Home > Emigrant Mercantile Bank > Total Deposits
Emigrant Mercantile Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $500,000 | 4,539 |
| Deposits held in domestic offices | $500,000 | 4,539 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,438 |
| Demand deposits | $500,000 | 4,405 |
| Nontransaction accounts | $0 | 4,497 |
| Money market deposit accounts (MMDAs) | $0 | 4,253 |
| Other savings deposits (excluding MMDAs) | $0 | 4,391 |
| Total time deposits | $0 | 4,466 |
| Total time and savings deposits | $0 | 4,523 |
| Noninterest-bearing deposits | $500,000 | 4,450 |
| Interest-bearing deposits | $0 | 4,525 |
| Retail deposits | $500,000 | 4,472 |
| Estimated insured deposits | $250,000 | 4,525 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $500,000 | 4,569 |
| Deposits held in domestic offices | $500,000 | 4,569 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,469 |
| Demand deposits | $500,000 | 4,440 |
| Nontransaction accounts | $0 | 4,526 |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $0 | 4,548 |
| Noninterest-bearing deposits | $500,000 | 4,473 |
| Interest-bearing deposits | $0 | 4,549 |
| Retail deposits | $500,000 | 4,502 |
| Estimated insured deposits | $250,000 | 4,551 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-06-30 | Rank | |
| Total deposits | $500,000 | 4,600 |
| Deposits held in domestic offices | $500,000 | 4,600 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,496 |
| Demand deposits | $500,000 | 4,467 |
| Nontransaction accounts | $0 | 4,555 |
| Money market deposit accounts (MMDAs) | $0 | 4,296 |
| Other savings deposits (excluding MMDAs) | $0 | 4,447 |
| Total time deposits | $0 | 4,531 |
| Total time and savings deposits | $0 | 4,581 |
| Noninterest-bearing deposits | $500,000 | 4,509 |
| Interest-bearing deposits | $0 | 4,581 |
| Retail deposits | $500,000 | 4,534 |
| Estimated insured deposits | $250,000 | 4,582 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $0 | 1,935 |
| Fully insured brokered deposits | $0 | 1,706 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $500,000 | 4,625 |
| Deposits held in domestic offices | $500,000 | 4,625 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,566 |
| Demand deposits | $500,000 | 4,537 |
| Nontransaction accounts | $0 | 4,629 |
| Money market deposit accounts (MMDAs) | $0 | 4,352 |
| Other savings deposits (excluding MMDAs) | $0 | 4,506 |
| Total time deposits | $0 | 4,585 |
| Total time and savings deposits | $0 | 4,614 |
| Noninterest-bearing deposits | $500,000 | 4,543 |
| Interest-bearing deposits | $0 | 4,616 |
| Retail deposits | $500,000 | 4,604 |
| Estimated insured deposits | $250,000 | 4,615 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $500,000 | 4,658 |
| Deposits held in domestic offices | $500,000 | 4,658 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,596 |
| Demand deposits | $500,000 | 4,565 |
| Nontransaction accounts | $0 | 4,660 |
| Money market deposit accounts (MMDAs) | $0 | 4,383 |
| Other savings deposits (excluding MMDAs) | $0 | 4,540 |
| Total time deposits | $0 | 4,619 |
| Total time and savings deposits | $0 | 4,646 |
| Noninterest-bearing deposits | $500,000 | 4,574 |
| Interest-bearing deposits | $0 | 4,649 |
| Retail deposits | $500,000 | 4,637 |
| Estimated insured deposits | $250,000 | 4,646 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $500,000 | 4,700 |
| Deposits held in domestic offices | $500,000 | 4,700 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,641 |
| Demand deposits | $500,000 | 4,612 |
| Nontransaction accounts | $0 | 4,705 |
| Money market deposit accounts (MMDAs) | $0 | 4,430 |
| Other savings deposits (excluding MMDAs) | $0 | 4,581 |
| Total time deposits | $0 | 4,658 |
| Total time and savings deposits | $0 | 4,690 |
| Noninterest-bearing deposits | $500,000 | 4,616 |
| Interest-bearing deposits | $0 | 4,691 |
| Retail deposits | $500,000 | 4,680 |
| Estimated insured deposits | $250,000 | 4,687 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $500,000 | 4,762 |
| Deposits held in domestic offices | $500,000 | 4,762 |
| Individuals, partnerships, and corporations | $500,000 | 4,752 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $0 | 4,411 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,175 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,703 |
| Demand deposits | $500,000 | 4,675 |
| Nontransaction accounts | $0 | 4,768 |
| Money market deposit accounts (MMDAs) | $0 | 4,489 |
| Other savings deposits (excluding MMDAs) | $0 | 4,650 |
| Total time deposits | $0 | 4,726 |
| Total time and savings deposits | $0 | 4,760 |
| Noninterest-bearing deposits | $500,000 | 4,688 |
| Interest-bearing deposits | $0 | 4,760 |
| Retail deposits | $500,000 | 4,746 |
| Estimated insured deposits | $250,000 | 4,755 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $500,000 | 4,789 |
| Deposits held in domestic offices | $500,000 | 4,789 |
| Individuals, partnerships, and corporations | $500,000 | 4,778 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $0 | 4,427 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,185 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,730 |
| Demand deposits | $500,000 | 4,704 |
| Nontransaction accounts | $0 | 4,794 |
| Money market deposit accounts (MMDAs) | $0 | 4,512 |
| Other savings deposits (excluding MMDAs) | $0 | 4,678 |
| Total time deposits | $0 | 4,754 |
| Total time and savings deposits | $0 | 4,787 |
| Noninterest-bearing deposits | $500,000 | 4,712 |
| Interest-bearing deposits | $0 | 4,786 |
| Retail deposits | $500,000 | 4,773 |
| Estimated insured deposits | $250,000 | 4,783 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $500,000 | 4,831 |
| Deposits held in domestic offices | $500,000 | 4,831 |
| Individuals, partnerships, and corporations | $500,000 | 4,820 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,471 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,220 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,774 |
| Demand deposits | $500,000 | 4,742 |
| Nontransaction accounts | $0 | 4,838 |
| Money market deposit accounts (MMDAs) | $0 | 4,551 |
| Other savings deposits (excluding MMDAs) | $0 | 4,718 |
| Total time deposits | $0 | 4,797 |
| Total time and savings deposits | $0 | 4,830 |
| Noninterest-bearing deposits | $500,000 | 4,756 |
| Interest-bearing deposits | $0 | 4,830 |
| Retail deposits | $500,000 | 4,815 |
| Estimated insured deposits | $250,000 | 4,825 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $500,000 | 4,907 |
| Deposits held in domestic offices | $500,000 | 4,907 |
| Individuals, partnerships, and corporations | $500,000 | 4,896 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $0 | 4,540 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,259 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,848 |
| Demand deposits | $500,000 | 4,811 |
| Nontransaction accounts | $0 | 4,914 |
| Money market deposit accounts (MMDAs) | $0 | 4,627 |
| Other savings deposits (excluding MMDAs) | $0 | 4,792 |
| Total time deposits | $0 | 4,874 |
| Total time and savings deposits | $0 | 4,906 |
| Noninterest-bearing deposits | $500,000 | 4,828 |
| Interest-bearing deposits | $0 | 4,906 |
| Retail deposits | $500,000 | 4,891 |
| Estimated insured deposits | $250,000 | 4,901 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $500,000 | 4,943 |
| Deposits held in domestic offices | $500,000 | 4,943 |
| Individuals, partnerships, and corporations | $500,000 | 4,932 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $0 | 4,578 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,285 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,881 |
| Demand deposits | $500,000 | 4,852 |
| Nontransaction accounts | $0 | 4,950 |
| Money market deposit accounts (MMDAs) | $0 | 4,662 |
| Other savings deposits (excluding MMDAs) | $0 | 4,826 |
| Total time deposits | $0 | 4,910 |
| Total time and savings deposits | $0 | 4,942 |
| Noninterest-bearing deposits | $500,000 | 4,863 |
| Interest-bearing deposits | $0 | 4,942 |
| Retail deposits | $500,000 | 4,927 |
| Estimated insured deposits | $250,000 | 4,937 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $500,000 | 4,971 |
| Deposits held in domestic offices | $500,000 | 4,971 |
| Individuals, partnerships, and corporations | $500,000 | 4,960 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,298 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,909 |
| Demand deposits | $500,000 | 4,876 |
| Nontransaction accounts | $0 | 4,979 |
| Money market deposit accounts (MMDAs) | $0 | 4,696 |
| Other savings deposits (excluding MMDAs) | $0 | 4,853 |
| Total time deposits | $0 | 4,939 |
| Total time and savings deposits | $0 | 4,971 |
| Noninterest-bearing deposits | $500,000 | 4,889 |
| Interest-bearing deposits | $0 | 4,971 |
| Retail deposits | $500,000 | 4,955 |
| Estimated insured deposits | $250,000 | 4,966 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $500,000 | 4,993 |
| Deposits held in domestic offices | $500,000 | 4,993 |
| Individuals, partnerships, and corporations | $500,000 | 4,982 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,934 |
| Demand deposits | $500,000 | 4,903 |
| Nontransaction accounts | $0 | 4,999 |
| Money market deposit accounts (MMDAs) | $0 | 4,719 |
| Other savings deposits (excluding MMDAs) | $0 | 4,876 |
| Total time deposits | $0 | 4,959 |
| Total time and savings deposits | $0 | 4,992 |
| Noninterest-bearing deposits | $500,000 | 4,918 |
| Interest-bearing deposits | $0 | 4,990 |
| Retail deposits | $500,000 | 4,978 |
| Estimated insured deposits | $250,000 | 4,987 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $500,000 | 5,025 |
| Deposits held in domestic offices | $500,000 | 5,025 |
| Individuals, partnerships, and corporations | $500,000 | 5,015 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,965 |
| Demand deposits | $500,000 | 4,933 |
| Nontransaction accounts | $0 | 5,032 |
| Money market deposit accounts (MMDAs) | $0 | 4,750 |
| Other savings deposits (excluding MMDAs) | $0 | 4,907 |
| Total time deposits | $0 | 4,994 |
| Total time and savings deposits | $0 | 5,025 |
| Noninterest-bearing deposits | $500,000 | 4,947 |
| Interest-bearing deposits | $0 | 5,024 |
| Retail deposits | $500,000 | 5,009 |
| Estimated insured deposits | $250,000 | 5,020 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $500,000 | 5,058 |
| Deposits held in domestic offices | $500,000 | 5,058 |
| Individuals, partnerships, and corporations | $500,000 | 5,048 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 4,998 |
| Demand deposits | $500,000 | 4,967 |
| Nontransaction accounts | $0 | 5,066 |
| Money market deposit accounts (MMDAs) | $0 | 4,780 |
| Other savings deposits (excluding MMDAs) | $0 | 4,943 |
| Total time deposits | $0 | 5,029 |
| Total time and savings deposits | $0 | 5,059 |
| Noninterest-bearing deposits | $500,000 | 4,981 |
| Interest-bearing deposits | $0 | 5,058 |
| Retail deposits | $500,000 | 5,042 |
| Estimated insured deposits | $250,000 | 5,052 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $500,000 | 5,106 |
| Deposits held in domestic offices | $500,000 | 5,106 |
| Individuals, partnerships, and corporations | $500,000 | 5,096 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,043 |
| Demand deposits | $500,000 | 5,004 |
| Nontransaction accounts | $0 | 5,115 |
| Money market deposit accounts (MMDAs) | $0 | 4,833 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $0 | 5,074 |
| Total time and savings deposits | $0 | 5,108 |
| Noninterest-bearing deposits | $500,000 | 5,022 |
| Interest-bearing deposits | $0 | 5,103 |
| Retail deposits | $500,000 | 5,090 |
| Estimated insured deposits | $250,000 | 5,101 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $500,000 | 5,167 |
| Deposits held in domestic offices | $500,000 | 5,167 |
| Individuals, partnerships, and corporations | $500,000 | 5,155 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,104 |
| Demand deposits | $500,000 | 5,073 |
| Nontransaction accounts | $0 | 5,175 |
| Money market deposit accounts (MMDAs) | $0 | 4,888 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $0 | 5,168 |
| Noninterest-bearing deposits | $500,000 | 5,082 |
| Interest-bearing deposits | $0 | 5,166 |
| Retail deposits | $500,000 | 5,151 |
| Estimated insured deposits | $250,000 | 5,163 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $500,000 | 5,248 |
| Deposits held in domestic offices | $500,000 | 5,248 |
| Individuals, partnerships, and corporations | $500,000 | 5,237 |
| U.S. Government | $0 | 965 |
| States and political subdivisions in the U.S. | $0 | 4,862 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,416 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,180 |
| Demand deposits | $500,000 | 5,147 |
| Nontransaction accounts | $0 | 5,256 |
| Money market deposit accounts (MMDAs) | $0 | 4,966 |
| Other savings deposits (excluding MMDAs) | $0 | 5,133 |
| Total time deposits | $0 | 5,218 |
| Total time and savings deposits | $0 | 5,249 |
| Noninterest-bearing deposits | $500,000 | 5,162 |
| Interest-bearing deposits | $0 | 5,246 |
| Retail deposits | $500,000 | 5,232 |
| Estimated insured deposits | $250,000 | 5,245 |
| IRAs and Keogh plan accounts | $0 | 1,521 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $500,000 | 5,294 |
| Deposits held in domestic offices | $500,000 | 5,294 |
| Individuals, partnerships, and corporations | $500,000 | 5,284 |
| U.S. Government | $0 | 960 |
| States and political subdivisions in the U.S. | $0 | 4,900 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,427 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,228 |
| Demand deposits | $500,000 | 5,190 |
| Nontransaction accounts | $0 | 5,303 |
| Money market deposit accounts (MMDAs) | $0 | 5,012 |
| Other savings deposits (excluding MMDAs) | $0 | 5,182 |
| Total time deposits | $0 | 5,266 |
| Total time and savings deposits | $0 | 5,296 |
| Noninterest-bearing deposits | $500,000 | 5,211 |
| Interest-bearing deposits | $0 | 5,294 |
| Retail deposits | $500,000 | 5,279 |
| Estimated insured deposits | $250,000 | 5,291 |
| IRAs and Keogh plan accounts | $0 | 5,088 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $500,000 | 5,352 |
| Deposits held in domestic offices | $500,000 | 5,352 |
| Individuals, partnerships, and corporations | $500,000 | 5,342 |
| U.S. Government | $0 | 998 |
| States and political subdivisions in the U.S. | $0 | 4,946 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,449 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,285 |
| Demand deposits | $500,000 | 5,250 |
| Nontransaction accounts | $0 | 5,362 |
| Money market deposit accounts (MMDAs) | $0 | 5,068 |
| Other savings deposits (excluding MMDAs) | $0 | 5,240 |
| Total time deposits | $0 | 5,324 |
| Total time and savings deposits | $0 | 5,355 |
| Noninterest-bearing deposits | $500,000 | 5,265 |
| Interest-bearing deposits | $0 | 5,353 |
| Retail deposits | $500,000 | 5,336 |
| Estimated insured deposits | $250,000 | 5,348 |
| IRAs and Keogh plan accounts | $0 | 5,147 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $500,000 | 5,396 |
| Deposits held in domestic offices | $500,000 | 5,396 |
| Individuals, partnerships, and corporations | $500,000 | 5,385 |
| U.S. Government | $0 | 1,108 |
| States and political subdivisions in the U.S. | $0 | 4,990 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,462 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,330 |
| Demand deposits | $500,000 | 5,290 |
| Nontransaction accounts | $0 | 5,406 |
| Money market deposit accounts (MMDAs) | $0 | 5,108 |
| Other savings deposits (excluding MMDAs) | $0 | 5,282 |
| Total time deposits | $0 | 5,368 |
| Total time and savings deposits | $0 | 5,399 |
| Noninterest-bearing deposits | $500,000 | 5,312 |
| Interest-bearing deposits | $0 | 5,396 |
| Retail deposits | $500,000 | 5,380 |
| Estimated insured deposits | $250,000 | 5,392 |
| IRAs and Keogh plan accounts | $0 | 5,188 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $500,000 | 5,470 |
| Deposits held in domestic offices | $500,000 | 5,470 |
| Individuals, partnerships, and corporations | $500,000 | 5,457 |
| U.S. Government | $0 | 1,011 |
| States and political subdivisions in the U.S. | $0 | 5,052 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,399 |
| Demand deposits | $500,000 | 5,363 |
| Nontransaction accounts | $0 | 5,479 |
| Money market deposit accounts (MMDAs) | $0 | 5,174 |
| Other savings deposits (excluding MMDAs) | $0 | 5,353 |
| Total time deposits | $0 | 5,441 |
| Total time and savings deposits | $0 | 5,472 |
| Noninterest-bearing deposits | $500,000 | 5,380 |
| Interest-bearing deposits | $0 | 5,469 |
| Retail deposits | $500,000 | 5,453 |
| Estimated insured deposits | $250,000 | 5,465 |
| IRAs and Keogh plan accounts | $0 | 5,262 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $500,000 | 5,533 |
| Deposits held in domestic offices | $500,000 | 5,533 |
| Individuals, partnerships, and corporations | $500,000 | 5,519 |
| U.S. Government | $0 | 1,101 |
| States and political subdivisions in the U.S. | $0 | 5,100 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,462 |
| Demand deposits | $500,000 | 5,425 |
| Nontransaction accounts | $0 | 5,543 |
| Money market deposit accounts (MMDAs) | $0 | 5,237 |
| Other savings deposits (excluding MMDAs) | $0 | 5,416 |
| Total time deposits | $0 | 5,506 |
| Total time and savings deposits | $0 | 5,536 |
| Noninterest-bearing deposits | $500,000 | 5,443 |
| Interest-bearing deposits | $0 | 5,534 |
| Retail deposits | $500,000 | 5,516 |
| Estimated insured deposits | $250,000 | 5,529 |
| IRAs and Keogh plan accounts | $0 | 5,327 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $500,000 | 5,597 |
| Deposits held in domestic offices | $500,000 | 5,597 |
| Individuals, partnerships, and corporations | $500,000 | 5,583 |
| U.S. Government | $0 | 1,097 |
| States and political subdivisions in the U.S. | $0 | 5,141 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,520 |
| Demand deposits | $500,000 | 5,479 |
| Nontransaction accounts | $0 | 5,606 |
| Money market deposit accounts (MMDAs) | $0 | 5,300 |
| Other savings deposits (excluding MMDAs) | $0 | 5,478 |
| Total time deposits | $0 | 5,568 |
| Total time and savings deposits | $0 | 5,599 |
| Noninterest-bearing deposits | $500,000 | 5,497 |
| Interest-bearing deposits | $0 | 5,596 |
| Retail deposits | $500,000 | 5,580 |
| Estimated insured deposits | $250,000 | 5,593 |
| IRAs and Keogh plan accounts | $0 | 5,385 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $500,000 | 5,662 |
| Deposits held in domestic offices | $500,000 | 5,662 |
| Individuals, partnerships, and corporations | $500,000 | 5,647 |
| U.S. Government | $0 | 1,191 |
| States and political subdivisions in the U.S. | $0 | 5,214 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $500,000 | 5,587 |
| Demand deposits | $500,000 | 5,550 |
| Nontransaction accounts | $0 | 5,671 |
| Money market deposit accounts (MMDAs) | $0 | 5,360 |
| Other savings deposits (excluding MMDAs) | $0 | 5,540 |
| Total time deposits | $0 | 5,635 |
| Total time and savings deposits | $0 | 5,664 |
| Noninterest-bearing deposits | $500,000 | 5,569 |
| Interest-bearing deposits | $0 | 5,660 |
| Retail deposits | $500,000 | 5,645 |
| Estimated insured deposits | $250,000 | 5,658 |
| IRAs and Keogh plan accounts | $0 | 5,450 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $500,000 | 5,727 |
| Deposits held in domestic offices | $500,000 | 5,727 |
| Individuals, partnerships, and corporations | $500,000 | 5,713 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,267 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 5,666 |
| Demand deposits | $50,000 | 5,640 |
| Nontransaction accounts | $450,000 | 5,736 |
| Money market deposit accounts (MMDAs) | $0 | 5,429 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,551 |
| Total time deposits | $0 | 5,699 |
| Total time and savings deposits | $450,000 | 5,728 |
| Noninterest-bearing deposits | $500,000 | 5,626 |
| Interest-bearing deposits | $0 | 5,724 |
| Retail deposits | $500,000 | 5,711 |
| Estimated insured deposits | $250,000 | 5,723 |
| IRAs and Keogh plan accounts | $0 | 5,510 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $500,000 | 5,778 |
| Deposits held in domestic offices | $500,000 | 5,778 |
| Individuals, partnerships, and corporations | $500,000 | 5,763 |
| U.S. Government | $0 | 1,163 |
| States and political subdivisions in the U.S. | $0 | 5,319 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 5,718 |
| Demand deposits | $50,000 | 5,692 |
| Nontransaction accounts | $450,000 | 5,788 |
| Money market deposit accounts (MMDAs) | $0 | 5,475 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,607 |
| Total time deposits | $0 | 5,752 |
| Total time and savings deposits | $450,000 | 5,780 |
| Noninterest-bearing deposits | $500,000 | 5,676 |
| Interest-bearing deposits | $0 | 5,777 |
| Retail deposits | $500,000 | 5,760 |
| Estimated insured deposits | $250,000 | 5,773 |
| IRAs and Keogh plan accounts | $0 | 5,560 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $500,000 | 5,844 |
| Deposits held in domestic offices | $500,000 | 5,844 |
| Individuals, partnerships, and corporations | $500,000 | 5,829 |
| U.S. Government | $0 | 1,186 |
| States and political subdivisions in the U.S. | $0 | 5,363 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 5,782 |
| Demand deposits | $50,000 | 5,756 |
| Nontransaction accounts | $450,000 | 5,853 |
| Money market deposit accounts (MMDAs) | $0 | 5,536 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,669 |
| Total time deposits | $0 | 5,818 |
| Total time and savings deposits | $450,000 | 5,845 |
| Noninterest-bearing deposits | $500,000 | 5,740 |
| Interest-bearing deposits | $0 | 5,843 |
| Retail deposits | $500,000 | 5,826 |
| Estimated insured deposits | $250,000 | 5,840 |
| IRAs and Keogh plan accounts | $0 | 5,625 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $500,000 | 5,902 |
| Deposits held in domestic offices | $500,000 | 5,902 |
| Individuals, partnerships, and corporations | $500,000 | 5,887 |
| U.S. Government | $0 | 1,254 |
| States and political subdivisions in the U.S. | $0 | 5,417 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 5,839 |
| Demand deposits | $50,000 | 5,817 |
| Nontransaction accounts | $450,000 | 5,911 |
| Money market deposit accounts (MMDAs) | $0 | 5,596 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,718 |
| Total time deposits | $0 | 5,876 |
| Total time and savings deposits | $450,000 | 5,903 |
| Noninterest-bearing deposits | $500,000 | 5,801 |
| Interest-bearing deposits | $0 | 5,899 |
| Retail deposits | $500,000 | 5,884 |
| Estimated insured deposits | $250,000 | 5,895 |
| IRAs and Keogh plan accounts | $0 | 5,677 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $500,000 | 5,970 |
| Deposits held in domestic offices | $500,000 | 5,970 |
| Individuals, partnerships, and corporations | $500,000 | 5,956 |
| U.S. Government | $0 | 1,248 |
| States and political subdivisions in the U.S. | $0 | 5,463 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 5,909 |
| Demand deposits | $50,000 | 5,885 |
| Nontransaction accounts | $450,000 | 5,980 |
| Money market deposit accounts (MMDAs) | $0 | 5,663 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,786 |
| Total time deposits | $0 | 5,944 |
| Total time and savings deposits | $450,000 | 5,972 |
| Noninterest-bearing deposits | $500,000 | 5,867 |
| Interest-bearing deposits | $0 | 5,969 |
| Retail deposits | $500,000 | 5,953 |
| Estimated insured deposits | $250,000 | 5,963 |
| IRAs and Keogh plan accounts | $0 | 5,743 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $500,000 | 6,048 |
| Deposits held in domestic offices | $500,000 | 6,048 |
| Individuals, partnerships, and corporations | $500,000 | 6,032 |
| U.S. Government | $0 | 1,147 |
| States and political subdivisions in the U.S. | $0 | 5,538 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 5,988 |
| Demand deposits | $50,000 | 5,964 |
| Nontransaction accounts | $450,000 | 6,057 |
| Money market deposit accounts (MMDAs) | $0 | 5,739 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,859 |
| Total time deposits | $0 | 6,022 |
| Total time and savings deposits | $450,000 | 6,049 |
| Noninterest-bearing deposits | $500,000 | 5,945 |
| Interest-bearing deposits | $0 | 6,046 |
| Retail deposits | $500,000 | 6,031 |
| Estimated insured deposits | $250,000 | 6,041 |
| IRAs and Keogh plan accounts | $0 | 5,815 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $500,000 | 6,112 |
| Deposits held in domestic offices | $500,000 | 6,112 |
| Individuals, partnerships, and corporations | $500,000 | 6,096 |
| U.S. Government | $0 | 1,159 |
| States and political subdivisions in the U.S. | $0 | 5,586 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,052 |
| Demand deposits | $50,000 | 6,022 |
| Nontransaction accounts | $450,000 | 6,120 |
| Money market deposit accounts (MMDAs) | $0 | 5,796 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,915 |
| Total time deposits | $0 | 6,085 |
| Total time and savings deposits | $450,000 | 6,112 |
| Noninterest-bearing deposits | $500,000 | 6,004 |
| Interest-bearing deposits | $0 | 6,109 |
| Retail deposits | $500,000 | 6,096 |
| Estimated insured deposits | $250,000 | 6,105 |
| IRAs and Keogh plan accounts | $0 | 5,876 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $500,000 | 6,170 |
| Deposits held in domestic offices | $500,000 | 6,170 |
| Individuals, partnerships, and corporations | $500,000 | 6,151 |
| U.S. Government | $0 | 1,296 |
| States and political subdivisions in the U.S. | $0 | 5,629 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,107 |
| Demand deposits | $50,000 | 6,082 |
| Nontransaction accounts | $450,000 | 6,179 |
| Money market deposit accounts (MMDAs) | $0 | 5,855 |
| Other savings deposits (excluding MMDAs) | $450,000 | 5,962 |
| Total time deposits | $0 | 6,145 |
| Total time and savings deposits | $450,000 | 6,171 |
| Noninterest-bearing deposits | $500,000 | 6,062 |
| Interest-bearing deposits | $0 | 6,168 |
| Retail deposits | $500,000 | 6,153 |
| Estimated insured deposits | $250,000 | 6,166 |
| IRAs and Keogh plan accounts | $0 | 5,931 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $500,000 | 6,258 |
| Deposits held in domestic offices | $500,000 | 6,258 |
| Individuals, partnerships, and corporations | $500,000 | 6,239 |
| U.S. Government | $0 | 1,197 |
| States and political subdivisions in the U.S. | $0 | 5,698 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,194 |
| Demand deposits | $50,000 | 6,164 |
| Nontransaction accounts | $450,000 | 6,266 |
| Money market deposit accounts (MMDAs) | $0 | 5,938 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,050 |
| Total time deposits | $0 | 6,230 |
| Total time and savings deposits | $450,000 | 6,258 |
| Noninterest-bearing deposits | $500,000 | 6,150 |
| Interest-bearing deposits | $0 | 6,256 |
| Retail deposits | $500,000 | 6,241 |
| Estimated insured deposits | $250,000 | 6,253 |
| IRAs and Keogh plan accounts | $0 | 6,009 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $500,000 | 6,336 |
| Deposits held in domestic offices | $500,000 | 6,336 |
| Individuals, partnerships, and corporations | $500,000 | 6,316 |
| U.S. Government | $0 | 1,235 |
| States and political subdivisions in the U.S. | $0 | 5,758 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,269 |
| Demand deposits | $50,000 | 6,237 |
| Nontransaction accounts | $450,000 | 6,343 |
| Money market deposit accounts (MMDAs) | $0 | 6,013 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,126 |
| Total time deposits | $0 | 6,307 |
| Total time and savings deposits | $450,000 | 6,335 |
| Noninterest-bearing deposits | $500,000 | 6,218 |
| Interest-bearing deposits | $0 | 6,330 |
| Retail deposits | $500,000 | 6,318 |
| Estimated insured deposits | $250,000 | 6,332 |
| IRAs and Keogh plan accounts | $0 | 6,084 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $500,000 | 6,407 |
| Deposits held in domestic offices | $500,000 | 6,407 |
| Individuals, partnerships, and corporations | $500,000 | 6,387 |
| U.S. Government | $0 | 1,228 |
| States and political subdivisions in the U.S. | $0 | 5,809 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,342 |
| Demand deposits | $50,000 | 6,311 |
| Nontransaction accounts | $450,000 | 6,414 |
| Money market deposit accounts (MMDAs) | $0 | 6,079 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,185 |
| Total time deposits | $0 | 6,378 |
| Total time and savings deposits | $450,000 | 6,406 |
| Noninterest-bearing deposits | $500,000 | 6,291 |
| Interest-bearing deposits | $0 | 6,404 |
| Retail deposits | $500,000 | 6,389 |
| Estimated insured deposits | $250,000 | 6,401 |
| IRAs and Keogh plan accounts | $0 | 6,150 |
| Brokered deposits | $0 | 2,549 |
| Fully insured brokered deposits | $0 | 2,417 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $500,000 | 6,498 |
| Deposits held in domestic offices | $500,000 | 6,498 |
| Individuals, partnerships, and corporations | $500,000 | 6,477 |
| U.S. Government | $0 | 1,345 |
| States and political subdivisions in the U.S. | $0 | 5,890 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,433 |
| Demand deposits | $50,000 | 6,404 |
| Nontransaction accounts | $450,000 | 6,503 |
| Money market deposit accounts (MMDAs) | $0 | 6,164 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,258 |
| Total time deposits | $0 | 6,468 |
| Total time and savings deposits | $450,000 | 6,495 |
| Noninterest-bearing deposits | $500,000 | 6,380 |
| Interest-bearing deposits | $0 | 6,495 |
| Retail deposits | $500,000 | 6,479 |
| Estimated insured deposits | $250,000 | 6,493 |
| IRAs and Keogh plan accounts | $0 | 6,237 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,448 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $500,000 | 6,579 |
| Deposits held in domestic offices | $500,000 | 6,579 |
| Individuals, partnerships, and corporations | $500,000 | 6,558 |
| U.S. Government | $0 | 1,257 |
| States and political subdivisions in the U.S. | $0 | 5,947 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,511 |
| Demand deposits | $50,000 | 6,477 |
| Nontransaction accounts | $450,000 | 6,583 |
| Money market deposit accounts (MMDAs) | $0 | 6,244 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,340 |
| Total time deposits | $0 | 6,548 |
| Total time and savings deposits | $450,000 | 6,576 |
| Noninterest-bearing deposits | $500,000 | 6,461 |
| Interest-bearing deposits | $0 | 6,575 |
| Retail deposits | $500,000 | 6,560 |
| Estimated insured deposits | $250,000 | 6,574 |
| IRAs and Keogh plan accounts | $0 | 6,311 |
| Brokered deposits | $0 | 2,578 |
| Fully insured brokered deposits | $0 | 2,457 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $500,000 | 6,646 |
| Deposits held in domestic offices | $500,000 | 6,645 |
| Individuals, partnerships, and corporations | $500,000 | 6,625 |
| U.S. Government | $0 | 1,331 |
| States and political subdivisions in the U.S. | $0 | 6,009 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,575 |
| Demand deposits | $50,000 | 6,546 |
| Nontransaction accounts | $450,000 | 6,651 |
| Money market deposit accounts (MMDAs) | $0 | 6,310 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,406 |
| Total time deposits | $0 | 6,617 |
| Total time and savings deposits | $450,000 | 6,643 |
| Noninterest-bearing deposits | $500,000 | 6,528 |
| Interest-bearing deposits | $0 | 6,642 |
| Retail deposits | $500,000 | 6,626 |
| Estimated insured deposits | $250,000 | 6,640 |
| IRAs and Keogh plan accounts | $0 | 6,377 |
| Brokered deposits | $0 | 2,577 |
| Fully insured brokered deposits | $0 | 2,456 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $500,000 | 6,716 |
| Deposits held in domestic offices | $500,000 | 6,715 |
| Individuals, partnerships, and corporations | $500,000 | 6,696 |
| U.S. Government | $0 | 1,317 |
| States and political subdivisions in the U.S. | $0 | 6,059 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,646 |
| Demand deposits | $50,000 | 6,615 |
| Nontransaction accounts | $450,000 | 6,721 |
| Money market deposit accounts (MMDAs) | $0 | 6,378 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,466 |
| Total time deposits | $0 | 6,685 |
| Total time and savings deposits | $450,000 | 6,713 |
| Noninterest-bearing deposits | $500,000 | 6,597 |
| Interest-bearing deposits | $0 | 6,712 |
| Retail deposits | $500,000 | 6,696 |
| Estimated insured deposits | $250,000 | 6,708 |
| IRAs and Keogh plan accounts | $0 | 6,446 |
| Brokered deposits | $0 | 2,583 |
| Fully insured brokered deposits | $0 | 2,464 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $500,000 | 6,799 |
| Deposits held in domestic offices | $500,000 | 6,798 |
| Individuals, partnerships, and corporations | $500,000 | 6,779 |
| U.S. Government | $0 | 1,474 |
| States and political subdivisions in the U.S. | $0 | 6,113 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,722 |
| Demand deposits | $50,000 | 6,689 |
| Nontransaction accounts | $450,000 | 6,805 |
| Money market deposit accounts (MMDAs) | $0 | 6,458 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,539 |
| Total time deposits | $0 | 6,772 |
| Total time and savings deposits | $450,000 | 6,797 |
| Noninterest-bearing deposits | $500,000 | 6,667 |
| Interest-bearing deposits | $0 | 6,796 |
| Retail deposits | $500,000 | 6,778 |
| Estimated insured deposits | $250,000 | 6,793 |
| IRAs and Keogh plan accounts | $0 | 6,527 |
| Brokered deposits | $0 | 2,603 |
| Fully insured brokered deposits | $0 | 2,490 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $500,000 | 6,877 |
| Deposits held in domestic offices | $500,000 | 6,877 |
| Individuals, partnerships, and corporations | $500,000 | 6,856 |
| U.S. Government | $0 | 1,406 |
| States and political subdivisions in the U.S. | $0 | 6,177 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,800 |
| Demand deposits | $50,000 | 6,767 |
| Nontransaction accounts | $450,000 | 6,883 |
| Money market deposit accounts (MMDAs) | $0 | 6,537 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,615 |
| Total time deposits | $0 | 6,850 |
| Total time and savings deposits | $450,000 | 6,875 |
| Noninterest-bearing deposits | $500,000 | 6,744 |
| Interest-bearing deposits | $0 | 6,874 |
| Retail deposits | $500,000 | 6,855 |
| Estimated insured deposits | $250,000 | 6,873 |
| IRAs and Keogh plan accounts | $0 | 6,602 |
| Brokered deposits | $0 | 2,635 |
| Fully insured brokered deposits | $0 | 2,527 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $500,000 | 6,927 |
| Deposits held in domestic offices | $500,000 | 6,926 |
| Individuals, partnerships, and corporations | $500,000 | 6,907 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $0 | 6,207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,847 |
| Demand deposits | $50,000 | 6,816 |
| Nontransaction accounts | $450,000 | 6,934 |
| Money market deposit accounts (MMDAs) | $0 | 6,590 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,660 |
| Total time deposits | $0 | 6,901 |
| Total time and savings deposits | $450,000 | 6,926 |
| Noninterest-bearing deposits | $500,000 | 6,793 |
| Interest-bearing deposits | $0 | 6,925 |
| Retail deposits | $500,000 | 6,905 |
| Estimated insured deposits | $250,000 | 6,921 |
| IRAs and Keogh plan accounts | $0 | 6,651 |
| Brokered deposits | $0 | 2,666 |
| Fully insured brokered deposits | $0 | 2,555 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $500,000 | 7,003 |
| Deposits held in domestic offices | $500,000 | 7,002 |
| Individuals, partnerships, and corporations | $500,000 | 6,980 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,921 |
| Demand deposits | $50,000 | 6,888 |
| Nontransaction accounts | $450,000 | 7,012 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,726 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $450,000 | 7,004 |
| Noninterest-bearing deposits | $500,000 | 6,866 |
| Interest-bearing deposits | $0 | 7,001 |
| Retail deposits | $500,000 | 6,982 |
| Estimated insured deposits | $250,000 | 6,996 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $500,000 | 7,066 |
| Deposits held in domestic offices | $500,000 | 7,065 |
| Individuals, partnerships, and corporations | $500,000 | 7,042 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 6,988 |
| Demand deposits | $50,000 | 6,956 |
| Nontransaction accounts | $450,000 | 7,075 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,777 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $450,000 | 7,067 |
| Noninterest-bearing deposits | $500,000 | 6,928 |
| Interest-bearing deposits | $0 | 7,065 |
| Retail deposits | $500,000 | 7,044 |
| Estimated insured deposits | $250,000 | 7,064 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $500,000 | 7,171 |
| Deposits held in domestic offices | $500,000 | 7,170 |
| Individuals, partnerships, and corporations | $500,000 | 7,147 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,084 |
| Demand deposits | $50,000 | 7,050 |
| Nontransaction accounts | $450,000 | 7,174 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,863 |
| Total time deposits | $0 | 7,137 |
| Total time and savings deposits | $450,000 | 7,166 |
| Noninterest-bearing deposits | $500,000 | 7,025 |
| Interest-bearing deposits | $0 | 7,163 |
| Retail deposits | $500,000 | 7,150 |
| Estimated insured deposits | $250,000 | 7,168 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $500,000 | 7,237 |
| Deposits held in domestic offices | $500,000 | 7,236 |
| Individuals, partnerships, and corporations | $500,000 | 7,214 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,149 |
| Demand deposits | $50,000 | 7,112 |
| Nontransaction accounts | $450,000 | 7,238 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,915 |
| Total time deposits | $0 | 7,200 |
| Total time and savings deposits | $450,000 | 7,231 |
| Noninterest-bearing deposits | $500,000 | 7,085 |
| Interest-bearing deposits | $0 | 7,228 |
| Retail deposits | $500,000 | 7,214 |
| Estimated insured deposits | $250,000 | 7,230 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $500,000 | 7,300 |
| Deposits held in domestic offices | $500,000 | 7,299 |
| Individuals, partnerships, and corporations | $500,000 | 7,276 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,212 |
| Demand deposits | $50,000 | 7,175 |
| Nontransaction accounts | $450,000 | 7,301 |
| Money market deposit accounts (MMDAs) | $0 | 6,958 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,956 |
| Total time deposits | $0 | 7,265 |
| Total time and savings deposits | $450,000 | 7,294 |
| Noninterest-bearing deposits | $500,000 | 7,144 |
| Interest-bearing deposits | $0 | 7,292 |
| Retail deposits | $500,000 | 7,276 |
| Estimated insured deposits | $250,000 | 7,294 |
| IRAs and Keogh plan accounts | $0 | 6,985 |
| Brokered deposits | $0 | 2,933 |
| Fully insured brokered deposits | $0 | 2,820 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $500,000 | 7,347 |
| Deposits held in domestic offices | $500,000 | 7,346 |
| Individuals, partnerships, and corporations | $500,000 | 7,324 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,257 |
| Demand deposits | $50,000 | 7,215 |
| Nontransaction accounts | $450,000 | 7,348 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $450,000 | 6,984 |
| Total time deposits | $0 | 7,314 |
| Total time and savings deposits | $450,000 | 7,341 |
| Noninterest-bearing deposits | $500,000 | 7,172 |
| Interest-bearing deposits | $0 | 7,339 |
| Retail deposits | $500,000 | 7,321 |
| Estimated insured deposits | $250,000 | 7,344 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $500,000 | 7,424 |
| Deposits held in domestic offices | $500,000 | 7,424 |
| Individuals, partnerships, and corporations | $500,000 | 7,402 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,332 |
| Demand deposits | $50,000 | 7,286 |
| Nontransaction accounts | $450,000 | 7,425 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,045 |
| Total time deposits | $0 | 7,390 |
| Total time and savings deposits | $450,000 | 7,418 |
| Noninterest-bearing deposits | $500,000 | 7,250 |
| Interest-bearing deposits | $0 | 7,415 |
| Retail deposits | $500,000 | 7,400 |
| Estimated insured deposits | $250,000 | 7,425 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $500,000 | 7,502 |
| Deposits held in domestic offices | $500,000 | 7,502 |
| Individuals, partnerships, and corporations | $500,000 | 7,481 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,409 |
| Demand deposits | $50,000 | 7,369 |
| Nontransaction accounts | $450,000 | 7,502 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,103 |
| Total time deposits | $0 | 7,465 |
| Total time and savings deposits | $450,000 | 7,495 |
| Noninterest-bearing deposits | $500,000 | 7,327 |
| Interest-bearing deposits | $0 | 7,491 |
| Retail deposits | $500,000 | 7,479 |
| Estimated insured deposits | $250,000 | 7,499 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $500,000 | 7,561 |
| Deposits held in domestic offices | $500,000 | 7,561 |
| Individuals, partnerships, and corporations | $500,000 | 7,540 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,468 |
| Demand deposits | $50,000 | 7,421 |
| Nontransaction accounts | $450,000 | 7,564 |
| Money market deposit accounts (MMDAs) | $0 | 7,211 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,143 |
| Total time deposits | $0 | 7,527 |
| Total time and savings deposits | $450,000 | 7,556 |
| Noninterest-bearing deposits | $500,000 | 7,375 |
| Interest-bearing deposits | $0 | 7,555 |
| Retail deposits | $500,000 | 7,537 |
| Estimated insured deposits | $250,000 | 7,561 |
| IRAs and Keogh plan accounts | $0 | 7,224 |
| Brokered deposits | $0 | 3,224 |
| Fully insured brokered deposits | $0 | 3,098 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $531,000 | 7,636 |
| Deposits held in domestic offices | $531,000 | 7,636 |
| Individuals, partnerships, and corporations | $500,000 | 7,617 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $31,000 | 3,167 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,000 | 7,547 |
| Demand deposits | $81,000 | 7,488 |
| Nontransaction accounts | $450,000 | 7,643 |
| Money market deposit accounts (MMDAs) | $0 | 7,283 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,183 |
| Total time deposits | $0 | 7,608 |
| Total time and savings deposits | $450,000 | 7,635 |
| Noninterest-bearing deposits | $531,000 | 7,448 |
| Interest-bearing deposits | $0 | 7,636 |
| Retail deposits | $531,000 | 7,614 |
| Estimated insured deposits | $281,000 | 7,640 |
| IRAs and Keogh plan accounts | $0 | 7,295 |
| Brokered deposits | $0 | 3,326 |
| Fully insured brokered deposits | $0 | 3,208 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $500,000 | 7,745 |
| Deposits held in domestic offices | $500,000 | 7,745 |
| Individuals, partnerships, and corporations | $500,000 | 7,722 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,651 |
| Demand deposits | $50,000 | 7,599 |
| Nontransaction accounts | $450,000 | 7,748 |
| Money market deposit accounts (MMDAs) | $0 | 7,381 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,259 |
| Total time deposits | $0 | 7,713 |
| Total time and savings deposits | $450,000 | 7,740 |
| Noninterest-bearing deposits | $500,000 | 7,551 |
| Interest-bearing deposits | $0 | 7,743 |
| Retail deposits | $500,000 | 7,719 |
| Estimated insured deposits | $250,000 | 7,747 |
| IRAs and Keogh plan accounts | $0 | 7,391 |
| Brokered deposits | $0 | 3,395 |
| Fully insured brokered deposits | $0 | 3,267 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $500,000 | 7,815 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| Individuals, partnerships, and corporations | $500,000 | 7,789 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,718 |
| Demand deposits | $50,000 | 7,665 |
| Nontransaction accounts | $450,000 | 7,814 |
| Money market deposit accounts (MMDAs) | $0 | 7,444 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,315 |
| Total time deposits | $0 | 7,775 |
| Total time and savings deposits | $450,000 | 7,806 |
| Noninterest-bearing deposits | $500,000 | 7,627 |
| Interest-bearing deposits | $0 | 7,809 |
| Retail deposits | $500,000 | 7,793 |
| Estimated insured deposits | $250,000 | 7,820 |
| IRAs and Keogh plan accounts | $0 | 7,457 |
| Brokered deposits | $0 | 3,473 |
| Fully insured brokered deposits | $0 | 3,352 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $500,000 | 7,918 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| Individuals, partnerships, and corporations | $500,000 | 7,889 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,822 |
| Demand deposits | $50,000 | 7,767 |
| Nontransaction accounts | $450,000 | 7,917 |
| Money market deposit accounts (MMDAs) | $0 | 7,542 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,385 |
| Total time deposits | $0 | 7,877 |
| Total time and savings deposits | $450,000 | 7,909 |
| Noninterest-bearing deposits | $500,000 | 7,721 |
| Interest-bearing deposits | $0 | 7,911 |
| Retail deposits | $500,000 | 7,894 |
| Estimated insured deposits | $250,000 | 7,924 |
| IRAs and Keogh plan accounts | $0 | 7,554 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $500,000 | 7,994 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| Individuals, partnerships, and corporations | $500,000 | 7,965 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,900 |
| Demand deposits | $50,000 | 7,837 |
| Nontransaction accounts | $450,000 | 7,992 |
| Money market deposit accounts (MMDAs) | $0 | 7,615 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,419 |
| Total time deposits | $0 | 7,952 |
| Total time and savings deposits | $450,000 | 7,984 |
| Noninterest-bearing deposits | $500,000 | 7,790 |
| Interest-bearing deposits | $0 | 7,988 |
| Retail deposits | $500,000 | 7,981 |
| Estimated insured deposits | $250,000 | 7,998 |
| IRAs and Keogh plan accounts | $0 | 7,607 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $500,000 | 8,081 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| Individuals, partnerships, and corporations | $500,000 | 8,054 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 7,980 |
| Demand deposits | $50,000 | 7,927 |
| Nontransaction accounts | $450,000 | 8,078 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,459 |
| Total time deposits | $0 | 8,041 |
| Total time and savings deposits | $450,000 | 8,070 |
| Noninterest-bearing deposits | $500,000 | 7,861 |
| Interest-bearing deposits | $0 | 8,074 |
| Retail deposits | $500,000 | 8,065 |
| Estimated insured deposits | $250,000 | 8,084 |
| IRAs and Keogh plan accounts | $0 | 7,691 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $500,000 | 8,177 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| Individuals, partnerships, and corporations | $500,000 | 8,147 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,071 |
| Demand deposits | $50,000 | 8,017 |
| Nontransaction accounts | $450,000 | 8,173 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,527 |
| Total time deposits | $0 | 8,136 |
| Total time and savings deposits | $450,000 | 8,165 |
| Noninterest-bearing deposits | $500,000 | 7,957 |
| Interest-bearing deposits | $0 | 8,173 |
| Retail deposits | $500,000 | 8,162 |
| Estimated insured deposits | $100,000 | 8,180 |
| IRAs and Keogh plan accounts | $0 | 7,771 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $500,000 | 8,228 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| Individuals, partnerships, and corporations | $500,000 | 8,198 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,121 |
| Demand deposits | $50,000 | 8,068 |
| Nontransaction accounts | $450,000 | 8,226 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,546 |
| Total time deposits | $0 | 8,188 |
| Total time and savings deposits | $450,000 | 8,219 |
| Noninterest-bearing deposits | $500,000 | 8,006 |
| Interest-bearing deposits | $0 | 8,222 |
| Retail deposits | $500,000 | 8,213 |
| Estimated insured deposits | $100,000 | 8,231 |
| IRAs and Keogh plan accounts | $0 | 7,804 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $500,000 | 8,285 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| Individuals, partnerships, and corporations | $500,000 | 8,252 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,175 |
| Demand deposits | $50,000 | 8,116 |
| Nontransaction accounts | $450,000 | 8,286 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,560 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $450,000 | 8,279 |
| Noninterest-bearing deposits | $500,000 | 8,055 |
| Interest-bearing deposits | $0 | 8,282 |
| Retail deposits | $500,000 | 8,268 |
| Estimated insured deposits | $100,000 | 8,287 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $500,000 | 8,362 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| Individuals, partnerships, and corporations | $500,000 | 8,331 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,251 |
| Demand deposits | $50,000 | 8,189 |
| Nontransaction accounts | $450,000 | 8,363 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,620 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $450,000 | 8,356 |
| Noninterest-bearing deposits | $500,000 | 8,114 |
| Interest-bearing deposits | $0 | 8,358 |
| Retail deposits | $500,000 | 8,345 |
| Estimated insured deposits | $100,000 | 8,364 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $501,000 | 8,426 |
| Deposits held in domestic offices | $501,000 | 8,425 |
| Individuals, partnerships, and corporations | $501,000 | 8,394 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $51,000 | 8,315 |
| Demand deposits | $51,000 | 8,250 |
| Nontransaction accounts | $450,000 | 8,425 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,673 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $450,000 | 8,420 |
| Noninterest-bearing deposits | $501,000 | 8,175 |
| Interest-bearing deposits | $0 | 8,426 |
| Retail deposits | $501,000 | 8,408 |
| Estimated insured deposits | $100,000 | 8,425 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $500,000 | 8,467 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| Individuals, partnerships, and corporations | $500,000 | 8,436 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,352 |
| Demand deposits | $50,000 | 8,284 |
| Nontransaction accounts | $450,000 | 8,468 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,708 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $450,000 | 8,460 |
| Noninterest-bearing deposits | $500,000 | 8,205 |
| Interest-bearing deposits | $0 | 8,469 |
| Retail deposits | $500,000 | 8,452 |
| Estimated insured deposits | $100,000 | 8,464 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $500,000 | 8,508 |
| Deposits held in domestic offices | $500,000 | 8,507 |
| Individuals, partnerships, and corporations | $500,000 | 8,478 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,389 |
| Demand deposits | $50,000 | 8,322 |
| Nontransaction accounts | $450,000 | 8,508 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,752 |
| Total time deposits | $0 | 8,472 |
| Total time and savings deposits | $450,000 | 8,499 |
| Noninterest-bearing deposits | $500,000 | 8,229 |
| Interest-bearing deposits | $0 | 8,511 |
| Retail deposits | $500,000 | 8,490 |
| Estimated insured deposits | $100,000 | 8,506 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $500,000 | 8,527 |
| Deposits held in domestic offices | $500,000 | 8,526 |
| Individuals, partnerships, and corporations | $500,000 | 8,499 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,409 |
| Demand deposits | $50,000 | 8,339 |
| Nontransaction accounts | $450,000 | 8,530 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,803 |
| Total time deposits | $0 | 8,499 |
| Total time and savings deposits | $450,000 | 8,523 |
| Noninterest-bearing deposits | $500,000 | 8,246 |
| Interest-bearing deposits | $0 | 8,537 |
| Retail deposits | $500,000 | 8,509 |
| Estimated insured deposits | $100,000 | 8,530 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $500,000 | 8,584 |
| Deposits held in domestic offices | $500,000 | 8,583 |
| Individuals, partnerships, and corporations | $500,000 | 8,556 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,459 |
| Demand deposits | $50,000 | 8,393 |
| Nontransaction accounts | $450,000 | 8,589 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,882 |
| Total time deposits | $0 | 8,550 |
| Total time and savings deposits | $450,000 | 8,580 |
| Noninterest-bearing deposits | $500,000 | 8,314 |
| Interest-bearing deposits | $0 | 8,591 |
| Retail deposits | $500,000 | 8,571 |
| Estimated insured deposits | $100,000 | 8,583 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $500,000 | 8,624 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| Individuals, partnerships, and corporations | $500,000 | 8,596 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $50,000 | 8,502 |
| Demand deposits | $50,000 | 8,433 |
| Nontransaction accounts | $450,000 | 8,628 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $450,000 | 7,943 |
| Total time deposits | $0 | 8,590 |
| Total time and savings deposits | $450,000 | 8,620 |
| Noninterest-bearing deposits | $500,000 | 8,348 |
| Interest-bearing deposits | $0 | 8,628 |
| Retail deposits | $500,000 | 8,608 |
| Estimated insured deposits | $100,000 | 8,624 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $0 | 8,689 |
| Deposits held in domestic offices | $0 | 8,688 |
| Individuals, partnerships, and corporations | $0 | 8,666 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $0 | 8,669 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $0 | 8,620 |
| Total time and savings deposits | $0 | 8,660 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $0 | 8,657 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $0 | 8,688 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $0 | 8,751 |
| Deposits held in domestic offices | $0 | 8,750 |
| Individuals, partnerships, and corporations | $0 | 8,728 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $0 | 8,730 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $0 | 8,680 |
| Total time and savings deposits | $0 | 8,721 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $0 | 8,716 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $0 | 8,749 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $0 | 8,785 |
| Deposits held in domestic offices | $0 | 8,784 |
| Individuals, partnerships, and corporations | $0 | 8,762 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $0 | 8,763 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $0 | 8,711 |
| Total time and savings deposits | $0 | 8,753 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $0 | 8,748 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $0 | 8,783 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $0 | 8,800 |
| Deposits held in domestic offices | $0 | 8,799 |
| Individuals, partnerships, and corporations | $0 | 8,778 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $0 | 8,775 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $0 | 8,725 |
| Total time and savings deposits | $0 | 8,765 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $0 | 8,762 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $0 | 8,798 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $102,602,000 | 4,280 |
| Deposits held in domestic offices | $102,602,000 | 4,277 |
| Individuals, partnerships, and corporations | $0 | 8,818 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $102,602,000 | 244 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $102,602,000 | 3,310 |
| Money market deposit accounts (MMDAs) | $102,602,000 | 961 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $0 | 8,766 |
| Total time and savings deposits | $102,602,000 | 3,708 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $102,602,000 | 3,736 |
| Retail deposits | $102,602,000 | 3,573 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $101,509,000 | 4,239 |
| Deposits held in domestic offices | $101,509,000 | 4,234 |
| Individuals, partnerships, and corporations | $0 | 8,843 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $101,509,000 | 244 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $101,509,000 | 3,273 |
| Money market deposit accounts (MMDAs) | $101,509,000 | 954 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $0 | 8,790 |
| Total time and savings deposits | $101,509,000 | 3,686 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $101,509,000 | 3,708 |
| Retail deposits | $101,509,000 | 3,546 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $100,517,000 | 4,214 |
| Deposits held in domestic offices | $100,517,000 | 4,211 |
| Individuals, partnerships, and corporations | $0 | 8,856 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $100,517,000 | 246 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $100,517,000 | 3,236 |
| Money market deposit accounts (MMDAs) | $100,517,000 | 929 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $100,517,000 | 3,659 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $100,517,000 | 3,683 |
| Retail deposits | $100,517,000 | 3,544 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $0 | 8,942 |
| Deposits held in domestic offices | $0 | 8,941 |
| Individuals, partnerships, and corporations | $0 | 8,919 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $0 | 8,915 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $0 | 8,904 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $0 | 8,903 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $0 | 8,940 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $0 | 8,987 |
| Deposits held in domestic offices | $0 | 8,986 |
| Individuals, partnerships, and corporations | $0 | 8,962 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $0 | 8,958 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $0 | 8,947 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $0 | 8,949 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $0 | 8,985 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $0 | 9,032 |
| Deposits held in domestic offices | $0 | 9,031 |
| Individuals, partnerships, and corporations | $0 | 9,007 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $0 | 9,005 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $0 | 8,993 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $0 | 8,995 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $0 | 9,029 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |