Home > Paramount Bank > Total Deposits

Paramount Bank, Total Deposits

2023-12-31Rank
Total deposits$81,050,0003,871
Deposits held in domestic offices$81,050,0003,871
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$18,172,0004,119
Demand deposits$18,172,0003,726
Nontransaction accounts$62,878,0003,482
Money market deposit accounts (MMDAs)$9,585,0003,367
Other savings deposits (excluding MMDAs)$114,0004,354
Total time deposits$53,179,0002,667
Total time and savings deposits$62,878,0003,764
Noninterest-bearing deposits$3,389,0004,376
Interest-bearing deposits$77,661,0003,559
Retail deposits$47,304,0004,134
Estimated insured deposits$72,025,0003,722
IRAs and Keogh plan accounts$647,0004,093
Brokered deposits$30,128,000915
Fully insured brokered deposits$30,128,000835
Deposits obtained via list services, yet not brokered$7,207,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$75,079,0003,952
Deposits held in domestic offices$75,079,0003,951
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$19,025,0004,123
Demand deposits$19,025,0003,697
Nontransaction accounts$56,054,0003,620
Money market deposit accounts (MMDAs)$14,395,0003,105
Other savings deposits (excluding MMDAs)$125,0004,385
Total time deposits$41,534,0002,906
Total time and savings deposits$56,054,0003,854
Noninterest-bearing deposits$3,468,0004,392
Interest-bearing deposits$71,611,0003,647
Retail deposits$52,966,0004,085
Estimated insured deposits$63,283,0003,867
IRAs and Keogh plan accounts$01,133
Brokered deposits$18,768,0001,107
Fully insured brokered deposits$18,768,000979
Deposits obtained via list services, yet not brokered$7,207,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$64,780,0004,092
Deposits held in domestic offices$64,780,0004,092
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$19,555,0004,133
Demand deposits$19,555,0003,697
Nontransaction accounts$45,225,0003,848
Money market deposit accounts (MMDAs)$9,892,0003,407
Other savings deposits (excluding MMDAs)$171,0004,411
Total time deposits$35,162,0003,037
Total time and savings deposits$45,225,0004,037
Noninterest-bearing deposits$3,304,0004,436
Interest-bearing deposits$61,475,0003,830
Retail deposits$50,428,0004,151
Estimated insured deposits$60,292,0003,931
IRAs and Keogh plan accounts$654,0004,144
Brokered deposits$11,038,0001,225
Fully insured brokered deposits$11,038,0001,062
Deposits obtained via list services, yet not brokered$9,199,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,415,0004,108
Deposits held in domestic offices$65,415,0004,108
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,332,0004,128
Demand deposits$22,332,0003,655
Nontransaction accounts$43,083,0003,929
Money market deposit accounts (MMDAs)$10,186,0003,472
Other savings deposits (excluding MMDAs)$203,0004,478
Total time deposits$32,694,0003,082
Total time and savings deposits$43,083,0004,133
Noninterest-bearing deposits$3,113,0004,481
Interest-bearing deposits$62,302,0003,857
Retail deposits$51,489,0004,202
Estimated insured deposits$60,191,0003,985
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,256,0001,155
Fully insured brokered deposits$11,256,0001,005
Deposits obtained via list services, yet not brokered$9,448,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$68,597,0004,105
Deposits held in domestic offices$68,597,0004,105
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$26,038,0004,083
Demand deposits$26,038,0003,562
Nontransaction accounts$42,559,0003,967
Money market deposit accounts (MMDAs)$9,900,0003,550
Other savings deposits (excluding MMDAs)$224,0004,511
Total time deposits$32,435,0002,948
Total time and savings deposits$42,559,0004,163
Noninterest-bearing deposits$3,577,0004,502
Interest-bearing deposits$65,020,0003,847
Retail deposits$54,727,0004,190
Estimated insured deposits$63,821,0003,936
IRAs and Keogh plan accounts$370,0004,311
Brokered deposits$11,471,0001,041
Fully insured brokered deposits$11,471,000898
Deposits obtained via list services, yet not brokered$9,697,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$69,685,0004,124
Deposits held in domestic offices$69,685,0004,124
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$32,608,0003,899
Demand deposits$32,608,0003,322
Nontransaction accounts$37,077,0004,126
Money market deposit accounts (MMDAs)$11,473,0003,519
Other savings deposits (excluding MMDAs)$406,0004,543
Total time deposits$25,199,0003,293
Total time and savings deposits$37,077,0004,305
Noninterest-bearing deposits$4,230,0004,531
Interest-bearing deposits$65,455,0003,874
Retail deposits$62,287,0004,130
Estimated insured deposits$60,858,0004,019
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,492,0001,196
Fully insured brokered deposits$4,492,0001,028
Deposits obtained via list services, yet not brokered$6,719,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$77,568,0004,094
Deposits held in domestic offices$77,568,0004,094
Individuals, partnerships, and corporations$61,966,0004,162
U.S. Government$0821
States and political subdivisions in the U.S.$3,216,0003,855
Commercial banks and other depository institutions in U.S.$12,386,000535
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,185,0003,837
Demand deposits$37,185,0003,192
Nontransaction accounts$40,383,0004,121
Money market deposit accounts (MMDAs)$7,228,0003,871
Other savings deposits (excluding MMDAs)$431,0004,616
Total time deposits$32,724,0002,953
Total time and savings deposits$40,383,0004,314
Noninterest-bearing deposits$4,130,0004,596
Interest-bearing deposits$73,438,0003,818
Retail deposits$66,579,0004,157
Estimated insured deposits$67,500,0003,977
IRAs and Keogh plan accounts$1,121,0004,158
Brokered deposits$8,472,000924
Fully insured brokered deposits$8,472,000793
Deposits obtained via list services, yet not brokered$10,454,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,853,0003,863
Deposits held in domestic offices$100,853,0003,863
Individuals, partnerships, and corporations$80,834,0003,936
U.S. Government$0814
States and political subdivisions in the U.S.$4,705,0003,641
Commercial banks and other depository institutions in U.S.$15,314,000450
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,092,0003,577
Demand deposits$47,092,0002,841
Nontransaction accounts$53,761,0003,838
Money market deposit accounts (MMDAs)$9,034,0003,767
Other savings deposits (excluding MMDAs)$453,0004,641
Total time deposits$44,274,0002,534
Total time and savings deposits$53,761,0004,100
Noninterest-bearing deposits$4,195,0004,618
Interest-bearing deposits$96,658,0003,489
Retail deposits$83,879,0003,963
Estimated insured deposits$87,391,0003,689
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,460,000751
Fully insured brokered deposits$14,460,000650
Deposits obtained via list services, yet not brokered$13,182,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$127,157,0003,553
Deposits held in domestic offices$127,157,0003,553
Individuals, partnerships, and corporations$104,919,0003,633
U.S. Government$0909
States and political subdivisions in the U.S.$4,683,0003,674
Commercial banks and other depository institutions in U.S.$17,555,000417
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,705,0003,444
Demand deposits$51,705,0002,682
Nontransaction accounts$75,452,0003,367
Money market deposit accounts (MMDAs)$8,892,0003,761
Other savings deposits (excluding MMDAs)$411,0004,680
Total time deposits$66,151,0001,974
Total time and savings deposits$75,452,0003,760
Noninterest-bearing deposits$4,074,0004,661
Interest-bearing deposits$123,083,0003,107
Retail deposits$104,296,0003,716
Estimated insured deposits$110,592,0003,340
IRAs and Keogh plan accounts$1,658,0003,972
Brokered deposits$14,451,000749
Fully insured brokered deposits$14,451,000644
Deposits obtained via list services, yet not brokered$15,423,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$148,984,0003,342
Deposits held in domestic offices$148,984,0003,341
Individuals, partnerships, and corporations$121,473,0003,425
U.S. Government$0842
States and political subdivisions in the U.S.$5,228,0003,633
Commercial banks and other depository institutions in U.S.$22,283,000361
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,858,0003,214
Demand deposits$58,858,0002,438
Nontransaction accounts$90,126,0003,141
Money market deposit accounts (MMDAs)$11,634,0003,603
Other savings deposits (excluding MMDAs)$625,0004,742
Total time deposits$77,867,0001,793
Total time and savings deposits$90,126,0003,527
Noninterest-bearing deposits$4,289,0004,713
Interest-bearing deposits$144,695,0002,889
Retail deposits$123,122,0003,494
Estimated insured deposits$125,508,0003,176
IRAs and Keogh plan accounts$01,256
Brokered deposits$16,427,000731
Fully insured brokered deposits$16,427,000643
Deposits obtained via list services, yet not brokered$20,399,000261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$192,650,0002,934
Deposits held in domestic offices$192,650,0002,934
Individuals, partnerships, and corporations$153,419,0003,092
U.S. Government$0841
States and political subdivisions in the U.S.$9,739,0003,096
Commercial banks and other depository institutions in U.S.$29,492,000322
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,571,0002,664
Demand deposits$81,571,0001,918
Nontransaction accounts$111,079,0002,805
Money market deposit accounts (MMDAs)$19,570,0003,125
Other savings deposits (excluding MMDAs)$588,0004,774
Total time deposits$90,921,0001,619
Total time and savings deposits$111,079,0003,203
Noninterest-bearing deposits$5,042,0004,727
Interest-bearing deposits$187,608,0002,477
Retail deposits$158,646,0003,125
Estimated insured deposits$164,074,0002,735
IRAs and Keogh plan accounts$1,873,0003,981
Brokered deposits$23,678,000627
Fully insured brokered deposits$23,678,000565
Deposits obtained via list services, yet not brokered$27,111,000232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$206,941,0002,803
Deposits held in domestic offices$206,941,0002,803
Individuals, partnerships, and corporations$153,755,0003,086
U.S. Government$0837
States and political subdivisions in the U.S.$13,649,0002,725
Commercial banks and other depository institutions in U.S.$39,537,000266
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,262,0002,791
Demand deposits$75,262,0001,997
Nontransaction accounts$131,679,0002,549
Money market deposit accounts (MMDAs)$22,323,0002,980
Other savings deposits (excluding MMDAs)$509,0004,802
Total time deposits$108,847,0001,401
Total time and savings deposits$131,679,0002,945
Noninterest-bearing deposits$6,067,0004,706
Interest-bearing deposits$200,874,0002,345
Retail deposits$167,446,0003,022
Estimated insured deposits$179,421,0002,574
IRAs and Keogh plan accounts$01,269
Brokered deposits$31,193,000586
Fully insured brokered deposits$31,193,000536
Deposits obtained via list services, yet not brokered$36,307,000183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$152,740,0003,198
Deposits held in domestic offices$152,740,0003,197
Individuals, partnerships, and corporations$98,405,0003,686
U.S. Government$0909
States and political subdivisions in the U.S.$14,209,0002,664
Commercial banks and other depository institutions in U.S.$40,126,000272
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,000,0003,816
Demand deposits$36,000,0002,977
Nontransaction accounts$116,740,0002,685
Money market deposit accounts (MMDAs)$13,532,0003,408
Other savings deposits (excluding MMDAs)$451,0004,832
Total time deposits$102,757,0001,519
Total time and savings deposits$116,740,0003,082
Noninterest-bearing deposits$5,298,0004,734
Interest-bearing deposits$147,442,0002,777
Retail deposits$112,044,0003,551
Estimated insured deposits$138,088,0002,919
IRAs and Keogh plan accounts$1,926,0004,012
Brokered deposits$33,915,000579
Fully insured brokered deposits$33,915,000536
Deposits obtained via list services, yet not brokered$34,533,000204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$133,623,0003,364
Deposits held in domestic offices$133,623,0003,363
Individuals, partnerships, and corporations$85,071,0003,853
U.S. Government$0867
States and political subdivisions in the U.S.$15,690,0002,470
Commercial banks and other depository institutions in U.S.$32,862,000321
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,704,0004,054
Demand deposits$27,704,0003,272
Nontransaction accounts$105,919,0002,826
Money market deposit accounts (MMDAs)$10,476,0003,615
Other savings deposits (excluding MMDAs)$481,0004,859
Total time deposits$94,961,0001,671
Total time and savings deposits$105,919,0003,186
Noninterest-bearing deposits$6,168,0004,694
Interest-bearing deposits$127,455,0002,966
Retail deposits$82,066,0003,949
Estimated insured deposits$124,387,0003,074
IRAs and Keogh plan accounts$01,324
Brokered deposits$46,389,000513
Fully insured brokered deposits$46,389,000474
Deposits obtained via list services, yet not brokered$30,085,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$100,191,0003,815
Deposits held in domestic offices$100,191,0003,815
Individuals, partnerships, and corporations$70,164,0004,073
U.S. Government$0863
States and political subdivisions in the U.S.$10,101,0003,006
Commercial banks and other depository institutions in U.S.$19,926,000451
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,308,0004,546
Demand deposits$16,308,0004,006
Nontransaction accounts$83,883,0003,171
Money market deposit accounts (MMDAs)$10,714,0003,568
Other savings deposits (excluding MMDAs)$526,0004,888
Total time deposits$72,643,0002,071
Total time and savings deposits$83,883,0003,582
Noninterest-bearing deposits$4,150,0004,841
Interest-bearing deposits$96,041,0003,406
Retail deposits$66,743,0004,203
Estimated insured deposits$91,207,0003,584
IRAs and Keogh plan accounts$1,389,0004,318
Brokered deposits$28,555,000685
Fully insured brokered deposits$28,555,000621
Deposits obtained via list services, yet not brokered$17,148,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$72,820,0004,160
Deposits held in domestic offices$72,820,0004,160
Individuals, partnerships, and corporations$56,942,0004,261
U.S. Government$0886
States and political subdivisions in the U.S.$4,482,0003,775
Commercial banks and other depository institutions in U.S.$11,396,000654
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,899,0004,559
Demand deposits$14,899,0003,925
Nontransaction accounts$57,921,0003,728
Money market deposit accounts (MMDAs)$7,709,0003,835
Other savings deposits (excluding MMDAs)$613,0004,930
Total time deposits$49,599,0002,731
Total time and savings deposits$57,921,0004,084
Noninterest-bearing deposits$3,904,0004,858
Interest-bearing deposits$68,916,0003,870
Retail deposits$54,576,0004,375
Estimated insured deposits$67,450,0003,994
IRAs and Keogh plan accounts$01,344
Brokered deposits$15,368,000907
Fully insured brokered deposits$15,368,000810
Deposits obtained via list services, yet not brokered$9,188,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$59,726,0004,420
Deposits held in domestic offices$59,726,0004,420
Individuals, partnerships, and corporations$38,359,0004,678
U.S. Government$01,019
States and political subdivisions in the U.S.$9,331,0003,108
Commercial banks and other depository institutions in U.S.$12,036,000618
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,434,0004,157
Demand deposits$7,530,0004,603
Nontransaction accounts$36,292,0004,381
Money market deposit accounts (MMDAs)$4,678,0004,210
Other savings deposits (excluding MMDAs)$972,0004,950
Total time deposits$30,644,0003,532
Total time and savings deposits$52,196,0004,240
Noninterest-bearing deposits$3,924,0004,925
Interest-bearing deposits$55,803,0004,192
Retail deposits$37,740,0004,740
Estimated insured deposits$57,882,0004,236
IRAs and Keogh plan accounts$729,0004,718
Brokered deposits$20,680,000803
Fully insured brokered deposits$20,680,000721
Deposits obtained via list services, yet not brokered$9,681,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,488,0004,513
Deposits held in domestic offices$56,488,0004,513
Individuals, partnerships, and corporations$37,318,0004,757
U.S. Government$0965
States and political subdivisions in the U.S.$6,879,0003,446
Commercial banks and other depository institutions in U.S.$12,291,000616
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,611,0004,257
Demand deposits$5,916,0004,802
Nontransaction accounts$34,877,0004,477
Money market deposit accounts (MMDAs)$4,746,0004,247
Other savings deposits (excluding MMDAs)$499,0005,075
Total time deposits$29,632,0003,623
Total time and savings deposits$50,572,0004,317
Noninterest-bearing deposits$3,230,0005,041
Interest-bearing deposits$53,257,0004,275
Retail deposits$34,569,0004,857
Estimated insured deposits$54,960,0004,352
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,672,000857
Fully insured brokered deposits$20,672,000760
Deposits obtained via list services, yet not brokered$9,187,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,517,0004,935
Deposits held in domestic offices$36,517,0004,935
Individuals, partnerships, and corporations$23,996,0005,065
U.S. Government$0960
States and political subdivisions in the U.S.$2,696,0004,205
Commercial banks and other depository institutions in U.S.$9,825,000733
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,397,0005,134
Demand deposits$5,118,0004,899
Nontransaction accounts$31,120,0004,620
Money market deposit accounts (MMDAs)$4,402,0004,330
Other savings deposits (excluding MMDAs)$485,0005,122
Total time deposits$26,232,0003,820
Total time and savings deposits$31,399,0004,827
Noninterest-bearing deposits$2,937,0005,096
Interest-bearing deposits$33,579,0004,779
Retail deposits$31,344,0004,960
Estimated insured deposits$35,333,0004,825
IRAs and Keogh plan accounts$681,0004,870
Brokered deposits$4,183,0001,592
Fully insured brokered deposits$4,183,0001,381
Deposits obtained via list services, yet not brokered$9,187,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,110,0005,068
Deposits held in domestic offices$32,110,0005,068
Individuals, partnerships, and corporations$25,641,0005,084
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$6,469,000888
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,769,0005,227
Demand deposits$2,899,0005,149
Nontransaction accounts$28,341,0004,767
Money market deposit accounts (MMDAs)$6,409,0004,140
Other savings deposits (excluding MMDAs)$511,0005,178
Total time deposits$21,421,0004,152
Total time and savings deposits$29,211,0004,938
Noninterest-bearing deposits$2,899,0005,165
Interest-bearing deposits$29,211,0004,947
Retail deposits$29,958,0005,045
Estimated insured deposits$30,621,0005,002
IRAs and Keogh plan accounts$688,0004,931
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$6,214,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,425,0005,215
Deposits held in domestic offices$25,425,0005,215
Individuals, partnerships, and corporations$22,690,0005,192
U.S. Government$01,108
States and political subdivisions in the U.S.$245,0004,885
Commercial banks and other depository institutions in U.S.$2,490,0001,207
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0005,267
Demand deposits$2,840,0005,195
Nontransaction accounts$21,282,0005,020
Money market deposit accounts (MMDAs)$6,743,0004,124
Other savings deposits (excluding MMDAs)$497,0005,227
Total time deposits$14,042,0004,637
Total time and savings deposits$22,585,0005,141
Noninterest-bearing deposits$3,232,0005,181
Interest-bearing deposits$22,193,0005,147
Retail deposits$23,287,0005,204
Estimated insured deposits$22,380,0005,201
IRAs and Keogh plan accounts$582,0005,021
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,241,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,373,0005,326
Deposits held in domestic offices$22,373,0005,326
Individuals, partnerships, and corporations$21,377,0005,278
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$996,0001,512
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,385,0005,342
Demand deposits$2,296,0005,287
Nontransaction accounts$18,988,0005,158
Money market deposit accounts (MMDAs)$6,166,0004,250
Other savings deposits (excluding MMDAs)$956,0005,253
Total time deposits$11,866,0004,833
Total time and savings deposits$20,077,0005,258
Noninterest-bearing deposits$2,296,0005,294
Interest-bearing deposits$20,077,0005,260
Retail deposits$20,247,0005,320
Estimated insured deposits$20,096,0005,302
IRAs and Keogh plan accounts$595,0005,105
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$996,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$20,026,0005,411
Deposits held in domestic offices$20,026,0005,411
Individuals, partnerships, and corporations$19,279,0005,371
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$747,0001,588
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,0005,408
Demand deposits$2,093,0005,356
Nontransaction accounts$16,509,0005,296
Money market deposit accounts (MMDAs)$4,601,0004,531
Other savings deposits (excluding MMDAs)$1,157,0005,293
Total time deposits$10,750,0004,979
Total time and savings deposits$17,933,0005,357
Noninterest-bearing deposits$2,093,0005,360
Interest-bearing deposits$17,933,0005,359
Retail deposits$20,026,0005,384
Estimated insured deposits$18,307,0005,392
IRAs and Keogh plan accounts$584,0005,171
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$16,020,0005,523
Deposits held in domestic offices$16,020,0005,523
Individuals, partnerships, and corporations$15,273,0005,487
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$747,0001,538
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,154,0005,476
Demand deposits$2,018,0005,419
Nontransaction accounts$12,866,0005,448
Money market deposit accounts (MMDAs)$3,990,0004,673
Other savings deposits (excluding MMDAs)$2,341,0005,197
Total time deposits$6,536,0005,328
Total time and savings deposits$14,002,0005,482
Noninterest-bearing deposits$2,017,0005,427
Interest-bearing deposits$14,003,0005,480
Retail deposits$16,020,0005,500
Estimated insured deposits$15,238,0005,507
IRAs and Keogh plan accounts$513,0005,255
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$747,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$17,342,0005,576
Deposits held in domestic offices$17,342,0005,576
Individuals, partnerships, and corporations$16,595,0005,538
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$747,0001,547
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,500,0005,536
Demand deposits$2,274,0005,479
Nontransaction accounts$13,842,0005,486
Money market deposit accounts (MMDAs)$4,052,0004,725
Other savings deposits (excluding MMDAs)$2,442,0005,238
Total time deposits$7,349,0005,339
Total time and savings deposits$15,068,0005,523
Noninterest-bearing deposits$2,274,0005,490
Interest-bearing deposits$15,068,0005,523
Retail deposits$17,342,0005,551
Estimated insured deposits$16,478,0005,554
IRAs and Keogh plan accounts$484,0005,342
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$747,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$19,509,0005,603
Deposits held in domestic offices$19,509,0005,603
Individuals, partnerships, and corporations$18,021,0005,579
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$1,488,0001,337
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,448,0005,595
Demand deposits$2,396,0005,514
Nontransaction accounts$16,061,0005,493
Money market deposit accounts (MMDAs)$4,111,0004,773
Other savings deposits (excluding MMDAs)$3,763,0005,080
Total time deposits$8,187,0005,362
Total time and savings deposits$17,113,0005,559
Noninterest-bearing deposits$2,430,0005,523
Interest-bearing deposits$17,079,0005,555
Retail deposits$19,509,0005,580
Estimated insured deposits$17,346,0005,596
IRAs and Keogh plan accounts$495,0005,399
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,488,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,200,0005,641
Deposits held in domestic offices$20,200,0005,641
Individuals, partnerships, and corporations$18,712,0005,614
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$1,488,0001,340
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,525,0005,646
Demand deposits$2,605,0005,557
Nontransaction accounts$16,675,0005,521
Money market deposit accounts (MMDAs)$4,160,0004,795
Other savings deposits (excluding MMDAs)$4,126,0005,068
Total time deposits$8,389,0005,403
Total time and savings deposits$17,595,0005,596
Noninterest-bearing deposits$2,605,0005,564
Interest-bearing deposits$17,595,0005,595
Retail deposits$20,200,0005,614
Estimated insured deposits$18,094,0005,638
IRAs and Keogh plan accounts$504,0005,450
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,488,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$23,246,0005,675
Deposits held in domestic offices$23,246,0005,675
Individuals, partnerships, and corporations$21,260,0005,651
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$1,986,0001,283
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,664,0005,709
Demand deposits$2,791,0005,604
Nontransaction accounts$19,582,0005,501
Money market deposit accounts (MMDAs)$4,929,0004,741
Other savings deposits (excluding MMDAs)$5,285,0004,884
Total time deposits$9,368,0005,405
Total time and savings deposits$20,455,0005,616
Noninterest-bearing deposits$2,797,0005,617
Interest-bearing deposits$20,449,0005,614
Retail deposits$23,246,0005,636
Estimated insured deposits$20,092,0005,674
IRAs and Keogh plan accounts$505,0005,505
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,986,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,534,0005,706
Deposits held in domestic offices$24,534,0005,706
Individuals, partnerships, and corporations$22,054,0005,689
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,480,0001,229
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,846,0005,735
Demand deposits$3,967,0005,564
Nontransaction accounts$19,688,0005,538
Money market deposit accounts (MMDAs)$4,890,0004,776
Other savings deposits (excluding MMDAs)$3,616,0005,213
Total time deposits$11,182,0005,314
Total time and savings deposits$20,567,0005,666
Noninterest-bearing deposits$3,967,0005,567
Interest-bearing deposits$20,568,0005,663
Retail deposits$24,534,0005,662
Estimated insured deposits$21,496,0005,707
IRAs and Keogh plan accounts$464,0005,581
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,480,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,949,0005,750
Deposits held in domestic offices$24,949,0005,750
Individuals, partnerships, and corporations$23,463,0005,701
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$1,486,0001,400
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0005,757
Demand deposits$4,508,0005,534
Nontransaction accounts$19,486,0005,607
Money market deposit accounts (MMDAs)$4,947,0004,824
Other savings deposits (excluding MMDAs)$3,508,0005,276
Total time deposits$11,031,0005,399
Total time and savings deposits$20,441,0005,723
Noninterest-bearing deposits$4,508,0005,546
Interest-bearing deposits$20,441,0005,725
Retail deposits$24,949,0005,705
Estimated insured deposits$21,436,0005,767
IRAs and Keogh plan accounts$476,0005,648
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,486,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,591,0005,778
Deposits held in domestic offices$27,591,0005,778
Individuals, partnerships, and corporations$23,139,0005,789
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$4,452,0001,046
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,060,0005,860
Demand deposits$4,087,0005,643
Nontransaction accounts$22,531,0005,550
Money market deposit accounts (MMDAs)$4,906,0004,870
Other savings deposits (excluding MMDAs)$3,304,0005,381
Total time deposits$14,321,0005,204
Total time and savings deposits$23,504,0005,724
Noninterest-bearing deposits$4,087,0005,646
Interest-bearing deposits$23,503,0005,724
Retail deposits$27,591,0005,731
Estimated insured deposits$24,348,0005,777
IRAs and Keogh plan accounts$511,0005,693
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,207,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$25,758,0005,875
Deposits held in domestic offices$25,758,0005,875
Individuals, partnerships, and corporations$21,800,0005,878
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$3,958,0001,089
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,983,0005,982
Demand deposits$2,260,0005,884
Nontransaction accounts$22,775,0005,600
Money market deposit accounts (MMDAs)$5,164,0004,882
Other savings deposits (excluding MMDAs)$3,423,0005,387
Total time deposits$14,189,0005,273
Total time and savings deposits$23,498,0005,780
Noninterest-bearing deposits$2,259,0005,902
Interest-bearing deposits$23,499,0005,778
Retail deposits$25,758,0005,825
Estimated insured deposits$24,250,0005,841
IRAs and Keogh plan accounts$515,0005,747
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$3,958,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,568,0005,907
Deposits held in domestic offices$26,568,0005,907
Individuals, partnerships, and corporations$21,876,0005,935
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$4,692,0001,023
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,795,0006,050
Demand deposits$2,080,0005,958
Nontransaction accounts$23,773,0005,594
Money market deposit accounts (MMDAs)$4,898,0004,950
Other savings deposits (excluding MMDAs)$3,798,0005,319
Total time deposits$15,076,0005,267
Total time and savings deposits$24,488,0005,803
Noninterest-bearing deposits$2,058,0005,971
Interest-bearing deposits$24,510,0005,801
Retail deposits$26,568,0005,859
Estimated insured deposits$25,072,0005,872
IRAs and Keogh plan accounts$678,0005,723
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,456,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,123,0006,009
Deposits held in domestic offices$25,123,0006,009
Individuals, partnerships, and corporations$20,667,0006,024
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$4,456,0001,059
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,654,0006,130
Demand deposits$1,917,0006,041
Nontransaction accounts$22,469,0005,732
Money market deposit accounts (MMDAs)$5,265,0004,944
Other savings deposits (excluding MMDAs)$2,191,0005,740
Total time deposits$15,013,0005,362
Total time and savings deposits$23,206,0005,908
Noninterest-bearing deposits$1,884,0006,056
Interest-bearing deposits$23,239,0005,907
Retail deposits$25,123,0005,968
Estimated insured deposits$24,768,0005,948
IRAs and Keogh plan accounts$757,0005,767
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,456,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$24,350,0006,095
Deposits held in domestic offices$24,350,0006,095
Individuals, partnerships, and corporations$22,123,0006,066
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,227,0001,324
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,848,0006,196
Demand deposits$2,053,0006,098
Nontransaction accounts$21,502,0005,836
Money market deposit accounts (MMDAs)$5,725,0004,909
Other savings deposits (excluding MMDAs)$2,544,0005,714
Total time deposits$13,234,0005,584
Total time and savings deposits$22,297,0006,002
Noninterest-bearing deposits$2,048,0006,109
Interest-bearing deposits$22,302,0005,997
Retail deposits$24,099,0006,065
Estimated insured deposits$23,891,0006,045
IRAs and Keogh plan accounts$790,0005,825
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,717,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,597,0006,164
Deposits held in domestic offices$24,597,0006,164
Individuals, partnerships, and corporations$22,615,0006,132
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,982,0001,374
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,895,0006,261
Demand deposits$2,049,0006,168
Nontransaction accounts$21,702,0005,895
Money market deposit accounts (MMDAs)$5,931,0004,939
Other savings deposits (excluding MMDAs)$2,293,0005,825
Total time deposits$13,478,0005,618
Total time and savings deposits$22,548,0006,065
Noninterest-bearing deposits$2,049,0006,181
Interest-bearing deposits$22,548,0006,063
Retail deposits$24,346,0006,129
Estimated insured deposits$24,136,0006,110
IRAs and Keogh plan accounts$798,0005,874
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,472,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,093,0006,301
Deposits held in domestic offices$22,093,0006,301
Individuals, partnerships, and corporations$21,595,0006,234
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$498,0002,006
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,0006,366
Demand deposits$1,623,0006,290
Nontransaction accounts$19,635,0006,058
Money market deposit accounts (MMDAs)$6,186,0004,938
Other savings deposits (excluding MMDAs)$2,094,0005,917
Total time deposits$11,355,0005,905
Total time and savings deposits$20,470,0006,185
Noninterest-bearing deposits$1,618,0006,299
Interest-bearing deposits$20,475,0006,189
Retail deposits$21,842,0006,265
Estimated insured deposits$21,633,0006,255
IRAs and Keogh plan accounts$826,0005,932
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$498,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,608,0006,339
Deposits held in domestic offices$23,608,0006,339
Individuals, partnerships, and corporations$22,861,0006,267
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$747,0001,841
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,799,0006,430
Demand deposits$1,975,0006,329
Nontransaction accounts$20,809,0006,080
Money market deposit accounts (MMDAs)$6,519,0004,938
Other savings deposits (excluding MMDAs)$2,074,0005,994
Total time deposits$12,216,0005,908
Total time and savings deposits$21,633,0006,235
Noninterest-bearing deposits$1,975,0006,343
Interest-bearing deposits$21,633,0006,239
Retail deposits$23,357,0006,304
Estimated insured deposits$23,160,0006,284
IRAs and Keogh plan accounts$825,0006,028
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$747,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,749,0006,353
Deposits held in domestic offices$25,749,0006,352
Individuals, partnerships, and corporations$23,619,0006,311
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,130,0001,368
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,553,0006,498
Demand deposits$1,634,0006,426
Nontransaction accounts$23,196,0006,038
Money market deposit accounts (MMDAs)$7,144,0004,884
Other savings deposits (excluding MMDAs)$2,487,0005,935
Total time deposits$13,565,0005,866
Total time and savings deposits$24,115,0006,228
Noninterest-bearing deposits$1,634,0006,445
Interest-bearing deposits$24,115,0006,230
Retail deposits$25,498,0006,308
Estimated insured deposits$25,221,0006,289
IRAs and Keogh plan accounts$835,0006,087
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,130,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,368,0006,410
Deposits held in domestic offices$26,368,0006,410
Individuals, partnerships, and corporations$24,238,0006,365
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,130,0001,359
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,490,0006,567
Demand deposits$1,730,0006,489
Nontransaction accounts$23,878,0006,077
Money market deposit accounts (MMDAs)$7,327,0004,925
Other savings deposits (excluding MMDAs)$2,668,0005,952
Total time deposits$13,883,0005,907
Total time and savings deposits$24,638,0006,303
Noninterest-bearing deposits$1,730,0006,505
Interest-bearing deposits$24,639,0006,301
Retail deposits$26,117,0006,368
Estimated insured deposits$25,740,0006,345
IRAs and Keogh plan accounts$848,0006,146
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,130,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,917,0006,414
Deposits held in domestic offices$28,917,0006,413
Individuals, partnerships, and corporations$25,691,0006,380
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,226,0001,180
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,189,0006,654
Demand deposits$1,479,0006,573
Nontransaction accounts$26,728,0006,000
Money market deposit accounts (MMDAs)$7,362,0004,928
Other savings deposits (excluding MMDAs)$1,369,0006,315
Total time deposits$17,997,0005,637
Total time and savings deposits$27,438,0006,241
Noninterest-bearing deposits$1,479,0006,595
Interest-bearing deposits$27,438,0006,237
Retail deposits$28,186,0006,379
Estimated insured deposits$28,625,0006,317
IRAs and Keogh plan accounts$966,0006,153
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,226,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$30,484,0006,428
Deposits held in domestic offices$30,484,0006,427
Individuals, partnerships, and corporations$26,910,0006,406
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$3,574,0001,139
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,474,0006,719
Demand deposits$1,693,0006,644
Nontransaction accounts$28,010,0006,027
Money market deposit accounts (MMDAs)$7,799,0004,900
Other savings deposits (excluding MMDAs)$1,010,0006,470
Total time deposits$19,200,0005,627
Total time and savings deposits$28,791,0006,254
Noninterest-bearing deposits$1,692,0006,654
Interest-bearing deposits$28,792,0006,252
Retail deposits$30,004,0006,381
Estimated insured deposits$30,244,0006,319
IRAs and Keogh plan accounts$999,0006,201
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,574,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,509,0006,452
Deposits held in domestic offices$31,509,0006,452
Individuals, partnerships, and corporations$27,935,0006,423
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$3,574,0001,159
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,497,0006,771
Demand deposits$1,973,0006,659
Nontransaction accounts$29,012,0006,024
Money market deposit accounts (MMDAs)$8,253,0004,853
Other savings deposits (excluding MMDAs)$796,0006,571
Total time deposits$19,963,0005,613
Total time and savings deposits$29,536,0006,276
Noninterest-bearing deposits$1,973,0006,683
Interest-bearing deposits$29,536,0006,271
Retail deposits$30,732,0006,411
Estimated insured deposits$31,205,0006,333
IRAs and Keogh plan accounts$1,130,0006,210
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,574,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,951,0006,519
Deposits held in domestic offices$31,951,0006,519
Individuals, partnerships, and corporations$28,377,0006,487
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$3,574,0001,152
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,207,0006,848
Demand deposits$1,734,0006,754
Nontransaction accounts$29,744,0006,059
Money market deposit accounts (MMDAs)$8,641,0004,867
Other savings deposits (excluding MMDAs)$466,0006,720
Total time deposits$20,637,0005,606
Total time and savings deposits$30,217,0006,322
Noninterest-bearing deposits$1,721,0006,782
Interest-bearing deposits$30,230,0006,321
Retail deposits$30,889,0006,476
Estimated insured deposits$31,508,0006,383
IRAs and Keogh plan accounts$1,113,0006,268
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,574,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,334,0006,542
Deposits held in domestic offices$32,334,0006,541
Individuals, partnerships, and corporations$29,258,0006,496
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$3,076,0001,231
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,985,0006,884
Demand deposits$2,442,0006,729
Nontransaction accounts$29,349,0006,121
Money market deposit accounts (MMDAs)$9,527,0004,697
Other savings deposits (excluding MMDAs)$254,0006,837
Total time deposits$19,567,0005,782
Total time and savings deposits$29,892,0006,365
Noninterest-bearing deposits$2,442,0006,747
Interest-bearing deposits$29,891,0006,366
Retail deposits$31,582,0006,489
Estimated insured deposits$31,893,0006,452
IRAs and Keogh plan accounts$1,115,0006,307
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,076,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,512,0006,579
Deposits held in domestic offices$33,512,0006,579
Individuals, partnerships, and corporations$30,436,0006,517
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$3,076,0001,252
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,635,0006,984
Demand deposits$1,990,0006,866
Nontransaction accounts$30,877,0006,122
Money market deposit accounts (MMDAs)$8,680,0004,853
Other savings deposits (excluding MMDAs)$172,0006,960
Total time deposits$22,025,0005,662
Total time and savings deposits$31,522,0006,380
Noninterest-bearing deposits$1,990,0006,886
Interest-bearing deposits$31,522,0006,378
Retail deposits$32,762,0006,508
Estimated insured deposits$33,253,0006,466
IRAs and Keogh plan accounts$1,107,0006,386
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,076,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$36,376,0006,525
Deposits held in domestic offices$36,376,0006,524
Individuals, partnerships, and corporations$32,554,0006,491
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$3,822,0001,137
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,472,0007,060
Demand deposits$1,994,0006,921
Nontransaction accounts$33,904,0006,006
Money market deposit accounts (MMDAs)$8,471,0004,920
Other savings deposits (excluding MMDAs)$91,0007,045
Total time deposits$25,343,0005,436
Total time and savings deposits$34,382,0006,309
Noninterest-bearing deposits$1,994,0006,946
Interest-bearing deposits$34,382,0006,310
Retail deposits$35,311,0006,461
Estimated insured deposits$36,065,0006,408
IRAs and Keogh plan accounts$1,103,0006,446
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,822,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,208,0006,518
Deposits held in domestic offices$38,208,0006,517
Individuals, partnerships, and corporations$32,949,0006,543
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$5,259,0001,000
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,389,0007,122
Demand deposits$1,964,0006,976
Nontransaction accounts$35,819,0005,967
Money market deposit accounts (MMDAs)$8,239,0005,002
Other savings deposits (excluding MMDAs)$78,0007,100
Total time deposits$27,502,0005,347
Total time and savings deposits$36,244,0006,278
Noninterest-bearing deposits$1,950,0006,999
Interest-bearing deposits$36,258,0006,273
Retail deposits$37,143,0006,445
Estimated insured deposits$37,825,0006,390
IRAs and Keogh plan accounts$1,103,0006,500
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$5,259,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,208,0006,455
Deposits held in domestic offices$40,208,0006,453
Individuals, partnerships, and corporations$34,904,0006,457
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$5,304,000947
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,841,0007,132
Demand deposits$2,548,0006,885
Nontransaction accounts$37,367,0005,874
Money market deposit accounts (MMDAs)$8,175,0004,976
Other savings deposits (excluding MMDAs)$84,0007,140
Total time deposits$29,108,0005,294
Total time and savings deposits$37,660,0006,219
Noninterest-bearing deposits$2,548,0006,917
Interest-bearing deposits$37,660,0006,219
Retail deposits$38,381,0006,394
Estimated insured deposits$39,808,0006,326
IRAs and Keogh plan accounts$1,111,0006,514
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$5,304,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,471,0006,462
Deposits held in domestic offices$41,471,0006,461
Individuals, partnerships, and corporations$36,221,0006,457
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$5,250,000974
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,766,0007,212
Demand deposits$2,300,0006,958
Nontransaction accounts$38,705,0005,867
Money market deposit accounts (MMDAs)$7,722,0005,074
Other savings deposits (excluding MMDAs)$93,0007,205
Total time deposits$30,890,0005,232
Total time and savings deposits$39,171,0006,204
Noninterest-bearing deposits$2,300,0006,988
Interest-bearing deposits$39,171,0006,203
Retail deposits$39,900,0006,372
Estimated insured deposits$41,081,0006,319
IRAs and Keogh plan accounts$1,192,0006,531
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$5,151,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,021,0006,402
Deposits held in domestic offices$44,021,0006,400
Individuals, partnerships, and corporations$37,831,0006,413
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,190,000921
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,474,0007,300
Demand deposits$1,993,0007,088
Nontransaction accounts$41,547,0005,764
Money market deposit accounts (MMDAs)$7,397,0005,160
Other savings deposits (excluding MMDAs)$95,0007,268
Total time deposits$34,054,0005,079
Total time and savings deposits$42,028,0006,127
Noninterest-bearing deposits$1,993,0007,118
Interest-bearing deposits$42,028,0006,120
Retail deposits$42,457,0006,306
Estimated insured deposits$43,744,0006,237
IRAs and Keogh plan accounts$1,286,0006,505
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,091,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,778,0006,437
Deposits held in domestic offices$44,778,0006,435
Individuals, partnerships, and corporations$37,697,0006,482
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$7,081,000876
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,292,0007,368
Demand deposits$1,957,0007,145
Nontransaction accounts$42,486,0005,761
Money market deposit accounts (MMDAs)$7,084,0005,256
Other savings deposits (excluding MMDAs)$29,0007,362
Total time deposits$35,373,0005,071
Total time and savings deposits$42,821,0006,153
Noninterest-bearing deposits$1,957,0007,179
Interest-bearing deposits$42,822,0006,156
Retail deposits$43,219,0006,336
Estimated insured deposits$44,427,0006,282
IRAs and Keogh plan accounts$1,298,0006,546
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$6,982,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,074,0006,484
Deposits held in domestic offices$44,074,0006,482
Individuals, partnerships, and corporations$35,461,0006,605
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$8,613,000792
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,549,0007,420
Demand deposits$2,236,0007,137
Nontransaction accounts$41,525,0005,845
Money market deposit accounts (MMDAs)$7,021,0005,237
Other savings deposits (excluding MMDAs)$27,0007,427
Total time deposits$34,478,0005,203
Total time and savings deposits$41,838,0006,230
Noninterest-bearing deposits$2,236,0007,174
Interest-bearing deposits$41,838,0006,232
Retail deposits$42,791,0006,357
Estimated insured deposits$43,663,0006,314
IRAs and Keogh plan accounts$1,170,0006,687
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$47,053,0006,411
Deposits held in domestic offices$47,053,0006,410
Individuals, partnerships, and corporations$39,133,0006,510
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$7,920,000838
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,310,0007,532
Demand deposits$2,037,0007,251
Nontransaction accounts$44,743,0005,773
Money market deposit accounts (MMDAs)$7,405,0005,186
Other savings deposits (excluding MMDAs)$33,0007,525
Total time deposits$37,307,0005,095
Total time and savings deposits$45,016,0006,130
Noninterest-bearing deposits$2,037,0007,284
Interest-bearing deposits$45,016,0006,142
Retail deposits$42,128,0006,431
Estimated insured deposits$46,736,0006,196
IRAs and Keogh plan accounts$1,158,0006,757
Brokered deposits$3,650,0002,378
Fully insured brokered deposits$3,650,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,748,0006,447
Deposits held in domestic offices$46,748,0006,446
Individuals, partnerships, and corporations$39,620,0006,527
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$7,128,000882
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,183,0007,599
Demand deposits$1,895,0007,334
Nontransaction accounts$44,565,0005,808
Money market deposit accounts (MMDAs)$7,666,0005,145
Other savings deposits (excluding MMDAs)$45,0007,585
Total time deposits$36,854,0005,174
Total time and savings deposits$44,853,0006,172
Noninterest-bearing deposits$1,895,0007,368
Interest-bearing deposits$44,853,0006,174
Retail deposits$41,828,0006,466
Estimated insured deposits$46,545,0006,225
IRAs and Keogh plan accounts$1,162,0006,788
Brokered deposits$3,650,0002,463
Fully insured brokered deposits$3,650,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,173,0006,627
Deposits held in domestic offices$44,173,0006,625
Individuals, partnerships, and corporations$37,737,0006,684
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$6,436,000916
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,020,0007,713
Demand deposits$1,825,0007,444
Nontransaction accounts$42,153,0006,032
Money market deposit accounts (MMDAs)$6,612,0005,404
Other savings deposits (excluding MMDAs)$34,0007,685
Total time deposits$35,507,0005,365
Total time and savings deposits$42,348,0006,373
Noninterest-bearing deposits$1,825,0007,479
Interest-bearing deposits$42,348,0006,373
Retail deposits$39,759,0006,639
Estimated insured deposits$43,828,0006,424
IRAs and Keogh plan accounts$1,279,0006,780
Brokered deposits$3,650,0002,568
Fully insured brokered deposits$3,650,0002,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$42,301,0006,742
Deposits held in domestic offices$42,301,0006,742
Individuals, partnerships, and corporations$38,884,0006,652
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$3,417,0001,186
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,386,0007,747
Demand deposits$2,116,0007,457
Nontransaction accounts$39,915,0006,146
Money market deposit accounts (MMDAs)$7,481,0005,177
Other savings deposits (excluding MMDAs)$29,0007,754
Total time deposits$32,405,0005,602
Total time and savings deposits$40,185,0006,487
Noninterest-bearing deposits$2,116,0007,493
Interest-bearing deposits$40,185,0006,487
Retail deposits$35,805,0006,594
Estimated insured deposits$41,569,0006,527
IRAs and Keogh plan accounts$1,248,0006,819
Brokered deposits$5,678,0002,316
Fully insured brokered deposits$5,678,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,971,0006,752
Deposits held in domestic offices$41,971,0006,752
Individuals, partnerships, and corporations$38,604,0006,675
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$3,367,0001,228
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,239,0007,834
Demand deposits$1,990,0007,513
Nontransaction accounts$39,732,0006,175
Money market deposit accounts (MMDAs)$7,065,0005,302
Other savings deposits (excluding MMDAs)$29,0007,830
Total time deposits$32,638,0005,646
Total time and savings deposits$39,981,0006,511
Noninterest-bearing deposits$1,990,0007,546
Interest-bearing deposits$39,981,0006,508
Retail deposits$34,829,0006,638
Estimated insured deposits$41,104,0006,564
IRAs and Keogh plan accounts$1,244,0006,864
Brokered deposits$4,178,0002,668
Fully insured brokered deposits$4,178,0002,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,935,0006,744
Deposits held in domestic offices$42,935,0006,742
Individuals, partnerships, and corporations$39,029,0006,702
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$3,906,0001,180
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,486,0007,897
Demand deposits$2,173,0007,521
Nontransaction accounts$40,449,0006,162
Money market deposit accounts (MMDAs)$5,905,0005,577
Other savings deposits (excluding MMDAs)$36,0007,898
Total time deposits$34,508,0005,550
Total time and savings deposits$40,762,0006,493
Noninterest-bearing deposits$2,173,0007,559
Interest-bearing deposits$40,762,0006,491
Retail deposits$35,330,0006,643
Estimated insured deposits$39,735,0006,350
IRAs and Keogh plan accounts$1,235,0006,896
Brokered deposits$4,178,0002,727
Fully insured brokered deposits$4,178,0002,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,363,0006,946
Deposits held in domestic offices$39,363,0006,946
Individuals, partnerships, and corporations$35,947,0006,864
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$3,416,0001,236
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,472,0007,935
Demand deposits$2,223,0007,542
Nontransaction accounts$36,891,0006,375
Money market deposit accounts (MMDAs)$4,900,0005,860
Other savings deposits (excluding MMDAs)$34,0007,951
Total time deposits$31,958,0005,772
Total time and savings deposits$37,140,0006,696
Noninterest-bearing deposits$2,223,0007,589
Interest-bearing deposits$37,140,0006,685
Retail deposits$34,026,0006,766
Estimated insured deposits$37,358,0006,516
IRAs and Keogh plan accounts$1,183,0006,905
Brokered deposits$4,528,0002,740
Fully insured brokered deposits$4,528,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,257,0006,973
Deposits held in domestic offices$38,257,0006,973
Individuals, partnerships, and corporations$36,085,0006,843
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,172,0001,398
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,668,0007,944
Demand deposits$2,446,0007,523
Nontransaction accounts$35,589,0006,412
Money market deposit accounts (MMDAs)$4,857,0005,819
Other savings deposits (excluding MMDAs)$30,0008,000
Total time deposits$30,702,0005,810
Total time and savings deposits$35,811,0006,740
Noninterest-bearing deposits$2,446,0007,562
Interest-bearing deposits$35,811,0006,730
Retail deposits$32,987,0006,817
Estimated insured deposits$35,048,0006,638
IRAs and Keogh plan accounts$1,070,0006,970
Brokered deposits$4,528,0002,710
Fully insured brokered deposits$4,528,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,367,0006,999
Deposits held in domestic offices$37,367,0006,998
Individuals, partnerships, and corporations$37,268,0006,770
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,316,0007,894
Demand deposits$2,921,0007,345
Nontransaction accounts$34,051,0006,514
Money market deposit accounts (MMDAs)$4,500,0005,950
Other savings deposits (excluding MMDAs)$29,0008,074
Total time deposits$29,521,0005,874
Total time and savings deposits$34,446,0006,808
Noninterest-bearing deposits$2,921,0007,395
Interest-bearing deposits$34,446,0006,795
Retail deposits$32,525,0006,836
Estimated insured deposits$35,454,0006,614
IRAs and Keogh plan accounts$1,098,0006,951
Brokered deposits$4,000,0002,603
Fully insured brokered deposits$4,000,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,267,0007,211
Deposits held in domestic offices$34,267,0007,209
Individuals, partnerships, and corporations$34,168,0006,965
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,839,0008,021
Demand deposits$2,568,0007,571
Nontransaction accounts$31,428,0006,704
Money market deposit accounts (MMDAs)$4,245,0006,048
Other savings deposits (excluding MMDAs)$25,0008,133
Total time deposits$27,159,0006,098
Total time and savings deposits$31,699,0006,984
Noninterest-bearing deposits$2,568,0007,615
Interest-bearing deposits$31,699,0006,974
Retail deposits$29,777,0007,043
Estimated insured deposits$32,799,0006,803
IRAs and Keogh plan accounts$1,078,0006,970
Brokered deposits$4,000,0002,354
Fully insured brokered deposits$4,000,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$32,752,0007,288
Deposits held in domestic offices$32,752,0007,287
Individuals, partnerships, and corporations$32,653,0007,080
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0008,056
Demand deposits$2,455,0007,584
Nontransaction accounts$30,015,0006,815
Money market deposit accounts (MMDAs)$3,728,0006,210
Other savings deposits (excluding MMDAs)$20,0008,186
Total time deposits$26,267,0006,208
Total time and savings deposits$30,297,0007,084
Noninterest-bearing deposits$2,455,0007,636
Interest-bearing deposits$30,297,0007,077
Retail deposits$28,127,0007,147
Estimated insured deposits$31,111,0006,930
IRAs and Keogh plan accounts$1,114,0006,963
Brokered deposits$2,000,0002,651
Fully insured brokered deposits$2,000,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,853,0007,270
Deposits held in domestic offices$32,853,0007,269
Individuals, partnerships, and corporations$32,853,0007,049
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$2,346,0008,133
Demand deposits$2,089,0007,750
Nontransaction accounts$30,507,0006,726
Money market deposit accounts (MMDAs)$3,278,0006,366
Other savings deposits (excluding MMDAs)$8,0008,246
Total time deposits$27,222,0006,071
Total time and savings deposits$30,764,0007,030
Noninterest-bearing deposits$2,089,0007,786
Interest-bearing deposits$30,764,0007,027
Retail deposits$25,627,0007,312
Estimated insured deposits$28,829,0007,038
IRAs and Keogh plan accounts$966,0007,111
Brokered deposits$2,499,0002,553
Fully insured brokered deposits$2,499,0002,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,683,0007,317
Deposits held in domestic offices$31,683,0007,317
Individuals, partnerships, and corporations$31,683,0007,115
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$2,551,0008,110
Demand deposits$2,124,0007,703
Nontransaction accounts$29,132,0006,842
Money market deposit accounts (MMDAs)$2,975,0006,491
Other savings deposits (excluding MMDAs)$22,0008,238
Total time deposits$26,134,0006,188
Total time and savings deposits$29,559,0007,104
Noninterest-bearing deposits$2,124,0007,754
Interest-bearing deposits$29,560,0007,098
Retail deposits$24,292,0007,391
Estimated insured deposits$27,755,0007,119
IRAs and Keogh plan accounts$968,0007,139
Brokered deposits$2,499,0002,538
Fully insured brokered deposits$2,499,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,830,0007,406
Deposits held in domestic offices$30,830,0007,404
Individuals, partnerships, and corporations$30,830,0007,191
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,975,0008,262
Demand deposits$1,717,0007,928
Nontransaction accounts$28,855,0006,872
Money market deposit accounts (MMDAs)$2,846,0006,574
Other savings deposits (excluding MMDAs)$28,0008,265
Total time deposits$25,981,0006,194
Total time and savings deposits$29,113,0007,155
Noninterest-bearing deposits$1,717,0007,975
Interest-bearing deposits$29,113,0007,150
Retail deposits$23,583,0007,473
Estimated insured deposits$27,190,0007,187
IRAs and Keogh plan accounts$1,268,0006,898
Brokered deposits$2,499,0002,531
Fully insured brokered deposits$2,499,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,695,0007,652
Deposits held in domestic offices$26,695,0007,650
Individuals, partnerships, and corporations$26,695,0007,463
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,754,0008,321
Demand deposits$1,541,0008,023
Nontransaction accounts$24,941,0007,174
Money market deposit accounts (MMDAs)$3,730,0006,211
Other savings deposits (excluding MMDAs)$44,0008,277
Total time deposits$21,167,0006,665
Total time and savings deposits$25,154,0007,447
Noninterest-bearing deposits$1,543,0008,069
Interest-bearing deposits$25,152,0007,449
Retail deposits$21,896,0007,630
Estimated insured deposits$23,942,0007,427
IRAs and Keogh plan accounts$1,382,0006,768
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$25,762,0007,733
Deposits held in domestic offices$25,762,0007,732
Individuals, partnerships, and corporations$25,762,0007,548
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,052,0008,300
Demand deposits$1,790,0007,956
Nontransaction accounts$23,710,0007,240
Money market deposit accounts (MMDAs)$4,099,0006,042
Other savings deposits (excluding MMDAs)$37,0008,324
Total time deposits$19,574,0006,793
Total time and savings deposits$23,972,0007,520
Noninterest-bearing deposits$1,793,0008,003
Interest-bearing deposits$23,968,0007,524
Retail deposits$21,291,0007,668
Estimated insured deposits$23,524,0007,479
IRAs and Keogh plan accounts$1,330,0006,834
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,448,0007,628
Deposits held in domestic offices$27,448,0007,626
Individuals, partnerships, and corporations$27,343,0007,421
U.S. Government$04,163
States and political subdivisions in the U.S.$105,0006,822
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,846,0008,244
Demand deposits$2,644,0007,633
Nontransaction accounts$24,602,0007,185
Money market deposit accounts (MMDAs)$4,544,0005,861
Other savings deposits (excluding MMDAs)$33,0008,395
Total time deposits$20,025,0006,728
Total time and savings deposits$24,804,0007,467
Noninterest-bearing deposits$2,644,0007,684
Interest-bearing deposits$24,804,0007,460
Retail deposits$21,501,0007,658
Estimated insured deposits$21,821,0007,620
IRAs and Keogh plan accounts$1,294,0006,889
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,728,0007,811
Deposits held in domestic offices$24,728,0007,809
Individuals, partnerships, and corporations$24,728,0007,629
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,209,0008,496
Demand deposits$1,034,0008,300
Nontransaction accounts$23,519,0007,284
Money market deposit accounts (MMDAs)$4,582,0005,892
Other savings deposits (excluding MMDAs)$27,0008,443
Total time deposits$18,910,0006,814
Total time and savings deposits$23,694,0007,579
Noninterest-bearing deposits$1,034,0008,326
Interest-bearing deposits$23,694,0007,576
Retail deposits$19,735,0007,825
Estimated insured deposits$22,200,0007,611
IRAs and Keogh plan accounts$1,361,0006,836
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,363,0008,075
Deposits held in domestic offices$20,363,0008,073
Individuals, partnerships, and corporations$20,363,0007,932
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,322,0008,510
Demand deposits$1,173,0008,280
Nontransaction accounts$19,041,0007,660
Money market deposit accounts (MMDAs)$3,219,0006,470
Other savings deposits (excluding MMDAs)$110,0008,362
Total time deposits$15,711,0007,148
Total time and savings deposits$19,190,0007,901
Noninterest-bearing deposits$1,174,0008,309
Interest-bearing deposits$19,189,0007,900
Retail deposits$15,182,0008,180
Estimated insured deposits$18,570,0007,915
IRAs and Keogh plan accounts$1,366,0006,797
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,434,0008,171
Deposits held in domestic offices$19,434,0008,170
Individuals, partnerships, and corporations$19,434,0008,025
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,262,0008,553
Demand deposits$1,018,0008,360
Nontransaction accounts$18,172,0007,734
Money market deposit accounts (MMDAs)$3,287,0006,466
Other savings deposits (excluding MMDAs)$15,0008,518
Total time deposits$14,870,0007,265
Total time and savings deposits$18,416,0007,990
Noninterest-bearing deposits$1,018,0008,386
Interest-bearing deposits$18,416,0007,985
Retail deposits$14,407,0008,278
Estimated insured deposits$17,598,0008,031
IRAs and Keogh plan accounts$1,444,0006,726
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,997,0008,523
Deposits held in domestic offices$12,997,0008,520
Individuals, partnerships, and corporations$12,997,0008,420
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,157,0008,598
Demand deposits$1,032,0008,395
Nontransaction accounts$11,840,0008,283
Money market deposit accounts (MMDAs)$3,634,0006,344
Other savings deposits (excluding MMDAs)$22,0008,542
Total time deposits$8,184,0008,122
Total time and savings deposits$11,965,0008,418
Noninterest-bearing deposits$1,032,0008,421
Interest-bearing deposits$11,966,0008,409
Retail deposits$9,619,0008,573
Estimated insured deposits$11,107,0008,486
IRAs and Keogh plan accounts$932,0007,377
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,639,0008,656
Deposits held in domestic offices$9,639,0008,654
Individuals, partnerships, and corporations$9,639,0008,580
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,038,0008,633
Demand deposits$874,0008,456
Nontransaction accounts$8,601,0008,502
Money market deposit accounts (MMDAs)$3,375,0006,481
Other savings deposits (excluding MMDAs)$9,0008,570
Total time deposits$5,217,0008,425
Total time and savings deposits$8,765,0008,582
Noninterest-bearing deposits$874,0008,471
Interest-bearing deposits$8,765,0008,580
Retail deposits$7,512,0008,658
Estimated insured deposits$7,833,0008,626
IRAs and Keogh plan accounts$646,0007,711
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,510,0008,831
Deposits held in domestic offices$5,510,0008,829
Individuals, partnerships, and corporations$5,510,0008,785
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$830,0008,701
Demand deposits$597,0008,565
Nontransaction accounts$4,680,0008,761
Money market deposit accounts (MMDAs)$3,759,0006,394
Other savings deposits (excluding MMDAs)$8,0008,647
Total time deposits$913,0008,770
Total time and savings deposits$4,913,0008,782
Noninterest-bearing deposits$597,0008,581
Interest-bearing deposits$4,913,0008,779
Retail deposits$5,251,0008,806
Estimated insured deposits$4,570,0008,806
IRAs and Keogh plan accounts$286,0008,161
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,014,0008,922
Deposits held in domestic offices$1,014,0008,921
Individuals, partnerships, and corporations$1,014,0008,897
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$626,0008,755
Demand deposits$525,0008,615
Nontransaction accounts$388,0008,948
Money market deposit accounts (MMDAs)$368,0008,235
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$20,0008,896
Total time and savings deposits$489,0008,937
Noninterest-bearing deposits$525,0008,632
Interest-bearing deposits$489,0008,937
Retail deposits$1,014,0008,908
Estimated insured deposits$1,014,0008,904
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA