Home > Nano Banc > Total Deposits

Nano Banc, Total Deposits

2023-12-31Rank
Total deposits$750,643,0001,099
Deposits held in domestic offices$750,643,0001,097
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$411,749,000704
Demand deposits$411,749,000513
Nontransaction accounts$338,894,0001,375
Money market deposit accounts (MMDAs)$124,332,0001,150
Other savings deposits (excluding MMDAs)$3,863,0004,098
Total time deposits$210,699,0001,020
Total time and savings deposits$338,894,0001,615
Noninterest-bearing deposits$352,260,000576
Interest-bearing deposits$398,383,0001,454
Retail deposits$527,442,0001,281
Estimated insured deposits$345,152,0001,589
IRAs and Keogh plan accounts$59,0004,297
Brokered deposits$220,651,000300
Fully insured brokered deposits$220,651,000289
Deposits obtained via list services, yet not brokered$74,561,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$726,286,0001,117
Deposits held in domestic offices$726,286,0001,115
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$449,226,000650
Demand deposits$449,226,000470
Nontransaction accounts$277,060,0001,558
Money market deposit accounts (MMDAs)$108,229,0001,261
Other savings deposits (excluding MMDAs)$4,605,0004,111
Total time deposits$164,226,0001,106
Total time and savings deposits$277,060,0001,817
Noninterest-bearing deposits$399,034,000533
Interest-bearing deposits$327,252,0001,669
Retail deposits$552,048,0001,230
Estimated insured deposits$306,688,0001,720
IRAs and Keogh plan accounts$59,0004,347
Brokered deposits$173,230,000340
Fully insured brokered deposits$173,230,000326
Deposits obtained via list services, yet not brokered$56,857,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$749,624,0001,096
Deposits held in domestic offices$749,624,0001,094
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$481,616,000624
Demand deposits$481,616,000451
Nontransaction accounts$268,008,0001,596
Money market deposit accounts (MMDAs)$128,094,0001,177
Other savings deposits (excluding MMDAs)$5,290,0004,132
Total time deposits$134,624,0001,232
Total time and savings deposits$268,008,0001,877
Noninterest-bearing deposits$453,121,000512
Interest-bearing deposits$296,503,0001,817
Retail deposits$600,855,0001,178
Estimated insured deposits$263,634,0001,944
IRAs and Keogh plan accounts$01,125
Brokered deposits$147,773,000360
Fully insured brokered deposits$147,773,000342
Deposits obtained via list services, yet not brokered$36,954,000124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$708,927,0001,165
Deposits held in domestic offices$708,927,0001,163
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,968,000608
Demand deposits$506,968,000434
Nontransaction accounts$201,959,0001,912
Money market deposit accounts (MMDAs)$173,729,000986
Other savings deposits (excluding MMDAs)$6,399,0004,089
Total time deposits$21,831,0003,473
Total time and savings deposits$201,959,0002,286
Noninterest-bearing deposits$441,959,000540
Interest-bearing deposits$266,968,0001,925
Retail deposits$630,244,0001,174
Estimated insured deposits$207,148,0002,289
IRAs and Keogh plan accounts$64,0004,408
Brokered deposits$78,193,000421
Fully insured brokered deposits$78,193,000393
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$820,334,0001,046
Deposits held in domestic offices$820,334,0001,044
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$495,913,000621
Demand deposits$495,913,000454
Nontransaction accounts$324,421,0001,391
Money market deposit accounts (MMDAs)$291,592,000725
Other savings deposits (excluding MMDAs)$7,669,0004,049
Total time deposits$25,160,0003,295
Total time and savings deposits$324,421,0001,645
Noninterest-bearing deposits$483,877,000531
Interest-bearing deposits$336,457,0001,654
Retail deposits$708,748,0001,087
Estimated insured deposits$272,130,0001,894
IRAs and Keogh plan accounts$01,156
Brokered deposits$111,236,000284
Fully insured brokered deposits$111,236,000267
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$880,608,000968
Deposits held in domestic offices$880,608,000968
Individuals, partnerships, and corporations$837,715,000929
U.S. Government$0821
States and political subdivisions in the U.S.$39,413,0001,553
Commercial banks and other depository institutions in U.S.$3,480,000995
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$534,715,000578
Demand deposits$534,715,000407
Nontransaction accounts$345,893,0001,357
Money market deposit accounts (MMDAs)$308,124,000707
Other savings deposits (excluding MMDAs)$7,590,0004,119
Total time deposits$30,179,0003,081
Total time and savings deposits$345,893,0001,587
Noninterest-bearing deposits$524,665,000484
Interest-bearing deposits$355,943,0001,584
Retail deposits$755,974,0001,031
Estimated insured deposits$292,831,0001,786
IRAs and Keogh plan accounts$114,0004,511
Brokered deposits$124,284,000241
Fully insured brokered deposits$124,284,000225
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$965,896,000897
Deposits held in domestic offices$965,896,000897
Individuals, partnerships, and corporations$930,623,000856
U.S. Government$0814
States and political subdivisions in the U.S.$33,783,0001,737
Commercial banks and other depository institutions in U.S.$1,490,0001,207
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$614,967,000492
Demand deposits$614,967,000360
Nontransaction accounts$350,929,0001,364
Money market deposit accounts (MMDAs)$312,461,000708
Other savings deposits (excluding MMDAs)$8,466,0004,074
Total time deposits$30,002,0003,136
Total time and savings deposits$350,929,0001,594
Noninterest-bearing deposits$608,697,000430
Interest-bearing deposits$357,199,0001,593
Retail deposits$848,400,000939
Estimated insured deposits$207,260,0002,343
IRAs and Keogh plan accounts$01,192
Brokered deposits$120,112,000233
Fully insured brokered deposits$117,147,000230
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$934,397,000924
Deposits held in domestic offices$934,397,000924
Individuals, partnerships, and corporations$931,266,000858
U.S. Government$0909
States and political subdivisions in the U.S.$2,883,0003,948
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$689,728,000433
Demand deposits$689,728,000327
Nontransaction accounts$244,669,0001,734
Money market deposit accounts (MMDAs)$204,622,000932
Other savings deposits (excluding MMDAs)$10,051,0003,932
Total time deposits$29,996,0003,195
Total time and savings deposits$244,669,0002,041
Noninterest-bearing deposits$615,067,000426
Interest-bearing deposits$319,330,0001,714
Retail deposits$904,807,000894
Estimated insured deposits$223,839,0002,217
IRAs and Keogh plan accounts$129,0004,582
Brokered deposits$29,241,000536
Fully insured brokered deposits$29,241,000478
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$1,049,252,000845
Deposits held in domestic offices$1,049,252,000845
Individuals, partnerships, and corporations$1,049,252,000767
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$781,468,000350
Demand deposits$781,468,000276
Nontransaction accounts$267,784,0001,659
Money market deposit accounts (MMDAs)$221,965,000892
Other savings deposits (excluding MMDAs)$15,821,0003,452
Total time deposits$29,998,0003,263
Total time and savings deposits$267,784,0001,921
Noninterest-bearing deposits$717,774,000373
Interest-bearing deposits$331,478,0001,670
Retail deposits$1,019,669,000811
Estimated insured deposits$237,380,0002,113
IRAs and Keogh plan accounts$01,256
Brokered deposits$29,234,000550
Fully insured brokered deposits$29,234,000498
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$1,127,087,000782
Deposits held in domestic offices$1,127,087,000782
Individuals, partnerships, and corporations$1,127,087,000713
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$871,393,000299
Demand deposits$871,393,000235
Nontransaction accounts$255,694,0001,711
Money market deposit accounts (MMDAs)$229,020,000863
Other savings deposits (excluding MMDAs)$13,739,0003,617
Total time deposits$12,935,0004,295
Total time and savings deposits$255,694,0001,982
Noninterest-bearing deposits$840,335,000303
Interest-bearing deposits$286,752,0001,844
Retail deposits$1,114,680,000722
Estimated insured deposits$229,931,0002,169
IRAs and Keogh plan accounts$134,0004,688
Brokered deposits$12,058,000856
Fully insured brokered deposits$12,058,000750
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$1,078,298,000799
Deposits held in domestic offices$1,078,298,000799
Individuals, partnerships, and corporations$1,078,298,000733
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$818,663,000277
Demand deposits$818,663,000213
Nontransaction accounts$259,635,0001,686
Money market deposit accounts (MMDAs)$244,541,000812
Other savings deposits (excluding MMDAs)$14,241,0003,544
Total time deposits$854,0004,912
Total time and savings deposits$259,635,0001,945
Noninterest-bearing deposits$782,585,000309
Interest-bearing deposits$295,713,0001,791
Retail deposits$1,077,950,000725
Estimated insured deposits$213,799,0002,289
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$895,842,000878
Deposits held in domestic offices$895,842,000878
Individuals, partnerships, and corporations$895,842,000811
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$642,588,000316
Demand deposits$642,588,000236
Nontransaction accounts$253,254,0001,680
Money market deposit accounts (MMDAs)$238,026,000797
Other savings deposits (excluding MMDAs)$14,366,0003,415
Total time deposits$862,0004,931
Total time and savings deposits$253,254,0001,921
Noninterest-bearing deposits$589,288,000371
Interest-bearing deposits$306,554,0001,661
Retail deposits$895,494,000817
Estimated insured deposits$213,727,0002,210
IRAs and Keogh plan accounts$131,0004,744
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$1,207,879,000664
Deposits held in domestic offices$1,207,879,000663
Individuals, partnerships, and corporations$1,207,879,000596
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$929,039,000198
Demand deposits$890,132,000167
Nontransaction accounts$278,840,0001,575
Money market deposit accounts (MMDAs)$260,458,000718
Other savings deposits (excluding MMDAs)$17,285,0003,107
Total time deposits$1,097,0004,964
Total time and savings deposits$317,747,0001,613
Noninterest-bearing deposits$890,132,000245
Interest-bearing deposits$317,747,0001,582
Retail deposits$1,207,532,000593
Estimated insured deposits$170,196,0002,540
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,000,0001,290
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$994,894,000780
Deposits held in domestic offices$994,894,000780
Individuals, partnerships, and corporations$994,894,000716
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$739,204,000240
Demand deposits$705,601,000189
Nontransaction accounts$255,690,0001,675
Money market deposit accounts (MMDAs)$238,591,000749
Other savings deposits (excluding MMDAs)$16,350,0003,129
Total time deposits$749,0005,003
Total time and savings deposits$289,293,0001,729
Noninterest-bearing deposits$739,205,000285
Interest-bearing deposits$255,690,0001,865
Retail deposits$994,894,000693
Estimated insured deposits$198,678,0002,287
IRAs and Keogh plan accounts$130,0004,817
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$937,084,000742
Deposits held in domestic offices$937,084,000742
Individuals, partnerships, and corporations$937,084,000668
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$790,009,000180
Demand deposits$728,608,000155
Nontransaction accounts$147,075,0002,273
Money market deposit accounts (MMDAs)$131,478,0001,038
Other savings deposits (excluding MMDAs)$14,757,0003,161
Total time deposits$840,0005,047
Total time and savings deposits$208,476,0002,095
Noninterest-bearing deposits$728,608,000239
Interest-bearing deposits$208,476,0002,099
Retail deposits$937,084,000664
Estimated insured deposits$183,314,0002,296
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$669,326,000995
Deposits held in domestic offices$669,326,000995
Individuals, partnerships, and corporations$669,326,000903
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$525,166,000239
Demand deposits$491,196,000193
Nontransaction accounts$144,160,0002,297
Money market deposit accounts (MMDAs)$123,586,0001,062
Other savings deposits (excluding MMDAs)$19,611,0002,733
Total time deposits$962,0005,107
Total time and savings deposits$178,130,0002,316
Noninterest-bearing deposits$491,312,000311
Interest-bearing deposits$178,014,0002,329
Retail deposits$669,326,000895
Estimated insured deposits$183,984,0002,292
IRAs and Keogh plan accounts$235,0004,902
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$827,334,000814
Deposits held in domestic offices$827,334,000813
Individuals, partnerships, and corporations$827,334,000736
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$788,931,000165
Demand deposits$745,576,000137
Nontransaction accounts$38,403,0004,368
Money market deposit accounts (MMDAs)$27,998,0002,477
Other savings deposits (excluding MMDAs)$9,391,0003,854
Total time deposits$1,015,0005,184
Total time and savings deposits$81,758,0003,602
Noninterest-bearing deposits$745,576,000236
Interest-bearing deposits$81,759,0003,634
Retail deposits$827,334,000713
Estimated insured deposits$178,847,0002,333
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$655,149,000995
Deposits held in domestic offices$655,149,000995
Individuals, partnerships, and corporations$655,149,000899
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$622,420,000197
Demand deposits$290,653,000288
Nontransaction accounts$32,729,0004,565
Money market deposit accounts (MMDAs)$23,784,0002,691
Other savings deposits (excluding MMDAs)$7,875,0004,108
Total time deposits$1,071,0005,231
Total time and savings deposits$364,496,0001,391
Noninterest-bearing deposits$318,185,000445
Interest-bearing deposits$336,964,0001,419
Retail deposits$655,149,000891
Estimated insured deposits$152,833,0002,598
IRAs and Keogh plan accounts$288,0005,028
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$495,137,0001,248
Deposits held in domestic offices$495,137,0001,248
Individuals, partnerships, and corporations$495,137,0001,128
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$464,040,000258
Demand deposits$204,234,000418
Nontransaction accounts$31,097,0004,657
Money market deposit accounts (MMDAs)$23,950,0002,737
Other savings deposits (excluding MMDAs)$5,704,0004,482
Total time deposits$1,442,0005,286
Total time and savings deposits$290,903,0001,675
Noninterest-bearing deposits$204,234,000665
Interest-bearing deposits$290,903,0001,623
Retail deposits$495,137,0001,122
Estimated insured deposits$127,396,0002,971
IRAs and Keogh plan accounts$288,0005,092
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$456,990,0001,330
Deposits held in domestic offices$456,990,0001,330
Individuals, partnerships, and corporations$456,990,0001,208
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$412,130,000292
Demand deposits$148,389,000585
Nontransaction accounts$44,860,0004,241
Money market deposit accounts (MMDAs)$36,800,0002,205
Other savings deposits (excluding MMDAs)$5,364,0004,561
Total time deposits$2,696,0005,307
Total time and savings deposits$308,601,0001,586
Noninterest-bearing deposits$148,389,000877
Interest-bearing deposits$308,601,0001,516
Retail deposits$456,469,0001,185
Estimated insured deposits$116,199,0003,148
IRAs and Keogh plan accounts$285,0005,136
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$391,669,0001,509
Deposits held in domestic offices$391,669,0001,509
Individuals, partnerships, and corporations$391,669,0001,370
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$354,042,000344
Demand deposits$102,186,000857
Nontransaction accounts$37,627,0004,538
Money market deposit accounts (MMDAs)$29,977,0002,472
Other savings deposits (excluding MMDAs)$4,487,0004,771
Total time deposits$3,162,0005,360
Total time and savings deposits$289,483,0001,650
Noninterest-bearing deposits$102,186,0001,213
Interest-bearing deposits$289,483,0001,594
Retail deposits$391,149,0001,358
Estimated insured deposits$99,656,0003,462
IRAs and Keogh plan accounts$370,0005,194
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$150,571,0003,118
Deposits held in domestic offices$150,571,0003,118
Individuals, partnerships, and corporations$150,571,0002,882
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,311,0001,154
Demand deposits$58,217,0001,597
Nontransaction accounts$26,260,0004,977
Money market deposit accounts (MMDAs)$17,317,0003,229
Other savings deposits (excluding MMDAs)$4,326,0004,852
Total time deposits$4,616,0005,366
Total time and savings deposits$92,354,0003,501
Noninterest-bearing deposits$58,217,0001,915
Interest-bearing deposits$92,355,0003,539
Retail deposits$149,388,0002,961
Estimated insured deposits$55,569,0004,523
IRAs and Keogh plan accounts$454,0005,225
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,393,0004,620
Deposits held in domestic offices$64,393,0004,620
Individuals, partnerships, and corporations$64,393,0004,420
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,281,0003,645
Demand deposits$26,523,0003,055
Nontransaction accounts$28,112,0004,990
Money market deposit accounts (MMDAs)$18,201,0003,214
Other savings deposits (excluding MMDAs)$4,521,0004,863
Total time deposits$5,391,0005,391
Total time and savings deposits$37,870,0004,913
Noninterest-bearing deposits$26,523,0003,229
Interest-bearing deposits$37,870,0004,927
Retail deposits$62,862,0004,527
Estimated insured deposits$44,025,0004,876
IRAs and Keogh plan accounts$453,0005,278
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,662,0004,692
Deposits held in domestic offices$62,662,0004,692
Individuals, partnerships, and corporations$62,662,0004,501
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,387,0003,782
Demand deposits$24,708,0003,236
Nontransaction accounts$28,275,0005,017
Money market deposit accounts (MMDAs)$18,107,0003,247
Other savings deposits (excluding MMDAs)$4,144,0004,962
Total time deposits$6,024,0005,419
Total time and savings deposits$37,954,0004,954
Noninterest-bearing deposits$24,708,0003,401
Interest-bearing deposits$37,954,0004,961
Retail deposits$60,877,0004,625
Estimated insured deposits$44,597,0004,905
IRAs and Keogh plan accounts$558,0005,307
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$63,769,0004,698
Deposits held in domestic offices$63,769,0004,698
Individuals, partnerships, and corporations$63,766,0004,511
U.S. Government$01,147
States and political subdivisions in the U.S.$3,0005,256
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,086,0003,855
Demand deposits$21,789,0003,439
Nontransaction accounts$31,683,0004,947
Money market deposit accounts (MMDAs)$16,664,0003,388
Other savings deposits (excluding MMDAs)$4,401,0004,975
Total time deposits$10,618,0005,186
Total time and savings deposits$41,980,0004,885
Noninterest-bearing deposits$21,789,0003,590
Interest-bearing deposits$41,980,0004,894
Retail deposits$61,987,0004,620
Estimated insured deposits$48,605,0004,838
IRAs and Keogh plan accounts$553,0005,378
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,233,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,154,0004,871
Deposits held in domestic offices$58,154,0004,871
Individuals, partnerships, and corporations$58,151,0004,668
U.S. Government$01,163
States and political subdivisions in the U.S.$3,0005,306
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,747,0004,115
Demand deposits$20,762,0003,542
Nontransaction accounts$29,407,0005,074
Money market deposit accounts (MMDAs)$15,152,0003,559
Other savings deposits (excluding MMDAs)$3,942,0005,096
Total time deposits$10,311,0005,254
Total time and savings deposits$37,392,0005,073
Noninterest-bearing deposits$20,762,0003,673
Interest-bearing deposits$37,392,0005,085
Retail deposits$56,775,0004,784
Estimated insured deposits$47,240,0004,914
IRAs and Keogh plan accounts$553,0005,430
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,900,0004,820
Deposits held in domestic offices$62,900,0004,820
Individuals, partnerships, and corporations$62,897,0004,592
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$3,0002,617
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,300,0003,801
Demand deposits$26,748,0003,047
Nontransaction accounts$28,600,0005,164
Money market deposit accounts (MMDAs)$18,132,0003,331
Other savings deposits (excluding MMDAs)$4,164,0005,110
Total time deposits$6,303,0005,596
Total time and savings deposits$36,152,0005,173
Noninterest-bearing deposits$26,748,0003,250
Interest-bearing deposits$36,152,0005,180
Retail deposits$61,183,0004,729
Estimated insured deposits$44,682,0005,059
IRAs and Keogh plan accounts$522,0005,501
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,555,0004,887
Deposits held in domestic offices$61,555,0004,887
Individuals, partnerships, and corporations$61,555,0004,651
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,150,0003,886
Demand deposits$26,073,0003,100
Nontransaction accounts$28,405,0005,206
Money market deposit accounts (MMDAs)$17,932,0003,348
Other savings deposits (excluding MMDAs)$4,204,0005,115
Total time deposits$6,269,0005,658
Total time and savings deposits$35,482,0005,225
Noninterest-bearing deposits$26,073,0003,314
Interest-bearing deposits$35,482,0005,228
Retail deposits$60,095,0004,795
Estimated insured deposits$43,296,0005,123
IRAs and Keogh plan accounts$524,0005,553
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,834,0004,983
Deposits held in domestic offices$57,834,0004,983
Individuals, partnerships, and corporations$57,834,0004,764
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,594,0003,777
Demand deposits$25,691,0003,085
Nontransaction accounts$24,240,0005,417
Money market deposit accounts (MMDAs)$13,904,0003,722
Other savings deposits (excluding MMDAs)$4,051,0005,172
Total time deposits$6,285,0005,730
Total time and savings deposits$32,143,0005,369
Noninterest-bearing deposits$25,691,0003,295
Interest-bearing deposits$32,143,0005,370
Retail deposits$56,376,0004,897
Estimated insured deposits$43,804,0005,146
IRAs and Keogh plan accounts$413,0005,668
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,951,0004,884
Deposits held in domestic offices$63,951,0004,884
Individuals, partnerships, and corporations$63,951,0004,660
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,786,0003,700
Demand deposits$26,500,0002,961
Nontransaction accounts$29,165,0005,299
Money market deposit accounts (MMDAs)$14,692,0003,672
Other savings deposits (excluding MMDAs)$3,458,0005,337
Total time deposits$11,015,0005,476
Total time and savings deposits$37,451,0005,274
Noninterest-bearing deposits$26,500,0003,188
Interest-bearing deposits$37,451,0005,283
Retail deposits$62,496,0004,795
Estimated insured deposits$47,648,0005,083
IRAs and Keogh plan accounts$384,0005,747
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,102,0005,061
Deposits held in domestic offices$59,102,0005,061
Individuals, partnerships, and corporations$59,102,0004,829
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,904,0004,150
Demand deposits$20,944,0003,507
Nontransaction accounts$30,198,0005,295
Money market deposit accounts (MMDAs)$15,305,0003,633
Other savings deposits (excluding MMDAs)$3,589,0005,352
Total time deposits$11,305,0005,518
Total time and savings deposits$38,158,0005,303
Noninterest-bearing deposits$20,944,0003,680
Interest-bearing deposits$38,158,0005,302
Retail deposits$57,649,0004,965
Estimated insured deposits$47,162,0005,152
IRAs and Keogh plan accounts$413,0005,788
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$51,684,0005,292
Deposits held in domestic offices$51,684,0005,292
Individuals, partnerships, and corporations$51,684,0005,081
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,234,0004,489
Demand deposits$17,866,0003,924
Nontransaction accounts$26,450,0005,487
Money market deposit accounts (MMDAs)$14,819,0003,683
Other savings deposits (excluding MMDAs)$4,616,0005,131
Total time deposits$7,014,0005,877
Total time and savings deposits$33,818,0005,488
Noninterest-bearing deposits$17,866,0004,046
Interest-bearing deposits$33,819,0005,489
Retail deposits$50,233,0005,224
Estimated insured deposits$40,188,0005,423
IRAs and Keogh plan accounts$412,0005,842
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,982,0005,057
Deposits held in domestic offices$61,982,0005,057
Individuals, partnerships, and corporations$61,982,0004,829
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,454,0003,763
Demand deposits$24,985,0003,085
Nontransaction accounts$28,528,0005,486
Money market deposit accounts (MMDAs)$16,415,0003,567
Other savings deposits (excluding MMDAs)$4,243,0005,270
Total time deposits$7,869,0005,913
Total time and savings deposits$36,997,0005,443
Noninterest-bearing deposits$24,985,0003,329
Interest-bearing deposits$36,996,0005,440
Retail deposits$60,533,0004,947
Estimated insured deposits$43,147,0005,396
IRAs and Keogh plan accounts$420,0005,911
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,398,0005,070
Deposits held in domestic offices$63,398,0005,070
Individuals, partnerships, and corporations$63,398,0004,831
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,727,0003,432
Demand deposits$31,997,0002,498
Nontransaction accounts$24,671,0005,698
Money market deposit accounts (MMDAs)$12,415,0004,021
Other savings deposits (excluding MMDAs)$4,072,0005,367
Total time deposits$8,184,0005,971
Total time and savings deposits$31,401,0005,690
Noninterest-bearing deposits$31,998,0002,812
Interest-bearing deposits$31,401,0005,680
Retail deposits$61,951,0004,963
Estimated insured deposits$42,495,0005,472
IRAs and Keogh plan accounts$419,0005,979
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,517,0005,355
Deposits held in domestic offices$55,517,0005,355
Individuals, partnerships, and corporations$55,517,0005,119
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,118,0004,093
Demand deposits$22,740,0003,286
Nontransaction accounts$25,399,0005,725
Money market deposit accounts (MMDAs)$12,406,0004,049
Other savings deposits (excluding MMDAs)$3,964,0005,419
Total time deposits$9,028,0005,978
Total time and savings deposits$32,777,0005,720
Noninterest-bearing deposits$22,740,0003,533
Interest-bearing deposits$32,777,0005,713
Retail deposits$54,072,0005,266
Estimated insured deposits$43,208,0005,515
IRAs and Keogh plan accounts$418,0006,035
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$50,880,0005,546
Deposits held in domestic offices$50,880,0005,546
Individuals, partnerships, and corporations$50,880,0005,317
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,520,0004,688
Demand deposits$16,018,0004,184
Nontransaction accounts$27,360,0005,715
Money market deposit accounts (MMDAs)$14,193,0003,880
Other savings deposits (excluding MMDAs)$3,789,0005,502
Total time deposits$9,378,0006,050
Total time and savings deposits$34,862,0005,713
Noninterest-bearing deposits$16,018,0004,331
Interest-bearing deposits$34,863,0005,710
Retail deposits$49,437,0005,482
Estimated insured deposits$39,773,0005,676
IRAs and Keogh plan accounts$416,0006,125
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,837,0005,561
Deposits held in domestic offices$51,837,0005,561
Individuals, partnerships, and corporations$51,837,0005,336
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,588,0004,426
Demand deposits$19,809,0003,546
Nontransaction accounts$26,249,0005,841
Money market deposit accounts (MMDAs)$12,871,0004,075
Other savings deposits (excluding MMDAs)$3,778,0005,555
Total time deposits$9,599,0006,104
Total time and savings deposits$32,028,0005,871
Noninterest-bearing deposits$19,809,0003,787
Interest-bearing deposits$32,028,0005,868
Retail deposits$50,397,0005,487
Estimated insured deposits$40,445,0005,714
IRAs and Keogh plan accounts$424,0006,194
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,041,0005,520
Deposits held in domestic offices$55,041,0005,520
Individuals, partnerships, and corporations$55,041,0005,270
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,532,0004,293
Demand deposits$20,331,0003,471
Nontransaction accounts$27,509,0005,854
Money market deposit accounts (MMDAs)$14,008,0003,973
Other savings deposits (excluding MMDAs)$3,633,0005,649
Total time deposits$9,867,0006,157
Total time and savings deposits$34,710,0005,839
Noninterest-bearing deposits$20,331,0003,727
Interest-bearing deposits$34,711,0005,842
Retail deposits$53,603,0005,435
Estimated insured deposits$41,282,0005,754
IRAs and Keogh plan accounts$423,0006,267
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$49,556,0005,765
Deposits held in domestic offices$49,556,0005,765
Individuals, partnerships, and corporations$49,556,0005,544
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,279,0004,712
Demand deposits$15,908,0004,110
Nontransaction accounts$26,277,0005,968
Money market deposit accounts (MMDAs)$12,266,0004,226
Other savings deposits (excluding MMDAs)$3,886,0005,620
Total time deposits$10,125,0006,213
Total time and savings deposits$33,648,0005,953
Noninterest-bearing deposits$15,908,0004,302
Interest-bearing deposits$33,648,0005,952
Retail deposits$48,120,0005,692
Estimated insured deposits$39,458,0005,888
IRAs and Keogh plan accounts$446,0006,326
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,433,0005,835
Deposits held in domestic offices$48,433,0005,835
Individuals, partnerships, and corporations$48,433,0005,613
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,735,0004,675
Demand deposits$15,429,0004,174
Nontransaction accounts$24,698,0006,086
Money market deposit accounts (MMDAs)$10,657,0004,425
Other savings deposits (excluding MMDAs)$3,720,0005,659
Total time deposits$10,321,0006,276
Total time and savings deposits$33,004,0006,010
Noninterest-bearing deposits$15,429,0004,385
Interest-bearing deposits$33,004,0006,013
Retail deposits$47,031,0005,756
Estimated insured deposits$38,094,0005,967
IRAs and Keogh plan accounts$376,0006,424
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$43,486,0006,029
Deposits held in domestic offices$43,486,0006,028
Individuals, partnerships, and corporations$43,486,0005,836
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,014,0005,019
Demand deposits$14,800,0004,238
Nontransaction accounts$23,472,0006,218
Money market deposit accounts (MMDAs)$9,865,0004,590
Other savings deposits (excluding MMDAs)$3,125,0005,870
Total time deposits$10,482,0006,350
Total time and savings deposits$28,686,0006,260
Noninterest-bearing deposits$14,800,0004,449
Interest-bearing deposits$28,686,0006,258
Retail deposits$42,086,0005,960
Estimated insured deposits$36,579,0006,082
IRAs and Keogh plan accounts$383,0006,497
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$41,242,0006,133
Deposits held in domestic offices$41,242,0006,133
Individuals, partnerships, and corporations$41,242,0005,943
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,148,0005,252
Demand deposits$12,720,0004,589
Nontransaction accounts$23,094,0006,290
Money market deposit accounts (MMDAs)$9,154,0004,720
Other savings deposits (excluding MMDAs)$3,705,0005,737
Total time deposits$10,235,0006,426
Total time and savings deposits$28,522,0006,316
Noninterest-bearing deposits$12,720,0004,759
Interest-bearing deposits$28,522,0006,315
Retail deposits$39,587,0006,089
Estimated insured deposits$35,743,0006,171
IRAs and Keogh plan accounts$369,0006,551
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,541,0006,206
Deposits held in domestic offices$41,541,0006,206
Individuals, partnerships, and corporations$41,541,0006,008
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,781,0005,366
Demand deposits$12,774,0004,612
Nontransaction accounts$23,760,0006,322
Money market deposit accounts (MMDAs)$9,317,0004,756
Other savings deposits (excluding MMDAs)$3,397,0005,879
Total time deposits$11,047,0006,434
Total time and savings deposits$28,767,0006,382
Noninterest-bearing deposits$12,774,0004,792
Interest-bearing deposits$28,767,0006,386
Retail deposits$39,635,0006,169
Estimated insured deposits$35,691,0006,235
IRAs and Keogh plan accounts$476,0006,573
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,792,0006,186
Deposits held in domestic offices$43,792,0006,185
Individuals, partnerships, and corporations$43,792,0005,967
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,500,0005,204
Demand deposits$12,571,0004,736
Nontransaction accounts$24,292,0006,341
Money market deposit accounts (MMDAs)$9,601,0004,681
Other savings deposits (excluding MMDAs)$2,983,0005,972
Total time deposits$11,707,0006,448
Total time and savings deposits$31,221,0006,304
Noninterest-bearing deposits$12,571,0004,902
Interest-bearing deposits$31,221,0006,305
Retail deposits$42,180,0006,113
Estimated insured deposits$38,425,0006,219
IRAs and Keogh plan accounts$459,0006,634
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,834,0006,189
Deposits held in domestic offices$44,834,0006,189
Individuals, partnerships, and corporations$44,834,0005,952
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,851,0005,132
Demand deposits$12,311,0004,619
Nontransaction accounts$25,983,0006,347
Money market deposit accounts (MMDAs)$10,145,0004,645
Other savings deposits (excluding MMDAs)$3,561,0005,793
Total time deposits$12,277,0006,512
Total time and savings deposits$32,523,0006,340
Noninterest-bearing deposits$12,312,0004,805
Interest-bearing deposits$32,522,0006,341
Retail deposits$42,843,0006,135
Estimated insured deposits$39,328,0006,251
IRAs and Keogh plan accounts$504,0006,697
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,198,0006,328
Deposits held in domestic offices$42,198,0006,327
Individuals, partnerships, and corporations$42,198,0006,096
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,517,0005,469
Demand deposits$11,326,0004,827
Nontransaction accounts$25,681,0006,416
Money market deposit accounts (MMDAs)$9,517,0004,757
Other savings deposits (excluding MMDAs)$3,016,0006,032
Total time deposits$13,148,0006,507
Total time and savings deposits$30,872,0006,446
Noninterest-bearing deposits$11,326,0004,977
Interest-bearing deposits$30,872,0006,446
Retail deposits$39,959,0006,292
Estimated insured deposits$36,770,0006,386
IRAs and Keogh plan accounts$503,0006,760
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,970,0006,496
Deposits held in domestic offices$38,970,0006,495
Individuals, partnerships, and corporations$38,970,0006,299
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,883
Demand deposits$8,871,0005,442
Nontransaction accounts$25,219,0006,496
Money market deposit accounts (MMDAs)$9,423,0004,798
Other savings deposits (excluding MMDAs)$3,772,0005,750
Total time deposits$12,024,0006,677
Total time and savings deposits$30,099,0006,545
Noninterest-bearing deposits$8,872,0005,545
Interest-bearing deposits$30,098,0006,541
Retail deposits$37,405,0006,431
Estimated insured deposits$33,893,0006,556
IRAs and Keogh plan accounts$416,0006,861
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,632,0006,588
Deposits held in domestic offices$36,632,0006,586
Individuals, partnerships, and corporations$36,632,0006,386
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,163,0005,774
Demand deposits$10,131,0005,030
Nontransaction accounts$22,469,0006,670
Money market deposit accounts (MMDAs)$8,476,0004,936
Other savings deposits (excluding MMDAs)$3,683,0005,674
Total time deposits$10,309,0006,850
Total time and savings deposits$26,501,0006,702
Noninterest-bearing deposits$10,131,0005,178
Interest-bearing deposits$26,501,0006,706
Retail deposits$35,489,0006,513
Estimated insured deposits$32,742,0006,611
IRAs and Keogh plan accounts$463,0006,869
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,127,0006,442
Deposits held in domestic offices$42,127,0006,441
Individuals, partnerships, and corporations$42,127,0006,196
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,409,0005,240
Demand deposits$12,150,0004,437
Nontransaction accounts$24,718,0006,603
Money market deposit accounts (MMDAs)$8,513,0004,933
Other savings deposits (excluding MMDAs)$3,519,0005,755
Total time deposits$12,686,0006,744
Total time and savings deposits$29,977,0006,594
Noninterest-bearing deposits$12,150,0004,646
Interest-bearing deposits$29,977,0006,605
Retail deposits$38,786,0006,410
Estimated insured deposits$34,618,0006,587
IRAs and Keogh plan accounts$518,0006,922
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,537,0006,651
Deposits held in domestic offices$37,537,0006,649
Individuals, partnerships, and corporations$37,537,0006,429
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,825,0005,765
Demand deposits$9,347,0005,063
Nontransaction accounts$23,712,0006,723
Money market deposit accounts (MMDAs)$7,768,0005,094
Other savings deposits (excluding MMDAs)$4,026,0005,575
Total time deposits$11,918,0006,889
Total time and savings deposits$28,190,0006,750
Noninterest-bearing deposits$9,347,0005,199
Interest-bearing deposits$28,190,0006,741
Retail deposits$35,581,0006,597
Estimated insured deposits$32,023,0006,743
IRAs and Keogh plan accounts$647,0006,902
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$38,257,0006,668
Deposits held in domestic offices$38,257,0006,666
Individuals, partnerships, and corporations$38,257,0006,462
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,387,0006,032
Demand deposits$6,915,0005,786
Nontransaction accounts$25,870,0006,664
Money market deposit accounts (MMDAs)$8,419,0004,993
Other savings deposits (excluding MMDAs)$4,453,0005,407
Total time deposits$12,998,0006,861
Total time and savings deposits$31,342,0006,662
Noninterest-bearing deposits$6,915,0005,878
Interest-bearing deposits$31,342,0006,669
Retail deposits$35,583,0006,650
Estimated insured deposits$31,750,0006,809
IRAs and Keogh plan accounts$531,0007,021
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$35,330,0006,810
Deposits held in domestic offices$35,330,0006,808
Individuals, partnerships, and corporations$34,830,0006,636
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$500,0002,177
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,215
Demand deposits$6,443,0005,939
Nontransaction accounts$24,150,0006,803
Money market deposit accounts (MMDAs)$6,267,0005,401
Other savings deposits (excluding MMDAs)$3,751,0005,617
Total time deposits$14,132,0006,834
Total time and savings deposits$28,887,0006,800
Noninterest-bearing deposits$6,443,0006,018
Interest-bearing deposits$28,887,0006,804
Retail deposits$32,411,0006,802
Estimated insured deposits$30,597,0006,895
IRAs and Keogh plan accounts$535,0007,082
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$36,848,0006,818
Deposits held in domestic offices$36,848,0006,817
Individuals, partnerships, and corporations$36,097,0006,640
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$751,0001,946
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,450,0006,141
Demand deposits$8,428,0005,267
Nontransaction accounts$25,398,0006,831
Money market deposit accounts (MMDAs)$6,200,0005,424
Other savings deposits (excluding MMDAs)$3,836,0005,618
Total time deposits$15,361,0006,845
Total time and savings deposits$28,420,0006,907
Noninterest-bearing deposits$8,428,0005,401
Interest-bearing deposits$28,419,0006,909
Retail deposits$33,687,0006,801
Estimated insured deposits$31,927,0006,876
IRAs and Keogh plan accounts$563,0007,149
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$35,954,0006,891
Deposits held in domestic offices$35,954,0006,891
Individuals, partnerships, and corporations$34,096,0006,758
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$1,858,0001,500
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,128,0006,389
Demand deposits$7,566,0005,489
Nontransaction accounts$25,826,0006,838
Money market deposit accounts (MMDAs)$5,461,0005,627
Other savings deposits (excluding MMDAs)$3,972,0005,588
Total time deposits$16,394,0006,812
Total time and savings deposits$28,388,0006,947
Noninterest-bearing deposits$7,566,0005,604
Interest-bearing deposits$28,388,0006,951
Retail deposits$32,799,0006,879
Estimated insured deposits$31,552,0006,927
IRAs and Keogh plan accounts$394,0007,293
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,237,0007,047
Deposits held in domestic offices$34,237,0007,045
Individuals, partnerships, and corporations$32,179,0006,930
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,058,0001,446
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,706,0006,719
Demand deposits$6,052,0006,037
Nontransaction accounts$25,531,0006,940
Money market deposit accounts (MMDAs)$6,202,0005,486
Other savings deposits (excluding MMDAs)$3,252,0005,945
Total time deposits$16,078,0006,919
Total time and savings deposits$28,185,0007,039
Noninterest-bearing deposits$6,052,0006,124
Interest-bearing deposits$28,185,0007,046
Retail deposits$31,948,0006,992
Estimated insured deposits$30,510,0007,056
IRAs and Keogh plan accounts$391,0007,391
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,890,0007,092
Deposits held in domestic offices$33,890,0007,092
Individuals, partnerships, and corporations$32,385,0006,972
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,505,0001,583
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,217
Demand deposits$4,101,0006,806
Nontransaction accounts$27,575,0006,844
Money market deposit accounts (MMDAs)$8,176,0005,049
Other savings deposits (excluding MMDAs)$2,974,0006,026
Total time deposits$16,425,0006,945
Total time and savings deposits$29,789,0006,983
Noninterest-bearing deposits$4,101,0006,854
Interest-bearing deposits$29,789,0006,983
Retail deposits$20,847,0007,433
Estimated insured deposits$28,344,0007,196
IRAs and Keogh plan accounts$394,0007,427
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,627,0007,127
Deposits held in domestic offices$33,627,0007,127
Individuals, partnerships, and corporations$29,895,0007,110
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$3,732,0001,181
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,621,0007,315
Demand deposits$3,916,0006,801
Nontransaction accounts$28,006,0006,860
Money market deposit accounts (MMDAs)$8,835,0004,916
Other savings deposits (excluding MMDAs)$2,545,0006,301
Total time deposits$16,626,0006,988
Total time and savings deposits$29,711,0007,017
Noninterest-bearing deposits$3,916,0006,864
Interest-bearing deposits$29,711,0007,014
Retail deposits$19,937,0007,527
Estimated insured deposits$27,804,0007,262
IRAs and Keogh plan accounts$153,0007,598
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,383,0007,238
Deposits held in domestic offices$32,383,0007,237
Individuals, partnerships, and corporations$26,973,0007,317
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$5,410,0001,019
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,159,0007,271
Demand deposits$4,187,0006,747
Nontransaction accounts$26,224,0007,011
Money market deposit accounts (MMDAs)$8,175,0005,022
Other savings deposits (excluding MMDAs)$2,274,0006,494
Total time deposits$15,776,0007,108
Total time and savings deposits$28,196,0007,150
Noninterest-bearing deposits$4,187,0006,798
Interest-bearing deposits$28,196,0007,154
Retail deposits$20,257,0007,577
Estimated insured deposits$19,866,0007,569
IRAs and Keogh plan accounts$152,0007,667
Brokered deposits$200,0003,667
Fully insured brokered deposits$200,0003,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,533,0007,311
Deposits held in domestic offices$31,533,0007,311
Individuals, partnerships, and corporations$25,127,0007,450
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$6,406,000929
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0007,426
Demand deposits$3,691,0006,980
Nontransaction accounts$25,992,0007,058
Money market deposit accounts (MMDAs)$7,099,0005,285
Other savings deposits (excluding MMDAs)$2,782,0006,213
Total time deposits$16,112,0007,115
Total time and savings deposits$27,842,0007,205
Noninterest-bearing deposits$3,691,0007,029
Interest-bearing deposits$27,842,0007,211
Retail deposits$19,232,0007,676
Estimated insured deposits$19,911,0007,600
IRAs and Keogh plan accounts$136,0007,713
Brokered deposits$200,0003,718
Fully insured brokered deposits$200,0003,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,262,0007,630
Deposits held in domestic offices$25,262,0007,630
Individuals, partnerships, and corporations$20,485,0007,703
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$4,777,000993
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,945,0007,567
Demand deposits$2,939,0007,353
Nontransaction accounts$20,317,0007,410
Money market deposit accounts (MMDAs)$7,433,0005,115
Other savings deposits (excluding MMDAs)$2,714,0006,171
Total time deposits$10,170,0007,671
Total time and savings deposits$22,323,0007,509
Noninterest-bearing deposits$2,945,0007,397
Interest-bearing deposits$22,317,0007,507
Retail deposits$17,611,0007,782
Estimated insured deposits$15,665,0007,845
IRAs and Keogh plan accounts$119,0007,747
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,634,0008,023
Deposits held in domestic offices$16,634,0008,023
Individuals, partnerships, and corporations$16,341,0007,939
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$293,0002,343
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,695,0007,649
Demand deposits$3,255,0007,211
Nontransaction accounts$11,939,0007,982
Money market deposit accounts (MMDAs)$4,296,0006,013
Other savings deposits (excluding MMDAs)$2,106,0006,598
Total time deposits$5,538,0008,071
Total time and savings deposits$13,379,0008,020
Noninterest-bearing deposits$3,260,0007,263
Interest-bearing deposits$13,375,0008,012
Retail deposits$13,498,0008,032
Estimated insured deposits$12,026,0008,062
IRAs and Keogh plan accounts$72,0007,828
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,798,0008,215
Deposits held in domestic offices$12,798,0008,213
Individuals, partnerships, and corporations$12,798,0008,142
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,086,0007,822
Demand deposits$3,045,0007,358
Nontransaction accounts$8,712,0008,181
Money market deposit accounts (MMDAs)$4,202,0006,068
Other savings deposits (excluding MMDAs)$1,441,0007,062
Total time deposits$3,068,0008,245
Total time and savings deposits$9,753,0008,209
Noninterest-bearing deposits$3,056,0007,409
Interest-bearing deposits$9,742,0008,200
Retail deposits$10,480,0008,210
Estimated insured deposits$8,280,0008,241
IRAs and Keogh plan accounts$71,0007,844
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,634,0008,332
Deposits held in domestic offices$8,634,0008,331
Individuals, partnerships, and corporations$8,634,0008,279
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,984,0008,007
Demand deposits$1,967,0007,766
Nontransaction accounts$5,650,0008,312
Money market deposit accounts (MMDAs)$1,472,0007,247
Other savings deposits (excluding MMDAs)$1,365,0007,135
Total time deposits$2,813,0008,278
Total time and savings deposits$6,667,0008,309
Noninterest-bearing deposits$1,975,0007,810
Interest-bearing deposits$6,658,0008,306
Retail deposits$6,419,0008,348
Estimated insured deposits$6,300,0008,321
IRAs and Keogh plan accounts$67,0007,885
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,707,0008,454
Deposits held in domestic offices$3,707,0008,453
Individuals, partnerships, and corporations$3,707,0008,424
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$926,0008,286
Demand deposits$678,0008,155
Nontransaction accounts$2,781,0008,424
Money market deposit accounts (MMDAs)$949,0007,497
Other savings deposits (excluding MMDAs)$633,0007,612
Total time deposits$1,201,0008,376
Total time and savings deposits$3,029,0008,422
Noninterest-bearing deposits$678,0008,177
Interest-bearing deposits$3,029,0008,421
Retail deposits$2,904,0008,444
Estimated insured deposits$3,215,0008,424
IRAs and Keogh plan accounts$46,0007,925
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$897,0008,507
Deposits held in domestic offices$897,0008,506
Individuals, partnerships, and corporations$897,0008,485
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$789,0008,317
Demand deposits$687,0008,181
Nontransaction accounts$108,0008,535
Money market deposit accounts (MMDAs)$32,0008,064
Other savings deposits (excluding MMDAs)$52,0008,162
Total time deposits$24,0008,491
Total time and savings deposits$210,0008,529
Noninterest-bearing deposits$687,0008,213
Interest-bearing deposits$210,0008,526
Retail deposits$897,0008,497
Estimated insured deposits$327,0008,508
IRAs and Keogh plan accounts$3,0008,014
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA