Riverside Savings Bank, SSB, Total Deposits

2023-12-31Rank
Total deposits$72,540,0003,970
Deposits held in domestic offices$72,540,0003,969
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$14,317,0004,225
Demand deposits$2,347,0004,364
Nontransaction accounts$58,223,0003,589
Money market deposit accounts (MMDAs)$22,872,0002,668
Other savings deposits (excluding MMDAs)$5,748,0003,936
Total time deposits$29,603,0003,391
Total time and savings deposits$70,193,0003,646
Noninterest-bearing deposits$2,347,0004,405
Interest-bearing deposits$70,193,0003,669
Retail deposits$62,605,0003,938
Estimated insured deposits$63,581,0003,860
IRAs and Keogh plan accounts$2,255,0003,388
Brokered deposits$4,893,0001,662
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,167,0003,996
Deposits held in domestic offices$72,167,0003,995
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$15,441,0004,212
Demand deposits$3,193,0004,381
Nontransaction accounts$56,726,0003,604
Money market deposit accounts (MMDAs)$22,333,0002,734
Other savings deposits (excluding MMDAs)$5,968,0003,967
Total time deposits$28,424,0003,374
Total time and savings deposits$68,974,0003,664
Noninterest-bearing deposits$3,193,0004,405
Interest-bearing deposits$68,974,0003,691
Retail deposits$62,587,0003,957
Estimated insured deposits$63,785,0003,857
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,893,0001,627
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$68,610,0004,048
Deposits held in domestic offices$68,610,0004,048
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$16,042,0004,225
Demand deposits$3,142,0004,405
Nontransaction accounts$52,568,0003,691
Money market deposit accounts (MMDAs)$24,518,0002,666
Other savings deposits (excluding MMDAs)$6,829,0003,932
Total time deposits$21,221,0003,627
Total time and savings deposits$65,468,0003,736
Noninterest-bearing deposits$3,142,0004,439
Interest-bearing deposits$65,468,0003,760
Retail deposits$65,005,0003,962
Estimated insured deposits$63,253,0003,884
IRAs and Keogh plan accounts$2,284,0003,440
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$68,399,0004,079
Deposits held in domestic offices$68,399,0004,079
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$15,395,0004,324
Demand deposits$2,479,0004,487
Nontransaction accounts$53,003,0003,729
Money market deposit accounts (MMDAs)$26,647,0002,670
Other savings deposits (excluding MMDAs)$6,942,0004,001
Total time deposits$19,414,0003,677
Total time and savings deposits$65,919,0003,773
Noninterest-bearing deposits$2,479,0004,498
Interest-bearing deposits$65,920,0003,804
Retail deposits$66,568,0004,021
Estimated insured deposits$62,067,0003,953
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$68,299,0004,106
Deposits held in domestic offices$68,299,0004,106
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$15,812,0004,356
Demand deposits$2,476,0004,521
Nontransaction accounts$52,487,0003,764
Money market deposit accounts (MMDAs)$26,741,0002,742
Other savings deposits (excluding MMDAs)$6,934,0004,042
Total time deposits$18,812,0003,641
Total time and savings deposits$65,823,0003,808
Noninterest-bearing deposits$2,476,0004,532
Interest-bearing deposits$65,823,0003,841
Retail deposits$66,444,0004,043
Estimated insured deposits$61,478,0003,976
IRAs and Keogh plan accounts$2,352,0003,494
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$71,674,0004,102
Deposits held in domestic offices$71,674,0004,102
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,380,0004,319
Demand deposits$3,136,0004,547
Nontransaction accounts$53,294,0003,791
Money market deposit accounts (MMDAs)$27,991,0002,755
Other savings deposits (excluding MMDAs)$6,994,0004,106
Total time deposits$18,309,0003,674
Total time and savings deposits$68,538,0003,784
Noninterest-bearing deposits$3,136,0004,554
Interest-bearing deposits$68,538,0003,824
Retail deposits$70,675,0004,038
Estimated insured deposits$63,324,0003,976
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$71,448,0004,164
Deposits held in domestic offices$71,448,0004,164
Individuals, partnerships, and corporations$71,243,0004,038
U.S. Government$0821
States and political subdivisions in the U.S.$205,0004,357
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,029,0004,416
Demand deposits$2,775,0004,623
Nontransaction accounts$54,419,0003,828
Money market deposit accounts (MMDAs)$28,275,0002,806
Other savings deposits (excluding MMDAs)$7,176,0004,162
Total time deposits$18,969,0003,701
Total time and savings deposits$68,673,0003,858
Noninterest-bearing deposits$2,775,0004,631
Interest-bearing deposits$68,673,0003,897
Retail deposits$70,449,0004,111
Estimated insured deposits$64,244,0004,038
IRAs and Keogh plan accounts$2,402,0003,603
Brokered deposits$01,600
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$70,646,0004,193
Deposits held in domestic offices$70,646,0004,193
Individuals, partnerships, and corporations$70,441,0004,071
U.S. Government$0814
States and political subdivisions in the U.S.$205,0004,380
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,060,0004,476
Demand deposits$2,963,0004,649
Nontransaction accounts$54,586,0003,828
Money market deposit accounts (MMDAs)$28,316,0002,814
Other savings deposits (excluding MMDAs)$6,655,0004,223
Total time deposits$19,615,0003,705
Total time and savings deposits$67,683,0003,884
Noninterest-bearing deposits$2,963,0004,658
Interest-bearing deposits$67,683,0003,920
Retail deposits$69,378,0004,145
Estimated insured deposits$63,206,0004,079
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
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$70,382,0004,210
Deposits held in domestic offices$70,382,0004,210
Individuals, partnerships, and corporations$70,177,0004,080
U.S. Government$0909
States and political subdivisions in the U.S.$205,0004,422
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,091,0004,499
Demand deposits$4,166,0004,646
Nontransaction accounts$54,291,0003,836
Money market deposit accounts (MMDAs)$27,971,0002,801
Other savings deposits (excluding MMDAs)$6,597,0004,231
Total time deposits$19,723,0003,757
Total time and savings deposits$66,216,0003,913
Noninterest-bearing deposits$4,166,0004,656
Interest-bearing deposits$66,216,0003,939
Retail deposits$69,085,0004,151
Estimated insured deposits$62,611,0004,100
IRAs and Keogh plan accounts$2,454,0003,638
Brokered deposits$01,622
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$70,144,0004,242
Deposits held in domestic offices$70,144,0004,242
Individuals, partnerships, and corporations$69,939,0004,122
U.S. Government$0842
States and political subdivisions in the U.S.$205,0004,484
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,002,0004,528
Demand deposits$4,026,0004,713
Nontransaction accounts$54,142,0003,882
Money market deposit accounts (MMDAs)$26,980,0002,831
Other savings deposits (excluding MMDAs)$6,322,0004,301
Total time deposits$20,839,0003,764
Total time and savings deposits$66,118,0003,945
Noninterest-bearing deposits$4,026,0004,727
Interest-bearing deposits$66,118,0003,976
Retail deposits$68,700,0004,188
Estimated insured deposits$63,000,0004,129
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
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$68,197,0004,294
Deposits held in domestic offices$68,197,0004,294
Individuals, partnerships, and corporations$67,992,0004,167
U.S. Government$0841
States and political subdivisions in the U.S.$205,0004,521
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,753,0004,572
Demand deposits$3,637,0004,762
Nontransaction accounts$52,444,0003,924
Money market deposit accounts (MMDAs)$25,401,0002,870
Other savings deposits (excluding MMDAs)$6,484,0004,304
Total time deposits$20,558,0003,835
Total time and savings deposits$64,560,0003,995
Noninterest-bearing deposits$3,637,0004,770
Interest-bearing deposits$64,560,0004,026
Retail deposits$67,252,0004,227
Estimated insured deposits$61,963,0004,179
IRAs and Keogh plan accounts$2,743,0003,635
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,693,0004,364
Deposits held in domestic offices$64,693,0004,364
Individuals, partnerships, and corporations$64,488,0004,232
U.S. Government$0837
States and political subdivisions in the U.S.$205,0004,547
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0004,673
Demand deposits$1,867,0004,832
Nontransaction accounts$51,296,0003,958
Money market deposit accounts (MMDAs)$23,703,0002,919
Other savings deposits (excluding MMDAs)$6,654,0004,295
Total time deposits$20,939,0003,846
Total time and savings deposits$62,826,0004,036
Noninterest-bearing deposits$1,867,0004,849
Interest-bearing deposits$62,826,0004,065
Retail deposits$63,437,0004,301
Estimated insured deposits$60,329,0004,224
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$58,575,0004,426
Deposits held in domestic offices$58,575,0004,426
Individuals, partnerships, and corporations$58,370,0004,291
U.S. Government$0909
States and political subdivisions in the U.S.$205,0004,567
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,253,0004,708
Demand deposits$2,011,0004,854
Nontransaction accounts$46,322,0004,042
Money market deposit accounts (MMDAs)$19,374,0003,069
Other savings deposits (excluding MMDAs)$6,053,0004,321
Total time deposits$20,894,0003,884
Total time and savings deposits$56,564,0004,126
Noninterest-bearing deposits$2,011,0004,868
Interest-bearing deposits$56,564,0004,144
Retail deposits$57,327,0004,366
Estimated insured deposits$55,927,0004,273
IRAs and Keogh plan accounts$2,795,0003,625
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$55,039,0004,472
Deposits held in domestic offices$55,039,0004,472
Individuals, partnerships, and corporations$54,835,0004,336
U.S. Government$0867
States and political subdivisions in the U.S.$204,0004,597
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,780,0004,708
Demand deposits$1,701,0004,892
Nontransaction accounts$43,259,0004,130
Money market deposit accounts (MMDAs)$17,159,0003,134
Other savings deposits (excluding MMDAs)$5,864,0004,346
Total time deposits$20,236,0003,970
Total time and savings deposits$53,338,0004,172
Noninterest-bearing deposits$1,701,0004,910
Interest-bearing deposits$53,338,0004,202
Retail deposits$54,058,0004,404
Estimated insured deposits$53,184,0004,325
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,017,0004,502
Deposits held in domestic offices$54,017,0004,502
Individuals, partnerships, and corporations$53,813,0004,361
U.S. Government$0863
States and political subdivisions in the U.S.$204,0004,633
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,627,0004,737
Demand deposits$2,181,0004,903
Nontransaction accounts$42,390,0004,168
Money market deposit accounts (MMDAs)$17,592,0003,095
Other savings deposits (excluding MMDAs)$5,585,0004,373
Total time deposits$19,213,0004,068
Total time and savings deposits$51,836,0004,203
Noninterest-bearing deposits$2,181,0004,920
Interest-bearing deposits$51,836,0004,229
Retail deposits$53,038,0004,417
Estimated insured deposits$52,276,0004,353
IRAs and Keogh plan accounts$2,672,0003,731
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,631,0004,526
Deposits held in domestic offices$50,631,0004,526
Individuals, partnerships, and corporations$50,427,0004,387
U.S. Government$0886
States and political subdivisions in the U.S.$204,0004,663
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,106,0004,779
Demand deposits$1,874,0004,948
Nontransaction accounts$40,525,0004,217
Money market deposit accounts (MMDAs)$16,668,0003,090
Other savings deposits (excluding MMDAs)$5,045,0004,420
Total time deposits$18,812,0004,141
Total time and savings deposits$48,757,0004,281
Noninterest-bearing deposits$1,874,0004,965
Interest-bearing deposits$48,757,0004,298
Retail deposits$49,654,0004,454
Estimated insured deposits$48,926,0004,389
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$50,333,0004,580
Deposits held in domestic offices$50,333,0004,580
Individuals, partnerships, and corporations$50,129,0004,433
U.S. Government$01,019
States and political subdivisions in the U.S.$204,0004,716
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,021,0004,841
Demand deposits$1,391,0005,035
Nontransaction accounts$40,312,0004,252
Money market deposit accounts (MMDAs)$16,061,0003,128
Other savings deposits (excluding MMDAs)$5,092,0004,447
Total time deposits$19,157,0004,166
Total time and savings deposits$48,942,0004,317
Noninterest-bearing deposits$1,391,0005,050
Interest-bearing deposits$48,942,0004,329
Retail deposits$49,359,0004,509
Estimated insured deposits$48,771,0004,427
IRAs and Keogh plan accounts$2,852,0003,731
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$50,998,0004,620
Deposits held in domestic offices$50,998,0004,620
Individuals, partnerships, and corporations$50,794,0004,460
U.S. Government$0965
States and political subdivisions in the U.S.$204,0004,783
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,277,0004,941
Demand deposits$1,190,0005,115
Nontransaction accounts$41,721,0004,253
Money market deposit accounts (MMDAs)$16,091,0003,140
Other savings deposits (excluding MMDAs)$5,137,0004,496
Total time deposits$20,494,0004,142
Total time and savings deposits$49,808,0004,337
Noninterest-bearing deposits$1,190,0005,134
Interest-bearing deposits$49,808,0004,350
Retail deposits$49,725,0004,544
Estimated insured deposits$49,709,0004,464
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$54,044,0004,597
Deposits held in domestic offices$54,044,0004,597
Individuals, partnerships, and corporations$53,590,0004,445
U.S. Government$0960
States and political subdivisions in the U.S.$454,0004,722
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,172,0004,940
Demand deposits$1,605,0005,145
Nontransaction accounts$43,872,0004,210
Money market deposit accounts (MMDAs)$16,727,0003,120
Other savings deposits (excluding MMDAs)$5,257,0004,509
Total time deposits$21,888,0004,087
Total time and savings deposits$52,439,0004,295
Noninterest-bearing deposits$1,605,0005,156
Interest-bearing deposits$52,439,0004,309
Retail deposits$52,773,0004,526
Estimated insured deposits$52,550,0004,429
IRAs and Keogh plan accounts$2,962,0003,788
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,916,0004,637
Deposits held in domestic offices$54,916,0004,637
Individuals, partnerships, and corporations$54,462,0004,476
U.S. Government$0998
States and political subdivisions in the U.S.$454,0004,773
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,854,0005,012
Demand deposits$1,727,0005,206
Nontransaction accounts$45,062,0004,221
Money market deposit accounts (MMDAs)$17,704,0003,107
Other savings deposits (excluding MMDAs)$5,066,0004,585
Total time deposits$22,292,0004,096
Total time and savings deposits$53,189,0004,332
Noninterest-bearing deposits$1,727,0005,216
Interest-bearing deposits$53,189,0004,352
Retail deposits$53,645,0004,558
Estimated insured deposits$53,493,0004,458
IRAs and Keogh plan accounts$2,964,0003,820
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$56,996,0004,629
Deposits held in domestic offices$56,996,0004,629
Individuals, partnerships, and corporations$56,542,0004,454
U.S. Government$01,108
States and political subdivisions in the U.S.$454,0004,807
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,326,0005,090
Demand deposits$1,526,0005,252
Nontransaction accounts$47,670,0004,146
Money market deposit accounts (MMDAs)$19,685,0002,989
Other savings deposits (excluding MMDAs)$5,179,0004,594
Total time deposits$22,805,0004,071
Total time and savings deposits$55,470,0004,302
Noninterest-bearing deposits$1,526,0005,266
Interest-bearing deposits$55,470,0004,321
Retail deposits$55,826,0004,538
Estimated insured deposits$55,009,0004,447
IRAs and Keogh plan accounts$2,981,0003,858
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$34,834,0005,109
Deposits held in domestic offices$34,834,0005,109
Individuals, partnerships, and corporations$34,750,0005,007
U.S. Government$01,011
States and political subdivisions in the U.S.$84,0005,001
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,276,0005,127
Demand deposits$1,643,0005,319
Nontransaction accounts$25,558,0004,936
Money market deposit accounts (MMDAs)$17,084,0003,199
Other savings deposits (excluding MMDAs)$1,900,0005,145
Total time deposits$6,575,0005,199
Total time and savings deposits$33,191,0004,922
Noninterest-bearing deposits$1,643,0005,326
Interest-bearing deposits$33,191,0004,932
Retail deposits$34,834,0005,041
Estimated insured deposits$33,021,0005,041
IRAs and Keogh plan accounts$552,0005,118
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,685,0005,161
Deposits held in domestic offices$35,685,0005,161
Individuals, partnerships, and corporations$35,601,0005,045
U.S. Government$01,101
States and political subdivisions in the U.S.$84,0005,047
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,328,0005,202
Demand deposits$1,695,0005,375
Nontransaction accounts$26,357,0004,974
Money market deposit accounts (MMDAs)$17,637,0003,204
Other savings deposits (excluding MMDAs)$1,995,0005,194
Total time deposits$6,725,0005,253
Total time and savings deposits$33,990,0004,964
Noninterest-bearing deposits$1,695,0005,388
Interest-bearing deposits$33,990,0004,975
Retail deposits$35,685,0005,094
Estimated insured deposits$33,913,0005,080
IRAs and Keogh plan accounts$557,0005,178
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,771,0005,174
Deposits held in domestic offices$38,771,0005,174
Individuals, partnerships, and corporations$38,687,0005,038
U.S. Government$01,097
States and political subdivisions in the U.S.$84,0005,095
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,270,0005,212
Demand deposits$1,566,0005,438
Nontransaction accounts$28,501,0004,976
Money market deposit accounts (MMDAs)$18,018,0003,227
Other savings deposits (excluding MMDAs)$1,982,0005,247
Total time deposits$8,501,0005,200
Total time and savings deposits$37,205,0004,932
Noninterest-bearing deposits$1,566,0005,452
Interest-bearing deposits$37,205,0004,943
Retail deposits$37,281,0005,126
Estimated insured deposits$36,106,0005,092
IRAs and Keogh plan accounts$1,646,0004,673
Brokered deposits$403,0002,421
Fully insured brokered deposits$403,0002,224
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,359,0005,187
Deposits held in domestic offices$40,359,0005,187
Individuals, partnerships, and corporations$40,026,0005,039
U.S. Government$01,191
States and political subdivisions in the U.S.$333,0005,049
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,431,0005,257
Demand deposits$1,752,0005,498
Nontransaction accounts$29,928,0004,955
Money market deposit accounts (MMDAs)$18,980,0003,184
Other savings deposits (excluding MMDAs)$1,862,0005,319
Total time deposits$9,087,0005,222
Total time and savings deposits$38,607,0004,937
Noninterest-bearing deposits$1,752,0005,514
Interest-bearing deposits$38,607,0004,945
Retail deposits$38,866,0005,141
Estimated insured deposits$37,147,0005,111
IRAs and Keogh plan accounts$1,648,0004,747
Brokered deposits$403,0002,425
Fully insured brokered deposits$403,0002,221
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,931,0005,245
Deposits held in domestic offices$39,931,0005,245
Individuals, partnerships, and corporations$39,598,0005,090
U.S. Government$01,147
States and political subdivisions in the U.S.$333,0005,101
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,784,0005,325
Demand deposits$1,753,0005,548
Nontransaction accounts$30,147,0005,006
Money market deposit accounts (MMDAs)$15,536,0003,478
Other savings deposits (excluding MMDAs)$4,841,0004,891
Total time deposits$9,770,0005,254
Total time and savings deposits$38,178,0004,993
Noninterest-bearing deposits$1,753,0005,561
Interest-bearing deposits$38,178,0005,001
Retail deposits$38,424,0005,190
Estimated insured deposits$37,777,0005,138
IRAs and Keogh plan accounts$1,661,0004,827
Brokered deposits$403,0002,434
Fully insured brokered deposits$403,0002,227
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,279,0005,275
Deposits held in domestic offices$40,279,0005,275
Individuals, partnerships, and corporations$39,946,0005,124
U.S. Government$01,163
States and political subdivisions in the U.S.$333,0005,155
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,981,0005,372
Demand deposits$1,678,0005,605
Nontransaction accounts$30,298,0005,039
Money market deposit accounts (MMDAs)$15,855,0003,492
Other savings deposits (excluding MMDAs)$5,016,0004,890
Total time deposits$9,428,0005,327
Total time and savings deposits$38,601,0005,028
Noninterest-bearing deposits$1,678,0005,620
Interest-bearing deposits$38,601,0005,035
Retail deposits$39,692,0005,204
Estimated insured deposits$37,859,0005,173
IRAs and Keogh plan accounts$1,267,0005,086
Brokered deposits$403,0002,418
Fully insured brokered deposits$15,0002,331
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,044,0005,355
Deposits held in domestic offices$40,044,0005,355
Individuals, partnerships, and corporations$39,711,0005,197
U.S. Government$01,186
States and political subdivisions in the U.S.$333,0005,204
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,533,0005,462
Demand deposits$1,263,0005,693
Nontransaction accounts$30,511,0005,087
Money market deposit accounts (MMDAs)$15,606,0003,554
Other savings deposits (excluding MMDAs)$4,938,0004,958
Total time deposits$9,967,0005,355
Total time and savings deposits$38,781,0005,085
Noninterest-bearing deposits$1,263,0005,706
Interest-bearing deposits$38,781,0005,094
Retail deposits$39,465,0005,283
Estimated insured deposits$38,132,0005,235
IRAs and Keogh plan accounts$1,254,0005,155
Brokered deposits$403,0002,398
Fully insured brokered deposits$15,0002,304
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,733,0005,389
Deposits held in domestic offices$39,733,0005,389
Individuals, partnerships, and corporations$39,650,0005,228
U.S. Government$01,254
States and political subdivisions in the U.S.$83,0005,359
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,082,0005,539
Demand deposits$1,203,0005,749
Nontransaction accounts$30,651,0005,110
Money market deposit accounts (MMDAs)$14,989,0003,609
Other savings deposits (excluding MMDAs)$4,619,0005,021
Total time deposits$11,042,0005,327
Total time and savings deposits$38,530,0005,129
Noninterest-bearing deposits$1,203,0005,761
Interest-bearing deposits$38,530,0005,133
Retail deposits$38,510,0005,337
Estimated insured deposits$38,063,0005,273
IRAs and Keogh plan accounts$1,246,0005,218
Brokered deposits$403,0002,395
Fully insured brokered deposits$403,0002,203
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,395,0005,422
Deposits held in domestic offices$40,395,0005,422
Individuals, partnerships, and corporations$40,312,0005,259
U.S. Government$01,248
States and political subdivisions in the U.S.$83,0005,405
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,571,0005,532
Demand deposits$1,720,0005,785
Nontransaction accounts$30,824,0005,159
Money market deposit accounts (MMDAs)$14,185,0003,692
Other savings deposits (excluding MMDAs)$5,423,0004,872
Total time deposits$11,217,0005,383
Total time and savings deposits$38,675,0005,165
Noninterest-bearing deposits$1,720,0005,792
Interest-bearing deposits$38,675,0005,171
Retail deposits$38,909,0005,378
Estimated insured deposits$37,551,0005,331
IRAs and Keogh plan accounts$1,269,0005,267
Brokered deposits$649,0002,370
Fully insured brokered deposits$649,0002,172
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,662,0005,494
Deposits held in domestic offices$39,662,0005,494
Individuals, partnerships, and corporations$39,579,0005,333
U.S. Government$01,147
States and political subdivisions in the U.S.$83,0005,486
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,148,0005,640
Demand deposits$1,497,0005,875
Nontransaction accounts$30,514,0005,235
Money market deposit accounts (MMDAs)$13,965,0003,743
Other savings deposits (excluding MMDAs)$5,009,0005,018
Total time deposits$11,540,0005,435
Total time and savings deposits$38,165,0005,250
Noninterest-bearing deposits$1,497,0005,882
Interest-bearing deposits$38,165,0005,257
Retail deposits$38,176,0005,450
Estimated insured deposits$37,062,0005,400
IRAs and Keogh plan accounts$1,239,0005,345
Brokered deposits$649,0002,380
Fully insured brokered deposits$649,0002,176
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,047,0005,542
Deposits held in domestic offices$40,047,0005,542
Individuals, partnerships, and corporations$39,964,0005,379
U.S. Government$01,159
States and political subdivisions in the U.S.$83,0005,527
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,620,0005,718
Demand deposits$1,547,0005,933
Nontransaction accounts$31,427,0005,244
Money market deposit accounts (MMDAs)$17,855,0003,407
Other savings deposits (excluding MMDAs)$1,786,0005,699
Total time deposits$11,786,0005,484
Total time and savings deposits$38,500,0005,290
Noninterest-bearing deposits$1,547,0005,948
Interest-bearing deposits$38,500,0005,293
Retail deposits$38,570,0005,499
Estimated insured deposits$37,565,0005,442
IRAs and Keogh plan accounts$1,216,0005,399
Brokered deposits$649,0002,358
Fully insured brokered deposits$649,0002,167
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,443,0005,584
Deposits held in domestic offices$40,443,0005,584
Individuals, partnerships, and corporations$40,360,0005,404
U.S. Government$01,296
States and political subdivisions in the U.S.$83,0005,570
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,962,0005,750
Demand deposits$1,542,0005,994
Nontransaction accounts$31,481,0005,278
Money market deposit accounts (MMDAs)$17,787,0003,406
Other savings deposits (excluding MMDAs)$1,667,0005,761
Total time deposits$12,027,0005,523
Total time and savings deposits$38,901,0005,315
Noninterest-bearing deposits$1,548,0006,002
Interest-bearing deposits$38,895,0005,320
Retail deposits$38,966,0005,532
Estimated insured deposits$37,693,0005,488
IRAs and Keogh plan accounts$1,019,0005,567
Brokered deposits$649,0002,356
Fully insured brokered deposits$649,0002,181
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,737,0005,602
Deposits held in domestic offices$41,737,0005,602
Individuals, partnerships, and corporations$41,737,0005,418
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,439,0005,840
Demand deposits$1,468,0006,076
Nontransaction accounts$33,298,0005,273
Money market deposit accounts (MMDAs)$18,086,0003,442
Other savings deposits (excluding MMDAs)$1,473,0005,868
Total time deposits$13,739,0005,463
Total time and savings deposits$40,269,0005,321
Noninterest-bearing deposits$1,468,0006,087
Interest-bearing deposits$40,269,0005,320
Retail deposits$39,991,0005,562
Estimated insured deposits$39,662,0005,498
IRAs and Keogh plan accounts$1,152,0005,562
Brokered deposits$649,0002,385
Fully insured brokered deposits$649,0002,198
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$42,291,0005,653
Deposits held in domestic offices$42,291,0005,653
Individuals, partnerships, and corporations$42,036,0005,469
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$255,0002,250
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,595,0005,949
Demand deposits$1,463,0006,147
Nontransaction accounts$34,696,0005,289
Money market deposit accounts (MMDAs)$18,808,0003,402
Other savings deposits (excluding MMDAs)$1,451,0005,935
Total time deposits$14,437,0005,483
Total time and savings deposits$40,828,0005,365
Noninterest-bearing deposits$1,731,0006,140
Interest-bearing deposits$40,560,0005,373
Retail deposits$40,291,0005,619
Estimated insured deposits$40,316,0005,542
IRAs and Keogh plan accounts$1,206,0005,599
Brokered deposits$649,0002,359
Fully insured brokered deposits$649,0002,184
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,724,0005,672
Deposits held in domestic offices$43,724,0005,672
Individuals, partnerships, and corporations$43,470,0005,498
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$254,0002,256
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,860,0005,940
Demand deposits$1,407,0006,216
Nontransaction accounts$34,864,0005,335
Money market deposit accounts (MMDAs)$17,830,0003,521
Other savings deposits (excluding MMDAs)$1,487,0005,986
Total time deposits$15,547,0005,453
Total time and savings deposits$42,317,0005,392
Noninterest-bearing deposits$1,407,0006,227
Interest-bearing deposits$42,317,0005,394
Retail deposits$40,897,0005,663
Estimated insured deposits$41,087,0005,579
IRAs and Keogh plan accounts$640,0005,947
Brokered deposits$649,0002,333
Fully insured brokered deposits$649,0002,162
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,045,0005,736
Deposits held in domestic offices$44,045,0005,736
Individuals, partnerships, and corporations$43,791,0005,541
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$254,0002,321
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,692,0006,034
Demand deposits$1,192,0006,321
Nontransaction accounts$35,353,0005,374
Money market deposit accounts (MMDAs)$18,142,0003,507
Other savings deposits (excluding MMDAs)$1,263,0006,099
Total time deposits$15,948,0005,513
Total time and savings deposits$42,853,0005,427
Noninterest-bearing deposits$1,192,0006,328
Interest-bearing deposits$42,853,0005,430
Retail deposits$41,227,0005,726
Estimated insured deposits$41,353,0005,625
IRAs and Keogh plan accounts$634,0006,041
Brokered deposits$649,0002,346
Fully insured brokered deposits$649,0002,180
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$44,573,0005,775
Deposits held in domestic offices$44,573,0005,775
Individuals, partnerships, and corporations$44,319,0005,587
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$254,0002,376
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,005,0006,036
Demand deposits$1,588,0006,366
Nontransaction accounts$35,568,0005,443
Money market deposit accounts (MMDAs)$18,017,0003,574
Other savings deposits (excluding MMDAs)$1,354,0006,150
Total time deposits$16,197,0005,563
Total time and savings deposits$42,985,0005,475
Noninterest-bearing deposits$1,588,0006,378
Interest-bearing deposits$42,985,0005,483
Retail deposits$42,015,0005,740
Estimated insured deposits$41,899,0005,673
IRAs and Keogh plan accounts$648,0006,113
Brokered deposits$649,0002,370
Fully insured brokered deposits$649,0002,199
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$45,535,0005,802
Deposits held in domestic offices$45,535,0005,802
Individuals, partnerships, and corporations$45,282,0005,605
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$253,0002,384
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,283,0006,076
Demand deposits$1,424,0006,443
Nontransaction accounts$36,252,0005,481
Money market deposit accounts (MMDAs)$18,141,0003,581
Other savings deposits (excluding MMDAs)$1,336,0006,221
Total time deposits$16,775,0005,591
Total time and savings deposits$44,111,0005,495
Noninterest-bearing deposits$1,424,0006,456
Interest-bearing deposits$44,111,0005,501
Retail deposits$42,732,0005,781
Estimated insured deposits$42,868,0005,703
IRAs and Keogh plan accounts$660,0006,170
Brokered deposits$649,0002,368
Fully insured brokered deposits$649,0002,202
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,356,0005,879
Deposits held in domestic offices$45,356,0005,879
Individuals, partnerships, and corporations$45,103,0005,681
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$253,0002,386
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,808,0006,189
Demand deposits$1,324,0006,517
Nontransaction accounts$36,548,0005,525
Money market deposit accounts (MMDAs)$18,102,0003,641
Other savings deposits (excluding MMDAs)$1,266,0006,286
Total time deposits$17,180,0005,633
Total time and savings deposits$44,032,0005,568
Noninterest-bearing deposits$1,324,0006,532
Interest-bearing deposits$44,032,0005,573
Retail deposits$42,561,0005,856
Estimated insured deposits$43,139,0005,759
IRAs and Keogh plan accounts$664,0006,232
Brokered deposits$649,0002,363
Fully insured brokered deposits$649,0002,191
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,824,0005,900
Deposits held in domestic offices$45,824,0005,900
Individuals, partnerships, and corporations$45,572,0005,699
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$252,0002,410
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,505,0006,270
Demand deposits$1,160,0006,601
Nontransaction accounts$37,319,0005,512
Money market deposit accounts (MMDAs)$18,753,0003,545
Other savings deposits (excluding MMDAs)$1,252,0006,348
Total time deposits$17,314,0005,702
Total time and savings deposits$44,664,0005,586
Noninterest-bearing deposits$1,160,0006,616
Interest-bearing deposits$44,664,0005,585
Retail deposits$42,985,0005,878
Estimated insured deposits$42,991,0005,793
IRAs and Keogh plan accounts$658,0006,316
Brokered deposits$649,0002,370
Fully insured brokered deposits$649,0002,204
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$45,742,0005,966
Deposits held in domestic offices$45,742,0005,965
Individuals, partnerships, and corporations$45,490,0005,764
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$252,0002,462
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0006,320
Demand deposits$1,302,0006,675
Nontransaction accounts$37,330,0005,568
Money market deposit accounts (MMDAs)$18,630,0003,605
Other savings deposits (excluding MMDAs)$1,232,0006,407
Total time deposits$17,468,0005,770
Total time and savings deposits$44,440,0005,631
Noninterest-bearing deposits$1,302,0006,681
Interest-bearing deposits$44,440,0005,628
Retail deposits$42,912,0005,940
Estimated insured deposits$43,364,0005,845
IRAs and Keogh plan accounts$645,0006,389
Brokered deposits$649,0002,370
Fully insured brokered deposits$649,0002,212
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,719,0005,977
Deposits held in domestic offices$46,719,0005,977
Individuals, partnerships, and corporations$46,468,0005,763
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$251,0002,465
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,575,0006,358
Demand deposits$1,455,0006,712
Nontransaction accounts$38,144,0005,566
Money market deposit accounts (MMDAs)$19,345,0003,541
Other savings deposits (excluding MMDAs)$1,253,0006,444
Total time deposits$17,546,0005,829
Total time and savings deposits$45,264,0005,660
Noninterest-bearing deposits$1,455,0006,725
Interest-bearing deposits$45,264,0005,654
Retail deposits$43,898,0005,958
Estimated insured deposits$44,027,0005,859
IRAs and Keogh plan accounts$662,0006,423
Brokered deposits$649,0002,383
Fully insured brokered deposits$649,0002,224
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,166,0006,027
Deposits held in domestic offices$47,166,0006,027
Individuals, partnerships, and corporations$46,915,0005,817
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$251,0002,509
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,580,0006,415
Demand deposits$1,448,0006,783
Nontransaction accounts$38,586,0005,609
Money market deposit accounts (MMDAs)$19,187,0003,615
Other savings deposits (excluding MMDAs)$1,270,0006,501
Total time deposits$18,129,0005,839
Total time and savings deposits$45,718,0005,697
Noninterest-bearing deposits$1,448,0006,803
Interest-bearing deposits$45,718,0005,693
Retail deposits$44,354,0006,007
Estimated insured deposits$44,266,0005,910
IRAs and Keogh plan accounts$688,0006,462
Brokered deposits$649,0002,411
Fully insured brokered deposits$649,0002,253
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$46,616,0006,098
Deposits held in domestic offices$46,616,0006,097
Individuals, partnerships, and corporations$46,366,0005,871
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,112,0006,526
Demand deposits$1,110,0006,870
Nontransaction accounts$38,504,0005,633
Money market deposit accounts (MMDAs)$19,297,0003,545
Other savings deposits (excluding MMDAs)$1,190,0006,546
Total time deposits$18,018,0005,915
Total time and savings deposits$45,506,0005,727
Noninterest-bearing deposits$1,119,0006,878
Interest-bearing deposits$45,497,0005,721
Retail deposits$43,813,0006,061
Estimated insured deposits$44,099,0006,001
IRAs and Keogh plan accounts$624,0006,553
Brokered deposits$649,0002,444
Fully insured brokered deposits$649,0002,288
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,812,0006,124
Deposits held in domestic offices$46,812,0006,124
Individuals, partnerships, and corporations$46,562,0005,903
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,995,0006,534
Demand deposits$1,146,0006,949
Nontransaction accounts$38,817,0005,705
Money market deposit accounts (MMDAs)$18,427,0003,651
Other savings deposits (excluding MMDAs)$1,266,0006,604
Total time deposits$19,124,0005,927
Total time and savings deposits$45,666,0005,783
Noninterest-bearing deposits$1,146,0006,971
Interest-bearing deposits$45,666,0005,777
Retail deposits$44,221,0006,085
Estimated insured deposits$44,296,0006,037
IRAs and Keogh plan accounts$670,0006,618
Brokered deposits$649,0002,490
Fully insured brokered deposits$649,0002,327
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$46,085,0006,183
Deposits held in domestic offices$46,085,0006,182
Individuals, partnerships, and corporations$45,836,0005,967
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0006,613
Demand deposits$1,257,0007,007
Nontransaction accounts$38,356,0005,776
Money market deposit accounts (MMDAs)$17,583,0003,735
Other savings deposits (excluding MMDAs)$1,330,0006,613
Total time deposits$19,443,0005,953
Total time and savings deposits$44,828,0005,860
Noninterest-bearing deposits$1,257,0007,022
Interest-bearing deposits$44,828,0005,859
Retail deposits$43,501,0006,148
Estimated insured deposits$43,866,0006,097
IRAs and Keogh plan accounts$661,0006,671
Brokered deposits$649,0002,543
Fully insured brokered deposits$649,0002,375
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,746,0006,259
Deposits held in domestic offices$45,746,0006,258
Individuals, partnerships, and corporations$45,498,0006,024
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$248,0002,694
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,777,0006,675
Demand deposits$1,274,0007,063
Nontransaction accounts$37,969,0005,850
Money market deposit accounts (MMDAs)$17,022,0003,818
Other savings deposits (excluding MMDAs)$1,391,0006,628
Total time deposits$19,556,0006,026
Total time and savings deposits$44,472,0005,934
Noninterest-bearing deposits$1,274,0007,086
Interest-bearing deposits$44,472,0005,920
Retail deposits$43,171,0006,227
Estimated insured deposits$43,496,0006,183
IRAs and Keogh plan accounts$663,0006,741
Brokered deposits$649,0002,611
Fully insured brokered deposits$649,0002,449
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,704,0006,255
Deposits held in domestic offices$45,704,0006,253
Individuals, partnerships, and corporations$45,426,0006,037
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$278,0002,426
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,149,0006,613
Demand deposits$1,479,0007,052
Nontransaction accounts$37,555,0005,863
Money market deposit accounts (MMDAs)$16,373,0003,834
Other savings deposits (excluding MMDAs)$1,233,0006,670
Total time deposits$19,949,0006,043
Total time and savings deposits$44,225,0005,923
Noninterest-bearing deposits$1,479,0007,071
Interest-bearing deposits$44,225,0005,931
Retail deposits$43,132,0006,207
Estimated insured deposits$43,591,0006,171
IRAs and Keogh plan accounts$658,0006,772
Brokered deposits$649,0002,689
Fully insured brokered deposits$649,0002,520
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$45,600,0006,300
Deposits held in domestic offices$45,600,0006,299
Individuals, partnerships, and corporations$45,353,0006,065
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$247,0002,545
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,906,0006,642
Demand deposits$1,109,0007,161
Nontransaction accounts$37,694,0005,919
Money market deposit accounts (MMDAs)$16,369,0003,832
Other savings deposits (excluding MMDAs)$1,205,0006,722
Total time deposits$20,120,0006,099
Total time and savings deposits$44,491,0005,951
Noninterest-bearing deposits$1,109,0007,184
Interest-bearing deposits$44,491,0005,958
Retail deposits$43,032,0006,248
Estimated insured deposits$43,506,0006,201
IRAs and Keogh plan accounts$658,0006,839
Brokered deposits$649,0002,788
Fully insured brokered deposits$649,0002,617
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,856,0006,362
Deposits held in domestic offices$44,856,0006,360
Individuals, partnerships, and corporations$44,610,0006,134
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$246,0002,585
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,280,0006,766
Demand deposits$1,213,0007,222
Nontransaction accounts$37,576,0005,990
Money market deposit accounts (MMDAs)$16,685,0003,801
Other savings deposits (excluding MMDAs)$1,225,0006,766
Total time deposits$19,666,0006,223
Total time and savings deposits$43,643,0006,041
Noninterest-bearing deposits$1,213,0007,245
Interest-bearing deposits$43,643,0006,040
Retail deposits$42,295,0006,313
Estimated insured deposits$43,077,0006,257
IRAs and Keogh plan accounts$690,0006,873
Brokered deposits$649,0002,886
Fully insured brokered deposits$649,0002,711
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,939,0006,477
Deposits held in domestic offices$43,939,0006,475
Individuals, partnerships, and corporations$43,694,0006,253
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$245,0002,603
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,938,0006,887
Demand deposits$1,031,0007,299
Nontransaction accounts$37,001,0006,084
Money market deposit accounts (MMDAs)$15,668,0003,911
Other savings deposits (excluding MMDAs)$1,278,0006,774
Total time deposits$20,053,0006,255
Total time and savings deposits$42,908,0006,148
Noninterest-bearing deposits$1,031,0007,321
Interest-bearing deposits$42,908,0006,152
Retail deposits$41,385,0006,409
Estimated insured deposits$42,256,0006,371
IRAs and Keogh plan accounts$694,0006,923
Brokered deposits$649,0002,942
Fully insured brokered deposits$649,0002,771
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,325,0006,512
Deposits held in domestic offices$43,325,0006,510
Individuals, partnerships, and corporations$43,326,0006,271
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,265,0006,856
Demand deposits$1,212,0007,342
Nontransaction accounts$36,061,0006,183
Money market deposit accounts (MMDAs)$15,118,0003,924
Other savings deposits (excluding MMDAs)$1,229,0006,804
Total time deposits$19,712,0006,384
Total time and savings deposits$42,114,0006,219
Noninterest-bearing deposits$1,212,0007,369
Interest-bearing deposits$42,113,0006,223
Retail deposits$40,778,0006,450
Estimated insured deposits$42,004,0006,375
IRAs and Keogh plan accounts$695,0006,984
Brokered deposits$649,0003,037
Fully insured brokered deposits$649,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$44,508,0006,510
Deposits held in domestic offices$44,508,0006,509
Individuals, partnerships, and corporations$44,509,0006,278
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,874,0006,756
Demand deposits$1,352,0007,406
Nontransaction accounts$36,635,0006,216
Money market deposit accounts (MMDAs)$15,028,0003,959
Other savings deposits (excluding MMDAs)$1,307,0006,826
Total time deposits$20,299,0006,435
Total time and savings deposits$43,157,0006,230
Noninterest-bearing deposits$1,352,0007,431
Interest-bearing deposits$43,156,0006,228
Retail deposits$41,968,0006,437
Estimated insured deposits$42,003,0006,402
IRAs and Keogh plan accounts$741,0007,033
Brokered deposits$649,0003,126
Fully insured brokered deposits$649,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,328,0006,590
Deposits held in domestic offices$43,328,0006,589
Individuals, partnerships, and corporations$43,328,0006,352
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,364,0006,866
Demand deposits$1,326,0007,477
Nontransaction accounts$35,964,0006,300
Money market deposit accounts (MMDAs)$14,106,0004,055
Other savings deposits (excluding MMDAs)$1,426,0006,810
Total time deposits$20,432,0006,468
Total time and savings deposits$42,002,0006,324
Noninterest-bearing deposits$1,326,0007,507
Interest-bearing deposits$42,002,0006,326
Retail deposits$41,048,0006,501
Estimated insured deposits$41,545,0006,453
IRAs and Keogh plan accounts$741,0007,086
Brokered deposits$650,0003,206
Fully insured brokered deposits$650,0003,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,805,0006,689
Deposits held in domestic offices$42,805,0006,687
Individuals, partnerships, and corporations$42,805,0006,436
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,206,0006,979
Demand deposits$1,026,0007,619
Nontransaction accounts$35,599,0006,383
Money market deposit accounts (MMDAs)$12,824,0004,277
Other savings deposits (excluding MMDAs)$1,525,0006,832
Total time deposits$21,250,0006,486
Total time and savings deposits$41,779,0006,397
Noninterest-bearing deposits$1,026,0007,648
Interest-bearing deposits$41,779,0006,400
Retail deposits$40,239,0006,614
Estimated insured deposits$40,959,0006,547
IRAs and Keogh plan accounts$740,0007,175
Brokered deposits$649,0003,310
Fully insured brokered deposits$649,0003,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,053,0006,665
Deposits held in domestic offices$44,053,0006,665
Individuals, partnerships, and corporations$44,053,0006,421
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,468,0006,825
Demand deposits$1,535,0007,605
Nontransaction accounts$35,585,0006,375
Money market deposit accounts (MMDAs)$12,132,0004,316
Other savings deposits (excluding MMDAs)$1,608,0006,786
Total time deposits$21,845,0006,461
Total time and savings deposits$42,518,0006,385
Noninterest-bearing deposits$1,535,0007,636
Interest-bearing deposits$42,518,0006,391
Retail deposits$36,699,0006,543
Estimated insured deposits$41,497,0006,531
IRAs and Keogh plan accounts$740,0007,198
Brokered deposits$649,0003,349
Fully insured brokered deposits$649,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,942,0006,755
Deposits held in domestic offices$41,942,0006,755
Individuals, partnerships, and corporations$41,942,0006,511
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,985,0007,040
Demand deposits$1,211,0007,719
Nontransaction accounts$34,957,0006,455
Money market deposit accounts (MMDAs)$8,895,0004,904
Other savings deposits (excluding MMDAs)$1,656,0006,784
Total time deposits$24,406,0006,299
Total time and savings deposits$40,731,0006,474
Noninterest-bearing deposits$1,211,0007,744
Interest-bearing deposits$40,731,0006,472
Retail deposits$33,807,0006,693
Estimated insured deposits$39,974,0006,633
IRAs and Keogh plan accounts$750,0007,251
Brokered deposits$649,0003,455
Fully insured brokered deposits$649,0003,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,685,0006,801
Deposits held in domestic offices$41,685,0006,800
Individuals, partnerships, and corporations$41,685,0006,557
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,854,0006,939
Demand deposits$1,459,0007,743
Nontransaction accounts$33,831,0006,557
Money market deposit accounts (MMDAs)$7,236,0005,245
Other savings deposits (excluding MMDAs)$1,647,0006,829
Total time deposits$24,947,0006,295
Total time and savings deposits$40,226,0006,516
Noninterest-bearing deposits$1,459,0007,781
Interest-bearing deposits$40,226,0006,514
Retail deposits$33,564,0006,774
Estimated insured deposits$36,466,0006,548
IRAs and Keogh plan accounts$752,0007,286
Brokered deposits$650,0003,517
Fully insured brokered deposits$650,0003,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,122,0006,910
Deposits held in domestic offices$40,122,0006,910
Individuals, partnerships, and corporations$40,122,0006,663
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,179,0007,092
Demand deposits$1,127,0007,880
Nontransaction accounts$32,943,0006,634
Money market deposit accounts (MMDAs)$5,796,0005,616
Other savings deposits (excluding MMDAs)$1,840,0006,739
Total time deposits$25,307,0006,296
Total time and savings deposits$38,995,0006,597
Noninterest-bearing deposits$1,127,0007,905
Interest-bearing deposits$38,994,0006,590
Retail deposits$31,826,0006,896
Estimated insured deposits$35,960,0006,605
IRAs and Keogh plan accounts$797,0007,250
Brokered deposits$649,0003,563
Fully insured brokered deposits$649,0003,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,374,0006,925
Deposits held in domestic offices$39,374,0006,925
Individuals, partnerships, and corporations$39,360,0006,678
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,881,0007,185
Demand deposits$986,0007,949
Nontransaction accounts$32,493,0006,604
Money market deposit accounts (MMDAs)$5,026,0005,774
Other savings deposits (excluding MMDAs)$1,669,0006,803
Total time deposits$25,798,0006,248
Total time and savings deposits$38,388,0006,587
Noninterest-bearing deposits$986,0007,977
Interest-bearing deposits$38,388,0006,581
Retail deposits$31,169,0006,930
Estimated insured deposits$36,977,0006,512
IRAs and Keogh plan accounts$879,0007,162
Brokered deposits$651,0003,525
Fully insured brokered deposits$651,0003,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,565,0006,844
Deposits held in domestic offices$40,565,0006,843
Individuals, partnerships, and corporations$40,565,0006,595
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,251,0007,087
Demand deposits$1,169,0007,956
Nontransaction accounts$33,314,0006,560
Money market deposit accounts (MMDAs)$5,281,0005,716
Other savings deposits (excluding MMDAs)$1,764,0006,811
Total time deposits$26,269,0006,174
Total time and savings deposits$39,396,0006,529
Noninterest-bearing deposits$1,169,0007,990
Interest-bearing deposits$39,396,0006,526
Retail deposits$32,098,0006,873
Estimated insured deposits$37,905,0006,448
IRAs and Keogh plan accounts$902,0007,139
Brokered deposits$464,0003,386
Fully insured brokered deposits$464,0003,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,224,0006,769
Deposits held in domestic offices$42,224,0006,767
Individuals, partnerships, and corporations$42,224,0006,537
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0007,058
Demand deposits$2,210,0007,676
Nontransaction accounts$34,651,0006,487
Money market deposit accounts (MMDAs)$5,038,0005,798
Other savings deposits (excluding MMDAs)$1,861,0006,807
Total time deposits$27,752,0006,054
Total time and savings deposits$40,014,0006,501
Noninterest-bearing deposits$2,210,0007,719
Interest-bearing deposits$40,014,0006,501
Retail deposits$33,214,0006,814
Estimated insured deposits$38,221,0006,439
IRAs and Keogh plan accounts$900,0007,142
Brokered deposits$328,0003,207
Fully insured brokered deposits$328,0003,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,777,0006,713
Deposits held in domestic offices$43,777,0006,712
Individuals, partnerships, and corporations$43,777,0006,460
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,521,0007,087
Demand deposits$2,229,0007,674
Nontransaction accounts$36,256,0006,402
Money market deposit accounts (MMDAs)$5,373,0005,647
Other savings deposits (excluding MMDAs)$1,850,0006,804
Total time deposits$29,033,0005,963
Total time and savings deposits$41,548,0006,455
Noninterest-bearing deposits$2,635,0007,561
Interest-bearing deposits$41,142,0006,478
Retail deposits$34,106,0006,779
Estimated insured deposits$39,808,0006,344
IRAs and Keogh plan accounts$918,0007,146
Brokered deposits$424,0003,135
Fully insured brokered deposits$424,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,612,0006,512
Deposits held in domestic offices$47,612,0006,511
Individuals, partnerships, and corporations$47,612,0006,241
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0007,068
Demand deposits$2,283,0007,688
Nontransaction accounts$39,970,0006,112
Money market deposit accounts (MMDAs)$5,316,0005,601
Other savings deposits (excluding MMDAs)$1,735,0006,864
Total time deposits$32,918,0005,593
Total time and savings deposits$45,329,0006,183
Noninterest-bearing deposits$2,283,0007,727
Interest-bearing deposits$45,329,0006,180
Retail deposits$35,374,0006,665
Estimated insured deposits$42,931,0006,088
IRAs and Keogh plan accounts$921,0007,152
Brokered deposits$438,0003,111
Fully insured brokered deposits$438,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,826,0006,448
Deposits held in domestic offices$48,826,0006,447
Individuals, partnerships, and corporations$48,826,0006,191
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,247,0006,652
Demand deposits$3,849,0006,987
Nontransaction accounts$39,579,0006,159
Money market deposit accounts (MMDAs)$5,579,0005,530
Other savings deposits (excluding MMDAs)$1,820,0006,893
Total time deposits$32,179,0005,673
Total time and savings deposits$44,977,0006,216
Noninterest-bearing deposits$3,849,0007,064
Interest-bearing deposits$44,977,0006,210
Retail deposits$37,491,0006,518
Estimated insured deposits$42,573,0006,123
IRAs and Keogh plan accounts$986,0007,126
Brokered deposits$528,0003,069
Fully insured brokered deposits$528,0002,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$47,444,0006,540
Deposits held in domestic offices$47,444,0006,538
Individuals, partnerships, and corporations$47,444,0006,275
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,441,0006,911
Demand deposits$2,396,0007,654
Nontransaction accounts$39,003,0006,213
Money market deposit accounts (MMDAs)$5,661,0005,493
Other savings deposits (excluding MMDAs)$1,902,0006,924
Total time deposits$31,440,0005,708
Total time and savings deposits$45,048,0006,223
Noninterest-bearing deposits$2,396,0007,703
Interest-bearing deposits$45,049,0006,228
Retail deposits$36,364,0006,628
Estimated insured deposits$43,175,0006,116
IRAs and Keogh plan accounts$988,0007,170
Brokered deposits$528,0003,071
Fully insured brokered deposits$528,0002,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,208,0006,571
Deposits held in domestic offices$47,208,0006,569
Individuals, partnerships, and corporations$47,208,0006,295
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,128,0007,047
Demand deposits$2,375,0007,705
Nontransaction accounts$39,080,0006,210
Money market deposit accounts (MMDAs)$5,820,0005,477
Other savings deposits (excluding MMDAs)$2,176,0006,836
Total time deposits$31,084,0005,724
Total time and savings deposits$44,833,0006,256
Noninterest-bearing deposits$2,375,0007,756
Interest-bearing deposits$44,833,0006,268
Retail deposits$36,446,0006,653
Estimated insured deposits$45,012,0006,012
IRAs and Keogh plan accounts$997,0007,169
Brokered deposits$567,0003,067
Fully insured brokered deposits$567,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,713,0006,637
Deposits held in domestic offices$45,713,0006,636
Individuals, partnerships, and corporations$45,713,0006,353
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,232,0007,098
Demand deposits$2,634,0007,663
Nontransaction accounts$37,481,0006,259
Money market deposit accounts (MMDAs)$5,584,0005,502
Other savings deposits (excluding MMDAs)$1,865,0007,040
Total time deposits$30,031,0005,747
Total time and savings deposits$43,079,0006,303
Noninterest-bearing deposits$2,634,0007,714
Interest-bearing deposits$43,079,0006,309
Retail deposits$35,250,0006,682
Estimated insured deposits$41,258,0006,235
IRAs and Keogh plan accounts$1,015,0007,172
Brokered deposits$547,0003,063
Fully insured brokered deposits$547,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,061,0006,691
Deposits held in domestic offices$44,061,0006,689
Individuals, partnerships, and corporations$44,061,0006,448
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,027,0007,102
Demand deposits$2,627,0007,643
Nontransaction accounts$36,034,0006,354
Money market deposit accounts (MMDAs)$5,735,0005,459
Other savings deposits (excluding MMDAs)$2,032,0007,007
Total time deposits$28,267,0005,866
Total time and savings deposits$41,434,0006,383
Noninterest-bearing deposits$2,627,0007,692
Interest-bearing deposits$41,434,0006,393
Retail deposits$34,224,0006,724
Estimated insured deposits$39,915,0006,323
IRAs and Keogh plan accounts$1,116,0007,094
Brokered deposits$530,0003,040
Fully insured brokered deposits$530,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,726,0006,875
Deposits held in domestic offices$40,726,0006,873
Individuals, partnerships, and corporations$40,726,0006,627
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,978,0006,974
Demand deposits$2,999,0007,543
Nontransaction accounts$31,748,0006,623
Money market deposit accounts (MMDAs)$6,586,0005,216
Other savings deposits (excluding MMDAs)$2,171,0007,034
Total time deposits$22,991,0006,327
Total time and savings deposits$37,727,0006,619
Noninterest-bearing deposits$2,999,0007,592
Interest-bearing deposits$37,727,0006,630
Retail deposits$33,483,0006,818
Estimated insured deposits$36,586,0006,573
IRAs and Keogh plan accounts$1,141,0007,082
Brokered deposits$448,0002,945
Fully insured brokered deposits$448,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,686,0006,900
Deposits held in domestic offices$40,686,0006,898
Individuals, partnerships, and corporations$40,686,0006,638
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,828,0007,277
Demand deposits$2,375,0007,844
Nontransaction accounts$32,858,0006,543
Money market deposit accounts (MMDAs)$7,344,0005,027
Other savings deposits (excluding MMDAs)$2,524,0006,873
Total time deposits$22,990,0006,270
Total time and savings deposits$38,311,0006,596
Noninterest-bearing deposits$2,375,0007,877
Interest-bearing deposits$38,311,0006,614
Retail deposits$33,585,0006,858
Estimated insured deposits$37,315,0006,491
IRAs and Keogh plan accounts$1,147,0007,052
Brokered deposits$100,0002,865
Fully insured brokered deposits$100,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,704,0006,891
Deposits held in domestic offices$41,704,0006,889
Individuals, partnerships, and corporations$41,704,0006,602
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,332,0007,264
Demand deposits$2,486,0007,872
Nontransaction accounts$33,372,0006,486
Money market deposit accounts (MMDAs)$7,708,0004,951
Other savings deposits (excluding MMDAs)$2,386,0006,950
Total time deposits$23,280,0006,225
Total time and savings deposits$39,218,0006,552
Noninterest-bearing deposits$2,486,0007,924
Interest-bearing deposits$39,218,0006,562
Retail deposits$34,652,0006,824
Estimated insured deposits$33,248,0006,808
IRAs and Keogh plan accounts$1,186,0007,026
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,803,0006,800
Deposits held in domestic offices$42,803,0006,797
Individuals, partnerships, and corporations$42,803,0006,512
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,555,0007,169
Demand deposits$2,631,0007,774
Nontransaction accounts$34,248,0006,423
Money market deposit accounts (MMDAs)$7,838,0004,918
Other savings deposits (excluding MMDAs)$2,451,0006,976
Total time deposits$23,959,0006,112
Total time and savings deposits$40,172,0006,470
Noninterest-bearing deposits$2,631,0007,817
Interest-bearing deposits$40,172,0006,482
Retail deposits$35,453,0006,757
Estimated insured deposits$34,889,0006,681
IRAs and Keogh plan accounts$1,211,0007,035
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,924,0006,779
Deposits held in domestic offices$42,924,0006,778
Individuals, partnerships, and corporations$42,924,0006,482
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,549,0007,393
Demand deposits$1,881,0008,084
Nontransaction accounts$35,375,0006,302
Money market deposit accounts (MMDAs)$8,323,0004,782
Other savings deposits (excluding MMDAs)$2,512,0006,992
Total time deposits$24,541,0005,983
Total time and savings deposits$41,043,0006,388
Noninterest-bearing deposits$1,881,0008,110
Interest-bearing deposits$41,043,0006,410
Retail deposits$35,709,0006,730
Estimated insured deposits$38,779,0006,380
IRAs and Keogh plan accounts$1,406,0006,810
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,818,0006,854
Deposits held in domestic offices$42,818,0006,852
Individuals, partnerships, and corporations$42,818,0006,541
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,749,0007,436
Demand deposits$2,249,0008,000
Nontransaction accounts$35,069,0006,380
Money market deposit accounts (MMDAs)$9,464,0004,638
Other savings deposits (excluding MMDAs)$2,273,0007,254
Total time deposits$23,332,0006,140
Total time and savings deposits$40,569,0006,495
Noninterest-bearing deposits$2,249,0008,030
Interest-bearing deposits$40,569,0006,520
Retail deposits$36,492,0006,751
Estimated insured deposits$40,391,0006,347
IRAs and Keogh plan accounts$1,540,0006,714
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,883,0006,878
Deposits held in domestic offices$42,883,0006,876
Individuals, partnerships, and corporations$42,883,0006,556
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,287,0007,605
Demand deposits$1,831,0008,216
Nontransaction accounts$35,596,0006,338
Money market deposit accounts (MMDAs)$9,968,0004,515
Other savings deposits (excluding MMDAs)$2,257,0007,240
Total time deposits$23,371,0006,103
Total time and savings deposits$41,052,0006,473
Noninterest-bearing deposits$1,831,0008,240
Interest-bearing deposits$41,052,0006,498
Retail deposits$36,474,0006,778
Estimated insured deposits$40,774,0006,325
IRAs and Keogh plan accounts$1,562,0006,712
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,247,0006,734
Deposits held in domestic offices$44,247,0006,732
Individuals, partnerships, and corporations$44,247,0006,431
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$7,944,0007,346
Demand deposits$1,950,0008,146
Nontransaction accounts$36,303,0006,291
Money market deposit accounts (MMDAs)$10,344,0004,418
Other savings deposits (excluding MMDAs)$2,393,0007,167
Total time deposits$23,566,0006,077
Total time and savings deposits$42,297,0006,365
Noninterest-bearing deposits$1,950,0008,167
Interest-bearing deposits$42,297,0006,388
Retail deposits$37,855,0006,638
Estimated insured deposits$41,855,0006,230
IRAs and Keogh plan accounts$1,629,0006,675
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,367,0006,719
Deposits held in domestic offices$45,367,0006,718
Individuals, partnerships, and corporations$45,367,0006,392
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,155,0007,366
Demand deposits$1,771,0008,267
Nontransaction accounts$37,212,0006,231
Money market deposit accounts (MMDAs)$10,939,0004,314
Other savings deposits (excluding MMDAs)$2,497,0007,143
Total time deposits$23,775,0006,080
Total time and savings deposits$43,596,0006,307
Noninterest-bearing deposits$1,771,0008,293
Interest-bearing deposits$43,596,0006,330
Retail deposits$38,990,0006,596
Estimated insured deposits$41,702,0006,272
IRAs and Keogh plan accounts$1,685,0006,719
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,825,0006,699
Deposits held in domestic offices$45,825,0006,696
Individuals, partnerships, and corporations$45,725,0006,384
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,152,0007,349
Demand deposits$1,595,0008,379
Nontransaction accounts$37,673,0006,226
Money market deposit accounts (MMDAs)$10,778,0004,333
Other savings deposits (excluding MMDAs)$2,581,0007,081
Total time deposits$24,314,0006,054
Total time and savings deposits$44,230,0006,276
Noninterest-bearing deposits$1,595,0008,401
Interest-bearing deposits$44,230,0006,307
Retail deposits$39,158,0006,612
Estimated insured deposits$42,172,0006,278
IRAs and Keogh plan accounts$1,729,0006,676
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$47,113,0006,631
Deposits held in domestic offices$47,113,0006,629
Individuals, partnerships, and corporations$47,013,0006,270
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,451,0006,715
Demand deposits$1,871,0007,697
Nontransaction accounts$38,662,0005,408
Money market deposit accounts (MMDAs)$11,544,0003,756
Other savings deposits (excluding MMDAs)$2,258,0006,531
Total time deposits$24,859,0005,289
Total time and savings deposits$45,242,0006,211
Noninterest-bearing deposits$1,871,0008,259
Interest-bearing deposits$45,242,0006,238
Retail deposits$40,552,0006,534
Estimated insured deposits$43,322,0006,199
IRAs and Keogh plan accounts$1,771,0006,665
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,474,0006,683
Deposits held in domestic offices$46,474,0006,682
Individuals, partnerships, and corporations$46,374,0006,324
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,787,0006,797
Demand deposits$1,907,0007,680
Nontransaction accounts$38,687,0005,438
Money market deposit accounts (MMDAs)$11,514,0003,737
Other savings deposits (excluding MMDAs)$2,402,0006,432
Total time deposits$24,771,0005,357
Total time and savings deposits$44,567,0006,263
Noninterest-bearing deposits$1,907,0008,242
Interest-bearing deposits$44,567,0006,285
Retail deposits$40,037,0006,566
Estimated insured deposits$42,951,0006,253
IRAs and Keogh plan accounts$1,802,0006,691
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,300,0006,630
Deposits held in domestic offices$47,300,0006,629
Individuals, partnerships, and corporations$47,200,0006,251
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0006,705
Demand deposits$2,252,0007,511
Nontransaction accounts$39,202,0005,384
Money market deposit accounts (MMDAs)$11,692,0003,661
Other savings deposits (excluding MMDAs)$2,391,0006,427
Total time deposits$25,118,0005,362
Total time and savings deposits$45,048,0006,233
Noninterest-bearing deposits$2,252,0008,070
Interest-bearing deposits$45,048,0006,262
Retail deposits$40,653,0006,516
Estimated insured deposits$43,631,0006,210
IRAs and Keogh plan accounts$1,872,0006,645
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$47,458,0006,590
Deposits held in domestic offices$47,458,0006,589
Individuals, partnerships, and corporations$47,358,0006,194
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,008,0006,730
Demand deposits$2,183,0007,559
Nontransaction accounts$39,450,0005,350
Money market deposit accounts (MMDAs)$11,780,0003,604
Other savings deposits (excluding MMDAs)$2,461,0006,353
Total time deposits$25,210,0005,358
Total time and savings deposits$45,275,0006,188
Noninterest-bearing deposits$2,183,0008,119
Interest-bearing deposits$45,275,0006,217
Retail deposits$40,874,0006,453
Estimated insured deposits$45,974,0005,984
IRAs and Keogh plan accounts$1,945,0006,535
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,809,0006,607
Deposits held in domestic offices$46,809,0006,604
Individuals, partnerships, and corporations$46,709,0006,200
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,418,0006,897
Demand deposits$1,942,0007,733
Nontransaction accounts$39,391,0005,296
Money market deposit accounts (MMDAs)$12,364,0003,421
Other savings deposits (excluding MMDAs)$2,294,0006,399
Total time deposits$24,734,0005,403
Total time and savings deposits$44,867,0006,184
Noninterest-bearing deposits$1,942,0008,320
Interest-bearing deposits$44,867,0006,218
Retail deposits$40,538,0006,441
Estimated insured deposits$45,338,0006,017
IRAs and Keogh plan accounts$2,209,0006,209
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,575,0006,070
Deposits held in domestic offices$53,575,0006,067
Individuals, partnerships, and corporations$53,421,0005,726
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$53,0007,590
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0007,001
Demand deposits$1,417,0008,099
Nontransaction accounts$46,456,0004,730
Money market deposit accounts (MMDAs)$12,363,0003,182
Other savings deposits (excluding MMDAs)$2,173,0006,425
Total time deposits$31,920,0004,654
Total time and savings deposits$52,158,0005,599
Noninterest-bearing deposits$1,417,0008,703
Interest-bearing deposits$52,158,0005,630
Retail deposits$44,672,0006,064
Estimated insured deposits$49,882,0005,645
IRAs and Keogh plan accounts$2,770,0005,537
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,418,0006,157
Deposits held in domestic offices$50,418,0006,154
Individuals, partnerships, and corporations$50,060,0005,801
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$256,0007,503
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,140,0006,995
Demand deposits$1,706,0008,114
Nontransaction accounts$43,278,0004,848
Money market deposit accounts (MMDAs)$10,227,0003,259
Other savings deposits (excluding MMDAs)$2,208,0006,372
Total time deposits$30,843,0004,771
Total time and savings deposits$48,712,0005,696
Noninterest-bearing deposits$1,706,0008,673
Interest-bearing deposits$48,712,0005,748
Retail deposits$42,541,0006,121
Estimated insured deposits$47,137,0005,780
IRAs and Keogh plan accounts$2,708,0005,579
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$49,386,0006,295
Deposits held in domestic offices$49,386,0006,292
Individuals, partnerships, and corporations$48,992,0005,954
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$290,0007,693
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,132,0007,180
Demand deposits$1,329,0008,560
Nontransaction accounts$42,254,0004,895
Money market deposit accounts (MMDAs)$10,246,0003,305
Other savings deposits (excluding MMDAs)$2,230,0006,703
Total time deposits$29,778,0004,748
Total time and savings deposits$48,057,0005,749
Noninterest-bearing deposits$1,329,0009,184
Interest-bearing deposits$48,057,0005,795
Retail deposits$42,070,0006,304
Estimated insured deposits$46,989,0005,869
IRAs and Keogh plan accounts$2,495,0006,036
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,067,0006,564
Deposits held in domestic offices$47,067,0006,562
Individuals, partnerships, and corporations$46,767,0006,192
U.S. Government$06,005
States and political subdivisions in the U.S.$300,0007,860
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$6,516,0007,536
Demand deposits$1,107,0008,862
Nontransaction accounts$40,551,0005,034
Money market deposit accounts (MMDAs)$9,658,0003,279
Other savings deposits (excluding MMDAs)$2,710,0006,384
Total time deposits$28,183,0004,971
Total time and savings deposits$45,960,0005,993
Noninterest-bearing deposits$1,107,0009,529
Interest-bearing deposits$45,960,0006,039
Retail deposits$41,143,0006,506
Estimated insured deposits$44,777,0006,161
IRAs and Keogh plan accounts$2,259,0006,471
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$44,071,0006,873
Deposits held in domestic offices$44,071,0006,869
Individuals, partnerships, and corporations$43,812,0006,488
U.S. Government$06,819
States and political subdivisions in the U.S.$259,0008,290
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$6,050,0007,892
Demand deposits$1,221,0009,122
Nontransaction accounts$38,021,0005,258
Money market deposit accounts (MMDAs)$7,767,0003,725
Other savings deposits (excluding MMDAs)$2,767,0006,517
Total time deposits$27,487,0005,107
Total time and savings deposits$42,850,0006,310
Noninterest-bearing deposits$1,221,0009,798
Interest-bearing deposits$42,850,0006,375
Retail deposits$40,200,0006,685
Estimated insured deposits$42,929,0006,430
IRAs and Keogh plan accounts$2,419,0006,487
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$45,415,0007,022
Deposits held in domestic offices$45,415,0007,015
Individuals, partnerships, and corporations$45,056,0006,607
U.S. Government$07,644
States and political subdivisions in the U.S.$359,0008,488
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$5,742,0008,380
Demand deposits$1,167,0009,567
Nontransaction accounts$39,673,0005,192
Money market deposit accounts (MMDAs)$8,468,0003,607
Other savings deposits (excluding MMDAs)$2,496,0007,128
Total time deposits$28,709,0004,971
Total time and savings deposits$44,248,0006,373
Noninterest-bearing deposits$1,167,00010,261
Interest-bearing deposits$44,248,0006,450
Retail deposits$42,591,0006,698
Estimated insured deposits$44,510,0006,531
IRAs and Keogh plan accounts$2,785,0006,321
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$49,343,0006,825
Deposits held in domestic offices$49,343,0006,820
Individuals, partnerships, and corporations$48,894,0006,443
U.S. Government$08,070
States and political subdivisions in the U.S.$349,0008,824
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0008,770
Demand deposits$1,049,00010,008
Nontransaction accounts$43,860,0004,862
Money market deposit accounts (MMDAs)$8,945,0003,490
Other savings deposits (excluding MMDAs)$2,405,0007,532
Total time deposits$32,510,0004,475
Total time and savings deposits$48,294,0006,129
Noninterest-bearing deposits$1,049,00010,771
Interest-bearing deposits$48,294,0006,219
Retail deposits$44,489,0006,728
Estimated insured deposits$49,189,0006,268
IRAs and Keogh plan accounts$2,743,0006,600
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$46,777,0007,122
Deposits held in domestic offices$46,777,0007,114
Individuals, partnerships, and corporations$46,233,0006,771
U.S. Government$08,552
States and political subdivisions in the U.S.$345,0009,272
Commercial banks and other depository institutions in U.S.$199,0002,578
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0009,102
Demand deposits$1,021,00010,519
Nontransaction accounts$41,114,0005,009
Money market deposit accounts (MMDAs)$10,585,0003,365
Other savings deposits (excluding MMDAs)$2,588,0007,881
Total time deposits$27,941,0004,654
Total time and savings deposits$45,756,0006,412
Noninterest-bearing deposits$1,021,00011,281
Interest-bearing deposits$45,756,0006,484
Retail deposits$44,579,0006,830
Estimated insured deposits$45,738,0006,653
IRAs and Keogh plan accounts$2,539,0006,873
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$48,065,0007,253
Deposits held in domestic offices$48,065,0007,245
Individuals, partnerships, and corporations$46,870,0006,911
U.S. Government$08,951
States and political subdivisions in the U.S.$996,0008,005
Commercial banks and other depository institutions in U.S.$199,0002,866
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,059,00010,290
Demand deposits$907,00011,058
Nontransaction accounts$44,006,0004,816
Money market deposit accounts (MMDAs)$12,338,0003,247
Other savings deposits (excluding MMDAs)$2,269,0008,606
Total time deposits$29,399,0004,354
Total time and savings deposits$47,158,0006,471
Noninterest-bearing deposits$907,00011,874
Interest-bearing deposits$47,158,0006,610
Retail deposits$44,746,0007,160
Estimated insured deposits$46,902,0006,824
IRAs and Keogh plan accounts$2,777,0006,858
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$50,441,0007,159
Deposits held in domestic offices$50,441,0007,152
Individuals, partnerships, and corporations$50,441,0006,831
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,434,00011,430
Demand deposits$589,00011,679
Nontransaction accounts$48,007,0004,496
Money market deposit accounts (MMDAs)$13,082,0003,166
Other savings deposits (excluding MMDAs)$1,606,0009,476
Total time deposits$33,319,0004,078
Total time and savings deposits$49,852,0006,511
Noninterest-bearing deposits$589,00012,895
Interest-bearing deposits$49,852,0006,500
Retail deposits$45,911,0007,171
Estimated insured deposits$48,541,0006,835
IRAs and Keogh plan accounts$2,770,0007,204
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA