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1st Advantage Bank, Total Deposits

2023-12-31Rank
Total deposits$132,606,0003,345
Deposits held in domestic offices$132,606,0003,345
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$47,769,0003,294
Demand deposits$40,147,0002,856
Nontransaction accounts$84,837,0003,095
Money market deposit accounts (MMDAs)$27,622,0002,500
Other savings deposits (excluding MMDAs)$6,872,0003,847
Total time deposits$50,343,0002,732
Total time and savings deposits$92,459,0003,315
Noninterest-bearing deposits$40,147,0002,834
Interest-bearing deposits$92,459,0003,363
Retail deposits$114,396,0003,345
Estimated insured deposits$99,484,0003,334
IRAs and Keogh plan accounts$2,726,0003,212
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,490,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$131,550,0003,343
Deposits held in domestic offices$131,550,0003,343
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$50,706,0003,243
Demand deposits$47,288,0002,649
Nontransaction accounts$80,844,0003,151
Money market deposit accounts (MMDAs)$27,445,0002,533
Other savings deposits (excluding MMDAs)$5,787,0003,980
Total time deposits$47,612,0002,727
Total time and savings deposits$84,262,0003,419
Noninterest-bearing deposits$47,288,0002,626
Interest-bearing deposits$84,262,0003,472
Retail deposits$116,117,0003,316
Estimated insured deposits$93,719,0003,415
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,490,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$129,432,0003,383
Deposits held in domestic offices$129,432,0003,383
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$51,159,0003,268
Demand deposits$47,528,0002,659
Nontransaction accounts$78,273,0003,191
Money market deposit accounts (MMDAs)$25,528,0002,625
Other savings deposits (excluding MMDAs)$4,793,0004,099
Total time deposits$47,952,0002,646
Total time and savings deposits$81,904,0003,458
Noninterest-bearing deposits$47,528,0002,661
Interest-bearing deposits$81,904,0003,511
Retail deposits$115,278,0003,360
Estimated insured deposits$94,409,0003,414
IRAs and Keogh plan accounts$2,899,0003,218
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,490,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$130,288,0003,398
Deposits held in domestic offices$130,288,0003,398
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$49,281,0003,391
Demand deposits$44,708,0002,809
Nontransaction accounts$81,007,0003,177
Money market deposit accounts (MMDAs)$28,071,0002,619
Other savings deposits (excluding MMDAs)$5,229,0004,140
Total time deposits$47,708,0002,549
Total time and savings deposits$85,580,0003,462
Noninterest-bearing deposits$44,708,0002,803
Interest-bearing deposits$85,580,0003,516
Retail deposits$116,482,0003,422
Estimated insured deposits$95,130,0003,448
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,490,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$133,643,0003,404
Deposits held in domestic offices$133,643,0003,404
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$53,027,0003,368
Demand deposits$48,057,0002,787
Nontransaction accounts$80,616,0003,186
Money market deposit accounts (MMDAs)$30,664,0002,602
Other savings deposits (excluding MMDAs)$7,262,0004,016
Total time deposits$42,689,0002,565
Total time and savings deposits$85,586,0003,475
Noninterest-bearing deposits$48,057,0002,793
Interest-bearing deposits$85,586,0003,530
Retail deposits$124,022,0003,385
Estimated insured deposits$94,123,0003,467
IRAs and Keogh plan accounts$2,786,0003,336
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,486,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$129,438,0003,472
Deposits held in domestic offices$129,438,0003,472
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$49,600,0003,464
Demand deposits$43,035,0002,983
Nontransaction accounts$79,838,0003,234
Money market deposit accounts (MMDAs)$30,671,0002,674
Other savings deposits (excluding MMDAs)$7,715,0004,046
Total time deposits$41,453,0002,574
Total time and savings deposits$86,403,0003,491
Noninterest-bearing deposits$43,035,0002,972
Interest-bearing deposits$86,403,0003,543
Retail deposits$122,020,0003,442
Estimated insured deposits$93,683,0003,512
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$3,233,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$132,285,0003,499
Deposits held in domestic offices$132,285,0003,499
Individuals, partnerships, and corporations$128,129,0003,356
U.S. Government$0821
States and political subdivisions in the U.S.$30,0004,391
Commercial banks and other depository institutions in U.S.$4,126,000931
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,478,0003,530
Demand deposits$42,379,0003,000
Nontransaction accounts$83,807,0003,214
Money market deposit accounts (MMDAs)$36,973,0002,507
Other savings deposits (excluding MMDAs)$4,709,0004,351
Total time deposits$42,127,0002,577
Total time and savings deposits$89,906,0003,512
Noninterest-bearing deposits$42,379,0003,016
Interest-bearing deposits$89,906,0003,564
Retail deposits$124,101,0003,478
Estimated insured deposits$92,054,0003,604
IRAs and Keogh plan accounts$2,722,0003,476
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,980,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$131,884,0003,509
Deposits held in domestic offices$131,884,0003,509
Individuals, partnerships, and corporations$127,689,0003,370
U.S. Government$0814
States and political subdivisions in the U.S.$66,0004,404
Commercial banks and other depository institutions in U.S.$4,129,000871
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,790,0003,479
Demand deposits$43,417,0002,956
Nontransaction accounts$81,094,0003,269
Money market deposit accounts (MMDAs)$36,217,0002,535
Other savings deposits (excluding MMDAs)$4,060,0004,421
Total time deposits$40,817,0002,651
Total time and savings deposits$88,467,0003,555
Noninterest-bearing deposits$43,417,0002,979
Interest-bearing deposits$88,467,0003,608
Retail deposits$122,897,0003,503
Estimated insured deposits$90,135,0003,648
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$3,980,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$119,745,0003,649
Deposits held in domestic offices$119,745,0003,649
Individuals, partnerships, and corporations$114,695,0003,511
U.S. Government$0909
States and political subdivisions in the U.S.$34,0004,455
Commercial banks and other depository institutions in U.S.$5,016,000827
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,786,0003,591
Demand deposits$41,119,0003,004
Nontransaction accounts$73,959,0003,390
Money market deposit accounts (MMDAs)$30,272,0002,697
Other savings deposits (excluding MMDAs)$3,664,0004,475
Total time deposits$40,024,0002,726
Total time and savings deposits$78,626,0003,705
Noninterest-bearing deposits$41,119,0003,041
Interest-bearing deposits$78,626,0003,753
Retail deposits$111,916,0003,628
Estimated insured deposits$86,779,0003,707
IRAs and Keogh plan accounts$2,670,0003,559
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,477,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$122,528,0003,610
Deposits held in domestic offices$122,528,0003,610
Individuals, partnerships, and corporations$117,254,0003,487
U.S. Government$0842
States and political subdivisions in the U.S.$87,0004,512
Commercial banks and other depository institutions in U.S.$5,187,000834
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,578,0003,574
Demand deposits$41,533,0002,947
Nontransaction accounts$76,950,0003,363
Money market deposit accounts (MMDAs)$33,808,0002,578
Other savings deposits (excluding MMDAs)$3,542,0004,543
Total time deposits$39,600,0002,822
Total time and savings deposits$80,995,0003,684
Noninterest-bearing deposits$41,533,0003,013
Interest-bearing deposits$80,995,0003,729
Retail deposits$115,331,0003,583
Estimated insured deposits$85,784,0003,765
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$4,477,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$113,593,0003,743
Deposits held in domestic offices$113,593,0003,743
Individuals, partnerships, and corporations$111,924,0003,561
U.S. Government$0841
States and political subdivisions in the U.S.$31,0004,558
Commercial banks and other depository institutions in U.S.$1,638,0001,258
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,676,0003,717
Demand deposits$37,499,0003,101
Nontransaction accounts$71,917,0003,470
Money market deposit accounts (MMDAs)$32,746,0002,578
Other savings deposits (excluding MMDAs)$3,338,0004,581
Total time deposits$35,832,0003,024
Total time and savings deposits$76,094,0003,778
Noninterest-bearing deposits$37,499,0003,143
Interest-bearing deposits$76,094,0003,820
Retail deposits$106,152,0003,723
Estimated insured deposits$80,122,0003,858
IRAs and Keogh plan accounts$2,655,0003,673
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,489,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,130,0003,752
Deposits held in domestic offices$113,130,0003,752
Individuals, partnerships, and corporations$111,581,0003,563
U.S. Government$0837
States and political subdivisions in the U.S.$59,0004,577
Commercial banks and other depository institutions in U.S.$1,490,0001,296
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,459,0003,723
Demand deposits$37,029,0003,109
Nontransaction accounts$71,671,0003,481
Money market deposit accounts (MMDAs)$33,853,0002,518
Other savings deposits (excluding MMDAs)$3,315,0004,601
Total time deposits$34,503,0003,131
Total time and savings deposits$76,101,0003,779
Noninterest-bearing deposits$37,313,0003,139
Interest-bearing deposits$75,817,0003,836
Retail deposits$105,878,0003,731
Estimated insured deposits$77,600,0003,924
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,489,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$117,341,0003,623
Deposits held in domestic offices$117,341,0003,623
Individuals, partnerships, and corporations$115,827,0003,427
U.S. Government$0909
States and political subdivisions in the U.S.$25,0004,608
Commercial banks and other depository institutions in U.S.$1,489,0001,334
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,887,0003,575
Demand deposits$36,665,0002,940
Nontransaction accounts$74,454,0003,373
Money market deposit accounts (MMDAs)$36,878,0002,354
Other savings deposits (excluding MMDAs)$2,901,0004,637
Total time deposits$34,676,0003,166
Total time and savings deposits$80,676,0003,664
Noninterest-bearing deposits$37,495,0002,992
Interest-bearing deposits$79,846,0003,723
Retail deposits$110,387,0003,579
Estimated insured deposits$75,520,0003,897
IRAs and Keogh plan accounts$2,572,0003,727
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,489,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,600,0003,678
Deposits held in domestic offices$109,600,0003,678
Individuals, partnerships, and corporations$108,047,0003,480
U.S. Government$0867
States and political subdivisions in the U.S.$64,0004,631
Commercial banks and other depository institutions in U.S.$1,489,0001,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,854,0003,450
Demand deposits$38,585,0002,761
Nontransaction accounts$66,746,0003,538
Money market deposit accounts (MMDAs)$28,919,0002,573
Other savings deposits (excluding MMDAs)$2,464,0004,706
Total time deposits$35,364,0003,176
Total time and savings deposits$71,015,0003,815
Noninterest-bearing deposits$40,209,0002,810
Interest-bearing deposits$69,391,0003,893
Retail deposits$101,653,0003,659
Estimated insured deposits$73,009,0003,925
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,489,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$102,742,0003,778
Deposits held in domestic offices$102,742,0003,778
Individuals, partnerships, and corporations$97,000,0003,649
U.S. Government$0863
States and political subdivisions in the U.S.$25,0004,672
Commercial banks and other depository institutions in U.S.$5,717,000894
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,071,0003,677
Demand deposits$32,776,0002,998
Nontransaction accounts$65,671,0003,545
Money market deposit accounts (MMDAs)$22,209,0002,839
Other savings deposits (excluding MMDAs)$2,251,0004,746
Total time deposits$41,211,0002,984
Total time and savings deposits$69,966,0003,830
Noninterest-bearing deposits$34,295,0003,046
Interest-bearing deposits$68,447,0003,909
Retail deposits$92,727,0003,795
Estimated insured deposits$76,459,0003,876
IRAs and Keogh plan accounts$2,511,0003,803
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,170,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$88,349,0003,899
Deposits held in domestic offices$88,349,0003,899
Individuals, partnerships, and corporations$81,548,0003,810
U.S. Government$0886
States and political subdivisions in the U.S.$42,0004,696
Commercial banks and other depository institutions in U.S.$6,759,000872
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,115,0004,282
Demand deposits$17,712,0003,686
Nontransaction accounts$68,234,0003,474
Money market deposit accounts (MMDAs)$21,367,0002,798
Other savings deposits (excluding MMDAs)$1,814,0004,810
Total time deposits$45,052,0002,895
Total time and savings deposits$70,637,0003,783
Noninterest-bearing deposits$17,712,0003,737
Interest-bearing deposits$70,637,0003,823
Retail deposits$75,315,0003,988
Estimated insured deposits$69,145,0003,954
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,252,0001,741
Fully insured brokered deposits$1,252,0001,495
Deposits obtained via list services, yet not brokered$4,909,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,686,0003,863
Deposits held in domestic offices$92,686,0003,863
Individuals, partnerships, and corporations$90,418,0003,670
U.S. Government$01,019
States and political subdivisions in the U.S.$10,0004,773
Commercial banks and other depository institutions in U.S.$2,258,0001,239
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,295,0004,105
Demand deposits$21,610,0003,382
Nontransaction accounts$68,391,0003,484
Money market deposit accounts (MMDAs)$21,757,0002,795
Other savings deposits (excluding MMDAs)$2,394,0004,794
Total time deposits$44,241,0002,930
Total time and savings deposits$71,076,0003,807
Noninterest-bearing deposits$21,617,0003,474
Interest-bearing deposits$71,069,0003,844
Retail deposits$77,155,0003,986
Estimated insured deposits$69,766,0003,977
IRAs and Keogh plan accounts$2,479,0003,894
Brokered deposits$2,258,0001,661
Fully insured brokered deposits$2,258,0001,445
Deposits obtained via list services, yet not brokered$985,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$89,811,0003,918
Deposits held in domestic offices$89,811,0003,918
Individuals, partnerships, and corporations$87,499,0003,744
U.S. Government$0965
States and political subdivisions in the U.S.$54,0004,822
Commercial banks and other depository institutions in U.S.$2,258,0001,232
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,109,0004,126
Demand deposits$21,361,0003,386
Nontransaction accounts$65,702,0003,576
Money market deposit accounts (MMDAs)$18,968,0002,967
Other savings deposits (excluding MMDAs)$2,146,0004,895
Total time deposits$44,588,0002,946
Total time and savings deposits$68,450,0003,882
Noninterest-bearing deposits$21,280,0003,513
Interest-bearing deposits$68,531,0003,916
Retail deposits$74,792,0004,041
Estimated insured deposits$71,043,0003,989
IRAs and Keogh plan accounts$2,426,0001,310
Brokered deposits$2,258,0001,767
Fully insured brokered deposits$2,258,0001,500
Deposits obtained via list services, yet not brokered$985,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$88,276,0003,967
Deposits held in domestic offices$88,276,0003,967
Individuals, partnerships, and corporations$85,940,0003,782
U.S. Government$0960
States and political subdivisions in the U.S.$77,0004,855
Commercial banks and other depository institutions in U.S.$2,259,0001,270
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,404,0004,124
Demand deposits$21,452,0003,377
Nontransaction accounts$63,872,0003,641
Money market deposit accounts (MMDAs)$17,879,0003,046
Other savings deposits (excluding MMDAs)$2,024,0004,966
Total time deposits$43,969,0002,963
Total time and savings deposits$66,824,0003,957
Noninterest-bearing deposits$21,452,0003,500
Interest-bearing deposits$66,824,0003,989
Retail deposits$73,734,0004,092
Estimated insured deposits$72,032,0003,980
IRAs and Keogh plan accounts$2,488,0004,008
Brokered deposits$2,259,0001,793
Fully insured brokered deposits$2,259,0001,545
Deposits obtained via list services, yet not brokered$1,234,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,159,0004,032
Deposits held in domestic offices$87,159,0004,032
Individuals, partnerships, and corporations$85,055,0003,845
U.S. Government$0998
States and political subdivisions in the U.S.$123,0004,890
Commercial banks and other depository institutions in U.S.$1,981,0001,302
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,659,0004,350
Demand deposits$19,770,0003,568
Nontransaction accounts$65,500,0003,629
Money market deposit accounts (MMDAs)$17,801,0003,097
Other savings deposits (excluding MMDAs)$1,968,0005,031
Total time deposits$45,731,0002,909
Total time and savings deposits$67,389,0003,983
Noninterest-bearing deposits$18,355,0003,783
Interest-bearing deposits$68,804,0003,985
Retail deposits$74,610,0004,115
Estimated insured deposits$73,256,0003,997
IRAs and Keogh plan accounts$2,474,0004,060
Brokered deposits$2,259,0001,840
Fully insured brokered deposits$2,259,0001,586
Deposits obtained via list services, yet not brokered$1,981,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$93,160,0003,945
Deposits held in domestic offices$93,160,0003,945
Individuals, partnerships, and corporations$90,097,0003,774
U.S. Government$01,108
States and political subdivisions in the U.S.$91,0004,939
Commercial banks and other depository institutions in U.S.$2,972,0001,153
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,728,0004,163
Demand deposits$22,600,0003,370
Nontransaction accounts$67,432,0003,576
Money market deposit accounts (MMDAs)$19,159,0003,022
Other savings deposits (excluding MMDAs)$1,895,0005,074
Total time deposits$46,378,0002,866
Total time and savings deposits$70,560,0003,920
Noninterest-bearing deposits$22,599,0003,500
Interest-bearing deposits$70,561,0003,945
Retail deposits$81,631,0004,008
Estimated insured deposits$75,025,0003,964
IRAs and Keogh plan accounts$2,455,0004,114
Brokered deposits$2,259,0001,851
Fully insured brokered deposits$2,259,0001,595
Deposits obtained via list services, yet not brokered$2,972,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$83,670,0004,138
Deposits held in domestic offices$83,670,0004,138
Individuals, partnerships, and corporations$79,901,0004,003
U.S. Government$01,011
States and political subdivisions in the U.S.$58,0005,006
Commercial banks and other depository institutions in U.S.$3,711,0001,097
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,298,0004,415
Demand deposits$18,252,0003,750
Nontransaction accounts$62,372,0003,734
Money market deposit accounts (MMDAs)$17,997,0003,127
Other savings deposits (excluding MMDAs)$1,807,0005,153
Total time deposits$42,568,0003,032
Total time and savings deposits$65,418,0004,073
Noninterest-bearing deposits$18,252,0003,841
Interest-bearing deposits$65,418,0004,112
Retail deposits$73,151,0004,197
Estimated insured deposits$67,842,0004,164
IRAs and Keogh plan accounts$2,251,0004,273
Brokered deposits$1,006,0002,023
Fully insured brokered deposits$1,006,0001,735
Deposits obtained via list services, yet not brokered$3,711,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$79,002,0004,268
Deposits held in domestic offices$79,002,0004,268
Individuals, partnerships, and corporations$78,975,0004,040
U.S. Government$01,101
States and political subdivisions in the U.S.$27,0005,065
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$19,452,0004,597
Demand deposits$16,229,0004,004
Nontransaction accounts$59,550,0003,837
Money market deposit accounts (MMDAs)$17,431,0003,218
Other savings deposits (excluding MMDAs)$1,726,0005,227
Total time deposits$40,393,0003,129
Total time and savings deposits$62,773,0004,190
Noninterest-bearing deposits$16,229,0004,053
Interest-bearing deposits$62,773,0004,208
Retail deposits$69,269,0004,336
Estimated insured deposits$65,421,0004,271
IRAs and Keogh plan accounts$1,975,0004,452
Brokered deposits$1,006,0002,025
Fully insured brokered deposits$1,006,0001,770
Deposits obtained via list services, yet not brokered$4,952,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$84,629,0004,213
Deposits held in domestic offices$84,629,0004,213
Individuals, partnerships, and corporations$84,532,0003,979
U.S. Government$01,097
States and political subdivisions in the U.S.$97,0005,089
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$18,908,0004,685
Demand deposits$15,587,0004,106
Nontransaction accounts$65,721,0003,735
Money market deposit accounts (MMDAs)$18,900,0003,164
Other savings deposits (excluding MMDAs)$2,062,0005,234
Total time deposits$44,759,0002,953
Total time and savings deposits$69,042,0004,086
Noninterest-bearing deposits$15,587,0004,164
Interest-bearing deposits$69,042,0004,111
Retail deposits$75,176,0004,258
Estimated insured deposits$69,765,0004,220
IRAs and Keogh plan accounts$2,043,0004,473
Brokered deposits$1,006,0002,298
Fully insured brokered deposits$1,006,0002,103
Deposits obtained via list services, yet not brokered$9,663,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,702,0004,256
Deposits held in domestic offices$84,702,0004,256
Individuals, partnerships, and corporations$84,637,0004,002
U.S. Government$01,191
States and political subdivisions in the U.S.$65,0005,161
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$20,966,0004,627
Demand deposits$17,125,0003,959
Nontransaction accounts$63,736,0003,799
Money market deposit accounts (MMDAs)$18,254,0003,235
Other savings deposits (excluding MMDAs)$2,157,0005,273
Total time deposits$43,325,0003,052
Total time and savings deposits$67,577,0004,157
Noninterest-bearing deposits$17,125,0004,048
Interest-bearing deposits$67,577,0004,187
Retail deposits$75,177,0004,300
Estimated insured deposits$68,724,0004,289
IRAs and Keogh plan accounts$1,877,0004,618
Brokered deposits$1,006,0002,295
Fully insured brokered deposits$1,006,0002,094
Deposits obtained via list services, yet not brokered$9,912,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$85,748,0004,259
Deposits held in domestic offices$85,748,0004,259
Individuals, partnerships, and corporations$85,711,0004,010
U.S. Government$01,147
States and political subdivisions in the U.S.$37,0005,230
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$21,519,0004,550
Demand deposits$17,374,0003,903
Nontransaction accounts$64,229,0003,833
Money market deposit accounts (MMDAs)$17,905,0003,292
Other savings deposits (excluding MMDAs)$1,813,0005,374
Total time deposits$44,511,0003,044
Total time and savings deposits$68,374,0004,163
Noninterest-bearing deposits$17,374,0003,998
Interest-bearing deposits$68,374,0004,192
Retail deposits$77,236,0004,273
Estimated insured deposits$68,902,0004,327
IRAs and Keogh plan accounts$1,963,0004,644
Brokered deposits$1,006,0002,310
Fully insured brokered deposits$1,006,0002,113
Deposits obtained via list services, yet not brokered$11,154,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,376,0004,497
Deposits held in domestic offices$75,376,0004,497
Individuals, partnerships, and corporations$75,371,0004,259
U.S. Government$01,163
States and political subdivisions in the U.S.$5,0005,305
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$18,969,0004,775
Demand deposits$15,673,0004,122
Nontransaction accounts$56,407,0004,091
Money market deposit accounts (MMDAs)$15,971,0003,482
Other savings deposits (excluding MMDAs)$1,963,0005,408
Total time deposits$38,473,0003,358
Total time and savings deposits$59,703,0004,439
Noninterest-bearing deposits$15,673,0004,181
Interest-bearing deposits$59,703,0004,458
Retail deposits$68,367,0004,511
Estimated insured deposits$63,111,0004,497
IRAs and Keogh plan accounts$1,912,0004,714
Brokered deposits$1,006,0002,291
Fully insured brokered deposits$1,006,0002,081
Deposits obtained via list services, yet not brokered$13,628,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,163,0004,409
Deposits held in domestic offices$82,163,0004,409
Individuals, partnerships, and corporations$82,091,0004,158
U.S. Government$01,186
States and political subdivisions in the U.S.$72,0005,317
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$17,664,0004,922
Demand deposits$14,609,0004,275
Nontransaction accounts$64,499,0003,900
Money market deposit accounts (MMDAs)$17,766,0003,362
Other savings deposits (excluding MMDAs)$1,857,0005,480
Total time deposits$44,876,0003,073
Total time and savings deposits$67,554,0004,267
Noninterest-bearing deposits$14,609,0004,327
Interest-bearing deposits$67,554,0004,289
Retail deposits$74,943,0004,411
Estimated insured deposits$67,240,0004,455
IRAs and Keogh plan accounts$1,532,0005,003
Brokered deposits$1,006,0002,264
Fully insured brokered deposits$1,006,0002,055
Deposits obtained via list services, yet not brokered$21,673,000358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,827,0004,436
Deposits held in domestic offices$81,827,0004,436
Individuals, partnerships, and corporations$81,772,0004,173
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$54,0005,368
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$17,212,0004,978
Demand deposits$13,569,0004,430
Nontransaction accounts$64,615,0003,901
Money market deposit accounts (MMDAs)$18,533,0003,309
Other savings deposits (excluding MMDAs)$1,711,0005,538
Total time deposits$44,371,0003,127
Total time and savings deposits$68,258,0004,255
Noninterest-bearing deposits$13,569,0004,469
Interest-bearing deposits$68,258,0004,275
Retail deposits$75,881,0004,401
Estimated insured deposits$66,603,0004,490
IRAs and Keogh plan accounts$1,508,0005,071
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$22,322,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$78,176,0004,514
Deposits held in domestic offices$78,176,0004,514
Individuals, partnerships, and corporations$78,138,0004,272
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$37,0005,425
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$14,796,0005,153
Demand deposits$11,570,0004,635
Nontransaction accounts$63,380,0003,964
Money market deposit accounts (MMDAs)$18,579,0003,313
Other savings deposits (excluding MMDAs)$1,546,0005,618
Total time deposits$43,256,0003,224
Total time and savings deposits$66,606,0004,333
Noninterest-bearing deposits$11,570,0004,671
Interest-bearing deposits$66,606,0004,343
Retail deposits$72,505,0004,488
Estimated insured deposits$63,321,0004,592
IRAs and Keogh plan accounts$1,525,0005,114
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$22,322,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,749,0004,544
Deposits held in domestic offices$78,749,0004,544
Individuals, partnerships, and corporations$78,732,0004,270
U.S. Government$01,147
States and political subdivisions in the U.S.$17,0005,512
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$14,377,0005,232
Demand deposits$10,691,0004,777
Nontransaction accounts$64,372,0003,959
Money market deposit accounts (MMDAs)$18,976,0003,281
Other savings deposits (excluding MMDAs)$1,714,0005,665
Total time deposits$43,682,0003,240
Total time and savings deposits$68,058,0004,324
Noninterest-bearing deposits$10,691,0004,819
Interest-bearing deposits$68,058,0004,334
Retail deposits$73,094,0004,511
Estimated insured deposits$64,053,0004,615
IRAs and Keogh plan accounts$1,543,0005,170
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$23,210,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,594,0004,699
Deposits held in domestic offices$73,594,0004,699
Individuals, partnerships, and corporations$73,545,0004,452
U.S. Government$01,159
States and political subdivisions in the U.S.$49,0005,539
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$17,947,0005,004
Demand deposits$15,035,0004,215
Nontransaction accounts$55,647,0004,290
Money market deposit accounts (MMDAs)$17,360,0003,448
Other savings deposits (excluding MMDAs)$1,889,0005,678
Total time deposits$36,399,0003,685
Total time and savings deposits$58,559,0004,647
Noninterest-bearing deposits$15,035,0004,312
Interest-bearing deposits$58,559,0004,662
Retail deposits$68,533,0004,686
Estimated insured deposits$58,429,0004,817
IRAs and Keogh plan accounts$1,600,0005,176
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$17,182,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,396,0004,853
Deposits held in domestic offices$68,396,0004,853
Individuals, partnerships, and corporations$68,365,0004,622
U.S. Government$01,296
States and political subdivisions in the U.S.$30,0005,590
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$14,475,0005,339
Demand deposits$11,384,0004,804
Nontransaction accounts$53,920,0004,376
Money market deposit accounts (MMDAs)$17,811,0003,404
Other savings deposits (excluding MMDAs)$1,850,0005,724
Total time deposits$34,259,0003,845
Total time and savings deposits$57,011,0004,736
Noninterest-bearing deposits$11,384,0004,836
Interest-bearing deposits$57,012,0004,744
Retail deposits$63,695,0004,842
Estimated insured deposits$55,298,0004,932
IRAs and Keogh plan accounts$1,594,0005,231
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$15,295,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$68,762,0004,885
Deposits held in domestic offices$68,762,0004,885
Individuals, partnerships, and corporations$68,745,0004,644
U.S. Government$01,197
States and political subdivisions in the U.S.$17,0005,675
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$12,486,0005,514
Demand deposits$9,380,0005,043
Nontransaction accounts$56,276,0004,357
Money market deposit accounts (MMDAs)$18,690,0003,394
Other savings deposits (excluding MMDAs)$1,613,0005,854
Total time deposits$35,973,0003,802
Total time and savings deposits$59,382,0004,713
Noninterest-bearing deposits$9,380,0005,074
Interest-bearing deposits$59,382,0004,718
Retail deposits$64,063,0004,853
Estimated insured deposits$55,015,0004,981
IRAs and Keogh plan accounts$1,494,0005,371
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$16,581,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,213,0004,996
Deposits held in domestic offices$66,213,0004,996
Individuals, partnerships, and corporations$66,166,0004,761
U.S. Government$3,000820
States and political subdivisions in the U.S.$44,0005,706
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$10,429,0005,744
Demand deposits$8,107,0005,271
Nontransaction accounts$55,784,0004,428
Money market deposit accounts (MMDAs)$21,456,0003,182
Other savings deposits (excluding MMDAs)$1,650,0005,901
Total time deposits$32,678,0004,054
Total time and savings deposits$58,106,0004,794
Noninterest-bearing deposits$8,107,0005,302
Interest-bearing deposits$58,106,0004,799
Retail deposits$62,125,0004,957
Estimated insured deposits$52,440,0005,126
IRAs and Keogh plan accounts$1,551,0005,395
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,562,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,330,0004,929
Deposits held in domestic offices$71,330,0004,929
Individuals, partnerships, and corporations$71,298,0004,668
U.S. Government$01,228
States and political subdivisions in the U.S.$32,0005,766
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$12,360,0005,652
Demand deposits$9,833,0005,082
Nontransaction accounts$58,970,0004,361
Money market deposit accounts (MMDAs)$32,045,0002,603
Other savings deposits (excluding MMDAs)$1,560,0005,968
Total time deposits$25,365,0004,639
Total time and savings deposits$61,497,0004,755
Noninterest-bearing deposits$9,833,0005,114
Interest-bearing deposits$61,497,0004,755
Retail deposits$67,613,0004,867
Estimated insured deposits$46,291,0005,410
IRAs and Keogh plan accounts$1,581,0005,431
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,613,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,358,0005,076
Deposits held in domestic offices$67,358,0005,076
Individuals, partnerships, and corporations$67,338,0004,816
U.S. Government$01,345
States and political subdivisions in the U.S.$20,0005,850
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$10,968,0005,835
Demand deposits$8,331,0005,379
Nontransaction accounts$56,390,0004,487
Money market deposit accounts (MMDAs)$28,830,0002,767
Other savings deposits (excluding MMDAs)$1,448,0006,061
Total time deposits$26,112,0004,662
Total time and savings deposits$59,027,0004,860
Noninterest-bearing deposits$8,331,0005,420
Interest-bearing deposits$59,027,0004,869
Retail deposits$63,627,0005,039
Estimated insured deposits$48,170,0005,397
IRAs and Keogh plan accounts$1,570,0005,518
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,961,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,940,0005,209
Deposits held in domestic offices$63,940,0005,209
Individuals, partnerships, and corporations$63,928,0004,948
U.S. Government$01,257
States and political subdivisions in the U.S.$12,0005,921
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$11,006,0005,847
Demand deposits$8,599,0005,315
Nontransaction accounts$52,934,0004,679
Money market deposit accounts (MMDAs)$24,189,0003,071
Other savings deposits (excluding MMDAs)$1,381,0006,147
Total time deposits$27,364,0004,652
Total time and savings deposits$55,341,0005,033
Noninterest-bearing deposits$8,599,0005,359
Interest-bearing deposits$55,341,0005,042
Retail deposits$60,199,0005,166
Estimated insured deposits$49,165,0005,416
IRAs and Keogh plan accounts$1,875,0005,418
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,309,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$66,859,0005,172
Deposits held in domestic offices$66,859,0005,172
Individuals, partnerships, and corporations$66,824,0004,921
U.S. Government$01,331
States and political subdivisions in the U.S.$35,0005,957
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$11,175,0005,895
Demand deposits$8,231,0005,417
Nontransaction accounts$55,684,0004,634
Money market deposit accounts (MMDAs)$26,595,0002,933
Other savings deposits (excluding MMDAs)$1,343,0006,220
Total time deposits$27,746,0004,693
Total time and savings deposits$58,628,0004,980
Noninterest-bearing deposits$8,231,0005,460
Interest-bearing deposits$58,628,0004,987
Retail deposits$63,104,0005,118
Estimated insured deposits$49,715,0005,454
IRAs and Keogh plan accounts$1,873,0005,490
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,403,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,969,0005,158
Deposits held in domestic offices$69,969,0005,158
Individuals, partnerships, and corporations$69,944,0004,885
U.S. Government$01,317
States and political subdivisions in the U.S.$25,0006,012
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$10,163,0006,060
Demand deposits$7,631,0005,598
Nontransaction accounts$59,806,0004,531
Money market deposit accounts (MMDAs)$29,442,0002,813
Other savings deposits (excluding MMDAs)$1,531,0006,232
Total time deposits$28,833,0004,670
Total time and savings deposits$62,338,0004,913
Noninterest-bearing deposits$7,631,0005,631
Interest-bearing deposits$62,338,0004,927
Retail deposits$65,761,0005,116
Estimated insured deposits$50,520,0005,502
IRAs and Keogh plan accounts$2,032,0005,449
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,899,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,888,0005,195
Deposits held in domestic offices$68,888,0005,195
Individuals, partnerships, and corporations$68,871,0004,916
U.S. Government$01,474
States and political subdivisions in the U.S.$17,0006,077
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$11,385,0005,965
Demand deposits$8,686,0005,414
Nontransaction accounts$57,503,0004,624
Money market deposit accounts (MMDAs)$25,491,0003,027
Other savings deposits (excluding MMDAs)$1,328,0006,326
Total time deposits$30,684,0004,585
Total time and savings deposits$60,202,0004,995
Noninterest-bearing deposits$8,686,0005,477
Interest-bearing deposits$60,202,0004,999
Retail deposits$64,324,0005,173
Estimated insured deposits$51,754,0005,467
IRAs and Keogh plan accounts$2,094,0005,475
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$8,019,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,391,0005,439
Deposits held in domestic offices$61,391,0005,438
Individuals, partnerships, and corporations$61,385,0005,194
U.S. Government$01,406
States and political subdivisions in the U.S.$6,0006,152
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$9,518,0006,209
Demand deposits$7,181,0005,716
Nontransaction accounts$51,873,0004,913
Money market deposit accounts (MMDAs)$18,731,0003,595
Other savings deposits (excluding MMDAs)$1,342,0006,383
Total time deposits$31,800,0004,600
Total time and savings deposits$54,210,0005,257
Noninterest-bearing deposits$7,181,0005,771
Interest-bearing deposits$54,210,0005,260
Retail deposits$56,834,0005,443
Estimated insured deposits$52,090,0005,518
IRAs and Keogh plan accounts$2,109,0005,548
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$8,568,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,111,0005,522
Deposits held in domestic offices$60,111,0005,522
Individuals, partnerships, and corporations$60,072,0005,277
U.S. Government$01,377
States and political subdivisions in the U.S.$39,0006,149
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$10,324,0006,162
Demand deposits$7,962,0005,571
Nontransaction accounts$49,787,0005,046
Money market deposit accounts (MMDAs)$16,485,0003,828
Other savings deposits (excluding MMDAs)$1,368,0006,414
Total time deposits$31,934,0004,653
Total time and savings deposits$52,149,0005,389
Noninterest-bearing deposits$7,962,0005,626
Interest-bearing deposits$52,149,0005,390
Retail deposits$55,358,0005,542
Estimated insured deposits$51,452,0005,580
IRAs and Keogh plan accounts$2,178,0005,529
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,671,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$66,941,0005,379
Deposits held in domestic offices$66,941,0005,379
Individuals, partnerships, and corporations$66,912,0005,099
U.S. Government$01,424
States and political subdivisions in the U.S.$29,0006,216
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$8,118,0006,465
Demand deposits$5,192,0006,183
Nontransaction accounts$58,823,0004,709
Money market deposit accounts (MMDAs)$25,629,0003,093
Other savings deposits (excluding MMDAs)$1,488,0006,440
Total time deposits$31,706,0004,723
Total time and savings deposits$61,749,0005,102
Noninterest-bearing deposits$5,192,0006,213
Interest-bearing deposits$61,749,0005,104
Retail deposits$62,187,0005,375
Estimated insured deposits$51,532,0005,638
IRAs and Keogh plan accounts$2,225,0005,547
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,140,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,453,0005,277
Deposits held in domestic offices$70,453,0005,276
Individuals, partnerships, and corporations$70,412,0004,992
U.S. Government$22,000618
States and political subdivisions in the U.S.$19,0006,286
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$8,790,0006,443
Demand deposits$6,057,0006,086
Nontransaction accounts$61,663,0004,591
Money market deposit accounts (MMDAs)$22,158,0003,304
Other savings deposits (excluding MMDAs)$1,820,0006,357
Total time deposits$37,685,0004,348
Total time and savings deposits$64,396,0004,994
Noninterest-bearing deposits$6,057,0006,120
Interest-bearing deposits$64,396,0004,995
Retail deposits$65,348,0005,272
Estimated insured deposits$58,316,0005,456
IRAs and Keogh plan accounts$2,702,0005,302
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$8,334,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,866,0005,338
Deposits held in domestic offices$68,866,0005,338
Individuals, partnerships, and corporations$68,857,0005,068
U.S. Government$01,457
States and political subdivisions in the U.S.$9,0006,359
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$7,952,0006,540
Demand deposits$5,334,0006,205
Nontransaction accounts$60,914,0004,692
Money market deposit accounts (MMDAs)$17,972,0003,714
Other savings deposits (excluding MMDAs)$1,464,0006,530
Total time deposits$41,478,0004,212
Total time and savings deposits$63,532,0005,058
Noninterest-bearing deposits$5,334,0006,253
Interest-bearing deposits$63,532,0005,063
Retail deposits$62,261,0005,397
Estimated insured deposits$56,277,0005,574
IRAs and Keogh plan accounts$2,894,0005,256
Brokered deposits$1,000,0002,371
Fully insured brokered deposits$1,000,0002,213
Deposits obtained via list services, yet not brokered$9,625,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,536,0005,361
Deposits held in domestic offices$69,536,0005,360
Individuals, partnerships, and corporations$69,496,0005,060
U.S. Government$01,535
States and political subdivisions in the U.S.$40,0006,359
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$6,438,0006,750
Demand deposits$3,729,0006,575
Nontransaction accounts$63,098,0004,646
Money market deposit accounts (MMDAs)$16,999,0003,798
Other savings deposits (excluding MMDAs)$1,579,0006,518
Total time deposits$44,520,0004,078
Total time and savings deposits$65,807,0005,023
Noninterest-bearing deposits$3,729,0006,598
Interest-bearing deposits$65,807,0005,029
Retail deposits$62,637,0005,410
Estimated insured deposits$61,146,0005,410
IRAs and Keogh plan accounts$2,873,0005,297
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$11,133,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,241,0005,359
Deposits held in domestic offices$71,241,0005,358
Individuals, partnerships, and corporations$71,209,0005,052
U.S. Government$01,579
States and political subdivisions in the U.S.$32,0006,402
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$6,738,0006,786
Demand deposits$4,269,0006,508
Nontransaction accounts$64,503,0004,638
Money market deposit accounts (MMDAs)$17,636,0003,759
Other savings deposits (excluding MMDAs)$1,523,0006,576
Total time deposits$45,343,0004,098
Total time and savings deposits$66,972,0005,032
Noninterest-bearing deposits$4,269,0006,544
Interest-bearing deposits$66,972,0005,039
Retail deposits$62,592,0005,487
Estimated insured deposits$62,147,0005,435
IRAs and Keogh plan accounts$2,852,0005,346
Brokered deposits$3,000,0002,034
Fully insured brokered deposits$3,000,0001,880
Deposits obtained via list services, yet not brokered$9,174,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$71,540,0005,336
Deposits held in domestic offices$71,540,0005,335
Individuals, partnerships, and corporations$71,517,0005,021
U.S. Government$01,780
States and political subdivisions in the U.S.$23,0006,106
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$8,513,0006,571
Demand deposits$5,878,0006,115
Nontransaction accounts$63,027,0004,697
Money market deposit accounts (MMDAs)$14,341,0004,044
Other savings deposits (excluding MMDAs)$1,528,0006,559
Total time deposits$47,158,0004,047
Total time and savings deposits$65,662,0005,074
Noninterest-bearing deposits$5,878,0006,172
Interest-bearing deposits$65,662,0005,091
Retail deposits$59,419,0005,586
Estimated insured deposits$65,247,0005,301
IRAs and Keogh plan accounts$2,646,0005,506
Brokered deposits$6,638,0001,612
Fully insured brokered deposits$6,638,0001,481
Deposits obtained via list services, yet not brokered$7,924,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,161,0005,209
Deposits held in domestic offices$76,161,0005,208
Individuals, partnerships, and corporations$76,033,0004,894
U.S. Government$01,652
States and political subdivisions in the U.S.$128,0006,073
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$6,838,0006,799
Demand deposits$4,428,0006,445
Nontransaction accounts$69,323,0004,477
Money market deposit accounts (MMDAs)$18,346,0003,633
Other savings deposits (excluding MMDAs)$1,427,0006,639
Total time deposits$49,550,0003,993
Total time and savings deposits$71,733,0004,867
Noninterest-bearing deposits$4,428,0006,497
Interest-bearing deposits$71,733,0004,886
Retail deposits$61,943,0005,480
Estimated insured deposits$65,403,0005,322
IRAs and Keogh plan accounts$2,561,0005,605
Brokered deposits$8,038,0001,547
Fully insured brokered deposits$8,038,0001,418
Deposits obtained via list services, yet not brokered$6,879,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,238,0005,184
Deposits held in domestic offices$78,238,0005,183
Individuals, partnerships, and corporations$78,143,0004,843
U.S. Government$01,633
States and political subdivisions in the U.S.$95,0006,134
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$7,019,0006,810
Demand deposits$4,604,0006,405
Nontransaction accounts$71,219,0004,451
Money market deposit accounts (MMDAs)$17,261,0003,735
Other savings deposits (excluding MMDAs)$1,447,0006,675
Total time deposits$52,511,0003,903
Total time and savings deposits$73,634,0004,828
Noninterest-bearing deposits$4,604,0006,455
Interest-bearing deposits$73,634,0004,846
Retail deposits$64,092,0005,433
Estimated insured deposits$69,049,0005,211
IRAs and Keogh plan accounts$2,747,0005,513
Brokered deposits$8,038,0001,602
Fully insured brokered deposits$8,038,0001,479
Deposits obtained via list services, yet not brokered$7,678,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$81,492,0005,117
Deposits held in domestic offices$81,492,0005,116
Individuals, partnerships, and corporations$81,424,0004,770
U.S. Government$01,643
States and political subdivisions in the U.S.$68,0006,185
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$7,170,0006,856
Demand deposits$4,524,0006,461
Nontransaction accounts$74,322,0004,401
Money market deposit accounts (MMDAs)$16,895,0003,774
Other savings deposits (excluding MMDAs)$1,430,0006,711
Total time deposits$55,997,0003,806
Total time and savings deposits$76,968,0004,750
Noninterest-bearing deposits$4,524,0006,519
Interest-bearing deposits$76,968,0004,773
Retail deposits$65,080,0005,441
Estimated insured deposits$72,639,0005,103
IRAs and Keogh plan accounts$2,700,0005,592
Brokered deposits$10,038,0001,507
Fully insured brokered deposits$10,038,0001,386
Deposits obtained via list services, yet not brokered$7,777,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,980,0005,123
Deposits held in domestic offices$80,980,0005,122
Individuals, partnerships, and corporations$80,917,0004,789
U.S. Government$16,0001,175
States and political subdivisions in the U.S.$47,0006,249
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$6,239,0007,007
Demand deposits$3,791,0006,717
Nontransaction accounts$74,741,0004,413
Money market deposit accounts (MMDAs)$11,840,0004,349
Other savings deposits (excluding MMDAs)$1,484,0006,679
Total time deposits$61,417,0003,628
Total time and savings deposits$77,189,0004,773
Noninterest-bearing deposits$3,791,0006,763
Interest-bearing deposits$77,189,0004,795
Retail deposits$61,162,0005,587
Estimated insured deposits$75,701,0004,964
IRAs and Keogh plan accounts$2,285,0005,907
Brokered deposits$13,070,0001,362
Fully insured brokered deposits$13,070,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,903,0005,044
Deposits held in domestic offices$83,903,0005,042
Individuals, partnerships, and corporations$83,861,0004,755
U.S. Government$15,0001,149
States and political subdivisions in the U.S.$27,0006,345
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$6,426,0007,017
Demand deposits$3,867,0006,683
Nontransaction accounts$77,477,0004,392
Money market deposit accounts (MMDAs)$12,476,0004,274
Other savings deposits (excluding MMDAs)$1,546,0006,703
Total time deposits$63,455,0003,651
Total time and savings deposits$80,036,0004,714
Noninterest-bearing deposits$3,867,0006,735
Interest-bearing deposits$80,036,0004,731
Retail deposits$63,601,0005,514
Estimated insured deposits$78,091,0004,854
IRAs and Keogh plan accounts$2,345,0005,932
Brokered deposits$13,070,0001,450
Fully insured brokered deposits$13,070,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$81,298,0005,148
Deposits held in domestic offices$81,298,0005,147
Individuals, partnerships, and corporations$81,276,0004,839
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$8,0006,422
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$5,611,0007,181
Demand deposits$3,454,0006,827
Nontransaction accounts$75,687,0004,480
Money market deposit accounts (MMDAs)$11,302,0004,450
Other savings deposits (excluding MMDAs)$1,348,0006,859
Total time deposits$63,037,0003,728
Total time and savings deposits$77,844,0004,808
Noninterest-bearing deposits$3,454,0006,877
Interest-bearing deposits$77,844,0004,822
Retail deposits$61,523,0005,612
Estimated insured deposits$76,241,0004,936
IRAs and Keogh plan accounts$2,632,0005,755
Brokered deposits$13,070,0001,521
Fully insured brokered deposits$13,070,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$87,841,0005,007
Deposits held in domestic offices$87,841,0005,006
Individuals, partnerships, and corporations$87,676,0004,704
U.S. Government$03,500
States and political subdivisions in the U.S.$165,0006,387
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$5,621,0007,264
Demand deposits$3,275,0006,985
Nontransaction accounts$82,220,0004,319
Money market deposit accounts (MMDAs)$11,910,0004,406
Other savings deposits (excluding MMDAs)$1,448,0006,880
Total time deposits$68,862,0003,549
Total time and savings deposits$84,566,0004,644
Noninterest-bearing deposits$3,275,0007,023
Interest-bearing deposits$84,566,0004,664
Retail deposits$63,525,0005,573
Estimated insured deposits$81,687,0004,763
IRAs and Keogh plan accounts$2,715,0005,705
Brokered deposits$16,070,0001,441
Fully insured brokered deposits$16,070,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$87,786,0005,013
Deposits held in domestic offices$87,786,0005,013
Individuals, partnerships, and corporations$86,640,0004,728
U.S. Government$03,705
States and political subdivisions in the U.S.$1,146,0005,812
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$6,615,0007,170
Demand deposits$4,422,0006,681
Nontransaction accounts$81,171,0004,311
Money market deposit accounts (MMDAs)$14,633,0003,958
Other savings deposits (excluding MMDAs)$1,721,0006,719
Total time deposits$64,817,0003,737
Total time and savings deposits$83,364,0004,670
Noninterest-bearing deposits$4,422,0006,742
Interest-bearing deposits$83,364,0004,686
Retail deposits$65,613,0005,095
Estimated insured deposits$78,066,0004,913
IRAs and Keogh plan accounts$2,769,0005,659
Brokered deposits$16,070,0001,522
Fully insured brokered deposits$16,070,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$92,106,0004,861
Deposits held in domestic offices$92,106,0004,859
Individuals, partnerships, and corporations$90,985,0004,587
U.S. Government$03,620
States and political subdivisions in the U.S.$1,121,0005,838
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,137,0007,213
Demand deposits$3,526,0006,948
Nontransaction accounts$85,969,0004,207
Money market deposit accounts (MMDAs)$15,764,0003,818
Other savings deposits (excluding MMDAs)$2,063,0006,576
Total time deposits$68,142,0003,665
Total time and savings deposits$88,580,0004,487
Noninterest-bearing deposits$3,526,0007,004
Interest-bearing deposits$88,580,0004,506
Retail deposits$70,120,0004,883
Estimated insured deposits$81,901,0004,763
IRAs and Keogh plan accounts$2,450,0005,921
Brokered deposits$15,070,0001,658
Fully insured brokered deposits$15,070,0001,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$95,223,0004,765
Deposits held in domestic offices$95,223,0004,762
Individuals, partnerships, and corporations$94,125,0004,497
U.S. Government$03,557
States and political subdivisions in the U.S.$1,098,0005,924
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$5,869,0007,341
Demand deposits$3,753,0006,927
Nontransaction accounts$89,354,0004,097
Money market deposit accounts (MMDAs)$11,016,0004,450
Other savings deposits (excluding MMDAs)$2,222,0006,527
Total time deposits$76,116,0003,424
Total time and savings deposits$91,470,0004,393
Noninterest-bearing deposits$3,753,0006,982
Interest-bearing deposits$91,470,0004,410
Retail deposits$69,683,0004,915
Estimated insured deposits$74,475,0004,625
IRAs and Keogh plan accounts$2,234,0006,077
Brokered deposits$17,070,0001,644
Fully insured brokered deposits$17,070,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,435,0004,696
Deposits held in domestic offices$97,435,0004,693
Individuals, partnerships, and corporations$96,362,0004,445
U.S. Government$03,628
States and political subdivisions in the U.S.$1,073,0005,952
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$6,415,0007,245
Demand deposits$4,203,0006,773
Nontransaction accounts$91,020,0004,031
Money market deposit accounts (MMDAs)$12,355,0004,209
Other savings deposits (excluding MMDAs)$1,710,0006,823
Total time deposits$76,955,0003,422
Total time and savings deposits$93,232,0004,343
Noninterest-bearing deposits$4,203,0006,831
Interest-bearing deposits$93,232,0004,363
Retail deposits$72,562,0004,831
Estimated insured deposits$75,532,0004,598
IRAs and Keogh plan accounts$2,215,0006,045
Brokered deposits$18,170,0001,673
Fully insured brokered deposits$18,170,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,473,0004,651
Deposits held in domestic offices$96,473,0004,648
Individuals, partnerships, and corporations$94,152,0004,423
U.S. Government$03,888
States and political subdivisions in the U.S.$2,321,0005,286
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$5,687,0007,427
Demand deposits$3,525,0007,106
Nontransaction accounts$90,786,0003,967
Money market deposit accounts (MMDAs)$11,633,0004,223
Other savings deposits (excluding MMDAs)$1,835,0006,695
Total time deposits$77,318,0003,318
Total time and savings deposits$92,948,0004,271
Noninterest-bearing deposits$3,525,0007,158
Interest-bearing deposits$92,948,0004,292
Retail deposits$70,380,0004,881
Estimated insured deposits$73,838,0004,600
IRAs and Keogh plan accounts$1,970,0006,204
Brokered deposits$18,000,0001,651
Fully insured brokered deposits$18,000,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$87,545,0004,872
Deposits held in domestic offices$87,545,0004,868
Individuals, partnerships, and corporations$85,196,0004,666
U.S. Government$03,764
States and political subdivisions in the U.S.$2,349,0005,189
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$5,577,0007,439
Demand deposits$3,603,0007,085
Nontransaction accounts$81,968,0004,233
Money market deposit accounts (MMDAs)$9,134,0004,728
Other savings deposits (excluding MMDAs)$2,890,0006,131
Total time deposits$69,945,0003,545
Total time and savings deposits$83,942,0004,535
Noninterest-bearing deposits$3,603,0007,147
Interest-bearing deposits$83,942,0004,543
Retail deposits$61,788,0005,212
Estimated insured deposits$65,740,0004,924
IRAs and Keogh plan accounts$1,680,0006,432
Brokered deposits$18,000,0001,492
Fully insured brokered deposits$18,000,0001,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,917,0005,399
Deposits held in domestic offices$73,917,0005,396
Individuals, partnerships, and corporations$71,754,0005,172
U.S. Government$03,873
States and political subdivisions in the U.S.$2,163,0005,309
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$8,126,0006,936
Demand deposits$5,885,0006,211
Nontransaction accounts$65,791,0004,806
Money market deposit accounts (MMDAs)$8,790,0004,808
Other savings deposits (excluding MMDAs)$4,747,0005,162
Total time deposits$52,254,0004,296
Total time and savings deposits$68,032,0005,125
Noninterest-bearing deposits$5,885,0006,312
Interest-bearing deposits$68,032,0005,132
Retail deposits$51,304,0005,777
Estimated insured deposits$54,018,0005,524
IRAs and Keogh plan accounts$1,629,0006,479
Brokered deposits$12,500,0001,540
Fully insured brokered deposits$12,500,0001,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$67,779,0005,672
Deposits held in domestic offices$67,779,0005,671
Individuals, partnerships, and corporations$65,627,0005,435
U.S. Government$03,876
States and political subdivisions in the U.S.$2,152,0005,305
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$4,972,0007,639
Demand deposits$3,024,0007,357
Nontransaction accounts$62,807,0004,946
Money market deposit accounts (MMDAs)$9,019,0004,721
Other savings deposits (excluding MMDAs)$4,598,0005,204
Total time deposits$49,190,0004,502
Total time and savings deposits$64,755,0005,284
Noninterest-bearing deposits$3,024,0007,407
Interest-bearing deposits$64,755,0005,301
Retail deposits$46,721,0006,034
Estimated insured deposits$49,755,0005,768
IRAs and Keogh plan accounts$1,895,0006,236
Brokered deposits$12,571,0001,465
Fully insured brokered deposits$12,571,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,717,0005,664
Deposits held in domestic offices$66,717,0005,663
Individuals, partnerships, and corporations$65,717,0005,410
U.S. Government$04,156
States and political subdivisions in the U.S.$1,000,0006,040
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$6,590,0007,300
Demand deposits$4,068,0006,988
Nontransaction accounts$60,127,0005,042
Money market deposit accounts (MMDAs)$8,691,0004,735
Other savings deposits (excluding MMDAs)$5,304,0004,786
Total time deposits$46,132,0004,655
Total time and savings deposits$62,649,0005,358
Noninterest-bearing deposits$4,068,0007,060
Interest-bearing deposits$62,649,0005,368
Retail deposits$46,067,0006,012
Estimated insured deposits$46,919,0005,843
IRAs and Keogh plan accounts$2,039,0006,106
Brokered deposits$9,571,0001,656
Fully insured brokered deposits$9,571,0001,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,197,0006,013
Deposits held in domestic offices$58,197,0006,012
Individuals, partnerships, and corporations$58,197,0005,724
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$4,979,0007,617
Demand deposits$3,297,0007,215
Nontransaction accounts$53,218,0005,406
Money market deposit accounts (MMDAs)$8,123,0004,824
Other savings deposits (excluding MMDAs)$4,027,0005,486
Total time deposits$41,068,0004,992
Total time and savings deposits$54,900,0005,708
Noninterest-bearing deposits$3,297,0007,289
Interest-bearing deposits$54,900,0005,713
Retail deposits$36,882,0006,554
Estimated insured deposits$40,313,0006,271
IRAs and Keogh plan accounts$2,010,0006,146
Brokered deposits$5,500,0002,042
Fully insured brokered deposits$5,500,0001,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,914,0006,361
Deposits held in domestic offices$50,914,0006,359
Individuals, partnerships, and corporations$50,914,0006,087
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$6,143,0007,434
Demand deposits$4,559,0006,774
Nontransaction accounts$44,771,0005,869
Money market deposit accounts (MMDAs)$10,341,0004,381
Other savings deposits (excluding MMDAs)$2,660,0006,434
Total time deposits$31,770,0005,670
Total time and savings deposits$46,355,0006,159
Noninterest-bearing deposits$4,559,0006,852
Interest-bearing deposits$46,355,0006,164
Retail deposits$34,205,0006,767
Estimated insured deposits$33,294,0006,750
IRAs and Keogh plan accounts$1,735,0006,439
Brokered deposits$2,500,0002,527
Fully insured brokered deposits$2,500,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,888,0006,545
Deposits held in domestic offices$47,888,0006,543
Individuals, partnerships, and corporations$47,886,0006,265
U.S. Government$2,0003,501
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$4,245,0007,921
Demand deposits$3,061,0007,421
Nontransaction accounts$43,643,0005,913
Money market deposit accounts (MMDAs)$14,079,0003,791
Other savings deposits (excluding MMDAs)$1,324,0007,373
Total time deposits$28,240,0005,963
Total time and savings deposits$44,827,0006,258
Noninterest-bearing deposits$3,061,0007,484
Interest-bearing deposits$44,827,0006,269
Retail deposits$33,099,0006,865
Estimated insured deposits$30,185,0006,996
IRAs and Keogh plan accounts$2,022,0006,142
Brokered deposits$2,500,0002,506
Fully insured brokered deposits$2,500,0002,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,732,0006,368
Deposits held in domestic offices$50,732,0006,367
Individuals, partnerships, and corporations$50,732,0006,094
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$5,526,0007,682
Demand deposits$4,578,0006,876
Nontransaction accounts$45,206,0005,776
Money market deposit accounts (MMDAs)$15,877,0003,487
Other savings deposits (excluding MMDAs)$459,0007,966
Total time deposits$28,870,0005,851
Total time and savings deposits$46,154,0006,143
Noninterest-bearing deposits$4,578,0006,944
Interest-bearing deposits$46,154,0006,153
Retail deposits$32,253,0006,874
Estimated insured deposits$27,742,0007,154
IRAs and Keogh plan accounts$1,632,0006,527
Brokered deposits$2,500,0002,517
Fully insured brokered deposits$2,500,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,997,0006,639
Deposits held in domestic offices$44,997,0006,637
Individuals, partnerships, and corporations$44,997,0006,386
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$5,858,0007,593
Demand deposits$5,196,0006,527
Nontransaction accounts$39,139,0006,128
Money market deposit accounts (MMDAs)$18,432,0003,182
Other savings deposits (excluding MMDAs)$459,0008,061
Total time deposits$20,248,0006,706
Total time and savings deposits$39,801,0006,483
Noninterest-bearing deposits$5,196,0006,611
Interest-bearing deposits$39,801,0006,494
Retail deposits$33,237,0006,792
Estimated insured deposits$23,281,0007,517
IRAs and Keogh plan accounts$1,427,0006,749
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$36,584,0007,098
Deposits held in domestic offices$36,584,0007,096
Individuals, partnerships, and corporations$36,584,0006,880
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$5,612,0007,738
Demand deposits$5,539,0006,496
Nontransaction accounts$30,972,0006,687
Money market deposit accounts (MMDAs)$14,080,0003,741
Other savings deposits (excluding MMDAs)$28,0008,441
Total time deposits$16,864,0007,033
Total time and savings deposits$31,045,0007,028
Noninterest-bearing deposits$5,539,0006,567
Interest-bearing deposits$31,045,0007,035
Retail deposits$26,893,0007,284
Estimated insured deposits$20,092,0007,784
IRAs and Keogh plan accounts$1,307,0006,892
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$31,680,0007,425
Deposits held in domestic offices$31,680,0007,423
Individuals, partnerships, and corporations$31,680,0007,203
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$3,481,0008,236
Demand deposits$3,389,0007,400
Nontransaction accounts$28,199,0006,894
Money market deposit accounts (MMDAs)$16,723,0003,382
Other savings deposits (excluding MMDAs)$25,0008,464
Total time deposits$11,451,0007,663
Total time and savings deposits$28,291,0007,258
Noninterest-bearing deposits$3,389,0007,448
Interest-bearing deposits$28,291,0007,267
Retail deposits$24,861,0007,479
Estimated insured deposits$14,929,0008,173
IRAs and Keogh plan accounts$888,0007,360
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,484,0007,601
Deposits held in domestic offices$29,484,0007,600
Individuals, partnerships, and corporations$29,484,0007,366
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$3,818,0008,236
Demand deposits$3,662,0007,425
Nontransaction accounts$25,666,0007,094
Money market deposit accounts (MMDAs)$19,447,0003,047
Other savings deposits (excluding MMDAs)$22,0008,505
Total time deposits$6,197,0008,315
Total time and savings deposits$25,822,0007,451
Noninterest-bearing deposits$3,662,0007,477
Interest-bearing deposits$25,822,0007,455
Retail deposits$25,331,0007,483
Estimated insured deposits$11,227,0008,431
IRAs and Keogh plan accounts$560,0007,747
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$22,417,0008,015
Deposits held in domestic offices$22,417,0008,013
Individuals, partnerships, and corporations$22,417,0007,838
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$2,761,0008,420
Demand deposits$2,667,0007,767
Nontransaction accounts$19,656,0007,639
Money market deposit accounts (MMDAs)$15,373,0003,527
Other savings deposits (excluding MMDAs)$17,0008,548
Total time deposits$4,266,0008,506
Total time and savings deposits$19,750,0007,920
Noninterest-bearing deposits$2,667,0007,809
Interest-bearing deposits$19,750,0007,911
Retail deposits$19,314,0007,950
Estimated insured deposits$7,995,0008,611
IRAs and Keogh plan accounts$552,0007,802
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$11,090,0008,605
Deposits held in domestic offices$11,090,0008,603
Individuals, partnerships, and corporations$11,090,0008,519
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,213,0008,515
Demand deposits$2,183,0007,958
Nontransaction accounts$8,877,0008,486
Money market deposit accounts (MMDAs)$7,187,0005,105
Other savings deposits (excluding MMDAs)$6,0008,578
Total time deposits$1,684,0008,673
Total time and savings deposits$8,907,0008,575
Noninterest-bearing deposits$2,183,0007,986
Interest-bearing deposits$8,907,0008,574
Retail deposits$9,889,0008,576
Estimated insured deposits$5,532,0008,710
IRAs and Keogh plan accounts$52,0008,300
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$5,576,0008,828
Deposits held in domestic offices$5,576,0008,826
Individuals, partnerships, and corporations$5,576,0008,783
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$776,0008,710
Demand deposits$741,0008,526
Nontransaction accounts$4,800,0008,759
Money market deposit accounts (MMDAs)$4,431,0006,120
Other savings deposits (excluding MMDAs)$2,0008,653
Total time deposits$367,0008,838
Total time and savings deposits$4,835,0008,785
Noninterest-bearing deposits$741,0008,542
Interest-bearing deposits$4,835,0008,783
Retail deposits$5,376,0008,804
Estimated insured deposits$2,703,0008,840
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA