Home > Titan Bank, N.A. > Total Deposits

Titan Bank, N.A., Total Deposits

2023-12-31Rank
Total deposits$428,055,0001,744
Deposits held in domestic offices$428,055,0001,743
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$397,729,000729
Demand deposits$397,729,000533
Nontransaction accounts$30,327,0004,121
Money market deposit accounts (MMDAs)$8,355,0003,457
Other savings deposits (excluding MMDAs)$15,976,0003,076
Total time deposits$5,994,0004,326
Total time and savings deposits$30,327,0004,242
Noninterest-bearing deposits$124,228,0001,363
Interest-bearing deposits$303,827,0001,803
Retail deposits$419,627,0001,576
Estimated insured deposits$269,456,0001,910
IRAs and Keogh plan accounts$761,0004,045
Brokered deposits$99,634,000501
Fully insured brokered deposits$8,428,0001,278
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$479,335,0001,613
Deposits held in domestic offices$479,335,0001,611
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$420,824,000697
Demand deposits$420,824,000509
Nontransaction accounts$58,512,0003,573
Money market deposit accounts (MMDAs)$45,539,0002,036
Other savings deposits (excluding MMDAs)$6,266,0003,936
Total time deposits$6,706,0004,314
Total time and savings deposits$58,512,0003,824
Noninterest-bearing deposits$40,976,0002,829
Interest-bearing deposits$438,359,0001,324
Retail deposits$408,926,0001,613
Estimated insured deposits$407,631,0001,364
IRAs and Keogh plan accounts$995,0001,062
Brokered deposits$71,411,000571
Fully insured brokered deposits$70,149,000538
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$496,009,0001,543
Deposits held in domestic offices$496,009,0001,541
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$369,395,000781
Demand deposits$369,395,000566
Nontransaction accounts$126,614,0002,561
Money market deposit accounts (MMDAs)$64,669,0001,709
Other savings deposits (excluding MMDAs)$6,017,0004,000
Total time deposits$55,928,0002,429
Total time and savings deposits$126,614,0002,901
Noninterest-bearing deposits$41,241,0002,839
Interest-bearing deposits$454,768,0001,271
Retail deposits$407,837,0001,619
Estimated insured deposits$383,207,0001,439
IRAs and Keogh plan accounts$1,049,0003,980
Brokered deposits$38,953,000765
Fully insured brokered deposits$38,953,000690
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$432,083,0001,732
Deposits held in domestic offices$432,083,0001,730
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$289,447,0001,014
Demand deposits$289,447,000704
Nontransaction accounts$142,636,0002,409
Money market deposit accounts (MMDAs)$54,540,0001,939
Other savings deposits (excluding MMDAs)$31,878,0002,347
Total time deposits$56,219,0002,316
Total time and savings deposits$142,636,0002,765
Noninterest-bearing deposits$42,791,0002,870
Interest-bearing deposits$389,292,0001,458
Retail deposits$379,862,0001,743
Estimated insured deposits$293,818,0001,796
IRAs and Keogh plan accounts$1,097,0001,061
Brokered deposits$3,328,0001,504
Fully insured brokered deposits$3,328,0001,290
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$428,725,0001,743
Deposits held in domestic offices$428,725,0001,741
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$306,326,000973
Demand deposits$306,326,000672
Nontransaction accounts$122,399,0002,608
Money market deposit accounts (MMDAs)$30,902,0002,594
Other savings deposits (excluding MMDAs)$33,973,0002,326
Total time deposits$57,525,0002,138
Total time and savings deposits$122,399,0002,988
Noninterest-bearing deposits$34,662,0003,215
Interest-bearing deposits$394,063,0001,435
Retail deposits$376,167,0001,797
Estimated insured deposits$259,562,0001,948
IRAs and Keogh plan accounts$1,167,0004,012
Brokered deposits$3,982,0001,364
Fully insured brokered deposits$3,982,0001,165
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$424,239,0001,778
Deposits held in domestic offices$424,239,0001,776
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$296,568,0001,011
Demand deposits$296,568,000713
Nontransaction accounts$127,670,0002,571
Money market deposit accounts (MMDAs)$33,134,0002,583
Other savings deposits (excluding MMDAs)$36,661,0002,290
Total time deposits$57,875,0002,072
Total time and savings deposits$127,670,0002,948
Noninterest-bearing deposits$26,984,0003,543
Interest-bearing deposits$397,255,0001,425
Retail deposits$371,825,0001,843
Estimated insured deposits$248,654,0002,027
IRAs and Keogh plan accounts$1,203,0001,079
Brokered deposits$4,157,0001,222
Fully insured brokered deposits$4,157,0001,052
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$449,487,0001,705
Deposits held in domestic offices$449,487,0001,705
Individuals, partnerships, and corporations$422,558,0001,636
U.S. Government$0821
States and political subdivisions in the U.S.$24,941,0002,090
Commercial banks and other depository institutions in U.S.$1,989,0001,207
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$264,924,0001,125
Demand deposits$264,924,000784
Nontransaction accounts$184,564,0002,051
Money market deposit accounts (MMDAs)$77,559,0001,706
Other savings deposits (excluding MMDAs)$96,567,0001,213
Total time deposits$10,438,0004,261
Total time and savings deposits$184,564,0002,463
Noninterest-bearing deposits$26,159,0003,609
Interest-bearing deposits$423,328,0001,365
Retail deposits$444,826,0001,630
Estimated insured deposits$291,797,0001,790
IRAs and Keogh plan accounts$1,400,0004,039
Brokered deposits$4,405,0001,122
Fully insured brokered deposits$4,405,000963
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$449,835,0001,711
Deposits held in domestic offices$449,835,0001,711
Individuals, partnerships, and corporations$429,881,0001,626
U.S. Government$0814
States and political subdivisions in the U.S.$18,610,0002,424
Commercial banks and other depository institutions in U.S.$1,343,0001,243
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$291,868,0001,004
Demand deposits$291,288,000700
Nontransaction accounts$157,966,0002,288
Money market deposit accounts (MMDAs)$10,758,0003,620
Other savings deposits (excluding MMDAs)$136,458,000980
Total time deposits$10,750,0004,277
Total time and savings deposits$158,546,0002,700
Noninterest-bearing deposits$36,847,0003,204
Interest-bearing deposits$412,988,0001,415
Retail deposits$445,024,0001,633
Estimated insured deposits$254,052,0002,009
IRAs and Keogh plan accounts$1,591,0001,092
Brokered deposits$4,556,0001,092
Fully insured brokered deposits$4,556,000927
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$436,567,0001,725
Deposits held in domestic offices$436,567,0001,725
Individuals, partnerships, and corporations$418,761,0001,637
U.S. Government$0909
States and political subdivisions in the U.S.$16,811,0002,535
Commercial banks and other depository institutions in U.S.$995,0001,384
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,420,000980
Demand deposits$280,087,000703
Nontransaction accounts$147,147,0002,386
Money market deposit accounts (MMDAs)$11,113,0003,597
Other savings deposits (excluding MMDAs)$125,144,0001,036
Total time deposits$10,889,0004,316
Total time and savings deposits$156,480,0002,701
Noninterest-bearing deposits$38,875,0003,116
Interest-bearing deposits$397,692,0001,436
Retail deposits$431,646,0001,648
Estimated insured deposits$240,403,0002,090
IRAs and Keogh plan accounts$1,585,0004,011
Brokered deposits$4,667,0001,100
Fully insured brokered deposits$4,667,000934
Deposits obtained via list services, yet not brokered$1,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$434,647,0001,734
Deposits held in domestic offices$434,647,0001,734
Individuals, partnerships, and corporations$416,821,0001,649
U.S. Government$0842
States and political subdivisions in the U.S.$17,072,0002,490
Commercial banks and other depository institutions in U.S.$755,0001,478
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,248,000922
Demand deposits$276,730,000686
Nontransaction accounts$148,400,0002,396
Money market deposit accounts (MMDAs)$12,038,0003,578
Other savings deposits (excluding MMDAs)$124,346,0001,046
Total time deposits$12,016,0004,314
Total time and savings deposits$157,918,0002,699
Noninterest-bearing deposits$56,701,0002,556
Interest-bearing deposits$377,946,0001,493
Retail deposits$429,254,0001,652
Estimated insured deposits$220,320,0002,253
IRAs and Keogh plan accounts$1,482,0001,166
Brokered deposits$4,871,0001,136
Fully insured brokered deposits$4,871,000971
Deposits obtained via list services, yet not brokered$10,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$473,913,0001,594
Deposits held in domestic offices$473,913,0001,594
Individuals, partnerships, and corporations$456,406,0001,494
U.S. Government$0841
States and political subdivisions in the U.S.$16,752,0002,524
Commercial banks and other depository institutions in U.S.$755,0001,514
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,862,000814
Demand deposits$300,594,000602
Nontransaction accounts$164,051,0002,240
Money market deposit accounts (MMDAs)$15,211,0003,389
Other savings deposits (excluding MMDAs)$136,905,000990
Total time deposits$11,936,0004,355
Total time and savings deposits$173,319,0002,550
Noninterest-bearing deposits$61,536,0002,419
Interest-bearing deposits$412,377,0001,392
Retail deposits$468,374,0001,485
Estimated insured deposits$209,481,0002,323
IRAs and Keogh plan accounts$1,523,0004,135
Brokered deposits$5,019,0001,120
Fully insured brokered deposits$5,019,000965
Deposits obtained via list services, yet not brokered$10,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$445,688,0001,667
Deposits held in domestic offices$445,688,0001,667
Individuals, partnerships, and corporations$427,095,0001,572
U.S. Government$0837
States and political subdivisions in the U.S.$17,342,0002,443
Commercial banks and other depository institutions in U.S.$1,251,0001,368
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,631,000997
Demand deposits$232,815,000714
Nontransaction accounts$203,057,0001,956
Money market deposit accounts (MMDAs)$12,477,0003,528
Other savings deposits (excluding MMDAs)$178,479,000868
Total time deposits$12,102,0004,378
Total time and savings deposits$212,873,0002,221
Noninterest-bearing deposits$63,326,0002,352
Interest-bearing deposits$382,362,0001,455
Retail deposits$439,854,0001,548
Estimated insured deposits$206,279,0002,341
IRAs and Keogh plan accounts$1,437,0001,183
Brokered deposits$5,316,0001,160
Fully insured brokered deposits$5,316,0001,004
Deposits obtained via list services, yet not brokered$9,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$330,155,0001,999
Deposits held in domestic offices$330,155,0001,999
Individuals, partnerships, and corporations$314,043,0001,875
U.S. Government$0909
States and political subdivisions in the U.S.$14,861,0002,604
Commercial banks and other depository institutions in U.S.$1,252,0001,376
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,831,000992
Demand deposits$202,319,000700
Nontransaction accounts$118,325,0002,665
Money market deposit accounts (MMDAs)$31,468,0002,517
Other savings deposits (excluding MMDAs)$74,240,0001,346
Total time deposits$12,617,0004,370
Total time and savings deposits$127,837,0002,923
Noninterest-bearing deposits$57,213,0002,349
Interest-bearing deposits$272,942,0001,833
Retail deposits$324,325,0001,892
Estimated insured deposits$178,790,0002,487
IRAs and Keogh plan accounts$1,457,0004,231
Brokered deposits$5,315,0001,193
Fully insured brokered deposits$5,315,0001,039
Deposits obtained via list services, yet not brokered$258,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$229,676,0002,495
Deposits held in domestic offices$229,676,0002,495
Individuals, partnerships, and corporations$215,343,0002,417
U.S. Government$0867
States and political subdivisions in the U.S.$13,330,0002,665
Commercial banks and other depository institutions in U.S.$1,003,0001,421
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,370,000967
Demand deposits$190,435,000697
Nontransaction accounts$30,306,0004,503
Money market deposit accounts (MMDAs)$10,289,0003,633
Other savings deposits (excluding MMDAs)$11,245,0003,702
Total time deposits$8,772,0004,648
Total time and savings deposits$39,241,0004,482
Noninterest-bearing deposits$37,884,0002,904
Interest-bearing deposits$191,792,0002,312
Retail deposits$228,414,0002,379
Estimated insured deposits$161,642,0002,625
IRAs and Keogh plan accounts$1,534,0001,220
Brokered deposits$100,0001,823
Fully insured brokered deposits$100,0001,605
Deposits obtained via list services, yet not brokered$258,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$202,526,0002,699
Deposits held in domestic offices$202,526,0002,699
Individuals, partnerships, and corporations$187,614,0002,606
U.S. Government$0863
States and political subdivisions in the U.S.$13,660,0002,648
Commercial banks and other depository institutions in U.S.$1,252,0001,402
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,924,0001,109
Demand deposits$161,240,000778
Nontransaction accounts$31,602,0004,484
Money market deposit accounts (MMDAs)$10,603,0003,580
Other savings deposits (excluding MMDAs)$11,748,0003,626
Total time deposits$9,251,0004,658
Total time and savings deposits$41,286,0004,447
Noninterest-bearing deposits$39,771,0002,826
Interest-bearing deposits$162,755,0002,563
Retail deposits$201,170,0002,545
Estimated insured deposits$160,600,0002,627
IRAs and Keogh plan accounts$1,599,0004,216
Brokered deposits$100,0001,867
Fully insured brokered deposits$100,0001,660
Deposits obtained via list services, yet not brokered$258,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$182,189,0002,735
Deposits held in domestic offices$182,189,0002,735
Individuals, partnerships, and corporations$164,004,0002,683
U.S. Government$0886
States and political subdivisions in the U.S.$13,516,0002,657
Commercial banks and other depository institutions in U.S.$4,669,0001,030
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,262,000977
Demand deposits$140,144,000655
Nontransaction accounts$32,927,0004,440
Money market deposit accounts (MMDAs)$10,992,0003,509
Other savings deposits (excluding MMDAs)$11,526,0003,541
Total time deposits$10,411,0004,626
Total time and savings deposits$42,045,0004,436
Noninterest-bearing deposits$27,679,0003,041
Interest-bearing deposits$154,510,0002,583
Retail deposits$170,621,0002,667
Estimated insured deposits$148,858,0002,643
IRAs and Keogh plan accounts$1,764,0001,225
Brokered deposits$10,317,0001,077
Fully insured brokered deposits$10,317,000951
Deposits obtained via list services, yet not brokered$258,0001,246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$160,871,0002,961
Deposits held in domestic offices$160,871,0002,961
Individuals, partnerships, and corporations$145,368,0002,883
U.S. Government$01,019
States and political subdivisions in the U.S.$11,808,0002,816
Commercial banks and other depository institutions in U.S.$3,694,0001,069
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,012,0001,176
Demand deposits$116,677,000777
Nontransaction accounts$34,858,0004,429
Money market deposit accounts (MMDAs)$11,853,0003,444
Other savings deposits (excluding MMDAs)$10,334,0003,683
Total time deposits$12,672,0004,538
Total time and savings deposits$44,193,0004,432
Noninterest-bearing deposits$20,303,0003,586
Interest-bearing deposits$140,568,0002,714
Retail deposits$153,685,0002,840
Estimated insured deposits$134,062,0002,828
IRAs and Keogh plan accounts$1,791,0004,211
Brokered deposits$5,668,0001,347
Fully insured brokered deposits$5,668,0001,177
Deposits obtained via list services, yet not brokered$1,231,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$123,764,0003,395
Deposits held in domestic offices$123,764,0003,395
Individuals, partnerships, and corporations$119,088,0003,227
U.S. Government$0965
States and political subdivisions in the U.S.$2,452,0004,232
Commercial banks and other depository institutions in U.S.$2,224,0001,239
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,106,0001,794
Demand deposits$78,869,0001,178
Nontransaction accounts$35,658,0004,453
Money market deposit accounts (MMDAs)$11,473,0003,512
Other savings deposits (excluding MMDAs)$10,394,0003,710
Total time deposits$13,791,0004,532
Total time and savings deposits$44,895,0004,461
Noninterest-bearing deposits$22,400,0003,424
Interest-bearing deposits$101,364,0003,259
Retail deposits$119,626,0003,294
Estimated insured deposits$87,134,0003,619
IRAs and Keogh plan accounts$1,841,0001,370
Brokered deposits$2,627,0001,735
Fully insured brokered deposits$2,627,0001,473
Deposits obtained via list services, yet not brokered$1,229,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,370,0003,699
Deposits held in domestic offices$104,370,0003,698
Individuals, partnerships, and corporations$99,616,0003,528
U.S. Government$0960
States and political subdivisions in the U.S.$2,533,0004,243
Commercial banks and other depository institutions in U.S.$2,222,0001,286
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,902,0002,285
Demand deposits$58,155,0001,569
Nontransaction accounts$37,469,0004,420
Money market deposit accounts (MMDAs)$13,873,0003,330
Other savings deposits (excluding MMDAs)$8,467,0004,020
Total time deposits$15,129,0004,484
Total time and savings deposits$46,216,0004,457
Noninterest-bearing deposits$25,147,0003,226
Interest-bearing deposits$79,223,0003,725
Retail deposits$99,571,0003,607
Estimated insured deposits$77,410,0003,845
IRAs and Keogh plan accounts$1,899,0004,270
Brokered deposits$2,923,0001,733
Fully insured brokered deposits$2,923,0001,489
Deposits obtained via list services, yet not brokered$1,227,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,792,0003,957
Deposits held in domestic offices$91,792,0003,957
Individuals, partnerships, and corporations$86,694,0003,814
U.S. Government$0998
States and political subdivisions in the U.S.$2,529,0004,285
Commercial banks and other depository institutions in U.S.$2,569,0001,207
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,844,0002,687
Demand deposits$45,883,0001,979
Nontransaction accounts$36,948,0004,483
Money market deposit accounts (MMDAs)$11,822,0003,570
Other savings deposits (excluding MMDAs)$8,852,0004,004
Total time deposits$16,273,0004,463
Total time and savings deposits$45,909,0004,515
Noninterest-bearing deposits$22,850,0003,441
Interest-bearing deposits$68,942,0003,980
Retail deposits$87,002,0003,874
Estimated insured deposits$70,211,0004,070
IRAs and Keogh plan accounts$2,134,0004,216
Brokered deposits$2,923,0001,779
Fully insured brokered deposits$2,923,0001,529
Deposits obtained via list services, yet not brokered$1,573,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$90,435,0003,995
Deposits held in domestic offices$90,435,0003,995
Individuals, partnerships, and corporations$82,873,0003,908
U.S. Government$01,108
States and political subdivisions in the U.S.$2,862,0004,234
Commercial banks and other depository institutions in U.S.$4,700,000983
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,615,0003,018
Demand deposits$45,323,0002,007
Nontransaction accounts$42,820,0004,300
Money market deposit accounts (MMDAs)$13,378,0003,449
Other savings deposits (excluding MMDAs)$9,551,0003,901
Total time deposits$19,893,0004,256
Total time and savings deposits$45,112,0004,563
Noninterest-bearing deposits$21,773,0003,573
Interest-bearing deposits$68,662,0003,991
Retail deposits$85,525,0003,929
Estimated insured deposits$67,174,0004,145
IRAs and Keogh plan accounts$2,194,0004,225
Brokered deposits$2,275,0001,848
Fully insured brokered deposits$2,275,0001,593
Deposits obtained via list services, yet not brokered$6,954,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$95,466,0003,918
Deposits held in domestic offices$95,466,0003,918
Individuals, partnerships, and corporations$84,266,0003,895
U.S. Government$01,011
States and political subdivisions in the U.S.$3,471,0004,122
Commercial banks and other depository institutions in U.S.$7,729,000819
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,963,0003,060
Demand deposits$43,654,0002,067
Nontransaction accounts$49,503,0004,134
Money market deposit accounts (MMDAs)$14,675,0003,377
Other savings deposits (excluding MMDAs)$10,269,0003,840
Total time deposits$24,560,0003,994
Total time and savings deposits$51,812,0004,414
Noninterest-bearing deposits$21,256,0003,575
Interest-bearing deposits$74,210,0003,889
Retail deposits$88,375,0003,882
Estimated insured deposits$72,221,0004,048
IRAs and Keogh plan accounts$2,222,0004,290
Brokered deposits$4,712,0001,592
Fully insured brokered deposits$4,712,0001,389
Deposits obtained via list services, yet not brokered$6,954,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$94,182,0003,977
Deposits held in domestic offices$94,182,0003,977
Individuals, partnerships, and corporations$83,028,0003,944
U.S. Government$01,101
States and political subdivisions in the U.S.$3,428,0004,169
Commercial banks and other depository institutions in U.S.$7,726,000808
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,933,0003,259
Demand deposits$42,256,0002,133
Nontransaction accounts$51,249,0004,113
Money market deposit accounts (MMDAs)$15,725,0003,339
Other savings deposits (excluding MMDAs)$10,917,0003,795
Total time deposits$24,607,0004,017
Total time and savings deposits$51,926,0004,467
Noninterest-bearing deposits$23,723,0003,411
Interest-bearing deposits$70,459,0004,013
Retail deposits$88,195,0003,934
Estimated insured deposits$68,269,0004,200
IRAs and Keogh plan accounts$1,843,0004,519
Brokered deposits$3,614,0001,683
Fully insured brokered deposits$3,614,0001,479
Deposits obtained via list services, yet not brokered$6,704,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$125,211,0003,505
Deposits held in domestic offices$125,211,0003,505
Individuals, partnerships, and corporations$110,873,0003,478
U.S. Government$01,097
States and political subdivisions in the U.S.$3,435,0004,187
Commercial banks and other depository institutions in U.S.$10,903,000658
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,536,0003,306
Demand deposits$26,487,0003,062
Nontransaction accounts$82,675,0003,306
Money market deposit accounts (MMDAs)$20,378,0003,065
Other savings deposits (excluding MMDAs)$35,995,0001,986
Total time deposits$26,302,0003,974
Total time and savings deposits$98,724,0003,430
Noninterest-bearing deposits$42,536,0002,385
Interest-bearing deposits$82,675,0003,779
Retail deposits$118,698,0003,423
Estimated insured deposits$65,459,0004,333
IRAs and Keogh plan accounts$1,843,0004,570
Brokered deposits$3,872,0001,914
Fully insured brokered deposits$3,872,0001,753
Deposits obtained via list services, yet not brokered$7,947,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$95,968,0004,041
Deposits held in domestic offices$95,968,0004,041
Individuals, partnerships, and corporations$79,920,0004,111
U.S. Government$01,191
States and political subdivisions in the U.S.$3,406,0004,236
Commercial banks and other depository institutions in U.S.$12,642,000599
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,860,0003,868
Demand deposits$30,619,0002,812
Nontransaction accounts$63,108,0003,816
Money market deposit accounts (MMDAs)$13,160,0003,620
Other savings deposits (excluding MMDAs)$21,036,0002,757
Total time deposits$28,912,0003,823
Total time and savings deposits$65,349,0004,225
Noninterest-bearing deposits$14,771,0004,280
Interest-bearing deposits$81,197,0003,835
Retail deposits$89,949,0003,992
Estimated insured deposits$64,042,0004,398
IRAs and Keogh plan accounts$1,957,0004,576
Brokered deposits$1,890,0002,170
Fully insured brokered deposits$1,890,0001,972
Deposits obtained via list services, yet not brokered$9,441,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$84,367,0004,291
Deposits held in domestic offices$84,367,0004,291
Individuals, partnerships, and corporations$66,542,0004,445
U.S. Government$01,147
States and political subdivisions in the U.S.$3,334,0004,261
Commercial banks and other depository institutions in U.S.$14,491,000556
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,638,0003,824
Demand deposits$21,524,0003,464
Nontransaction accounts$51,729,0004,238
Money market deposit accounts (MMDAs)$15,008,0003,528
Other savings deposits (excluding MMDAs)$6,006,0004,665
Total time deposits$30,715,0003,755
Total time and savings deposits$62,843,0004,319
Noninterest-bearing deposits$21,524,0003,617
Interest-bearing deposits$62,843,0004,344
Retail deposits$78,121,0004,250
Estimated insured deposits$61,492,0004,503
IRAs and Keogh plan accounts$2,022,0004,613
Brokered deposits$3,130,0001,976
Fully insured brokered deposits$2,126,0001,937
Deposits obtained via list services, yet not brokered$10,280,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$83,553,0004,321
Deposits held in domestic offices$83,553,0004,321
Individuals, partnerships, and corporations$65,422,0004,493
U.S. Government$01,163
States and political subdivisions in the U.S.$3,650,0004,230
Commercial banks and other depository institutions in U.S.$14,481,000556
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,142,0003,969
Demand deposits$22,550,0003,390
Nontransaction accounts$52,411,0004,247
Money market deposit accounts (MMDAs)$15,483,0003,522
Other savings deposits (excluding MMDAs)$6,440,0004,618
Total time deposits$30,488,0003,796
Total time and savings deposits$61,003,0004,412
Noninterest-bearing deposits$22,549,0003,535
Interest-bearing deposits$61,004,0004,433
Retail deposits$77,328,0004,306
Estimated insured deposits$59,593,0004,587
IRAs and Keogh plan accounts$2,023,0004,651
Brokered deposits$3,228,0001,952
Fully insured brokered deposits$2,476,0001,869
Deposits obtained via list services, yet not brokered$10,276,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$76,283,0004,523
Deposits held in domestic offices$76,283,0004,523
Individuals, partnerships, and corporations$57,634,0004,730
U.S. Government$01,186
States and political subdivisions in the U.S.$3,657,0004,237
Commercial banks and other depository institutions in U.S.$14,992,000562
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,218,0004,801
Demand deposits$11,144,0004,690
Nontransaction accounts$57,065,0004,128
Money market deposit accounts (MMDAs)$18,531,0003,302
Other savings deposits (excluding MMDAs)$6,256,0004,705
Total time deposits$32,278,0003,741
Total time and savings deposits$65,139,0004,336
Noninterest-bearing deposits$11,144,0004,714
Interest-bearing deposits$65,139,0004,358
Retail deposits$68,241,0004,561
Estimated insured deposits$60,168,0004,630
IRAs and Keogh plan accounts$2,059,0004,708
Brokered deposits$4,802,0001,754
Fully insured brokered deposits$4,300,0001,617
Deposits obtained via list services, yet not brokered$10,273,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,403,0004,597
Deposits held in domestic offices$74,403,0004,597
Individuals, partnerships, and corporations$59,168,0004,714
U.S. Government$01,254
States and political subdivisions in the U.S.$3,621,0004,290
Commercial banks and other depository institutions in U.S.$11,614,000665
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,282,0004,900
Demand deposits$11,066,0004,730
Nontransaction accounts$56,121,0004,172
Money market deposit accounts (MMDAs)$17,644,0003,370
Other savings deposits (excluding MMDAs)$5,272,0004,885
Total time deposits$33,205,0003,718
Total time and savings deposits$63,337,0004,414
Noninterest-bearing deposits$11,066,0004,754
Interest-bearing deposits$63,337,0004,425
Retail deposits$66,368,0004,640
Estimated insured deposits$58,411,0004,693
IRAs and Keogh plan accounts$2,070,0004,747
Brokered deposits$4,799,0001,750
Fully insured brokered deposits$4,299,0001,639
Deposits obtained via list services, yet not brokered$11,114,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,500,0004,624
Deposits held in domestic offices$73,500,0004,624
Individuals, partnerships, and corporations$57,772,0004,766
U.S. Government$01,248
States and political subdivisions in the U.S.$4,037,0004,191
Commercial banks and other depository institutions in U.S.$11,691,000673
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,162,0004,838
Demand deposits$11,948,0004,590
Nontransaction accounts$54,338,0004,266
Money market deposit accounts (MMDAs)$18,625,0003,306
Other savings deposits (excluding MMDAs)$5,188,0004,919
Total time deposits$30,525,0003,939
Total time and savings deposits$61,552,0004,479
Noninterest-bearing deposits$11,939,0004,634
Interest-bearing deposits$61,561,0004,486
Retail deposits$65,473,0004,668
Estimated insured deposits$56,663,0004,768
IRAs and Keogh plan accounts$2,062,0004,810
Brokered deposits$4,298,0001,796
Fully insured brokered deposits$4,298,0001,653
Deposits obtained via list services, yet not brokered$8,667,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$75,030,0004,621
Deposits held in domestic offices$75,030,0004,621
Individuals, partnerships, and corporations$54,147,0004,917
U.S. Government$01,147
States and political subdivisions in the U.S.$5,061,0003,996
Commercial banks and other depository institutions in U.S.$15,822,000561
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,284,0005,175
Demand deposits$8,629,0005,048
Nontransaction accounts$59,746,0004,114
Money market deposit accounts (MMDAs)$21,694,0003,067
Other savings deposits (excluding MMDAs)$5,327,0004,935
Total time deposits$32,725,0003,850
Total time and savings deposits$66,401,0004,372
Noninterest-bearing deposits$8,629,0005,068
Interest-bearing deposits$66,401,0004,386
Retail deposits$66,513,0004,688
Estimated insured deposits$56,893,0004,804
IRAs and Keogh plan accounts$2,040,0004,889
Brokered deposits$4,297,0001,782
Fully insured brokered deposits$4,297,0001,636
Deposits obtained via list services, yet not brokered$10,552,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$65,627,0004,887
Deposits held in domestic offices$65,627,0004,887
Individuals, partnerships, and corporations$50,701,0005,068
U.S. Government$01,159
States and political subdivisions in the U.S.$1,950,0004,824
Commercial banks and other depository institutions in U.S.$12,976,000631
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,676,0005,332
Demand deposits$7,223,0005,259
Nontransaction accounts$51,951,0004,420
Money market deposit accounts (MMDAs)$16,237,0003,558
Other savings deposits (excluding MMDAs)$5,254,0004,991
Total time deposits$30,460,0004,031
Total time and savings deposits$58,404,0004,652
Noninterest-bearing deposits$7,223,0005,285
Interest-bearing deposits$58,404,0004,666
Retail deposits$59,188,0004,913
Estimated insured deposits$53,329,0004,965
IRAs and Keogh plan accounts$2,133,0004,858
Brokered deposits$2,226,0002,023
Fully insured brokered deposits$2,226,0001,872
Deposits obtained via list services, yet not brokered$8,876,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,507,0005,099
Deposits held in domestic offices$59,507,0005,099
Individuals, partnerships, and corporations$46,574,0005,228
U.S. Government$01,296
States and political subdivisions in the U.S.$1,995,0004,849
Commercial banks and other depository institutions in U.S.$10,938,000688
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,868,0005,230
Demand deposits$8,468,0005,194
Nontransaction accounts$43,639,0004,776
Money market deposit accounts (MMDAs)$7,180,0004,584
Other savings deposits (excluding MMDAs)$5,113,0005,011
Total time deposits$31,346,0004,008
Total time and savings deposits$51,039,0004,911
Noninterest-bearing deposits$8,468,0005,205
Interest-bearing deposits$51,039,0004,921
Retail deposits$53,047,0005,145
Estimated insured deposits$54,037,0004,968
IRAs and Keogh plan accounts$2,219,0004,857
Brokered deposits$2,254,0002,021
Fully insured brokered deposits$2,254,0001,873
Deposits obtained via list services, yet not brokered$10,938,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$62,108,0005,054
Deposits held in domestic offices$62,108,0005,054
Individuals, partnerships, and corporations$51,588,0005,121
U.S. Government$01,197
States and political subdivisions in the U.S.$2,552,0004,696
Commercial banks and other depository institutions in U.S.$7,968,000816
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,893,0005,039
Demand deposits$10,589,0004,853
Nontransaction accounts$44,215,0004,812
Money market deposit accounts (MMDAs)$6,745,0004,717
Other savings deposits (excluding MMDAs)$5,154,0005,045
Total time deposits$32,316,0004,023
Total time and savings deposits$51,519,0004,954
Noninterest-bearing deposits$10,622,0004,898
Interest-bearing deposits$51,486,0004,966
Retail deposits$52,423,0005,198
Estimated insured deposits$53,423,0005,026
IRAs and Keogh plan accounts$2,493,0004,815
Brokered deposits$5,230,0001,647
Fully insured brokered deposits$5,230,0001,523
Deposits obtained via list services, yet not brokered$7,968,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,907,0004,974
Deposits held in domestic offices$66,907,0004,974
Individuals, partnerships, and corporations$55,371,0005,065
U.S. Government$01,235
States and political subdivisions in the U.S.$3,326,0004,527
Commercial banks and other depository institutions in U.S.$8,210,000837
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,152,0004,800
Demand deposits$12,941,0004,556
Nontransaction accounts$45,755,0004,810
Money market deposit accounts (MMDAs)$7,331,0004,676
Other savings deposits (excluding MMDAs)$5,255,0005,072
Total time deposits$33,169,0004,022
Total time and savings deposits$53,966,0004,923
Noninterest-bearing deposits$12,940,0004,627
Interest-bearing deposits$53,967,0004,924
Retail deposits$57,018,0005,111
Estimated insured deposits$55,610,0005,016
IRAs and Keogh plan accounts$2,501,0004,857
Brokered deposits$5,440,0001,607
Fully insured brokered deposits$5,440,0001,488
Deposits obtained via list services, yet not brokered$8,210,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,449,0005,045
Deposits held in domestic offices$66,449,0005,045
Individuals, partnerships, and corporations$53,038,0005,196
U.S. Government$01,228
States and political subdivisions in the U.S.$5,169,0004,056
Commercial banks and other depository institutions in U.S.$8,242,000830
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,931
Demand deposits$10,320,0005,009
Nontransaction accounts$45,958,0004,850
Money market deposit accounts (MMDAs)$7,600,0004,689
Other savings deposits (excluding MMDAs)$5,314,0005,077
Total time deposits$33,044,0004,093
Total time and savings deposits$56,129,0004,912
Noninterest-bearing deposits$10,320,0005,047
Interest-bearing deposits$56,129,0004,927
Retail deposits$56,567,0005,183
Estimated insured deposits$55,935,0005,070
IRAs and Keogh plan accounts$2,591,0004,846
Brokered deposits$5,440,0001,593
Fully insured brokered deposits$5,440,0001,475
Deposits obtained via list services, yet not brokered$8,242,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,964,0005,028
Deposits held in domestic offices$68,964,0005,028
Individuals, partnerships, and corporations$53,769,0005,217
U.S. Government$01,345
States and political subdivisions in the U.S.$6,957,0003,651
Commercial banks and other depository institutions in U.S.$8,238,000836
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,131,0004,807
Demand deposits$10,076,0005,103
Nontransaction accounts$46,833,0004,870
Money market deposit accounts (MMDAs)$7,372,0004,745
Other savings deposits (excluding MMDAs)$4,765,0005,230
Total time deposits$34,696,0004,057
Total time and savings deposits$58,888,0004,864
Noninterest-bearing deposits$10,076,0005,141
Interest-bearing deposits$58,888,0004,872
Retail deposits$57,799,0005,210
Estimated insured deposits$57,832,0005,056
IRAs and Keogh plan accounts$2,450,0005,017
Brokered deposits$6,698,0001,477
Fully insured brokered deposits$6,698,0001,361
Deposits obtained via list services, yet not brokered$8,238,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$69,743,0005,051
Deposits held in domestic offices$69,743,0005,051
Individuals, partnerships, and corporations$53,072,0005,282
U.S. Government$01,257
States and political subdivisions in the U.S.$8,334,0003,348
Commercial banks and other depository institutions in U.S.$8,337,000833
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,037,0004,764
Demand deposits$8,897,0005,270
Nontransaction accounts$47,706,0004,899
Money market deposit accounts (MMDAs)$6,830,0004,893
Other savings deposits (excluding MMDAs)$4,710,0005,291
Total time deposits$36,166,0004,039
Total time and savings deposits$60,846,0004,859
Noninterest-bearing deposits$8,932,0005,303
Interest-bearing deposits$60,811,0004,866
Retail deposits$58,088,0005,233
Estimated insured deposits$58,198,0005,100
IRAs and Keogh plan accounts$2,521,0005,046
Brokered deposits$7,193,0001,434
Fully insured brokered deposits$7,193,0001,324
Deposits obtained via list services, yet not brokered$8,337,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,595,0005,136
Deposits held in domestic offices$68,595,0005,136
Individuals, partnerships, and corporations$51,091,0005,423
U.S. Government$01,331
States and political subdivisions in the U.S.$8,927,0003,237
Commercial banks and other depository institutions in U.S.$8,577,000797
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,080,0004,903
Demand deposits$7,524,0005,558
Nontransaction accounts$47,515,0004,967
Money market deposit accounts (MMDAs)$6,541,0004,992
Other savings deposits (excluding MMDAs)$4,773,0005,310
Total time deposits$36,201,0004,082
Total time and savings deposits$61,071,0004,903
Noninterest-bearing deposits$7,524,0005,586
Interest-bearing deposits$61,071,0004,905
Retail deposits$56,949,0005,308
Estimated insured deposits$57,627,0005,172
IRAs and Keogh plan accounts$2,444,0005,161
Brokered deposits$7,193,0001,431
Fully insured brokered deposits$7,193,0001,323
Deposits obtained via list services, yet not brokered$8,577,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$68,894,0005,189
Deposits held in domestic offices$68,894,0005,189
Individuals, partnerships, and corporations$51,447,0005,476
U.S. Government$01,317
States and political subdivisions in the U.S.$9,166,0003,211
Commercial banks and other depository institutions in U.S.$8,281,000801
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,542,0004,784
Demand deposits$9,686,0005,194
Nontransaction accounts$46,352,0005,078
Money market deposit accounts (MMDAs)$5,726,0005,191
Other savings deposits (excluding MMDAs)$4,381,0005,470
Total time deposits$36,245,0004,153
Total time and savings deposits$59,208,0005,031
Noninterest-bearing deposits$9,695,0005,254
Interest-bearing deposits$59,199,0005,040
Retail deposits$57,257,0005,371
Estimated insured deposits$53,141,0005,394
IRAs and Keogh plan accounts$2,241,0005,329
Brokered deposits$7,192,0001,418
Fully insured brokered deposits$7,192,0001,311
Deposits obtained via list services, yet not brokered$8,574,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,076,0005,596
Deposits held in domestic offices$56,076,0005,596
Individuals, partnerships, and corporations$45,774,0005,691
U.S. Government$01,474
States and political subdivisions in the U.S.$1,386,0005,365
Commercial banks and other depository institutions in U.S.$8,916,000766
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,619,0005,944
Demand deposits$6,605,0005,791
Nontransaction accounts$44,457,0005,173
Money market deposit accounts (MMDAs)$5,621,0005,226
Other savings deposits (excluding MMDAs)$4,200,0005,514
Total time deposits$34,636,0004,330
Total time and savings deposits$49,471,0005,407
Noninterest-bearing deposits$6,606,0005,834
Interest-bearing deposits$49,470,0005,409
Retail deposits$46,197,0005,782
Estimated insured deposits$51,603,0005,473
IRAs and Keogh plan accounts$2,451,0005,278
Brokered deposits$5,942,0001,486
Fully insured brokered deposits$5,942,0001,364
Deposits obtained via list services, yet not brokered$8,916,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,972,0005,624
Deposits held in domestic offices$55,972,0005,623
Individuals, partnerships, and corporations$46,673,0005,723
U.S. Government$01,406
States and political subdivisions in the U.S.$1,235,0005,464
Commercial banks and other depository institutions in U.S.$8,064,000817
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,412,0005,765
Demand deposits$8,303,0005,482
Nontransaction accounts$42,560,0005,330
Money market deposit accounts (MMDAs)$4,606,0005,485
Other savings deposits (excluding MMDAs)$4,044,0005,598
Total time deposits$33,910,0004,457
Total time and savings deposits$47,669,0005,510
Noninterest-bearing deposits$8,304,0005,542
Interest-bearing deposits$47,668,0005,510
Retail deposits$45,988,0005,851
Estimated insured deposits$52,157,0005,516
IRAs and Keogh plan accounts$2,478,0005,325
Brokered deposits$5,791,0001,500
Fully insured brokered deposits$5,791,0001,376
Deposits obtained via list services, yet not brokered$8,064,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,295,0005,654
Deposits held in domestic offices$56,295,0005,654
Individuals, partnerships, and corporations$47,001,0005,749
U.S. Government$01,377
States and political subdivisions in the U.S.$1,235,0005,501
Commercial banks and other depository institutions in U.S.$8,059,000830
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,890,0005,850
Demand deposits$7,310,0005,709
Nontransaction accounts$43,405,0005,339
Money market deposit accounts (MMDAs)$4,285,0005,590
Other savings deposits (excluding MMDAs)$4,042,0005,624
Total time deposits$35,078,0004,418
Total time and savings deposits$48,985,0005,507
Noninterest-bearing deposits$7,310,0005,753
Interest-bearing deposits$48,985,0005,509
Retail deposits$46,002,0005,886
Estimated insured deposits$53,703,0005,496
IRAs and Keogh plan accounts$2,509,0005,334
Brokered deposits$5,791,0001,500
Fully insured brokered deposits$5,791,0001,383
Deposits obtained via list services, yet not brokered$8,059,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,097,0005,814
Deposits held in domestic offices$54,097,0005,814
Individuals, partnerships, and corporations$44,792,0005,895
U.S. Government$01,424
States and political subdivisions in the U.S.$1,251,0005,515
Commercial banks and other depository institutions in U.S.$8,054,000832
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0006,052
Demand deposits$6,443,0005,951
Nontransaction accounts$42,214,0005,436
Money market deposit accounts (MMDAs)$4,208,0005,667
Other savings deposits (excluding MMDAs)$3,771,0005,739
Total time deposits$34,235,0004,552
Total time and savings deposits$47,654,0005,617
Noninterest-bearing deposits$6,443,0005,988
Interest-bearing deposits$47,654,0005,614
Retail deposits$45,337,0005,978
Estimated insured deposits$51,660,0005,635
IRAs and Keogh plan accounts$2,706,0005,254
Brokered deposits$4,268,0001,697
Fully insured brokered deposits$4,268,0001,566
Deposits obtained via list services, yet not brokered$8,054,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,777,0005,881
Deposits held in domestic offices$52,777,0005,880
Individuals, partnerships, and corporations$45,764,0005,890
U.S. Government$01,583
States and political subdivisions in the U.S.$1,242,0005,558
Commercial banks and other depository institutions in U.S.$5,771,000954
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,629,0006,009
Demand deposits$7,480,0005,813
Nontransaction accounts$40,148,0005,553
Money market deposit accounts (MMDAs)$4,501,0005,601
Other savings deposits (excluding MMDAs)$3,674,0005,740
Total time deposits$31,973,0004,763
Total time and savings deposits$45,297,0005,735
Noninterest-bearing deposits$7,481,0005,862
Interest-bearing deposits$45,296,0005,729
Retail deposits$42,597,0006,098
Estimated insured deposits$50,798,0005,754
IRAs and Keogh plan accounts$2,728,0005,284
Brokered deposits$5,699,0001,547
Fully insured brokered deposits$5,699,0001,422
Deposits obtained via list services, yet not brokered$4,140,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,247,0006,065
Deposits held in domestic offices$48,247,0006,065
Individuals, partnerships, and corporations$44,689,0005,958
U.S. Government$01,457
States and political subdivisions in the U.S.$1,389,0005,523
Commercial banks and other depository institutions in U.S.$2,169,0001,404
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,085,0006,022
Demand deposits$6,818,0005,878
Nontransaction accounts$36,162,0005,842
Money market deposit accounts (MMDAs)$4,436,0005,671
Other savings deposits (excluding MMDAs)$3,494,0005,826
Total time deposits$28,232,0005,169
Total time and savings deposits$41,429,0005,948
Noninterest-bearing deposits$6,819,0005,938
Interest-bearing deposits$41,428,0005,942
Retail deposits$43,523,0006,106
Estimated insured deposits$46,258,0005,965
IRAs and Keogh plan accounts$2,856,0005,288
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,087,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,422,0005,965
Deposits held in domestic offices$52,422,0005,964
Individuals, partnerships, and corporations$49,234,0005,844
U.S. Government$01,535
States and political subdivisions in the U.S.$1,519,0005,473
Commercial banks and other depository institutions in U.S.$1,669,0001,549
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0005,938
Demand deposits$7,056,0005,823
Nontransaction accounts$39,693,0005,699
Money market deposit accounts (MMDAs)$3,917,0005,848
Other savings deposits (excluding MMDAs)$3,558,0005,822
Total time deposits$32,218,0004,918
Total time and savings deposits$45,366,0005,844
Noninterest-bearing deposits$7,044,0005,893
Interest-bearing deposits$45,378,0005,844
Retail deposits$47,789,0005,984
Estimated insured deposits$50,555,0005,850
IRAs and Keogh plan accounts$2,852,0005,312
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,935,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,301,0006,026
Deposits held in domestic offices$52,301,0006,025
Individuals, partnerships, and corporations$44,624,0006,057
U.S. Government$01,579
States and political subdivisions in the U.S.$4,541,0004,325
Commercial banks and other depository institutions in U.S.$3,136,0001,252
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,892,0006,129
Demand deposits$6,678,0005,975
Nontransaction accounts$40,409,0005,718
Money market deposit accounts (MMDAs)$3,841,0005,908
Other savings deposits (excluding MMDAs)$3,678,0005,786
Total time deposits$32,890,0004,941
Total time and savings deposits$45,623,0005,894
Noninterest-bearing deposits$6,678,0006,025
Interest-bearing deposits$45,623,0005,880
Retail deposits$47,884,0006,045
Estimated insured deposits$49,778,0005,942
IRAs and Keogh plan accounts$2,630,0005,487
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,932,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,193,0006,135
Deposits held in domestic offices$49,193,0006,133
Individuals, partnerships, and corporations$47,601,0005,950
U.S. Government$01,780
States and political subdivisions in the U.S.$1,592,0005,272
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,092,0006,070
Demand deposits$7,091,0005,816
Nontransaction accounts$37,101,0005,892
Money market deposit accounts (MMDAs)$3,509,0005,977
Other savings deposits (excluding MMDAs)$3,747,0005,650
Total time deposits$29,845,0005,243
Total time and savings deposits$42,102,0006,015
Noninterest-bearing deposits$7,091,0005,890
Interest-bearing deposits$42,102,0006,015
Retail deposits$46,233,0006,092
Estimated insured deposits$48,255,0005,985
IRAs and Keogh plan accounts$2,719,0005,463
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$4,172,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,150,0006,193
Deposits held in domestic offices$48,150,0006,192
Individuals, partnerships, and corporations$46,474,0006,017
U.S. Government$01,652
States and political subdivisions in the U.S.$1,676,0005,226
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,095,0006,189
Demand deposits$6,034,0006,037
Nontransaction accounts$37,055,0005,965
Money market deposit accounts (MMDAs)$3,119,0006,141
Other savings deposits (excluding MMDAs)$3,704,0005,676
Total time deposits$30,232,0005,273
Total time and savings deposits$42,116,0006,067
Noninterest-bearing deposits$6,034,0006,111
Interest-bearing deposits$42,116,0006,074
Retail deposits$44,952,0006,181
Estimated insured deposits$46,979,0006,062
IRAs and Keogh plan accounts$3,038,0005,291
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,919,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,027,0006,438
Deposits held in domestic offices$43,027,0006,436
Individuals, partnerships, and corporations$41,814,0006,251
U.S. Government$01,633
States and political subdivisions in the U.S.$1,213,0005,492
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,560,0006,282
Demand deposits$6,448,0005,894
Nontransaction accounts$32,467,0006,272
Money market deposit accounts (MMDAs)$3,866,0005,976
Other savings deposits (excluding MMDAs)$3,312,0005,880
Total time deposits$25,289,0005,726
Total time and savings deposits$36,579,0006,358
Noninterest-bearing deposits$6,448,0005,970
Interest-bearing deposits$36,579,0006,349
Retail deposits$41,068,0006,362
Estimated insured deposits$42,196,0006,308
IRAs and Keogh plan accounts$2,991,0005,340
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$41,105,0006,562
Deposits held in domestic offices$41,105,0006,560
Individuals, partnerships, and corporations$39,900,0006,381
U.S. Government$01,643
States and political subdivisions in the U.S.$1,205,0005,523
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,143,0006,382
Demand deposits$6,262,0005,983
Nontransaction accounts$30,962,0006,400
Money market deposit accounts (MMDAs)$3,538,0006,111
Other savings deposits (excluding MMDAs)$3,176,0005,947
Total time deposits$24,248,0005,884
Total time and savings deposits$34,843,0006,490
Noninterest-bearing deposits$6,262,0006,053
Interest-bearing deposits$34,843,0006,489
Retail deposits$39,458,0006,485
Estimated insured deposits$40,205,0006,454
IRAs and Keogh plan accounts$2,946,0005,417
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,997,0006,599
Deposits held in domestic offices$40,997,0006,597
Individuals, partnerships, and corporations$39,726,0006,423
U.S. Government$02,902
States and political subdivisions in the U.S.$1,271,0005,544
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,819,0006,440
Demand deposits$5,884,0006,092
Nontransaction accounts$31,178,0006,445
Money market deposit accounts (MMDAs)$2,879,0006,295
Other savings deposits (excluding MMDAs)$3,182,0005,869
Total time deposits$25,117,0005,902
Total time and savings deposits$35,113,0006,532
Noninterest-bearing deposits$5,884,0006,170
Interest-bearing deposits$35,113,0006,525
Retail deposits$39,095,0006,518
Estimated insured deposits$39,982,0006,474
IRAs and Keogh plan accounts$3,098,0005,352
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$41,463,0006,635
Deposits held in domestic offices$41,463,0006,634
Individuals, partnerships, and corporations$40,191,0006,467
U.S. Government$03,279
States and political subdivisions in the U.S.$1,272,0005,607
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0006,501
Demand deposits$5,601,0006,144
Nontransaction accounts$32,020,0006,481
Money market deposit accounts (MMDAs)$3,107,0006,269
Other savings deposits (excluding MMDAs)$3,443,0005,786
Total time deposits$25,470,0005,986
Total time and savings deposits$35,862,0006,556
Noninterest-bearing deposits$5,601,0006,218
Interest-bearing deposits$35,862,0006,554
Retail deposits$39,819,0006,530
Estimated insured deposits$40,491,0006,476
IRAs and Keogh plan accounts$3,100,0005,409
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$40,648,0006,709
Deposits held in domestic offices$40,648,0006,709
Individuals, partnerships, and corporations$39,404,0006,534
U.S. Government$03,428
States and political subdivisions in the U.S.$1,244,0005,679
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,829,0006,437
Demand deposits$5,550,0006,131
Nontransaction accounts$30,819,0006,575
Money market deposit accounts (MMDAs)$3,045,0006,320
Other savings deposits (excluding MMDAs)$2,925,0006,061
Total time deposits$24,849,0006,091
Total time and savings deposits$35,098,0006,640
Noninterest-bearing deposits$5,550,0006,211
Interest-bearing deposits$35,098,0006,633
Retail deposits$39,261,0006,591
Estimated insured deposits$40,150,0006,522
IRAs and Keogh plan accounts$3,020,0005,478
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$39,596,0006,834
Deposits held in domestic offices$39,596,0006,832
Individuals, partnerships, and corporations$38,307,0006,654
U.S. Government$03,500
States and political subdivisions in the U.S.$1,289,0005,709
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,079,0006,646
Demand deposits$5,031,0006,372
Nontransaction accounts$30,517,0006,670
Money market deposit accounts (MMDAs)$3,675,0006,174
Other savings deposits (excluding MMDAs)$2,887,0006,133
Total time deposits$23,954,0006,251
Total time and savings deposits$34,565,0006,739
Noninterest-bearing deposits$5,031,0006,441
Interest-bearing deposits$34,565,0006,733
Retail deposits$37,961,0006,717
Estimated insured deposits$38,789,0006,656
IRAs and Keogh plan accounts$2,786,0005,657
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,460,0006,903
Deposits held in domestic offices$38,460,0006,903
Individuals, partnerships, and corporations$37,215,0006,738
U.S. Government$03,705
States and political subdivisions in the U.S.$1,245,0005,756
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,104,0006,694
Demand deposits$5,229,0006,408
Nontransaction accounts$29,356,0006,752
Money market deposit accounts (MMDAs)$3,445,0006,250
Other savings deposits (excluding MMDAs)$2,868,0006,087
Total time deposits$23,043,0006,363
Total time and savings deposits$33,231,0006,821
Noninterest-bearing deposits$5,229,0006,480
Interest-bearing deposits$33,231,0006,820
Retail deposits$28,480,0006,995
Estimated insured deposits$38,136,0006,712
IRAs and Keogh plan accounts$2,777,0005,657
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,639,0006,949
Deposits held in domestic offices$37,639,0006,949
Individuals, partnerships, and corporations$36,635,0006,763
U.S. Government$03,620
States and political subdivisions in the U.S.$1,004,0005,912
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,316,0006,578
Demand deposits$5,913,0006,041
Nontransaction accounts$28,323,0006,843
Money market deposit accounts (MMDAs)$3,448,0006,304
Other savings deposits (excluding MMDAs)$2,980,0006,050
Total time deposits$21,895,0006,512
Total time and savings deposits$31,726,0006,907
Noninterest-bearing deposits$5,913,0006,126
Interest-bearing deposits$31,726,0006,909
Retail deposits$28,791,0006,997
Estimated insured deposits$37,191,0006,766
IRAs and Keogh plan accounts$2,455,0005,917
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,020,0006,952
Deposits held in domestic offices$39,020,0006,951
Individuals, partnerships, and corporations$38,067,0006,748
U.S. Government$03,557
States and political subdivisions in the U.S.$953,0006,026
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0006,283
Demand deposits$6,887,0005,756
Nontransaction accounts$28,075,0006,909
Money market deposit accounts (MMDAs)$3,290,0006,384
Other savings deposits (excluding MMDAs)$3,469,0005,837
Total time deposits$21,316,0006,609
Total time and savings deposits$32,133,0006,947
Noninterest-bearing deposits$6,887,0005,856
Interest-bearing deposits$32,133,0006,946
Retail deposits$30,685,0006,939
Estimated insured deposits$35,240,0006,629
IRAs and Keogh plan accounts$2,445,0005,917
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,884,0006,966
Deposits held in domestic offices$38,884,0006,966
Individuals, partnerships, and corporations$37,995,0006,772
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$882,0006,071
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,798,0006,328
Demand deposits$7,582,0005,482
Nontransaction accounts$28,086,0006,930
Money market deposit accounts (MMDAs)$2,831,0006,576
Other savings deposits (excluding MMDAs)$3,413,0005,853
Total time deposits$21,842,0006,582
Total time and savings deposits$31,302,0007,018
Noninterest-bearing deposits$10,798,0004,728
Interest-bearing deposits$28,086,0007,191
Retail deposits$30,769,0006,965
Estimated insured deposits$35,810,0006,612
IRAs and Keogh plan accounts$2,489,0005,824
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,529,0007,017
Deposits held in domestic offices$37,529,0007,017
Individuals, partnerships, and corporations$36,617,0006,811
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$905,0006,089
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,078,0006,500
Demand deposits$6,856,0005,843
Nontransaction accounts$27,451,0006,935
Money market deposit accounts (MMDAs)$2,852,0006,549
Other savings deposits (excluding MMDAs)$3,311,0005,833
Total time deposits$21,288,0006,621
Total time and savings deposits$30,673,0007,026
Noninterest-bearing deposits$6,856,0005,949
Interest-bearing deposits$30,673,0007,023
Retail deposits$30,043,0006,997
Estimated insured deposits$35,372,0006,616
IRAs and Keogh plan accounts$2,337,0005,873
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,525,0006,894
Deposits held in domestic offices$39,525,0006,893
Individuals, partnerships, and corporations$38,876,0006,684
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$642,0006,243
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,995,0006,254
Demand deposits$7,662,0005,485
Nontransaction accounts$28,530,0006,878
Money market deposit accounts (MMDAs)$2,838,0006,577
Other savings deposits (excluding MMDAs)$3,316,0005,864
Total time deposits$22,376,0006,508
Total time and savings deposits$31,863,0006,953
Noninterest-bearing deposits$7,662,0005,637
Interest-bearing deposits$31,863,0006,941
Retail deposits$31,077,0006,939
Estimated insured deposits$36,841,0006,518
IRAs and Keogh plan accounts$1,880,0006,229
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,478,0006,852
Deposits held in domestic offices$40,478,0006,850
Individuals, partnerships, and corporations$39,593,0006,654
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$875,0006,084
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,223,0006,297
Demand deposits$7,882,0005,494
Nontransaction accounts$29,255,0006,843
Money market deposit accounts (MMDAs)$3,335,0006,388
Other savings deposits (excluding MMDAs)$3,396,0005,872
Total time deposits$22,524,0006,518
Total time and savings deposits$32,596,0006,934
Noninterest-bearing deposits$7,882,0005,637
Interest-bearing deposits$32,596,0006,926
Retail deposits$31,957,0006,895
Estimated insured deposits$37,518,0006,480
IRAs and Keogh plan accounts$1,824,0006,308
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,441,0006,996
Deposits held in domestic offices$38,441,0006,995
Individuals, partnerships, and corporations$37,807,0006,779
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$627,0006,259
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,912,0006,381
Demand deposits$7,512,0005,570
Nontransaction accounts$27,529,0006,967
Money market deposit accounts (MMDAs)$3,200,0006,438
Other savings deposits (excluding MMDAs)$3,065,0006,057
Total time deposits$21,264,0006,674
Total time and savings deposits$30,929,0007,044
Noninterest-bearing deposits$10,912,0004,754
Interest-bearing deposits$27,529,0007,237
Retail deposits$30,456,0007,012
Estimated insured deposits$35,407,0006,647
IRAs and Keogh plan accounts$1,919,0006,207
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$36,662,0007,059
Deposits held in domestic offices$36,662,0007,058
Individuals, partnerships, and corporations$36,302,0006,840
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$353,0006,460
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,453,0006,465
Demand deposits$6,868,0005,877
Nontransaction accounts$26,209,0007,030
Money market deposit accounts (MMDAs)$2,786,0006,580
Other savings deposits (excluding MMDAs)$2,846,0006,123
Total time deposits$20,577,0006,711
Total time and savings deposits$29,794,0007,094
Noninterest-bearing deposits$6,868,0005,998
Interest-bearing deposits$29,794,0007,086
Retail deposits$28,983,0007,083
Estimated insured deposits$34,352,0006,640
IRAs and Keogh plan accounts$1,990,0006,150
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,590,0007,127
Deposits held in domestic offices$35,590,0007,127
Individuals, partnerships, and corporations$35,500,0006,897
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$83,0006,714
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,009,0006,509
Demand deposits$7,038,0005,692
Nontransaction accounts$25,581,0007,099
Money market deposit accounts (MMDAs)$2,790,0006,572
Other savings deposits (excluding MMDAs)$2,657,0006,334
Total time deposits$20,134,0006,754
Total time and savings deposits$28,552,0007,160
Noninterest-bearing deposits$7,038,0005,833
Interest-bearing deposits$28,552,0007,160
Retail deposits$28,066,0007,130
Estimated insured deposits$33,511,0006,712
IRAs and Keogh plan accounts$1,898,0006,263
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,991,0007,049
Deposits held in domestic offices$36,991,0007,047
Individuals, partnerships, and corporations$36,516,0006,851
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$464,0006,424
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,349,0006,511
Demand deposits$7,165,0005,740
Nontransaction accounts$26,642,0007,045
Money market deposit accounts (MMDAs)$3,069,0006,475
Other savings deposits (excluding MMDAs)$2,800,0006,324
Total time deposits$20,773,0006,717
Total time and savings deposits$29,826,0007,106
Noninterest-bearing deposits$7,165,0005,860
Interest-bearing deposits$29,826,0007,095
Retail deposits$29,297,0007,074
Estimated insured deposits$34,409,0006,683
IRAs and Keogh plan accounts$1,931,0006,268
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,633,0007,051
Deposits held in domestic offices$37,633,0007,049
Individuals, partnerships, and corporations$37,365,0006,824
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$261,0006,621
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0006,567
Demand deposits$7,328,0005,724
Nontransaction accounts$27,354,0006,991
Money market deposit accounts (MMDAs)$2,966,0006,531
Other savings deposits (excluding MMDAs)$2,946,0006,338
Total time deposits$21,442,0006,625
Total time and savings deposits$30,305,0007,112
Noninterest-bearing deposits$7,328,0005,840
Interest-bearing deposits$30,305,0007,104
Retail deposits$29,772,0007,083
Estimated insured deposits$34,846,0006,675
IRAs and Keogh plan accounts$1,907,0006,269
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,436,0006,992
Deposits held in domestic offices$38,436,0006,991
Individuals, partnerships, and corporations$38,139,0006,773
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$291,0006,632
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,692
Demand deposits$7,544,0005,761
Nontransaction accounts$28,366,0006,884
Money market deposit accounts (MMDAs)$3,157,0006,417
Other savings deposits (excluding MMDAs)$3,241,0006,114
Total time deposits$21,968,0006,520
Total time and savings deposits$30,892,0007,056
Noninterest-bearing deposits$7,544,0005,865
Interest-bearing deposits$30,892,0007,049
Retail deposits$30,279,0007,009
Estimated insured deposits$35,551,0006,604
IRAs and Keogh plan accounts$1,987,0006,147
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,769,0007,023
Deposits held in domestic offices$37,769,0007,021
Individuals, partnerships, and corporations$37,421,0006,821
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$342,0006,629
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,978,0006,888
Demand deposits$6,346,0006,083
Nontransaction accounts$28,791,0006,857
Money market deposit accounts (MMDAs)$3,694,0006,199
Other savings deposits (excluding MMDAs)$2,965,0006,391
Total time deposits$22,132,0006,493
Total time and savings deposits$31,423,0007,006
Noninterest-bearing deposits$6,346,0006,190
Interest-bearing deposits$31,423,0007,005
Retail deposits$29,053,0007,096
Estimated insured deposits$35,096,0006,643
IRAs and Keogh plan accounts$2,025,0006,135
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,641,0007,044
Deposits held in domestic offices$37,641,0007,042
Individuals, partnerships, and corporations$37,418,0006,839
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$212,0006,762
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,604,0007,068
Demand deposits$5,952,0006,318
Nontransaction accounts$29,037,0006,827
Money market deposit accounts (MMDAs)$3,918,0006,146
Other savings deposits (excluding MMDAs)$2,869,0006,559
Total time deposits$22,250,0006,417
Total time and savings deposits$31,689,0006,992
Noninterest-bearing deposits$8,604,0005,535
Interest-bearing deposits$29,037,0007,180
Retail deposits$28,756,0007,152
Estimated insured deposits$35,383,0006,653
IRAs and Keogh plan accounts$2,967,0005,246
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,967,0006,994
Deposits held in domestic offices$38,967,0006,992
Individuals, partnerships, and corporations$38,511,0006,766
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$450,0006,610
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0007,080
Demand deposits$6,045,0006,308
Nontransaction accounts$30,134,0006,736
Money market deposit accounts (MMDAs)$4,132,0006,094
Other savings deposits (excluding MMDAs)$2,964,0006,581
Total time deposits$23,038,0006,268
Total time and savings deposits$32,922,0006,938
Noninterest-bearing deposits$6,045,0006,383
Interest-bearing deposits$32,922,0006,954
Retail deposits$29,952,0007,105
Estimated insured deposits$36,233,0006,573
IRAs and Keogh plan accounts$2,948,0005,235
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$38,736,0007,041
Deposits held in domestic offices$38,736,0007,039
Individuals, partnerships, and corporations$38,348,0006,811
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$382,0006,700
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0007,304
Demand deposits$5,525,0006,650
Nontransaction accounts$30,551,0006,728
Money market deposit accounts (MMDAs)$4,133,0006,115
Other savings deposits (excluding MMDAs)$2,857,0006,643
Total time deposits$23,561,0006,182
Total time and savings deposits$33,211,0006,939
Noninterest-bearing deposits$5,525,0006,720
Interest-bearing deposits$33,211,0006,949
Retail deposits$29,343,0007,197
Estimated insured deposits$36,807,0006,550
IRAs and Keogh plan accounts$3,013,0005,179
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,938,0007,092
Deposits held in domestic offices$37,938,0007,090
Individuals, partnerships, and corporations$37,512,0006,841
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$420,0006,695
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,805,0007,331
Demand deposits$4,964,0006,760
Nontransaction accounts$30,133,0006,773
Money market deposit accounts (MMDAs)$4,482,0005,985
Other savings deposits (excluding MMDAs)$2,516,0006,935
Total time deposits$23,135,0006,218
Total time and savings deposits$32,974,0006,967
Noninterest-bearing deposits$7,805,0005,764
Interest-bearing deposits$30,133,0007,157
Retail deposits$28,657,0007,233
Estimated insured deposits$35,913,0006,606
IRAs and Keogh plan accounts$3,016,0005,199
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,446,0007,100
Deposits held in domestic offices$37,446,0007,099
Individuals, partnerships, and corporations$36,664,0006,872
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$776,0006,446
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,221,0007,468
Demand deposits$4,347,0006,988
Nontransaction accounts$30,225,0006,736
Money market deposit accounts (MMDAs)$4,647,0005,957
Other savings deposits (excluding MMDAs)$2,845,0006,783
Total time deposits$22,733,0006,196
Total time and savings deposits$33,099,0006,944
Noninterest-bearing deposits$4,347,0007,028
Interest-bearing deposits$33,099,0006,962
Retail deposits$28,646,0007,242
Estimated insured deposits$35,433,0006,644
IRAs and Keogh plan accounts$2,987,0005,196
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,791,0007,084
Deposits held in domestic offices$38,791,0007,082
Individuals, partnerships, and corporations$37,874,0006,857
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$911,0006,400
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,492,0007,494
Demand deposits$4,326,0007,021
Nontransaction accounts$31,299,0006,708
Money market deposit accounts (MMDAs)$5,131,0005,862
Other savings deposits (excluding MMDAs)$3,008,0006,754
Total time deposits$23,160,0006,160
Total time and savings deposits$34,465,0006,915
Noninterest-bearing deposits$4,326,0007,056
Interest-bearing deposits$34,465,0006,940
Retail deposits$29,588,0007,261
Estimated insured deposits$36,591,0006,633
IRAs and Keogh plan accounts$1,929,0006,279
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,797,0006,882
Deposits held in domestic offices$42,797,0006,880
Individuals, partnerships, and corporations$40,161,0006,731
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,631,0005,182
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,813,0007,464
Demand deposits$4,729,0006,961
Nontransaction accounts$34,984,0006,386
Money market deposit accounts (MMDAs)$5,304,0005,818
Other savings deposits (excluding MMDAs)$4,506,0005,841
Total time deposits$25,174,0005,893
Total time and savings deposits$38,068,0006,683
Noninterest-bearing deposits$4,729,0007,018
Interest-bearing deposits$38,068,0006,705
Retail deposits$32,511,0007,053
Estimated insured deposits$36,910,0006,621
IRAs and Keogh plan accounts$1,978,0006,236
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,479,0006,785
Deposits held in domestic offices$43,479,0006,783
Individuals, partnerships, and corporations$41,508,0006,599
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,967,0005,591
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,352,0007,496
Demand deposits$4,649,0006,825
Nontransaction accounts$36,127,0006,304
Money market deposit accounts (MMDAs)$5,445,0005,756
Other savings deposits (excluding MMDAs)$3,821,0006,234
Total time deposits$26,861,0005,683
Total time and savings deposits$38,830,0006,607
Noninterest-bearing deposits$4,649,0006,871
Interest-bearing deposits$38,830,0006,630
Retail deposits$32,262,0007,049
Estimated insured deposits$37,705,0006,560
IRAs and Keogh plan accounts$2,973,0005,307
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,399,0006,831
Deposits held in domestic offices$43,399,0006,830
Individuals, partnerships, and corporations$40,654,0006,682
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$2,740,0005,085
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,986,0007,664
Demand deposits$4,432,0006,945
Nontransaction accounts$36,413,0006,304
Money market deposit accounts (MMDAs)$5,360,0005,852
Other savings deposits (excluding MMDAs)$4,795,0005,740
Total time deposits$26,258,0005,758
Total time and savings deposits$38,967,0006,629
Noninterest-bearing deposits$4,436,0006,978
Interest-bearing deposits$38,963,0006,644
Retail deposits$32,731,0007,075
Estimated insured deposits$37,861,0006,585
IRAs and Keogh plan accounts$2,965,0005,372
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,116,0006,812
Deposits held in domestic offices$44,116,0006,809
Individuals, partnerships, and corporations$39,998,0006,753
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$4,003,0004,383
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0007,720
Demand deposits$4,150,0007,070
Nontransaction accounts$37,408,0006,246
Money market deposit accounts (MMDAs)$5,200,0005,915
Other savings deposits (excluding MMDAs)$6,063,0005,131
Total time deposits$26,145,0005,816
Total time and savings deposits$39,966,0006,571
Noninterest-bearing deposits$4,150,0007,101
Interest-bearing deposits$39,966,0006,591
Retail deposits$33,318,0007,059
Estimated insured deposits$38,327,0006,588
IRAs and Keogh plan accounts$2,929,0005,418
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,804,0007,105
Deposits held in domestic offices$39,804,0007,103
Individuals, partnerships, and corporations$37,655,0006,930
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,045,0005,627
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,494,0007,185
Demand deposits$3,922,0006,814
Nontransaction accounts$33,310,0005,834
Money market deposit accounts (MMDAs)$4,856,0005,417
Other savings deposits (excluding MMDAs)$3,998,0005,426
Total time deposits$24,456,0005,344
Total time and savings deposits$35,882,0006,870
Noninterest-bearing deposits$3,922,0007,284
Interest-bearing deposits$35,882,0006,894
Retail deposits$30,119,0007,340
Estimated insured deposits$34,077,0006,931
IRAs and Keogh plan accounts$2,766,0005,608
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,356,0007,145
Deposits held in domestic offices$39,356,0007,144
Individuals, partnerships, and corporations$37,647,0006,940
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$1,596,0005,908
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,083,0006,992
Demand deposits$4,598,0006,408
Nontransaction accounts$32,273,0005,945
Money market deposit accounts (MMDAs)$5,240,0005,295
Other savings deposits (excluding MMDAs)$3,423,0005,744
Total time deposits$23,610,0005,523
Total time and savings deposits$34,758,0006,992
Noninterest-bearing deposits$4,598,0006,854
Interest-bearing deposits$34,758,0007,012
Retail deposits$29,978,0007,364
Estimated insured deposits$35,841,0006,835
IRAs and Keogh plan accounts$2,747,0005,681
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,446,0007,221
Deposits held in domestic offices$38,446,0007,220
Individuals, partnerships, and corporations$36,510,0007,011
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$1,826,0005,747
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0006,822
Demand deposits$4,695,0006,325
Nontransaction accounts$30,815,0006,085
Money market deposit accounts (MMDAs)$4,847,0005,411
Other savings deposits (excluding MMDAs)$3,616,0005,627
Total time deposits$22,352,0005,709
Total time and savings deposits$33,751,0007,093
Noninterest-bearing deposits$4,695,0006,773
Interest-bearing deposits$33,751,0007,112
Retail deposits$29,653,0007,403
Estimated insured deposits$35,626,0006,868
IRAs and Keogh plan accounts$2,724,0005,731
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$36,237,0007,366
Deposits held in domestic offices$36,237,0007,365
Individuals, partnerships, and corporations$33,431,0007,241
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$2,691,0005,131
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,299,0007,152
Demand deposits$3,605,0006,811
Nontransaction accounts$29,938,0006,169
Money market deposit accounts (MMDAs)$4,134,0005,647
Other savings deposits (excluding MMDAs)$4,295,0005,192
Total time deposits$21,509,0005,851
Total time and savings deposits$32,632,0007,191
Noninterest-bearing deposits$3,605,0007,298
Interest-bearing deposits$32,632,0007,219
Retail deposits$27,819,0007,576
Estimated insured deposits$33,628,0007,056
IRAs and Keogh plan accounts$2,646,0005,746
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,181,0007,750
Deposits held in domestic offices$31,181,0007,748
Individuals, partnerships, and corporations$30,149,0007,522
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$920,0006,573
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,730,0007,357
Demand deposits$3,137,0007,122
Nontransaction accounts$25,451,0006,571
Money market deposit accounts (MMDAs)$3,384,0005,939
Other savings deposits (excluding MMDAs)$2,385,0006,331
Total time deposits$19,682,0006,096
Total time and savings deposits$28,044,0007,563
Noninterest-bearing deposits$3,137,0007,634
Interest-bearing deposits$28,044,0007,602
Retail deposits$23,551,0007,969
Estimated insured deposits$28,590,0007,480
IRAs and Keogh plan accounts$2,585,0005,776
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$23,417,0008,419
Deposits held in domestic offices$23,417,0008,417
Individuals, partnerships, and corporations$22,472,0008,221
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$818,0006,739
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,059,0007,601
Demand deposits$2,676,0007,423
Nontransaction accounts$18,358,0007,314
Money market deposit accounts (MMDAs)$2,780,0006,172
Other savings deposits (excluding MMDAs)$1,800,0006,761
Total time deposits$13,778,0007,074
Total time and savings deposits$20,741,0008,269
Noninterest-bearing deposits$2,676,0007,936
Interest-bearing deposits$20,741,0008,313
Retail deposits$18,138,0008,532
Estimated insured deposits$22,215,0008,171
IRAs and Keogh plan accounts$1,770,0006,738
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,283,0008,828
Deposits held in domestic offices$19,283,0008,828
Individuals, partnerships, and corporations$17,883,0008,680
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,396,0006,284
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,886,0007,708
Demand deposits$2,797,0007,427
Nontransaction accounts$14,397,0007,763
Money market deposit accounts (MMDAs)$1,964,0006,595
Other savings deposits (excluding MMDAs)$1,563,0007,035
Total time deposits$10,870,0007,576
Total time and savings deposits$16,486,0008,705
Noninterest-bearing deposits$2,797,0007,889
Interest-bearing deposits$16,486,0008,784
Retail deposits$15,076,0008,928
Estimated insured deposits$16,051,0008,867
IRAs and Keogh plan accounts$1,329,0007,351
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,274,0009,263
Deposits held in domestic offices$17,274,0009,262
Individuals, partnerships, and corporations$16,338,0009,089
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$933,0006,918
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$4,088,0008,209
Demand deposits$2,274,0007,950
Nontransaction accounts$13,186,0008,097
Money market deposit accounts (MMDAs)$1,884,0006,878
Other savings deposits (excluding MMDAs)$2,027,0006,887
Total time deposits$9,275,0008,009
Total time and savings deposits$15,000,0009,150
Noninterest-bearing deposits$2,274,0008,468
Interest-bearing deposits$15,000,0009,216
Retail deposits$13,832,0009,359
Estimated insured deposits$16,214,0009,105
IRAs and Keogh plan accounts$1,363,0007,566
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,981,0009,592
Deposits held in domestic offices$15,981,0009,592
Individuals, partnerships, and corporations$15,491,0009,366
U.S. Government$06,005
States and political subdivisions in the U.S.$490,0007,614
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,260,0008,342
Demand deposits$2,455,0007,989
Nontransaction accounts$11,721,0008,391
Money market deposit accounts (MMDAs)$1,391,0007,359
Other savings deposits (excluding MMDAs)$1,835,0007,299
Total time deposits$8,495,0008,283
Total time and savings deposits$13,526,0009,497
Noninterest-bearing deposits$2,455,0008,493
Interest-bearing deposits$13,526,0009,562
Retail deposits$12,882,0009,681
Estimated insured deposits$15,278,0009,432
IRAs and Keogh plan accounts$815,0008,697
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,273,00010,126
Deposits held in domestic offices$14,273,00010,126
Individuals, partnerships, and corporations$13,509,0009,952
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$761,0007,567
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0008,587
Demand deposits$2,482,0008,154
Nontransaction accounts$9,940,0008,928
Money market deposit accounts (MMDAs)$1,420,0007,520
Other savings deposits (excluding MMDAs)$1,759,0007,681
Total time deposits$6,761,0008,881
Total time and savings deposits$11,791,00010,047
Noninterest-bearing deposits$2,482,0008,665
Interest-bearing deposits$11,791,00010,128
Retail deposits$11,963,00010,182
Estimated insured deposits$13,820,0009,961
IRAs and Keogh plan accounts$713,0009,290
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,111,00010,733
Deposits held in domestic offices$13,111,00010,732
Individuals, partnerships, and corporations$12,653,00010,489
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$454,0008,346
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,026,0009,105
Demand deposits$2,218,0008,720
Nontransaction accounts$9,085,0009,414
Money market deposit accounts (MMDAs)$1,386,0007,871
Other savings deposits (excluding MMDAs)$1,609,0008,231
Total time deposits$6,090,0009,365
Total time and savings deposits$10,893,00010,597
Noninterest-bearing deposits$2,218,0009,271
Interest-bearing deposits$10,893,00010,710
Retail deposits$11,403,00010,745
Estimated insured deposits$12,302,00010,618
IRAs and Keogh plan accounts$717,0009,802
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,823,00011,348
Deposits held in domestic offices$11,823,00011,348
Individuals, partnerships, and corporations$11,036,00011,149
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$784,0008,019
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,575,0009,642
Demand deposits$1,832,0009,341
Nontransaction accounts$8,248,0009,895
Money market deposit accounts (MMDAs)$1,363,0008,255
Other savings deposits (excluding MMDAs)$1,650,0008,544
Total time deposits$5,235,0009,910
Total time and savings deposits$9,991,00011,186
Noninterest-bearing deposits$1,832,0009,963
Interest-bearing deposits$9,991,00011,310
Retail deposits$10,278,00011,374
Estimated insured deposits$11,227,00011,258
IRAs and Keogh plan accounts$553,00010,579
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,907,00012,010
Deposits held in domestic offices$10,907,00012,010
Individuals, partnerships, and corporations$10,138,00011,825
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$764,0008,373
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,552,00010,160
Demand deposits$1,729,0009,868
Nontransaction accounts$7,355,00010,466
Money market deposit accounts (MMDAs)$1,296,0008,955
Other savings deposits (excluding MMDAs)$1,598,0009,192
Total time deposits$4,461,00010,404
Total time and savings deposits$9,178,00011,859
Noninterest-bearing deposits$1,729,00010,505
Interest-bearing deposits$9,178,00011,974
Retail deposits$9,607,00012,041
Estimated insured deposits$10,247,00011,952
IRAs and Keogh plan accounts$509,00011,162
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$10,384,00012,708
Deposits held in domestic offices$10,384,00012,708
Individuals, partnerships, and corporations$9,862,00012,428
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$519,0009,166
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,862,00010,907
Demand deposits$1,521,00010,448
Nontransaction accounts$7,522,00010,881
Money market deposit accounts (MMDAs)$1,485,0009,269
Other savings deposits (excluding MMDAs)$1,539,0009,656
Total time deposits$4,498,00010,808
Total time and savings deposits$8,863,00012,441
Noninterest-bearing deposits$1,521,00011,129
Interest-bearing deposits$8,863,00012,643
Retail deposits$9,184,00012,745
Estimated insured deposits$10,384,00012,572
IRAs and Keogh plan accounts$439,00011,937
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,844,00013,197
Deposits held in domestic offices$10,844,00013,196
Individuals, partnerships, and corporations$10,360,00013,095
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$476,0009,520
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,228,00011,027
Demand deposits$1,750,00010,436
Nontransaction accounts$7,616,00011,200
Money market deposit accounts (MMDAs)$1,644,0009,363
Other savings deposits (excluding MMDAs)$1,331,0009,934
Total time deposits$4,641,00011,177
Total time and savings deposits$9,094,00013,173
Noninterest-bearing deposits$1,750,00011,253
Interest-bearing deposits$9,094,00013,165
Retail deposits$9,844,00013,214
Estimated insured deposits$10,844,00013,059
IRAs and Keogh plan accounts$441,00012,474
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA