Home > Riverside Bank > Total Deposits

Riverside Bank, Total Deposits

2023-12-31Rank
Total deposits$51,672,0004,196
Deposits held in domestic offices$51,672,0004,196
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$6,515,0004,386
Demand deposits$6,515,0004,240
Nontransaction accounts$45,156,0003,836
Money market deposit accounts (MMDAs)$11,949,0003,223
Other savings deposits (excluding MMDAs)$890,0004,301
Total time deposits$32,317,0003,296
Total time and savings deposits$45,156,0004,005
Noninterest-bearing deposits$6,516,0004,251
Interest-bearing deposits$45,156,0004,020
Retail deposits$40,434,0004,207
Estimated insured deposits$42,108,0004,160
IRAs and Keogh plan accounts$827,0004,018
Brokered deposits$5,818,0001,582
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,740,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$50,997,0004,224
Deposits held in domestic offices$50,997,0004,224
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$6,542,0004,409
Demand deposits$6,542,0004,273
Nontransaction accounts$44,455,0003,854
Money market deposit accounts (MMDAs)$12,709,0003,212
Other savings deposits (excluding MMDAs)$959,0004,326
Total time deposits$30,788,0003,278
Total time and savings deposits$44,455,0004,034
Noninterest-bearing deposits$6,541,0004,272
Interest-bearing deposits$44,456,0004,052
Retail deposits$39,816,0004,243
Estimated insured deposits$40,860,0004,194
IRAs and Keogh plan accounts$801,0001,079
Brokered deposits$5,818,0001,544
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$495,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$50,679,0004,255
Deposits held in domestic offices$50,679,0004,255
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$7,351,0004,426
Demand deposits$7,351,0004,257
Nontransaction accounts$43,328,0003,891
Money market deposit accounts (MMDAs)$13,129,0003,211
Other savings deposits (excluding MMDAs)$909,0004,364
Total time deposits$29,290,0003,278
Total time and savings deposits$43,328,0004,073
Noninterest-bearing deposits$7,351,0004,275
Interest-bearing deposits$43,328,0004,086
Retail deposits$42,546,0004,241
Estimated insured deposits$41,508,0004,211
IRAs and Keogh plan accounts$952,0004,012
Brokered deposits$4,318,0001,520
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$495,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,213,0004,252
Deposits held in domestic offices$53,213,0004,252
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$7,546,0004,494
Demand deposits$7,546,0004,335
Nontransaction accounts$45,667,0003,885
Money market deposit accounts (MMDAs)$15,851,0003,143
Other savings deposits (excluding MMDAs)$790,0004,439
Total time deposits$29,026,0003,245
Total time and savings deposits$45,667,0004,083
Noninterest-bearing deposits$7,546,0004,327
Interest-bearing deposits$45,667,0004,096
Retail deposits$45,389,0004,273
Estimated insured deposits$42,811,0004,231
IRAs and Keogh plan accounts$957,0001,069
Brokered deposits$4,318,0001,452
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$495,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$51,624,0004,301
Deposits held in domestic offices$51,624,0004,301
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$7,527,0004,521
Demand deposits$7,527,0004,380
Nontransaction accounts$44,097,0003,925
Money market deposit accounts (MMDAs)$16,245,0003,175
Other savings deposits (excluding MMDAs)$772,0004,479
Total time deposits$27,080,0003,218
Total time and savings deposits$44,097,0004,128
Noninterest-bearing deposits$7,527,0004,371
Interest-bearing deposits$44,097,0004,146
Retail deposits$44,580,0004,323
Estimated insured deposits$44,174,0004,229
IRAs and Keogh plan accounts$981,0004,082
Brokered deposits$2,296,0001,468
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$495,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$54,989,0004,298
Deposits held in domestic offices$54,989,0004,298
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$7,428,0004,571
Demand deposits$7,428,0004,403
Nontransaction accounts$47,561,0003,896
Money market deposit accounts (MMDAs)$19,790,0003,078
Other savings deposits (excluding MMDAs)$815,0004,521
Total time deposits$26,956,0003,197
Total time and savings deposits$47,561,0004,111
Noninterest-bearing deposits$7,428,0004,397
Interest-bearing deposits$47,561,0004,129
Retail deposits$47,965,0004,322
Estimated insured deposits$47,066,0004,229
IRAs and Keogh plan accounts$1,012,0001,090
Brokered deposits$2,296,0001,359
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$495,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,353,0004,384
Deposits held in domestic offices$53,353,0004,384
Individuals, partnerships, and corporations$48,734,0004,345
U.S. Government$470,000178
States and political subdivisions in the U.S.$304,0004,323
Commercial banks and other depository institutions in U.S.$3,845,000961
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,556,0004,613
Demand deposits$8,556,0004,423
Nontransaction accounts$44,797,0004,021
Money market deposit accounts (MMDAs)$21,075,0003,087
Other savings deposits (excluding MMDAs)$821,0004,593
Total time deposits$22,901,0003,473
Total time and savings deposits$44,797,0004,231
Noninterest-bearing deposits$8,556,0004,424
Interest-bearing deposits$44,797,0004,250
Retail deposits$49,488,0004,375
Estimated insured deposits$46,274,0004,306
IRAs and Keogh plan accounts$1,094,0004,167
Brokered deposits$2,296,0001,252
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$54,291,0004,395
Deposits held in domestic offices$54,291,0004,395
Individuals, partnerships, and corporations$49,862,0004,358
U.S. Government$487,000171
States and political subdivisions in the U.S.$304,0004,344
Commercial banks and other depository institutions in U.S.$3,638,000919
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,354,0004,650
Demand deposits$8,354,0004,451
Nontransaction accounts$45,937,0004,012
Money market deposit accounts (MMDAs)$23,268,0002,996
Other savings deposits (excluding MMDAs)$811,0004,621
Total time deposits$21,858,0003,574
Total time and savings deposits$45,937,0004,252
Noninterest-bearing deposits$8,354,0004,450
Interest-bearing deposits$45,937,0004,262
Retail deposits$50,683,0004,390
Estimated insured deposits$46,005,0004,339
IRAs and Keogh plan accounts$1,095,0001,125
Brokered deposits$2,296,0001,223
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$53,093,0004,426
Deposits held in domestic offices$53,093,0004,426
Individuals, partnerships, and corporations$48,649,0004,387
U.S. Government$521,000175
States and political subdivisions in the U.S.$304,0004,387
Commercial banks and other depository institutions in U.S.$3,619,000931
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,374,0004,703
Demand deposits$7,374,0004,523
Nontransaction accounts$45,719,0004,024
Money market deposit accounts (MMDAs)$22,177,0003,018
Other savings deposits (excluding MMDAs)$859,0004,655
Total time deposits$22,683,0003,588
Total time and savings deposits$45,719,0004,264
Noninterest-bearing deposits$7,374,0004,523
Interest-bearing deposits$45,719,0004,275
Retail deposits$48,970,0004,427
Estimated insured deposits$45,791,0004,358
IRAs and Keogh plan accounts$1,114,0004,224
Brokered deposits$2,296,0001,249
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$53,099,0004,473
Deposits held in domestic offices$53,099,0004,473
Individuals, partnerships, and corporations$48,328,0004,426
U.S. Government$603,000177
States and political subdivisions in the U.S.$304,0004,449
Commercial banks and other depository institutions in U.S.$3,864,000930
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,226,0004,744
Demand deposits$8,226,0004,513
Nontransaction accounts$44,873,0004,086
Money market deposit accounts (MMDAs)$22,479,0003,014
Other savings deposits (excluding MMDAs)$937,0004,722
Total time deposits$21,457,0003,725
Total time and savings deposits$44,873,0004,329
Noninterest-bearing deposits$8,226,0004,523
Interest-bearing deposits$44,873,0004,343
Retail deposits$48,728,0004,473
Estimated insured deposits$44,926,0004,426
IRAs and Keogh plan accounts$1,119,0001,189
Brokered deposits$2,296,0001,325
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$52,593,0004,510
Deposits held in domestic offices$52,593,0004,510
Individuals, partnerships, and corporations$47,629,0004,466
U.S. Government$569,000172
States and political subdivisions in the U.S.$304,0004,484
Commercial banks and other depository institutions in U.S.$4,091,000935
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0004,780
Demand deposits$7,900,0004,562
Nontransaction accounts$44,693,0004,102
Money market deposit accounts (MMDAs)$20,959,0003,055
Other savings deposits (excluding MMDAs)$979,0004,750
Total time deposits$22,754,0003,693
Total time and savings deposits$44,693,0004,360
Noninterest-bearing deposits$7,900,0004,578
Interest-bearing deposits$44,693,0004,372
Retail deposits$48,124,0004,514
Estimated insured deposits$45,292,0004,455
IRAs and Keogh plan accounts$1,135,0004,315
Brokered deposits$2,296,0001,342
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$248,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$53,395,0004,522
Deposits held in domestic offices$53,395,0004,522
Individuals, partnerships, and corporations$46,318,0004,515
U.S. Government$575,000174
States and political subdivisions in the U.S.$408,0004,483
Commercial banks and other depository institutions in U.S.$6,094,000807
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,019,0004,810
Demand deposits$8,019,0004,589
Nontransaction accounts$45,376,0004,095
Money market deposit accounts (MMDAs)$19,264,0003,115
Other savings deposits (excluding MMDAs)$1,082,0004,770
Total time deposits$25,029,0003,605
Total time and savings deposits$45,376,0004,363
Noninterest-bearing deposits$7,883,0004,613
Interest-bearing deposits$45,512,0004,378
Retail deposits$48,931,0004,526
Estimated insured deposits$47,206,0004,443
IRAs and Keogh plan accounts$1,135,0001,200
Brokered deposits$2,296,0001,407
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$495,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$52,467,0004,510
Deposits held in domestic offices$52,467,0004,510
Individuals, partnerships, and corporations$45,095,0004,515
U.S. Government$174,000251
States and political subdivisions in the U.S.$426,0004,495
Commercial banks and other depository institutions in U.S.$6,772,000794
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,890,0004,869
Demand deposits$5,889,0004,707
Nontransaction accounts$46,577,0004,029
Money market deposit accounts (MMDAs)$18,466,0003,104
Other savings deposits (excluding MMDAs)$1,060,0004,787
Total time deposits$27,051,0003,529
Total time and savings deposits$46,578,0004,317
Noninterest-bearing deposits$5,890,0004,707
Interest-bearing deposits$46,577,0004,341
Retail deposits$48,509,0004,500
Estimated insured deposits$47,209,0004,427
IRAs and Keogh plan accounts$1,185,0004,353
Brokered deposits$2,296,0001,440
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,973,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$54,614,0004,483
Deposits held in domestic offices$54,614,0004,483
Individuals, partnerships, and corporations$46,476,0004,473
U.S. Government$550,000177
States and political subdivisions in the U.S.$648,0004,462
Commercial banks and other depository institutions in U.S.$6,940,000811
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,912,0004,894
Demand deposits$5,912,0004,695
Nontransaction accounts$48,702,0003,988
Money market deposit accounts (MMDAs)$18,076,0003,085
Other savings deposits (excluding MMDAs)$897,0004,829
Total time deposits$29,728,0003,430
Total time and savings deposits$48,702,0004,265
Noninterest-bearing deposits$5,912,0004,715
Interest-bearing deposits$48,702,0004,289
Retail deposits$50,662,0004,463
Estimated insured deposits$48,474,0004,400
IRAs and Keogh plan accounts$1,185,0001,246
Brokered deposits$2,296,0001,521
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$2,722,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$53,786,0004,507
Deposits held in domestic offices$53,786,0004,507
Individuals, partnerships, and corporations$46,128,0004,493
U.S. Government$538,000170
States and political subdivisions in the U.S.$648,0004,500
Commercial banks and other depository institutions in U.S.$6,472,000847
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,727,0004,899
Demand deposits$6,727,0004,653
Nontransaction accounts$47,059,0004,036
Money market deposit accounts (MMDAs)$18,229,0003,055
Other savings deposits (excluding MMDAs)$842,0004,866
Total time deposits$27,989,0003,561
Total time and savings deposits$47,059,0004,322
Noninterest-bearing deposits$6,655,0004,678
Interest-bearing deposits$47,131,0004,343
Retail deposits$52,379,0004,434
Estimated insured deposits$48,830,0004,413
IRAs and Keogh plan accounts$1,183,0004,410
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,722,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,195,0004,498
Deposits held in domestic offices$52,195,0004,498
Individuals, partnerships, and corporations$43,609,0004,512
U.S. Government$508,000166
States and political subdivisions in the U.S.$891,0004,470
Commercial banks and other depository institutions in U.S.$7,187,000850
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,067,0004,959
Demand deposits$5,067,0004,746
Nontransaction accounts$47,128,0004,030
Money market deposit accounts (MMDAs)$16,257,0003,116
Other savings deposits (excluding MMDAs)$789,0004,911
Total time deposits$30,083,0003,516
Total time and savings deposits$47,128,0004,321
Noninterest-bearing deposits$5,046,0004,761
Interest-bearing deposits$47,150,0004,333
Retail deposits$50,795,0004,435
Estimated insured deposits$48,588,0004,393
IRAs and Keogh plan accounts$1,182,0001,266
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,465,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,958,0004,552
Deposits held in domestic offices$51,958,0004,552
Individuals, partnerships, and corporations$43,202,0004,575
U.S. Government$474,000176
States and political subdivisions in the U.S.$890,0004,517
Commercial banks and other depository institutions in U.S.$7,392,000811
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,870,0005,033
Demand deposits$4,870,0004,839
Nontransaction accounts$47,088,0004,056
Money market deposit accounts (MMDAs)$16,479,0003,105
Other savings deposits (excluding MMDAs)$714,0004,980
Total time deposits$29,894,0003,569
Total time and savings deposits$47,088,0004,360
Noninterest-bearing deposits$4,751,0004,856
Interest-bearing deposits$47,207,0004,376
Retail deposits$50,566,0004,487
Estimated insured deposits$47,931,0004,453
IRAs and Keogh plan accounts$291,0004,893
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,465,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$48,665,0004,669
Deposits held in domestic offices$48,665,0004,669
Individuals, partnerships, and corporations$40,422,0004,678
U.S. Government$467,000177
States and political subdivisions in the U.S.$889,0004,576
Commercial banks and other depository institutions in U.S.$6,887,000850
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,381,0005,093
Demand deposits$5,381,0004,843
Nontransaction accounts$43,284,0004,207
Money market deposit accounts (MMDAs)$15,237,0003,207
Other savings deposits (excluding MMDAs)$719,0005,053
Total time deposits$27,328,0003,753
Total time and savings deposits$43,284,0004,498
Noninterest-bearing deposits$5,203,0004,870
Interest-bearing deposits$43,462,0004,505
Retail deposits$47,018,0004,600
Estimated insured deposits$44,977,0004,570
IRAs and Keogh plan accounts$918,0001,452
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,720,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,538,0004,684
Deposits held in domestic offices$49,538,0004,684
Individuals, partnerships, and corporations$41,356,0004,690
U.S. Government$396,000186
States and political subdivisions in the U.S.$888,0004,603
Commercial banks and other depository institutions in U.S.$6,898,000868
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,311,0005,137
Demand deposits$5,311,0004,873
Nontransaction accounts$44,227,0004,200
Money market deposit accounts (MMDAs)$16,295,0003,158
Other savings deposits (excluding MMDAs)$738,0005,097
Total time deposits$27,194,0003,761
Total time and savings deposits$44,227,0004,500
Noninterest-bearing deposits$5,098,0004,917
Interest-bearing deposits$44,440,0004,506
Retail deposits$47,843,0004,616
Estimated insured deposits$45,571,0004,583
IRAs and Keogh plan accounts$715,0004,859
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,720,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,978,0004,700
Deposits held in domestic offices$51,978,0004,700
Individuals, partnerships, and corporations$44,091,0004,687
U.S. Government$395,000181
States and political subdivisions in the U.S.$401,0004,790
Commercial banks and other depository institutions in U.S.$7,091,000863
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,592,0005,189
Demand deposits$5,592,0004,927
Nontransaction accounts$46,386,0004,186
Money market deposit accounts (MMDAs)$18,066,0003,078
Other savings deposits (excluding MMDAs)$823,0005,144
Total time deposits$27,496,0003,766
Total time and savings deposits$46,386,0004,503
Noninterest-bearing deposits$5,592,0004,936
Interest-bearing deposits$46,386,0004,520
Retail deposits$49,402,0004,648
Estimated insured deposits$46,886,0004,597
IRAs and Keogh plan accounts$703,0004,923
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,217,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,473,0004,758
Deposits held in domestic offices$50,473,0004,758
Individuals, partnerships, and corporations$44,072,0004,720
U.S. Government$425,000186
States and political subdivisions in the U.S.$400,0004,822
Commercial banks and other depository institutions in U.S.$5,576,000925
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,953,0005,250
Demand deposits$4,953,0005,029
Nontransaction accounts$45,520,0004,214
Money market deposit accounts (MMDAs)$18,477,0003,078
Other savings deposits (excluding MMDAs)$803,0005,195
Total time deposits$26,240,0003,840
Total time and savings deposits$45,520,0004,546
Noninterest-bearing deposits$4,796,0005,057
Interest-bearing deposits$45,677,0004,560
Retail deposits$48,402,0004,699
Estimated insured deposits$45,337,0004,676
IRAs and Keogh plan accounts$775,0004,936
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,739,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$51,248,0004,769
Deposits held in domestic offices$51,248,0004,769
Individuals, partnerships, and corporations$45,330,0004,725
U.S. Government$385,000183
States and political subdivisions in the U.S.$381,0004,885
Commercial banks and other depository institutions in U.S.$5,152,000969
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,189,0005,300
Demand deposits$5,189,0005,047
Nontransaction accounts$46,059,0004,236
Money market deposit accounts (MMDAs)$19,973,0002,995
Other savings deposits (excluding MMDAs)$831,0005,266
Total time deposits$25,255,0003,938
Total time and savings deposits$46,059,0004,563
Noninterest-bearing deposits$5,189,0005,045
Interest-bearing deposits$46,059,0004,578
Retail deposits$49,182,0004,703
Estimated insured deposits$45,965,0004,694
IRAs and Keogh plan accounts$785,0005,010
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,739,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,493,0004,792
Deposits held in domestic offices$52,493,0004,792
Individuals, partnerships, and corporations$46,240,0004,766
U.S. Government$402,000187
States and political subdivisions in the U.S.$381,0004,930
Commercial banks and other depository institutions in U.S.$5,470,000945
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0005,366
Demand deposits$5,372,0005,091
Nontransaction accounts$47,121,0004,244
Money market deposit accounts (MMDAs)$21,452,0002,937
Other savings deposits (excluding MMDAs)$848,0005,329
Total time deposits$24,821,0004,002
Total time and savings deposits$47,121,0004,584
Noninterest-bearing deposits$5,491,0005,085
Interest-bearing deposits$47,002,0004,601
Retail deposits$51,092,0004,725
Estimated insured deposits$46,803,0004,730
IRAs and Keogh plan accounts$671,0005,130
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,739,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,881,0004,927
Deposits held in domestic offices$49,881,0004,927
Individuals, partnerships, and corporations$45,913,0004,850
U.S. Government$419,000190
States and political subdivisions in the U.S.$380,0004,970
Commercial banks and other depository institutions in U.S.$3,169,0001,098
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0005,405
Demand deposits$5,951,0005,086
Nontransaction accounts$43,930,0004,405
Money market deposit accounts (MMDAs)$20,328,0003,070
Other savings deposits (excluding MMDAs)$912,0005,377
Total time deposits$22,690,0004,193
Total time and savings deposits$43,930,0004,739
Noninterest-bearing deposits$5,832,0005,102
Interest-bearing deposits$44,049,0004,745
Retail deposits$49,369,0004,842
Estimated insured deposits$46,274,0004,814
IRAs and Keogh plan accounts$675,0005,188
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,495,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,908,0004,960
Deposits held in domestic offices$50,908,0004,960
Individuals, partnerships, and corporations$46,490,0004,886
U.S. Government$404,000179
States and political subdivisions in the U.S.$380,0005,029
Commercial banks and other depository institutions in U.S.$3,634,0001,054
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,499,0005,485
Demand deposits$5,499,0005,200
Nontransaction accounts$45,409,0004,387
Money market deposit accounts (MMDAs)$21,016,0003,048
Other savings deposits (excluding MMDAs)$789,0005,452
Total time deposits$23,604,0004,177
Total time and savings deposits$45,409,0004,755
Noninterest-bearing deposits$5,499,0005,206
Interest-bearing deposits$45,409,0004,769
Retail deposits$49,142,0004,900
Estimated insured deposits$46,946,0004,840
IRAs and Keogh plan accounts$668,0005,266
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,744,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,926,0004,966
Deposits held in domestic offices$51,926,0004,966
Individuals, partnerships, and corporations$47,347,0004,894
U.S. Government$407,000179
States and political subdivisions in the U.S.$379,0005,084
Commercial banks and other depository institutions in U.S.$3,793,0001,054
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,977,0005,514
Demand deposits$5,977,0005,154
Nontransaction accounts$45,949,0004,423
Money market deposit accounts (MMDAs)$20,934,0003,076
Other savings deposits (excluding MMDAs)$788,0005,504
Total time deposits$24,226,0004,194
Total time and savings deposits$45,949,0004,783
Noninterest-bearing deposits$5,977,0005,163
Interest-bearing deposits$45,949,0004,787
Retail deposits$50,162,0004,898
Estimated insured deposits$47,655,0004,858
IRAs and Keogh plan accounts$683,0005,326
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,744,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,118,0005,003
Deposits held in domestic offices$52,118,0005,003
Individuals, partnerships, and corporations$47,456,0004,927
U.S. Government$403,000190
States and political subdivisions in the U.S.$429,0005,115
Commercial banks and other depository institutions in U.S.$3,830,0001,055
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,019,0005,518
Demand deposits$7,019,0005,086
Nontransaction accounts$45,099,0004,489
Money market deposit accounts (MMDAs)$20,617,0003,107
Other savings deposits (excluding MMDAs)$780,0005,558
Total time deposits$23,702,0004,272
Total time and savings deposits$45,099,0004,844
Noninterest-bearing deposits$7,019,0005,105
Interest-bearing deposits$45,099,0004,856
Retail deposits$50,355,0004,938
Estimated insured deposits$47,283,0004,909
IRAs and Keogh plan accounts$718,0005,356
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,744,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,555,0005,108
Deposits held in domestic offices$50,555,0005,108
Individuals, partnerships, and corporations$45,618,0005,045
U.S. Government$397,000217
States and political subdivisions in the U.S.$428,0005,164
Commercial banks and other depository institutions in U.S.$4,112,0001,052
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0005,673
Demand deposits$4,902,0005,404
Nontransaction accounts$45,653,0004,538
Money market deposit accounts (MMDAs)$21,540,0003,092
Other savings deposits (excluding MMDAs)$803,0005,617
Total time deposits$23,310,0004,335
Total time and savings deposits$45,653,0004,891
Noninterest-bearing deposits$4,753,0005,434
Interest-bearing deposits$45,802,0004,898
Retail deposits$49,047,0005,042
Estimated insured deposits$47,471,0004,963
IRAs and Keogh plan accounts$701,0005,425
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,744,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$50,236,0005,147
Deposits held in domestic offices$50,236,0005,147
Individuals, partnerships, and corporations$45,243,0005,094
U.S. Government$382,000221
States and political subdivisions in the U.S.$428,0005,207
Commercial banks and other depository institutions in U.S.$4,183,0001,057
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,741,0005,739
Demand deposits$4,709,0005,488
Nontransaction accounts$45,495,0004,552
Money market deposit accounts (MMDAs)$21,761,0003,062
Other savings deposits (excluding MMDAs)$776,0005,671
Total time deposits$22,958,0004,426
Total time and savings deposits$45,527,0004,923
Noninterest-bearing deposits$4,741,0005,487
Interest-bearing deposits$45,495,0004,936
Retail deposits$49,480,0005,065
Estimated insured deposits$47,449,0005,009
IRAs and Keogh plan accounts$722,0005,469
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,744,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,459,0005,178
Deposits held in domestic offices$50,459,0005,178
Individuals, partnerships, and corporations$45,587,0005,116
U.S. Government$385,000217
States and political subdivisions in the U.S.$427,0005,263
Commercial banks and other depository institutions in U.S.$4,060,0001,066
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0005,796
Demand deposits$4,662,0005,519
Nontransaction accounts$45,797,0004,580
Money market deposit accounts (MMDAs)$21,771,0003,059
Other savings deposits (excluding MMDAs)$765,0005,736
Total time deposits$23,261,0004,458
Total time and savings deposits$45,797,0004,944
Noninterest-bearing deposits$4,662,0005,528
Interest-bearing deposits$45,797,0004,953
Retail deposits$49,956,0005,072
Estimated insured deposits$47,221,0005,040
IRAs and Keogh plan accounts$818,0005,500
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,744,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,420,0005,199
Deposits held in domestic offices$51,420,0005,199
Individuals, partnerships, and corporations$47,145,0005,113
U.S. Government$354,000222
States and political subdivisions in the U.S.$427,0005,328
Commercial banks and other depository institutions in U.S.$3,494,0001,135
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0005,840
Demand deposits$5,437,0005,469
Nontransaction accounts$45,983,0004,614
Money market deposit accounts (MMDAs)$21,314,0003,092
Other savings deposits (excluding MMDAs)$745,0005,817
Total time deposits$23,923,0004,467
Total time and savings deposits$45,983,0005,004
Noninterest-bearing deposits$5,437,0005,478
Interest-bearing deposits$45,983,0005,019
Retail deposits$49,917,0005,135
Estimated insured deposits$47,063,0005,103
IRAs and Keogh plan accounts$742,0005,592
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,744,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,693,0005,244
Deposits held in domestic offices$51,693,0005,244
Individuals, partnerships, and corporations$47,116,0005,176
U.S. Government$387,000214
States and political subdivisions in the U.S.$426,0005,376
Commercial banks and other depository institutions in U.S.$3,764,0001,102
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,907,0005,931
Demand deposits$4,631,0005,628
Nontransaction accounts$46,786,0004,636
Money market deposit accounts (MMDAs)$20,995,0003,157
Other savings deposits (excluding MMDAs)$792,0005,866
Total time deposits$24,999,0004,426
Total time and savings deposits$47,062,0005,019
Noninterest-bearing deposits$4,354,0005,669
Interest-bearing deposits$47,339,0005,013
Retail deposits$50,182,0005,179
Estimated insured deposits$48,386,0005,116
IRAs and Keogh plan accounts$723,0005,657
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,744,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,041,0005,338
Deposits held in domestic offices$50,041,0005,338
Individuals, partnerships, and corporations$45,506,0005,266
U.S. Government$367,000223
States and political subdivisions in the U.S.$443,0005,405
Commercial banks and other depository institutions in U.S.$3,725,0001,120
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,280,0006,007
Demand deposits$4,280,0005,743
Nontransaction accounts$45,761,0004,684
Money market deposit accounts (MMDAs)$19,368,0003,279
Other savings deposits (excluding MMDAs)$747,0005,922
Total time deposits$25,646,0004,427
Total time and savings deposits$45,761,0005,095
Noninterest-bearing deposits$4,280,0005,742
Interest-bearing deposits$45,761,0005,100
Retail deposits$49,036,0005,264
Estimated insured deposits$47,482,0005,188
IRAs and Keogh plan accounts$896,0005,629
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,744,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,040,0005,415
Deposits held in domestic offices$49,040,0005,415
Individuals, partnerships, and corporations$44,663,0005,323
U.S. Government$346,000233
States and political subdivisions in the U.S.$425,0005,477
Commercial banks and other depository institutions in U.S.$3,606,0001,133
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,996,0006,089
Demand deposits$3,996,0005,802
Nontransaction accounts$45,044,0004,778
Money market deposit accounts (MMDAs)$19,527,0003,310
Other savings deposits (excluding MMDAs)$656,0006,019
Total time deposits$24,862,0004,565
Total time and savings deposits$45,044,0005,164
Noninterest-bearing deposits$3,996,0005,817
Interest-bearing deposits$45,044,0005,164
Retail deposits$47,024,0005,362
Estimated insured deposits$46,564,0005,264
IRAs and Keogh plan accounts$909,0005,692
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,991,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,279,0005,518
Deposits held in domestic offices$47,279,0005,518
Individuals, partnerships, and corporations$43,016,0005,441
U.S. Government$343,000223
States and political subdivisions in the U.S.$425,0005,529
Commercial banks and other depository institutions in U.S.$3,495,0001,154
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,668,0006,138
Demand deposits$4,668,0005,782
Nontransaction accounts$42,611,0004,941
Money market deposit accounts (MMDAs)$17,937,0003,468
Other savings deposits (excluding MMDAs)$728,0006,069
Total time deposits$23,946,0004,693
Total time and savings deposits$42,611,0005,309
Noninterest-bearing deposits$4,506,0005,814
Interest-bearing deposits$42,772,0005,288
Retail deposits$46,765,0005,432
Estimated insured deposits$45,243,0005,374
IRAs and Keogh plan accounts$820,0005,806
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,991,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$47,083,0005,589
Deposits held in domestic offices$47,083,0005,589
Individuals, partnerships, and corporations$42,454,0005,529
U.S. Government$324,000234
States and political subdivisions in the U.S.$425,0005,568
Commercial banks and other depository institutions in U.S.$3,880,0001,146
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0006,222
Demand deposits$4,208,0005,916
Nontransaction accounts$42,875,0004,990
Money market deposit accounts (MMDAs)$18,526,0003,461
Other savings deposits (excluding MMDAs)$780,0006,119
Total time deposits$23,569,0004,778
Total time and savings deposits$42,875,0005,369
Noninterest-bearing deposits$4,208,0005,931
Interest-bearing deposits$42,875,0005,373
Retail deposits$46,571,0005,499
Estimated insured deposits$44,958,0005,454
IRAs and Keogh plan accounts$817,0005,863
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$745,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,213,0005,626
Deposits held in domestic offices$48,213,0005,626
Individuals, partnerships, and corporations$44,421,0005,526
U.S. Government$224,000282
States and political subdivisions in the U.S.$496,0005,599
Commercial banks and other depository institutions in U.S.$3,072,0001,228
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,759,0006,323
Demand deposits$3,759,0006,079
Nontransaction accounts$44,454,0004,971
Money market deposit accounts (MMDAs)$17,608,0003,550
Other savings deposits (excluding MMDAs)$740,0006,202
Total time deposits$26,106,0004,663
Total time and savings deposits$44,454,0005,379
Noninterest-bearing deposits$3,759,0006,091
Interest-bearing deposits$44,454,0005,383
Retail deposits$45,951,0005,576
Estimated insured deposits$45,602,0005,482
IRAs and Keogh plan accounts$749,0005,984
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$248,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,343,0005,583
Deposits held in domestic offices$51,343,0005,583
Individuals, partnerships, and corporations$47,556,0005,481
U.S. Government$224,000280
States and political subdivisions in the U.S.$491,0005,645
Commercial banks and other depository institutions in U.S.$3,072,0001,236
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,807,0006,342
Demand deposits$4,807,0005,954
Nontransaction accounts$46,536,0004,952
Money market deposit accounts (MMDAs)$18,883,0003,512
Other savings deposits (excluding MMDAs)$771,0006,277
Total time deposits$26,882,0004,685
Total time and savings deposits$46,536,0005,355
Noninterest-bearing deposits$4,806,0005,975
Interest-bearing deposits$46,537,0005,361
Retail deposits$49,082,0005,527
Estimated insured deposits$47,185,0005,486
IRAs and Keogh plan accounts$774,0006,053
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$248,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,688,0005,600
Deposits held in domestic offices$52,688,0005,600
Individuals, partnerships, and corporations$48,918,0005,496
U.S. Government$241,000269
States and political subdivisions in the U.S.$457,0005,723
Commercial banks and other depository institutions in U.S.$3,072,0001,213
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,772,0006,404
Demand deposits$4,772,0006,019
Nontransaction accounts$47,916,0004,951
Money market deposit accounts (MMDAs)$18,074,0003,590
Other savings deposits (excluding MMDAs)$715,0006,347
Total time deposits$29,126,0004,580
Total time and savings deposits$47,916,0005,367
Noninterest-bearing deposits$4,772,0006,035
Interest-bearing deposits$47,916,0005,376
Retail deposits$48,427,0005,618
Estimated insured deposits$47,775,0005,529
IRAs and Keogh plan accounts$839,0006,082
Brokered deposits$4,001,0001,731
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$50,387,0005,734
Deposits held in domestic offices$50,387,0005,734
Individuals, partnerships, and corporations$46,597,0005,641
U.S. Government$249,000257
States and political subdivisions in the U.S.$520,0005,711
Commercial banks and other depository institutions in U.S.$3,021,0001,223
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,187,0006,506
Demand deposits$4,187,0006,167
Nontransaction accounts$46,200,0005,088
Money market deposit accounts (MMDAs)$17,796,0003,667
Other savings deposits (excluding MMDAs)$722,0006,413
Total time deposits$27,681,0004,754
Total time and savings deposits$46,200,0005,492
Noninterest-bearing deposits$4,187,0006,185
Interest-bearing deposits$46,200,0005,493
Retail deposits$46,126,0005,752
Estimated insured deposits$45,822,0005,666
IRAs and Keogh plan accounts$851,0006,144
Brokered deposits$4,001,0001,726
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$248,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,213,0005,813
Deposits held in domestic offices$49,213,0005,813
Individuals, partnerships, and corporations$45,411,0005,708
U.S. Government$248,000261
States and political subdivisions in the U.S.$533,0005,750
Commercial banks and other depository institutions in U.S.$3,021,0001,214
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,580,0006,602
Demand deposits$3,580,0006,327
Nontransaction accounts$45,633,0005,113
Money market deposit accounts (MMDAs)$17,515,0003,681
Other savings deposits (excluding MMDAs)$778,0006,469
Total time deposits$27,340,0004,858
Total time and savings deposits$45,633,0005,546
Noninterest-bearing deposits$3,580,0006,347
Interest-bearing deposits$45,633,0005,551
Retail deposits$44,952,0005,828
Estimated insured deposits$45,263,0005,716
IRAs and Keogh plan accounts$666,0006,306
Brokered deposits$4,001,0001,691
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,905,0005,873
Deposits held in domestic offices$48,905,0005,872
Individuals, partnerships, and corporations$45,132,0005,774
U.S. Government$230,000277
States and political subdivisions in the U.S.$423,0005,862
Commercial banks and other depository institutions in U.S.$3,120,0001,200
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,618,0006,671
Demand deposits$3,618,0006,356
Nontransaction accounts$45,287,0005,208
Money market deposit accounts (MMDAs)$17,157,0003,751
Other savings deposits (excluding MMDAs)$864,0006,509
Total time deposits$27,266,0004,951
Total time and savings deposits$45,287,0005,605
Noninterest-bearing deposits$3,618,0006,376
Interest-bearing deposits$45,287,0005,600
Retail deposits$44,645,0005,889
Estimated insured deposits$44,772,0005,788
IRAs and Keogh plan accounts$731,0006,345
Brokered deposits$4,001,0001,721
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,531,0005,851
Deposits held in domestic offices$50,531,0005,851
Individuals, partnerships, and corporations$46,776,0005,758
U.S. Government$231,000277
States and political subdivisions in the U.S.$404,0005,905
Commercial banks and other depository institutions in U.S.$3,120,0001,217
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0006,718
Demand deposits$3,750,0006,381
Nontransaction accounts$46,781,0005,181
Money market deposit accounts (MMDAs)$16,810,0003,793
Other savings deposits (excluding MMDAs)$844,0006,558
Total time deposits$29,127,0004,849
Total time and savings deposits$46,781,0005,596
Noninterest-bearing deposits$3,750,0006,405
Interest-bearing deposits$46,781,0005,595
Retail deposits$46,271,0005,878
Estimated insured deposits$46,144,0005,779
IRAs and Keogh plan accounts$797,0006,363
Brokered deposits$4,001,0001,720
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$248,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,417,0005,918
Deposits held in domestic offices$50,417,0005,918
Individuals, partnerships, and corporations$46,578,0005,827
U.S. Government$234,000281
States and political subdivisions in the U.S.$437,0005,936
Commercial banks and other depository institutions in U.S.$3,168,0001,210
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,255,0006,812
Demand deposits$3,255,0006,544
Nontransaction accounts$47,162,0005,220
Money market deposit accounts (MMDAs)$16,743,0003,846
Other savings deposits (excluding MMDAs)$862,0006,613
Total time deposits$29,557,0004,889
Total time and savings deposits$47,162,0005,641
Noninterest-bearing deposits$3,255,0006,571
Interest-bearing deposits$47,162,0005,639
Retail deposits$46,158,0005,946
Estimated insured deposits$46,714,0005,821
IRAs and Keogh plan accounts$801,0006,419
Brokered deposits$4,001,0001,732
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,956,0006,013
Deposits held in domestic offices$48,956,0006,012
Individuals, partnerships, and corporations$45,113,0005,911
U.S. Government$227,000287
States and political subdivisions in the U.S.$349,0006,035
Commercial banks and other depository institutions in U.S.$3,267,0001,200
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,444,0006,865
Demand deposits$3,444,0006,577
Nontransaction accounts$45,512,0005,298
Money market deposit accounts (MMDAs)$16,699,0003,788
Other savings deposits (excluding MMDAs)$747,0006,687
Total time deposits$28,067,0005,054
Total time and savings deposits$45,512,0005,726
Noninterest-bearing deposits$3,444,0006,602
Interest-bearing deposits$45,512,0005,720
Retail deposits$44,440,0006,038
Estimated insured deposits$44,789,0005,973
IRAs and Keogh plan accounts$832,0006,461
Brokered deposits$4,001,0001,751
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,486,0005,986
Deposits held in domestic offices$50,486,0005,986
Individuals, partnerships, and corporations$45,922,0005,922
U.S. Government$227,000281
States and political subdivisions in the U.S.$573,0005,943
Commercial banks and other depository institutions in U.S.$3,764,0001,155
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,078,0006,965
Demand deposits$3,078,0006,669
Nontransaction accounts$47,408,0005,282
Money market deposit accounts (MMDAs)$17,063,0003,796
Other savings deposits (excluding MMDAs)$766,0006,756
Total time deposits$29,579,0005,061
Total time and savings deposits$47,408,0005,712
Noninterest-bearing deposits$3,078,0006,694
Interest-bearing deposits$47,408,0005,707
Retail deposits$44,884,0006,054
Estimated insured deposits$45,808,0005,975
IRAs and Keogh plan accounts$737,0006,579
Brokered deposits$5,089,0001,642
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$99,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,752,0006,029
Deposits held in domestic offices$50,752,0006,028
Individuals, partnerships, and corporations$46,244,0005,948
U.S. Government$231,000296
States and political subdivisions in the U.S.$315,0006,144
Commercial banks and other depository institutions in U.S.$3,962,0001,120
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,999,0007,036
Demand deposits$2,999,0006,734
Nontransaction accounts$47,753,0005,307
Money market deposit accounts (MMDAs)$15,864,0003,916
Other savings deposits (excluding MMDAs)$778,0006,791
Total time deposits$31,111,0005,001
Total time and savings deposits$47,753,0005,744
Noninterest-bearing deposits$2,999,0006,756
Interest-bearing deposits$47,753,0005,740
Retail deposits$45,152,0006,091
Estimated insured deposits$45,926,0006,023
IRAs and Keogh plan accounts$927,0006,554
Brokered deposits$5,089,0001,694
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$4,010,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$49,881,0006,111
Deposits held in domestic offices$49,881,0006,110
Individuals, partnerships, and corporations$45,065,0006,039
U.S. Government$226,000298
States and political subdivisions in the U.S.$330,0006,173
Commercial banks and other depository institutions in U.S.$4,260,0001,091
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,058,0007,086
Demand deposits$3,058,0006,784
Nontransaction accounts$46,823,0005,414
Money market deposit accounts (MMDAs)$14,516,0004,087
Other savings deposits (excluding MMDAs)$746,0006,855
Total time deposits$31,560,0005,049
Total time and savings deposits$46,823,0005,848
Noninterest-bearing deposits$3,058,0006,804
Interest-bearing deposits$46,823,0005,837
Retail deposits$42,403,0006,259
Estimated insured deposits$44,908,0006,111
IRAs and Keogh plan accounts$926,0006,621
Brokered deposits$5,089,0001,724
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$4,109,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,305,0006,031
Deposits held in domestic offices$52,305,0006,029
Individuals, partnerships, and corporations$47,348,0005,961
U.S. Government$227,000276
States and political subdivisions in the U.S.$371,0005,885
Commercial banks and other depository institutions in U.S.$4,359,0001,031
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,984,0007,120
Demand deposits$2,984,0006,790
Nontransaction accounts$49,321,0005,292
Money market deposit accounts (MMDAs)$13,937,0004,100
Other savings deposits (excluding MMDAs)$778,0006,848
Total time deposits$34,606,0004,884
Total time and savings deposits$49,321,0005,717
Noninterest-bearing deposits$2,984,0006,825
Interest-bearing deposits$49,320,0005,728
Retail deposits$41,609,0006,272
Estimated insured deposits$45,174,0006,101
IRAs and Keogh plan accounts$957,0006,624
Brokered deposits$7,975,0001,492
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$4,307,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,478,0006,000
Deposits held in domestic offices$53,478,0005,999
Individuals, partnerships, and corporations$47,440,0005,981
U.S. Government$98,000392
States and political subdivisions in the U.S.$474,0005,834
Commercial banks and other depository institutions in U.S.$5,466,000954
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0007,189
Demand deposits$3,002,0006,807
Nontransaction accounts$50,476,0005,299
Money market deposit accounts (MMDAs)$13,057,0004,242
Other savings deposits (excluding MMDAs)$800,0006,896
Total time deposits$36,619,0004,829
Total time and savings deposits$50,476,0005,694
Noninterest-bearing deposits$3,002,0006,841
Interest-bearing deposits$50,476,0005,704
Retail deposits$42,791,0006,253
Estimated insured deposits$46,368,0006,082
IRAs and Keogh plan accounts$1,083,0006,594
Brokered deposits$7,795,0001,575
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$5,315,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,916,0006,126
Deposits held in domestic offices$50,916,0006,125
Individuals, partnerships, and corporations$44,893,0006,119
U.S. Government$99,000398
States and political subdivisions in the U.S.$458,0005,893
Commercial banks and other depository institutions in U.S.$5,466,000967
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,561,0007,293
Demand deposits$2,561,0006,943
Nontransaction accounts$48,355,0005,440
Money market deposit accounts (MMDAs)$11,400,0004,490
Other savings deposits (excluding MMDAs)$797,0006,948
Total time deposits$36,158,0004,928
Total time and savings deposits$48,355,0005,828
Noninterest-bearing deposits$2,561,0006,981
Interest-bearing deposits$48,355,0005,828
Retail deposits$40,605,0006,390
Estimated insured deposits$45,301,0006,173
IRAs and Keogh plan accounts$1,242,0006,542
Brokered deposits$7,795,0001,618
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,414,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,921,0006,185
Deposits held in domestic offices$50,921,0006,183
Individuals, partnerships, and corporations$44,114,0006,235
U.S. Government$99,000401
States and political subdivisions in the U.S.$651,0005,819
Commercial banks and other depository institutions in U.S.$6,057,000945
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,755,0007,340
Demand deposits$2,755,0006,951
Nontransaction accounts$48,166,0005,509
Money market deposit accounts (MMDAs)$10,048,0004,713
Other savings deposits (excluding MMDAs)$738,0007,021
Total time deposits$37,380,0004,924
Total time and savings deposits$48,166,0005,893
Noninterest-bearing deposits$2,755,0006,989
Interest-bearing deposits$48,166,0005,903
Retail deposits$41,429,0006,407
Estimated insured deposits$44,286,0006,287
IRAs and Keogh plan accounts$1,137,0006,657
Brokered deposits$7,795,0001,688
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$5,463,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,184,0006,316
Deposits held in domestic offices$48,184,0006,314
Individuals, partnerships, and corporations$42,406,0006,317
U.S. Government$102,000498
States and political subdivisions in the U.S.$726,0005,836
Commercial banks and other depository institutions in U.S.$4,950,0001,022
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,534,0007,422
Demand deposits$2,534,0007,060
Nontransaction accounts$45,650,0005,640
Money market deposit accounts (MMDAs)$8,433,0004,947
Other savings deposits (excluding MMDAs)$657,0007,078
Total time deposits$36,561,0005,060
Total time and savings deposits$45,650,0006,043
Noninterest-bearing deposits$2,534,0007,099
Interest-bearing deposits$45,650,0006,054
Retail deposits$37,742,0006,588
Estimated insured deposits$40,991,0006,419
IRAs and Keogh plan accounts$1,227,0006,645
Brokered deposits$8,744,0001,668
Fully insured brokered deposits$249,0003,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,714,0006,385
Deposits held in domestic offices$47,714,0006,384
Individuals, partnerships, and corporations$40,397,0006,454
U.S. Government$100,000484
States and political subdivisions in the U.S.$2,267,0005,098
Commercial banks and other depository institutions in U.S.$4,950,0001,042
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,714,0007,494
Demand deposits$2,714,0007,043
Nontransaction accounts$45,000,0005,755
Money market deposit accounts (MMDAs)$8,162,0005,023
Other savings deposits (excluding MMDAs)$668,0007,137
Total time deposits$36,171,0005,182
Total time and savings deposits$45,000,0006,131
Noninterest-bearing deposits$2,714,0007,087
Interest-bearing deposits$45,000,0006,143
Retail deposits$35,715,0006,717
Estimated insured deposits$39,786,0006,513
IRAs and Keogh plan accounts$1,195,0006,726
Brokered deposits$8,744,0001,767
Fully insured brokered deposits$249,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,306,0006,499
Deposits held in domestic offices$45,306,0006,498
Individuals, partnerships, and corporations$35,571,0006,695
U.S. Government$98,000470
States and political subdivisions in the U.S.$4,687,0004,151
Commercial banks and other depository institutions in U.S.$4,950,0001,030
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,311,0007,588
Demand deposits$2,311,0007,212
Nontransaction accounts$42,995,0005,892
Money market deposit accounts (MMDAs)$7,396,0005,200
Other savings deposits (excluding MMDAs)$659,0007,190
Total time deposits$34,940,0005,314
Total time and savings deposits$42,995,0006,273
Noninterest-bearing deposits$2,311,0007,254
Interest-bearing deposits$42,995,0006,271
Retail deposits$33,563,0006,850
Estimated insured deposits$37,572,0006,645
IRAs and Keogh plan accounts$1,434,0006,607
Brokered deposits$7,833,0001,959
Fully insured brokered deposits$249,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$45,102,0006,590
Deposits held in domestic offices$45,102,0006,588
Individuals, partnerships, and corporations$37,896,0006,677
U.S. Government$101,000468
States and political subdivisions in the U.S.$2,155,0005,255
Commercial banks and other depository institutions in U.S.$4,950,0001,025
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,756,0007,662
Demand deposits$2,756,0007,143
Nontransaction accounts$42,346,0006,016
Money market deposit accounts (MMDAs)$7,365,0005,245
Other savings deposits (excluding MMDAs)$684,0007,239
Total time deposits$34,296,0005,444
Total time and savings deposits$42,346,0006,374
Noninterest-bearing deposits$2,756,0007,184
Interest-bearing deposits$42,346,0006,374
Retail deposits$34,381,0006,901
Estimated insured deposits$37,716,0006,703
IRAs and Keogh plan accounts$1,443,0006,654
Brokered deposits$7,833,0002,035
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$45,864,0006,592
Deposits held in domestic offices$45,864,0006,592
Individuals, partnerships, and corporations$38,430,0006,672
U.S. Government$115,000567
States and political subdivisions in the U.S.$2,369,0005,158
Commercial banks and other depository institutions in U.S.$4,950,0001,022
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,839,0007,709
Demand deposits$2,839,0007,242
Nontransaction accounts$43,025,0005,954
Money market deposit accounts (MMDAs)$6,137,0005,475
Other savings deposits (excluding MMDAs)$664,0007,276
Total time deposits$36,225,0005,334
Total time and savings deposits$43,025,0006,352
Noninterest-bearing deposits$2,839,0007,282
Interest-bearing deposits$43,026,0006,356
Retail deposits$25,506,0007,179
Estimated insured deposits$38,127,0006,713
IRAs and Keogh plan accounts$1,477,0006,635
Brokered deposits$8,009,0002,089
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$45,940,0006,570
Deposits held in domestic offices$45,940,0006,570
Individuals, partnerships, and corporations$38,295,0006,686
U.S. Government$103,000500
States and political subdivisions in the U.S.$2,592,0005,038
Commercial banks and other depository institutions in U.S.$4,950,0001,045
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,051,0007,741
Demand deposits$3,051,0007,142
Nontransaction accounts$42,889,0006,008
Money market deposit accounts (MMDAs)$4,782,0005,873
Other savings deposits (excluding MMDAs)$755,0007,294
Total time deposits$37,352,0005,317
Total time and savings deposits$42,889,0006,355
Noninterest-bearing deposits$3,052,0007,191
Interest-bearing deposits$42,888,0006,357
Retail deposits$24,944,0007,219
Estimated insured deposits$45,197,0006,359
IRAs and Keogh plan accounts$1,370,0006,756
Brokered deposits$8,009,0002,180
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$43,307,0006,728
Deposits held in domestic offices$43,307,0006,726
Individuals, partnerships, and corporations$35,765,0006,860
U.S. Government$96,000499
States and political subdivisions in the U.S.$2,298,0005,233
Commercial banks and other depository institutions in U.S.$5,148,0001,046
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,0007,806
Demand deposits$3,086,0007,173
Nontransaction accounts$40,221,0006,177
Money market deposit accounts (MMDAs)$4,458,0005,988
Other savings deposits (excluding MMDAs)$709,0007,377
Total time deposits$35,055,0005,512
Total time and savings deposits$40,221,0006,517
Noninterest-bearing deposits$3,086,0007,222
Interest-bearing deposits$40,221,0006,515
Retail deposits$24,194,0007,327
Estimated insured deposits$31,407,0006,873
IRAs and Keogh plan accounts$1,293,0006,835
Brokered deposits$7,030,0002,369
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,028,0006,863
Deposits held in domestic offices$41,028,0006,863
Individuals, partnerships, and corporations$35,515,0006,901
U.S. Government$96,000517
States and political subdivisions in the U.S.$2,249,0005,303
Commercial banks and other depository institutions in U.S.$3,168,0001,271
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,666,0007,906
Demand deposits$2,666,0007,373
Nontransaction accounts$38,362,0006,287
Money market deposit accounts (MMDAs)$3,944,0006,171
Other savings deposits (excluding MMDAs)$738,0007,366
Total time deposits$33,679,0005,630
Total time and savings deposits$38,362,0006,627
Noninterest-bearing deposits$2,666,0007,416
Interest-bearing deposits$38,362,0006,618
Retail deposits$21,071,0007,544
Estimated insured deposits$29,633,0006,997
IRAs and Keogh plan accounts$1,278,0006,829
Brokered deposits$7,116,0002,417
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,791,0006,946
Deposits held in domestic offices$38,791,0006,946
Individuals, partnerships, and corporations$32,899,0007,023
U.S. Government$95,000801
States and political subdivisions in the U.S.$3,223,0004,839
Commercial banks and other depository institutions in U.S.$2,574,0001,294
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,884,0007,916
Demand deposits$2,884,0007,379
Nontransaction accounts$35,907,0006,389
Money market deposit accounts (MMDAs)$3,650,0006,224
Other savings deposits (excluding MMDAs)$706,0007,403
Total time deposits$31,550,0005,750
Total time and savings deposits$35,907,0006,732
Noninterest-bearing deposits$2,884,0007,424
Interest-bearing deposits$35,907,0006,723
Retail deposits$21,100,0007,562
Estimated insured deposits$29,217,0007,008
IRAs and Keogh plan accounts$1,310,0006,774
Brokered deposits$3,824,0002,819
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$42,055,0006,760
Deposits held in domestic offices$42,055,0006,759
Individuals, partnerships, and corporations$36,408,0006,818
U.S. Government$96,000548
States and political subdivisions in the U.S.$2,680,0005,011
Commercial banks and other depository institutions in U.S.$2,871,0001,166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,283,0007,903
Demand deposits$3,283,0007,198
Nontransaction accounts$38,772,0006,225
Money market deposit accounts (MMDAs)$3,475,0006,341
Other savings deposits (excluding MMDAs)$692,0007,474
Total time deposits$34,604,0005,484
Total time and savings deposits$38,772,0006,575
Noninterest-bearing deposits$3,283,0007,252
Interest-bearing deposits$38,772,0006,570
Retail deposits$21,960,0007,543
Estimated insured deposits$30,242,0006,958
IRAs and Keogh plan accounts$1,277,0006,777
Brokered deposits$6,809,0002,254
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$41,327,0006,809
Deposits held in domestic offices$41,327,0006,807
Individuals, partnerships, and corporations$36,243,0006,852
U.S. Government$76,000650
States and political subdivisions in the U.S.$1,642,0005,605
Commercial banks and other depository institutions in U.S.$3,366,0001,049
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,786,0008,027
Demand deposits$2,786,0007,472
Nontransaction accounts$38,541,0006,224
Money market deposit accounts (MMDAs)$4,218,0006,056
Other savings deposits (excluding MMDAs)$638,0007,568
Total time deposits$33,685,0005,548
Total time and savings deposits$38,541,0006,588
Noninterest-bearing deposits$2,786,0007,517
Interest-bearing deposits$38,542,0006,581
Retail deposits$22,807,0007,518
Estimated insured deposits$30,554,0006,957
IRAs and Keogh plan accounts$1,690,0006,432
Brokered deposits$6,809,0002,004
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$43,825,0006,709
Deposits held in domestic offices$43,825,0006,708
Individuals, partnerships, and corporations$39,527,0006,672
U.S. Government$106,000517
States and political subdivisions in the U.S.$1,717,0005,562
Commercial banks and other depository institutions in U.S.$2,475,0001,170
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,692,0007,714
Demand deposits$4,692,0006,669
Nontransaction accounts$39,133,0006,213
Money market deposit accounts (MMDAs)$5,492,0005,612
Other savings deposits (excluding MMDAs)$594,0007,625
Total time deposits$33,048,0005,618
Total time and savings deposits$39,133,0006,574
Noninterest-bearing deposits$4,692,0006,759
Interest-bearing deposits$39,133,0006,573
Retail deposits$25,832,0007,306
Estimated insured deposits$30,045,0007,012
IRAs and Keogh plan accounts$1,675,0006,454
Brokered deposits$6,718,0001,941
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$40,235,0006,862
Deposits held in domestic offices$40,235,0006,861
Individuals, partnerships, and corporations$36,256,0006,845
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,697,0005,594
Commercial banks and other depository institutions in U.S.$2,277,0001,096
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,333,0008,000
Demand deposits$3,333,0007,289
Nontransaction accounts$36,902,0006,302
Money market deposit accounts (MMDAs)$3,424,0006,310
Other savings deposits (excluding MMDAs)$522,0007,685
Total time deposits$32,956,0005,590
Total time and savings deposits$36,902,0006,663
Noninterest-bearing deposits$3,333,0007,348
Interest-bearing deposits$36,902,0006,656
Retail deposits$22,501,0007,539
Estimated insured deposits$30,039,0006,952
IRAs and Keogh plan accounts$1,636,0006,476
Brokered deposits$6,718,0001,925
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$39,849,0006,865
Deposits held in domestic offices$39,849,0006,865
Individuals, partnerships, and corporations$34,414,0006,948
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,570,0005,599
Commercial banks and other depository institutions in U.S.$3,861,000823
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,673,0008,089
Demand deposits$2,673,0007,489
Nontransaction accounts$37,176,0006,313
Money market deposit accounts (MMDAs)$3,591,0006,222
Other savings deposits (excluding MMDAs)$522,0007,745
Total time deposits$33,062,0005,602
Total time and savings deposits$37,176,0006,650
Noninterest-bearing deposits$2,674,0007,547
Interest-bearing deposits$37,175,0006,648
Retail deposits$22,680,0007,496
Estimated insured deposits$29,912,0006,982
IRAs and Keogh plan accounts$1,687,0006,462
Brokered deposits$6,718,0001,896
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,587,0007,017
Deposits held in domestic offices$37,587,0007,015
Individuals, partnerships, and corporations$32,517,0007,083
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,999,0005,379
Commercial banks and other depository institutions in U.S.$3,069,000938
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,999,0008,113
Demand deposits$2,999,0007,411
Nontransaction accounts$34,588,0006,497
Money market deposit accounts (MMDAs)$3,540,0006,251
Other savings deposits (excluding MMDAs)$517,0007,833
Total time deposits$30,530,0005,778
Total time and savings deposits$34,588,0006,825
Noninterest-bearing deposits$2,999,0007,471
Interest-bearing deposits$34,588,0006,827
Retail deposits$21,038,0007,664
Estimated insured deposits$27,790,0007,143
IRAs and Keogh plan accounts$1,160,0006,999
Brokered deposits$6,718,0001,914
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,722,0006,985
Deposits held in domestic offices$38,722,0006,983
Individuals, partnerships, and corporations$32,840,0007,082
U.S. Government$908,000157
States and political subdivisions in the U.S.$1,509,0005,746
Commercial banks and other depository institutions in U.S.$3,465,000895
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,810,0007,997
Demand deposits$3,810,0007,099
Nontransaction accounts$34,912,0006,476
Money market deposit accounts (MMDAs)$3,501,0006,308
Other savings deposits (excluding MMDAs)$499,0007,919
Total time deposits$30,912,0005,740
Total time and savings deposits$34,912,0006,833
Noninterest-bearing deposits$3,810,0007,163
Interest-bearing deposits$34,912,0006,835
Retail deposits$22,146,0007,606
Estimated insured deposits$28,077,0007,138
IRAs and Keogh plan accounts$615,0007,541
Brokered deposits$6,796,0001,891
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$38,783,0006,974
Deposits held in domestic offices$38,783,0006,973
Individuals, partnerships, and corporations$34,739,0006,967
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$375,0006,564
Commercial banks and other depository institutions in U.S.$3,663,000869
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,977,0008,172
Demand deposits$2,977,0007,520
Nontransaction accounts$35,806,0006,373
Money market deposit accounts (MMDAs)$3,593,0006,238
Other savings deposits (excluding MMDAs)$521,0007,913
Total time deposits$31,692,0005,601
Total time and savings deposits$35,806,0006,758
Noninterest-bearing deposits$2,977,0007,578
Interest-bearing deposits$35,806,0006,757
Retail deposits$22,330,0007,586
Estimated insured deposits$29,347,0007,041
IRAs and Keogh plan accounts$1,138,0007,035
Brokered deposits$6,796,0001,880
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$38,187,0007,001
Deposits held in domestic offices$38,187,0006,999
Individuals, partnerships, and corporations$32,605,0007,093
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$1,893,0005,495
Commercial banks and other depository institutions in U.S.$3,661,000874
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,169,0008,183
Demand deposits$2,308,0007,782
Nontransaction accounts$35,018,0006,428
Money market deposit accounts (MMDAs)$2,476,0006,781
Other savings deposits (excluding MMDAs)$547,0007,994
Total time deposits$31,995,0005,552
Total time and savings deposits$35,879,0006,747
Noninterest-bearing deposits$2,308,0007,826
Interest-bearing deposits$35,879,0006,754
Retail deposits$20,658,0007,722
Estimated insured deposits$28,884,0007,084
IRAs and Keogh plan accounts$1,154,0007,043
Brokered deposits$6,796,0001,840
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$37,303,0007,058
Deposits held in domestic offices$37,303,0007,056
Individuals, partnerships, and corporations$32,601,0007,117
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$1,217,0005,978
Commercial banks and other depository institutions in U.S.$3,460,000928
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,966,0008,283
Demand deposits$2,295,0007,837
Nontransaction accounts$34,337,0006,426
Money market deposit accounts (MMDAs)$2,580,0006,734
Other savings deposits (excluding MMDAs)$545,0008,066
Total time deposits$31,212,0005,541
Total time and savings deposits$35,008,0006,795
Noninterest-bearing deposits$2,966,0007,614
Interest-bearing deposits$34,337,0006,838
Retail deposits$22,000,0007,637
Estimated insured deposits$29,226,0007,079
IRAs and Keogh plan accounts$941,0007,298
Brokered deposits$6,796,0001,770
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$38,058,0007,053
Deposits held in domestic offices$38,058,0007,051
Individuals, partnerships, and corporations$32,511,0007,141
U.S. Government$27,0001,387
States and political subdivisions in the U.S.$2,162,0005,342
Commercial banks and other depository institutions in U.S.$3,358,000929
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,163,0008,286
Demand deposits$2,403,0007,833
Nontransaction accounts$34,895,0006,382
Money market deposit accounts (MMDAs)$2,719,0006,712
Other savings deposits (excluding MMDAs)$558,0008,104
Total time deposits$31,618,0005,430
Total time and savings deposits$35,655,0006,769
Noninterest-bearing deposits$2,403,0007,867
Interest-bearing deposits$35,655,0006,786
Retail deposits$21,957,0007,675
Estimated insured deposits$29,872,0007,037
IRAs and Keogh plan accounts$864,0007,380
Brokered deposits$6,574,0001,651
Fully insured brokered deposits$698,0002,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,628,0007,112
Deposits held in domestic offices$37,628,0007,110
Individuals, partnerships, and corporations$33,146,0007,127
U.S. Government$36,0001,817
States and political subdivisions in the U.S.$2,169,0005,396
Commercial banks and other depository institutions in U.S.$2,277,0001,095
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,394,0008,308
Demand deposits$2,577,0007,844
Nontransaction accounts$34,234,0006,422
Money market deposit accounts (MMDAs)$3,305,0006,458
Other savings deposits (excluding MMDAs)$676,0008,087
Total time deposits$30,252,0005,484
Total time and savings deposits$35,051,0006,827
Noninterest-bearing deposits$3,394,0007,561
Interest-bearing deposits$34,234,0006,881
Retail deposits$21,668,0007,764
Estimated insured deposits$28,502,0007,179
IRAs and Keogh plan accounts$819,0007,451
Brokered deposits$6,823,0001,554
Fully insured brokered deposits$698,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,357,0007,182
Deposits held in domestic offices$36,357,0007,180
Individuals, partnerships, and corporations$31,540,0007,234
U.S. Government$30,0001,387
States and political subdivisions in the U.S.$2,114,0005,445
Commercial banks and other depository institutions in U.S.$2,673,0001,074
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,620,0008,440
Demand deposits$2,603,0007,786
Nontransaction accounts$33,737,0006,460
Money market deposit accounts (MMDAs)$3,924,0006,210
Other savings deposits (excluding MMDAs)$592,0008,180
Total time deposits$29,222,0005,556
Total time and savings deposits$33,754,0006,909
Noninterest-bearing deposits$2,620,0007,820
Interest-bearing deposits$33,737,0006,918
Retail deposits$22,619,0007,692
Estimated insured deposits$29,347,0007,113
IRAs and Keogh plan accounts$851,0007,471
Brokered deposits$4,913,0001,695
Fully insured brokered deposits$698,0002,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,639,0007,084
Deposits held in domestic offices$37,639,0007,083
Individuals, partnerships, and corporations$32,303,0007,160
U.S. Government$29,0001,280
States and political subdivisions in the U.S.$2,138,0005,441
Commercial banks and other depository institutions in U.S.$3,169,0001,037
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,129,0008,530
Demand deposits$2,129,0007,984
Nontransaction accounts$35,510,0006,295
Money market deposit accounts (MMDAs)$4,378,0006,055
Other savings deposits (excluding MMDAs)$630,0008,200
Total time deposits$30,502,0005,346
Total time and savings deposits$35,510,0006,783
Noninterest-bearing deposits$2,129,0008,014
Interest-bearing deposits$35,510,0006,804
Retail deposits$22,913,0007,682
Estimated insured deposits$29,806,0007,079
IRAs and Keogh plan accounts$576,0007,788
Brokered deposits$6,010,0001,443
Fully insured brokered deposits$698,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,971,0007,322
Deposits held in domestic offices$34,971,0007,320
Individuals, partnerships, and corporations$29,900,0007,388
U.S. Government$29,0001,205
States and political subdivisions in the U.S.$2,175,0005,469
Commercial banks and other depository institutions in U.S.$2,867,0001,059
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,360,0008,566
Demand deposits$2,360,0007,947
Nontransaction accounts$32,611,0006,597
Money market deposit accounts (MMDAs)$4,946,0005,930
Other savings deposits (excluding MMDAs)$679,0008,262
Total time deposits$26,986,0005,695
Total time and savings deposits$32,611,0007,046
Noninterest-bearing deposits$2,360,0007,976
Interest-bearing deposits$32,611,0007,066
Retail deposits$22,177,0007,799
Estimated insured deposits$27,256,0007,362
IRAs and Keogh plan accounts$476,0007,966
Brokered deposits$4,962,0001,456
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$34,369,0007,384
Deposits held in domestic offices$34,369,0007,382
Individuals, partnerships, and corporations$29,272,0007,460
U.S. Government$26,0001,896
States and political subdivisions in the U.S.$2,205,0005,464
Commercial banks and other depository institutions in U.S.$2,866,0001,066
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,328,0008,615
Demand deposits$2,328,0008,033
Nontransaction accounts$32,041,0006,647
Money market deposit accounts (MMDAs)$5,314,0005,811
Other savings deposits (excluding MMDAs)$686,0008,290
Total time deposits$26,041,0005,791
Total time and savings deposits$32,041,0007,080
Noninterest-bearing deposits$2,328,0008,058
Interest-bearing deposits$32,041,0007,110
Retail deposits$22,374,0007,834
Estimated insured deposits$27,160,0007,394
IRAs and Keogh plan accounts$449,0008,018
Brokered deposits$5,062,0001,392
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$33,452,0007,412
Deposits held in domestic offices$33,452,0007,410
Individuals, partnerships, and corporations$31,535,0007,284
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$1,886,0005,642
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,181,0008,668
Demand deposits$2,181,0008,038
Nontransaction accounts$31,271,0006,713
Money market deposit accounts (MMDAs)$6,503,0005,403
Other savings deposits (excluding MMDAs)$694,0008,317
Total time deposits$24,074,0006,009
Total time and savings deposits$31,271,0007,147
Noninterest-bearing deposits$2,182,0008,065
Interest-bearing deposits$31,270,0007,174
Retail deposits$21,099,0007,934
Estimated insured deposits$25,332,0007,568
IRAs and Keogh plan accounts$452,0008,055
Brokered deposits$6,107,0001,245
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,164,0007,487
Deposits held in domestic offices$33,164,0007,486
Individuals, partnerships, and corporations$26,629,0007,689
U.S. Government$35,0001,251
States and political subdivisions in the U.S.$2,548,0005,216
Commercial banks and other depository institutions in U.S.$3,952,000931
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,936,0008,610
Demand deposits$2,936,0007,691
Nontransaction accounts$30,228,0006,813
Money market deposit accounts (MMDAs)$6,370,0005,495
Other savings deposits (excluding MMDAs)$666,0008,405
Total time deposits$23,192,0006,165
Total time and savings deposits$30,228,0007,265
Noninterest-bearing deposits$2,936,0007,719
Interest-bearing deposits$30,228,0007,287
Retail deposits$22,681,0007,861
Estimated insured deposits$26,379,0007,530
IRAs and Keogh plan accounts$469,0008,132
Brokered deposits$4,015,0001,349
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$33,074,0007,509
Deposits held in domestic offices$33,074,0007,507
Individuals, partnerships, and corporations$27,414,0007,666
U.S. Government$29,0001,422
States and political subdivisions in the U.S.$2,374,0005,339
Commercial banks and other depository institutions in U.S.$3,257,000988
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,715,0008,677
Demand deposits$2,715,0007,811
Nontransaction accounts$30,359,0006,826
Money market deposit accounts (MMDAs)$5,408,0005,839
Other savings deposits (excluding MMDAs)$663,0008,429
Total time deposits$24,288,0006,057
Total time and savings deposits$30,359,0007,292
Noninterest-bearing deposits$2,716,0007,835
Interest-bearing deposits$30,359,0007,311
Retail deposits$21,554,0008,000
Estimated insured deposits$25,768,0007,627
IRAs and Keogh plan accounts$459,0008,166
Brokered deposits$5,183,0001,153
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,864,0007,564
Deposits held in domestic offices$32,864,0007,563
Individuals, partnerships, and corporations$27,144,0007,689
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$2,436,0005,303
Commercial banks and other depository institutions in U.S.$3,257,000958
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,629,0007,969
Demand deposits$2,629,0007,396
Nontransaction accounts$30,234,0006,082
Money market deposit accounts (MMDAs)$4,936,0005,397
Other savings deposits (excluding MMDAs)$634,0007,672
Total time deposits$24,664,0005,322
Total time and savings deposits$30,234,0007,307
Noninterest-bearing deposits$2,629,0007,921
Interest-bearing deposits$30,234,0007,334
Retail deposits$21,612,0008,026
Estimated insured deposits$25,294,0007,686
IRAs and Keogh plan accounts$462,0008,231
Brokered deposits$5,183,0001,071
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,660,0007,466
Deposits held in domestic offices$34,660,0007,465
Individuals, partnerships, and corporations$29,257,0007,560
U.S. Government$44,0001,114
States and political subdivisions in the U.S.$2,597,0005,128
Commercial banks and other depository institutions in U.S.$2,762,0001,049
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,619,0008,008
Demand deposits$2,619,0007,346
Nontransaction accounts$32,041,0005,957
Money market deposit accounts (MMDAs)$4,576,0005,520
Other savings deposits (excluding MMDAs)$679,0007,685
Total time deposits$26,788,0005,133
Total time and savings deposits$32,041,0007,195
Noninterest-bearing deposits$2,619,0007,881
Interest-bearing deposits$32,041,0007,220
Retail deposits$21,533,0008,054
Estimated insured deposits$26,637,0007,607
IRAs and Keogh plan accounts$473,0008,286
Brokered deposits$6,182,000956
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,295,0007,434
Deposits held in domestic offices$35,295,0007,433
Individuals, partnerships, and corporations$32,598,0007,320
U.S. Government$30,0001,536
States and political subdivisions in the U.S.$2,667,0005,111
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,660,0008,015
Demand deposits$2,660,0007,303
Nontransaction accounts$32,635,0005,923
Money market deposit accounts (MMDAs)$4,340,0005,597
Other savings deposits (excluding MMDAs)$718,0007,680
Total time deposits$27,577,0005,087
Total time and savings deposits$32,635,0007,189
Noninterest-bearing deposits$2,660,0007,852
Interest-bearing deposits$32,635,0007,209
Retail deposits$22,134,0008,035
Estimated insured deposits$27,354,0007,583
IRAs and Keogh plan accounts$541,0008,278
Brokered deposits$6,182,000942
Fully insured brokered deposits$99,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,401,0007,583
Deposits held in domestic offices$33,401,0007,582
Individuals, partnerships, and corporations$30,983,0007,454
U.S. Government$25,0001,614
States and political subdivisions in the U.S.$2,393,0005,339
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,381,0008,089
Demand deposits$2,381,0007,474
Nontransaction accounts$31,020,0006,052
Money market deposit accounts (MMDAs)$4,121,0005,655
Other savings deposits (excluding MMDAs)$738,0007,680
Total time deposits$26,161,0005,254
Total time and savings deposits$31,020,0007,310
Noninterest-bearing deposits$2,381,0008,024
Interest-bearing deposits$31,020,0007,336
Retail deposits$20,352,0008,189
Estimated insured deposits$25,579,0007,757
IRAs and Keogh plan accounts$536,0008,295
Brokered deposits$6,102,000922
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,777,0007,708
Deposits held in domestic offices$31,777,0007,706
Individuals, partnerships, and corporations$29,465,0007,576
U.S. Government$1,026,000187
States and political subdivisions in the U.S.$1,286,0006,241
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,715,0008,062
Demand deposits$2,503,0007,467
Nontransaction accounts$29,062,0006,211
Money market deposit accounts (MMDAs)$3,703,0005,793
Other savings deposits (excluding MMDAs)$684,0007,705
Total time deposits$24,674,0005,410
Total time and savings deposits$29,274,0007,448
Noninterest-bearing deposits$2,503,0008,007
Interest-bearing deposits$29,274,0007,487
Retail deposits$19,218,0008,317
Estimated insured deposits$24,239,0007,882
IRAs and Keogh plan accounts$519,0008,327
Brokered deposits$6,102,000898
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,610,0008,012
Deposits held in domestic offices$28,610,0008,010
Individuals, partnerships, and corporations$27,471,0007,794
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$1,106,0006,458
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,391,0008,274
Demand deposits$2,391,0007,608
Nontransaction accounts$26,219,0006,492
Money market deposit accounts (MMDAs)$4,434,0005,342
Other savings deposits (excluding MMDAs)$674,0007,811
Total time deposits$21,111,0005,955
Total time and savings deposits$26,219,0007,767
Noninterest-bearing deposits$2,391,0008,137
Interest-bearing deposits$26,219,0007,810
Retail deposits$18,920,0008,453
Estimated insured deposits$22,987,0008,103
IRAs and Keogh plan accounts$632,0008,343
Brokered deposits$4,536,000839
Fully insured brokered deposits$4,536,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,228,0008,209
Deposits held in domestic offices$26,228,0008,208
Individuals, partnerships, and corporations$25,254,0007,972
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$943,0006,732
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,547,0008,401
Demand deposits$2,547,0007,579
Nontransaction accounts$23,681,0006,703
Money market deposit accounts (MMDAs)$3,305,0005,677
Other savings deposits (excluding MMDAs)$938,0007,684
Total time deposits$19,438,0006,186
Total time and savings deposits$23,681,0007,973
Noninterest-bearing deposits$2,547,0008,055
Interest-bearing deposits$23,681,0008,043
Retail deposits$17,504,0008,690
Estimated insured deposits$20,251,0008,415
IRAs and Keogh plan accounts$696,0008,369
Brokered deposits$5,429,000722
Fully insured brokered deposits$5,429,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,022,0008,422
Deposits held in domestic offices$26,022,0008,420
Individuals, partnerships, and corporations$24,943,0008,189
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$1,049,0006,792
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,955,0008,563
Demand deposits$2,955,0007,492
Nontransaction accounts$23,067,0006,831
Money market deposit accounts (MMDAs)$3,713,0005,576
Other savings deposits (excluding MMDAs)$948,0008,001
Total time deposits$18,406,0006,321
Total time and savings deposits$23,067,0008,219
Noninterest-bearing deposits$2,955,0007,946
Interest-bearing deposits$23,067,0008,279
Retail deposits$19,882,0008,675
Estimated insured deposits$22,138,0008,452
IRAs and Keogh plan accounts$705,0008,656
Brokered deposits$3,104,000672
Fully insured brokered deposits$2,906,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,556,0008,695
Deposits held in domestic offices$24,556,0008,694
Individuals, partnerships, and corporations$23,459,0008,477
U.S. Government$38,0002,322
States and political subdivisions in the U.S.$1,059,0006,868
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,907,0008,766
Demand deposits$2,907,0007,654
Nontransaction accounts$21,649,0007,057
Money market deposit accounts (MMDAs)$1,881,0006,922
Other savings deposits (excluding MMDAs)$1,098,0008,091
Total time deposits$18,670,0006,369
Total time and savings deposits$21,649,0008,521
Noninterest-bearing deposits$3,234,0007,859
Interest-bearing deposits$21,322,0008,622
Retail deposits$19,762,0008,856
Estimated insured deposits$22,662,0008,550
IRAs and Keogh plan accounts$663,0008,979
Brokered deposits$396,0001,150
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,641,0009,973
Deposits held in domestic offices$15,641,0009,972
Individuals, partnerships, and corporations$14,641,0009,789
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$971,0007,274
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,672,0009,175
Demand deposits$2,672,0007,986
Nontransaction accounts$12,969,0008,473
Money market deposit accounts (MMDAs)$739,0008,315
Other savings deposits (excluding MMDAs)$1,166,0008,398
Total time deposits$11,064,0007,975
Total time and savings deposits$12,969,0009,882
Noninterest-bearing deposits$2,672,0008,478
Interest-bearing deposits$12,969,0009,961
Retail deposits$12,413,00010,134
Estimated insured deposits$14,834,0009,825
IRAs and Keogh plan accounts$254,00010,048
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,056,00010,934
Deposits held in domestic offices$11,056,00010,933
Individuals, partnerships, and corporations$10,395,00010,750
U.S. Government$49,0004,068
States and political subdivisions in the U.S.$612,0008,067
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0009,249
Demand deposits$2,279,0008,657
Nontransaction accounts$7,393,0009,634
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$7,393,0009,083
Total time and savings deposits$8,777,00010,836
Noninterest-bearing deposits$2,280,0009,202
Interest-bearing deposits$8,776,00010,949
Retail deposits$9,409,00010,957
Estimated insured deposits$10,828,00010,817
IRAs and Keogh plan accounts$010,921
Brokered deposits$691,000938
Fully insured brokered deposits$691,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,435,00011,588
Deposits held in domestic offices$9,435,00011,588
Individuals, partnerships, and corporations$8,726,00011,417
U.S. Government$64,0003,984
States and political subdivisions in the U.S.$645,0008,281
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0009,482
Demand deposits$2,425,0008,772
Nontransaction accounts$5,502,00010,232
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$5,502,0009,857
Total time and savings deposits$7,010,00011,488
Noninterest-bearing deposits$2,425,0009,316
Interest-bearing deposits$7,010,00011,614
Retail deposits$8,234,00011,597
Estimated insured deposits$9,434,00011,466
IRAs and Keogh plan accounts$011,416
Brokered deposits$791,000898
Fully insured brokered deposits$791,000812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,996,00012,231
Deposits held in domestic offices$8,996,00012,231
Individuals, partnerships, and corporations$8,382,00012,053
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$576,0008,806
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,425,0009,681
Demand deposits$2,654,0008,873
Nontransaction accounts$4,571,00010,837
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$4,571,00010,381
Total time and savings deposits$6,342,00012,170
Noninterest-bearing deposits$2,654,0009,373
Interest-bearing deposits$6,342,00012,288
Retail deposits$8,166,00012,227
Estimated insured deposits$8,966,00012,118
IRAs and Keogh plan accounts$012,033
Brokered deposits$397,000912
Fully insured brokered deposits$397,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,776,00013,007
Deposits held in domestic offices$7,776,00013,007
Individuals, partnerships, and corporations$7,358,00012,733
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$377,0009,534
Commercial banks and other depository institutions in U.S.$2,0005,010
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,854,00010,406
Demand deposits$2,112,0009,721
Nontransaction accounts$3,922,00011,386
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$3,923,00010,959
Total time and savings deposits$5,664,00012,817
Noninterest-bearing deposits$2,112,00010,284
Interest-bearing deposits$5,664,00013,028
Retail deposits$6,953,00013,014
Estimated insured deposits$7,753,00012,910
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,725,00013,587
Deposits held in domestic offices$7,725,00013,587
Individuals, partnerships, and corporations$7,239,00013,532
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$437,0009,633
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,982,00010,565
Demand deposits$2,221,0009,803
Nontransaction accounts$3,743,00011,784
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$3,743,00011,416
Total time and savings deposits$5,504,00013,638
Noninterest-bearing deposits$2,221,00010,523
Interest-bearing deposits$5,504,00013,633
Retail deposits$6,895,00013,598
Estimated insured deposits$7,695,00013,514
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA