Home > Valley Bank of Nevada > Total Deposits

Valley Bank of Nevada, Total Deposits

2023-12-31Rank
Total deposits$197,274,0002,803
Deposits held in domestic offices$197,274,0002,803
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$124,148,0002,005
Demand deposits$116,596,0001,459
Nontransaction accounts$73,126,0003,306
Money market deposit accounts (MMDAs)$62,829,0001,737
Other savings deposits (excluding MMDAs)$7,153,0003,821
Total time deposits$3,144,0004,397
Total time and savings deposits$80,678,0003,474
Noninterest-bearing deposits$116,596,0001,432
Interest-bearing deposits$80,678,0003,517
Retail deposits$196,343,0002,600
Estimated insured deposits$71,999,0003,723
IRAs and Keogh plan accounts$503,0004,146
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$201,030,0002,789
Deposits held in domestic offices$201,030,0002,789
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$130,714,0001,948
Demand deposits$121,757,0001,435
Nontransaction accounts$70,316,0003,338
Money market deposit accounts (MMDAs)$59,669,0001,774
Other savings deposits (excluding MMDAs)$7,422,0003,851
Total time deposits$3,225,0004,419
Total time and savings deposits$79,273,0003,494
Noninterest-bearing deposits$121,757,0001,425
Interest-bearing deposits$79,273,0003,548
Retail deposits$200,100,0002,580
Estimated insured deposits$75,941,0003,672
IRAs and Keogh plan accounts$556,0001,093
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$197,553,0002,813
Deposits held in domestic offices$197,553,0002,813
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$127,512,0001,998
Demand deposits$118,409,0001,460
Nontransaction accounts$70,041,0003,344
Money market deposit accounts (MMDAs)$57,920,0001,804
Other savings deposits (excluding MMDAs)$8,916,0003,761
Total time deposits$3,205,0004,444
Total time and savings deposits$79,144,0003,499
Noninterest-bearing deposits$118,409,0001,466
Interest-bearing deposits$79,144,0003,552
Retail deposits$196,623,0002,608
Estimated insured deposits$77,021,0003,668
IRAs and Keogh plan accounts$564,0004,181
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$180,433,0002,952
Deposits held in domestic offices$180,433,0002,952
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$132,008,0002,027
Demand deposits$124,530,0001,465
Nontransaction accounts$48,425,0003,826
Money market deposit accounts (MMDAs)$32,179,0002,467
Other savings deposits (excluding MMDAs)$13,110,0003,519
Total time deposits$3,136,0004,504
Total time and savings deposits$55,903,0003,919
Noninterest-bearing deposits$124,530,0001,478
Interest-bearing deposits$55,903,0003,943
Retail deposits$179,504,0002,825
Estimated insured deposits$76,325,0003,720
IRAs and Keogh plan accounts$564,0001,090
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$193,845,0002,885
Deposits held in domestic offices$193,845,0002,883
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$136,315,0002,018
Demand deposits$126,910,0001,471
Nontransaction accounts$57,530,0003,654
Money market deposit accounts (MMDAs)$39,602,0002,315
Other savings deposits (excluding MMDAs)$14,469,0003,451
Total time deposits$3,459,0004,516
Total time and savings deposits$66,935,0003,785
Noninterest-bearing deposits$126,910,0001,508
Interest-bearing deposits$66,935,0003,817
Retail deposits$192,589,0002,761
Estimated insured deposits$76,967,0003,715
IRAs and Keogh plan accounts$560,0004,246
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$195,412,0002,938
Deposits held in domestic offices$195,412,0002,938
Individuals, partnerships, and corporations$194,058,0002,751
U.S. Government$0821
States and political subdivisions in the U.S.$1,354,0004,145
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,016,0002,112
Demand deposits$121,515,0001,539
Nontransaction accounts$65,396,0003,583
Money market deposit accounts (MMDAs)$46,399,0002,275
Other savings deposits (excluding MMDAs)$15,335,0003,532
Total time deposits$3,662,0004,626
Total time and savings deposits$73,897,0003,758
Noninterest-bearing deposits$121,515,0001,601
Interest-bearing deposits$73,897,0003,814
Retail deposits$194,157,0002,832
Estimated insured deposits$78,228,0003,812
IRAs and Keogh plan accounts$633,0004,349
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$192,132,0002,973
Deposits held in domestic offices$192,132,0002,973
Individuals, partnerships, and corporations$190,777,0002,785
U.S. Government$0814
States and political subdivisions in the U.S.$1,355,0004,153
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,574,0002,136
Demand deposits$119,851,0001,527
Nontransaction accounts$65,558,0003,604
Money market deposit accounts (MMDAs)$45,595,0002,296
Other savings deposits (excluding MMDAs)$14,266,0003,616
Total time deposits$5,697,0004,560
Total time and savings deposits$72,281,0003,804
Noninterest-bearing deposits$119,851,0001,605
Interest-bearing deposits$72,281,0003,849
Retail deposits$188,847,0002,891
Estimated insured deposits$82,000,0003,768
IRAs and Keogh plan accounts$624,0001,155
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$188,586,0002,983
Deposits held in domestic offices$188,586,0002,983
Individuals, partnerships, and corporations$187,388,0002,787
U.S. Government$0909
States and political subdivisions in the U.S.$1,198,0004,218
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,295,0002,100
Demand deposits$119,085,0001,516
Nontransaction accounts$63,291,0003,643
Money market deposit accounts (MMDAs)$44,038,0002,311
Other savings deposits (excluding MMDAs)$13,308,0003,651
Total time deposits$5,945,0004,590
Total time and savings deposits$69,501,0003,856
Noninterest-bearing deposits$119,085,0001,609
Interest-bearing deposits$69,501,0003,886
Retail deposits$185,003,0002,900
Estimated insured deposits$77,246,0003,849
IRAs and Keogh plan accounts$624,0004,427
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$210,843,0002,813
Deposits held in domestic offices$210,843,0002,813
Individuals, partnerships, and corporations$210,049,0002,633
U.S. Government$0842
States and political subdivisions in the U.S.$794,0004,355
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,449,0001,837
Demand deposits$136,547,0001,301
Nontransaction accounts$68,394,0003,548
Money market deposit accounts (MMDAs)$49,858,0002,148
Other savings deposits (excluding MMDAs)$12,473,0003,743
Total time deposits$6,063,0004,661
Total time and savings deposits$74,296,0003,805
Noninterest-bearing deposits$136,547,0001,445
Interest-bearing deposits$74,296,0003,843
Retail deposits$207,261,0002,714
Estimated insured deposits$74,677,0003,931
IRAs and Keogh plan accounts$505,0001,227
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$219,076,0002,727
Deposits held in domestic offices$219,076,0002,727
Individuals, partnerships, and corporations$218,061,0002,536
U.S. Government$0841
States and political subdivisions in the U.S.$1,015,0004,341
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,639,0001,783
Demand deposits$137,167,0001,248
Nontransaction accounts$76,437,0003,384
Money market deposit accounts (MMDAs)$57,484,0001,971
Other savings deposits (excluding MMDAs)$12,811,0003,684
Total time deposits$6,143,0004,696
Total time and savings deposits$81,909,0003,676
Noninterest-bearing deposits$137,167,0001,398
Interest-bearing deposits$81,909,0003,728
Retail deposits$215,496,0002,630
Estimated insured deposits$72,772,0003,982
IRAs and Keogh plan accounts$507,0004,578
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$211,222,0002,774
Deposits held in domestic offices$211,222,0002,774
Individuals, partnerships, and corporations$209,379,0002,592
U.S. Government$0837
States and political subdivisions in the U.S.$1,843,0004,210
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,233,0001,686
Demand deposits$139,312,0001,142
Nontransaction accounts$65,989,0003,609
Money market deposit accounts (MMDAs)$46,570,0002,176
Other savings deposits (excluding MMDAs)$13,312,0003,627
Total time deposits$6,107,0004,736
Total time and savings deposits$71,910,0003,858
Noninterest-bearing deposits$139,312,0001,339
Interest-bearing deposits$71,910,0003,905
Retail deposits$207,644,0002,665
Estimated insured deposits$72,739,0004,011
IRAs and Keogh plan accounts$493,0001,241
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$193,711,0002,820
Deposits held in domestic offices$193,711,0002,820
Individuals, partnerships, and corporations$191,868,0002,633
U.S. Government$0909
States and political subdivisions in the U.S.$1,843,0004,203
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,211,0001,763
Demand deposits$118,188,0001,189
Nontransaction accounts$70,500,0003,468
Money market deposit accounts (MMDAs)$53,285,0001,944
Other savings deposits (excluding MMDAs)$11,164,0003,737
Total time deposits$6,051,0004,765
Total time and savings deposits$75,523,0003,747
Noninterest-bearing deposits$118,188,0001,419
Interest-bearing deposits$75,523,0003,795
Retail deposits$190,136,0002,709
Estimated insured deposits$67,009,0004,060
IRAs and Keogh plan accounts$513,0004,632
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$182,359,0002,872
Deposits held in domestic offices$182,359,0002,872
Individuals, partnerships, and corporations$179,185,0002,692
U.S. Government$0867
States and political subdivisions in the U.S.$3,174,0003,974
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,602,0001,818
Demand deposits$105,866,0001,215
Nontransaction accounts$71,757,0003,429
Money market deposit accounts (MMDAs)$51,563,0001,936
Other savings deposits (excluding MMDAs)$13,889,0003,433
Total time deposits$6,305,0004,790
Total time and savings deposits$76,493,0003,706
Noninterest-bearing deposits$105,866,0001,481
Interest-bearing deposits$76,493,0003,757
Retail deposits$178,733,0002,745
Estimated insured deposits$67,961,0004,024
IRAs and Keogh plan accounts$586,0001,286
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$183,593,0002,845
Deposits held in domestic offices$183,593,0002,845
Individuals, partnerships, and corporations$180,698,0002,662
U.S. Government$0863
States and political subdivisions in the U.S.$2,895,0004,062
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,117,0001,775
Demand deposits$103,567,0001,195
Nontransaction accounts$73,476,0003,373
Money market deposit accounts (MMDAs)$52,905,0001,879
Other savings deposits (excluding MMDAs)$10,062,0003,820
Total time deposits$10,510,0004,575
Total time and savings deposits$80,026,0003,651
Noninterest-bearing deposits$103,567,0001,503
Interest-bearing deposits$80,026,0003,693
Retail deposits$175,924,0002,749
Estimated insured deposits$67,770,0004,040
IRAs and Keogh plan accounts$635,0004,650
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$138,371,0003,177
Deposits held in domestic offices$138,371,0003,177
Individuals, partnerships, and corporations$135,477,0002,996
U.S. Government$0886
States and political subdivisions in the U.S.$2,894,0004,067
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,410,0001,947
Demand deposits$77,094,0001,229
Nontransaction accounts$55,961,0003,785
Money market deposit accounts (MMDAs)$37,631,0002,152
Other savings deposits (excluding MMDAs)$7,855,0004,032
Total time deposits$10,475,0004,621
Total time and savings deposits$61,277,0004,012
Noninterest-bearing deposits$77,094,0001,539
Interest-bearing deposits$61,277,0004,042
Retail deposits$130,724,0003,119
Estimated insured deposits$54,565,0004,279
IRAs and Keogh plan accounts$620,0001,303
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$133,062,0003,247
Deposits held in domestic offices$133,062,0003,246
Individuals, partnerships, and corporations$130,170,0003,067
U.S. Government$01,019
States and political subdivisions in the U.S.$2,892,0004,100
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,331,0002,053
Demand deposits$72,427,0001,305
Nontransaction accounts$55,731,0003,818
Money market deposit accounts (MMDAs)$35,232,0002,211
Other savings deposits (excluding MMDAs)$7,268,0004,125
Total time deposits$13,231,0004,499
Total time and savings deposits$60,635,0004,055
Noninterest-bearing deposits$72,427,0001,611
Interest-bearing deposits$60,635,0004,079
Retail deposits$122,727,0003,241
Estimated insured deposits$52,837,0004,353
IRAs and Keogh plan accounts$675,0004,737
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$127,963,0003,333
Deposits held in domestic offices$127,963,0003,333
Individuals, partnerships, and corporations$124,944,0003,153
U.S. Government$0965
States and political subdivisions in the U.S.$3,019,0004,098
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,287,0001,882
Demand deposits$77,006,0001,216
Nontransaction accounts$44,676,0004,166
Money market deposit accounts (MMDAs)$23,615,0002,682
Other savings deposits (excluding MMDAs)$7,618,0004,119
Total time deposits$13,443,0004,555
Total time and savings deposits$50,957,0004,305
Noninterest-bearing deposits$77,006,0001,548
Interest-bearing deposits$50,957,0004,320
Retail deposits$117,750,0003,311
Estimated insured deposits$54,567,0004,358
IRAs and Keogh plan accounts$663,0001,467
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$112,822,0003,560
Deposits held in domestic offices$112,822,0003,559
Individuals, partnerships, and corporations$110,977,0003,356
U.S. Government$0960
States and political subdivisions in the U.S.$1,845,0004,386
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,866,0002,166
Demand deposits$65,086,0001,399
Nontransaction accounts$41,956,0004,279
Money market deposit accounts (MMDAs)$24,190,0002,673
Other savings deposits (excluding MMDAs)$6,741,0004,274
Total time deposits$11,025,0004,743
Total time and savings deposits$47,736,0004,417
Noninterest-bearing deposits$65,086,0001,739
Interest-bearing deposits$47,736,0004,428
Retail deposits$106,157,0003,508
Estimated insured deposits$50,802,0004,465
IRAs and Keogh plan accounts$664,0004,882
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$117,538,0003,532
Deposits held in domestic offices$117,538,0003,531
Individuals, partnerships, and corporations$116,653,0003,317
U.S. Government$0998
States and political subdivisions in the U.S.$885,0004,660
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,774,0001,791
Demand deposits$79,995,0001,115
Nontransaction accounts$30,764,0004,674
Money market deposit accounts (MMDAs)$14,309,0003,353
Other savings deposits (excluding MMDAs)$5,023,0004,596
Total time deposits$11,432,0004,771
Total time and savings deposits$37,543,0004,710
Noninterest-bearing deposits$79,995,0001,474
Interest-bearing deposits$37,543,0004,721
Retail deposits$111,129,0003,461
Estimated insured deposits$51,719,0004,498
IRAs and Keogh plan accounts$668,0004,942
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$119,776,0003,511
Deposits held in domestic offices$119,776,0003,510
Individuals, partnerships, and corporations$119,592,0003,266
U.S. Government$01,108
States and political subdivisions in the U.S.$184,0004,910
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,119,0001,706
Demand deposits$85,096,0001,056
Nontransaction accounts$28,657,0004,775
Money market deposit accounts (MMDAs)$12,567,0003,513
Other savings deposits (excluding MMDAs)$4,429,0004,721
Total time deposits$11,661,0004,790
Total time and savings deposits$34,680,0004,812
Noninterest-bearing deposits$85,096,0001,417
Interest-bearing deposits$34,680,0004,824
Retail deposits$113,372,0003,444
Estimated insured deposits$48,518,0004,600
IRAs and Keogh plan accounts$671,0004,987
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$119,797,0003,517
Deposits held in domestic offices$119,797,0003,516
Individuals, partnerships, and corporations$119,763,0003,276
U.S. Government$01,011
States and political subdivisions in the U.S.$34,0005,014
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,241,0001,623
Demand deposits$85,956,0001,027
Nontransaction accounts$26,556,0004,907
Money market deposit accounts (MMDAs)$10,170,0003,781
Other savings deposits (excluding MMDAs)$4,262,0004,801
Total time deposits$12,124,0004,822
Total time and savings deposits$33,841,0004,893
Noninterest-bearing deposits$85,956,0001,413
Interest-bearing deposits$33,841,0004,907
Retail deposits$113,398,0003,463
Estimated insured deposits$50,314,0004,598
IRAs and Keogh plan accounts$675,0005,064
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$115,596,0003,613
Deposits held in domestic offices$115,596,0003,612
Individuals, partnerships, and corporations$113,042,0003,404
U.S. Government$01,101
States and political subdivisions in the U.S.$2,554,0004,365
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,158,0001,823
Demand deposits$79,947,0001,122
Nontransaction accounts$29,438,0004,863
Money market deposit accounts (MMDAs)$9,635,0003,883
Other savings deposits (excluding MMDAs)$7,177,0004,391
Total time deposits$12,626,0004,846
Total time and savings deposits$35,649,0004,897
Noninterest-bearing deposits$79,947,0001,487
Interest-bearing deposits$35,649,0004,911
Retail deposits$109,200,0003,546
Estimated insured deposits$50,610,0004,640
IRAs and Keogh plan accounts$678,0005,126
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$108,126,0003,771
Deposits held in domestic offices$108,126,0003,770
Individuals, partnerships, and corporations$107,125,0003,545
U.S. Government$01,097
States and political subdivisions in the U.S.$1,001,0004,773
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,780,0002,029
Demand deposits$73,288,0001,222
Nontransaction accounts$29,346,0004,933
Money market deposit accounts (MMDAs)$10,524,0003,850
Other savings deposits (excluding MMDAs)$5,874,0004,628
Total time deposits$12,948,0004,880
Total time and savings deposits$34,838,0005,005
Noninterest-bearing deposits$73,338,0001,589
Interest-bearing deposits$34,788,0005,015
Retail deposits$101,734,0003,728
Estimated insured deposits$50,782,0004,697
IRAs and Keogh plan accounts$719,0005,167
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,587,0003,646
Deposits held in domestic offices$117,587,0003,645
Individuals, partnerships, and corporations$116,491,0003,409
U.S. Government$01,191
States and political subdivisions in the U.S.$1,096,0004,813
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,631,0001,824
Demand deposits$83,869,0001,062
Nontransaction accounts$29,956,0004,951
Money market deposit accounts (MMDAs)$8,509,0004,112
Other savings deposits (excluding MMDAs)$6,202,0004,577
Total time deposits$15,245,0004,760
Total time and savings deposits$33,718,0005,074
Noninterest-bearing deposits$83,869,0001,444
Interest-bearing deposits$33,718,0005,087
Retail deposits$109,199,0003,605
Estimated insured deposits$50,431,0004,755
IRAs and Keogh plan accounts$735,0005,219
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$93,564,0004,097
Deposits held in domestic offices$93,564,0004,096
Individuals, partnerships, and corporations$91,549,0003,873
U.S. Government$01,147
States and political subdivisions in the U.S.$2,015,0004,610
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,152,0002,483
Demand deposits$57,296,0001,565
Nontransaction accounts$32,412,0004,922
Money market deposit accounts (MMDAs)$9,452,0004,055
Other savings deposits (excluding MMDAs)$6,870,0004,520
Total time deposits$16,090,0004,763
Total time and savings deposits$36,268,0005,052
Noninterest-bearing deposits$57,297,0001,933
Interest-bearing deposits$36,267,0005,064
Retail deposits$85,180,0004,094
Estimated insured deposits$51,275,0004,775
IRAs and Keogh plan accounts$745,0005,288
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,615,0003,976
Deposits held in domestic offices$100,615,0003,975
Individuals, partnerships, and corporations$98,601,0003,750
U.S. Government$01,163
States and political subdivisions in the U.S.$2,014,0004,636
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,407,0002,289
Demand deposits$63,714,0001,399
Nontransaction accounts$33,208,0004,918
Money market deposit accounts (MMDAs)$10,011,0004,028
Other savings deposits (excluding MMDAs)$6,365,0004,632
Total time deposits$16,832,0004,757
Total time and savings deposits$36,901,0005,091
Noninterest-bearing deposits$63,715,0001,774
Interest-bearing deposits$36,900,0005,102
Retail deposits$92,234,0003,979
Estimated insured deposits$51,011,0004,819
IRAs and Keogh plan accounts$767,0005,334
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$99,736,0004,045
Deposits held in domestic offices$99,736,0004,044
Individuals, partnerships, and corporations$96,801,0003,830
U.S. Government$01,186
States and political subdivisions in the U.S.$2,935,0004,422
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,644,0002,363
Demand deposits$61,915,0001,439
Nontransaction accounts$34,092,0004,958
Money market deposit accounts (MMDAs)$10,067,0004,091
Other savings deposits (excluding MMDAs)$7,310,0004,520
Total time deposits$16,715,0004,832
Total time and savings deposits$37,821,0005,117
Noninterest-bearing deposits$61,915,0001,815
Interest-bearing deposits$37,821,0005,125
Retail deposits$91,363,0004,049
Estimated insured deposits$49,951,0004,901
IRAs and Keogh plan accounts$893,0005,340
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$99,982,0004,040
Deposits held in domestic offices$99,982,0004,039
Individuals, partnerships, and corporations$96,891,0003,828
U.S. Government$01,254
States and political subdivisions in the U.S.$3,091,0004,405
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,361,0002,229
Demand deposits$63,209,0001,392
Nontransaction accounts$30,621,0005,112
Money market deposit accounts (MMDAs)$8,085,0004,330
Other savings deposits (excluding MMDAs)$5,940,0004,749
Total time deposits$16,596,0004,898
Total time and savings deposits$36,773,0005,183
Noninterest-bearing deposits$63,209,0001,778
Interest-bearing deposits$36,773,0005,184
Retail deposits$91,615,0004,052
Estimated insured deposits$48,080,0004,991
IRAs and Keogh plan accounts$885,0005,400
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$85,751,0004,350
Deposits held in domestic offices$85,751,0004,350
Individuals, partnerships, and corporations$83,056,0004,150
U.S. Government$01,248
States and political subdivisions in the U.S.$2,695,0004,550
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,801,0002,638
Demand deposits$52,577,0001,669
Nontransaction accounts$29,950,0005,194
Money market deposit accounts (MMDAs)$8,034,0004,375
Other savings deposits (excluding MMDAs)$5,178,0004,922
Total time deposits$16,738,0004,953
Total time and savings deposits$33,174,0005,339
Noninterest-bearing deposits$52,577,0002,031
Interest-bearing deposits$33,174,0005,344
Retail deposits$77,389,0004,373
Estimated insured deposits$48,689,0005,001
IRAs and Keogh plan accounts$990,0005,417
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$87,598,0004,325
Deposits held in domestic offices$87,598,0004,325
Individuals, partnerships, and corporations$84,905,0004,103
U.S. Government$01,147
States and political subdivisions in the U.S.$2,693,0004,586
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,518,0002,645
Demand deposits$52,221,0001,622
Nontransaction accounts$32,080,0005,172
Money market deposit accounts (MMDAs)$7,419,0004,481
Other savings deposits (excluding MMDAs)$5,515,0004,886
Total time deposits$19,146,0004,829
Total time and savings deposits$35,377,0005,342
Noninterest-bearing deposits$52,221,0001,989
Interest-bearing deposits$35,377,0005,345
Retail deposits$78,867,0004,378
Estimated insured deposits$52,148,0004,951
IRAs and Keogh plan accounts$996,0005,465
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,525,0004,209
Deposits held in domestic offices$94,525,0004,209
Individuals, partnerships, and corporations$92,496,0003,969
U.S. Government$01,159
States and political subdivisions in the U.S.$2,029,0004,798
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,532,0002,454
Demand deposits$57,329,0001,462
Nontransaction accounts$33,993,0005,150
Money market deposit accounts (MMDAs)$7,676,0004,505
Other savings deposits (excluding MMDAs)$4,893,0005,069
Total time deposits$21,424,0004,693
Total time and savings deposits$37,196,0005,333
Noninterest-bearing deposits$57,329,0001,849
Interest-bearing deposits$37,196,0005,338
Retail deposits$84,721,0004,268
Estimated insured deposits$51,668,0005,016
IRAs and Keogh plan accounts$1,122,0005,453
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,239,0004,417
Deposits held in domestic offices$87,239,0004,417
Individuals, partnerships, and corporations$85,031,0004,187
U.S. Government$01,296
States and political subdivisions in the U.S.$2,208,0004,785
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,057,0002,837
Demand deposits$48,618,0001,779
Nontransaction accounts$35,182,0005,129
Money market deposit accounts (MMDAs)$7,870,0004,485
Other savings deposits (excluding MMDAs)$5,449,0004,929
Total time deposits$21,863,0004,706
Total time and savings deposits$38,621,0005,320
Noninterest-bearing deposits$48,618,0002,148
Interest-bearing deposits$38,621,0005,325
Retail deposits$77,445,0004,491
Estimated insured deposits$50,434,0005,088
IRAs and Keogh plan accounts$1,135,0005,495
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,923,0004,467
Deposits held in domestic offices$85,923,0004,467
Individuals, partnerships, and corporations$83,716,0004,248
U.S. Government$01,197
States and political subdivisions in the U.S.$2,207,0004,826
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,378,0002,965
Demand deposits$44,327,0001,855
Nontransaction accounts$38,545,0005,066
Money market deposit accounts (MMDAs)$7,825,0004,536
Other savings deposits (excluding MMDAs)$5,283,0005,011
Total time deposits$25,437,0004,519
Total time and savings deposits$41,596,0005,284
Noninterest-bearing deposits$44,327,0002,242
Interest-bearing deposits$41,596,0005,285
Retail deposits$75,147,0004,563
Estimated insured deposits$55,490,0004,966
IRAs and Keogh plan accounts$1,238,0005,509
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,739,0004,663
Deposits held in domestic offices$79,739,0004,663
Individuals, partnerships, and corporations$77,534,0004,444
U.S. Government$01,235
States and political subdivisions in the U.S.$2,205,0004,864
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,019,0003,550
Demand deposits$33,595,0002,397
Nontransaction accounts$42,720,0004,937
Money market deposit accounts (MMDAs)$8,270,0004,524
Other savings deposits (excluding MMDAs)$4,722,0005,194
Total time deposits$29,728,0004,264
Total time and savings deposits$46,144,0005,192
Noninterest-bearing deposits$33,595,0002,729
Interest-bearing deposits$46,144,0005,185
Retail deposits$68,259,0004,792
Estimated insured deposits$55,723,0005,010
IRAs and Keogh plan accounts$1,361,0005,505
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$77,167,0004,786
Deposits held in domestic offices$77,167,0004,786
Individuals, partnerships, and corporations$75,872,0004,531
U.S. Government$01,228
States and political subdivisions in the U.S.$1,295,0005,217
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,140,0004,169
Demand deposits$26,858,0002,887
Nontransaction accounts$48,027,0004,770
Money market deposit accounts (MMDAs)$8,246,0004,588
Other savings deposits (excluding MMDAs)$3,867,0005,440
Total time deposits$35,914,0003,916
Total time and savings deposits$50,309,0005,110
Noninterest-bearing deposits$26,858,0003,187
Interest-bearing deposits$50,309,0005,125
Retail deposits$64,158,0004,967
Estimated insured deposits$59,451,0004,967
IRAs and Keogh plan accounts$1,392,0005,536
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,031,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,172,0004,849
Deposits held in domestic offices$76,172,0004,849
Individuals, partnerships, and corporations$74,892,0004,596
U.S. Government$01,345
States and political subdivisions in the U.S.$1,280,0005,269
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,206,0004,723
Demand deposits$20,970,0003,500
Nontransaction accounts$52,966,0004,618
Money market deposit accounts (MMDAs)$11,979,0004,117
Other savings deposits (excluding MMDAs)$4,047,0005,438
Total time deposits$36,939,0003,909
Total time and savings deposits$55,202,0004,983
Noninterest-bearing deposits$20,970,0003,738
Interest-bearing deposits$55,202,0004,998
Retail deposits$63,175,0005,054
Estimated insured deposits$57,625,0005,064
IRAs and Keogh plan accounts$1,370,0005,634
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,031,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$77,115,0004,867
Deposits held in domestic offices$77,115,0004,867
Individuals, partnerships, and corporations$74,711,0004,642
U.S. Government$01,257
States and political subdivisions in the U.S.$2,404,0004,878
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,177,0004,461
Demand deposits$22,517,0003,241
Nontransaction accounts$51,938,0004,725
Money market deposit accounts (MMDAs)$8,719,0004,598
Other savings deposits (excluding MMDAs)$4,717,0005,289
Total time deposits$38,502,0003,884
Total time and savings deposits$54,598,0005,064
Noninterest-bearing deposits$22,517,0003,518
Interest-bearing deposits$54,598,0005,073
Retail deposits$62,923,0005,084
Estimated insured deposits$58,731,0005,082
IRAs and Keogh plan accounts$1,570,0005,594
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,031,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$77,301,0004,907
Deposits held in domestic offices$77,301,0004,907
Individuals, partnerships, and corporations$74,899,0004,682
U.S. Government$01,331
States and political subdivisions in the U.S.$2,402,0004,936
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,017,0004,802
Demand deposits$19,377,0003,589
Nontransaction accounts$55,284,0004,646
Money market deposit accounts (MMDAs)$11,341,0004,297
Other savings deposits (excluding MMDAs)$4,846,0005,288
Total time deposits$39,097,0003,904
Total time and savings deposits$57,924,0005,005
Noninterest-bearing deposits$19,377,0003,839
Interest-bearing deposits$57,924,0005,009
Retail deposits$62,871,0005,127
Estimated insured deposits$60,630,0005,064
IRAs and Keogh plan accounts$1,724,0005,577
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,031,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,746,0004,833
Deposits held in domestic offices$81,746,0004,833
Individuals, partnerships, and corporations$79,345,0004,610
U.S. Government$01,317
States and political subdivisions in the U.S.$2,401,0004,951
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,041,0004,733
Demand deposits$20,655,0003,444
Nontransaction accounts$58,705,0004,568
Money market deposit accounts (MMDAs)$13,305,0004,108
Other savings deposits (excluding MMDAs)$4,440,0005,451
Total time deposits$40,960,0003,847
Total time and savings deposits$61,091,0004,965
Noninterest-bearing deposits$20,655,0003,725
Interest-bearing deposits$61,091,0004,974
Retail deposits$65,439,0005,127
Estimated insured deposits$61,607,0005,097
IRAs and Keogh plan accounts$1,916,0005,531
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$82,610,0004,817
Deposits held in domestic offices$82,610,0004,817
Individuals, partnerships, and corporations$80,430,0004,580
U.S. Government$01,474
States and political subdivisions in the U.S.$2,180,0005,060
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,319,0005,116
Demand deposits$17,024,0003,893
Nontransaction accounts$63,291,0004,379
Money market deposit accounts (MMDAs)$16,255,0003,791
Other savings deposits (excluding MMDAs)$4,994,0005,243
Total time deposits$42,042,0003,809
Total time and savings deposits$65,586,0004,821
Noninterest-bearing deposits$17,024,0004,145
Interest-bearing deposits$65,586,0004,819
Retail deposits$66,958,0005,096
Estimated insured deposits$61,160,0005,111
IRAs and Keogh plan accounts$1,934,0005,573
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$446,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,926,0004,973
Deposits held in domestic offices$77,926,0004,973
Individuals, partnerships, and corporations$75,758,0004,745
U.S. Government$01,406
States and political subdivisions in the U.S.$2,168,0005,076
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,609,0005,392
Demand deposits$14,282,0004,333
Nontransaction accounts$61,317,0004,520
Money market deposit accounts (MMDAs)$14,511,0004,020
Other savings deposits (excluding MMDAs)$4,500,0005,442
Total time deposits$42,306,0003,891
Total time and savings deposits$63,644,0004,932
Noninterest-bearing deposits$14,282,0004,530
Interest-bearing deposits$63,644,0004,935
Retail deposits$62,793,0005,251
Estimated insured deposits$61,256,0005,160
IRAs and Keogh plan accounts$1,951,0005,637
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$446,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,748,0004,889
Deposits held in domestic offices$81,748,0004,889
Individuals, partnerships, and corporations$79,582,0004,640
U.S. Government$01,377
States and political subdivisions in the U.S.$2,166,0005,100
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,666,0005,080
Demand deposits$17,268,0003,769
Nontransaction accounts$62,082,0004,518
Money market deposit accounts (MMDAs)$14,359,0004,046
Other savings deposits (excluding MMDAs)$4,306,0005,536
Total time deposits$43,417,0003,873
Total time and savings deposits$64,480,0004,937
Noninterest-bearing deposits$17,268,0004,045
Interest-bearing deposits$64,480,0004,940
Retail deposits$67,083,0005,158
Estimated insured deposits$62,983,0005,137
IRAs and Keogh plan accounts$2,046,0005,605
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$793,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,814,0004,977
Deposits held in domestic offices$80,814,0004,977
Individuals, partnerships, and corporations$79,874,0004,708
U.S. Government$01,424
States and political subdivisions in the U.S.$940,0005,678
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,656,0005,260
Demand deposits$16,401,0003,942
Nontransaction accounts$62,158,0004,572
Money market deposit accounts (MMDAs)$12,331,0004,331
Other savings deposits (excluding MMDAs)$3,237,0005,924
Total time deposits$46,590,0003,737
Total time and savings deposits$64,413,0005,006
Noninterest-bearing deposits$16,401,0004,215
Interest-bearing deposits$64,413,0005,003
Retail deposits$63,214,0005,338
Estimated insured deposits$61,058,0005,250
IRAs and Keogh plan accounts$2,021,0005,656
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$793,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$77,094,0005,093
Deposits held in domestic offices$77,094,0005,092
Individuals, partnerships, and corporations$76,154,0004,826
U.S. Government$01,583
States and political subdivisions in the U.S.$940,0005,711
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,436,0005,670
Demand deposits$13,269,0004,593
Nontransaction accounts$61,658,0004,592
Money market deposit accounts (MMDAs)$11,815,0004,361
Other savings deposits (excluding MMDAs)$3,297,0005,872
Total time deposits$46,546,0003,800
Total time and savings deposits$63,825,0005,016
Noninterest-bearing deposits$13,269,0004,782
Interest-bearing deposits$63,825,0005,016
Retail deposits$59,228,0005,486
Estimated insured deposits$62,935,0005,277
IRAs and Keogh plan accounts$2,069,0005,679
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,240,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$73,940,0005,202
Deposits held in domestic offices$73,940,0005,202
Individuals, partnerships, and corporations$73,414,0004,914
U.S. Government$01,457
States and political subdivisions in the U.S.$526,0005,966
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,990,0005,642
Demand deposits$13,140,0004,450
Nontransaction accounts$58,950,0004,773
Money market deposit accounts (MMDAs)$11,737,0004,414
Other savings deposits (excluding MMDAs)$3,075,0005,979
Total time deposits$44,138,0004,038
Total time and savings deposits$60,800,0005,157
Noninterest-bearing deposits$13,140,0004,659
Interest-bearing deposits$60,800,0005,163
Retail deposits$57,804,0005,562
Estimated insured deposits$61,564,0005,354
IRAs and Keogh plan accounts$2,114,0005,739
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,240,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$74,173,0005,225
Deposits held in domestic offices$74,173,0005,224
Individuals, partnerships, and corporations$73,648,0004,917
U.S. Government$01,535
States and political subdivisions in the U.S.$525,0005,997
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,497,0005,706
Demand deposits$12,249,0004,629
Nontransaction accounts$59,676,0004,778
Money market deposit accounts (MMDAs)$11,833,0004,426
Other savings deposits (excluding MMDAs)$3,220,0005,942
Total time deposits$44,623,0004,069
Total time and savings deposits$61,924,0005,154
Noninterest-bearing deposits$12,249,0004,799
Interest-bearing deposits$61,924,0005,162
Retail deposits$56,440,0005,641
Estimated insured deposits$60,869,0005,422
IRAs and Keogh plan accounts$2,083,0005,806
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,240,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$74,959,0005,256
Deposits held in domestic offices$74,959,0005,255
Individuals, partnerships, and corporations$74,959,0004,943
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,132,0005,961
Demand deposits$11,514,0004,804
Nontransaction accounts$61,827,0004,744
Money market deposit accounts (MMDAs)$11,181,0004,541
Other savings deposits (excluding MMDAs)$2,308,0006,298
Total time deposits$48,338,0003,935
Total time and savings deposits$63,445,0005,160
Noninterest-bearing deposits$11,514,0004,976
Interest-bearing deposits$63,445,0005,168
Retail deposits$55,621,0005,742
Estimated insured deposits$61,377,0005,469
IRAs and Keogh plan accounts$2,109,0005,834
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,339,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,804,0005,181
Deposits held in domestic offices$76,804,0005,180
Individuals, partnerships, and corporations$76,804,0004,841
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$13,183,0005,896
Demand deposits$11,611,0004,707
Nontransaction accounts$63,621,0004,662
Money market deposit accounts (MMDAs)$11,933,0004,366
Other savings deposits (excluding MMDAs)$2,294,0006,276
Total time deposits$49,394,0003,931
Total time and savings deposits$65,193,0005,090
Noninterest-bearing deposits$11,611,0004,877
Interest-bearing deposits$65,193,0005,111
Retail deposits$57,469,0005,652
Estimated insured deposits$63,001,0005,386
IRAs and Keogh plan accounts$2,279,0005,744
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,537,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,517,0005,271
Deposits held in domestic offices$74,517,0005,270
Individuals, partnerships, and corporations$74,517,0004,941
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$12,994,0005,900
Demand deposits$10,930,0004,742
Nontransaction accounts$61,523,0004,805
Money market deposit accounts (MMDAs)$11,610,0004,441
Other savings deposits (excluding MMDAs)$2,421,0006,253
Total time deposits$47,492,0004,093
Total time and savings deposits$63,587,0005,173
Noninterest-bearing deposits$10,930,0004,917
Interest-bearing deposits$63,587,0005,193
Retail deposits$56,834,0005,675
Estimated insured deposits$60,921,0005,485
IRAs and Keogh plan accounts$2,228,0005,824
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,537,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,752,0005,064
Deposits held in domestic offices$81,752,0005,063
Individuals, partnerships, and corporations$81,752,0004,717
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$12,142,0006,016
Demand deposits$10,704,0004,720
Nontransaction accounts$69,610,0004,521
Money market deposit accounts (MMDAs)$18,203,0003,632
Other savings deposits (excluding MMDAs)$2,527,0006,241
Total time deposits$48,880,0004,091
Total time and savings deposits$71,048,0004,929
Noninterest-bearing deposits$10,704,0004,898
Interest-bearing deposits$71,048,0004,948
Retail deposits$60,781,0005,555
Estimated insured deposits$59,266,0005,585
IRAs and Keogh plan accounts$2,336,0005,778
Brokered deposits$5,000,0001,957
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,076,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$73,214,0005,386
Deposits held in domestic offices$73,214,0005,384
Individuals, partnerships, and corporations$73,214,0005,077
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$13,715,0005,832
Demand deposits$12,378,0004,288
Nontransaction accounts$59,499,0004,987
Money market deposit accounts (MMDAs)$11,690,0004,432
Other savings deposits (excluding MMDAs)$2,762,0006,142
Total time deposits$45,047,0004,419
Total time and savings deposits$60,836,0005,367
Noninterest-bearing deposits$12,378,0004,521
Interest-bearing deposits$60,836,0005,383
Retail deposits$52,460,0005,923
Estimated insured deposits$55,926,0005,774
IRAs and Keogh plan accounts$2,265,0005,877
Brokered deposits$7,000,0001,759
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,226,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$74,444,0005,365
Deposits held in domestic offices$74,444,0005,364
Individuals, partnerships, and corporations$74,444,0005,024
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,601,0005,978
Demand deposits$11,297,0004,518
Nontransaction accounts$61,843,0004,909
Money market deposit accounts (MMDAs)$12,842,0004,199
Other savings deposits (excluding MMDAs)$2,561,0006,181
Total time deposits$46,440,0004,383
Total time and savings deposits$63,147,0005,295
Noninterest-bearing deposits$11,297,0004,731
Interest-bearing deposits$63,147,0005,313
Retail deposits$52,464,0005,944
Estimated insured deposits$56,026,0005,789
IRAs and Keogh plan accounts$2,255,0005,930
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$81,617,0005,122
Deposits held in domestic offices$81,617,0005,120
Individuals, partnerships, and corporations$81,617,0004,811
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,079,0005,858
Demand deposits$11,588,0004,356
Nontransaction accounts$68,538,0004,684
Money market deposit accounts (MMDAs)$15,951,0003,841
Other savings deposits (excluding MMDAs)$2,041,0006,473
Total time deposits$50,546,0004,246
Total time and savings deposits$70,029,0005,077
Noninterest-bearing deposits$11,588,0004,595
Interest-bearing deposits$70,029,0005,096
Retail deposits$59,388,0005,694
Estimated insured deposits$58,644,0005,656
IRAs and Keogh plan accounts$2,705,0005,672
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$79,622,0005,214
Deposits held in domestic offices$79,622,0005,213
Individuals, partnerships, and corporations$79,622,0004,901
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,464,0005,429
Demand deposits$14,022,0003,742
Nontransaction accounts$64,158,0004,889
Money market deposit accounts (MMDAs)$18,849,0003,535
Other savings deposits (excluding MMDAs)$1,780,0006,641
Total time deposits$43,529,0004,730
Total time and savings deposits$65,600,0005,273
Noninterest-bearing deposits$14,022,0004,065
Interest-bearing deposits$65,600,0005,287
Retail deposits$63,795,0005,513
Estimated insured deposits$56,821,0005,753
IRAs and Keogh plan accounts$2,350,0005,955
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$81,668,0005,208
Deposits held in domestic offices$81,668,0005,207
Individuals, partnerships, and corporations$81,668,0004,889
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,687,0005,292
Demand deposits$12,348,0004,137
Nontransaction accounts$64,981,0004,946
Money market deposit accounts (MMDAs)$18,865,0003,552
Other savings deposits (excluding MMDAs)$1,809,0006,686
Total time deposits$44,307,0004,758
Total time and savings deposits$69,320,0005,209
Noninterest-bearing deposits$12,348,0004,409
Interest-bearing deposits$69,320,0005,226
Retail deposits$65,086,0005,515
Estimated insured deposits$57,814,0005,769
IRAs and Keogh plan accounts$2,367,0005,971
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$81,260,0005,235
Deposits held in domestic offices$81,260,0005,235
Individuals, partnerships, and corporations$81,260,0004,917
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,490,0005,736
Demand deposits$12,457,0004,201
Nontransaction accounts$66,770,0004,840
Money market deposit accounts (MMDAs)$30,726,0002,580
Other savings deposits (excluding MMDAs)$1,426,0006,883
Total time deposits$34,618,0005,453
Total time and savings deposits$68,803,0005,208
Noninterest-bearing deposits$12,457,0004,471
Interest-bearing deposits$68,803,0005,231
Retail deposits$58,088,0005,443
Estimated insured deposits$58,487,0005,740
IRAs and Keogh plan accounts$2,178,0006,093
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$78,810,0005,302
Deposits held in domestic offices$78,810,0005,301
Individuals, partnerships, and corporations$78,810,0004,978
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,599,0005,730
Demand deposits$11,404,0004,278
Nontransaction accounts$65,211,0004,933
Money market deposit accounts (MMDAs)$28,510,0002,692
Other savings deposits (excluding MMDAs)$1,452,0006,903
Total time deposits$35,249,0005,471
Total time and savings deposits$67,406,0005,282
Noninterest-bearing deposits$11,404,0004,543
Interest-bearing deposits$67,406,0005,295
Retail deposits$55,373,0005,531
Estimated insured deposits$57,007,0005,812
IRAs and Keogh plan accounts$1,943,0006,311
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$69,071,0005,685
Deposits held in domestic offices$69,071,0005,684
Individuals, partnerships, and corporations$69,071,0005,340
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,114,0006,459
Demand deposits$7,713,0005,448
Nontransaction accounts$58,957,0005,242
Money market deposit accounts (MMDAs)$26,608,0002,719
Other savings deposits (excluding MMDAs)$921,0007,245
Total time deposits$31,428,0005,782
Total time and savings deposits$61,358,0005,531
Noninterest-bearing deposits$7,713,0005,563
Interest-bearing deposits$61,358,0005,551
Retail deposits$49,351,0005,887
Estimated insured deposits$36,474,0006,546
IRAs and Keogh plan accounts$1,299,0006,828
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$74,795,0005,457
Deposits held in domestic offices$74,795,0005,456
Individuals, partnerships, and corporations$74,795,0005,132
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,417,0005,631
Demand deposits$8,182,0005,270
Nontransaction accounts$60,378,0005,165
Money market deposit accounts (MMDAs)$19,595,0003,268
Other savings deposits (excluding MMDAs)$508,0007,505
Total time deposits$40,275,0005,184
Total time and savings deposits$66,613,0005,313
Noninterest-bearing deposits$8,182,0005,408
Interest-bearing deposits$66,613,0005,320
Retail deposits$48,719,0005,923
Estimated insured deposits$40,828,0006,321
IRAs and Keogh plan accounts$2,029,0006,202
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$78,403,0005,268
Deposits held in domestic offices$78,403,0005,265
Individuals, partnerships, and corporations$78,403,0004,947
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,048,0004,526
Demand deposits$18,741,0002,858
Nontransaction accounts$57,355,0005,241
Money market deposit accounts (MMDAs)$18,033,0003,326
Other savings deposits (excluding MMDAs)$427,0007,576
Total time deposits$38,895,0005,222
Total time and savings deposits$59,662,0005,563
Noninterest-bearing deposits$18,741,0003,313
Interest-bearing deposits$59,662,0005,568
Retail deposits$54,095,0005,611
Estimated insured deposits$40,507,0006,297
IRAs and Keogh plan accounts$2,015,0006,153
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$66,816,0005,681
Deposits held in domestic offices$66,816,0005,680
Individuals, partnerships, and corporations$66,816,0005,379
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0007,054
Demand deposits$5,543,0006,289
Nontransaction accounts$59,427,0005,105
Money market deposit accounts (MMDAs)$19,206,0003,230
Other savings deposits (excluding MMDAs)$399,0007,663
Total time deposits$39,822,0005,124
Total time and savings deposits$61,273,0005,444
Noninterest-bearing deposits$5,543,0006,374
Interest-bearing deposits$61,273,0005,447
Retail deposits$41,764,0006,294
Estimated insured deposits$41,066,0006,272
IRAs and Keogh plan accounts$1,908,0006,202
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$67,874,0005,666
Deposits held in domestic offices$67,874,0005,664
Individuals, partnerships, and corporations$67,874,0005,334
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,950,0007,195
Demand deposits$5,157,0006,489
Nontransaction accounts$60,924,0005,018
Money market deposit accounts (MMDAs)$24,367,0002,803
Other savings deposits (excluding MMDAs)$332,0007,757
Total time deposits$36,225,0005,345
Total time and savings deposits$62,717,0005,371
Noninterest-bearing deposits$5,157,0006,585
Interest-bearing deposits$62,717,0005,385
Retail deposits$45,558,0006,102
Estimated insured deposits$39,967,0006,331
IRAs and Keogh plan accounts$1,736,0006,391
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$49,556,0006,456
Deposits held in domestic offices$49,556,0006,455
Individuals, partnerships, and corporations$49,556,0006,189
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,878,0006,792
Demand deposits$7,264,0005,648
Nontransaction accounts$40,678,0006,123
Money market deposit accounts (MMDAs)$26,555,0002,656
Other savings deposits (excluding MMDAs)$282,0007,832
Total time deposits$13,841,0007,411
Total time and savings deposits$42,292,0006,407
Noninterest-bearing deposits$7,264,0005,770
Interest-bearing deposits$42,292,0006,407
Retail deposits$40,241,0006,398
Estimated insured deposits$22,142,0007,530
IRAs and Keogh plan accounts$8,0007,947
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$52,546,0006,270
Deposits held in domestic offices$52,546,0006,269
Individuals, partnerships, and corporations$52,546,0005,990
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,673,0006,220
Demand deposits$10,044,0004,814
Nontransaction accounts$40,873,0006,047
Money market deposit accounts (MMDAs)$31,540,0002,324
Other savings deposits (excluding MMDAs)$264,0007,880
Total time deposits$9,069,0007,873
Total time and savings deposits$42,502,0006,342
Noninterest-bearing deposits$10,093,0005,034
Interest-bearing deposits$42,453,0006,346
Retail deposits$46,676,0005,974
Estimated insured deposits$19,270,0007,681
IRAs and Keogh plan accounts$07,992
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$50,344,0006,385
Deposits held in domestic offices$50,344,0006,384
Individuals, partnerships, and corporations$50,345,0006,103
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,278,0007,101
Demand deposits$4,239,0006,815
Nontransaction accounts$43,067,0005,954
Money market deposit accounts (MMDAs)$37,966,0002,048
Other savings deposits (excluding MMDAs)$255,0007,937
Total time deposits$4,846,0008,219
Total time and savings deposits$46,106,0006,159
Noninterest-bearing deposits$4,239,0006,905
Interest-bearing deposits$46,105,0006,160
Retail deposits$47,218,0005,917
Estimated insured deposits$18,036,0007,785
IRAs and Keogh plan accounts$08,020
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$46,687,0006,576
Deposits held in domestic offices$46,687,0006,574
Individuals, partnerships, and corporations$46,687,0006,310
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,193,0007,220
Demand deposits$5,040,0006,571
Nontransaction accounts$39,494,0006,165
Money market deposit accounts (MMDAs)$34,994,0002,147
Other savings deposits (excluding MMDAs)$190,0008,059
Total time deposits$4,310,0008,292
Total time and savings deposits$41,647,0006,421
Noninterest-bearing deposits$5,040,0006,674
Interest-bearing deposits$41,647,0006,424
Retail deposits$43,970,0006,150
Estimated insured deposits$19,020,0007,762
IRAs and Keogh plan accounts$08,075
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$51,094,0006,373
Deposits held in domestic offices$51,094,0006,371
Individuals, partnerships, and corporations$51,094,0006,093
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,525
Demand deposits$4,599,0006,756
Nontransaction accounts$45,146,0005,830
Money market deposit accounts (MMDAs)$37,937,0002,037
Other savings deposits (excluding MMDAs)$241,0008,068
Total time deposits$6,968,0008,144
Total time and savings deposits$46,495,0006,171
Noninterest-bearing deposits$4,599,0006,827
Interest-bearing deposits$46,495,0006,174
Retail deposits$45,763,0006,084
Estimated insured deposits$20,160,0007,707
IRAs and Keogh plan accounts$08,116
Brokered deposits$2,014,0002,630
Fully insured brokered deposits$2,014,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,719,0006,689
Deposits held in domestic offices$44,719,0006,688
Individuals, partnerships, and corporations$44,719,0006,401
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,380,0007,501
Demand deposits$3,935,0007,126
Nontransaction accounts$38,339,0006,191
Money market deposit accounts (MMDAs)$31,459,0002,261
Other savings deposits (excluding MMDAs)$147,0008,168
Total time deposits$6,733,0008,182
Total time and savings deposits$40,784,0006,444
Noninterest-bearing deposits$3,935,0007,188
Interest-bearing deposits$40,784,0006,450
Retail deposits$39,452,0006,412
Estimated insured deposits$18,426,0007,841
IRAs and Keogh plan accounts$08,142
Brokered deposits$2,014,0002,628
Fully insured brokered deposits$2,014,0002,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,766,0007,135
Deposits held in domestic offices$35,766,0007,133
Individuals, partnerships, and corporations$35,766,0006,912
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,727,0007,399
Demand deposits$3,864,0007,126
Nontransaction accounts$29,039,0006,839
Money market deposit accounts (MMDAs)$21,309,0002,891
Other savings deposits (excluding MMDAs)$186,0008,209
Total time deposits$7,544,0008,139
Total time and savings deposits$31,902,0006,976
Noninterest-bearing deposits$3,864,0007,184
Interest-bearing deposits$31,902,0006,974
Retail deposits$30,112,0007,025
Estimated insured deposits$15,794,0008,059
IRAs and Keogh plan accounts$08,194
Brokered deposits$2,014,0002,617
Fully insured brokered deposits$2,014,0002,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,365,0007,443
Deposits held in domestic offices$31,365,0007,441
Individuals, partnerships, and corporations$31,366,0007,210
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,863,0007,913
Demand deposits$3,125,0007,481
Nontransaction accounts$26,503,0007,038
Money market deposit accounts (MMDAs)$18,597,0003,155
Other savings deposits (excluding MMDAs)$334,0008,180
Total time deposits$7,572,0008,137
Total time and savings deposits$28,241,0007,246
Noninterest-bearing deposits$3,125,0007,534
Interest-bearing deposits$28,240,0007,245
Retail deposits$25,637,0007,384
Estimated insured deposits$14,984,0008,149
IRAs and Keogh plan accounts$08,247
Brokered deposits$2,014,0002,481
Fully insured brokered deposits$2,014,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,378,0008,189
Deposits held in domestic offices$18,378,0008,188
Individuals, partnerships, and corporations$18,378,0008,048
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,927,0007,947
Demand deposits$2,415,0007,828
Nontransaction accounts$13,451,0008,099
Money market deposit accounts (MMDAs)$10,244,0004,397
Other savings deposits (excluding MMDAs)$154,0008,326
Total time deposits$3,053,0008,515
Total time and savings deposits$15,963,0008,117
Noninterest-bearing deposits$2,415,0007,863
Interest-bearing deposits$15,963,0008,115
Retail deposits$16,565,0008,090
Estimated insured deposits$7,904,0008,527
IRAs and Keogh plan accounts$08,259
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$11,743,0008,548
Deposits held in domestic offices$11,743,0008,546
Individuals, partnerships, and corporations$11,743,0008,477
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,395,0008,141
Demand deposits$1,641,0008,177
Nontransaction accounts$7,348,0008,535
Money market deposit accounts (MMDAs)$5,412,0005,638
Other savings deposits (excluding MMDAs)$58,0008,452
Total time deposits$1,878,0008,614
Total time and savings deposits$10,102,0008,500
Noninterest-bearing deposits$1,641,0008,213
Interest-bearing deposits$10,102,0008,490
Retail deposits$10,718,0008,486
Estimated insured deposits$5,587,0008,639
IRAs and Keogh plan accounts$08,299
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$2,553,0008,791
Deposits held in domestic offices$2,553,0008,790
Individuals, partnerships, and corporations$2,553,0008,760
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$363,0008,670
Demand deposits$198,0008,576
Nontransaction accounts$2,190,0008,746
Money market deposit accounts (MMDAs)$1,497,0007,424
Other savings deposits (excluding MMDAs)$12,0008,559
Total time deposits$681,0008,702
Total time and savings deposits$2,355,0008,747
Noninterest-bearing deposits$313,0008,579
Interest-bearing deposits$2,240,0008,743
Retail deposits$1,903,0008,784
Estimated insured deposits$1,672,0008,771
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA