in U.S.$3,395,000,0002
Banks in foreign countries$615,000,00010
Foreign governments and official institutions$049
Deposits held in foreign offices$16,987,000,0009
Memoranda:
Transaction accounts$23,212,000,0005
Demand deposits$20,092,000,0004
Nontransaction accounts$241,505,000,0003
Money market deposit accounts (MMDAs)$90,095,000,0004
Other savings deposits (excluding MMDAs)$94,683,000,0002
Total time deposits$56,727,000,0003
Total time and savings deposits$244,625,000,0004
Noninterest-bearing deposits$78,210,000,0003
Interest-bearing deposits$186,507,000,0004
Retail deposits$221,464,000,0004
Estimated insured deposits$136,021,000,0004
IRAs and Keogh plan accounts$3,987,000,0006
Brokered deposits$35,872,000,0003
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$4,000,00024
Interest-bearing deposits$16,983,000,0008
2004-09-30Rank
Total deposits$279,795,000,0004
Deposits held in domestic offices$261,252,000,0002
Individuals, partnerships, and corporations$252,673,000,0002
U.S. Government$37,000,00016
States and political subdivisions in the U.S.$5,425,000,0006
Commercial banks and other depository institutions in U.S.$3,112,000,0002
Banks in foreign countries$5,000,00051
Foreign governments and official institutions$055
Deposits held in foreign offices$18,543,000,0007
Memoranda:
Transaction accounts$19,518,000,0006
Demand deposits$16,832,000,0005
Nontransaction accounts$241,734,000,0002
Money market deposit accounts (MMDAs)$67,949,000,0008
Other savings deposits (excluding MMDAs)$120,548,000,0001
Total time deposits$53,237,000,0002
Total time and savings deposits$244,420,000,0002
Noninterest-bearing deposits$79,485,000,0003
Interest-bearing deposits$181,767,000,0003
Retail deposits$221,388,000,0003
Estimated insured deposits$141,664,000,0003
IRAs and Keogh plan accounts$4,072,000,0005
Brokered deposits$34,020,000,0003
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00026
Interest-bearing deposits$18,540,000,0007
2004-06-30Rank
Total deposits$274,851,000,0004
Deposits held in domestic offices$255,500,000,0002
Individuals, partnerships, and corporations$246,292,000,0002
U.S. Government$40,000,00014
States and political subdivisions in the U.S.$5,792,000,0006
Commercial banks and other depository institutions in U.S.$3,371,000,0002
Banks in foreign countries$5,000,00049
Foreign governments and official institutions$050
Deposits held in foreign offices$19,351,000,0008
Memoranda:
Transaction accounts$20,225,000,0006
Demand deposits$17,524,000,0005
Nontransaction accounts$235,275,000,0002
Money market deposit accounts (MMDAs)$64,189,000,0009
Other savings deposits (excluding MMDAs)$121,000,000,0001
Total time deposits$50,086,000,0003
Total time and savings deposits$237,976,000,0002
Noninterest-bearing deposits$79,405,000,0003
Interest-bearing deposits$176,095,000,0003
Retail deposits$218,872,000,0003
Estimated insured deposits$140,937,000,0002
IRAs and Keogh plan accounts$4,145,000,0005
Brokered deposits$30,858,000,0003
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00026
Interest-bearing deposits$19,348,000,0008
2004-03-31Rank
Total deposits$255,747,000,0004
Deposits held in domestic offices$240,660,000,0002
Individuals, partnerships, and corporations$231,444,000,0002
U.S. Government$39,000,00013
States and political subdivisions in the U.S.$5,642,000,0006
Commercial banks and other depository institutions in U.S.$3,535,000,0002
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign offices$15,087,000,0008
Memoranda:
Transaction accounts$20,203,000,0006
Demand deposits$17,593,000,0005
Nontransaction accounts$220,457,000,0002
Money market deposit accounts (MMDAs)$67,791,000,0009
Other savings deposits (excluding MMDAs)$113,697,000,0001
Total time deposits$38,969,000,0003
Total time and savings deposits$223,067,000,0002
Noninterest-bearing deposits$78,496,000,0003
Interest-bearing deposits$162,164,000,0003
Retail deposits$215,281,000,0002
Estimated insured deposits$136,899,000,0002
IRAs and Keogh plan accounts$4,156,000,0005
Brokered deposits$19,628,000,0003
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00028
Interest-bearing deposits$15,084,000,0008
2003-12-31Rank
Total deposits$173,944,000,0005
Deposits held in domestic offices$157,695,000,0004
Individuals, partnerships, and corporations$151,107,000,0004
U.S. Government$77,000,00011
States and political subdivisions in the U.S.$3,112,000,0008
Commercial banks and other depository institutions in U.S.$3,399,000,0002
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign offices$16,249,000,0009
Memoranda:
Transaction accounts$13,880,000,0008
Demand deposits$12,387,000,0008
Nontransaction accounts$143,815,000,0004
Money market deposit accounts (MMDAs)$44,777,000,0009
Other savings deposits (excluding MMDAs)$60,617,000,0002
Total time deposits$38,421,000,0003
Total time and savings deposits$145,308,000,0004
Noninterest-bearing deposits$44,315,000,0004
Interest-bearing deposits$113,380,000,0005
Retail deposits$126,817,000,0004
Estimated insured deposits$85,892,000,0004
IRAs and Keogh plan accounts$2,388,000,00012
Brokered deposits$26,666,000,0003
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$6,000,00027
Interest-bearing deposits$16,243,000,0008
2003-09-30Rank
Total deposits$139,015,000,0008
Deposits held in domestic offices$121,516,000,0007
Individuals, partnerships, and corporations$117,914,000,0006
U.S. Government$19,000,00022
States and political subdivisions in the U.S.$1,007,000,00030
Commercial banks and other depository institutions in U.S.$2,576,000,0004
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign offices$17,499,000,0008
Memoranda:
Transaction accounts$8,901,000,00011
Demand deposits$8,105,000,00010
Nontransaction accounts$112,615,000,0004
Money market deposit accounts (MMDAs)$30,906,000,00010
Other savings deposits (excluding MMDAs)$39,246,000,0002
Total time deposits$42,463,000,0003
Total time and savings deposits$113,411,000,0005
Noninterest-bearing deposits$30,651,000,0006
Interest-bearing deposits$90,865,000,0007
Retail deposits$83,948,000,0009
Estimated insured deposits$55,617,000,0009
IRAs and Keogh plan accounts$1,600,000,00022
Brokered deposits$34,954,000,0003
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00030
Interest-bearing deposits$17,496,000,0008
2003-06-30Rank
Total deposits$113,070,000,0009
Deposits held in domestic offices$98,307,000,0009
Individuals, partnerships, and corporations$95,250,000,0009
U.S. Government$16,000,00024
States and political subdivisions in the U.S.$894,000,00034
Commercial banks and other depository institutions in U.S.$2,147,000,0005
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign offices$14,763,000,0009
Memoranda:
Transaction accounts$8,557,000,00012
Demand deposits$7,755,000,00011
Nontransaction accounts$89,750,000,0008
Money market deposit accounts (MMDAs)$28,272,000,00011
Other savings deposits (excluding MMDAs)$39,552,000,0002
Total time deposits$21,926,000,0007
Total time and savings deposits$90,552,000,0009
Noninterest-bearing deposits$30,424,000,0006
Interest-bearing deposits$67,883,000,0009
Retail deposits$81,533,000,0009
Estimated insured deposits$55,395,000,0009
IRAs and Keogh plan accounts$1,623,000,00021
Brokered deposits$13,982,000,0003
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,000,00030
Interest-bearing deposits$14,761,000,0008
2003-03-31Rank
Total deposits$122,869,000,0008
Deposits held in domestic offices$105,713,000,0009
Individuals, partnerships, and corporations$102,884,000,0008
U.S. Government$16,000,00027
States and political subdivisions in the U.S.$786,000,00036
Commercial banks and other depository institutions in U.S.$2,027,000,0006
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign offices$17,156,000,0008
Memoranda:
Transaction accounts$8,822,000,00010
Demand deposits$8,039,000,00010
Nontransaction accounts$96,891,000,0006
Money market deposit accounts (MMDAs)$26,288,000,00010
Other savings deposits (excluding MMDAs)$38,422,000,0002
Total time deposits$32,181,000,0004
Total time and savings deposits$97,674,000,0007
Noninterest-bearing deposits$29,176,000,0007
Interest-bearing deposits$76,537,000,0009
Retail deposits$78,843,000,0009
Estimated insured deposits$54,839,000,0009
IRAs and Keogh plan accounts$1,618,000,00021
Brokered deposits$23,901,000,0003
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00031
Interest-bearing deposits$17,153,000,0008
2002-12-31Rank
Total deposits$108,109,000,0009
Deposits held in domestic offices$86,544,000,0009
Individuals, partnerships, and corporations$83,407,000,0009
U.S. Government$52,000,00018
States and political subdivisions in the U.S.$696,000,00040
Commercial banks and other depository institutions in U.S.$2,389,000,0004
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign offices$21,565,000,0007
Memoranda:
Transaction accounts$9,896,000,0009
Demand deposits$9,147,000,0009
Nontransaction accounts$76,648,000,0008
Money market deposit accounts (MMDAs)$24,181,000,00011
Other savings deposits (excluding MMDAs)$35,849,000,0002
Total time deposits$16,618,000,0009
Total time and savings deposits$77,397,000,0009
Noninterest-bearing deposits$28,144,000,0007
Interest-bearing deposits$58,400,000,00010
Retail deposits$75,320,000,0009
Estimated insured deposits$53,051,000,0009
IRAs and Keogh plan accounts$1,627,000,00019
Brokered deposits$8,225,000,0006
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$3,000,00031
Interest-bearing deposits$21,562,000,0007
2001-12-31Rank
Total deposits$79,077,000,0009
Deposits held in domestic offices$73,644,000,0009
Individuals, partnerships, and corporations$71,224,000,0009
U.S. Government$50,000,00014
States and political subdivisions in the U.S.$555,000,00042
Commercial banks and other depository institutions in U.S.$1,815,000,0004
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign offices$5,433,000,00014
Memoranda:
Transaction accounts$18,865,000,0007
Demand deposits$18,199,000,0007
Nontransaction accounts$54,779,000,0009
Money market deposit accounts (MMDAs)$21,229,000,00012
Other savings deposits (excluding MMDAs)$24,077,000,0003
Total time deposits$9,473,000,00022
Total time and savings deposits$55,445,000,00011
Noninterest-bearing deposits$26,090,000,0006
Interest-bearing deposits$47,554,000,00010
Retail deposits$70,259,000,0008
Estimated insured deposits$50,459,700,0008
IRAs and Keogh plan accounts$1,696,000,00018
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$2,000,00031
Interest-bearing deposits$5,431,000,00014
2000-12-31Rank
Total deposits$70,607,000,0006
Deposits held in domestic offices$68,102,000,0005
Individuals, partnerships, and corporations$65,583,000,0005
U.S. Government$37,000,00017
States and political subdivisions in the U.S.$442,000,00053
Commercial banks and other depository institutions in U.S.$2,040,000,0004
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign offices$2,505,000,00026
Memoranda:
Transaction accounts$19,121,000,0004
Demand deposits$17,512,000,0004
Nontransaction accounts$48,981,000,0006
Money market deposit accounts (MMDAs)$15,781,000,00012
Other savings deposits (excluding MMDAs)$19,426,000,0003
Total time deposits$13,774,000,00015
Total time and savings deposits$50,590,000,0006
Noninterest-bearing deposits$26,200,000,0003
Interest-bearing deposits$41,902,000,0008
Retail deposits$63,200,000,0005
Estimated insured deposits$50,040,900,0006
IRAs and Keogh plan accounts$1,700,000,00018
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$103,000,00015
Interest-bearing deposits$2,402,000,00025
1999-12-31Rank
Total deposits$71,937,000,0005
Deposits held in domestic offices$66,123,000,0005
Individuals, partnerships, and corporations$64,357,000,0005
U.S. Government$66,000,00011
States and political subdivisions in the U.S.$334,000,00060
Commercial banks and other depository institutions in U.S.$1,311,000,0003
Banks in foreign countries$54,000,00017
Foreign governments and official institutions$1,000,00022
Deposits held in foreign offices$5,814,000,00014
Memoranda:
Transaction accounts$15,098,000,0004
Demand deposits$13,508,000,0004
Nontransaction accounts$51,025,000,0004
Money market deposit accounts (MMDAs)$16,725,000,0009
Other savings deposits (excluding MMDAs)$20,017,000,0003
Total time deposits$14,283,000,0007
Total time and savings deposits$52,615,000,0005
Noninterest-bearing deposits$22,456,000,0003
Interest-bearing deposits$43,667,000,0005
Retail deposits$61,481,000,0004
Estimated insured deposits$51,011,100,0004
IRAs and Keogh plan accounts$2,432,000,0006
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$5,814,000,00014
1998-12-31Rank
Total deposits$69,415,000,0007
Deposits held in domestic offices$68,905,000,0006
Individuals, partnerships, and corporations$67,031,000,0006
U.S. Government$109,000,0009
States and political subdivisions in the U.S.$398,000,00050
Commercial banks and other depository institutions in U.S.$1,322,000,0007
Banks in foreign countries$44,000,00023
Foreign governments and official institutions$1,000,00031
Deposits held in foreign offices$510,000,00053
Memoranda:
Transaction accounts$25,267,000,0004
Demand deposits$23,635,000,0004
Nontransaction accounts$43,638,000,0005
Money market deposit accounts (MMDAs)$16,468,000,00010
Other savings deposits (excluding MMDAs)$12,375,000,0004
Total time deposits$14,795,000,0007
Total time and savings deposits$45,270,000,0006
Noninterest-bearing deposits$23,665,000,0005
Interest-bearing deposits$45,240,000,0006
Retail deposits$64,645,000,0005
Estimated insured deposits$52,859,600,0005
IRAs and Keogh plan accounts$2,735,000,0006
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$510,000,00052
1997-12-31Rank
Total deposits$68,125,633,0006
Deposits held in domestic offices$66,846,178,0005
Individuals, partnerships, and corporations$64,708,167,0005
U.S. Government$156,018,0007
States and political subdivisions in the U.S.$443,648,00038
Commercial banks and other depository institutions in U.S.$1,472,481,0003
Banks in foreign countries$64,652,00020
Foreign governments and official institutions$1,212,00028
Deposits held in foreign offices$1,279,455,00036
Memoranda:
Transaction accounts$23,843,018,0003
Demand deposits$21,928,766,0003
Nontransaction accounts$43,003,160,0005
Money market deposit accounts (MMDAs)$16,471,914,0006
Other savings deposits (excluding MMDAs)$11,750,959,0003
Total time deposits$14,780,287,00010
Total time and savings deposits$44,917,412,0005
Noninterest-bearing deposits$22,066,259,0004
Interest-bearing deposits$44,779,919,0005
Retail deposits$63,170,581,0005
Estimated insured deposits$52,136,938,0004
IRAs and Keogh plan accounts$2,989,910,0007
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,279,455,00036
1996-12-31Rank
Total deposits$75,855,884,0004
Deposits held in domestic offices$74,762,563,0003
Individuals, partnerships, and corporations$71,693,750,0003
U.S. Government$492,893,0004
States and political subdivisions in the U.S.$567,377,00023
Commercial banks and other depository institutions in U.S.$1,935,595,0003
Banks in foreign countries$72,578,00016
Foreign governments and official institutions$370,00050
Deposits held in foreign offices$1,093,321,00034
Memoranda:
Transaction accounts$28,241,873,0002
Demand deposits$25,778,028,0002
Nontransaction accounts$46,520,690,0003
Money market deposit accounts (MMDAs)$18,033,085,0003
Other savings deposits (excluding MMDAs)$13,596,983,0002
Total time deposits$14,890,622,0005
Total time and savings deposits$48,984,535,0003
Noninterest-bearing deposits$25,869,809,0003
Interest-bearing deposits$48,892,754,0003
Retail deposits$71,497,564,0003
Estimated insured deposits$53,571,582,0002
IRAs and Keogh plan accounts$3,302,158,0003
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$1,093,321,00034
1995-12-31Rank
Total deposits$39,020,739,0007
Deposits held in domestic offices$38,144,811,0003
Individuals, partnerships, and corporations$37,453,229,0003
U.S. Government$105,866,00010
States and political subdivisions in the U.S.$127,774,000138
Commercial banks and other depository institutions in U.S.$421,199,00013
Banks in foreign countries$36,350,00024
Foreign governments and official institutions$393,00057
Deposits held in foreign offices$875,928,00044
Memoranda:
Transaction accounts$11,203,616,0006
Demand deposits$10,316,264,0005
Nontransaction accounts$26,941,195,0003
Money market deposit accounts (MMDAs)$10,692,193,0003
Other savings deposits (excluding MMDAs)$7,371,630,0003
Total time deposits$8,877,372,0007
Total time and savings deposits$27,828,547,0004
Noninterest-bearing deposits$10,433,265,0005
Interest-bearing deposits$27,711,546,0004
Retail deposits$36,045,771,0003
Estimated insured deposits$29,794,158,0003
IRAs and Keogh plan accounts$2,310,714,0006
Brokered deposits$175,086,00079
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$875,928,00044
1994-12-31Rank
Total deposits$42,376,107,0006
Deposits held in domestic offices$38,836,447,0004
Individuals, partnerships, and corporations$38,001,085,0004
U.S. Government$149,020,0008
States and political subdivisions in the U.S.$146,609,000106
Commercial banks and other depository institutions in U.S.$486,460,0007
Banks in foreign countries$52,557,00016
Foreign governments and official institutions$716,00042
Deposits held in foreign offices$3,539,660,00019
Memoranda:
Transaction accounts$14,597,839,0004
Demand deposits$10,080,271,0004
Nontransaction accounts$24,238,608,0003
Money market deposit accounts (MMDAs)$14,423,695,0002
Other savings deposits (excluding MMDAs)$2,394,688,00014
Total time deposits$7,420,225,0007
Total time and savings deposits$28,756,176,0004
Noninterest-bearing deposits$10,176,602,0005
Interest-bearing deposits$28,659,845,0004
Retail deposits$37,220,471,0003
Estimated insured deposits$29,567,222,0003
IRAs and Keogh plan accounts$2,414,666,0005
Brokered deposits$148,299,00084
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$3,539,660,00019
1993-12-31Rank
Total deposits$42,393,602,0005
Deposits held in domestic offices$41,632,369,0003
Individuals, partnerships, and corporations$40,907,587,0003
U.S. Government$118,106,0009
States and political subdivisions in the U.S.$143,243,000112
Commercial banks and other depository institutions in U.S.$418,631,00014
Banks in foreign countries$44,447,00020
Foreign governments and official institutions$355,00049
Deposits held in foreign offices$761,233,00038
Memoranda:
Transaction accounts$14,469,691,0003
Demand deposits$9,680,615,0005
Nontransaction accounts$27,162,678,0003
Money market deposit accounts (MMDAs)$17,144,847,0002
Other savings deposits (excluding MMDAs)$2,543,916,00011
Total time deposits$7,473,915,0006
Total time and savings deposits$31,951,754,0004
Noninterest-bearing deposits$9,741,253,0005
Interest-bearing deposits$31,891,116,0004
Retail deposits$40,059,727,0003
Estimated insured deposits$32,621,374,0003
IRAs and Keogh plan accounts$2,853,479,0004
Brokered deposits$127,039,00068
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$761,233,00037
1992-12-31Rank
Total deposits$43,071,157,0005
Deposits held in domestic offices$42,264,884,0003
Individuals, partnerships, and corporations$41,511,602,0003
U.S. Government$112,763,0009
States and political subdivisions in the U.S.$179,811,00090
Commercial banks and other depository institutions in U.S.$415,799,00011
Banks in foreign countries$44,007,00019
Foreign governments and official institutions$902,00042
Deposits held in foreign offices$806,273,00036
Memoranda:
Transaction accounts$13,986,882,0004
Demand deposits$9,141,399,0005
Nontransaction accounts$28,278,002,0003
Money market deposit accounts (MMDAs)$15,943,559,0002
Other savings deposits (excluding MMDAs)$2,948,225,0007
Total time deposits$9,386,218,0003
Total time and savings deposits$33,123,485,0004
Noninterest-bearing deposits$9,218,388,0005
Interest-bearing deposits$33,046,496,0004
Retail deposits$40,216,706,0003
Estimated insured deposits$33,746,167,0002
IRAs and Keogh plan accounts$3,106,135,0003
Brokered deposits$153,139,00072
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$806,273,00036