Home > The Blue Grass Valley Bank > Total Deposits

The Blue Grass Valley Bank, Total Deposits

2023-12-31Rank
Total deposits$53,026,0004,181
Deposits held in domestic offices$53,026,0004,181
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,161,0004,201
Demand deposits$11,571,0004,031
Nontransaction accounts$37,865,0003,980
Money market deposit accounts (MMDAs)$11,463,0003,246
Other savings deposits (excluding MMDAs)$5,751,0003,935
Total time deposits$20,651,0003,730
Total time and savings deposits$41,455,0004,074
Noninterest-bearing deposits$11,571,0004,037
Interest-bearing deposits$41,455,0004,082
Retail deposits$50,510,0004,096
Estimated insured deposits$49,923,0004,044
IRAs and Keogh plan accounts$2,742,0003,206
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$52,619,0004,210
Deposits held in domestic offices$52,619,0004,210
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,744,0004,231
Demand deposits$11,284,0004,059
Nontransaction accounts$37,875,0003,989
Money market deposit accounts (MMDAs)$11,814,0003,268
Other savings deposits (excluding MMDAs)$5,572,0003,996
Total time deposits$20,489,0003,695
Total time and savings deposits$41,335,0004,089
Noninterest-bearing deposits$11,284,0004,053
Interest-bearing deposits$41,335,0004,105
Retail deposits$50,891,0004,108
Estimated insured deposits$49,556,0004,059
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$51,098,0004,249
Deposits held in domestic offices$51,098,0004,249
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,370,0004,274
Demand deposits$10,719,0004,110
Nontransaction accounts$36,728,0004,023
Money market deposit accounts (MMDAs)$11,200,0003,303
Other savings deposits (excluding MMDAs)$5,652,0004,023
Total time deposits$19,876,0003,691
Total time and savings deposits$40,379,0004,119
Noninterest-bearing deposits$10,719,0004,125
Interest-bearing deposits$40,379,0004,132
Retail deposits$49,376,0004,158
Estimated insured deposits$48,266,0004,097
IRAs and Keogh plan accounts$2,955,0003,200
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$51,660,0004,267
Deposits held in domestic offices$51,660,0004,267
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$17,191,0004,278
Demand deposits$13,340,0004,085
Nontransaction accounts$34,469,0004,120
Money market deposit accounts (MMDAs)$11,769,0003,376
Other savings deposits (excluding MMDAs)$6,014,0004,084
Total time deposits$16,686,0003,814
Total time and savings deposits$38,320,0004,218
Noninterest-bearing deposits$13,340,0004,065
Interest-bearing deposits$38,320,0004,233
Retail deposits$50,556,0004,213
Estimated insured deposits$47,863,0004,150
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$51,445,0004,303
Deposits held in domestic offices$51,445,0004,303
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,534,0004,335
Demand deposits$13,523,0004,114
Nontransaction accounts$34,911,0004,121
Money market deposit accounts (MMDAs)$14,153,0003,284
Other savings deposits (excluding MMDAs)$6,112,0004,116
Total time deposits$14,646,0003,892
Total time and savings deposits$37,922,0004,242
Noninterest-bearing deposits$13,523,0004,096
Interest-bearing deposits$37,922,0004,264
Retail deposits$50,617,0004,250
Estimated insured deposits$47,211,0004,190
IRAs and Keogh plan accounts$3,125,0003,220
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$49,871,0004,358
Deposits held in domestic offices$49,871,0004,358
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,761,0004,421
Demand deposits$11,761,0004,217
Nontransaction accounts$35,110,0004,163
Money market deposit accounts (MMDAs)$14,625,0003,326
Other savings deposits (excluding MMDAs)$6,273,0004,154
Total time deposits$14,211,0003,926
Total time and savings deposits$38,110,0004,274
Noninterest-bearing deposits$11,761,0004,201
Interest-bearing deposits$38,110,0004,296
Retail deposits$49,044,0004,309
Estimated insured deposits$46,469,0004,239
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,400,0004,426
Deposits held in domestic offices$49,400,0004,426
Individuals, partnerships, and corporations$48,832,0004,342
U.S. Government$0821
States and political subdivisions in the U.S.$568,0004,272
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$13,926,0004,506
Demand deposits$11,131,0004,298
Nontransaction accounts$35,474,0004,232
Money market deposit accounts (MMDAs)$15,089,0003,380
Other savings deposits (excluding MMDAs)$6,055,0004,240
Total time deposits$14,329,0003,992
Total time and savings deposits$38,269,0004,361
Noninterest-bearing deposits$11,131,0004,294
Interest-bearing deposits$38,269,0004,375
Retail deposits$48,309,0004,388
Estimated insured deposits$46,007,0004,315
IRAs and Keogh plan accounts$3,163,0003,299
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,447,0004,433
Deposits held in domestic offices$51,447,0004,433
Individuals, partnerships, and corporations$50,765,0004,336
U.S. Government$0814
States and political subdivisions in the U.S.$682,0004,268
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$15,018,0004,503
Demand deposits$11,809,0004,294
Nontransaction accounts$36,429,0004,232
Money market deposit accounts (MMDAs)$15,891,0003,350
Other savings deposits (excluding MMDAs)$5,960,0004,277
Total time deposits$14,578,0004,020
Total time and savings deposits$39,638,0004,358
Noninterest-bearing deposits$11,809,0004,282
Interest-bearing deposits$39,638,0004,369
Retail deposits$50,358,0004,392
Estimated insured deposits$47,941,0004,308
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$50,268,0004,464
Deposits held in domestic offices$50,268,0004,464
Individuals, partnerships, and corporations$49,773,0004,367
U.S. Government$0909
States and political subdivisions in the U.S.$495,0004,343
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$14,686,0004,542
Demand deposits$11,648,0004,313
Nontransaction accounts$35,582,0004,264
Money market deposit accounts (MMDAs)$15,022,0003,367
Other savings deposits (excluding MMDAs)$5,835,0004,302
Total time deposits$14,726,0004,062
Total time and savings deposits$38,620,0004,386
Noninterest-bearing deposits$11,648,0004,310
Interest-bearing deposits$38,620,0004,401
Retail deposits$49,180,0004,425
Estimated insured deposits$47,569,0004,331
IRAs and Keogh plan accounts$3,420,0003,271
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$49,258,0004,529
Deposits held in domestic offices$49,258,0004,529
Individuals, partnerships, and corporations$48,600,0004,420
U.S. Government$0842
States and political subdivisions in the U.S.$658,0004,378
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$14,424,0004,589
Demand deposits$11,016,0004,357
Nontransaction accounts$34,834,0004,335
Money market deposit accounts (MMDAs)$14,177,0003,446
Other savings deposits (excluding MMDAs)$5,737,0004,351
Total time deposits$14,920,0004,130
Total time and savings deposits$38,242,0004,455
Noninterest-bearing deposits$11,016,0004,370
Interest-bearing deposits$38,242,0004,470
Retail deposits$48,158,0004,481
Estimated insured deposits$46,441,0004,402
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$49,106,0004,555
Deposits held in domestic offices$49,106,0004,555
Individuals, partnerships, and corporations$48,004,0004,457
U.S. Government$0841
States and political subdivisions in the U.S.$1,102,0004,325
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$14,328,0004,622
Demand deposits$11,392,0004,370
Nontransaction accounts$34,778,0004,370
Money market deposit accounts (MMDAs)$14,367,0003,439
Other savings deposits (excluding MMDAs)$5,647,0004,382
Total time deposits$14,765,0004,174
Total time and savings deposits$37,714,0004,495
Noninterest-bearing deposits$11,392,0004,379
Interest-bearing deposits$37,714,0004,509
Retail deposits$48,008,0004,518
Estimated insured deposits$46,415,0004,435
IRAs and Keogh plan accounts$3,250,0003,407
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$46,893,0004,609
Deposits held in domestic offices$46,893,0004,609
Individuals, partnerships, and corporations$46,277,0004,516
U.S. Government$0837
States and political subdivisions in the U.S.$616,0004,439
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,617,0004,667
Demand deposits$11,158,0004,412
Nontransaction accounts$33,276,0004,415
Money market deposit accounts (MMDAs)$13,554,0003,462
Other savings deposits (excluding MMDAs)$4,955,0004,448
Total time deposits$14,768,0004,208
Total time and savings deposits$35,735,0004,553
Noninterest-bearing deposits$11,158,0004,423
Interest-bearing deposits$35,735,0004,567
Retail deposits$45,799,0004,559
Estimated insured deposits$44,964,0004,490
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$45,765,0004,613
Deposits held in domestic offices$45,765,0004,613
Individuals, partnerships, and corporations$45,170,0004,509
U.S. Government$0909
States and political subdivisions in the U.S.$595,0004,456
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,773,0004,693
Demand deposits$10,370,0004,425
Nontransaction accounts$32,992,0004,405
Money market deposit accounts (MMDAs)$13,366,0003,422
Other savings deposits (excluding MMDAs)$4,509,0004,469
Total time deposits$15,117,0004,221
Total time and savings deposits$35,395,0004,548
Noninterest-bearing deposits$10,370,0004,428
Interest-bearing deposits$35,395,0004,565
Retail deposits$44,923,0004,558
Estimated insured deposits$44,054,0004,471
IRAs and Keogh plan accounts$3,237,0003,441
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$43,327,0004,655
Deposits held in domestic offices$43,327,0004,655
Individuals, partnerships, and corporations$42,768,0004,547
U.S. Government$0867
States and political subdivisions in the U.S.$559,0004,483
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,164,0004,730
Demand deposits$8,872,0004,499
Nontransaction accounts$32,163,0004,446
Money market deposit accounts (MMDAs)$12,579,0003,452
Other savings deposits (excluding MMDAs)$4,596,0004,468
Total time deposits$14,988,0004,266
Total time and savings deposits$34,455,0004,584
Noninterest-bearing deposits$8,872,0004,502
Interest-bearing deposits$34,455,0004,591
Retail deposits$42,488,0004,597
Estimated insured deposits$41,729,0004,526
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$41,519,0004,705
Deposits held in domestic offices$41,519,0004,705
Individuals, partnerships, and corporations$40,552,0004,599
U.S. Government$0863
States and political subdivisions in the U.S.$967,0004,435
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$10,550,0004,773
Demand deposits$8,264,0004,552
Nontransaction accounts$30,969,0004,501
Money market deposit accounts (MMDAs)$11,957,0003,476
Other savings deposits (excluding MMDAs)$4,281,0004,510
Total time deposits$14,729,0004,310
Total time and savings deposits$33,255,0004,631
Noninterest-bearing deposits$8,264,0004,558
Interest-bearing deposits$33,255,0004,642
Retail deposits$40,682,0004,652
Estimated insured deposits$39,915,0004,590
IRAs and Keogh plan accounts$2,884,0003,633
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$39,738,0004,721
Deposits held in domestic offices$39,738,0004,721
Individuals, partnerships, and corporations$39,120,0004,611
U.S. Government$0886
States and political subdivisions in the U.S.$618,0004,526
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$9,862,0004,787
Demand deposits$7,924,0004,507
Nontransaction accounts$29,876,0004,537
Money market deposit accounts (MMDAs)$11,171,0003,486
Other savings deposits (excluding MMDAs)$4,095,0004,536
Total time deposits$14,610,0004,351
Total time and savings deposits$31,814,0004,674
Noninterest-bearing deposits$7,924,0004,520
Interest-bearing deposits$31,814,0004,680
Retail deposits$38,905,0004,669
Estimated insured deposits$38,768,0004,598
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,142,0004,769
Deposits held in domestic offices$40,142,0004,769
Individuals, partnerships, and corporations$39,391,0004,651
U.S. Government$01,019
States and political subdivisions in the U.S.$751,0004,547
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,327,0004,834
Demand deposits$8,108,0004,562
Nontransaction accounts$29,815,0004,576
Money market deposit accounts (MMDAs)$10,632,0003,555
Other savings deposits (excluding MMDAs)$3,996,0004,590
Total time deposits$15,187,0004,373
Total time and savings deposits$32,034,0004,709
Noninterest-bearing deposits$8,108,0004,558
Interest-bearing deposits$32,034,0004,717
Retail deposits$39,309,0004,709
Estimated insured deposits$39,036,0004,643
IRAs and Keogh plan accounts$2,896,0003,707
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$38,149,0004,866
Deposits held in domestic offices$38,149,0004,866
Individuals, partnerships, and corporations$37,559,0004,752
U.S. Government$0965
States and political subdivisions in the U.S.$590,0004,645
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,601,0004,920
Demand deposits$7,489,0004,643
Nontransaction accounts$28,548,0004,679
Money market deposit accounts (MMDAs)$9,916,0003,657
Other savings deposits (excluding MMDAs)$3,929,0004,655
Total time deposits$14,703,0004,477
Total time and savings deposits$30,660,0004,815
Noninterest-bearing deposits$7,489,0004,654
Interest-bearing deposits$30,660,0004,817
Retail deposits$37,569,0004,804
Estimated insured deposits$37,327,0004,735
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$38,504,0004,896
Deposits held in domestic offices$38,504,0004,896
Individuals, partnerships, and corporations$37,527,0004,785
U.S. Government$0960
States and political subdivisions in the U.S.$977,0004,586
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,158,0004,941
Demand deposits$7,565,0004,664
Nontransaction accounts$28,346,0004,708
Money market deposit accounts (MMDAs)$9,893,0003,686
Other savings deposits (excluding MMDAs)$4,000,0004,680
Total time deposits$14,453,0004,526
Total time and savings deposits$30,939,0004,841
Noninterest-bearing deposits$7,565,0004,675
Interest-bearing deposits$30,939,0004,850
Retail deposits$37,925,0004,831
Estimated insured deposits$36,894,0004,783
IRAs and Keogh plan accounts$2,879,0003,826
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$39,781,0004,932
Deposits held in domestic offices$39,781,0004,932
Individuals, partnerships, and corporations$39,088,0004,814
U.S. Government$0998
States and political subdivisions in the U.S.$693,0004,697
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$10,537,0004,971
Demand deposits$8,189,0004,684
Nontransaction accounts$29,244,0004,730
Money market deposit accounts (MMDAs)$10,261,0003,714
Other savings deposits (excluding MMDAs)$4,332,0004,694
Total time deposits$14,652,0004,561
Total time and savings deposits$31,592,0004,874
Noninterest-bearing deposits$8,189,0004,692
Interest-bearing deposits$31,593,0004,883
Retail deposits$39,205,0004,863
Estimated insured deposits$38,225,0004,817
IRAs and Keogh plan accounts$2,847,0003,886
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$40,485,0004,953
Deposits held in domestic offices$40,485,0004,953
Individuals, partnerships, and corporations$39,857,0004,829
U.S. Government$01,108
States and political subdivisions in the U.S.$628,0004,745
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$11,027,0005,006
Demand deposits$8,661,0004,693
Nontransaction accounts$29,458,0004,752
Money market deposit accounts (MMDAs)$10,395,0003,702
Other savings deposits (excluding MMDAs)$4,455,0004,716
Total time deposits$14,608,0004,599
Total time and savings deposits$31,824,0004,902
Noninterest-bearing deposits$8,661,0004,719
Interest-bearing deposits$31,823,0004,911
Retail deposits$39,909,0004,879
Estimated insured deposits$39,056,0004,838
IRAs and Keogh plan accounts$2,802,0003,940
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$40,125,0005,009
Deposits held in domestic offices$40,125,0005,009
Individuals, partnerships, and corporations$39,182,0004,879
U.S. Government$01,011
States and political subdivisions in the U.S.$943,0004,722
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$10,060,0005,084
Demand deposits$7,725,0004,790
Nontransaction accounts$30,065,0004,782
Money market deposit accounts (MMDAs)$10,855,0003,719
Other savings deposits (excluding MMDAs)$4,522,0004,761
Total time deposits$14,687,0004,644
Total time and savings deposits$32,400,0004,944
Noninterest-bearing deposits$7,725,0004,802
Interest-bearing deposits$32,399,0004,956
Retail deposits$39,301,0004,938
Estimated insured deposits$38,562,0004,886
IRAs and Keogh plan accounts$2,749,0004,042
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$41,997,0005,022
Deposits held in domestic offices$41,997,0005,022
Individuals, partnerships, and corporations$41,055,0004,892
U.S. Government$01,101
States and political subdivisions in the U.S.$942,0004,759
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$11,332,0005,088
Demand deposits$8,817,0004,763
Nontransaction accounts$30,665,0004,822
Money market deposit accounts (MMDAs)$11,277,0003,722
Other savings deposits (excluding MMDAs)$4,573,0004,819
Total time deposits$14,816,0004,677
Total time and savings deposits$33,180,0004,995
Noninterest-bearing deposits$8,817,0004,764
Interest-bearing deposits$33,180,0005,009
Retail deposits$41,173,0004,961
Estimated insured deposits$39,000,0004,933
IRAs and Keogh plan accounts$2,777,0004,073
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$39,779,0005,147
Deposits held in domestic offices$39,779,0005,147
Individuals, partnerships, and corporations$39,082,0005,023
U.S. Government$01,097
States and political subdivisions in the U.S.$697,0004,852
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$9,705,0005,242
Demand deposits$7,514,0004,918
Nontransaction accounts$30,074,0004,903
Money market deposit accounts (MMDAs)$11,644,0003,743
Other savings deposits (excluding MMDAs)$3,989,0004,950
Total time deposits$14,441,0004,762
Total time and savings deposits$32,265,0005,078
Noninterest-bearing deposits$7,514,0004,931
Interest-bearing deposits$32,265,0005,089
Retail deposits$39,210,0005,077
Estimated insured deposits$38,493,0005,020
IRAs and Keogh plan accounts$2,297,0004,352
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$39,507,0005,206
Deposits held in domestic offices$39,507,0005,206
Individuals, partnerships, and corporations$38,825,0005,072
U.S. Government$01,191
States and political subdivisions in the U.S.$682,0004,921
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$9,474,0005,318
Demand deposits$7,174,0005,032
Nontransaction accounts$30,033,0004,948
Money market deposit accounts (MMDAs)$11,327,0003,796
Other savings deposits (excluding MMDAs)$4,226,0004,944
Total time deposits$14,480,0004,815
Total time and savings deposits$32,333,0005,125
Noninterest-bearing deposits$7,174,0005,041
Interest-bearing deposits$32,333,0005,135
Retail deposits$38,683,0005,148
Estimated insured deposits$38,173,0005,081
IRAs and Keogh plan accounts$2,349,0004,378
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$38,413,0005,277
Deposits held in domestic offices$38,413,0005,277
Individuals, partnerships, and corporations$37,707,0005,150
U.S. Government$01,147
States and political subdivisions in the U.S.$706,0004,967
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$8,881,0005,380
Demand deposits$6,669,0005,079
Nontransaction accounts$29,532,0005,025
Money market deposit accounts (MMDAs)$11,264,0003,856
Other savings deposits (excluding MMDAs)$3,814,0005,074
Total time deposits$14,454,0004,887
Total time and savings deposits$31,744,0005,193
Noninterest-bearing deposits$6,669,0005,089
Interest-bearing deposits$31,744,0005,198
Retail deposits$37,341,0005,222
Estimated insured deposits$36,970,0005,167
IRAs and Keogh plan accounts$2,354,0004,452
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$37,825,0005,337
Deposits held in domestic offices$37,825,0005,337
Individuals, partnerships, and corporations$37,020,0005,214
U.S. Government$01,163
States and political subdivisions in the U.S.$805,0004,986
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$8,948,0005,427
Demand deposits$6,929,0005,097
Nontransaction accounts$28,877,0005,095
Money market deposit accounts (MMDAs)$10,960,0003,934
Other savings deposits (excluding MMDAs)$3,918,0005,101
Total time deposits$14,000,0004,965
Total time and savings deposits$30,896,0005,263
Noninterest-bearing deposits$6,929,0005,115
Interest-bearing deposits$30,896,0005,267
Retail deposits$36,754,0005,283
Estimated insured deposits$36,248,0005,227
IRAs and Keogh plan accounts$2,324,0004,507
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$37,465,0005,409
Deposits held in domestic offices$37,465,0005,409
Individuals, partnerships, and corporations$36,708,0005,297
U.S. Government$01,186
States and political subdivisions in the U.S.$757,0005,039
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$8,195,0005,533
Demand deposits$6,235,0005,242
Nontransaction accounts$29,270,0005,129
Money market deposit accounts (MMDAs)$11,228,0003,956
Other savings deposits (excluding MMDAs)$3,971,0005,139
Total time deposits$14,069,0005,032
Total time and savings deposits$31,230,0005,312
Noninterest-bearing deposits$6,235,0005,264
Interest-bearing deposits$31,230,0005,313
Retail deposits$36,650,0005,354
Estimated insured deposits$36,381,0005,291
IRAs and Keogh plan accounts$2,318,0004,571
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$37,867,0005,438
Deposits held in domestic offices$37,867,0005,438
Individuals, partnerships, and corporations$36,982,0005,317
U.S. Government$01,254
States and political subdivisions in the U.S.$885,0005,044
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,398,0005,522
Demand deposits$7,101,0005,182
Nontransaction accounts$28,469,0005,203
Money market deposit accounts (MMDAs)$10,251,0004,075
Other savings deposits (excluding MMDAs)$3,869,0005,171
Total time deposits$14,350,0005,064
Total time and savings deposits$30,766,0005,366
Noninterest-bearing deposits$7,101,0005,193
Interest-bearing deposits$30,766,0005,368
Retail deposits$37,052,0005,374
Estimated insured deposits$36,273,0005,331
IRAs and Keogh plan accounts$2,386,0004,591
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$34,311,0005,575
Deposits held in domestic offices$34,311,0005,575
Individuals, partnerships, and corporations$33,536,0005,453
U.S. Government$01,248
States and political subdivisions in the U.S.$775,0005,128
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$8,055,0005,620
Demand deposits$5,839,0005,351
Nontransaction accounts$26,256,0005,342
Money market deposit accounts (MMDAs)$9,097,0004,241
Other savings deposits (excluding MMDAs)$3,381,0005,297
Total time deposits$13,777,0005,180
Total time and savings deposits$28,472,0005,494
Noninterest-bearing deposits$5,839,0005,361
Interest-bearing deposits$28,472,0005,495
Retail deposits$33,500,0005,514
Estimated insured deposits$33,381,0005,462
IRAs and Keogh plan accounts$2,250,0004,704
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$32,887,0005,664
Deposits held in domestic offices$32,887,0005,664
Individuals, partnerships, and corporations$32,026,0005,548
U.S. Government$01,147
States and political subdivisions in the U.S.$861,0005,165
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$6,979,0005,753
Demand deposits$5,026,0005,516
Nontransaction accounts$25,908,0005,418
Money market deposit accounts (MMDAs)$8,461,0004,352
Other savings deposits (excluding MMDAs)$3,398,0005,351
Total time deposits$14,048,0005,225
Total time and savings deposits$27,861,0005,583
Noninterest-bearing deposits$5,026,0005,527
Interest-bearing deposits$27,861,0005,582
Retail deposits$32,077,0005,621
Estimated insured deposits$32,078,0005,561
IRAs and Keogh plan accounts$2,274,0004,753
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$33,237,0005,710
Deposits held in domestic offices$33,237,0005,710
Individuals, partnerships, and corporations$32,542,0005,588
U.S. Government$01,159
States and political subdivisions in the U.S.$695,0005,256
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$7,413,0005,781
Demand deposits$5,563,0005,492
Nontransaction accounts$25,824,0005,468
Money market deposit accounts (MMDAs)$8,327,0004,424
Other savings deposits (excluding MMDAs)$3,506,0005,369
Total time deposits$13,991,0005,291
Total time and savings deposits$27,674,0005,655
Noninterest-bearing deposits$5,563,0005,502
Interest-bearing deposits$27,674,0005,649
Retail deposits$32,682,0005,662
Estimated insured deposits$32,574,0005,612
IRAs and Keogh plan accounts$2,024,0004,930
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$33,359,0005,755
Deposits held in domestic offices$33,359,0005,755
Individuals, partnerships, and corporations$32,697,0005,635
U.S. Government$01,296
States and political subdivisions in the U.S.$662,0005,317
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$7,953,0005,827
Demand deposits$5,911,0005,529
Nontransaction accounts$25,406,0005,520
Money market deposit accounts (MMDAs)$7,685,0004,502
Other savings deposits (excluding MMDAs)$3,425,0005,395
Total time deposits$14,296,0005,336
Total time and savings deposits$27,448,0005,692
Noninterest-bearing deposits$5,911,0005,529
Interest-bearing deposits$27,448,0005,695
Retail deposits$32,804,0005,708
Estimated insured deposits$32,865,0005,650
IRAs and Keogh plan accounts$2,011,0004,989
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$34,247,0005,802
Deposits held in domestic offices$34,247,0005,802
Individuals, partnerships, and corporations$33,661,0005,668
U.S. Government$01,197
States and political subdivisions in the U.S.$586,0005,406
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,716,0005,819
Demand deposits$6,773,0005,420
Nontransaction accounts$25,531,0005,601
Money market deposit accounts (MMDAs)$7,588,0004,584
Other savings deposits (excluding MMDAs)$3,190,0005,514
Total time deposits$14,752,0005,385
Total time and savings deposits$27,474,0005,759
Noninterest-bearing deposits$6,772,0005,446
Interest-bearing deposits$27,475,0005,753
Retail deposits$33,944,0005,729
Estimated insured deposits$32,218,0005,727
IRAs and Keogh plan accounts$2,030,0005,068
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$33,160,0005,886
Deposits held in domestic offices$33,160,0005,886
Individuals, partnerships, and corporations$32,150,0005,771
U.S. Government$01,235
States and political subdivisions in the U.S.$1,010,0005,287
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$7,312,0005,975
Demand deposits$5,223,0005,700
Nontransaction accounts$25,848,0005,646
Money market deposit accounts (MMDAs)$7,412,0004,664
Other savings deposits (excluding MMDAs)$3,288,0005,548
Total time deposits$15,147,0005,426
Total time and savings deposits$27,937,0005,824
Noninterest-bearing deposits$5,223,0005,716
Interest-bearing deposits$27,937,0005,813
Retail deposits$32,858,0005,828
Estimated insured deposits$31,809,0005,807
IRAs and Keogh plan accounts$2,048,0005,125
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$33,442,0005,956
Deposits held in domestic offices$33,442,0005,956
Individuals, partnerships, and corporations$32,866,0005,823
U.S. Government$01,228
States and political subdivisions in the U.S.$576,0005,495
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$7,180,0006,059
Demand deposits$5,124,0005,774
Nontransaction accounts$26,262,0005,685
Money market deposit accounts (MMDAs)$7,191,0004,744
Other savings deposits (excluding MMDAs)$3,332,0005,566
Total time deposits$15,740,0005,434
Total time and savings deposits$28,318,0005,874
Noninterest-bearing deposits$5,124,0005,793
Interest-bearing deposits$28,318,0005,869
Retail deposits$33,141,0005,899
Estimated insured deposits$32,718,0005,842
IRAs and Keogh plan accounts$2,078,0005,155
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$33,797,0006,021
Deposits held in domestic offices$33,797,0006,021
Individuals, partnerships, and corporations$33,111,0005,882
U.S. Government$01,345
States and political subdivisions in the U.S.$536,0005,570
Commercial banks and other depository institutions in U.S.$150,0002,620
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,252,0006,130
Demand deposits$5,007,0005,906
Nontransaction accounts$26,545,0005,749
Money market deposit accounts (MMDAs)$7,143,0004,782
Other savings deposits (excluding MMDAs)$3,452,0005,588
Total time deposits$15,951,0005,511
Total time and savings deposits$28,790,0005,920
Noninterest-bearing deposits$5,007,0005,926
Interest-bearing deposits$28,790,0005,919
Retail deposits$33,496,0005,953
Estimated insured deposits$33,258,0005,901
IRAs and Keogh plan accounts$2,074,0005,223
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$150,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,329,0006,097
Deposits held in domestic offices$33,329,0006,097
Individuals, partnerships, and corporations$32,700,0005,954
U.S. Government$01,257
States and political subdivisions in the U.S.$479,0005,655
Commercial banks and other depository institutions in U.S.$150,0002,681
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,330,0006,175
Demand deposits$5,531,0005,809
Nontransaction accounts$25,999,0005,849
Money market deposit accounts (MMDAs)$6,824,0004,894
Other savings deposits (excluding MMDAs)$3,195,0005,715
Total time deposits$15,979,0005,585
Total time and savings deposits$27,798,0006,034
Noninterest-bearing deposits$5,531,0005,848
Interest-bearing deposits$27,798,0006,031
Retail deposits$33,029,0006,033
Estimated insured deposits$32,413,0005,994
IRAs and Keogh plan accounts$2,058,0005,315
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$150,0001,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,338,0006,155
Deposits held in domestic offices$33,338,0006,154
Individuals, partnerships, and corporations$32,160,0006,033
U.S. Government$01,331
States and political subdivisions in the U.S.$779,0005,581
Commercial banks and other depository institutions in U.S.$399,0002,208
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,248,0006,309
Demand deposits$4,304,0006,085
Nontransaction accounts$27,090,0005,867
Money market deposit accounts (MMDAs)$6,821,0004,935
Other savings deposits (excluding MMDAs)$3,281,0005,740
Total time deposits$16,989,0005,571
Total time and savings deposits$29,034,0006,058
Noninterest-bearing deposits$4,304,0006,110
Interest-bearing deposits$29,034,0006,057
Retail deposits$33,039,0006,096
Estimated insured deposits$32,493,0006,050
IRAs and Keogh plan accounts$2,079,0005,364
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$399,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,983,0006,243
Deposits held in domestic offices$32,983,0006,243
Individuals, partnerships, and corporations$32,111,0006,123
U.S. Government$01,317
States and political subdivisions in the U.S.$473,0005,749
Commercial banks and other depository institutions in U.S.$399,0002,191
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0006,381
Demand deposits$4,702,0006,081
Nontransaction accounts$26,847,0005,948
Money market deposit accounts (MMDAs)$6,835,0005,004
Other savings deposits (excluding MMDAs)$3,060,0005,834
Total time deposits$16,952,0005,662
Total time and savings deposits$28,281,0006,166
Noninterest-bearing deposits$4,702,0006,102
Interest-bearing deposits$28,281,0006,161
Retail deposits$32,686,0006,186
Estimated insured deposits$32,411,0006,130
IRAs and Keogh plan accounts$2,107,0005,405
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$399,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,441,0006,290
Deposits held in domestic offices$33,441,0006,289
Individuals, partnerships, and corporations$32,614,0006,152
U.S. Government$01,474
States and political subdivisions in the U.S.$428,0005,819
Commercial banks and other depository institutions in U.S.$399,0002,195
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0006,421
Demand deposits$5,014,0006,090
Nontransaction accounts$27,039,0005,980
Money market deposit accounts (MMDAs)$6,945,0004,988
Other savings deposits (excluding MMDAs)$3,171,0005,827
Total time deposits$16,923,0005,735
Total time and savings deposits$28,427,0006,205
Noninterest-bearing deposits$5,014,0006,131
Interest-bearing deposits$28,427,0006,200
Retail deposits$33,144,0006,222
Estimated insured deposits$32,627,0006,168
IRAs and Keogh plan accounts$2,144,0005,438
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$399,0001,289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,840,0006,333
Deposits held in domestic offices$33,840,0006,332
Individuals, partnerships, and corporations$32,552,0006,212
U.S. Government$01,406
States and political subdivisions in the U.S.$641,0005,757
Commercial banks and other depository institutions in U.S.$647,0001,950
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0006,457
Demand deposits$5,145,0006,081
Nontransaction accounts$27,137,0006,062
Money market deposit accounts (MMDAs)$6,692,0005,089
Other savings deposits (excluding MMDAs)$3,027,0005,899
Total time deposits$17,419,0005,777
Total time and savings deposits$28,695,0006,259
Noninterest-bearing deposits$5,145,0006,119
Interest-bearing deposits$28,695,0006,257
Retail deposits$33,290,0006,274
Estimated insured deposits$32,701,0006,228
IRAs and Keogh plan accounts$2,140,0005,522
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$647,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,200,0006,430
Deposits held in domestic offices$32,200,0006,430
Individuals, partnerships, and corporations$30,453,0006,337
U.S. Government$01,377
States and political subdivisions in the U.S.$803,0005,701
Commercial banks and other depository institutions in U.S.$944,0001,767
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0006,576
Demand deposits$4,125,0006,307
Nontransaction accounts$26,346,0006,145
Money market deposit accounts (MMDAs)$6,161,0005,218
Other savings deposits (excluding MMDAs)$2,686,0006,034
Total time deposits$17,499,0005,835
Total time and savings deposits$28,075,0006,337
Noninterest-bearing deposits$4,125,0006,334
Interest-bearing deposits$28,075,0006,338
Retail deposits$31,905,0006,373
Estimated insured deposits$31,116,0006,336
IRAs and Keogh plan accounts$1,844,0005,739
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$944,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$32,564,0006,502
Deposits held in domestic offices$32,564,0006,502
Individuals, partnerships, and corporations$30,957,0006,399
U.S. Government$01,424
States and political subdivisions in the U.S.$423,0005,941
Commercial banks and other depository institutions in U.S.$1,184,0001,670
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0006,635
Demand deposits$4,632,0006,287
Nontransaction accounts$26,529,0006,201
Money market deposit accounts (MMDAs)$5,732,0005,364
Other savings deposits (excluding MMDAs)$2,837,0006,049
Total time deposits$17,961,0005,851
Total time and savings deposits$27,932,0006,419
Noninterest-bearing deposits$4,632,0006,312
Interest-bearing deposits$27,932,0006,421
Retail deposits$32,271,0006,437
Estimated insured deposits$32,050,0006,370
IRAs and Keogh plan accounts$1,849,0005,779
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,184,0001,163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,805,0006,498
Deposits held in domestic offices$33,805,0006,497
Individuals, partnerships, and corporations$32,040,0006,402
U.S. Government$01,583
States and political subdivisions in the U.S.$482,0005,965
Commercial banks and other depository institutions in U.S.$1,283,0001,655
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,830,0006,625
Demand deposits$4,954,0006,290
Nontransaction accounts$26,975,0006,219
Money market deposit accounts (MMDAs)$5,488,0005,391
Other savings deposits (excluding MMDAs)$3,154,0005,918
Total time deposits$18,333,0005,885
Total time and savings deposits$28,851,0006,403
Noninterest-bearing deposits$4,954,0006,317
Interest-bearing deposits$28,851,0006,406
Retail deposits$33,512,0006,430
Estimated insured deposits$33,717,0006,389
IRAs and Keogh plan accounts$1,087,0006,324
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,283,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,322,0006,611
Deposits held in domestic offices$32,322,0006,611
Individuals, partnerships, and corporations$30,697,0006,510
U.S. Government$01,457
States and political subdivisions in the U.S.$342,0006,086
Commercial banks and other depository institutions in U.S.$1,283,0001,671
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,698,0006,765
Demand deposits$4,143,0006,449
Nontransaction accounts$26,624,0006,317
Money market deposit accounts (MMDAs)$5,154,0005,519
Other savings deposits (excluding MMDAs)$2,502,0006,172
Total time deposits$18,968,0005,943
Total time and savings deposits$28,179,0006,508
Noninterest-bearing deposits$4,143,0006,481
Interest-bearing deposits$28,179,0006,512
Retail deposits$32,030,0006,533
Estimated insured deposits$32,207,0006,499
IRAs and Keogh plan accounts$1,095,0006,395
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,283,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,923,0006,671
Deposits held in domestic offices$31,923,0006,670
Individuals, partnerships, and corporations$29,596,0006,593
U.S. Government$01,535
States and political subdivisions in the U.S.$845,0005,838
Commercial banks and other depository institutions in U.S.$1,482,0001,625
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,512,0006,839
Demand deposits$3,732,0006,573
Nontransaction accounts$26,411,0006,382
Money market deposit accounts (MMDAs)$5,190,0005,556
Other savings deposits (excluding MMDAs)$2,466,0006,216
Total time deposits$18,755,0006,022
Total time and savings deposits$28,191,0006,567
Noninterest-bearing deposits$3,731,0006,596
Interest-bearing deposits$28,192,0006,569
Retail deposits$31,632,0006,596
Estimated insured deposits$31,666,0006,573
IRAs and Keogh plan accounts$1,805,0005,996
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,482,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,475,0006,758
Deposits held in domestic offices$31,475,0006,757
Individuals, partnerships, and corporations$29,538,0006,668
U.S. Government$01,579
States and political subdivisions in the U.S.$455,0006,101
Commercial banks and other depository institutions in U.S.$1,482,0001,618
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0006,927
Demand deposits$4,024,0006,569
Nontransaction accounts$26,176,0006,450
Money market deposit accounts (MMDAs)$4,812,0005,684
Other savings deposits (excluding MMDAs)$4,445,0005,458
Total time deposits$16,918,0006,263
Total time and savings deposits$27,451,0006,667
Noninterest-bearing deposits$4,024,0006,598
Interest-bearing deposits$27,451,0006,665
Retail deposits$31,475,0006,676
Estimated insured deposits$31,513,0006,642
IRAs and Keogh plan accounts$1,799,0006,035
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,482,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,183,0006,783
Deposits held in domestic offices$31,183,0006,781
Individuals, partnerships, and corporations$29,367,0006,682
U.S. Government$01,780
States and political subdivisions in the U.S.$427,0005,857
Commercial banks and other depository institutions in U.S.$1,389,0001,558
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0006,876
Demand deposits$4,595,0006,440
Nontransaction accounts$25,235,0006,518
Money market deposit accounts (MMDAs)$4,814,0005,653
Other savings deposits (excluding MMDAs)$4,138,0005,491
Total time deposits$16,283,0006,350
Total time and savings deposits$26,588,0006,698
Noninterest-bearing deposits$4,595,0006,489
Interest-bearing deposits$26,588,0006,701
Retail deposits$31,183,0006,693
Estimated insured deposits$31,181,0006,662
IRAs and Keogh plan accounts$1,760,0006,086
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,389,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,266,0006,861
Deposits held in domestic offices$30,266,0006,859
Individuals, partnerships, and corporations$28,465,0006,767
U.S. Government$01,652
States and political subdivisions in the U.S.$417,0005,868
Commercial banks and other depository institutions in U.S.$1,384,0001,606
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,605,0006,945
Demand deposits$4,141,0006,528
Nontransaction accounts$24,661,0006,607
Money market deposit accounts (MMDAs)$4,301,0005,823
Other savings deposits (excluding MMDAs)$3,938,0005,578
Total time deposits$16,422,0006,424
Total time and savings deposits$26,125,0006,775
Noninterest-bearing deposits$4,141,0006,571
Interest-bearing deposits$26,125,0006,779
Retail deposits$30,266,0006,760
Estimated insured deposits$30,310,0006,758
IRAs and Keogh plan accounts$1,747,0006,145
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,384,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,137,0006,920
Deposits held in domestic offices$30,137,0006,918
Individuals, partnerships, and corporations$27,654,0006,861
U.S. Government$01,633
States and political subdivisions in the U.S.$759,0005,738
Commercial banks and other depository institutions in U.S.$1,724,0001,524
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,313,0007,031
Demand deposits$3,662,0006,674
Nontransaction accounts$24,824,0006,666
Money market deposit accounts (MMDAs)$4,357,0005,864
Other savings deposits (excluding MMDAs)$3,698,0005,713
Total time deposits$16,769,0006,473
Total time and savings deposits$26,475,0006,828
Noninterest-bearing deposits$3,662,0006,716
Interest-bearing deposits$26,475,0006,816
Retail deposits$30,137,0006,816
Estimated insured deposits$30,183,0006,816
IRAs and Keogh plan accounts$1,536,0006,346
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,724,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,946,0006,950
Deposits held in domestic offices$30,946,0006,948
Individuals, partnerships, and corporations$28,434,0006,888
U.S. Government$01,643
States and political subdivisions in the U.S.$447,0005,924
Commercial banks and other depository institutions in U.S.$2,065,0001,428
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,753,0007,036
Demand deposits$4,326,0006,518
Nontransaction accounts$25,193,0006,696
Money market deposit accounts (MMDAs)$4,466,0005,855
Other savings deposits (excluding MMDAs)$3,806,0005,665
Total time deposits$16,921,0006,515
Total time and savings deposits$26,620,0006,875
Noninterest-bearing deposits$4,326,0006,574
Interest-bearing deposits$26,620,0006,877
Retail deposits$30,946,0006,841
Estimated insured deposits$30,955,0006,842
IRAs and Keogh plan accounts$1,537,0006,386
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,065,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$31,958,0006,943
Deposits held in domestic offices$31,958,0006,942
Individuals, partnerships, and corporations$29,294,0006,894
U.S. Government$02,902
States and political subdivisions in the U.S.$513,0005,936
Commercial banks and other depository institutions in U.S.$2,151,0001,404
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,619,0006,962
Demand deposits$4,804,0006,411
Nontransaction accounts$25,339,0006,736
Money market deposit accounts (MMDAs)$4,311,0005,886
Other savings deposits (excluding MMDAs)$3,687,0005,648
Total time deposits$17,341,0006,561
Total time and savings deposits$27,154,0006,887
Noninterest-bearing deposits$4,804,0006,466
Interest-bearing deposits$27,154,0006,885
Retail deposits$31,958,0006,823
Estimated insured deposits$32,018,0006,831
IRAs and Keogh plan accounts$1,489,0006,470
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$30,821,0007,058
Deposits held in domestic offices$30,821,0007,056
Individuals, partnerships, and corporations$28,130,0007,000
U.S. Government$03,279
States and political subdivisions in the U.S.$554,0005,991
Commercial banks and other depository institutions in U.S.$2,137,0001,413
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,588,0007,145
Demand deposits$3,537,0006,792
Nontransaction accounts$25,233,0006,835
Money market deposit accounts (MMDAs)$4,483,0005,886
Other savings deposits (excluding MMDAs)$3,692,0005,689
Total time deposits$17,057,0006,690
Total time and savings deposits$27,284,0006,950
Noninterest-bearing deposits$3,537,0006,845
Interest-bearing deposits$27,284,0006,952
Retail deposits$30,821,0006,936
Estimated insured deposits$30,787,0006,930
IRAs and Keogh plan accounts$1,514,0006,517
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$30,351,0007,119
Deposits held in domestic offices$30,351,0007,119
Individuals, partnerships, and corporations$27,355,0007,080
U.S. Government$03,428
States and political subdivisions in the U.S.$774,0005,937
Commercial banks and other depository institutions in U.S.$2,222,0001,403
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,094,0007,250
Demand deposits$3,081,0006,962
Nontransaction accounts$25,257,0006,867
Money market deposit accounts (MMDAs)$4,546,0005,883
Other savings deposits (excluding MMDAs)$3,695,0005,702
Total time deposits$17,016,0006,759
Total time and savings deposits$27,270,0006,998
Noninterest-bearing deposits$3,082,0006,999
Interest-bearing deposits$27,269,0006,998
Retail deposits$30,351,0006,991
Estimated insured deposits$30,154,0006,987
IRAs and Keogh plan accounts$1,515,0006,545
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$29,840,0007,223
Deposits held in domestic offices$29,840,0007,221
Individuals, partnerships, and corporations$26,720,0007,192
U.S. Government$03,500
States and political subdivisions in the U.S.$416,0006,218
Commercial banks and other depository institutions in U.S.$2,704,0001,311
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,729,0007,414
Demand deposits$3,266,0006,989
Nontransaction accounts$25,111,0006,966
Money market deposit accounts (MMDAs)$3,897,0006,120
Other savings deposits (excluding MMDAs)$3,613,0005,760
Total time deposits$17,601,0006,802
Total time and savings deposits$26,574,0007,117
Noninterest-bearing deposits$3,266,0007,027
Interest-bearing deposits$26,574,0007,121
Retail deposits$29,642,0007,106
Estimated insured deposits$29,934,0007,079
IRAs and Keogh plan accounts$1,452,0006,643
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,341,0007,250
Deposits held in domestic offices$30,341,0007,250
Individuals, partnerships, and corporations$26,319,0007,271
U.S. Government$03,705
States and political subdivisions in the U.S.$439,0006,249
Commercial banks and other depository institutions in U.S.$3,583,0001,168
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,753,0007,481
Demand deposits$3,280,0007,095
Nontransaction accounts$25,588,0006,968
Money market deposit accounts (MMDAs)$3,655,0006,185
Other savings deposits (excluding MMDAs)$3,526,0005,735
Total time deposits$18,407,0006,788
Total time and savings deposits$27,061,0007,127
Noninterest-bearing deposits$3,280,0007,138
Interest-bearing deposits$27,061,0007,134
Retail deposits$26,466,0007,113
Estimated insured deposits$30,426,0007,095
IRAs and Keogh plan accounts$1,328,0006,759
Brokered deposits$297,0003,480
Fully insured brokered deposits$297,0003,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,467,0007,325
Deposits held in domestic offices$29,467,0007,325
Individuals, partnerships, and corporations$25,543,0007,340
U.S. Government$03,620
States and political subdivisions in the U.S.$356,0006,318
Commercial banks and other depository institutions in U.S.$3,568,0001,201
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,722,0007,487
Demand deposits$3,090,0007,123
Nontransaction accounts$24,745,0007,055
Money market deposit accounts (MMDAs)$3,093,0006,425
Other savings deposits (excluding MMDAs)$3,539,0005,739
Total time deposits$18,113,0006,871
Total time and savings deposits$26,377,0007,208
Noninterest-bearing deposits$3,090,0007,173
Interest-bearing deposits$26,377,0007,206
Retail deposits$25,710,0007,169
Estimated insured deposits$29,567,0007,158
IRAs and Keogh plan accounts$1,344,0006,776
Brokered deposits$297,0003,569
Fully insured brokered deposits$297,0003,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,412,0007,377
Deposits held in domestic offices$29,412,0007,376
Individuals, partnerships, and corporations$24,980,0007,434
U.S. Government$03,557
States and political subdivisions in the U.S.$682,0006,190
Commercial banks and other depository institutions in U.S.$3,750,0001,198
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,570,0007,576
Demand deposits$2,800,0007,286
Nontransaction accounts$24,842,0007,107
Money market deposit accounts (MMDAs)$3,280,0006,386
Other savings deposits (excluding MMDAs)$3,377,0005,880
Total time deposits$18,186,0006,888
Total time and savings deposits$26,612,0007,241
Noninterest-bearing deposits$2,800,0007,336
Interest-bearing deposits$26,613,0007,247
Retail deposits$25,783,0007,228
Estimated insured deposits$28,336,0007,039
IRAs and Keogh plan accounts$1,355,0006,788
Brokered deposits$297,0003,625
Fully insured brokered deposits$297,0003,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,696,0007,343
Deposits held in domestic offices$30,696,0007,343
Individuals, partnerships, and corporations$25,840,0007,405
U.S. Government$03,628
States and political subdivisions in the U.S.$330,0006,429
Commercial banks and other depository institutions in U.S.$4,526,0001,100
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,0007,605
Demand deposits$3,119,0007,207
Nontransaction accounts$26,143,0007,049
Money market deposit accounts (MMDAs)$3,510,0006,315
Other savings deposits (excluding MMDAs)$3,605,0005,757
Total time deposits$19,027,0006,843
Total time and savings deposits$27,577,0007,219
Noninterest-bearing deposits$3,119,0007,246
Interest-bearing deposits$27,577,0007,225
Retail deposits$27,087,0007,167
Estimated insured deposits$29,767,0006,989
IRAs and Keogh plan accounts$1,390,0006,743
Brokered deposits$297,0003,677
Fully insured brokered deposits$297,0003,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,514,0007,346
Deposits held in domestic offices$30,514,0007,346
Individuals, partnerships, and corporations$25,732,0007,429
U.S. Government$03,888
States and political subdivisions in the U.S.$277,0006,474
Commercial banks and other depository institutions in U.S.$4,505,0001,020
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,494,0007,654
Demand deposits$3,011,0007,322
Nontransaction accounts$26,020,0007,036
Money market deposit accounts (MMDAs)$3,571,0006,253
Other savings deposits (excluding MMDAs)$3,401,0005,776
Total time deposits$19,048,0006,835
Total time and savings deposits$27,503,0007,200
Noninterest-bearing deposits$3,011,0007,367
Interest-bearing deposits$27,503,0007,193
Retail deposits$26,792,0007,192
Estimated insured deposits$29,424,0006,995
IRAs and Keogh plan accounts$1,318,0006,763
Brokered deposits$297,0003,636
Fully insured brokered deposits$297,0003,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,902,0007,400
Deposits held in domestic offices$29,902,0007,400
Individuals, partnerships, and corporations$25,127,0007,470
U.S. Government$03,764
States and political subdivisions in the U.S.$292,0006,462
Commercial banks and other depository institutions in U.S.$4,483,000949
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,0007,743
Demand deposits$2,923,0007,344
Nontransaction accounts$25,691,0007,067
Money market deposit accounts (MMDAs)$3,427,0006,357
Other savings deposits (excluding MMDAs)$3,339,0005,848
Total time deposits$18,926,0006,849
Total time and savings deposits$26,979,0007,247
Noninterest-bearing deposits$2,923,0007,394
Interest-bearing deposits$26,979,0007,244
Retail deposits$26,052,0007,255
Estimated insured deposits$28,926,0007,052
IRAs and Keogh plan accounts$1,252,0006,808
Brokered deposits$297,0003,434
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$29,908,0007,421
Deposits held in domestic offices$29,908,0007,419
Individuals, partnerships, and corporations$25,251,0007,495
U.S. Government$03,873
States and political subdivisions in the U.S.$566,0006,285
Commercial banks and other depository institutions in U.S.$4,091,000956
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,339,0007,773
Demand deposits$3,108,0007,335
Nontransaction accounts$25,569,0007,099
Money market deposit accounts (MMDAs)$3,380,0006,369
Other savings deposits (excluding MMDAs)$3,243,0005,974
Total time deposits$18,946,0006,852
Total time and savings deposits$26,800,0007,282
Noninterest-bearing deposits$3,108,0007,390
Interest-bearing deposits$26,800,0007,276
Retail deposits$25,538,0007,314
Estimated insured deposits$28,676,0007,075
IRAs and Keogh plan accounts$1,221,0006,838
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,084,0007,406
Deposits held in domestic offices$30,084,0007,405
Individuals, partnerships, and corporations$25,652,0007,475
U.S. Government$03,876
States and political subdivisions in the U.S.$359,0006,435
Commercial banks and other depository institutions in U.S.$4,073,000915
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,406,0007,776
Demand deposits$3,310,0007,244
Nontransaction accounts$25,678,0007,096
Money market deposit accounts (MMDAs)$3,688,0006,225
Other savings deposits (excluding MMDAs)$3,212,0005,966
Total time deposits$18,778,0006,875
Total time and savings deposits$26,774,0007,286
Noninterest-bearing deposits$3,310,0007,306
Interest-bearing deposits$26,774,0007,285
Retail deposits$25,623,0007,319
Estimated insured deposits$28,879,0007,068
IRAs and Keogh plan accounts$1,068,0006,997
Brokered deposits$297,0003,178
Fully insured brokered deposits$297,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,975,0007,424
Deposits held in domestic offices$29,975,0007,423
Individuals, partnerships, and corporations$25,725,0007,461
U.S. Government$04,156
States and political subdivisions in the U.S.$294,0006,511
Commercial banks and other depository institutions in U.S.$3,956,000840
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,270,0007,823
Demand deposits$3,067,0007,385
Nontransaction accounts$25,705,0007,076
Money market deposit accounts (MMDAs)$4,040,0006,047
Other savings deposits (excluding MMDAs)$3,198,0005,904
Total time deposits$18,467,0006,905
Total time and savings deposits$26,908,0007,270
Noninterest-bearing deposits$3,067,0007,437
Interest-bearing deposits$26,908,0007,270
Retail deposits$25,118,0007,339
Estimated insured deposits$28,857,0007,034
IRAs and Keogh plan accounts$1,091,0006,991
Brokered deposits$297,0003,150
Fully insured brokered deposits$297,0002,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,137,0007,399
Deposits held in domestic offices$30,137,0007,399
Individuals, partnerships, and corporations$25,426,0007,485
U.S. Government$03,924
States and political subdivisions in the U.S.$774,0006,155
Commercial banks and other depository institutions in U.S.$3,937,000814
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,035,0007,830
Demand deposits$2,946,0007,372
Nontransaction accounts$26,102,0007,054
Money market deposit accounts (MMDAs)$4,051,0006,038
Other savings deposits (excluding MMDAs)$3,395,0005,856
Total time deposits$18,656,0006,903
Total time and savings deposits$27,191,0007,249
Noninterest-bearing deposits$2,946,0007,437
Interest-bearing deposits$27,191,0007,245
Retail deposits$25,186,0007,337
Estimated insured deposits$28,732,0007,051
IRAs and Keogh plan accounts$1,093,0007,025
Brokered deposits$297,0003,162
Fully insured brokered deposits$297,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,667,0007,412
Deposits held in domestic offices$30,667,0007,410
Individuals, partnerships, and corporations$25,974,0007,504
U.S. Government$04,057
States and political subdivisions in the U.S.$774,0006,185
Commercial banks and other depository institutions in U.S.$3,919,000844
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,811,0007,754
Demand deposits$3,377,0007,258
Nontransaction accounts$25,856,0007,100
Money market deposit accounts (MMDAs)$3,789,0006,141
Other savings deposits (excluding MMDAs)$3,223,0006,060
Total time deposits$18,844,0006,897
Total time and savings deposits$27,290,0007,278
Noninterest-bearing deposits$3,377,0007,322
Interest-bearing deposits$27,290,0007,271
Retail deposits$25,526,0007,346
Estimated insured deposits$28,693,0007,076
IRAs and Keogh plan accounts$1,081,0007,074
Brokered deposits$297,0003,162
Fully insured brokered deposits$297,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,063,0007,462
Deposits held in domestic offices$30,063,0007,460
Individuals, partnerships, and corporations$26,079,0007,506
U.S. Government$04,056
States and political subdivisions in the U.S.$641,0006,359
Commercial banks and other depository institutions in U.S.$3,343,000904
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,395,0007,884
Demand deposits$3,320,0007,311
Nontransaction accounts$25,668,0007,120
Money market deposit accounts (MMDAs)$3,802,0006,178
Other savings deposits (excluding MMDAs)$3,594,0005,913
Total time deposits$18,272,0006,942
Total time and savings deposits$26,743,0007,335
Noninterest-bearing deposits$3,320,0007,371
Interest-bearing deposits$26,744,0007,332
Retail deposits$24,657,0007,436
Estimated insured deposits$28,407,0007,112
IRAs and Keogh plan accounts$1,186,0006,972
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,662,0007,557
Deposits held in domestic offices$28,662,0007,556
Individuals, partnerships, and corporations$25,860,0007,537
U.S. Government$04,273
States and political subdivisions in the U.S.$682,0006,342
Commercial banks and other depository institutions in U.S.$2,120,0001,098
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,224,0007,960
Demand deposits$3,097,0007,469
Nontransaction accounts$24,438,0007,181
Money market deposit accounts (MMDAs)$3,628,0006,224
Other savings deposits (excluding MMDAs)$3,407,0006,021
Total time deposits$17,403,0007,005
Total time and savings deposits$25,565,0007,411
Noninterest-bearing deposits$3,097,0007,528
Interest-bearing deposits$25,565,0007,410
Retail deposits$23,280,0007,515
Estimated insured deposits$27,099,0007,203
IRAs and Keogh plan accounts$1,178,0006,999
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,395,0007,524
Deposits held in domestic offices$29,395,0007,522
Individuals, partnerships, and corporations$26,541,0007,495
U.S. Government$04,163
States and political subdivisions in the U.S.$646,0006,396
Commercial banks and other depository institutions in U.S.$2,208,0001,075
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,311,0007,959
Demand deposits$3,243,0007,373
Nontransaction accounts$25,084,0007,151
Money market deposit accounts (MMDAs)$3,526,0006,273
Other savings deposits (excluding MMDAs)$3,807,0005,855
Total time deposits$17,751,0006,972
Total time and savings deposits$26,152,0007,384
Noninterest-bearing deposits$3,243,0007,427
Interest-bearing deposits$26,152,0007,378
Retail deposits$23,946,0007,470
Estimated insured deposits$27,604,0007,176
IRAs and Keogh plan accounts$1,181,0007,016
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,229,0007,498
Deposits held in domestic offices$30,229,0007,496
Individuals, partnerships, and corporations$26,878,0007,477
U.S. Government$04,264
States and political subdivisions in the U.S.$1,055,0006,117
Commercial banks and other depository institutions in U.S.$2,296,0001,095
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,787,0007,930
Demand deposits$3,065,0007,519
Nontransaction accounts$25,442,0007,115
Money market deposit accounts (MMDAs)$3,901,0006,152
Other savings deposits (excluding MMDAs)$3,798,0005,984
Total time deposits$17,743,0006,937
Total time and savings deposits$27,164,0007,323
Noninterest-bearing deposits$3,065,0007,568
Interest-bearing deposits$27,164,0007,317
Retail deposits$24,995,0007,437
Estimated insured deposits$28,016,0007,177
IRAs and Keogh plan accounts$1,197,0007,023
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$29,161,0007,590
Deposits held in domestic offices$29,161,0007,588
Individuals, partnerships, and corporations$27,674,0007,454
U.S. Government$04,261
States and political subdivisions in the U.S.$596,0006,491
Commercial banks and other depository institutions in U.S.$891,0001,516
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,440,0008,054
Demand deposits$3,406,0007,396
Nontransaction accounts$24,721,0007,188
Money market deposit accounts (MMDAs)$4,842,0005,832
Other savings deposits (excluding MMDAs)$3,366,0006,343
Total time deposits$16,513,0007,055
Total time and savings deposits$25,755,0007,452
Noninterest-bearing deposits$3,406,0007,444
Interest-bearing deposits$25,755,0007,458
Retail deposits$23,933,0007,540
Estimated insured deposits$27,126,0007,254
IRAs and Keogh plan accounts$925,0007,319
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$29,526,0007,596
Deposits held in domestic offices$29,526,0007,595
Individuals, partnerships, and corporations$27,841,0007,479
U.S. Government$04,442
States and political subdivisions in the U.S.$595,0006,539
Commercial banks and other depository institutions in U.S.$1,090,0001,430
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,602,0008,104
Demand deposits$3,408,0007,504
Nontransaction accounts$24,924,0007,165
Money market deposit accounts (MMDAs)$4,407,0005,997
Other savings deposits (excluding MMDAs)$3,575,0006,193
Total time deposits$16,942,0006,995
Total time and savings deposits$26,118,0007,434
Noninterest-bearing deposits$3,408,0007,559
Interest-bearing deposits$26,118,0007,441
Retail deposits$24,078,0007,585
Estimated insured deposits$28,162,0007,214
IRAs and Keogh plan accounts$973,0007,293
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,084,0007,568
Deposits held in domestic offices$30,084,0007,566
Individuals, partnerships, and corporations$28,402,0007,445
U.S. Government$04,317
States and political subdivisions in the U.S.$592,0006,573
Commercial banks and other depository institutions in U.S.$1,090,0001,438
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,749,0008,053
Demand deposits$3,694,0007,312
Nontransaction accounts$25,335,0007,138
Money market deposit accounts (MMDAs)$4,548,0005,958
Other savings deposits (excluding MMDAs)$3,777,0006,136
Total time deposits$17,010,0006,993
Total time and savings deposits$26,390,0007,428
Noninterest-bearing deposits$3,694,0007,361
Interest-bearing deposits$26,390,0007,428
Retail deposits$24,524,0007,548
Estimated insured deposits$28,686,0007,180
IRAs and Keogh plan accounts$1,010,0007,282
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,213,0007,673
Deposits held in domestic offices$28,213,0007,672
Individuals, partnerships, and corporations$27,350,0007,495
U.S. Government$04,271
States and political subdivisions in the U.S.$565,0006,603
Commercial banks and other depository institutions in U.S.$298,0002,068
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,372,0008,130
Demand deposits$3,173,0007,514
Nontransaction accounts$23,841,0007,256
Money market deposit accounts (MMDAs)$4,297,0006,081
Other savings deposits (excluding MMDAs)$3,548,0006,337
Total time deposits$15,996,0007,081
Total time and savings deposits$25,040,0007,537
Noninterest-bearing deposits$3,173,0007,545
Interest-bearing deposits$25,040,0007,546
Retail deposits$22,938,0007,678
Estimated insured deposits$27,268,0007,274
IRAs and Keogh plan accounts$1,013,0007,290
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$27,781,0007,774
Deposits held in domestic offices$27,781,0007,772
Individuals, partnerships, and corporations$26,800,0007,607
U.S. Government$04,329
States and political subdivisions in the U.S.$483,0006,729
Commercial banks and other depository institutions in U.S.$498,0001,836
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,878,0008,327
Demand deposits$2,887,0007,707
Nontransaction accounts$23,903,0007,307
Money market deposit accounts (MMDAs)$4,367,0006,153
Other savings deposits (excluding MMDAs)$3,340,0006,541
Total time deposits$16,196,0007,083
Total time and savings deposits$24,894,0007,618
Noninterest-bearing deposits$2,887,0007,738
Interest-bearing deposits$24,894,0007,626
Retail deposits$22,324,0007,790
Estimated insured deposits$26,593,0007,421
IRAs and Keogh plan accounts$812,0007,586
Brokered deposits$199,0002,407
Fully insured brokered deposits$199,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$28,584,0007,755
Deposits held in domestic offices$28,584,0007,753
Individuals, partnerships, and corporations$27,702,0007,579
U.S. Government$04,510
States and political subdivisions in the U.S.$484,0006,740
Commercial banks and other depository institutions in U.S.$398,0001,943
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,061,0008,343
Demand deposits$3,151,0007,674
Nontransaction accounts$24,523,0007,278
Money market deposit accounts (MMDAs)$4,522,0006,124
Other savings deposits (excluding MMDAs)$3,620,0006,333
Total time deposits$16,380,0007,074
Total time and savings deposits$25,433,0007,598
Noninterest-bearing deposits$3,151,0007,709
Interest-bearing deposits$25,432,0007,608
Retail deposits$23,128,0007,778
Estimated insured deposits$26,649,0007,437
IRAs and Keogh plan accounts$819,0007,616
Brokered deposits$199,0002,354
Fully insured brokered deposits$199,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$27,516,0007,818
Deposits held in domestic offices$27,516,0007,816
Individuals, partnerships, and corporations$26,635,0007,650
U.S. Government$04,404
States and political subdivisions in the U.S.$483,0006,763
Commercial banks and other depository institutions in U.S.$398,0001,935
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,639,0008,433
Demand deposits$2,720,0007,776
Nontransaction accounts$23,877,0007,342
Money market deposit accounts (MMDAs)$4,508,0006,127
Other savings deposits (excluding MMDAs)$3,162,0006,652
Total time deposits$16,207,0007,119
Total time and savings deposits$24,796,0007,656
Noninterest-bearing deposits$2,720,0007,806
Interest-bearing deposits$24,796,0007,668
Retail deposits$22,187,0007,852
Estimated insured deposits$25,963,0007,520
IRAs and Keogh plan accounts$652,0007,847
Brokered deposits$199,0002,272
Fully insured brokered deposits$199,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,455,0007,874
Deposits held in domestic offices$27,455,0007,873
Individuals, partnerships, and corporations$26,531,0007,699
U.S. Government$04,543
States and political subdivisions in the U.S.$526,0006,764
Commercial banks and other depository institutions in U.S.$398,0001,952
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,161,0008,568
Demand deposits$2,303,0008,025
Nontransaction accounts$24,294,0007,351
Money market deposit accounts (MMDAs)$4,666,0006,122
Other savings deposits (excluding MMDAs)$3,178,0006,685
Total time deposits$16,450,0007,112
Total time and savings deposits$25,152,0007,684
Noninterest-bearing deposits$2,303,0008,050
Interest-bearing deposits$25,152,0007,696
Retail deposits$22,369,0007,888
Estimated insured deposits$25,588,0007,605
IRAs and Keogh plan accounts$674,0007,925
Brokered deposits$199,0002,129
Fully insured brokered deposits$199,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,209,0007,921
Deposits held in domestic offices$27,209,0007,919
Individuals, partnerships, and corporations$26,337,0007,753
U.S. Government$04,568
States and political subdivisions in the U.S.$474,0006,837
Commercial banks and other depository institutions in U.S.$398,0001,966
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,657,0008,505
Demand deposits$2,877,0007,729
Nontransaction accounts$23,552,0007,476
Money market deposit accounts (MMDAs)$4,377,0006,233
Other savings deposits (excluding MMDAs)$2,912,0006,845
Total time deposits$16,263,0007,168
Total time and savings deposits$24,332,0007,793
Noninterest-bearing deposits$2,877,0007,755
Interest-bearing deposits$24,332,0007,810
Retail deposits$22,245,0007,934
Estimated insured deposits$25,463,0007,654
IRAs and Keogh plan accounts$590,0008,043
Brokered deposits$199,0002,042
Fully insured brokered deposits$199,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,911,0007,959
Deposits held in domestic offices$26,911,0007,958
Individuals, partnerships, and corporations$25,646,0007,789
U.S. Government$04,814
States and political subdivisions in the U.S.$471,0006,890
Commercial banks and other depository institutions in U.S.$794,0001,588
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,614,0007,808
Demand deposits$2,808,0007,301
Nontransaction accounts$23,297,0006,690
Money market deposit accounts (MMDAs)$4,147,0005,693
Other savings deposits (excluding MMDAs)$2,517,0006,337
Total time deposits$16,633,0006,357
Total time and savings deposits$24,103,0007,801
Noninterest-bearing deposits$2,808,0007,819
Interest-bearing deposits$24,103,0007,830
Retail deposits$22,046,0007,986
Estimated insured deposits$25,251,0007,690
IRAs and Keogh plan accounts$415,0008,304
Brokered deposits$199,0001,968
Fully insured brokered deposits$199,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,656,0008,008
Deposits held in domestic offices$26,656,0008,007
Individuals, partnerships, and corporations$25,391,0007,849
U.S. Government$04,647
States and political subdivisions in the U.S.$471,0006,895
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,414,0007,867
Demand deposits$2,650,0007,333
Nontransaction accounts$23,242,0006,748
Money market deposit accounts (MMDAs)$4,061,0005,722
Other savings deposits (excluding MMDAs)$2,394,0006,442
Total time deposits$16,787,0006,416
Total time and savings deposits$24,006,0007,840
Noninterest-bearing deposits$2,650,0007,868
Interest-bearing deposits$24,006,0007,867
Retail deposits$21,820,0008,028
Estimated insured deposits$25,041,0007,743
IRAs and Keogh plan accounts$404,0008,382
Brokered deposits$199,0001,906
Fully insured brokered deposits$199,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,364,0008,049
Deposits held in domestic offices$26,364,0008,048
Individuals, partnerships, and corporations$24,484,0007,926
U.S. Government$04,820
States and political subdivisions in the U.S.$591,0006,816
Commercial banks and other depository institutions in U.S.$1,289,0001,371
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,207,0007,916
Demand deposits$2,256,0007,506
Nontransaction accounts$23,157,0006,785
Money market deposit accounts (MMDAs)$3,731,0005,859
Other savings deposits (excluding MMDAs)$2,340,0006,459
Total time deposits$17,085,0006,429
Total time and savings deposits$24,108,0007,871
Noninterest-bearing deposits$2,256,0008,065
Interest-bearing deposits$24,108,0007,898
Retail deposits$21,655,0008,068
Estimated insured deposits$24,901,0007,792
IRAs and Keogh plan accounts$400,0008,421
Brokered deposits$298,0001,836
Fully insured brokered deposits$298,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,187,0008,035
Deposits held in domestic offices$27,187,0008,034
Individuals, partnerships, and corporations$25,249,0007,898
U.S. Government$04,819
States and political subdivisions in the U.S.$451,0006,991
Commercial banks and other depository institutions in U.S.$1,487,0001,257
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,063,0007,966
Demand deposits$2,378,0007,475
Nontransaction accounts$24,124,0006,711
Money market deposit accounts (MMDAs)$4,701,0005,425
Other savings deposits (excluding MMDAs)$2,254,0006,514
Total time deposits$17,169,0006,443
Total time and savings deposits$24,809,0007,846
Noninterest-bearing deposits$2,378,0008,025
Interest-bearing deposits$24,809,0007,883
Retail deposits$22,493,0008,017
Estimated insured deposits$25,108,0007,806
IRAs and Keogh plan accounts$362,0008,482
Brokered deposits$791,0001,621
Fully insured brokered deposits$791,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,489,0008,080
Deposits held in domestic offices$26,489,0008,078
Individuals, partnerships, and corporations$24,229,0007,991
U.S. Government$04,995
States and political subdivisions in the U.S.$476,0006,954
Commercial banks and other depository institutions in U.S.$1,784,0001,142
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,946,0008,028
Demand deposits$2,313,0007,542
Nontransaction accounts$23,543,0006,754
Money market deposit accounts (MMDAs)$4,911,0005,276
Other savings deposits (excluding MMDAs)$2,107,0006,541
Total time deposits$16,525,0006,546
Total time and savings deposits$24,176,0007,899
Noninterest-bearing deposits$2,313,0008,091
Interest-bearing deposits$24,176,0007,944
Retail deposits$22,479,0008,052
Estimated insured deposits$24,376,0007,872
IRAs and Keogh plan accounts$219,0008,660
Brokered deposits$786,0001,574
Fully insured brokered deposits$786,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,789,0008,388
Deposits held in domestic offices$23,789,0008,386
Individuals, partnerships, and corporations$20,955,0008,340
U.S. Government$05,263
States and political subdivisions in the U.S.$555,0007,017
Commercial banks and other depository institutions in U.S.$2,279,000903
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0008,200
Demand deposits$2,138,0007,733
Nontransaction accounts$21,029,0007,039
Money market deposit accounts (MMDAs)$3,608,0005,711
Other savings deposits (excluding MMDAs)$1,688,0006,851
Total time deposits$15,733,0006,790
Total time and savings deposits$21,651,0008,180
Noninterest-bearing deposits$2,138,0008,285
Interest-bearing deposits$21,652,0008,225
Retail deposits$19,620,0008,367
Estimated insured deposits$23,058,0008,100
IRAs and Keogh plan accounts$138,0008,966
Brokered deposits$963,0001,338
Fully insured brokered deposits$963,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,491,0008,996
Deposits held in domestic offices$17,491,0008,996
Individuals, partnerships, and corporations$16,615,0008,805
U.S. Government$05,369
States and political subdivisions in the U.S.$578,0007,116
Commercial banks and other depository institutions in U.S.$298,0001,693
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,280,0008,453
Demand deposits$1,941,0007,989
Nontransaction accounts$15,211,0007,658
Money market deposit accounts (MMDAs)$2,667,0006,108
Other savings deposits (excluding MMDAs)$1,619,0006,970
Total time deposits$10,925,0007,568
Total time and savings deposits$15,550,0008,810
Noninterest-bearing deposits$1,941,0008,522
Interest-bearing deposits$15,550,0008,888
Retail deposits$14,414,0009,017
Estimated insured deposits$17,069,0008,748
IRAs and Keogh plan accounts$38,0009,318
Brokered deposits$746,0001,283
Fully insured brokered deposits$746,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,815,0009,313
Deposits held in domestic offices$16,815,0009,312
Individuals, partnerships, and corporations$16,024,0009,119
U.S. Government$05,591
States and political subdivisions in the U.S.$791,0007,070
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,116,0008,758
Demand deposits$2,116,0008,071
Nontransaction accounts$14,699,0007,900
Money market deposit accounts (MMDAs)$2,900,0006,110
Other savings deposits (excluding MMDAs)$1,556,0007,402
Total time deposits$10,243,0007,802
Total time and savings deposits$14,699,0009,184
Noninterest-bearing deposits$2,116,0008,604
Interest-bearing deposits$14,699,0009,251
Retail deposits$14,578,0009,276
Estimated insured deposits$16,266,0009,097
IRAs and Keogh plan accounts$09,697
Brokered deposits$892,0001,024
Fully insured brokered deposits$892,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,628,0009,529
Deposits held in domestic offices$16,628,0009,529
Individuals, partnerships, and corporations$14,417,0009,494
U.S. Government$06,005
States and political subdivisions in the U.S.$873,0007,092
Commercial banks and other depository institutions in U.S.$1,338,000967
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,171,0008,943
Demand deposits$2,171,0008,198
Nontransaction accounts$14,457,0008,041
Money market deposit accounts (MMDAs)$2,865,0006,109
Other savings deposits (excluding MMDAs)$1,409,0007,779
Total time deposits$10,183,0007,941
Total time and savings deposits$14,457,0009,373
Noninterest-bearing deposits$2,171,0008,733
Interest-bearing deposits$14,457,0009,441
Retail deposits$14,950,0009,453
Estimated insured deposits$16,193,0009,324
IRAs and Keogh plan accounts$09,927
Brokered deposits$1,338,000861
Fully insured brokered deposits$1,338,000782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,478,0009,872
Deposits held in domestic offices$16,478,0009,871
Individuals, partnerships, and corporations$14,730,0009,776
U.S. Government$06,819
States and political subdivisions in the U.S.$262,0008,288
Commercial banks and other depository institutions in U.S.$1,486,000905
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,023,0009,348
Demand deposits$2,023,0008,565
Nontransaction accounts$14,455,0008,248
Money market deposit accounts (MMDAs)$3,339,0005,786
Other savings deposits (excluding MMDAs)$1,407,0008,112
Total time deposits$9,709,0008,277
Total time and savings deposits$14,455,0009,698
Noninterest-bearing deposits$2,023,0009,135
Interest-bearing deposits$14,455,0009,779
Retail deposits$15,427,0009,735
Estimated insured deposits$15,781,0009,702
IRAs and Keogh plan accounts$010,378
Brokered deposits$1,367,000853
Fully insured brokered deposits$1,367,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,078,00010,381
Deposits held in domestic offices$16,078,00010,380
Individuals, partnerships, and corporations$13,347,00010,390
U.S. Government$07,644
States and political subdivisions in the U.S.$253,0008,658
Commercial banks and other depository institutions in U.S.$2,478,000716
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,885,0009,805
Demand deposits$1,885,0009,021
Nontransaction accounts$14,193,0008,576
Money market deposit accounts (MMDAs)$2,732,0006,497
Other savings deposits (excluding MMDAs)$1,290,0008,655
Total time deposits$10,171,0008,426
Total time and savings deposits$14,193,00010,165
Noninterest-bearing deposits$1,885,0009,604
Interest-bearing deposits$14,193,00010,271
Retail deposits$15,248,00010,230
Estimated insured deposits$15,661,00010,196
IRAs and Keogh plan accounts$010,921
Brokered deposits$1,813,000665
Fully insured brokered deposits$1,813,000598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,774,00010,864
Deposits held in domestic offices$15,774,00010,861
Individuals, partnerships, and corporations$12,672,00010,934
U.S. Government$08,070
States and political subdivisions in the U.S.$231,0009,063
Commercial banks and other depository institutions in U.S.$2,871,000684
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,942,00010,200
Demand deposits$1,942,0009,233
Nontransaction accounts$13,832,0008,902
Money market deposit accounts (MMDAs)$2,486,0006,994
Other savings deposits (excluding MMDAs)$1,243,0009,099
Total time deposits$10,103,0008,712
Total time and savings deposits$13,832,00010,629
Noninterest-bearing deposits$1,942,0009,841
Interest-bearing deposits$13,832,00010,746
Retail deposits$15,063,00010,713
Estimated insured deposits$15,570,00010,667
IRAs and Keogh plan accounts$011,416
Brokered deposits$2,460,000579
Fully insured brokered deposits$2,460,000500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,891,00011,465
Deposits held in domestic offices$14,891,00011,462
Individuals, partnerships, and corporations$12,594,00011,467
U.S. Government$08,552
States and political subdivisions in the U.S.$515,0008,918
Commercial banks and other depository institutions in U.S.$1,782,000904
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,924,00010,739
Demand deposits$1,924,0009,644
Nontransaction accounts$12,967,0009,332
Money market deposit accounts (MMDAs)$3,164,0006,948
Other savings deposits (excluding MMDAs)$1,128,0009,851
Total time deposits$8,675,0009,110
Total time and savings deposits$12,967,00011,234
Noninterest-bearing deposits$1,924,00010,254
Interest-bearing deposits$12,967,00011,345
Retail deposits$14,591,00011,254
Estimated insured deposits$14,348,00011,317
IRAs and Keogh plan accounts$012,033
Brokered deposits$2,327,000519
Fully insured brokered deposits$2,327,000457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,745,00012,197
Deposits held in domestic offices$13,745,00012,196
Individuals, partnerships, and corporations$12,413,00012,027
U.S. Government$08,951
States and political subdivisions in the U.S.$144,00010,098
Commercial banks and other depository institutions in U.S.$1,188,0001,261
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,841,00011,256
Demand deposits$1,841,00010,057
Nontransaction accounts$11,904,0009,910
Money market deposit accounts (MMDAs)$3,375,0007,252
Other savings deposits (excluding MMDAs)$999,00010,416
Total time deposits$7,530,0009,781
Total time and savings deposits$11,904,00011,936
Noninterest-bearing deposits$1,841,00010,668
Interest-bearing deposits$11,904,00012,138
Retail deposits$13,545,00012,038
Estimated insured deposits$12,870,00012,153
IRAs and Keogh plan accounts$012,706
Brokered deposits$1,287,000621
Fully insured brokered deposits$1,287,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,402,00013,135
Deposits held in domestic offices$11,402,00013,134
Individuals, partnerships, and corporations$11,054,00012,971
U.S. Government$09,474
States and political subdivisions in the U.S.$150,00010,418
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,021,00011,566
Demand deposits$2,021,00010,063
Nontransaction accounts$9,381,00010,834
Money market deposit accounts (MMDAs)$2,253,0008,635
Other savings deposits (excluding MMDAs)$953,00010,558
Total time deposits$6,175,00010,673
Total time and savings deposits$9,381,00013,128
Noninterest-bearing deposits$2,021,00010,817
Interest-bearing deposits$9,381,00013,121
Retail deposits$11,302,00012,954
Estimated insured deposits$11,158,00013,002
IRAs and Keogh plan accounts$013,312
Brokered deposits$198,000963
Fully insured brokered deposits$198,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA