Home > Bank of Holyrood > Total Deposits

Bank of Holyrood, Total Deposits

2023-12-31Rank
Total deposits$53,579,0004,174
Deposits held in domestic offices$53,579,0004,174
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,311,0004,027
Demand deposits$15,091,0003,877
Nontransaction accounts$32,268,0004,082
Money market deposit accounts (MMDAs)$3,317,0003,896
Other savings deposits (excluding MMDAs)$9,048,0003,641
Total time deposits$19,903,0003,759
Total time and savings deposits$38,488,0004,122
Noninterest-bearing deposits$15,092,0003,875
Interest-bearing deposits$38,487,0004,132
Retail deposits$50,856,0004,090
Estimated insured deposits$46,969,0004,083
IRAs and Keogh plan accounts$1,389,0003,786
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$58,689,0004,137
Deposits held in domestic offices$58,689,0004,137
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,859,0004,058
Demand deposits$12,809,0004,002
Nontransaction accounts$37,830,0003,992
Money market deposit accounts (MMDAs)$5,392,0003,756
Other savings deposits (excluding MMDAs)$9,829,0003,625
Total time deposits$22,609,0003,608
Total time and savings deposits$45,880,0004,007
Noninterest-bearing deposits$12,802,0003,991
Interest-bearing deposits$45,887,0004,026
Retail deposits$53,488,0004,082
Estimated insured deposits$48,396,0004,074
IRAs and Keogh plan accounts$1,467,0001,034
Brokered deposits$2,500,0001,756
Fully insured brokered deposits$2,500,0001,474
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$57,801,0004,168
Deposits held in domestic offices$57,801,0004,168
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,322,0004,110
Demand deposits$12,806,0004,022
Nontransaction accounts$37,479,0004,003
Money market deposit accounts (MMDAs)$5,096,0003,812
Other savings deposits (excluding MMDAs)$9,603,0003,697
Total time deposits$22,779,0003,565
Total time and savings deposits$44,995,0004,042
Noninterest-bearing deposits$12,797,0004,032
Interest-bearing deposits$45,004,0004,055
Retail deposits$53,115,0004,108
Estimated insured deposits$50,282,0004,069
IRAs and Keogh plan accounts$1,468,0003,793
Brokered deposits$2,500,0001,625
Fully insured brokered deposits$2,500,0001,374
Deposits obtained via list services, yet not brokered$25,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$63,239,0004,133
Deposits held in domestic offices$63,239,0004,133
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,942,0004,176
Demand deposits$14,070,0004,054
Nontransaction accounts$42,297,0003,950
Money market deposit accounts (MMDAs)$5,925,0003,829
Other savings deposits (excluding MMDAs)$10,219,0003,729
Total time deposits$26,153,0003,365
Total time and savings deposits$49,169,0004,015
Noninterest-bearing deposits$14,064,0004,027
Interest-bearing deposits$49,175,0004,044
Retail deposits$56,075,0004,137
Estimated insured deposits$50,374,0004,112
IRAs and Keogh plan accounts$1,454,0001,041
Brokered deposits$5,000,0001,412
Fully insured brokered deposits$5,000,0001,223
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$61,390,0004,178
Deposits held in domestic offices$61,390,0004,178
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,477,0004,233
Demand deposits$14,835,0004,061
Nontransaction accounts$40,913,0003,996
Money market deposit accounts (MMDAs)$4,881,0003,959
Other savings deposits (excluding MMDAs)$10,087,0003,791
Total time deposits$25,945,0003,273
Total time and savings deposits$46,555,0004,079
Noninterest-bearing deposits$14,837,0004,042
Interest-bearing deposits$46,553,0004,104
Retail deposits$48,978,0004,269
Estimated insured deposits$50,670,0004,136
IRAs and Keogh plan accounts$1,455,0003,876
Brokered deposits$5,000,0001,283
Fully insured brokered deposits$5,000,0001,102
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$62,930,0004,194
Deposits held in domestic offices$62,930,0004,194
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,427,0004,207
Demand deposits$16,639,0004,006
Nontransaction accounts$40,503,0004,044
Money market deposit accounts (MMDAs)$5,605,0003,944
Other savings deposits (excluding MMDAs)$10,411,0003,826
Total time deposits$24,487,0003,331
Total time and savings deposits$46,291,0004,133
Noninterest-bearing deposits$16,641,0003,989
Interest-bearing deposits$46,289,0004,149
Retail deposits$58,240,0004,181
Estimated insured deposits$51,992,0004,146
IRAs and Keogh plan accounts$1,480,0001,064
Brokered deposits$2,536,0001,334
Fully insured brokered deposits$2,536,0001,146
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$64,786,0004,240
Deposits held in domestic offices$64,786,0004,240
Individuals, partnerships, and corporations$61,910,0004,163
U.S. Government$0821
States and political subdivisions in the U.S.$2,876,0003,905
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,690,0004,313
Demand deposits$13,935,0004,172
Nontransaction accounts$44,096,0004,039
Money market deposit accounts (MMDAs)$4,672,0004,069
Other savings deposits (excluding MMDAs)$10,065,0003,922
Total time deposits$29,359,0003,125
Total time and savings deposits$50,851,0004,126
Noninterest-bearing deposits$13,946,0004,162
Interest-bearing deposits$50,840,0004,154
Retail deposits$56,358,0004,286
Estimated insured deposits$52,866,0004,208
IRAs and Keogh plan accounts$1,471,0004,002
Brokered deposits$2,536,0001,238
Fully insured brokered deposits$2,536,0001,062
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$65,095,0004,268
Deposits held in domestic offices$65,095,0004,268
Individuals, partnerships, and corporations$63,061,0004,179
U.S. Government$0814
States and political subdivisions in the U.S.$2,034,0004,053
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,883,0004,332
Demand deposits$13,936,0004,204
Nontransaction accounts$44,212,0004,059
Money market deposit accounts (MMDAs)$5,848,0003,997
Other savings deposits (excluding MMDAs)$9,012,0004,032
Total time deposits$29,352,0003,169
Total time and savings deposits$51,159,0004,146
Noninterest-bearing deposits$13,940,0004,193
Interest-bearing deposits$51,155,0004,169
Retail deposits$56,115,0004,318
Estimated insured deposits$51,743,0004,251
IRAs and Keogh plan accounts$1,466,0001,103
Brokered deposits$2,536,0001,208
Fully insured brokered deposits$2,536,0001,032
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$59,919,0004,335
Deposits held in domestic offices$59,919,0004,335
Individuals, partnerships, and corporations$58,051,0004,242
U.S. Government$0909
States and political subdivisions in the U.S.$1,868,0004,111
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,426,0004,415
Demand deposits$13,630,0004,231
Nontransaction accounts$41,493,0004,130
Money market deposit accounts (MMDAs)$3,724,0004,196
Other savings deposits (excluding MMDAs)$7,891,0004,118
Total time deposits$29,878,0003,202
Total time and savings deposits$46,289,0004,250
Noninterest-bearing deposits$13,639,0004,219
Interest-bearing deposits$46,280,0004,263
Retail deposits$50,833,0004,404
Estimated insured deposits$49,666,0004,300
IRAs and Keogh plan accounts$1,481,0004,055
Brokered deposits$2,536,0001,228
Fully insured brokered deposits$2,536,0001,046
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$61,994,0004,356
Deposits held in domestic offices$61,994,0004,356
Individuals, partnerships, and corporations$60,470,0004,246
U.S. Government$0842
States and political subdivisions in the U.S.$1,524,0004,217
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,616,0004,481
Demand deposits$13,008,0004,267
Nontransaction accounts$44,378,0004,108
Money market deposit accounts (MMDAs)$5,478,0004,089
Other savings deposits (excluding MMDAs)$8,155,0004,129
Total time deposits$30,745,0003,224
Total time and savings deposits$48,986,0004,238
Noninterest-bearing deposits$13,012,0004,274
Interest-bearing deposits$48,982,0004,261
Retail deposits$51,622,0004,434
Estimated insured deposits$49,239,0004,362
IRAs and Keogh plan accounts$1,468,0001,167
Brokered deposits$3,772,0001,208
Fully insured brokered deposits$3,772,0001,033
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$59,262,0004,417
Deposits held in domestic offices$59,262,0004,417
Individuals, partnerships, and corporations$57,259,0004,320
U.S. Government$0841
States and political subdivisions in the U.S.$2,003,0004,153
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,311,0004,551
Demand deposits$11,497,0004,364
Nontransaction accounts$42,951,0004,152
Money market deposit accounts (MMDAs)$4,534,0004,174
Other savings deposits (excluding MMDAs)$7,636,0004,189
Total time deposits$30,781,0003,267
Total time and savings deposits$47,765,0004,307
Noninterest-bearing deposits$11,499,0004,373
Interest-bearing deposits$47,763,0004,329
Retail deposits$48,861,0004,502
Estimated insured deposits$48,091,0004,413
IRAs and Keogh plan accounts$1,471,0004,166
Brokered deposits$3,772,0001,231
Fully insured brokered deposits$3,772,0001,062
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$60,429,0004,421
Deposits held in domestic offices$60,429,0004,421
Individuals, partnerships, and corporations$58,451,0004,323
U.S. Government$0837
States and political subdivisions in the U.S.$1,978,0004,183
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,466,0004,612
Demand deposits$10,803,0004,428
Nontransaction accounts$44,963,0004,107
Money market deposit accounts (MMDAs)$4,330,0004,214
Other savings deposits (excluding MMDAs)$7,293,0004,226
Total time deposits$33,340,0003,200
Total time and savings deposits$49,626,0004,272
Noninterest-bearing deposits$10,810,0004,442
Interest-bearing deposits$49,619,0004,301
Retail deposits$47,711,0004,542
Estimated insured deposits$48,346,0004,426
IRAs and Keogh plan accounts$1,439,0001,182
Brokered deposits$5,841,0001,133
Fully insured brokered deposits$5,841,000980
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$56,577,0004,451
Deposits held in domestic offices$56,577,0004,451
Individuals, partnerships, and corporations$55,411,0004,337
U.S. Government$0909
States and political subdivisions in the U.S.$1,166,0004,342
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,599,0004,699
Demand deposits$9,081,0004,504
Nontransaction accounts$43,978,0004,105
Money market deposit accounts (MMDAs)$4,096,0004,212
Other savings deposits (excluding MMDAs)$7,156,0004,192
Total time deposits$32,726,0003,255
Total time and savings deposits$47,496,0004,293
Noninterest-bearing deposits$9,085,0004,506
Interest-bearing deposits$47,492,0004,314
Retail deposits$44,681,0004,562
Estimated insured deposits$46,049,0004,444
IRAs and Keogh plan accounts$1,496,0004,211
Brokered deposits$5,841,0001,156
Fully insured brokered deposits$5,841,0001,006
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$56,540,0004,450
Deposits held in domestic offices$56,540,0004,450
Individuals, partnerships, and corporations$54,947,0004,332
U.S. Government$0867
States and political subdivisions in the U.S.$1,593,0004,273
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,589,0004,636
Demand deposits$9,789,0004,432
Nontransaction accounts$42,951,0004,141
Money market deposit accounts (MMDAs)$4,266,0004,208
Other savings deposits (excluding MMDAs)$6,669,0004,245
Total time deposits$32,016,0003,319
Total time and savings deposits$46,751,0004,305
Noninterest-bearing deposits$9,795,0004,436
Interest-bearing deposits$46,745,0004,333
Retail deposits$45,312,0004,554
Estimated insured deposits$45,356,0004,466
IRAs and Keogh plan accounts$1,013,0001,253
Brokered deposits$5,841,0001,217
Fully insured brokered deposits$5,841,0001,063
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,574,0004,468
Deposits held in domestic offices$55,574,0004,468
Individuals, partnerships, and corporations$53,361,0004,368
U.S. Government$0863
States and political subdivisions in the U.S.$2,213,0004,177
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0004,662
Demand deposits$9,133,0004,494
Nontransaction accounts$42,159,0004,177
Money market deposit accounts (MMDAs)$3,722,0004,284
Other savings deposits (excluding MMDAs)$6,245,0004,294
Total time deposits$32,192,0003,349
Total time and savings deposits$46,441,0004,343
Noninterest-bearing deposits$9,132,0004,497
Interest-bearing deposits$46,442,0004,359
Retail deposits$44,053,0004,590
Estimated insured deposits$43,775,0004,512
IRAs and Keogh plan accounts$990,0004,511
Brokered deposits$5,841,0001,274
Fully insured brokered deposits$5,841,0001,128
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$53,610,0004,479
Deposits held in domestic offices$53,610,0004,479
Individuals, partnerships, and corporations$52,126,0004,359
U.S. Government$0886
States and political subdivisions in the U.S.$1,484,0004,359
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,794,0004,664
Demand deposits$9,043,0004,419
Nontransaction accounts$40,816,0004,212
Money market deposit accounts (MMDAs)$3,640,0004,291
Other savings deposits (excluding MMDAs)$6,281,0004,245
Total time deposits$30,895,0003,466
Total time and savings deposits$44,567,0004,380
Noninterest-bearing deposits$9,043,0004,431
Interest-bearing deposits$44,567,0004,392
Retail deposits$42,095,0004,601
Estimated insured deposits$43,676,0004,506
IRAs and Keogh plan accounts$987,0001,282
Brokered deposits$5,841,0001,299
Fully insured brokered deposits$5,841,0001,137
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$53,087,0004,539
Deposits held in domestic offices$53,087,0004,539
Individuals, partnerships, and corporations$51,864,0004,401
U.S. Government$01,019
States and political subdivisions in the U.S.$1,223,0004,452
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,492,0004,734
Demand deposits$8,973,0004,486
Nontransaction accounts$40,595,0004,241
Money market deposit accounts (MMDAs)$3,265,0004,390
Other savings deposits (excluding MMDAs)$6,193,0004,267
Total time deposits$31,138,0003,512
Total time and savings deposits$44,114,0004,435
Noninterest-bearing deposits$8,977,0004,491
Interest-bearing deposits$44,110,0004,448
Retail deposits$41,346,0004,666
Estimated insured deposits$43,399,0004,551
IRAs and Keogh plan accounts$1,057,0004,583
Brokered deposits$5,841,0001,330
Fully insured brokered deposits$5,841,0001,166
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$53,996,0004,569
Deposits held in domestic offices$53,996,0004,569
Individuals, partnerships, and corporations$52,744,0004,428
U.S. Government$0965
States and political subdivisions in the U.S.$1,252,0004,497
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,909,0004,752
Demand deposits$9,556,0004,479
Nontransaction accounts$41,087,0004,274
Money market deposit accounts (MMDAs)$4,152,0004,332
Other savings deposits (excluding MMDAs)$6,585,0004,266
Total time deposits$30,350,0003,585
Total time and savings deposits$44,440,0004,468
Noninterest-bearing deposits$9,562,0004,491
Interest-bearing deposits$44,434,0004,479
Retail deposits$42,286,0004,700
Estimated insured deposits$43,170,0004,611
IRAs and Keogh plan accounts$1,094,0001,436
Brokered deposits$5,841,0001,415
Fully insured brokered deposits$5,841,0001,221
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$52,812,0004,619
Deposits held in domestic offices$52,812,0004,619
Individuals, partnerships, and corporations$51,025,0004,486
U.S. Government$0960
States and political subdivisions in the U.S.$1,787,0004,403
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,077,0004,778
Demand deposits$9,220,0004,531
Nontransaction accounts$39,735,0004,340
Money market deposit accounts (MMDAs)$3,835,0004,406
Other savings deposits (excluding MMDAs)$6,605,0004,295
Total time deposits$29,295,0003,642
Total time and savings deposits$43,592,0004,523
Noninterest-bearing deposits$9,222,0004,544
Interest-bearing deposits$43,590,0004,536
Retail deposits$41,646,0004,747
Estimated insured deposits$41,744,0004,680
IRAs and Keogh plan accounts$1,095,0004,695
Brokered deposits$5,841,0001,458
Fully insured brokered deposits$5,841,0001,261
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,080,0004,682
Deposits held in domestic offices$53,080,0004,682
Individuals, partnerships, and corporations$51,621,0004,530
U.S. Government$0998
States and political subdivisions in the U.S.$1,459,0004,529
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,436,0004,879
Demand deposits$8,809,0004,630
Nontransaction accounts$40,644,0004,378
Money market deposit accounts (MMDAs)$4,619,0004,364
Other savings deposits (excluding MMDAs)$6,635,0004,341
Total time deposits$29,390,0003,663
Total time and savings deposits$44,271,0004,552
Noninterest-bearing deposits$8,814,0004,641
Interest-bearing deposits$44,266,0004,573
Retail deposits$41,930,0004,795
Estimated insured deposits$42,580,0004,717
IRAs and Keogh plan accounts$1,099,0004,744
Brokered deposits$5,841,0001,509
Fully insured brokered deposits$5,841,0001,307
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$53,317,0004,701
Deposits held in domestic offices$53,317,0004,701
Individuals, partnerships, and corporations$51,926,0004,554
U.S. Government$01,108
States and political subdivisions in the U.S.$1,391,0004,575
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,253,0004,888
Demand deposits$9,834,0004,596
Nontransaction accounts$40,064,0004,392
Money market deposit accounts (MMDAs)$5,868,0004,223
Other savings deposits (excluding MMDAs)$6,595,0004,365
Total time deposits$27,601,0003,758
Total time and savings deposits$43,483,0004,602
Noninterest-bearing deposits$9,841,0004,619
Interest-bearing deposits$43,476,0004,618
Retail deposits$43,210,0004,802
Estimated insured deposits$43,012,0004,733
IRAs and Keogh plan accounts$1,099,0004,783
Brokered deposits$5,841,0001,492
Fully insured brokered deposits$5,841,0001,298
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,963,0004,731
Deposits held in domestic offices$52,963,0004,731
Individuals, partnerships, and corporations$51,459,0004,595
U.S. Government$01,011
States and political subdivisions in the U.S.$1,504,0004,577
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,185,0004,903
Demand deposits$9,611,0004,612
Nontransaction accounts$39,778,0004,458
Money market deposit accounts (MMDAs)$5,658,0004,329
Other savings deposits (excluding MMDAs)$6,425,0004,443
Total time deposits$27,695,0003,780
Total time and savings deposits$43,352,0004,636
Noninterest-bearing deposits$9,615,0004,621
Interest-bearing deposits$43,348,0004,655
Retail deposits$42,869,0004,862
Estimated insured deposits$42,226,0004,789
IRAs and Keogh plan accounts$1,134,0004,845
Brokered deposits$5,841,0001,480
Fully insured brokered deposits$5,841,0001,302
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,802,0004,787
Deposits held in domestic offices$52,802,0004,787
Individuals, partnerships, and corporations$50,648,0004,668
U.S. Government$01,101
States and political subdivisions in the U.S.$2,154,0004,453
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,357,0004,979
Demand deposits$9,124,0004,729
Nontransaction accounts$39,445,0004,522
Money market deposit accounts (MMDAs)$5,018,0004,469
Other savings deposits (excluding MMDAs)$6,171,0004,537
Total time deposits$28,256,0003,777
Total time and savings deposits$43,678,0004,685
Noninterest-bearing deposits$9,131,0004,735
Interest-bearing deposits$43,671,0004,695
Retail deposits$42,727,0004,925
Estimated insured deposits$42,961,0004,841
IRAs and Keogh plan accounts$1,136,0004,903
Brokered deposits$5,841,0001,469
Fully insured brokered deposits$5,841,0001,301
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,182,0004,852
Deposits held in domestic offices$53,182,0004,852
Individuals, partnerships, and corporations$51,215,0004,726
U.S. Government$01,097
States and political subdivisions in the U.S.$1,967,0004,532
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,961,0005,060
Demand deposits$8,805,0004,805
Nontransaction accounts$40,221,0004,543
Money market deposit accounts (MMDAs)$5,281,0004,509
Other savings deposits (excluding MMDAs)$6,165,0004,567
Total time deposits$28,775,0003,800
Total time and savings deposits$44,377,0004,729
Noninterest-bearing deposits$8,808,0004,818
Interest-bearing deposits$44,374,0004,737
Retail deposits$43,120,0004,985
Estimated insured deposits$43,992,0004,878
IRAs and Keogh plan accounts$1,143,0004,961
Brokered deposits$5,841,0001,685
Fully insured brokered deposits$5,841,0001,557
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,482,0004,920
Deposits held in domestic offices$52,482,0004,920
Individuals, partnerships, and corporations$51,037,0004,782
U.S. Government$01,191
States and political subdivisions in the U.S.$1,445,0004,721
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0005,154
Demand deposits$8,482,0004,900
Nontransaction accounts$39,951,0004,595
Money market deposit accounts (MMDAs)$5,740,0004,482
Other savings deposits (excluding MMDAs)$6,250,0004,565
Total time deposits$27,961,0003,875
Total time and savings deposits$44,000,0004,788
Noninterest-bearing deposits$8,489,0004,908
Interest-bearing deposits$43,993,0004,800
Retail deposits$43,577,0005,028
Estimated insured deposits$43,616,0004,928
IRAs and Keogh plan accounts$1,208,0004,996
Brokered deposits$5,841,0001,688
Fully insured brokered deposits$5,841,0001,560
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,606,0005,058
Deposits held in domestic offices$47,606,0005,058
Individuals, partnerships, and corporations$45,907,0004,927
U.S. Government$01,147
States and political subdivisions in the U.S.$1,699,0004,691
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,043,0005,191
Demand deposits$7,871,0004,960
Nontransaction accounts$35,563,0004,809
Money market deposit accounts (MMDAs)$5,713,0004,544
Other savings deposits (excluding MMDAs)$6,717,0004,542
Total time deposits$23,133,0004,268
Total time and savings deposits$39,735,0004,950
Noninterest-bearing deposits$7,880,0004,969
Interest-bearing deposits$39,726,0004,959
Retail deposits$44,555,0005,040
Estimated insured deposits$43,852,0004,968
IRAs and Keogh plan accounts$1,246,0005,047
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$49,116,0005,071
Deposits held in domestic offices$49,116,0005,071
Individuals, partnerships, and corporations$46,309,0004,955
U.S. Government$01,163
States and political subdivisions in the U.S.$2,807,0004,419
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,555,0005,134
Demand deposits$8,296,0004,950
Nontransaction accounts$35,561,0004,841
Money market deposit accounts (MMDAs)$5,340,0004,631
Other savings deposits (excluding MMDAs)$6,656,0004,583
Total time deposits$23,565,0004,279
Total time and savings deposits$40,820,0004,964
Noninterest-bearing deposits$8,305,0004,969
Interest-bearing deposits$40,811,0004,976
Retail deposits$45,776,0005,051
Estimated insured deposits$44,429,0005,000
IRAs and Keogh plan accounts$1,339,0005,048
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,933,0005,096
Deposits held in domestic offices$50,933,0005,096
Individuals, partnerships, and corporations$47,976,0004,979
U.S. Government$01,186
States and political subdivisions in the U.S.$2,957,0004,411
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,428,0005,127
Demand deposits$8,777,0004,959
Nontransaction accounts$36,505,0004,876
Money market deposit accounts (MMDAs)$5,953,0004,610
Other savings deposits (excluding MMDAs)$6,626,0004,639
Total time deposits$23,926,0004,298
Total time and savings deposits$42,156,0004,990
Noninterest-bearing deposits$8,789,0004,971
Interest-bearing deposits$42,144,0004,995
Retail deposits$47,606,0005,075
Estimated insured deposits$45,557,0005,029
IRAs and Keogh plan accounts$1,399,0005,078
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,082,0005,124
Deposits held in domestic offices$51,082,0005,124
Individuals, partnerships, and corporations$48,858,0004,992
U.S. Government$01,254
States and political subdivisions in the U.S.$2,224,0004,665
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,667,0005,146
Demand deposits$9,594,0004,918
Nontransaction accounts$36,415,0004,903
Money market deposit accounts (MMDAs)$6,238,0004,587
Other savings deposits (excluding MMDAs)$6,864,0004,568
Total time deposits$23,313,0004,397
Total time and savings deposits$41,488,0005,037
Noninterest-bearing deposits$9,613,0004,929
Interest-bearing deposits$41,469,0005,046
Retail deposits$48,367,0005,096
Estimated insured deposits$44,898,0005,077
IRAs and Keogh plan accounts$1,419,0005,113
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,938,0005,097
Deposits held in domestic offices$52,938,0005,097
Individuals, partnerships, and corporations$50,158,0004,982
U.S. Government$01,248
States and political subdivisions in the U.S.$2,780,0004,529
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,711,0005,089
Demand deposits$9,291,0004,939
Nontransaction accounts$37,227,0004,924
Money market deposit accounts (MMDAs)$7,197,0004,488
Other savings deposits (excluding MMDAs)$6,497,0004,664
Total time deposits$23,533,0004,436
Total time and savings deposits$43,647,0005,004
Noninterest-bearing deposits$9,301,0004,964
Interest-bearing deposits$43,637,0005,012
Retail deposits$50,734,0005,053
Estimated insured deposits$45,751,0005,095
IRAs and Keogh plan accounts$1,427,0005,171
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,643,0005,137
Deposits held in domestic offices$53,643,0005,137
Individuals, partnerships, and corporations$49,978,0005,034
U.S. Government$01,147
States and political subdivisions in the U.S.$3,665,0004,336
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,214,0004,933
Demand deposits$10,905,0004,748
Nontransaction accounts$35,429,0005,043
Money market deposit accounts (MMDAs)$5,705,0004,735
Other savings deposits (excluding MMDAs)$6,163,0004,766
Total time deposits$23,561,0004,498
Total time and savings deposits$42,738,0005,096
Noninterest-bearing deposits$10,916,0004,790
Interest-bearing deposits$42,727,0005,111
Retail deposits$51,441,0005,097
Estimated insured deposits$46,025,0005,143
IRAs and Keogh plan accounts$1,466,0005,211
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,414,0005,196
Deposits held in domestic offices$53,414,0005,196
Individuals, partnerships, and corporations$49,586,0005,099
U.S. Government$01,159
States and political subdivisions in the U.S.$3,828,0004,309
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,678,0005,025
Demand deposits$10,910,0004,775
Nontransaction accounts$35,736,0005,076
Money market deposit accounts (MMDAs)$7,891,0004,478
Other savings deposits (excluding MMDAs)$5,997,0004,820
Total time deposits$21,848,0004,664
Total time and savings deposits$42,504,0005,156
Noninterest-bearing deposits$10,924,0004,812
Interest-bearing deposits$42,490,0005,164
Retail deposits$52,030,0005,134
Estimated insured deposits$44,344,0005,256
IRAs and Keogh plan accounts$1,472,0005,250
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,042,0005,275
Deposits held in domestic offices$52,042,0005,275
Individuals, partnerships, and corporations$49,101,0005,155
U.S. Government$01,296
States and political subdivisions in the U.S.$2,941,0004,554
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,961,0005,223
Demand deposits$10,174,0004,962
Nontransaction accounts$36,081,0005,090
Money market deposit accounts (MMDAs)$8,140,0004,450
Other savings deposits (excluding MMDAs)$5,903,0004,827
Total time deposits$22,038,0004,689
Total time and savings deposits$41,868,0005,214
Noninterest-bearing deposits$10,187,0004,983
Interest-bearing deposits$41,855,0005,220
Retail deposits$50,610,0005,212
Estimated insured deposits$45,009,0005,274
IRAs and Keogh plan accounts$1,529,0005,263
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,980,0005,294
Deposits held in domestic offices$52,980,0005,294
Individuals, partnerships, and corporations$49,503,0005,184
U.S. Government$01,197
States and political subdivisions in the U.S.$3,477,0004,430
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,177,0005,101
Demand deposits$10,776,0004,830
Nontransaction accounts$35,803,0005,171
Money market deposit accounts (MMDAs)$7,482,0004,600
Other savings deposits (excluding MMDAs)$6,569,0004,708
Total time deposits$21,752,0004,804
Total time and savings deposits$42,204,0005,262
Noninterest-bearing deposits$10,788,0004,876
Interest-bearing deposits$42,192,0005,263
Retail deposits$51,552,0005,224
Estimated insured deposits$45,597,0005,301
IRAs and Keogh plan accounts$1,532,0005,349
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,626,0005,343
Deposits held in domestic offices$53,626,0005,343
Individuals, partnerships, and corporations$50,097,0005,227
U.S. Government$01,235
States and political subdivisions in the U.S.$3,529,0004,460
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,555,0005,035
Demand deposits$11,391,0004,794
Nontransaction accounts$35,071,0005,270
Money market deposit accounts (MMDAs)$7,120,0004,705
Other savings deposits (excluding MMDAs)$6,607,0004,745
Total time deposits$21,344,0004,896
Total time and savings deposits$42,235,0005,321
Noninterest-bearing deposits$11,402,0004,826
Interest-bearing deposits$42,224,0005,311
Retail deposits$52,578,0005,257
Estimated insured deposits$45,965,0005,347
IRAs and Keogh plan accounts$1,536,0005,403
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,309,0005,291
Deposits held in domestic offices$57,309,0005,291
Individuals, partnerships, and corporations$53,973,0005,171
U.S. Government$01,228
States and political subdivisions in the U.S.$3,237,0004,581
Commercial banks and other depository institutions in U.S.$99,0002,661
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,822,0004,903
Demand deposits$13,627,0004,489
Nontransaction accounts$36,487,0005,264
Money market deposit accounts (MMDAs)$8,619,0004,531
Other savings deposits (excluding MMDAs)$6,581,0004,762
Total time deposits$21,287,0004,962
Total time and savings deposits$43,682,0005,338
Noninterest-bearing deposits$13,636,0004,571
Interest-bearing deposits$43,673,0005,348
Retail deposits$56,166,0005,199
Estimated insured deposits$47,455,0005,370
IRAs and Keogh plan accounts$1,541,0005,450
Brokered deposits$99,0002,523
Fully insured brokered deposits$99,0002,384
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,549,0005,381
Deposits held in domestic offices$56,549,0005,381
Individuals, partnerships, and corporations$54,519,0005,194
U.S. Government$01,345
States and political subdivisions in the U.S.$1,931,0005,040
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,465,0005,040
Demand deposits$14,143,0004,471
Nontransaction accounts$37,084,0005,301
Money market deposit accounts (MMDAs)$9,563,0004,433
Other savings deposits (excluding MMDAs)$6,931,0004,663
Total time deposits$20,590,0005,120
Total time and savings deposits$42,406,0005,441
Noninterest-bearing deposits$14,153,0004,567
Interest-bearing deposits$42,396,0005,446
Retail deposits$55,134,0005,294
Estimated insured deposits$47,325,0005,429
IRAs and Keogh plan accounts$1,437,0005,602
Brokered deposits$99,0002,535
Fully insured brokered deposits$99,0002,408
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,018,0005,401
Deposits held in domestic offices$57,018,0005,401
Individuals, partnerships, and corporations$54,793,0005,226
U.S. Government$01,257
States and political subdivisions in the U.S.$2,027,0005,012
Commercial banks and other depository institutions in U.S.$198,0002,622
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,825,0004,972
Demand deposits$14,284,0004,339
Nontransaction accounts$37,193,0005,373
Money market deposit accounts (MMDAs)$8,999,0004,566
Other savings deposits (excluding MMDAs)$7,216,0004,655
Total time deposits$20,978,0005,174
Total time and savings deposits$42,734,0005,488
Noninterest-bearing deposits$14,295,0004,482
Interest-bearing deposits$42,723,0005,493
Retail deposits$55,508,0005,304
Estimated insured deposits$47,761,0005,460
IRAs and Keogh plan accounts$1,437,0005,673
Brokered deposits$198,0002,517
Fully insured brokered deposits$198,0002,380
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,966,0005,458
Deposits held in domestic offices$56,966,0005,458
Individuals, partnerships, and corporations$54,323,0005,296
U.S. Government$01,331
States and political subdivisions in the U.S.$2,445,0004,923
Commercial banks and other depository institutions in U.S.$198,0002,649
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,802,0004,922
Demand deposits$14,669,0004,310
Nontransaction accounts$36,164,0005,485
Money market deposit accounts (MMDAs)$8,106,0004,732
Other savings deposits (excluding MMDAs)$6,807,0004,762
Total time deposits$21,251,0005,223
Total time and savings deposits$42,297,0005,570
Noninterest-bearing deposits$14,685,0004,451
Interest-bearing deposits$42,282,0005,573
Retail deposits$55,457,0005,362
Estimated insured deposits$47,344,0005,542
IRAs and Keogh plan accounts$1,426,0005,751
Brokered deposits$198,0002,517
Fully insured brokered deposits$198,0002,385
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$60,063,0005,428
Deposits held in domestic offices$60,063,0005,428
Individuals, partnerships, and corporations$57,622,0005,257
U.S. Government$01,317
States and political subdivisions in the U.S.$2,243,0005,024
Commercial banks and other depository institutions in U.S.$198,0002,657
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,710,0004,669
Demand deposits$16,047,0004,085
Nontransaction accounts$36,353,0005,535
Money market deposit accounts (MMDAs)$8,053,0004,807
Other savings deposits (excluding MMDAs)$7,063,0004,714
Total time deposits$21,237,0005,299
Total time and savings deposits$44,016,0005,569
Noninterest-bearing deposits$16,060,0004,279
Interest-bearing deposits$44,003,0005,576
Retail deposits$58,558,0005,325
Estimated insured deposits$48,625,0005,570
IRAs and Keogh plan accounts$1,426,0005,812
Brokered deposits$198,0002,506
Fully insured brokered deposits$198,0002,373
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,254,0005,512
Deposits held in domestic offices$58,254,0005,512
Individuals, partnerships, and corporations$56,281,0005,327
U.S. Government$01,474
States and political subdivisions in the U.S.$1,775,0005,226
Commercial banks and other depository institutions in U.S.$198,0002,671
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,610,0004,779
Demand deposits$15,468,0004,164
Nontransaction accounts$35,644,0005,594
Money market deposit accounts (MMDAs)$8,006,0004,813
Other savings deposits (excluding MMDAs)$6,338,0004,868
Total time deposits$21,300,0005,364
Total time and savings deposits$42,786,0005,648
Noninterest-bearing deposits$15,479,0004,373
Interest-bearing deposits$42,775,0005,653
Retail deposits$56,578,0005,422
Estimated insured deposits$46,982,0005,649
IRAs and Keogh plan accounts$1,376,0005,916
Brokered deposits$198,0002,524
Fully insured brokered deposits$198,0002,396
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,238,0005,693
Deposits held in domestic offices$54,238,0005,692
Individuals, partnerships, and corporations$52,259,0005,518
U.S. Government$01,406
States and political subdivisions in the U.S.$1,781,0005,217
Commercial banks and other depository institutions in U.S.$198,0002,727
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,917,0005,139
Demand deposits$13,594,0004,458
Nontransaction accounts$35,321,0005,679
Money market deposit accounts (MMDAs)$7,969,0004,875
Other savings deposits (excluding MMDAs)$5,865,0005,044
Total time deposits$21,487,0005,423
Total time and savings deposits$40,644,0005,791
Noninterest-bearing deposits$13,608,0004,633
Interest-bearing deposits$40,630,0005,790
Retail deposits$52,469,0005,611
Estimated insured deposits$47,647,0005,678
IRAs and Keogh plan accounts$1,392,0005,977
Brokered deposits$198,0002,547
Fully insured brokered deposits$198,0002,427
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,637,0005,782
Deposits held in domestic offices$52,637,0005,782
Individuals, partnerships, and corporations$50,106,0005,630
U.S. Government$01,377
States and political subdivisions in the U.S.$2,333,0005,030
Commercial banks and other depository institutions in U.S.$198,0002,729
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,761,0005,285
Demand deposits$12,645,0004,606
Nontransaction accounts$34,876,0005,749
Money market deposit accounts (MMDAs)$7,486,0004,992
Other savings deposits (excluding MMDAs)$5,862,0005,050
Total time deposits$21,528,0005,470
Total time and savings deposits$39,992,0005,875
Noninterest-bearing deposits$12,656,0004,769
Interest-bearing deposits$39,982,0005,878
Retail deposits$51,095,0005,710
Estimated insured deposits$45,727,0005,798
IRAs and Keogh plan accounts$1,353,0006,052
Brokered deposits$198,0002,567
Fully insured brokered deposits$198,0002,439
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,347,0005,769
Deposits held in domestic offices$55,347,0005,769
Individuals, partnerships, and corporations$52,891,0005,594
U.S. Government$01,424
States and political subdivisions in the U.S.$2,258,0005,093
Commercial banks and other depository institutions in U.S.$198,0002,766
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,173,0005,197
Demand deposits$13,860,0004,406
Nontransaction accounts$36,174,0005,726
Money market deposit accounts (MMDAs)$7,975,0004,961
Other savings deposits (excluding MMDAs)$6,238,0004,950
Total time deposits$21,961,0005,505
Total time and savings deposits$41,487,0005,874
Noninterest-bearing deposits$13,860,0004,607
Interest-bearing deposits$41,487,0005,871
Retail deposits$53,557,0005,690
Estimated insured deposits$47,169,0005,801
IRAs and Keogh plan accounts$1,518,0005,979
Brokered deposits$198,0002,590
Fully insured brokered deposits$198,0002,466
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,486,0005,796
Deposits held in domestic offices$55,486,0005,795
Individuals, partnerships, and corporations$53,356,0005,612
U.S. Government$01,583
States and political subdivisions in the U.S.$1,932,0005,239
Commercial banks and other depository institutions in U.S.$198,0002,821
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,889,0005,267
Demand deposits$13,890,0004,474
Nontransaction accounts$36,597,0005,732
Money market deposit accounts (MMDAs)$8,148,0004,907
Other savings deposits (excluding MMDAs)$6,022,0004,930
Total time deposits$22,427,0005,514
Total time and savings deposits$41,596,0005,886
Noninterest-bearing deposits$13,891,0004,679
Interest-bearing deposits$41,595,0005,878
Retail deposits$53,198,0005,726
Estimated insured deposits$51,272,0005,738
IRAs and Keogh plan accounts$1,529,0006,022
Brokered deposits$198,0002,656
Fully insured brokered deposits$198,0002,521
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,807,0005,778
Deposits held in domestic offices$56,807,0005,778
Individuals, partnerships, and corporations$54,175,0005,613
U.S. Government$01,457
States and political subdivisions in the U.S.$2,335,0005,096
Commercial banks and other depository institutions in U.S.$297,0002,492
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,096,0004,990
Demand deposits$14,819,0004,102
Nontransaction accounts$36,711,0005,820
Money market deposit accounts (MMDAs)$8,267,0004,923
Other savings deposits (excluding MMDAs)$5,469,0005,109
Total time deposits$22,975,0005,577
Total time and savings deposits$41,988,0005,929
Noninterest-bearing deposits$14,819,0004,370
Interest-bearing deposits$41,988,0005,922
Retail deposits$54,924,0005,674
Estimated insured deposits$52,303,0005,745
IRAs and Keogh plan accounts$1,507,0006,136
Brokered deposits$297,0002,641
Fully insured brokered deposits$297,0002,486
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,774,0005,810
Deposits held in domestic offices$56,774,0005,809
Individuals, partnerships, and corporations$53,702,0005,657
U.S. Government$01,535
States and political subdivisions in the U.S.$2,775,0004,941
Commercial banks and other depository institutions in U.S.$297,0002,532
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,909,0004,911
Demand deposits$15,147,0004,035
Nontransaction accounts$35,865,0005,904
Money market deposit accounts (MMDAs)$7,666,0005,051
Other savings deposits (excluding MMDAs)$5,318,0005,167
Total time deposits$22,881,0005,678
Total time and savings deposits$41,627,0005,979
Noninterest-bearing deposits$15,147,0004,296
Interest-bearing deposits$41,627,0005,978
Retail deposits$54,892,0005,707
Estimated insured deposits$52,013,0005,791
IRAs and Keogh plan accounts$1,348,0006,283
Brokered deposits$297,0002,687
Fully insured brokered deposits$297,0002,533
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,718,0005,939
Deposits held in domestic offices$54,718,0005,938
Individuals, partnerships, and corporations$52,281,0005,768
U.S. Government$01,579
States and political subdivisions in the U.S.$2,140,0005,231
Commercial banks and other depository institutions in U.S.$297,0002,532
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,609,0004,874
Demand deposits$16,758,0003,752
Nontransaction accounts$33,109,0006,108
Money market deposit accounts (MMDAs)$6,905,0005,213
Other savings deposits (excluding MMDAs)$4,988,0005,280
Total time deposits$21,216,0005,885
Total time and savings deposits$37,960,0006,206
Noninterest-bearing deposits$16,757,0004,061
Interest-bearing deposits$37,961,0006,200
Retail deposits$53,339,0005,838
Estimated insured deposits$51,399,0005,875
IRAs and Keogh plan accounts$1,170,0006,458
Brokered deposits$297,0002,755
Fully insured brokered deposits$297,0002,608
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,174,0006,137
Deposits held in domestic offices$49,174,0006,135
Individuals, partnerships, and corporations$47,336,0005,962
U.S. Government$01,780
States and political subdivisions in the U.S.$1,541,0005,292
Commercial banks and other depository institutions in U.S.$297,0002,393
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,961,0005,519
Demand deposits$11,441,0004,750
Nontransaction accounts$33,213,0006,118
Money market deposit accounts (MMDAs)$6,120,0005,363
Other savings deposits (excluding MMDAs)$4,360,0005,410
Total time deposits$22,733,0005,803
Total time and savings deposits$37,733,0006,215
Noninterest-bearing deposits$11,441,0004,915
Interest-bearing deposits$37,733,0006,214
Retail deposits$47,314,0006,057
Estimated insured deposits$46,630,0006,045
IRAs and Keogh plan accounts$1,158,0006,490
Brokered deposits$297,0002,846
Fully insured brokered deposits$297,0002,693
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$47,748,0006,201
Deposits held in domestic offices$47,748,0006,200
Individuals, partnerships, and corporations$45,928,0006,046
U.S. Government$01,652
States and political subdivisions in the U.S.$1,523,0005,286
Commercial banks and other depository institutions in U.S.$297,0002,408
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,675,0005,652
Demand deposits$9,739,0005,045
Nontransaction accounts$33,073,0006,191
Money market deposit accounts (MMDAs)$5,890,0005,462
Other savings deposits (excluding MMDAs)$4,226,0005,460
Total time deposits$22,957,0005,858
Total time and savings deposits$38,009,0006,243
Noninterest-bearing deposits$9,739,0005,186
Interest-bearing deposits$38,009,0006,245
Retail deposits$45,892,0006,134
Estimated insured deposits$45,750,0006,106
IRAs and Keogh plan accounts$1,225,0006,509
Brokered deposits$297,0002,939
Fully insured brokered deposits$297,0002,782
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,070,0006,243
Deposits held in domestic offices$48,070,0006,242
Individuals, partnerships, and corporations$45,997,0006,077
U.S. Government$01,633
States and political subdivisions in the U.S.$1,477,0005,355
Commercial banks and other depository institutions in U.S.$596,0002,089
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,320,0005,685
Demand deposits$9,960,0004,910
Nontransaction accounts$33,750,0006,208
Money market deposit accounts (MMDAs)$6,539,0005,344
Other savings deposits (excluding MMDAs)$4,313,0005,450
Total time deposits$22,898,0005,942
Total time and savings deposits$38,110,0006,306
Noninterest-bearing deposits$9,960,0005,058
Interest-bearing deposits$38,110,0006,291
Retail deposits$46,123,0006,165
Estimated insured deposits$45,547,0006,167
IRAs and Keogh plan accounts$1,227,0006,553
Brokered deposits$396,0002,994
Fully insured brokered deposits$396,0002,828
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,225,0006,375
Deposits held in domestic offices$46,225,0006,373
Individuals, partnerships, and corporations$43,895,0006,243
U.S. Government$01,643
States and political subdivisions in the U.S.$1,734,0005,272
Commercial banks and other depository institutions in U.S.$596,0002,089
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,224,0005,910
Demand deposits$9,792,0004,980
Nontransaction accounts$33,001,0006,311
Money market deposit accounts (MMDAs)$5,922,0005,501
Other savings deposits (excluding MMDAs)$4,438,0005,415
Total time deposits$22,641,0006,037
Total time and savings deposits$36,433,0006,436
Noninterest-bearing deposits$9,792,0005,128
Interest-bearing deposits$36,433,0006,433
Retail deposits$44,282,0006,292
Estimated insured deposits$44,087,0006,294
IRAs and Keogh plan accounts$1,235,0006,594
Brokered deposits$396,0003,041
Fully insured brokered deposits$396,0002,874
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$41,216,0006,588
Deposits held in domestic offices$41,216,0006,586
Individuals, partnerships, and corporations$39,445,0006,435
U.S. Government$02,902
States and political subdivisions in the U.S.$1,175,0005,596
Commercial banks and other depository institutions in U.S.$596,0002,091
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,059,0006,244
Demand deposits$7,497,0005,596
Nontransaction accounts$30,157,0006,496
Money market deposit accounts (MMDAs)$4,368,0005,875
Other savings deposits (excluding MMDAs)$4,330,0005,380
Total time deposits$21,459,0006,220
Total time and savings deposits$33,719,0006,589
Noninterest-bearing deposits$7,497,0005,713
Interest-bearing deposits$33,719,0006,590
Retail deposits$39,586,0006,491
Estimated insured deposits$40,220,0006,453
IRAs and Keogh plan accounts$1,276,0006,616
Brokered deposits$396,0003,146
Fully insured brokered deposits$396,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,657,0006,626
Deposits held in domestic offices$41,657,0006,625
Individuals, partnerships, and corporations$39,548,0006,497
U.S. Government$03,279
States and political subdivisions in the U.S.$1,208,0005,640
Commercial banks and other depository institutions in U.S.$901,0001,854
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,462,0006,323
Demand deposits$7,070,0005,673
Nontransaction accounts$31,195,0006,518
Money market deposit accounts (MMDAs)$5,376,0005,631
Other savings deposits (excluding MMDAs)$4,081,0005,512
Total time deposits$21,738,0006,320
Total time and savings deposits$34,587,0006,609
Noninterest-bearing deposits$7,070,0005,781
Interest-bearing deposits$34,587,0006,601
Retail deposits$39,712,0006,538
Estimated insured deposits$39,729,0006,518
IRAs and Keogh plan accounts$1,246,0006,692
Brokered deposits$594,0003,142
Fully insured brokered deposits$594,0002,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,903,0006,746
Deposits held in domestic offices$39,903,0006,746
Individuals, partnerships, and corporations$36,722,0006,644
U.S. Government$03,428
States and political subdivisions in the U.S.$2,281,0005,143
Commercial banks and other depository institutions in U.S.$900,0001,872
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0006,514
Demand deposits$6,110,0005,950
Nontransaction accounts$30,535,0006,593
Money market deposit accounts (MMDAs)$4,632,0005,856
Other savings deposits (excluding MMDAs)$4,091,0005,543
Total time deposits$21,812,0006,362
Total time and savings deposits$33,793,0006,685
Noninterest-bearing deposits$6,110,0006,039
Interest-bearing deposits$33,793,0006,676
Retail deposits$37,204,0006,691
Estimated insured deposits$37,701,0006,641
IRAs and Keogh plan accounts$1,254,0006,728
Brokered deposits$594,0003,231
Fully insured brokered deposits$594,0003,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,152,0006,881
Deposits held in domestic offices$38,152,0006,879
Individuals, partnerships, and corporations$35,116,0006,801
U.S. Government$03,500
States and political subdivisions in the U.S.$2,138,0005,264
Commercial banks and other depository institutions in U.S.$898,0001,876
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,522,0006,579
Demand deposits$6,196,0005,975
Nontransaction accounts$28,630,0006,776
Money market deposit accounts (MMDAs)$4,418,0005,969
Other savings deposits (excluding MMDAs)$3,798,0005,673
Total time deposits$20,414,0006,556
Total time and savings deposits$31,956,0006,855
Noninterest-bearing deposits$6,196,0006,061
Interest-bearing deposits$31,956,0006,853
Retail deposits$36,287,0006,799
Estimated insured deposits$36,385,0006,769
IRAs and Keogh plan accounts$1,111,0006,903
Brokered deposits$594,0003,326
Fully insured brokered deposits$594,0003,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,735,0007,012
Deposits held in domestic offices$35,735,0007,012
Individuals, partnerships, and corporations$33,016,0006,939
U.S. Government$03,705
States and political subdivisions in the U.S.$1,723,0005,481
Commercial banks and other depository institutions in U.S.$996,0001,796
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,422,0006,635
Demand deposits$5,670,0006,280
Nontransaction accounts$26,313,0006,926
Money market deposit accounts (MMDAs)$4,199,0006,018
Other savings deposits (excluding MMDAs)$3,443,0005,774
Total time deposits$18,671,0006,762
Total time and savings deposits$30,065,0006,969
Noninterest-bearing deposits$5,670,0006,353
Interest-bearing deposits$30,065,0006,969
Retail deposits$27,908,0007,032
Estimated insured deposits$34,355,0006,891
IRAs and Keogh plan accounts$1,136,0006,901
Brokered deposits$792,0003,302
Fully insured brokered deposits$792,0002,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,682,0007,075
Deposits held in domestic offices$34,682,0007,075
Individuals, partnerships, and corporations$31,624,0007,025
U.S. Government$03,620
States and political subdivisions in the U.S.$2,161,0005,254
Commercial banks and other depository institutions in U.S.$897,0001,903
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,492,0006,741
Demand deposits$5,890,0006,046
Nontransaction accounts$26,190,0006,971
Money market deposit accounts (MMDAs)$4,592,0005,928
Other savings deposits (excluding MMDAs)$3,297,0005,861
Total time deposits$18,301,0006,853
Total time and savings deposits$28,792,0007,074
Noninterest-bearing deposits$5,890,0006,132
Interest-bearing deposits$28,792,0007,074
Retail deposits$26,641,0007,119
Estimated insured deposits$31,920,0007,036
IRAs and Keogh plan accounts$1,092,0006,975
Brokered deposits$693,0003,435
Fully insured brokered deposits$693,0003,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,681,0007,222
Deposits held in domestic offices$32,681,0007,221
Individuals, partnerships, and corporations$29,492,0007,187
U.S. Government$03,557
States and political subdivisions in the U.S.$2,394,0005,188
Commercial banks and other depository institutions in U.S.$795,0001,995
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,896,0006,934
Demand deposits$5,050,0006,419
Nontransaction accounts$24,785,0007,113
Money market deposit accounts (MMDAs)$3,455,0006,323
Other savings deposits (excluding MMDAs)$3,135,0006,025
Total time deposits$18,195,0006,885
Total time and savings deposits$27,631,0007,180
Noninterest-bearing deposits$5,050,0006,482
Interest-bearing deposits$27,631,0007,186
Retail deposits$24,651,0007,299
Estimated insured deposits$27,042,0007,131
IRAs and Keogh plan accounts$1,084,0007,008
Brokered deposits$892,0003,446
Fully insured brokered deposits$892,0003,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,519,0007,257
Deposits held in domestic offices$32,519,0007,257
Individuals, partnerships, and corporations$29,775,0007,192
U.S. Government$03,628
States and political subdivisions in the U.S.$2,150,0005,358
Commercial banks and other depository institutions in U.S.$594,0002,162
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,992,0006,694
Demand deposits$5,928,0006,097
Nontransaction accounts$23,527,0007,217
Money market deposit accounts (MMDAs)$2,754,0006,606
Other savings deposits (excluding MMDAs)$3,343,0005,888
Total time deposits$17,430,0006,980
Total time and savings deposits$26,591,0007,277
Noninterest-bearing deposits$5,928,0006,189
Interest-bearing deposits$26,591,0007,280
Retail deposits$24,806,0007,317
Estimated insured deposits$26,639,0007,200
IRAs and Keogh plan accounts$1,057,0007,006
Brokered deposits$892,0003,492
Fully insured brokered deposits$892,0003,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,407,0007,260
Deposits held in domestic offices$32,407,0007,260
Individuals, partnerships, and corporations$30,131,0007,176
U.S. Government$03,888
States and political subdivisions in the U.S.$1,583,0005,681
Commercial banks and other depository institutions in U.S.$693,0001,991
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,961,0006,730
Demand deposits$6,436,0006,007
Nontransaction accounts$23,446,0007,199
Money market deposit accounts (MMDAs)$3,116,0006,440
Other savings deposits (excluding MMDAs)$3,880,0005,495
Total time deposits$16,450,0007,064
Total time and savings deposits$25,971,0007,287
Noninterest-bearing deposits$6,436,0006,104
Interest-bearing deposits$25,971,0007,289
Retail deposits$25,486,0007,276
Estimated insured deposits$26,525,0007,182
IRAs and Keogh plan accounts$1,000,0007,040
Brokered deposits$991,0003,422
Fully insured brokered deposits$991,0003,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,751,0007,200
Deposits held in domestic offices$33,751,0007,199
Individuals, partnerships, and corporations$31,567,0007,093
U.S. Government$03,764
States and political subdivisions in the U.S.$1,491,0005,691
Commercial banks and other depository institutions in U.S.$693,0001,902
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,876,0006,516
Demand deposits$7,208,0005,653
Nontransaction accounts$23,875,0007,205
Money market deposit accounts (MMDAs)$3,820,0006,191
Other savings deposits (excluding MMDAs)$3,383,0005,817
Total time deposits$16,672,0007,066
Total time and savings deposits$26,543,0007,273
Noninterest-bearing deposits$7,208,0005,782
Interest-bearing deposits$26,543,0007,266
Retail deposits$27,107,0007,190
Estimated insured deposits$26,230,0007,225
IRAs and Keogh plan accounts$972,0007,057
Brokered deposits$1,090,0003,172
Fully insured brokered deposits$1,090,0003,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,429,0007,392
Deposits held in domestic offices$30,429,0007,390
Individuals, partnerships, and corporations$27,563,0007,361
U.S. Government$03,873
States and political subdivisions in the U.S.$2,173,0005,301
Commercial banks and other depository institutions in U.S.$693,0001,866
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,008,0006,747
Demand deposits$6,467,0005,968
Nontransaction accounts$21,421,0007,402
Money market deposit accounts (MMDAs)$2,130,0006,911
Other savings deposits (excluding MMDAs)$3,259,0005,961
Total time deposits$16,032,0007,137
Total time and savings deposits$23,962,0007,476
Noninterest-bearing deposits$6,467,0006,089
Interest-bearing deposits$23,962,0007,471
Retail deposits$24,369,0007,393
Estimated insured deposits$24,186,0007,379
IRAs and Keogh plan accounts$967,0007,062
Brokered deposits$1,090,0002,938
Fully insured brokered deposits$1,090,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,436,0007,500
Deposits held in domestic offices$28,436,0007,499
Individuals, partnerships, and corporations$25,658,0007,474
U.S. Government$03,876
States and political subdivisions in the U.S.$1,986,0005,411
Commercial banks and other depository institutions in U.S.$792,0001,731
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0006,849
Demand deposits$5,881,0006,185
Nontransaction accounts$19,848,0007,509
Money market deposit accounts (MMDAs)$2,106,0006,926
Other savings deposits (excluding MMDAs)$2,783,0006,236
Total time deposits$14,959,0007,290
Total time and savings deposits$22,555,0007,559
Noninterest-bearing deposits$5,881,0006,290
Interest-bearing deposits$22,555,0007,552
Retail deposits$22,986,0007,502
Estimated insured deposits$23,408,0007,449
IRAs and Keogh plan accounts$696,0007,355
Brokered deposits$1,189,0002,859
Fully insured brokered deposits$1,189,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,432,0007,558
Deposits held in domestic offices$27,432,0007,556
Individuals, partnerships, and corporations$24,720,0007,527
U.S. Government$04,156
States and political subdivisions in the U.S.$1,821,0005,528
Commercial banks and other depository institutions in U.S.$891,0001,485
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,727,0006,835
Demand deposits$5,884,0006,255
Nontransaction accounts$18,705,0007,575
Money market deposit accounts (MMDAs)$2,251,0006,828
Other savings deposits (excluding MMDAs)$2,462,0006,386
Total time deposits$13,992,0007,363
Total time and savings deposits$21,548,0007,601
Noninterest-bearing deposits$5,884,0006,360
Interest-bearing deposits$21,548,0007,596
Retail deposits$22,965,0007,501
Estimated insured deposits$22,791,0007,460
IRAs and Keogh plan accounts$678,0007,376
Brokered deposits$1,288,0002,833
Fully insured brokered deposits$1,288,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,018,0007,526
Deposits held in domestic offices$28,018,0007,526
Individuals, partnerships, and corporations$25,342,0007,491
U.S. Government$03,924
States and political subdivisions in the U.S.$1,785,0005,470
Commercial banks and other depository institutions in U.S.$891,0001,438
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,174,0007,124
Demand deposits$4,880,0006,573
Nontransaction accounts$20,844,0007,449
Money market deposit accounts (MMDAs)$4,165,0005,993
Other savings deposits (excluding MMDAs)$2,345,0006,541
Total time deposits$14,334,0007,340
Total time and savings deposits$23,138,0007,516
Noninterest-bearing deposits$4,880,0006,671
Interest-bearing deposits$23,138,0007,508
Retail deposits$23,273,0007,459
Estimated insured deposits$22,525,0007,491
IRAs and Keogh plan accounts$649,0007,443
Brokered deposits$1,288,0002,822
Fully insured brokered deposits$1,288,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,384,0007,649
Deposits held in domestic offices$26,384,0007,647
Individuals, partnerships, and corporations$23,648,0007,620
U.S. Government$04,057
States and political subdivisions in the U.S.$1,845,0005,464
Commercial banks and other depository institutions in U.S.$891,0001,443
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0007,407
Demand deposits$4,006,0007,015
Nontransaction accounts$20,093,0007,526
Money market deposit accounts (MMDAs)$3,702,0006,184
Other savings deposits (excluding MMDAs)$2,497,0006,530
Total time deposits$13,894,0007,414
Total time and savings deposits$22,378,0007,604
Noninterest-bearing deposits$4,006,0007,076
Interest-bearing deposits$22,379,0007,595
Retail deposits$22,082,0007,582
Estimated insured deposits$21,407,0007,597
IRAs and Keogh plan accounts$628,0007,531
Brokered deposits$1,189,0002,846
Fully insured brokered deposits$1,189,0002,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,223,0007,625
Deposits held in domestic offices$27,223,0007,623
Individuals, partnerships, and corporations$24,515,0007,601
U.S. Government$04,056
States and political subdivisions in the U.S.$1,520,0005,740
Commercial banks and other depository institutions in U.S.$1,188,0001,332
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,760,0007,338
Demand deposits$4,331,0006,872
Nontransaction accounts$20,463,0007,516
Money market deposit accounts (MMDAs)$4,382,0005,960
Other savings deposits (excluding MMDAs)$2,310,0006,748
Total time deposits$13,770,0007,435
Total time and savings deposits$22,892,0007,593
Noninterest-bearing deposits$4,331,0006,947
Interest-bearing deposits$22,892,0007,589
Retail deposits$23,457,0007,510
Estimated insured deposits$22,078,0007,572
IRAs and Keogh plan accounts$636,0007,525
Brokered deposits$1,288,0002,811
Fully insured brokered deposits$1,288,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,297,0007,636
Deposits held in domestic offices$27,297,0007,635
Individuals, partnerships, and corporations$24,804,0007,604
U.S. Government$04,273
States and political subdivisions in the U.S.$1,304,0005,898
Commercial banks and other depository institutions in U.S.$1,189,0001,343
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,267,0007,289
Demand deposits$5,071,0006,685
Nontransaction accounts$20,030,0007,529
Money market deposit accounts (MMDAs)$4,573,0005,858
Other savings deposits (excluding MMDAs)$2,343,0006,735
Total time deposits$13,114,0007,492
Total time and savings deposits$22,226,0007,640
Noninterest-bearing deposits$5,071,0006,761
Interest-bearing deposits$22,226,0007,639
Retail deposits$23,778,0007,471
Estimated insured deposits$21,767,0007,608
IRAs and Keogh plan accounts$618,0007,569
Brokered deposits$1,387,0002,783
Fully insured brokered deposits$1,387,0002,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,883,0007,663
Deposits held in domestic offices$26,883,0007,661
Individuals, partnerships, and corporations$24,355,0007,638
U.S. Government$04,163
States and political subdivisions in the U.S.$1,339,0005,868
Commercial banks and other depository institutions in U.S.$1,189,0001,341
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,814,0007,373
Demand deposits$4,250,0006,959
Nontransaction accounts$20,069,0007,542
Money market deposit accounts (MMDAs)$4,993,0005,696
Other savings deposits (excluding MMDAs)$2,236,0006,871
Total time deposits$12,840,0007,539
Total time and savings deposits$22,633,0007,632
Noninterest-bearing deposits$4,250,0007,025
Interest-bearing deposits$22,633,0007,627
Retail deposits$23,412,0007,517
Estimated insured deposits$21,365,0007,652
IRAs and Keogh plan accounts$705,0007,521
Brokered deposits$1,387,0002,773
Fully insured brokered deposits$1,387,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,399,0007,823
Deposits held in domestic offices$24,399,0007,821
Individuals, partnerships, and corporations$21,430,0007,830
U.S. Government$04,264
States and political subdivisions in the U.S.$1,582,0005,698
Commercial banks and other depository institutions in U.S.$1,387,0001,303
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,637,0007,493
Demand deposits$4,457,0006,924
Nontransaction accounts$17,762,0007,750
Money market deposit accounts (MMDAs)$1,985,0007,082
Other savings deposits (excluding MMDAs)$2,286,0006,967
Total time deposits$13,491,0007,428
Total time and savings deposits$19,942,0007,829
Noninterest-bearing deposits$4,457,0006,978
Interest-bearing deposits$19,942,0007,824
Retail deposits$20,225,0007,784
Estimated insured deposits$21,218,0007,689
IRAs and Keogh plan accounts$815,0007,422
Brokered deposits$1,585,0002,585
Fully insured brokered deposits$1,585,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,299,0007,906
Deposits held in domestic offices$23,299,0007,904
Individuals, partnerships, and corporations$19,833,0007,961
U.S. Government$04,261
States and political subdivisions in the U.S.$2,079,0005,402
Commercial banks and other depository institutions in U.S.$1,387,0001,314
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,438,0007,833
Demand deposits$3,447,0007,380
Nontransaction accounts$17,861,0007,742
Money market deposit accounts (MMDAs)$2,023,0007,078
Other savings deposits (excluding MMDAs)$2,274,0007,048
Total time deposits$13,564,0007,415
Total time and savings deposits$19,852,0007,856
Noninterest-bearing deposits$3,447,0007,428
Interest-bearing deposits$19,852,0007,855
Retail deposits$18,771,0007,930
Estimated insured deposits$20,967,0007,743
IRAs and Keogh plan accounts$798,0007,452
Brokered deposits$1,585,0002,412
Fully insured brokered deposits$1,585,0002,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,687,0007,936
Deposits held in domestic offices$23,687,0007,935
Individuals, partnerships, and corporations$20,028,0007,986
U.S. Government$04,442
States and political subdivisions in the U.S.$1,979,0005,529
Commercial banks and other depository institutions in U.S.$1,680,0001,254
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,659,0007,866
Demand deposits$3,792,0007,366
Nontransaction accounts$18,028,0007,747
Money market deposit accounts (MMDAs)$1,963,0007,123
Other savings deposits (excluding MMDAs)$2,279,0007,033
Total time deposits$13,786,0007,379
Total time and savings deposits$19,895,0007,896
Noninterest-bearing deposits$3,792,0007,418
Interest-bearing deposits$19,895,0007,889
Retail deposits$19,247,0007,938
Estimated insured deposits$20,971,0007,757
IRAs and Keogh plan accounts$772,0007,501
Brokered deposits$1,878,0002,269
Fully insured brokered deposits$1,878,0001,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,197,0007,957
Deposits held in domestic offices$23,197,0007,955
Individuals, partnerships, and corporations$19,384,0008,045
U.S. Government$04,317
States and political subdivisions in the U.S.$2,034,0005,497
Commercial banks and other depository institutions in U.S.$1,779,0001,258
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,739,0007,809
Demand deposits$3,698,0007,309
Nontransaction accounts$17,458,0007,820
Money market deposit accounts (MMDAs)$1,780,0007,254
Other savings deposits (excluding MMDAs)$2,120,0007,206
Total time deposits$13,558,0007,416
Total time and savings deposits$19,499,0007,938
Noninterest-bearing deposits$3,698,0007,358
Interest-bearing deposits$19,499,0007,930
Retail deposits$18,676,0007,996
Estimated insured deposits$20,506,0007,801
IRAs and Keogh plan accounts$804,0007,512
Brokered deposits$1,779,0002,190
Fully insured brokered deposits$1,779,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,485,0007,947
Deposits held in domestic offices$23,485,0007,946
Individuals, partnerships, and corporations$19,051,0008,073
U.S. Government$04,271
States and political subdivisions in the U.S.$2,358,0005,281
Commercial banks and other depository institutions in U.S.$2,076,0001,207
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,949,0007,999
Demand deposits$3,083,0007,564
Nontransaction accounts$18,536,0007,732
Money market deposit accounts (MMDAs)$2,130,0007,096
Other savings deposits (excluding MMDAs)$2,065,0007,308
Total time deposits$14,341,0007,293
Total time and savings deposits$20,402,0007,874
Noninterest-bearing deposits$3,083,0007,595
Interest-bearing deposits$20,402,0007,880
Retail deposits$18,824,0007,995
Estimated insured deposits$20,751,0007,796
IRAs and Keogh plan accounts$806,0007,529
Brokered deposits$2,076,0001,970
Fully insured brokered deposits$2,076,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,735,0008,004
Deposits held in domestic offices$23,735,0008,002
Individuals, partnerships, and corporations$19,332,0008,135
U.S. Government$04,329
States and political subdivisions in the U.S.$2,129,0005,497
Commercial banks and other depository institutions in U.S.$2,274,0001,144
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0007,991
Demand deposits$3,609,0007,349
Nontransaction accounts$18,331,0007,819
Money market deposit accounts (MMDAs)$1,814,0007,325
Other savings deposits (excluding MMDAs)$2,066,0007,377
Total time deposits$14,451,0007,313
Total time and savings deposits$20,126,0007,967
Noninterest-bearing deposits$3,609,0007,380
Interest-bearing deposits$20,126,0007,973
Retail deposits$19,191,0008,040
Estimated insured deposits$20,997,0007,859
IRAs and Keogh plan accounts$803,0007,594
Brokered deposits$2,274,0001,825
Fully insured brokered deposits$2,274,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,464,0008,059
Deposits held in domestic offices$23,464,0008,058
Individuals, partnerships, and corporations$19,521,0008,157
U.S. Government$04,510
States and political subdivisions in the U.S.$1,669,0005,835
Commercial banks and other depository institutions in U.S.$2,274,0001,159
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,527,0008,026
Demand deposits$3,933,0007,310
Nontransaction accounts$17,937,0007,878
Money market deposit accounts (MMDAs)$1,640,0007,443
Other savings deposits (excluding MMDAs)$1,920,0007,486
Total time deposits$14,377,0007,325
Total time and savings deposits$19,531,0008,033
Noninterest-bearing deposits$3,933,0007,349
Interest-bearing deposits$19,531,0008,038
Retail deposits$19,007,0008,103
Estimated insured deposits$21,515,0007,849
IRAs and Keogh plan accounts$741,0007,707
Brokered deposits$2,274,0001,772
Fully insured brokered deposits$2,274,0001,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,466,0008,134
Deposits held in domestic offices$22,466,0008,132
Individuals, partnerships, and corporations$18,609,0008,221
U.S. Government$04,404
States and political subdivisions in the U.S.$1,678,0005,799
Commercial banks and other depository institutions in U.S.$2,179,0001,174
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,735,0008,164
Demand deposits$3,122,0007,578
Nontransaction accounts$17,731,0007,928
Money market deposit accounts (MMDAs)$1,685,0007,455
Other savings deposits (excluding MMDAs)$2,000,0007,457
Total time deposits$14,046,0007,398
Total time and savings deposits$19,344,0008,071
Noninterest-bearing deposits$3,122,0007,613
Interest-bearing deposits$19,344,0008,080
Retail deposits$18,249,0008,179
Estimated insured deposits$20,384,0007,962
IRAs and Keogh plan accounts$759,0007,729
Brokered deposits$2,179,0001,714
Fully insured brokered deposits$2,179,0001,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,915,0008,229
Deposits held in domestic offices$21,915,0008,228
Individuals, partnerships, and corporations$17,900,0008,327
U.S. Government$04,543
States and political subdivisions in the U.S.$1,737,0005,813
Commercial banks and other depository institutions in U.S.$2,278,0001,135
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0008,372
Demand deposits$2,661,0007,839
Nontransaction accounts$17,787,0007,971
Money market deposit accounts (MMDAs)$1,792,0007,459
Other savings deposits (excluding MMDAs)$1,885,0007,595
Total time deposits$14,110,0007,430
Total time and savings deposits$19,254,0008,116
Noninterest-bearing deposits$2,661,0007,866
Interest-bearing deposits$19,254,0008,122
Retail deposits$18,165,0008,244
Estimated insured deposits$19,803,0008,071
IRAs and Keogh plan accounts$808,0007,768
Brokered deposits$2,278,0001,570
Fully insured brokered deposits$2,278,0001,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,262,0008,239
Deposits held in domestic offices$22,262,0008,238
Individuals, partnerships, and corporations$17,843,0008,363
U.S. Government$04,568
States and political subdivisions in the U.S.$1,844,0005,744
Commercial banks and other depository institutions in U.S.$2,575,0001,083
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0008,424
Demand deposits$2,491,0007,940
Nontransaction accounts$18,261,0007,969
Money market deposit accounts (MMDAs)$1,931,0007,403
Other savings deposits (excluding MMDAs)$1,849,0007,638
Total time deposits$14,481,0007,441
Total time and savings deposits$19,771,0008,129
Noninterest-bearing deposits$2,491,0007,970
Interest-bearing deposits$19,771,0008,136
Retail deposits$18,271,0008,272
Estimated insured deposits$19,973,0008,102
IRAs and Keogh plan accounts$809,0007,784
Brokered deposits$2,575,0001,435
Fully insured brokered deposits$2,575,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,486,0008,328
Deposits held in domestic offices$21,486,0008,327
Individuals, partnerships, and corporations$17,453,0008,383
U.S. Government$04,814
States and political subdivisions in the U.S.$1,557,0006,005
Commercial banks and other depository institutions in U.S.$2,476,0001,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,880,0007,760
Demand deposits$2,581,0007,413
Nontransaction accounts$17,606,0007,208
Money market deposit accounts (MMDAs)$2,418,0006,465
Other savings deposits (excluding MMDAs)$1,707,0006,959
Total time deposits$13,481,0006,792
Total time and savings deposits$18,905,0008,199
Noninterest-bearing deposits$2,581,0007,943
Interest-bearing deposits$18,905,0008,230
Retail deposits$18,353,0008,314
Estimated insured deposits$19,308,0008,183
IRAs and Keogh plan accounts$490,0008,205
Brokered deposits$2,476,0001,396
Fully insured brokered deposits$2,476,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,460,0008,365
Deposits held in domestic offices$21,460,0008,364
Individuals, partnerships, and corporations$17,264,0008,436
U.S. Government$04,647
States and political subdivisions in the U.S.$1,720,0005,806
Commercial banks and other depository institutions in U.S.$2,476,0001,093
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,245,0007,686
Demand deposits$2,875,0007,219
Nontransaction accounts$17,215,0007,289
Money market deposit accounts (MMDAs)$2,071,0006,655
Other savings deposits (excluding MMDAs)$1,732,0006,953
Total time deposits$13,412,0006,885
Total time and savings deposits$18,585,0008,263
Noninterest-bearing deposits$2,875,0007,740
Interest-bearing deposits$18,585,0008,294
Retail deposits$18,357,0008,333
Estimated insured deposits$19,511,0008,210
IRAs and Keogh plan accounts$450,0008,323
Brokered deposits$2,476,0001,348
Fully insured brokered deposits$2,476,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,474,0008,518
Deposits held in domestic offices$19,474,0008,516
Individuals, partnerships, and corporations$15,372,0008,606
U.S. Government$04,820
States and political subdivisions in the U.S.$1,032,0006,425
Commercial banks and other depository institutions in U.S.$3,070,000986
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,486,0007,864
Demand deposits$2,100,0007,587
Nontransaction accounts$15,988,0007,414
Money market deposit accounts (MMDAs)$1,623,0006,886
Other savings deposits (excluding MMDAs)$1,576,0007,076
Total time deposits$12,789,0007,020
Total time and savings deposits$17,374,0008,387
Noninterest-bearing deposits$2,100,0008,157
Interest-bearing deposits$17,374,0008,423
Retail deposits$17,395,0008,447
Estimated insured deposits$18,442,0008,330
IRAs and Keogh plan accounts$462,0008,344
Brokered deposits$3,070,0001,216
Fully insured brokered deposits$3,070,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,368,0008,550
Deposits held in domestic offices$19,368,0008,549
Individuals, partnerships, and corporations$15,531,0008,615
U.S. Government$04,819
States and political subdivisions in the U.S.$1,064,0006,445
Commercial banks and other depository institutions in U.S.$2,773,000981
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,151,0007,722
Demand deposits$2,699,0007,299
Nontransaction accounts$15,217,0007,506
Money market deposit accounts (MMDAs)$1,387,0007,051
Other savings deposits (excluding MMDAs)$1,443,0007,174
Total time deposits$12,387,0007,111
Total time and savings deposits$16,669,0008,477
Noninterest-bearing deposits$2,873,0007,745
Interest-bearing deposits$16,495,0008,529
Retail deposits$17,496,0008,459
Estimated insured deposits$18,195,0008,388
IRAs and Keogh plan accounts$414,0008,429
Brokered deposits$2,773,0001,228
Fully insured brokered deposits$2,773,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,666,0008,566
Deposits held in domestic offices$19,666,0008,565
Individuals, partnerships, and corporations$14,896,0008,683
U.S. Government$04,995
States and political subdivisions in the U.S.$1,304,0006,228
Commercial banks and other depository institutions in U.S.$3,466,000861
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,120,0007,757
Demand deposits$2,757,0007,338
Nontransaction accounts$15,546,0007,475
Money market deposit accounts (MMDAs)$1,360,0007,049
Other savings deposits (excluding MMDAs)$1,401,0007,151
Total time deposits$12,785,0007,061
Total time and savings deposits$16,909,0008,475
Noninterest-bearing deposits$2,757,0007,863
Interest-bearing deposits$16,909,0008,523
Retail deposits$17,809,0008,453
Estimated insured deposits$18,503,0008,371
IRAs and Keogh plan accounts$375,0008,508
Brokered deposits$3,466,0001,115
Fully insured brokered deposits$3,466,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,663,0008,780
Deposits held in domestic offices$18,663,0008,779
Individuals, partnerships, and corporations$14,184,0008,911
U.S. Government$05,263
States and political subdivisions in the U.S.$1,312,0006,258
Commercial banks and other depository institutions in U.S.$3,167,000783
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,886,0007,937
Demand deposits$2,665,0007,428
Nontransaction accounts$14,777,0007,659
Money market deposit accounts (MMDAs)$1,040,0007,325
Other savings deposits (excluding MMDAs)$1,107,0007,420
Total time deposits$12,630,0007,247
Total time and savings deposits$15,998,0008,674
Noninterest-bearing deposits$2,665,0007,941
Interest-bearing deposits$15,998,0008,729
Retail deposits$16,522,0008,684
Estimated insured deposits$17,063,0008,658
IRAs and Keogh plan accounts$433,0008,620
Brokered deposits$3,167,000957
Fully insured brokered deposits$3,167,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,832,0008,675
Deposits held in domestic offices$20,832,0008,675
Individuals, partnerships, and corporations$15,301,0008,930
U.S. Government$05,369
States and political subdivisions in the U.S.$1,287,0006,399
Commercial banks and other depository institutions in U.S.$4,244,000570
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,675,0008,115
Demand deposits$2,538,0007,590
Nontransaction accounts$17,157,0007,442
Money market deposit accounts (MMDAs)$1,444,0007,029
Other savings deposits (excluding MMDAs)$1,183,0007,432
Total time deposits$14,530,0006,974
Total time and savings deposits$18,294,0008,521
Noninterest-bearing deposits$2,538,0008,068
Interest-bearing deposits$18,294,0008,600
Retail deposits$18,009,0008,619
Estimated insured deposits$18,897,0008,552
IRAs and Keogh plan accounts$470,0008,736
Brokered deposits$4,442,000798
Fully insured brokered deposits$4,442,000721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,687,0009,030
Deposits held in domestic offices$19,687,0009,028
Individuals, partnerships, and corporations$14,669,0009,274
U.S. Government$05,591
States and political subdivisions in the U.S.$673,0007,203
Commercial banks and other depository institutions in U.S.$4,345,000536
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,413,0008,450
Demand deposits$2,287,0007,941
Nontransaction accounts$16,274,0007,689
Money market deposit accounts (MMDAs)$1,409,0007,275
Other savings deposits (excluding MMDAs)$1,348,0007,619
Total time deposits$13,517,0007,209
Total time and savings deposits$17,400,0008,877
Noninterest-bearing deposits$2,287,0008,456
Interest-bearing deposits$17,400,0008,941
Retail deposits$17,279,0008,971
Estimated insured deposits$18,323,0008,859
IRAs and Keogh plan accounts$521,0008,939
Brokered deposits$4,444,000590
Fully insured brokered deposits$4,444,000525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,278,0009,442
Deposits held in domestic offices$17,278,0009,442
Individuals, partnerships, and corporations$13,867,0009,552
U.S. Government$06,005
States and political subdivisions in the U.S.$507,0007,585
Commercial banks and other depository institutions in U.S.$2,904,000669
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,495,0008,597
Demand deposits$2,097,0008,266
Nontransaction accounts$13,783,0008,127
Money market deposit accounts (MMDAs)$1,270,0007,464
Other savings deposits (excluding MMDAs)$1,262,0007,927
Total time deposits$11,251,0007,742
Total time and savings deposits$15,181,0009,292
Noninterest-bearing deposits$2,097,0008,803
Interest-bearing deposits$15,181,0009,362
Retail deposits$15,245,0009,413
Estimated insured deposits$16,654,0009,279
IRAs and Keogh plan accounts$512,0009,220
Brokered deposits$2,904,000632
Fully insured brokered deposits$2,904,000569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,289,0009,775
Deposits held in domestic offices$17,289,0009,774
Individuals, partnerships, and corporations$13,817,0009,901
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,752,0006,230
Commercial banks and other depository institutions in U.S.$1,717,000836
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,538,0008,887
Demand deposits$1,996,0008,590
Nontransaction accounts$13,751,0008,356
Money market deposit accounts (MMDAs)$1,130,0007,832
Other savings deposits (excluding MMDAs)$1,123,0008,449
Total time deposits$11,498,0007,879
Total time and savings deposits$15,293,0009,579
Noninterest-bearing deposits$1,996,0009,161
Interest-bearing deposits$15,293,0009,657
Retail deposits$13,776,0009,949
Estimated insured deposits$15,615,0009,733
IRAs and Keogh plan accounts$496,0009,672
Brokered deposits$1,717,000799
Fully insured brokered deposits$1,517,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,830,00010,286
Deposits held in domestic offices$16,830,00010,284
Individuals, partnerships, and corporations$14,818,00010,214
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$917,0007,589
Commercial banks and other depository institutions in U.S.$1,081,0001,112
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0009,216
Demand deposits$2,336,0008,604
Nontransaction accounts$13,076,0008,763
Money market deposit accounts (MMDAs)$871,0008,528
Other savings deposits (excluding MMDAs)$1,029,0008,971
Total time deposits$11,176,0008,216
Total time and savings deposits$14,494,00010,124
Noninterest-bearing deposits$2,336,0009,143
Interest-bearing deposits$14,494,00010,229
Retail deposits$14,902,00010,289
Estimated insured deposits$16,400,00010,094
IRAs and Keogh plan accounts$546,00010,126
Brokered deposits$1,759,000674
Fully insured brokered deposits$1,759,000609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,409,00010,784
Deposits held in domestic offices$16,409,00010,781
Individuals, partnerships, and corporations$14,443,00010,695
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$1,073,0007,534
Commercial banks and other depository institutions in U.S.$880,0001,302
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,488,0009,677
Demand deposits$1,968,0009,212
Nontransaction accounts$12,921,0009,073
Money market deposit accounts (MMDAs)$1,072,0008,640
Other savings deposits (excluding MMDAs)$984,0009,458
Total time deposits$10,865,0008,515
Total time and savings deposits$14,441,00010,526
Noninterest-bearing deposits$1,968,0009,817
Interest-bearing deposits$14,441,00010,646
Retail deposits$14,322,00010,827
Estimated insured deposits$15,806,00010,622
IRAs and Keogh plan accounts$556,00010,569
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,729,00011,326
Deposits held in domestic offices$15,729,00011,323
Individuals, partnerships, and corporations$14,541,00011,157
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$894,0008,095
Commercial banks and other depository institutions in U.S.$290,0002,256
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,613,00010,125
Demand deposits$2,150,0009,389
Nontransaction accounts$12,116,0009,496
Money market deposit accounts (MMDAs)$1,413,0008,810
Other savings deposits (excluding MMDAs)$1,283,0009,616
Total time deposits$9,420,0008,858
Total time and savings deposits$13,579,00011,125
Noninterest-bearing deposits$2,150,0009,954
Interest-bearing deposits$13,579,00011,236
Retail deposits$14,085,00011,350
Estimated insured deposits$15,303,00011,148
IRAs and Keogh plan accounts$488,00011,206
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,640,00011,931
Deposits held in domestic offices$15,640,00011,930
Individuals, partnerships, and corporations$14,282,00011,678
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$876,0008,286
Commercial banks and other depository institutions in U.S.$479,0002,033
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,681,00010,493
Demand deposits$2,127,0009,698
Nontransaction accounts$11,959,0009,901
Money market deposit accounts (MMDAs)$1,033,0009,813
Other savings deposits (excluding MMDAs)$1,284,00010,026
Total time deposits$9,642,0009,015
Total time and savings deposits$13,513,00011,644
Noninterest-bearing deposits$2,127,00010,258
Interest-bearing deposits$13,513,00011,844
Retail deposits$13,894,00011,971
Estimated insured deposits$15,361,00011,711
IRAs and Keogh plan accounts$322,00012,208
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,099,00012,278
Deposits held in domestic offices$16,099,00012,276
Individuals, partnerships, and corporations$15,192,00012,189
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$802,0008,555
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,150,00010,453
Demand deposits$2,521,0009,394
Nontransaction accounts$11,949,00010,167
Money market deposit accounts (MMDAs)$1,190,0009,930
Other savings deposits (excluding MMDAs)$991,00010,495
Total time deposits$9,768,0009,308
Total time and savings deposits$13,578,00012,294
Noninterest-bearing deposits$2,521,00010,068
Interest-bearing deposits$13,578,00012,287
Retail deposits$14,548,00012,300
Estimated insured deposits$15,750,00012,095
IRAs and Keogh plan accounts$442,00012,468
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA