Home > SoFi Bank > Total Deposits

SoFi Bank, Total Deposits

2023-12-31Rank
Total deposits$18,881,613,00087
Deposits held in domestic offices$18,881,613,00087
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$2,919,406,000143
Demand deposits$2,432,476,000131
Nontransaction accounts$15,962,207,00072
Money market deposit accounts (MMDAs)$35,465,0002,255
Other savings deposits (excluding MMDAs)$12,923,117,00023
Total time deposits$3,003,625,00095
Total time and savings deposits$16,449,137,00073
Noninterest-bearing deposits$58,518,0002,313
Interest-bearing deposits$18,823,095,00068
Retail deposits$15,698,638,00085
Estimated insured deposits$18,328,494,00057
IRAs and Keogh plan accounts$4,747,0002,544
Brokered deposits$3,160,414,00055
Fully insured brokered deposits$3,160,414,00054
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$16,026,728,00098
Deposits held in domestic offices$16,026,728,00098
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$2,915,004,000139
Demand deposits$2,338,058,000132
Nontransaction accounts$13,111,724,00087
Money market deposit accounts (MMDAs)$35,126,0002,292
Other savings deposits (excluding MMDAs)$10,611,335,00028
Total time deposits$2,465,263,000112
Total time and savings deposits$13,688,670,00089
Noninterest-bearing deposits$72,566,0002,043
Interest-bearing deposits$15,954,163,00080
Retail deposits$13,385,587,00097
Estimated insured deposits$15,353,804,00068
IRAs and Keogh plan accounts$4,719,000828
Brokered deposits$2,618,186,00059
Fully insured brokered deposits$2,618,186,00059
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$13,248,057,000109
Deposits held in domestic offices$13,248,057,000109
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$2,896,967,000139
Demand deposits$2,167,354,000130
Nontransaction accounts$10,351,090,00093
Money market deposit accounts (MMDAs)$32,226,0002,381
Other savings deposits (excluding MMDAs)$8,307,101,00033
Total time deposits$2,011,762,000123
Total time and savings deposits$11,080,703,00098
Noninterest-bearing deposits$77,122,0002,000
Interest-bearing deposits$13,170,935,00089
Retail deposits$11,058,929,000114
Estimated insured deposits$12,448,865,00080
IRAs and Keogh plan accounts$4,039,0002,804
Brokered deposits$2,167,036,00067
Fully insured brokered deposits$2,167,036,00066
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$10,375,397,000135
Deposits held in domestic offices$10,375,397,000135
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$2,409,597,000161
Demand deposits$1,898,348,000155
Nontransaction accounts$7,965,800,000124
Money market deposit accounts (MMDAs)$24,555,0002,756
Other savings deposits (excluding MMDAs)$6,381,868,00042
Total time deposits$1,559,377,000140
Total time and savings deposits$8,477,049,000125
Noninterest-bearing deposits$86,713,0001,914
Interest-bearing deposits$10,288,685,000105
Retail deposits$8,729,990,000135
Estimated insured deposits$9,807,918,000105
IRAs and Keogh plan accounts$4,123,000867
Brokered deposits$1,620,767,00079
Fully insured brokered deposits$1,620,767,00076
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$7,368,547,000176
Deposits held in domestic offices$7,368,547,000176
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$1,982,658,000185
Demand deposits$1,731,157,000171
Nontransaction accounts$5,385,889,000167
Money market deposit accounts (MMDAs)$22,430,0002,899
Other savings deposits (excluding MMDAs)$4,394,072,00059
Total time deposits$969,387,000190
Total time and savings deposits$5,637,390,000164
Noninterest-bearing deposits$92,636,0001,884
Interest-bearing deposits$7,275,911,000143
Retail deposits$6,320,008,000175
Estimated insured deposits$6,731,036,000137
IRAs and Keogh plan accounts$4,487,0002,734
Brokered deposits$1,026,400,00091
Fully insured brokered deposits$1,026,400,00087
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$5,070,219,000245
Deposits held in domestic offices$5,070,219,000244
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$2,648,829,000153
Demand deposits$2,376,907,000132
Nontransaction accounts$2,421,391,000295
Money market deposit accounts (MMDAs)$23,563,0002,919
Other savings deposits (excluding MMDAs)$1,885,312,000125
Total time deposits$512,514,000278
Total time and savings deposits$2,693,313,000301
Noninterest-bearing deposits$118,324,0001,640
Interest-bearing deposits$4,951,895,000182
Retail deposits$4,464,051,000240
Estimated insured deposits$4,472,493,000181
IRAs and Keogh plan accounts$1,731,0001,042
Brokered deposits$593,903,000108
Fully insured brokered deposits$593,903,000101
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$2,757,884,000365
Deposits held in domestic offices$2,757,884,000365
Individuals, partnerships, and corporations$2,748,573,000342
U.S. Government$0821
States and political subdivisions in the U.S.$9,311,0003,133
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$1,667,026,000204
Demand deposits$1,531,319,000183
Nontransaction accounts$1,090,858,000556
Money market deposit accounts (MMDAs)$22,734,0003,015
Other savings deposits (excluding MMDAs)$1,049,651,000205
Total time deposits$18,474,0003,730
Total time and savings deposits$1,226,565,000551
Noninterest-bearing deposits$118,445,0001,635
Interest-bearing deposits$2,639,439,000290
Retail deposits$2,633,626,000347
Estimated insured deposits$2,480,474,000284
IRAs and Keogh plan accounts$1,741,0003,876
Brokered deposits$112,241,000257
Fully insured brokered deposits$112,241,000239
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$1,233,056,000727
Deposits held in domestic offices$1,233,056,000727
Individuals, partnerships, and corporations$1,226,144,000673
U.S. Government$0814
States and political subdivisions in the U.S.$6,912,0003,379
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$939,364,000321
Demand deposits$548,947,000397
Nontransaction accounts$293,692,0001,512
Money market deposit accounts (MMDAs)$22,602,0003,031
Other savings deposits (excluding MMDAs)$256,903,000666
Total time deposits$14,187,0004,039
Total time and savings deposits$684,109,000935
Noninterest-bearing deposits$172,732,0001,203
Interest-bearing deposits$1,060,324,000609
Retail deposits$858,596,000929
Estimated insured deposits$1,091,057,000564
IRAs and Keogh plan accounts$1,700,0001,076
Brokered deposits$366,923,000115
Fully insured brokered deposits$366,923,000111
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$155,629,0003,263
Deposits held in domestic offices$155,629,0003,262
Individuals, partnerships, and corporations$148,693,0003,126
U.S. Government$0909
States and political subdivisions in the U.S.$6,936,0003,390
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$86,223,0002,660
Demand deposits$73,127,0002,172
Nontransaction accounts$69,406,0003,517
Money market deposit accounts (MMDAs)$23,156,0002,983
Other savings deposits (excluding MMDAs)$32,179,0002,455
Total time deposits$14,070,0004,108
Total time and savings deposits$82,502,0003,636
Noninterest-bearing deposits$73,167,0002,236
Interest-bearing deposits$82,462,0003,683
Retail deposits$148,091,0003,229
Estimated insured deposits$115,469,0003,276
IRAs and Keogh plan accounts$1,686,0003,961
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$150,955,0003,324
Deposits held in domestic offices$150,955,0003,323
Individuals, partnerships, and corporations$145,534,0003,169
U.S. Government$0842
States and political subdivisions in the U.S.$5,421,0003,613
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$86,441,0002,604
Demand deposits$72,912,0002,119
Nontransaction accounts$64,514,0003,639
Money market deposit accounts (MMDAs)$22,122,0003,027
Other savings deposits (excluding MMDAs)$29,032,0002,582
Total time deposits$13,361,0004,221
Total time and savings deposits$78,043,0003,726
Noninterest-bearing deposits$72,919,0002,218
Interest-bearing deposits$78,036,0003,773
Retail deposits$144,162,0003,274
Estimated insured deposits$113,453,0003,325
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$147,624,0003,345
Deposits held in domestic offices$147,624,0003,344
Individuals, partnerships, and corporations$140,915,0003,214
U.S. Government$0841
States and political subdivisions in the U.S.$6,710,0003,442
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$86,328,0002,575
Demand deposits$72,031,0002,100
Nontransaction accounts$61,297,0003,722
Money market deposit accounts (MMDAs)$19,929,0003,104
Other savings deposits (excluding MMDAs)$27,265,0002,639
Total time deposits$14,101,0004,218
Total time and savings deposits$75,594,0003,786
Noninterest-bearing deposits$72,365,0002,198
Interest-bearing deposits$75,259,0003,835
Retail deposits$140,260,0003,305
Estimated insured deposits$113,090,0003,333
IRAs and Keogh plan accounts$1,746,0004,040
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$143,490,0003,387
Deposits held in domestic offices$143,490,0003,386
Individuals, partnerships, and corporations$137,391,0003,244
U.S. Government$0837
States and political subdivisions in the U.S.$6,099,0003,544
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$79,119,0002,694
Demand deposits$67,492,0002,165
Nontransaction accounts$64,371,0003,639
Money market deposit accounts (MMDAs)$21,070,0003,032
Other savings deposits (excluding MMDAs)$28,185,0002,551
Total time deposits$15,117,0004,185
Total time and savings deposits$75,998,0003,781
Noninterest-bearing deposits$67,502,0002,269
Interest-bearing deposits$75,988,0003,833
Retail deposits$135,884,0003,342
Estimated insured deposits$109,048,0003,389
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$131,942,0003,454
Deposits held in domestic offices$131,942,0003,454
Individuals, partnerships, and corporations$126,811,0003,285
U.S. Government$0909
States and political subdivisions in the U.S.$5,131,0003,655
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$71,511,0002,697
Demand deposits$60,414,0002,138
Nontransaction accounts$60,431,0003,687
Money market deposit accounts (MMDAs)$19,121,0003,081
Other savings deposits (excluding MMDAs)$25,386,0002,598
Total time deposits$15,925,0004,172
Total time and savings deposits$71,528,0003,829
Noninterest-bearing deposits$60,521,0002,272
Interest-bearing deposits$71,421,0003,870
Retail deposits$123,606,0003,412
Estimated insured deposits$103,383,0003,404
IRAs and Keogh plan accounts$1,747,0004,089
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$152,396,0003,173
Deposits held in domestic offices$152,396,0003,172
Individuals, partnerships, and corporations$147,284,0003,009
U.S. Government$0867
States and political subdivisions in the U.S.$5,112,0003,649
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$86,761,0002,223
Demand deposits$75,657,0001,663
Nontransaction accounts$65,635,0003,553
Money market deposit accounts (MMDAs)$16,923,0003,151
Other savings deposits (excluding MMDAs)$25,823,0002,530
Total time deposits$22,888,0003,811
Total time and savings deposits$76,739,0003,703
Noninterest-bearing deposits$75,719,0001,895
Interest-bearing deposits$76,677,0003,753
Retail deposits$137,402,0003,201
Estimated insured deposits$101,417,0003,417
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$142,800,0003,248
Deposits held in domestic offices$142,800,0003,247
Individuals, partnerships, and corporations$137,209,0003,097
U.S. Government$0863
States and political subdivisions in the U.S.$5,591,0003,614
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$80,240,0002,338
Demand deposits$68,606,0001,788
Nontransaction accounts$62,560,0003,614
Money market deposit accounts (MMDAs)$15,856,0003,206
Other savings deposits (excluding MMDAs)$25,278,0002,507
Total time deposits$21,426,0003,925
Total time and savings deposits$74,194,0003,745
Noninterest-bearing deposits$68,618,0002,007
Interest-bearing deposits$74,182,0003,790
Retail deposits$129,170,0003,265
Estimated insured deposits$101,364,0003,423
IRAs and Keogh plan accounts$1,754,0004,142
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$120,281,0003,406
Deposits held in domestic offices$120,281,0003,405
Individuals, partnerships, and corporations$114,888,0003,259
U.S. Government$0886
States and political subdivisions in the U.S.$5,392,0003,621
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$60,072,0002,500
Demand deposits$51,889,0001,837
Nontransaction accounts$60,208,0003,653
Money market deposit accounts (MMDAs)$16,264,0003,114
Other savings deposits (excluding MMDAs)$22,533,0002,549
Total time deposits$21,411,0003,982
Total time and savings deposits$68,391,0003,837
Noninterest-bearing deposits$51,947,0002,078
Interest-bearing deposits$68,334,0003,878
Retail deposits$106,701,0003,467
Estimated insured deposits$88,742,0003,551
IRAs and Keogh plan accounts$1,729,0001,228
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$117,824,0003,463
Deposits held in domestic offices$117,824,0003,462
Individuals, partnerships, and corporations$112,742,0003,306
U.S. Government$01,019
States and political subdivisions in the U.S.$5,082,0003,724
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$59,919,0002,526
Demand deposits$51,565,0001,840
Nontransaction accounts$57,905,0003,746
Money market deposit accounts (MMDAs)$14,570,0003,240
Other savings deposits (excluding MMDAs)$22,515,0002,521
Total time deposits$20,820,0004,077
Total time and savings deposits$66,259,0003,912
Noninterest-bearing deposits$51,594,0002,094
Interest-bearing deposits$66,230,0003,949
Retail deposits$104,908,0003,500
Estimated insured deposits$86,325,0003,608
IRAs and Keogh plan accounts$1,707,0004,251
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$115,295,0003,523
Deposits held in domestic offices$115,295,0003,522
Individuals, partnerships, and corporations$109,886,0003,368
U.S. Government$0965
States and political subdivisions in the U.S.$5,410,0003,655
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$59,883,0002,500
Demand deposits$52,068,0001,803
Nontransaction accounts$55,413,0003,863
Money market deposit accounts (MMDAs)$13,877,0003,321
Other savings deposits (excluding MMDAs)$21,036,0002,638
Total time deposits$20,500,0004,141
Total time and savings deposits$63,228,0004,029
Noninterest-bearing deposits$52,071,0002,090
Interest-bearing deposits$63,224,0004,048
Retail deposits$102,764,0003,552
Estimated insured deposits$85,674,0003,651
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$110,941,0003,597
Deposits held in domestic offices$110,941,0003,596
Individuals, partnerships, and corporations$105,774,0003,433
U.S. Government$0960
States and political subdivisions in the U.S.$5,166,0003,758
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$54,040,0002,700
Demand deposits$46,689,0001,949
Nontransaction accounts$56,900,0003,833
Money market deposit accounts (MMDAs)$14,969,0003,254
Other savings deposits (excluding MMDAs)$20,965,0002,674
Total time deposits$20,967,0004,147
Total time and savings deposits$64,251,0004,019
Noninterest-bearing deposits$46,729,0002,211
Interest-bearing deposits$64,212,0004,048
Retail deposits$98,029,0003,638
Estimated insured deposits$84,215,0003,693
IRAs and Keogh plan accounts$1,752,0004,339
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$112,436,0003,613
Deposits held in domestic offices$112,436,0003,612
Individuals, partnerships, and corporations$106,636,0003,455
U.S. Government$0998
States and political subdivisions in the U.S.$5,800,0003,680
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$55,777,0002,658
Demand deposits$47,944,0001,897
Nontransaction accounts$56,659,0003,871
Money market deposit accounts (MMDAs)$15,209,0003,288
Other savings deposits (excluding MMDAs)$20,749,0002,710
Total time deposits$20,701,0004,194
Total time and savings deposits$64,492,0004,068
Noninterest-bearing deposits$48,002,0002,184
Interest-bearing deposits$64,434,0004,092
Retail deposits$100,134,0003,648
Estimated insured deposits$85,993,0003,704
IRAs and Keogh plan accounts$1,619,0004,467
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$112,252,0003,618
Deposits held in domestic offices$112,252,0003,617
Individuals, partnerships, and corporations$105,857,0003,472
U.S. Government$01,108
States and political subdivisions in the U.S.$6,395,0003,579
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$56,344,0002,668
Demand deposits$48,702,0001,885
Nontransaction accounts$55,908,0003,894
Money market deposit accounts (MMDAs)$19,705,0002,987
Other savings deposits (excluding MMDAs)$20,986,0002,684
Total time deposits$15,217,0004,552
Total time and savings deposits$63,550,0004,102
Noninterest-bearing deposits$48,779,0002,178
Interest-bearing deposits$63,473,0004,123
Retail deposits$105,384,0003,572
Estimated insured deposits$84,228,0003,757
IRAs and Keogh plan accounts$1,654,0004,483
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$113,948,0003,613
Deposits held in domestic offices$113,948,0003,612
Individuals, partnerships, and corporations$110,220,0003,444
U.S. Government$01,011
States and political subdivisions in the U.S.$3,728,0004,071
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$59,910,0002,506
Demand deposits$52,319,0001,749
Nontransaction accounts$54,038,0003,984
Money market deposit accounts (MMDAs)$19,015,0003,065
Other savings deposits (excluding MMDAs)$19,810,0002,803
Total time deposits$15,213,0004,612
Total time and savings deposits$61,629,0004,177
Noninterest-bearing deposits$52,317,0002,063
Interest-bearing deposits$61,631,0004,201
Retail deposits$107,257,0003,558
Estimated insured deposits$84,690,0003,769
IRAs and Keogh plan accounts$1,715,0004,528
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$119,466,0003,546
Deposits held in domestic offices$119,466,0003,545
Individuals, partnerships, and corporations$117,142,0003,338
U.S. Government$01,101
States and political subdivisions in the U.S.$2,324,0004,416
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$61,118,0002,503
Demand deposits$51,176,0001,802
Nontransaction accounts$58,348,0003,878
Money market deposit accounts (MMDAs)$23,817,0002,789
Other savings deposits (excluding MMDAs)$19,135,0002,883
Total time deposits$15,396,0004,627
Total time and savings deposits$68,290,0004,045
Noninterest-bearing deposits$51,231,0002,101
Interest-bearing deposits$68,235,0004,074
Retail deposits$113,553,0003,481
Estimated insured deposits$85,920,0003,776
IRAs and Keogh plan accounts$1,720,0004,578
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$114,278,0003,669
Deposits held in domestic offices$114,278,0003,668
Individuals, partnerships, and corporations$113,036,0003,439
U.S. Government$01,097
States and political subdivisions in the U.S.$1,242,0004,710
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$56,403,0002,674
Demand deposits$49,867,0001,837
Nontransaction accounts$57,875,0003,946
Money market deposit accounts (MMDAs)$23,780,0002,843
Other savings deposits (excluding MMDAs)$19,046,0002,933
Total time deposits$15,049,0004,713
Total time and savings deposits$64,411,0004,207
Noninterest-bearing deposits$49,902,0002,139
Interest-bearing deposits$64,376,0004,233
Retail deposits$108,376,0003,602
Estimated insured deposits$85,218,0003,843
IRAs and Keogh plan accounts$1,721,0004,624
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$111,790,0003,734
Deposits held in domestic offices$111,790,0003,733
Individuals, partnerships, and corporations$110,518,0003,514
U.S. Government$01,191
States and political subdivisions in the U.S.$1,272,0004,767
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$54,441,0002,771
Demand deposits$47,806,0001,917
Nontransaction accounts$57,349,0003,989
Money market deposit accounts (MMDAs)$22,575,0002,937
Other savings deposits (excluding MMDAs)$19,689,0002,855
Total time deposits$15,085,0004,769
Total time and savings deposits$63,984,0004,256
Noninterest-bearing deposits$47,958,0002,220
Interest-bearing deposits$63,832,0004,282
Retail deposits$105,893,0003,666
Estimated insured deposits$85,295,0003,854
IRAs and Keogh plan accounts$1,707,0004,717
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$113,603,0003,724
Deposits held in domestic offices$113,603,0003,723
Individuals, partnerships, and corporations$112,055,0003,498
U.S. Government$01,147
States and political subdivisions in the U.S.$1,548,0004,730
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$55,277,0002,698
Demand deposits$48,562,0001,860
Nontransaction accounts$58,326,0004,005
Money market deposit accounts (MMDAs)$21,643,0003,029
Other savings deposits (excluding MMDAs)$18,892,0002,936
Total time deposits$17,791,0004,656
Total time and savings deposits$65,041,0004,261
Noninterest-bearing deposits$48,707,0002,175
Interest-bearing deposits$64,896,0004,294
Retail deposits$105,573,0003,693
Estimated insured deposits$85,329,0003,879
IRAs and Keogh plan accounts$1,767,0004,763
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$113,381,0003,743
Deposits held in domestic offices$113,381,0003,742
Individuals, partnerships, and corporations$111,333,0003,535
U.S. Government$01,163
States and political subdivisions in the U.S.$2,048,0004,626
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$53,639,0002,742
Demand deposits$46,324,0001,939
Nontransaction accounts$59,742,0003,987
Money market deposit accounts (MMDAs)$22,178,0003,003
Other savings deposits (excluding MMDAs)$20,099,0002,860
Total time deposits$17,465,0004,715
Total time and savings deposits$67,057,0004,232
Noninterest-bearing deposits$46,693,0002,247
Interest-bearing deposits$66,688,0004,262
Retail deposits$106,060,0003,697
Estimated insured deposits$88,574,0003,824
IRAs and Keogh plan accounts$1,774,0004,803
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,722,0003,765
Deposits held in domestic offices$114,722,0003,764
Individuals, partnerships, and corporations$112,676,0003,549
U.S. Government$01,186
States and political subdivisions in the U.S.$2,046,0004,674
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$55,199,0002,727
Demand deposits$48,068,0001,864
Nontransaction accounts$59,523,0004,040
Money market deposit accounts (MMDAs)$22,479,0003,031
Other savings deposits (excluding MMDAs)$20,111,0002,874
Total time deposits$16,933,0004,815
Total time and savings deposits$66,654,0004,292
Noninterest-bearing deposits$48,269,0002,195
Interest-bearing deposits$66,453,0004,319
Retail deposits$107,814,0003,695
Estimated insured deposits$87,653,0003,887
IRAs and Keogh plan accounts$1,804,0004,846
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$117,554,0003,712
Deposits held in domestic offices$117,554,0003,711
Individuals, partnerships, and corporations$114,706,0003,509
U.S. Government$01,254
States and political subdivisions in the U.S.$2,848,0004,472
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$58,525,0002,592
Demand deposits$51,246,0001,740
Nontransaction accounts$59,029,0004,063
Money market deposit accounts (MMDAs)$22,406,0003,022
Other savings deposits (excluding MMDAs)$19,144,0002,900
Total time deposits$17,479,0004,840
Total time and savings deposits$66,308,0004,309
Noninterest-bearing deposits$51,525,0002,091
Interest-bearing deposits$66,029,0004,342
Retail deposits$110,897,0003,648
Estimated insured deposits$88,771,0003,867
IRAs and Keogh plan accounts$1,796,0004,909
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$116,275,0003,727
Deposits held in domestic offices$116,275,0003,726
Individuals, partnerships, and corporations$113,387,0003,529
U.S. Government$01,248
States and political subdivisions in the U.S.$2,888,0004,500
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$56,168,0002,623
Demand deposits$49,534,0001,768
Nontransaction accounts$60,107,0004,065
Money market deposit accounts (MMDAs)$22,328,0003,021
Other savings deposits (excluding MMDAs)$19,893,0002,837
Total time deposits$17,886,0004,868
Total time and savings deposits$66,741,0004,326
Noninterest-bearing deposits$49,757,0002,121
Interest-bearing deposits$66,518,0004,345
Retail deposits$109,283,0003,670
Estimated insured deposits$86,330,0003,944
IRAs and Keogh plan accounts$1,867,0004,931
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$118,831,0003,692
Deposits held in domestic offices$118,831,0003,692
Individuals, partnerships, and corporations$115,831,0003,477
U.S. Government$01,147
States and political subdivisions in the U.S.$3,000,0004,505
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$56,924,0002,584
Demand deposits$49,532,0001,718
Nontransaction accounts$61,907,0004,046
Money market deposit accounts (MMDAs)$24,324,0002,912
Other savings deposits (excluding MMDAs)$19,820,0002,859
Total time deposits$17,763,0004,945
Total time and savings deposits$69,299,0004,295
Noninterest-bearing deposits$49,669,0002,081
Interest-bearing deposits$69,162,0004,307
Retail deposits$111,849,0003,630
Estimated insured deposits$88,538,0003,891
IRAs and Keogh plan accounts$1,953,0004,939
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$115,761,0003,784
Deposits held in domestic offices$115,761,0003,783
Individuals, partnerships, and corporations$112,033,0003,578
U.S. Government$01,159
States and political subdivisions in the U.S.$3,728,0004,336
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$54,306,0002,702
Demand deposits$47,268,0001,781
Nontransaction accounts$61,455,0004,099
Money market deposit accounts (MMDAs)$23,799,0002,961
Other savings deposits (excluding MMDAs)$19,796,0002,858
Total time deposits$17,860,0004,993
Total time and savings deposits$68,493,0004,362
Noninterest-bearing deposits$47,413,0002,131
Interest-bearing deposits$68,348,0004,378
Retail deposits$108,538,0003,737
Estimated insured deposits$87,038,0003,980
IRAs and Keogh plan accounts$1,945,0004,979
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$107,591,0003,956
Deposits held in domestic offices$107,591,0003,955
Individuals, partnerships, and corporations$104,549,0003,743
U.S. Government$01,296
States and political subdivisions in the U.S.$3,042,0004,519
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$52,946,0002,798
Demand deposits$45,661,0001,896
Nontransaction accounts$54,645,0004,356
Money market deposit accounts (MMDAs)$18,662,0003,325
Other savings deposits (excluding MMDAs)$18,770,0002,896
Total time deposits$17,213,0005,093
Total time and savings deposits$61,930,0004,582
Noninterest-bearing deposits$45,840,0002,246
Interest-bearing deposits$61,751,0004,601
Retail deposits$101,199,0003,919
Estimated insured deposits$85,849,0004,029
IRAs and Keogh plan accounts$1,912,0005,052
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$108,851,0003,953
Deposits held in domestic offices$108,851,0003,952
Individuals, partnerships, and corporations$105,457,0003,742
U.S. Government$01,197
States and political subdivisions in the U.S.$3,394,0004,456
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$55,118,0002,596
Demand deposits$47,598,0001,742
Nontransaction accounts$53,733,0004,446
Money market deposit accounts (MMDAs)$18,838,0003,381
Other savings deposits (excluding MMDAs)$18,757,0002,887
Total time deposits$16,138,0005,264
Total time and savings deposits$61,253,0004,643
Noninterest-bearing deposits$47,732,0002,133
Interest-bearing deposits$61,119,0004,659
Retail deposits$103,507,0003,871
Estimated insured deposits$85,177,0004,074
IRAs and Keogh plan accounts$1,853,0005,168
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$113,172,0003,874
Deposits held in domestic offices$113,172,0003,874
Individuals, partnerships, and corporations$109,482,0003,681
U.S. Government$01,235
States and political subdivisions in the U.S.$3,690,0004,422
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,111,0002,497
Demand deposits$49,566,0001,639
Nontransaction accounts$55,061,0004,452
Money market deposit accounts (MMDAs)$19,330,0003,352
Other savings deposits (excluding MMDAs)$19,045,0002,892
Total time deposits$16,686,0005,297
Total time and savings deposits$63,606,0004,620
Noninterest-bearing deposits$49,817,0002,020
Interest-bearing deposits$63,355,0004,638
Retail deposits$108,034,0003,795
Estimated insured deposits$86,282,0004,081
IRAs and Keogh plan accounts$1,848,0005,229
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$112,492,0003,929
Deposits held in domestic offices$112,492,0003,928
Individuals, partnerships, and corporations$107,987,0003,754
U.S. Government$01,228
States and political subdivisions in the U.S.$4,505,0004,225
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,028,0002,442
Demand deposits$50,452,0001,580
Nontransaction accounts$53,464,0004,553
Money market deposit accounts (MMDAs)$18,373,0003,476
Other savings deposits (excluding MMDAs)$18,447,0002,941
Total time deposits$16,644,0005,361
Total time and savings deposits$62,040,0004,735
Noninterest-bearing deposits$50,595,0001,997
Interest-bearing deposits$61,897,0004,741
Retail deposits$107,665,0003,846
Estimated insured deposits$85,646,0004,165
IRAs and Keogh plan accounts$1,906,0005,244
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$119,948,0003,812
Deposits held in domestic offices$119,948,0003,812
Individuals, partnerships, and corporations$115,389,0003,614
U.S. Government$01,345
States and political subdivisions in the U.S.$4,559,0004,218
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,138,0002,123
Demand deposits$58,472,0001,328
Nontransaction accounts$51,810,0004,659
Money market deposit accounts (MMDAs)$16,411,0003,646
Other savings deposits (excluding MMDAs)$18,463,0002,908
Total time deposits$16,936,0005,425
Total time and savings deposits$61,476,0004,777
Noninterest-bearing deposits$58,500,0001,745
Interest-bearing deposits$61,448,0004,789
Retail deposits$114,894,0003,683
Estimated insured deposits$88,041,0004,098
IRAs and Keogh plan accounts$1,984,0005,277
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$108,067,0004,052
Deposits held in domestic offices$108,067,0004,052
Individuals, partnerships, and corporations$104,272,0003,857
U.S. Government$01,257
States and political subdivisions in the U.S.$3,795,0004,433
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,806,0002,475
Demand deposits$46,966,0001,617
Nontransaction accounts$52,261,0004,707
Money market deposit accounts (MMDAs)$17,493,0003,613
Other savings deposits (excluding MMDAs)$18,066,0002,939
Total time deposits$16,702,0005,518
Total time and savings deposits$61,101,0004,839
Noninterest-bearing deposits$47,126,0002,039
Interest-bearing deposits$60,941,0004,855
Retail deposits$103,661,0003,957
Estimated insured deposits$86,831,0004,175
IRAs and Keogh plan accounts$2,094,0005,292
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$120,265,0003,822
Deposits held in domestic offices$120,265,0003,822
Individuals, partnerships, and corporations$113,898,0003,671
U.S. Government$01,331
States and political subdivisions in the U.S.$6,367,0003,783
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,855,0002,114
Demand deposits$53,940,0001,358
Nontransaction accounts$55,410,0004,643
Money market deposit accounts (MMDAs)$18,922,0003,528
Other savings deposits (excluding MMDAs)$18,384,0002,909
Total time deposits$18,104,0005,483
Total time and savings deposits$66,325,0004,723
Noninterest-bearing deposits$54,259,0001,792
Interest-bearing deposits$66,006,0004,737
Retail deposits$116,064,0003,693
Estimated insured deposits$90,753,0004,085
IRAs and Keogh plan accounts$2,183,0005,308
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,687,0003,939
Deposits held in domestic offices$116,687,0003,939
Individuals, partnerships, and corporations$113,906,0003,714
U.S. Government$01,317
States and political subdivisions in the U.S.$2,781,0004,807
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,037,0002,215
Demand deposits$54,596,0001,291
Nontransaction accounts$54,650,0004,727
Money market deposit accounts (MMDAs)$17,992,0003,652
Other savings deposits (excluding MMDAs)$18,065,0002,954
Total time deposits$18,593,0005,510
Total time and savings deposits$62,091,0004,928
Noninterest-bearing deposits$54,800,0001,752
Interest-bearing deposits$61,887,0004,948
Retail deposits$112,491,0003,807
Estimated insured deposits$96,642,0003,963
IRAs and Keogh plan accounts$2,204,0005,347
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$120,772,0003,853
Deposits held in domestic offices$120,772,0003,853
Individuals, partnerships, and corporations$116,455,0003,667
U.S. Government$01,474
States and political subdivisions in the U.S.$4,317,0004,336
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,854,0002,094
Demand deposits$55,752,0001,262
Nontransaction accounts$55,918,0004,693
Money market deposit accounts (MMDAs)$17,921,0003,630
Other savings deposits (excluding MMDAs)$18,578,0002,861
Total time deposits$19,419,0005,511
Total time and savings deposits$65,020,0004,837
Noninterest-bearing deposits$55,894,0001,693
Interest-bearing deposits$64,878,0004,840
Retail deposits$116,815,0003,713
Estimated insured deposits$99,937,0003,869
IRAs and Keogh plan accounts$2,349,0005,334
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$121,818,0003,840
Deposits held in domestic offices$121,818,0003,840
Individuals, partnerships, and corporations$118,356,0003,658
U.S. Government$01,406
States and political subdivisions in the U.S.$3,462,0004,600
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,910,0001,958
Demand deposits$57,678,0001,158
Nontransaction accounts$55,908,0004,730
Money market deposit accounts (MMDAs)$17,166,0003,748
Other savings deposits (excluding MMDAs)$18,183,0002,894
Total time deposits$20,559,0005,490
Total time and savings deposits$64,140,0004,915
Noninterest-bearing deposits$57,815,0001,616
Interest-bearing deposits$64,003,0004,922
Retail deposits$117,393,0003,709
Estimated insured deposits$98,270,0003,952
IRAs and Keogh plan accounts$2,005,0005,601
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$123,654,0003,812
Deposits held in domestic offices$123,654,0003,811
Individuals, partnerships, and corporations$120,316,0003,639
U.S. Government$01,377
States and political subdivisions in the U.S.$3,338,0004,687
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,009,0001,906
Demand deposits$58,455,0001,095
Nontransaction accounts$56,645,0004,743
Money market deposit accounts (MMDAs)$18,250,0003,661
Other savings deposits (excluding MMDAs)$17,010,0002,998
Total time deposits$21,385,0005,483
Total time and savings deposits$65,199,0004,916
Noninterest-bearing deposits$58,530,0001,546
Interest-bearing deposits$65,124,0004,920
Retail deposits$118,649,0003,710
Estimated insured deposits$96,990,0004,009
IRAs and Keogh plan accounts$2,202,0005,512
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$120,768,0003,939
Deposits held in domestic offices$120,768,0003,938
Individuals, partnerships, and corporations$117,318,0003,738
U.S. Government$01,424
States and political subdivisions in the U.S.$3,450,0004,635
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,443,0002,080
Demand deposits$53,259,0001,199
Nontransaction accounts$58,325,0004,723
Money market deposit accounts (MMDAs)$17,222,0003,801
Other savings deposits (excluding MMDAs)$17,175,0002,988
Total time deposits$23,928,0005,328
Total time and savings deposits$67,509,0004,900
Noninterest-bearing deposits$53,390,0001,688
Interest-bearing deposits$67,378,0004,903
Retail deposits$115,393,0003,835
Estimated insured deposits$102,088,0003,913
IRAs and Keogh plan accounts$2,405,0005,433
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$126,440,0003,815
Deposits held in domestic offices$126,440,0003,814
Individuals, partnerships, and corporations$122,025,0003,651
U.S. Government$01,583
States and political subdivisions in the U.S.$4,415,0004,344
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,228,0001,853
Demand deposits$60,008,0001,063
Nontransaction accounts$57,212,0004,769
Money market deposit accounts (MMDAs)$15,547,0003,913
Other savings deposits (excluding MMDAs)$16,259,0003,019
Total time deposits$25,406,0005,253
Total time and savings deposits$66,432,0004,934
Noninterest-bearing deposits$60,161,0001,507
Interest-bearing deposits$66,279,0004,936
Retail deposits$121,047,0003,709
Estimated insured deposits$114,397,0003,744
IRAs and Keogh plan accounts$2,447,0005,464
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$117,454,0003,991
Deposits held in domestic offices$117,454,0003,991
Individuals, partnerships, and corporations$112,972,0003,830
U.S. Government$01,457
States and political subdivisions in the U.S.$4,482,0004,304
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,037,0002,122
Demand deposits$49,253,0001,244
Nontransaction accounts$59,417,0004,752
Money market deposit accounts (MMDAs)$17,028,0003,799
Other savings deposits (excluding MMDAs)$15,383,0003,100
Total time deposits$27,006,0005,247
Total time and savings deposits$68,201,0004,909
Noninterest-bearing deposits$49,438,0001,747
Interest-bearing deposits$68,016,0004,916
Retail deposits$111,617,0003,908
Estimated insured deposits$111,679,0003,806
IRAs and Keogh plan accounts$2,836,0005,304
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$116,976,0004,017
Deposits held in domestic offices$116,976,0004,017
Individuals, partnerships, and corporations$112,179,0003,872
U.S. Government$01,535
States and political subdivisions in the U.S.$4,797,0004,212
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,082,0002,175
Demand deposits$46,464,0001,293
Nontransaction accounts$60,894,0004,726
Money market deposit accounts (MMDAs)$16,696,0003,830
Other savings deposits (excluding MMDAs)$15,793,0003,054
Total time deposits$28,405,0005,222
Total time and savings deposits$70,512,0004,867
Noninterest-bearing deposits$46,801,0001,788
Interest-bearing deposits$70,175,0004,882
Retail deposits$110,222,0003,939
Estimated insured deposits$109,950,0003,866
IRAs and Keogh plan accounts$2,870,0005,299
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$117,939,0004,045
Deposits held in domestic offices$117,939,0004,043
Individuals, partnerships, and corporations$114,494,0003,858
U.S. Government$01,579
States and political subdivisions in the U.S.$3,445,0004,707
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,044,0002,131
Demand deposits$48,676,0001,191
Nontransaction accounts$60,895,0004,781
Money market deposit accounts (MMDAs)$15,764,0003,952
Other savings deposits (excluding MMDAs)$15,215,0003,089
Total time deposits$29,916,0005,168
Total time and savings deposits$69,263,0004,965
Noninterest-bearing deposits$48,862,0001,696
Interest-bearing deposits$69,077,0004,969
Retail deposits$111,597,0003,964
Estimated insured deposits$114,029,0003,813
IRAs and Keogh plan accounts$2,945,0005,266
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$118,344,0004,005
Deposits held in domestic offices$118,344,0004,003
Individuals, partnerships, and corporations$113,499,0003,852
U.S. Government$01,780
States and political subdivisions in the U.S.$4,845,0004,094
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,111,0002,050
Demand deposits$47,838,0001,171
Nontransaction accounts$61,233,0004,775
Money market deposit accounts (MMDAs)$14,972,0003,970
Other savings deposits (excluding MMDAs)$14,890,0003,019
Total time deposits$31,371,0005,129
Total time and savings deposits$70,506,0004,893
Noninterest-bearing deposits$48,101,0001,648
Interest-bearing deposits$70,243,0004,918
Retail deposits$111,563,0003,921
Estimated insured deposits$112,177,0003,819
IRAs and Keogh plan accounts$3,202,0005,122
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$115,973,0004,058
Deposits held in domestic offices$115,973,0004,056
Individuals, partnerships, and corporations$111,254,0003,916
U.S. Government$01,652
States and political subdivisions in the U.S.$4,719,0004,080
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,823,0002,052
Demand deposits$46,627,0001,117
Nontransaction accounts$61,150,0004,823
Money market deposit accounts (MMDAs)$16,349,0003,834
Other savings deposits (excluding MMDAs)$14,262,0003,087
Total time deposits$30,539,0005,261
Total time and savings deposits$69,346,0004,959
Noninterest-bearing deposits$47,372,0001,600
Interest-bearing deposits$68,601,0005,009
Retail deposits$110,286,0003,930
Estimated insured deposits$111,746,0003,831
IRAs and Keogh plan accounts$3,079,0005,262
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$111,547,0004,184
Deposits held in domestic offices$111,547,0004,182
Individuals, partnerships, and corporations$107,629,0004,009
U.S. Government$01,633
States and political subdivisions in the U.S.$3,918,0004,396
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,191,0002,195
Demand deposits$41,888,0001,219
Nontransaction accounts$61,356,0004,864
Money market deposit accounts (MMDAs)$16,689,0003,799
Other savings deposits (excluding MMDAs)$14,039,0003,087
Total time deposits$30,628,0005,327
Total time and savings deposits$69,659,0004,994
Noninterest-bearing deposits$42,451,0001,730
Interest-bearing deposits$69,096,0005,031
Retail deposits$106,533,0004,034
Estimated insured deposits$108,732,0003,935
IRAs and Keogh plan accounts$3,126,0005,260
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$110,941,0004,230
Deposits held in domestic offices$110,941,0004,227
Individuals, partnerships, and corporations$108,667,0004,011
U.S. Government$01,643
States and political subdivisions in the U.S.$2,274,0005,026
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,134,0002,299
Demand deposits$39,503,0001,256
Nontransaction accounts$62,807,0004,846
Money market deposit accounts (MMDAs)$16,943,0003,768
Other savings deposits (excluding MMDAs)$14,701,0003,009
Total time deposits$31,163,0005,363
Total time and savings deposits$71,438,0004,969
Noninterest-bearing deposits$40,055,0001,773
Interest-bearing deposits$70,886,0005,017
Retail deposits$105,315,0004,099
Estimated insured deposits$106,637,0004,024
IRAs and Keogh plan accounts$3,144,0005,275
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$108,826,0004,292
Deposits held in domestic offices$108,826,0004,289
Individuals, partnerships, and corporations$106,721,0004,067
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$2,101,0005,121
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$49,280,0002,199
Demand deposits$37,231,0001,322
Nontransaction accounts$59,546,0005,012
Money market deposit accounts (MMDAs)$15,837,0003,829
Other savings deposits (excluding MMDAs)$13,245,0003,103
Total time deposits$30,464,0005,499
Total time and savings deposits$71,595,0004,976
Noninterest-bearing deposits$38,665,0001,777
Interest-bearing deposits$70,161,0005,052
Retail deposits$104,119,0004,119
Estimated insured deposits$95,506,0004,318
IRAs and Keogh plan accounts$3,149,0005,306
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$98,373,0004,617
Deposits held in domestic offices$98,373,0004,614
Individuals, partnerships, and corporations$96,366,0004,382
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$1,998,0005,239
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$43,094,0002,404
Demand deposits$31,155,0001,599
Nontransaction accounts$55,279,0005,281
Money market deposit accounts (MMDAs)$13,707,0004,132
Other savings deposits (excluding MMDAs)$11,268,0003,418
Total time deposits$30,304,0005,603
Total time and savings deposits$67,218,0005,196
Noninterest-bearing deposits$32,362,0002,093
Interest-bearing deposits$66,011,0005,262
Retail deposits$92,863,0004,484
Estimated insured deposits$88,207,0004,515
IRAs and Keogh plan accounts$3,098,0005,413
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,423,0004,827
Deposits held in domestic offices$91,423,0004,826
Individuals, partnerships, and corporations$89,331,0004,603
U.S. Government$20,0001,074
States and political subdivisions in the U.S.$2,072,0005,252
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$42,940,0002,398
Demand deposits$30,760,0001,588
Nontransaction accounts$48,483,0005,621
Money market deposit accounts (MMDAs)$8,306,0005,006
Other savings deposits (excluding MMDAs)$11,124,0003,438
Total time deposits$29,053,0005,735
Total time and savings deposits$60,663,0005,477
Noninterest-bearing deposits$31,911,0002,084
Interest-bearing deposits$59,512,0005,538
Retail deposits$87,532,0004,654
Estimated insured deposits$84,654,0004,632
IRAs and Keogh plan accounts$3,006,0005,484
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,210,0004,934
Deposits held in domestic offices$90,210,0004,933
Individuals, partnerships, and corporations$88,768,0004,671
U.S. Government$29,000879
States and political subdivisions in the U.S.$1,413,0005,626
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$40,407,0002,582
Demand deposits$27,455,0001,810
Nontransaction accounts$49,803,0005,621
Money market deposit accounts (MMDAs)$8,186,0005,071
Other savings deposits (excluding MMDAs)$11,414,0003,388
Total time deposits$30,203,0005,746
Total time and savings deposits$62,755,0005,439
Noninterest-bearing deposits$29,096,0002,268
Interest-bearing deposits$61,114,0005,530
Retail deposits$85,921,0004,739
Estimated insured deposits$83,244,0004,703
IRAs and Keogh plan accounts$2,997,0005,506
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$90,385,0004,920
Deposits held in domestic offices$90,385,0004,920
Individuals, partnerships, and corporations$88,357,0004,684
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$2,014,0005,334
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$39,242,0002,656
Demand deposits$27,106,0001,868
Nontransaction accounts$51,143,0005,532
Money market deposit accounts (MMDAs)$8,694,0004,941
Other savings deposits (excluding MMDAs)$10,825,0003,425
Total time deposits$31,623,0005,654
Total time and savings deposits$63,279,0005,419
Noninterest-bearing deposits$29,109,0002,283
Interest-bearing deposits$61,276,0005,517
Retail deposits$73,998,0004,773
Estimated insured deposits$86,950,0004,597
IRAs and Keogh plan accounts$3,042,0005,469
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$91,272,0004,886
Deposits held in domestic offices$91,272,0004,884
Individuals, partnerships, and corporations$89,316,0004,637
U.S. Government$23,0001,092
States and political subdivisions in the U.S.$1,933,0005,372
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$38,141,0002,596
Demand deposits$27,147,0001,759
Nontransaction accounts$53,131,0005,489
Money market deposit accounts (MMDAs)$9,576,0004,745
Other savings deposits (excluding MMDAs)$11,355,0003,327
Total time deposits$32,200,0005,675
Total time and savings deposits$64,125,0005,405
Noninterest-bearing deposits$29,092,0002,202
Interest-bearing deposits$62,180,0005,503
Retail deposits$74,404,0004,729
Estimated insured deposits$86,698,0004,602
IRAs and Keogh plan accounts$3,027,0005,499
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$90,801,0004,905
Deposits held in domestic offices$90,801,0004,902
Individuals, partnerships, and corporations$88,860,0004,655
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$1,933,0005,437
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$37,914,0002,628
Demand deposits$27,142,0001,799
Nontransaction accounts$52,887,0005,521
Money market deposit accounts (MMDAs)$11,310,0004,398
Other savings deposits (excluding MMDAs)$11,065,0003,387
Total time deposits$30,512,0005,857
Total time and savings deposits$63,659,0005,434
Noninterest-bearing deposits$29,111,0002,213
Interest-bearing deposits$61,690,0005,538
Retail deposits$74,388,0004,751
Estimated insured deposits$70,747,0004,775
IRAs and Keogh plan accounts$2,813,0005,631
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$88,984,0004,965
Deposits held in domestic offices$88,984,0004,962
Individuals, partnerships, and corporations$87,349,0004,682
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$1,624,0005,622
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$36,196,0002,711
Demand deposits$25,745,0001,890
Nontransaction accounts$52,788,0005,531
Money market deposit accounts (MMDAs)$10,427,0004,528
Other savings deposits (excluding MMDAs)$10,894,0003,378
Total time deposits$31,468,0005,801
Total time and savings deposits$63,239,0005,473
Noninterest-bearing deposits$27,356,0002,348
Interest-bearing deposits$61,628,0005,544
Retail deposits$71,866,0004,847
Estimated insured deposits$71,373,0004,764
IRAs and Keogh plan accounts$3,126,0005,341
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$84,751,0005,043
Deposits held in domestic offices$84,751,0005,040
Individuals, partnerships, and corporations$83,122,0004,766
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$1,613,0005,667
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$38,319,0002,526
Demand deposits$28,200,0001,695
Nontransaction accounts$46,432,0005,801
Money market deposit accounts (MMDAs)$8,753,0004,774
Other savings deposits (excluding MMDAs)$9,646,0003,525
Total time deposits$28,031,0006,049
Total time and savings deposits$56,551,0005,694
Noninterest-bearing deposits$29,859,0002,143
Interest-bearing deposits$54,892,0005,784
Retail deposits$71,413,0004,838
Estimated insured deposits$70,853,0004,719
IRAs and Keogh plan accounts$2,867,0005,475
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$86,844,0004,894
Deposits held in domestic offices$86,844,0004,890
Individuals, partnerships, and corporations$85,463,0004,656
U.S. Government$23,0001,228
States and political subdivisions in the U.S.$1,358,0005,770
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$37,264,0002,498
Demand deposits$27,142,0001,734
Nontransaction accounts$49,580,0005,618
Money market deposit accounts (MMDAs)$9,293,0004,697
Other savings deposits (excluding MMDAs)$10,409,0003,402
Total time deposits$29,879,0005,846
Total time and savings deposits$59,702,0005,523
Noninterest-bearing deposits$28,725,0002,209
Interest-bearing deposits$58,119,0005,604
Retail deposits$71,666,0004,797
Estimated insured deposits$72,523,0004,624
IRAs and Keogh plan accounts$2,775,0005,495
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$86,301,0004,953
Deposits held in domestic offices$86,301,0004,949
Individuals, partnerships, and corporations$83,883,0004,730
U.S. Government$18,0001,553
States and political subdivisions in the U.S.$2,400,0005,180
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$37,637,0002,547
Demand deposits$26,632,0001,854
Nontransaction accounts$48,664,0005,674
Money market deposit accounts (MMDAs)$8,906,0004,781
Other savings deposits (excluding MMDAs)$10,080,0003,497
Total time deposits$29,677,0005,877
Total time and savings deposits$59,669,0005,526
Noninterest-bearing deposits$27,943,0002,324
Interest-bearing deposits$58,358,0005,607
Retail deposits$69,968,0004,874
Estimated insured deposits$60,327,0005,170
IRAs and Keogh plan accounts$2,736,0005,528
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$85,673,0004,982
Deposits held in domestic offices$85,673,0004,979
Individuals, partnerships, and corporations$83,536,0004,748
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$2,126,0005,325
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$36,455,0002,637
Demand deposits$25,251,0001,980
Nontransaction accounts$49,218,0005,658
Money market deposit accounts (MMDAs)$8,105,0004,952
Other savings deposits (excluding MMDAs)$10,533,0003,353
Total time deposits$30,581,0005,821
Total time and savings deposits$60,422,0005,494
Noninterest-bearing deposits$26,548,0002,380
Interest-bearing deposits$59,125,0005,583
Retail deposits$69,072,0004,889
Estimated insured deposits$71,261,0004,678
IRAs and Keogh plan accounts$2,698,0005,551
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$89,867,0004,791
Deposits held in domestic offices$89,867,0004,789
Individuals, partnerships, and corporations$87,007,0004,613
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$2,830,0004,932
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$39,634,0002,392
Demand deposits$26,334,0001,904
Nontransaction accounts$50,233,0005,556
Money market deposit accounts (MMDAs)$8,166,0004,838
Other savings deposits (excluding MMDAs)$9,693,0003,461
Total time deposits$32,373,0005,641
Total time and savings deposits$63,533,0005,314
Noninterest-bearing deposits$29,736,0002,147
Interest-bearing deposits$60,131,0005,484
Retail deposits$72,375,0004,714
Estimated insured deposits$73,151,0004,532
IRAs and Keogh plan accounts$2,830,0005,416
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$90,969,0004,719
Deposits held in domestic offices$90,969,0004,716
Individuals, partnerships, and corporations$88,754,0004,527
U.S. Government$26,0001,212
States and political subdivisions in the U.S.$2,189,0005,215
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$35,930,0002,628
Demand deposits$27,120,0001,795
Nontransaction accounts$55,039,0005,308
Money market deposit accounts (MMDAs)$10,713,0004,304
Other savings deposits (excluding MMDAs)$10,745,0003,310
Total time deposits$33,581,0005,557
Total time and savings deposits$63,849,0005,279
Noninterest-bearing deposits$27,120,0002,336
Interest-bearing deposits$63,849,0005,287
Retail deposits$73,047,0004,652
Estimated insured deposits$72,377,0004,535
IRAs and Keogh plan accounts$2,958,0005,357
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$90,930,0004,728
Deposits held in domestic offices$90,930,0004,726
Individuals, partnerships, and corporations$88,084,0004,549
U.S. Government$37,0001,031
States and political subdivisions in the U.S.$2,809,0004,895
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$36,066,0002,799
Demand deposits$25,867,0002,065
Nontransaction accounts$54,864,0005,305
Money market deposit accounts (MMDAs)$9,636,0004,515
Other savings deposits (excluding MMDAs)$12,261,0003,110
Total time deposits$32,967,0005,570
Total time and savings deposits$65,063,0005,226
Noninterest-bearing deposits$26,671,0002,488
Interest-bearing deposits$64,259,0005,275
Retail deposits$73,661,0004,646
Estimated insured deposits$73,603,0004,502
IRAs and Keogh plan accounts$2,976,0005,328
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$93,670,0004,643
Deposits held in domestic offices$93,670,0004,641
Individuals, partnerships, and corporations$91,514,0004,458
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,151,0005,345
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$39,858,0002,541
Demand deposits$29,224,0001,821
Nontransaction accounts$53,812,0005,360
Money market deposit accounts (MMDAs)$8,959,0004,674
Other savings deposits (excluding MMDAs)$11,462,0003,277
Total time deposits$33,391,0005,530
Total time and savings deposits$64,446,0005,276
Noninterest-bearing deposits$30,082,0002,219
Interest-bearing deposits$63,588,0005,316
Retail deposits$76,008,0004,595
Estimated insured deposits$76,553,0004,394
IRAs and Keogh plan accounts$3,001,0005,261
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$98,878,0004,458
Deposits held in domestic offices$98,878,0004,456
Individuals, partnerships, and corporations$96,472,0004,251
U.S. Government$56,0001,271
States and political subdivisions in the U.S.$2,350,0005,216
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$46,293,0002,153
Demand deposits$34,186,0001,548
Nontransaction accounts$52,585,0005,365
Money market deposit accounts (MMDAs)$6,305,0005,261
Other savings deposits (excluding MMDAs)$12,380,0003,106
Total time deposits$33,900,0005,409
Total time and savings deposits$64,692,0005,212
Noninterest-bearing deposits$36,022,0001,927
Interest-bearing deposits$62,856,0005,304
Retail deposits$81,770,0004,266
Estimated insured deposits$80,769,0004,181
IRAs and Keogh plan accounts$2,970,0005,257
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$98,914,0004,419
Deposits held in domestic offices$98,914,0004,415
Individuals, partnerships, and corporations$96,655,0004,214
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$2,239,0005,236
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$42,920,0002,341
Demand deposits$31,380,0001,723
Nontransaction accounts$55,994,0005,159
Money market deposit accounts (MMDAs)$7,718,0004,863
Other savings deposits (excluding MMDAs)$13,077,0003,026
Total time deposits$35,199,0005,266
Total time and savings deposits$67,534,0005,028
Noninterest-bearing deposits$32,557,0002,112
Interest-bearing deposits$66,357,0005,104
Retail deposits$80,903,0004,246
Estimated insured deposits$80,421,0004,162
IRAs and Keogh plan accounts$2,858,0005,366
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$95,295,0004,504
Deposits held in domestic offices$95,295,0004,499
Individuals, partnerships, and corporations$93,011,0004,297
U.S. Government$21,0001,679
States and political subdivisions in the U.S.$2,164,0005,323
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,862,0002,654
Demand deposits$28,735,0002,037
Nontransaction accounts$54,433,0005,189
Money market deposit accounts (MMDAs)$7,437,0004,974
Other savings deposits (excluding MMDAs)$15,361,0002,793
Total time deposits$31,634,0005,506
Total time and savings deposits$66,560,0005,053
Noninterest-bearing deposits$29,788,0002,334
Interest-bearing deposits$65,507,0005,131
Retail deposits$78,785,0004,345
Estimated insured deposits$80,585,0004,138
IRAs and Keogh plan accounts$2,827,0005,381
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$103,271,0004,268
Deposits held in domestic offices$103,271,0004,263
Individuals, partnerships, and corporations$100,989,0004,044
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$2,070,0005,418
Commercial banks and other depository institutions in U.S.$198,0002,287
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,996,0002,489
Demand deposits$30,439,0001,935
Nontransaction accounts$59,275,0004,892
Money market deposit accounts (MMDAs)$6,558,0005,249
Other savings deposits (excluding MMDAs)$17,509,0002,617
Total time deposits$35,207,0005,133
Total time and savings deposits$72,832,0004,769
Noninterest-bearing deposits$31,650,0002,194
Interest-bearing deposits$71,621,0004,833
Retail deposits$84,007,0004,177
Estimated insured deposits$83,611,0004,006
IRAs and Keogh plan accounts$2,922,0005,260
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$109,193,0004,088
Deposits held in domestic offices$109,193,0004,084
Individuals, partnerships, and corporations$106,402,0003,881
U.S. Government$47,0001,568
States and political subdivisions in the U.S.$2,347,0005,288
Commercial banks and other depository institutions in U.S.$397,0001,929
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,026,0002,308
Demand deposits$32,899,0001,846
Nontransaction accounts$61,167,0004,755
Money market deposit accounts (MMDAs)$8,172,0004,833
Other savings deposits (excluding MMDAs)$16,349,0002,725
Total time deposits$36,646,0004,934
Total time and savings deposits$76,294,0004,571
Noninterest-bearing deposits$35,478,0002,047
Interest-bearing deposits$73,715,0004,698
Retail deposits$89,750,0003,964
Estimated insured deposits$88,281,0003,825
IRAs and Keogh plan accounts$2,683,0005,471
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$113,233,0003,908
Deposits held in domestic offices$113,233,0003,903
Individuals, partnerships, and corporations$110,141,0003,705
U.S. Government$21,0001,687
States and political subdivisions in the U.S.$2,574,0005,143
Commercial banks and other depository institutions in U.S.$496,0001,811
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,017,0002,289
Demand deposits$32,537,0001,865
Nontransaction accounts$65,215,0004,542
Money market deposit accounts (MMDAs)$8,454,0004,748
Other savings deposits (excluding MMDAs)$17,824,0002,602
Total time deposits$38,937,0004,699
Total time and savings deposits$80,695,0004,356
Noninterest-bearing deposits$34,701,0002,060
Interest-bearing deposits$78,532,0004,466
Retail deposits$91,711,0003,841
Estimated insured deposits$89,975,0003,734
IRAs and Keogh plan accounts$2,712,0005,465
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$114,694,0003,808
Deposits held in domestic offices$114,694,0003,806
Individuals, partnerships, and corporations$112,483,0003,582
U.S. Government$04,271
States and political subdivisions in the U.S.$1,715,0005,761
Commercial banks and other depository institutions in U.S.$496,0001,818
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,985,0001,983
Demand deposits$39,643,0001,458
Nontransaction accounts$59,709,0004,748
Money market deposit accounts (MMDAs)$8,788,0004,665
Other savings deposits (excluding MMDAs)$18,136,0002,602
Total time deposits$32,785,0005,122
Total time and savings deposits$75,051,0004,540
Noninterest-bearing deposits$41,531,0001,657
Interest-bearing deposits$73,163,0004,632
Retail deposits$100,063,0003,560
Estimated insured deposits$86,684,0003,808
IRAs and Keogh plan accounts$2,801,0005,371
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$132,689,0003,395
Deposits held in domestic offices$132,689,0003,391
Individuals, partnerships, and corporations$130,236,0003,189
U.S. Government$04,329
States and political subdivisions in the U.S.$1,957,0005,632
Commercial banks and other depository institutions in U.S.$496,0001,842
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,515,0001,362
Demand deposits$53,180,000968
Nontransaction accounts$60,174,0004,736
Money market deposit accounts (MMDAs)$8,870,0004,758
Other savings deposits (excluding MMDAs)$18,039,0002,662
Total time deposits$33,265,0005,061
Total time and savings deposits$79,509,0004,372
Noninterest-bearing deposits$57,402,0001,146
Interest-bearing deposits$75,287,0004,582
Retail deposits$118,504,0003,135
Estimated insured deposits$88,092,0003,784
IRAs and Keogh plan accounts$2,922,0005,298
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$122,619,0003,597
Deposits held in domestic offices$122,619,0003,594
Individuals, partnerships, and corporations$120,165,0003,374
U.S. Government$04,510
States and political subdivisions in the U.S.$1,958,0005,645
Commercial banks and other depository institutions in U.S.$496,0001,838
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,366,0001,619
Demand deposits$47,473,0001,114
Nontransaction accounts$58,253,0004,802
Money market deposit accounts (MMDAs)$9,657,0004,593
Other savings deposits (excluding MMDAs)$17,157,0002,728
Total time deposits$31,439,0005,174
Total time and savings deposits$75,146,0004,543
Noninterest-bearing deposits$49,688,0001,297
Interest-bearing deposits$72,931,0004,669
Retail deposits$109,457,0003,320
Estimated insured deposits$89,763,0003,718
IRAs and Keogh plan accounts$2,962,0005,263
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$125,227,0003,482
Deposits held in domestic offices$125,227,0003,477
Individuals, partnerships, and corporations$123,076,0003,271
U.S. Government$04,404
States and political subdivisions in the U.S.$1,655,0005,824
Commercial banks and other depository institutions in U.S.$496,0001,825
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,738,0001,540
Demand deposits$50,018,0001,006
Nontransaction accounts$60,489,0004,656
Money market deposit accounts (MMDAs)$9,188,0004,675
Other savings deposits (excluding MMDAs)$17,151,0002,735
Total time deposits$34,150,0004,918
Total time and savings deposits$75,209,0004,513
Noninterest-bearing deposits$51,822,0001,207
Interest-bearing deposits$73,405,0004,610
Retail deposits$110,833,0003,259
Estimated insured deposits$88,920,0003,710
IRAs and Keogh plan accounts$3,071,0005,206
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$134,034,0003,286
Deposits held in domestic offices$134,034,0003,283
Individuals, partnerships, and corporations$131,555,0003,100
U.S. Government$04,543
States and political subdivisions in the U.S.$1,983,0005,621
Commercial banks and other depository institutions in U.S.$496,0001,843
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,014,0001,278
Demand deposits$58,401,000829
Nontransaction accounts$59,020,0004,730
Money market deposit accounts (MMDAs)$9,836,0004,548
Other savings deposits (excluding MMDAs)$14,896,0003,016
Total time deposits$34,288,0004,900
Total time and savings deposits$75,633,0004,497
Noninterest-bearing deposits$59,945,0001,030
Interest-bearing deposits$74,089,0004,593
Retail deposits$120,378,0003,044
Estimated insured deposits$88,388,0003,737
IRAs and Keogh plan accounts$2,679,0005,644
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$117,961,0003,655
Deposits held in domestic offices$117,961,0003,650
Individuals, partnerships, and corporations$115,685,0003,431
U.S. Government$04,568
States and political subdivisions in the U.S.$1,780,0005,803
Commercial banks and other depository institutions in U.S.$496,0001,853
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,129,0001,751
Demand deposits$43,525,0001,191
Nontransaction accounts$58,832,0004,750
Money market deposit accounts (MMDAs)$10,009,0004,499
Other savings deposits (excluding MMDAs)$14,418,0003,078
Total time deposits$34,405,0004,923
Total time and savings deposits$74,436,0004,552
Noninterest-bearing deposits$44,625,0001,374
Interest-bearing deposits$73,336,0004,647
Retail deposits$104,760,0003,426
Estimated insured deposits$88,029,0003,758
IRAs and Keogh plan accounts$2,594,0005,731
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$118,741,0003,619
Deposits held in domestic offices$118,741,0003,616
Individuals, partnerships, and corporations$115,877,0003,411
U.S. Government$04,814
States and political subdivisions in the U.S.$2,368,0005,359
Commercial banks and other depository institutions in U.S.$496,0001,848
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,628,0001,561
Demand deposits$43,431,0001,077
Nontransaction accounts$59,113,0004,124
Money market deposit accounts (MMDAs)$9,394,0004,165
Other savings deposits (excluding MMDAs)$14,684,0002,562
Total time deposits$35,035,0004,273
Total time and savings deposits$75,310,0004,518
Noninterest-bearing deposits$45,053,0001,339
Interest-bearing deposits$73,688,0004,601
Retail deposits$105,377,0003,407
Estimated insured deposits$84,739,0003,885
IRAs and Keogh plan accounts$2,533,0005,836
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$103,967,0004,012
Deposits held in domestic offices$103,967,0004,009
Individuals, partnerships, and corporations$101,270,0003,795
U.S. Government$04,647
States and political subdivisions in the U.S.$2,201,0005,431
Commercial banks and other depository institutions in U.S.$496,0001,908
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,650,0002,014
Demand deposits$33,556,0001,470
Nontransaction accounts$56,317,0004,299
Money market deposit accounts (MMDAs)$9,102,0004,218
Other savings deposits (excluding MMDAs)$13,746,0002,670
Total time deposits$33,469,0004,462
Total time and savings deposits$70,411,0004,744
Noninterest-bearing deposits$34,672,0001,733
Interest-bearing deposits$69,295,0004,809
Retail deposits$91,835,0003,811
Estimated insured deposits$80,304,0004,050
IRAs and Keogh plan accounts$2,679,0005,751
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$97,440,0004,205
Deposits held in domestic offices$97,440,0004,203
Individuals, partnerships, and corporations$95,350,0003,972
U.S. Government$04,820
States and political subdivisions in the U.S.$1,594,0005,950
Commercial banks and other depository institutions in U.S.$496,0001,898
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,594,0002,164
Demand deposits$32,253,0001,561
Nontransaction accounts$52,846,0004,518
Money market deposit accounts (MMDAs)$7,002,0004,685
Other savings deposits (excluding MMDAs)$12,903,0002,748
Total time deposits$32,941,0004,550
Total time and savings deposits$65,187,0004,994
Noninterest-bearing deposits$33,442,0001,808
Interest-bearing deposits$63,998,0005,071
Retail deposits$85,759,0004,009
Estimated insured deposits$75,661,0004,277
IRAs and Keogh plan accounts$2,811,0005,640
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$91,022,0004,385
Deposits held in domestic offices$91,022,0004,382
Individuals, partnerships, and corporations$89,374,0004,128
U.S. Government$04,819
States and political subdivisions in the U.S.$1,350,0006,192
Commercial banks and other depository institutions in U.S.$298,0002,134
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,740,0002,126
Demand deposits$29,785,0001,616
Nontransaction accounts$47,282,0004,824
Money market deposit accounts (MMDAs)$5,075,0005,297
Other savings deposits (excluding MMDAs)$12,632,0002,731
Total time deposits$29,575,0004,876
Total time and savings deposits$61,237,0005,197
Noninterest-bearing deposits$30,613,0001,861
Interest-bearing deposits$60,409,0005,253
Retail deposits$80,862,0004,161
Estimated insured deposits$72,318,0004,410
IRAs and Keogh plan accounts$2,528,0005,867
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$90,013,0004,381
Deposits held in domestic offices$90,013,0004,376
Individuals, partnerships, and corporations$88,504,0004,127
U.S. Government$04,995
States and political subdivisions in the U.S.$1,311,0006,223
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,814,0002,170
Demand deposits$28,524,0001,694
Nontransaction accounts$47,199,0004,756
Money market deposit accounts (MMDAs)$4,669,0005,378
Other savings deposits (excluding MMDAs)$11,615,0002,797
Total time deposits$30,915,0004,724
Total time and savings deposits$61,489,0005,111
Noninterest-bearing deposits$29,877,0001,881
Interest-bearing deposits$60,136,0005,197
Retail deposits$79,632,0004,167
Estimated insured deposits$72,728,0004,331
IRAs and Keogh plan accounts$2,425,0005,941
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$78,847,0004,718
Deposits held in domestic offices$78,847,0004,713
Individuals, partnerships, and corporations$78,050,0004,432
U.S. Government$05,263
States and political subdivisions in the U.S.$797,0006,757
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,122,0003,409
Demand deposits$15,918,0002,923
Nontransaction accounts$52,725,0004,315
Money market deposit accounts (MMDAs)$4,433,0005,343
Other savings deposits (excluding MMDAs)$14,292,0002,250
Total time deposits$34,000,0004,453
Total time and savings deposits$62,929,0004,922
Noninterest-bearing deposits$16,840,0003,039
Interest-bearing deposits$62,007,0005,004
Retail deposits$68,302,0004,569
Estimated insured deposits$70,846,0004,370
IRAs and Keogh plan accounts$2,748,0005,566
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$67,630,0005,103
Deposits held in domestic offices$67,630,0005,099
Individuals, partnerships, and corporations$65,761,0004,859
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,167,0006,516
Commercial banks and other depository institutions in U.S.$694,0001,219
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,826,0003,375
Demand deposits$16,130,0002,751
Nontransaction accounts$42,804,0004,879
Money market deposit accounts (MMDAs)$2,343,0006,325
Other savings deposits (excluding MMDAs)$12,645,0002,309
Total time deposits$27,816,0005,108
Total time and savings deposits$51,500,0005,486
Noninterest-bearing deposits$16,130,0002,982
Interest-bearing deposits$51,500,0005,542
Retail deposits$59,782,0004,925
Estimated insured deposits$62,278,0004,768
IRAs and Keogh plan accounts$1,786,0006,728
Brokered deposits$594,0001,324
Fully insured brokered deposits$594,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,210,0006,080
Deposits held in domestic offices$52,210,0006,077
Individuals, partnerships, and corporations$50,784,0005,820
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,324,0006,468
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,908,0004,115
Demand deposits$11,633,0003,625
Nontransaction accounts$32,302,0005,764
Money market deposit accounts (MMDAs)$1,770,0006,962
Other savings deposits (excluding MMDAs)$13,656,0002,329
Total time deposits$16,876,0006,587
Total time and savings deposits$40,577,0006,404
Noninterest-bearing deposits$11,633,0003,837
Interest-bearing deposits$40,577,0006,451
Retail deposits$46,732,0005,901
Estimated insured deposits$47,489,0005,826
IRAs and Keogh plan accounts$2,015,0006,642
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,644,0006,604
Deposits held in domestic offices$46,644,0006,602
Individuals, partnerships, and corporations$44,583,0006,371
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$1,740,0006,010
Commercial banks and other depository institutions in U.S.$297,0001,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,247,0004,672
Demand deposits$8,736,0004,579
Nontransaction accounts$29,397,0006,110
Money market deposit accounts (MMDAs)$1,730,0007,068
Other savings deposits (excluding MMDAs)$13,136,0002,424
Total time deposits$14,531,0007,115
Total time and savings deposits$37,908,0006,707
Noninterest-bearing deposits$8,736,0004,846
Interest-bearing deposits$37,908,0006,756
Retail deposits$41,630,0006,464
Estimated insured deposits$40,902,0006,541
IRAs and Keogh plan accounts$1,955,0006,862
Brokered deposits$297,0001,186
Fully insured brokered deposits$297,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$40,420,0007,242
Deposits held in domestic offices$40,420,0007,238
Individuals, partnerships, and corporations$39,334,0006,916
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$575,0007,826
Commercial banks and other depository institutions in U.S.$495,0001,519
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,836,0005,364
Demand deposits$6,801,0005,297
Nontransaction accounts$26,584,0006,539
Money market deposit accounts (MMDAs)$1,314,0007,636
Other savings deposits (excluding MMDAs)$12,220,0002,576
Total time deposits$13,050,0007,545
Total time and savings deposits$33,619,0007,276
Noninterest-bearing deposits$6,801,0005,592
Interest-bearing deposits$33,619,0007,343
Retail deposits$35,930,0007,122
Estimated insured deposits$36,899,0007,050
IRAs and Keogh plan accounts$1,217,0008,332
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,252,0008,742
Deposits held in domestic offices$29,252,0008,738
Individuals, partnerships, and corporations$28,312,0008,440
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$538,0008,199
Commercial banks and other depository institutions in U.S.$384,0001,881
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,973,0006,418
Demand deposits$5,985,0005,912
Nontransaction accounts$18,279,0007,925
Money market deposit accounts (MMDAs)$1,546,0007,699
Other savings deposits (excluding MMDAs)$6,788,0004,235
Total time deposits$9,945,0008,474
Total time and savings deposits$23,267,0008,871
Noninterest-bearing deposits$5,985,0006,224
Interest-bearing deposits$23,267,0008,965
Retail deposits$26,989,0008,576
Estimated insured deposits$27,384,0008,551
IRAs and Keogh plan accounts$885,0009,427
Brokered deposits$384,0001,102
Fully insured brokered deposits$384,0001,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,316,0009,952
Deposits held in domestic offices$22,316,0009,950
Individuals, partnerships, and corporations$20,688,0009,786
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$323,0008,874
Commercial banks and other depository institutions in U.S.$1,275,0001,088
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,723,0007,795
Demand deposits$3,922,0007,407
Nontransaction accounts$14,593,0008,778
Money market deposit accounts (MMDAs)$1,646,0007,913
Other savings deposits (excluding MMDAs)$5,537,0004,966
Total time deposits$7,410,0009,394
Total time and savings deposits$18,394,0009,922
Noninterest-bearing deposits$3,922,0007,814
Interest-bearing deposits$18,394,00010,034
Retail deposits$20,400,0009,872
Estimated insured deposits$20,803,0009,842
IRAs and Keogh plan accounts$533,00010,614
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,225,00010,918
Deposits held in domestic offices$18,225,00010,914
Individuals, partnerships, and corporations$17,537,00010,659
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$283,0009,402
Commercial banks and other depository institutions in U.S.$396,0001,923
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,693,0008,623
Demand deposits$3,718,0007,828
Nontransaction accounts$11,532,0009,634
Money market deposit accounts (MMDAs)$1,617,0008,581
Other savings deposits (excluding MMDAs)$6,347,0005,037
Total time deposits$3,568,00010,622
Total time and savings deposits$14,507,00010,967
Noninterest-bearing deposits$3,718,0008,236
Interest-bearing deposits$14,507,00011,080
Retail deposits$16,654,00010,865
Estimated insured deposits$17,090,00010,819
IRAs and Keogh plan accounts$315,00011,600
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$14,480,00012,090
Deposits held in domestic offices$14,480,00012,089
Individuals, partnerships, and corporations$14,251,00011,681
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$212,0009,924
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0009,669
Demand deposits$2,900,0008,828
Nontransaction accounts$9,306,00010,518
Money market deposit accounts (MMDAs)$1,903,0008,768
Other savings deposits (excluding MMDAs)$5,497,0005,706
Total time deposits$1,906,00011,343
Total time and savings deposits$11,580,00011,992
Noninterest-bearing deposits$2,900,0009,305
Interest-bearing deposits$11,580,00012,193
Retail deposits$13,690,00012,012
Estimated insured deposits$13,695,00012,017
IRAs and Keogh plan accounts$266,00012,321
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$13,563,00012,751
Deposits held in domestic offices$13,563,00012,749
Individuals, partnerships, and corporations$13,219,00012,567
U.S. Government$09,474
States and political subdivisions in the U.S.$344,0009,902
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$5,397,0009,677
Demand deposits$3,148,0008,598
Nontransaction accounts$8,166,00011,102
Money market deposit accounts (MMDAs)$2,058,0008,865
Other savings deposits (excluding MMDAs)$3,804,0006,666
Total time deposits$2,304,00011,710
Total time and savings deposits$10,415,00012,965
Noninterest-bearing deposits$3,148,0009,197
Interest-bearing deposits$10,415,00012,959
Retail deposits$12,385,00012,755
Estimated insured deposits$12,885,00012,661
IRAs and Keogh plan accounts$330,00012,773
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA