Home > Access Bank > Total Deposits

Access Bank, Total Deposits

2023-12-31Rank
Total deposits$758,710,0001,085
Deposits held in domestic offices$758,710,0001,083
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$109,970,0002,167
Demand deposits$109,970,0001,526
Nontransaction accounts$648,740,000834
Money market deposit accounts (MMDAs)$239,065,000743
Other savings deposits (excluding MMDAs)$278,414,000494
Total time deposits$131,261,0001,515
Total time and savings deposits$648,740,000945
Noninterest-bearing deposits$180,164,0001,000
Interest-bearing deposits$578,546,0001,081
Retail deposits$677,100,0001,030
Estimated insured deposits$366,849,0001,509
IRAs and Keogh plan accounts$5,680,0002,323
Brokered deposits$7,669,0001,500
Fully insured brokered deposits$7,669,0001,303
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$750,451,0001,091
Deposits held in domestic offices$750,451,0001,089
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$120,909,0002,052
Demand deposits$120,909,0001,446
Nontransaction accounts$629,542,000849
Money market deposit accounts (MMDAs)$249,387,000726
Other savings deposits (excluding MMDAs)$278,971,000501
Total time deposits$101,184,0001,758
Total time and savings deposits$629,542,000966
Noninterest-bearing deposits$179,048,0001,034
Interest-bearing deposits$571,403,0001,070
Retail deposits$686,166,0001,027
Estimated insured deposits$355,765,0001,543
IRAs and Keogh plan accounts$5,379,000804
Brokered deposits$7,669,0001,447
Fully insured brokered deposits$7,669,0001,250
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$786,722,0001,049
Deposits held in domestic offices$786,722,0001,047
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$166,423,0001,597
Demand deposits$166,423,0001,120
Nontransaction accounts$620,299,000853
Money market deposit accounts (MMDAs)$256,116,000697
Other savings deposits (excluding MMDAs)$270,704,000533
Total time deposits$93,479,0001,762
Total time and savings deposits$620,299,000966
Noninterest-bearing deposits$189,858,000998
Interest-bearing deposits$596,864,0001,013
Retail deposits$724,688,000982
Estimated insured deposits$328,609,0001,631
IRAs and Keogh plan accounts$5,236,0002,455
Brokered deposits$7,669,0001,344
Fully insured brokered deposits$7,669,0001,163
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$840,887,0001,003
Deposits held in domestic offices$840,887,0001,001
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$153,902,0001,782
Demand deposits$153,902,0001,231
Nontransaction accounts$686,985,000787
Money market deposit accounts (MMDAs)$307,315,000636
Other savings deposits (excluding MMDAs)$290,656,000545
Total time deposits$89,014,0001,738
Total time and savings deposits$686,985,000900
Noninterest-bearing deposits$209,780,000944
Interest-bearing deposits$631,107,000982
Retail deposits$779,368,000955
Estimated insured deposits$332,289,0001,631
IRAs and Keogh plan accounts$5,155,000829
Brokered deposits$8,669,0001,246
Fully insured brokered deposits$8,669,0001,090
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$844,538,0001,001
Deposits held in domestic offices$844,538,000999
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$182,173,0001,594
Demand deposits$182,173,0001,086
Nontransaction accounts$662,365,000818
Money market deposit accounts (MMDAs)$243,058,000788
Other savings deposits (excluding MMDAs)$367,415,000473
Total time deposits$51,892,0002,260
Total time and savings deposits$662,365,000930
Noninterest-bearing deposits$244,319,000878
Interest-bearing deposits$600,219,0001,021
Retail deposits$816,575,000934
Estimated insured deposits$335,767,0001,584
IRAs and Keogh plan accounts$5,088,0002,558
Brokered deposits$8,669,0001,139
Fully insured brokered deposits$8,669,000982
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$792,102,0001,066
Deposits held in domestic offices$792,102,0001,066
Individuals, partnerships, and corporations$733,563,0001,041
U.S. Government$0821
States and political subdivisions in the U.S.$56,798,0001,159
Commercial banks and other depository institutions in U.S.$1,741,0001,255
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,393,0001,557
Demand deposits$191,393,0001,057
Nontransaction accounts$600,709,000886
Money market deposit accounts (MMDAs)$167,985,0001,060
Other savings deposits (excluding MMDAs)$385,582,000480
Total time deposits$47,142,0002,396
Total time and savings deposits$600,709,0001,020
Noninterest-bearing deposits$280,990,000815
Interest-bearing deposits$511,112,0001,165
Retail deposits$772,486,0001,010
Estimated insured deposits$344,305,0001,573
IRAs and Keogh plan accounts$5,869,0002,470
Brokered deposits$8,669,000923
Fully insured brokered deposits$8,669,000791
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$814,601,0001,044
Deposits held in domestic offices$814,601,0001,044
Individuals, partnerships, and corporations$752,968,0001,016
U.S. Government$0814
States and political subdivisions in the U.S.$60,390,0001,108
Commercial banks and other depository institutions in U.S.$1,243,0001,274
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,246,0001,400
Demand deposits$209,246,000944
Nontransaction accounts$605,355,000901
Money market deposit accounts (MMDAs)$163,108,0001,096
Other savings deposits (excluding MMDAs)$391,607,000478
Total time deposits$50,640,0002,310
Total time and savings deposits$605,355,0001,028
Noninterest-bearing deposits$279,882,000806
Interest-bearing deposits$534,719,0001,136
Retail deposits$792,497,000991
Estimated insured deposits$342,409,0001,581
IRAs and Keogh plan accounts$5,883,000853
Brokered deposits$9,669,000883
Fully insured brokered deposits$9,669,000752
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$808,526,0001,044
Deposits held in domestic offices$808,526,0001,044
Individuals, partnerships, and corporations$759,260,0001,009
U.S. Government$0909
States and political subdivisions in the U.S.$48,023,0001,332
Commercial banks and other depository institutions in U.S.$1,243,0001,293
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,541,0001,639
Demand deposits$170,541,0001,109
Nontransaction accounts$637,985,000880
Money market deposit accounts (MMDAs)$180,049,0001,022
Other savings deposits (excluding MMDAs)$405,160,000476
Total time deposits$52,776,0002,319
Total time and savings deposits$637,985,000990
Noninterest-bearing deposits$278,474,000805
Interest-bearing deposits$530,052,0001,126
Retail deposits$786,543,000996
Estimated insured deposits$343,980,0001,570
IRAs and Keogh plan accounts$5,976,0002,498
Brokered deposits$9,669,000898
Fully insured brokered deposits$9,669,000757
Deposits obtained via list services, yet not brokered$249,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$738,610,0001,116
Deposits held in domestic offices$738,610,0001,116
Individuals, partnerships, and corporations$687,732,0001,093
U.S. Government$0842
States and political subdivisions in the U.S.$49,386,0001,241
Commercial banks and other depository institutions in U.S.$1,492,0001,248
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,027,0001,435
Demand deposits$188,027,000978
Nontransaction accounts$550,583,000991
Money market deposit accounts (MMDAs)$179,757,0001,030
Other savings deposits (excluding MMDAs)$316,366,000565
Total time deposits$54,460,0002,325
Total time and savings deposits$550,583,0001,101
Noninterest-bearing deposits$240,931,000910
Interest-bearing deposits$497,679,0001,188
Retail deposits$716,527,0001,067
Estimated insured deposits$329,388,0001,650
IRAs and Keogh plan accounts$6,119,000891
Brokered deposits$9,669,000916
Fully insured brokered deposits$9,669,000784
Deposits obtained via list services, yet not brokered$249,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$739,015,0001,104
Deposits held in domestic offices$739,015,0001,104
Individuals, partnerships, and corporations$681,109,0001,082
U.S. Government$0841
States and political subdivisions in the U.S.$56,414,0001,118
Commercial banks and other depository institutions in U.S.$1,492,0001,277
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,662,0001,692
Demand deposits$150,662,0001,149
Nontransaction accounts$588,353,000945
Money market deposit accounts (MMDAs)$203,118,000929
Other savings deposits (excluding MMDAs)$326,670,000567
Total time deposits$58,565,0002,264
Total time and savings deposits$588,353,0001,045
Noninterest-bearing deposits$251,414,000848
Interest-bearing deposits$487,601,0001,183
Retail deposits$714,397,0001,049
Estimated insured deposits$328,924,0001,638
IRAs and Keogh plan accounts$6,009,0002,562
Brokered deposits$9,669,000938
Fully insured brokered deposits$9,669,000815
Deposits obtained via list services, yet not brokered$249,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$699,890,0001,131
Deposits held in domestic offices$699,890,0001,131
Individuals, partnerships, and corporations$655,101,0001,089
U.S. Government$0837
States and political subdivisions in the U.S.$43,546,0001,361
Commercial banks and other depository institutions in U.S.$1,243,0001,376
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,757,0001,996
Demand deposits$120,757,0001,325
Nontransaction accounts$579,133,000960
Money market deposit accounts (MMDAs)$165,528,0001,051
Other savings deposits (excluding MMDAs)$347,896,000566
Total time deposits$65,709,0002,113
Total time and savings deposits$579,133,0001,061
Noninterest-bearing deposits$246,306,000843
Interest-bearing deposits$453,584,0001,251
Retail deposits$669,365,0001,079
Estimated insured deposits$331,364,0001,615
IRAs and Keogh plan accounts$6,040,000899
Brokered deposits$10,669,000942
Fully insured brokered deposits$10,669,000816
Deposits obtained via list services, yet not brokered$249,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$673,471,0001,110
Deposits held in domestic offices$673,471,0001,110
Individuals, partnerships, and corporations$652,741,0001,047
U.S. Government$0909
States and political subdivisions in the U.S.$19,735,0002,245
Commercial banks and other depository institutions in U.S.$995,0001,466
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,961,0002,243
Demand deposits$92,961,0001,478
Nontransaction accounts$580,510,000965
Money market deposit accounts (MMDAs)$155,414,0001,037
Other savings deposits (excluding MMDAs)$345,924,000564
Total time deposits$79,172,0001,878
Total time and savings deposits$580,510,0001,042
Noninterest-bearing deposits$226,680,000819
Interest-bearing deposits$446,791,0001,215
Retail deposits$630,547,0001,067
Estimated insured deposits$311,800,0001,626
IRAs and Keogh plan accounts$6,008,0002,562
Brokered deposits$20,669,000734
Fully insured brokered deposits$20,669,000664
Deposits obtained via list services, yet not brokered$249,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$649,908,0001,121
Deposits held in domestic offices$649,908,0001,121
Individuals, partnerships, and corporations$630,994,0001,043
U.S. Government$0867
States and political subdivisions in the U.S.$18,168,0002,300
Commercial banks and other depository institutions in U.S.$746,0001,523
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,260,0002,254
Demand deposits$85,260,0001,504
Nontransaction accounts$564,648,000981
Money market deposit accounts (MMDAs)$147,498,0001,043
Other savings deposits (excluding MMDAs)$338,025,000569
Total time deposits$79,125,0001,915
Total time and savings deposits$564,648,0001,048
Noninterest-bearing deposits$213,993,000830
Interest-bearing deposits$435,915,0001,215
Retail deposits$607,205,0001,072
Estimated insured deposits$302,450,0001,648
IRAs and Keogh plan accounts$6,022,000924
Brokered deposits$20,669,000764
Fully insured brokered deposits$20,669,000688
Deposits obtained via list services, yet not brokered$249,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$584,149,0001,216
Deposits held in domestic offices$584,149,0001,216
Individuals, partnerships, and corporations$563,821,0001,124
U.S. Government$0863
States and political subdivisions in the U.S.$19,582,0002,202
Commercial banks and other depository institutions in U.S.$746,0001,577
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,525,0002,920
Demand deposits$57,525,0002,087
Nontransaction accounts$526,624,0001,032
Money market deposit accounts (MMDAs)$136,705,0001,074
Other savings deposits (excluding MMDAs)$307,682,000616
Total time deposits$82,237,0001,907
Total time and savings deposits$526,624,0001,104
Noninterest-bearing deposits$211,142,000835
Interest-bearing deposits$373,007,0001,377
Retail deposits$560,206,0001,134
Estimated insured deposits$294,227,0001,678
IRAs and Keogh plan accounts$6,109,0002,546
Brokered deposits$20,669,000799
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$249,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$512,552,0001,236
Deposits held in domestic offices$512,552,0001,236
Individuals, partnerships, and corporations$492,180,0001,153
U.S. Government$0886
States and political subdivisions in the U.S.$18,226,0002,238
Commercial banks and other depository institutions in U.S.$2,146,0001,315
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,410,0002,950
Demand deposits$48,410,0001,962
Nontransaction accounts$464,142,0001,104
Money market deposit accounts (MMDAs)$125,547,0001,073
Other savings deposits (excluding MMDAs)$249,414,000677
Total time deposits$89,181,0001,839
Total time and savings deposits$464,142,0001,153
Noninterest-bearing deposits$167,867,000803
Interest-bearing deposits$344,685,0001,410
Retail deposits$489,597,0001,152
Estimated insured deposits$251,466,0001,791
IRAs and Keogh plan accounts$6,093,000929
Brokered deposits$27,669,000686
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$570,283,0001,128
Deposits held in domestic offices$570,283,0001,128
Individuals, partnerships, and corporations$552,211,0001,054
U.S. Government$01,019
States and political subdivisions in the U.S.$15,612,0002,474
Commercial banks and other depository institutions in U.S.$2,460,0001,213
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,665,0001,610
Demand deposits$97,665,000947
Nontransaction accounts$472,618,0001,078
Money market deposit accounts (MMDAs)$104,545,0001,166
Other savings deposits (excluding MMDAs)$282,610,000618
Total time deposits$85,463,0001,920
Total time and savings deposits$472,618,0001,137
Noninterest-bearing deposits$251,945,000589
Interest-bearing deposits$318,338,0001,486
Retail deposits$540,160,0001,057
Estimated insured deposits$251,416,0001,771
IRAs and Keogh plan accounts$6,275,0002,533
Brokered deposits$15,000,000943
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,823,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$551,604,0001,151
Deposits held in domestic offices$551,604,0001,151
Individuals, partnerships, and corporations$536,106,0001,070
U.S. Government$0965
States and political subdivisions in the U.S.$14,019,0002,526
Commercial banks and other depository institutions in U.S.$1,479,0001,385
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,091,0002,860
Demand deposits$50,091,0001,866
Nontransaction accounts$501,513,0001,032
Money market deposit accounts (MMDAs)$129,463,0001,033
Other savings deposits (excluding MMDAs)$257,601,000662
Total time deposits$114,449,0001,522
Total time and savings deposits$501,513,0001,087
Noninterest-bearing deposits$179,477,000760
Interest-bearing deposits$372,127,0001,301
Retail deposits$503,399,0001,118
Estimated insured deposits$256,349,0001,757
IRAs and Keogh plan accounts$6,425,0001,020
Brokered deposits$22,500,000827
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,917,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$493,897,0001,252
Deposits held in domestic offices$493,897,0001,252
Individuals, partnerships, and corporations$475,690,0001,177
U.S. Government$0960
States and political subdivisions in the U.S.$15,992,0002,385
Commercial banks and other depository institutions in U.S.$2,215,0001,288
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,823,0003,041
Demand deposits$45,823,0001,980
Nontransaction accounts$448,074,0001,100
Money market deposit accounts (MMDAs)$87,365,0001,301
Other savings deposits (excluding MMDAs)$252,949,000660
Total time deposits$107,760,0001,582
Total time and savings deposits$448,074,0001,160
Noninterest-bearing deposits$151,715,000853
Interest-bearing deposits$342,182,0001,391
Retail deposits$468,803,0001,164
Estimated insured deposits$256,987,0001,753
IRAs and Keogh plan accounts$6,731,0002,493
Brokered deposits$37,721,000640
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,917,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$466,176,0001,314
Deposits held in domestic offices$466,176,0001,314
Individuals, partnerships, and corporations$448,660,0001,231
U.S. Government$0998
States and political subdivisions in the U.S.$16,527,0002,370
Commercial banks and other depository institutions in U.S.$989,0001,513
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,005,0003,163
Demand deposits$44,005,0002,051
Nontransaction accounts$422,171,0001,159
Money market deposit accounts (MMDAs)$96,997,0001,227
Other savings deposits (excluding MMDAs)$237,962,000696
Total time deposits$87,212,0001,873
Total time and savings deposits$422,171,0001,228
Noninterest-bearing deposits$149,016,000867
Interest-bearing deposits$317,160,0001,500
Retail deposits$425,264,0001,272
Estimated insured deposits$256,397,0001,766
IRAs and Keogh plan accounts$6,905,0002,468
Brokered deposits$17,721,000993
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,917,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$434,147,0001,380
Deposits held in domestic offices$434,147,0001,380
Individuals, partnerships, and corporations$420,027,0001,298
U.S. Government$01,108
States and political subdivisions in the U.S.$12,150,0002,802
Commercial banks and other depository institutions in U.S.$1,970,0001,289
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,890,0002,909
Demand deposits$49,890,0001,843
Nontransaction accounts$384,257,0001,222
Money market deposit accounts (MMDAs)$84,887,0001,326
Other savings deposits (excluding MMDAs)$220,881,000716
Total time deposits$78,489,0002,000
Total time and savings deposits$384,257,0001,301
Noninterest-bearing deposits$152,814,000857
Interest-bearing deposits$281,333,0001,634
Retail deposits$401,158,0001,337
Estimated insured deposits$254,772,0001,761
IRAs and Keogh plan accounts$8,447,0002,174
Brokered deposits$10,721,0001,212
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,917,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$449,442,0001,333
Deposits held in domestic offices$449,442,0001,333
Individuals, partnerships, and corporations$435,448,0001,251
U.S. Government$01,011
States and political subdivisions in the U.S.$13,496,0002,599
Commercial banks and other depository institutions in U.S.$498,0001,734
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,615,0003,231
Demand deposits$42,615,0002,111
Nontransaction accounts$406,827,0001,160
Money market deposit accounts (MMDAs)$88,170,0001,293
Other savings deposits (excluding MMDAs)$228,257,000693
Total time deposits$90,400,0001,772
Total time and savings deposits$406,827,0001,236
Noninterest-bearing deposits$154,922,000842
Interest-bearing deposits$294,520,0001,569
Retail deposits$405,501,0001,318
Estimated insured deposits$252,622,0001,765
IRAs and Keogh plan accounts$8,605,0002,180
Brokered deposits$16,881,0001,010
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,917,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$435,173,0001,368
Deposits held in domestic offices$435,173,0001,368
Individuals, partnerships, and corporations$421,984,0001,285
U.S. Government$01,101
States and political subdivisions in the U.S.$12,691,0002,722
Commercial banks and other depository institutions in U.S.$498,0001,735
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,360,0003,185
Demand deposits$44,360,0002,036
Nontransaction accounts$390,813,0001,177
Money market deposit accounts (MMDAs)$97,366,0001,222
Other savings deposits (excluding MMDAs)$201,586,000763
Total time deposits$91,860,0001,739
Total time and savings deposits$390,813,0001,269
Noninterest-bearing deposits$145,012,000894
Interest-bearing deposits$290,161,0001,592
Retail deposits$391,046,0001,356
Estimated insured deposits$253,565,0001,760
IRAs and Keogh plan accounts$7,196,0002,495
Brokered deposits$20,879,000891
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,917,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$410,204,0001,461
Deposits held in domestic offices$410,204,0001,461
Individuals, partnerships, and corporations$404,776,0001,334
U.S. Government$01,097
States and political subdivisions in the U.S.$4,930,0003,885
Commercial banks and other depository institutions in U.S.$498,0001,692
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,372,0003,535
Demand deposits$38,372,0002,319
Nontransaction accounts$371,832,0001,235
Money market deposit accounts (MMDAs)$80,183,0001,403
Other savings deposits (excluding MMDAs)$204,885,000760
Total time deposits$86,764,0001,811
Total time and savings deposits$371,832,0001,325
Noninterest-bearing deposits$147,863,000865
Interest-bearing deposits$262,341,0001,728
Retail deposits$369,683,0001,439
Estimated insured deposits$244,641,0001,824
IRAs and Keogh plan accounts$7,251,0002,517
Brokered deposits$19,568,0001,099
Fully insured brokered deposits$1,189,0002,074
Deposits obtained via list services, yet not brokered$2,917,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$443,787,0001,358
Deposits held in domestic offices$443,787,0001,358
Individuals, partnerships, and corporations$438,593,0001,243
U.S. Government$01,191
States and political subdivisions in the U.S.$4,696,0003,988
Commercial banks and other depository institutions in U.S.$498,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,869,000550
Demand deposits$239,869,000352
Nontransaction accounts$203,918,0001,891
Money market deposit accounts (MMDAs)$85,590,0001,343
Other savings deposits (excluding MMDAs)$17,543,0003,032
Total time deposits$100,785,0001,598
Total time and savings deposits$203,918,0002,146
Noninterest-bearing deposits$166,038,000798
Interest-bearing deposits$277,749,0001,654
Retail deposits$397,965,0001,343
Estimated insured deposits$253,359,0001,762
IRAs and Keogh plan accounts$7,519,0002,495
Brokered deposits$23,002,0001,003
Fully insured brokered deposits$628,0002,167
Deposits obtained via list services, yet not brokered$9,030,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$454,757,0001,334
Deposits held in domestic offices$454,757,0001,333
Individuals, partnerships, and corporations$443,093,0001,244
U.S. Government$01,147
States and political subdivisions in the U.S.$11,166,0002,876
Commercial banks and other depository institutions in U.S.$498,0001,732
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,422,000566
Demand deposits$221,422,000370
Nontransaction accounts$233,335,0001,742
Money market deposit accounts (MMDAs)$110,895,0001,152
Other savings deposits (excluding MMDAs)$17,289,0003,078
Total time deposits$105,149,0001,553
Total time and savings deposits$233,335,0001,944
Noninterest-bearing deposits$147,687,000863
Interest-bearing deposits$307,070,0001,513
Retail deposits$405,573,0001,324
Estimated insured deposits$247,812,0001,807
IRAs and Keogh plan accounts$7,640,0002,523
Brokered deposits$26,664,000921
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$9,030,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$432,964,0001,391
Deposits held in domestic offices$432,964,0001,390
Individuals, partnerships, and corporations$413,445,0001,310
U.S. Government$19,000465
States and political subdivisions in the U.S.$9,972,0003,061
Commercial banks and other depository institutions in U.S.$9,528,000720
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,100,000661
Demand deposits$191,100,000438
Nontransaction accounts$241,864,0001,695
Money market deposit accounts (MMDAs)$108,873,0001,155
Other savings deposits (excluding MMDAs)$17,289,0003,092
Total time deposits$115,702,0001,421
Total time and savings deposits$241,864,0001,899
Noninterest-bearing deposits$126,368,0001,000
Interest-bearing deposits$306,596,0001,504
Retail deposits$376,510,0001,409
Estimated insured deposits$251,030,0001,787
IRAs and Keogh plan accounts$7,953,0002,490
Brokered deposits$33,614,000792
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,030,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$267,708,0002,128
Deposits held in domestic offices$267,708,0002,128
Individuals, partnerships, and corporations$266,209,0001,920
U.S. Government$01,186
States and political subdivisions in the U.S.$1,001,0004,965
Commercial banks and other depository institutions in U.S.$498,0001,760
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,082,000944
Demand deposits$143,082,000562
Nontransaction accounts$124,626,0002,665
Money market deposit accounts (MMDAs)$35,207,0002,407
Other savings deposits (excluding MMDAs)$3,289,0005,259
Total time deposits$86,130,0001,858
Total time and savings deposits$124,626,0003,086
Noninterest-bearing deposits$94,889,0001,251
Interest-bearing deposits$172,819,0002,469
Retail deposits$213,792,0002,341
Estimated insured deposits$142,912,0002,867
IRAs and Keogh plan accounts$3,033,0004,225
Brokered deposits$35,912,000745
Fully insured brokered deposits$248,0002,232
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$257,655,0002,172
Deposits held in domestic offices$257,655,0002,172
Individuals, partnerships, and corporations$256,156,0001,970
U.S. Government$01,254
States and political subdivisions in the U.S.$1,001,0005,009
Commercial banks and other depository institutions in U.S.$498,0001,791
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,623,000974
Demand deposits$136,133,000583
Nontransaction accounts$118,032,0002,739
Money market deposit accounts (MMDAs)$50,449,0001,942
Other savings deposits (excluding MMDAs)$2,884,0005,347
Total time deposits$64,700,0002,358
Total time and savings deposits$121,522,0003,118
Noninterest-bearing deposits$96,021,0001,223
Interest-bearing deposits$161,634,0002,578
Retail deposits$225,445,0002,245
Estimated insured deposits$139,538,0002,892
IRAs and Keogh plan accounts$3,108,0004,228
Brokered deposits$17,958,0001,086
Fully insured brokered deposits$496,0002,183
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$257,563,0002,156
Deposits held in domestic offices$257,563,0002,156
Individuals, partnerships, and corporations$256,064,0001,959
U.S. Government$01,248
States and political subdivisions in the U.S.$1,001,0005,053
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,235,000877
Demand deposits$142,614,000545
Nontransaction accounts$112,328,0002,844
Money market deposit accounts (MMDAs)$39,920,0002,226
Other savings deposits (excluding MMDAs)$2,336,0005,482
Total time deposits$70,071,0002,228
Total time and savings deposits$114,949,0003,217
Noninterest-bearing deposits$108,799,0001,090
Interest-bearing deposits$148,764,0002,737
Retail deposits$222,367,0002,250
Estimated insured deposits$137,874,0002,934
IRAs and Keogh plan accounts$3,286,0004,192
Brokered deposits$21,896,000967
Fully insured brokered deposits$496,0002,207
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$233,874,0002,326
Deposits held in domestic offices$233,874,0002,326
Individuals, partnerships, and corporations$210,483,0002,292
U.S. Government$01,147
States and political subdivisions in the U.S.$1,000,0005,126
Commercial banks and other depository institutions in U.S.$22,391,000439
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,246,0001,116
Demand deposits$120,575,000651
Nontransaction accounts$112,628,0002,837
Money market deposit accounts (MMDAs)$36,356,0002,344
Other savings deposits (excluding MMDAs)$2,098,0005,596
Total time deposits$74,175,0002,160
Total time and savings deposits$113,299,0003,261
Noninterest-bearing deposits$89,039,0001,258
Interest-bearing deposits$144,835,0002,810
Retail deposits$199,701,0002,446
Estimated insured deposits$139,715,0002,906
IRAs and Keogh plan accounts$3,365,0004,184
Brokered deposits$21,893,000957
Fully insured brokered deposits$496,0002,213
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$231,031,0002,365
Deposits held in domestic offices$231,031,0002,365
Individuals, partnerships, and corporations$221,646,0002,212
U.S. Government$01,159
States and political subdivisions in the U.S.$1,000,0005,150
Commercial banks and other depository institutions in U.S.$8,385,000806
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,870,0001,097
Demand deposits$119,563,000634
Nontransaction accounts$110,161,0002,909
Money market deposit accounts (MMDAs)$45,122,0002,085
Other savings deposits (excluding MMDAs)$1,947,0005,671
Total time deposits$63,093,0002,480
Total time and savings deposits$111,468,0003,327
Noninterest-bearing deposits$87,080,0001,275
Interest-bearing deposits$143,951,0002,828
Retail deposits$208,913,0002,375
Estimated insured deposits$137,931,0002,940
IRAs and Keogh plan accounts$3,404,0004,191
Brokered deposits$7,887,0001,470
Fully insured brokered deposits$494,0002,208
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$251,602,0002,199
Deposits held in domestic offices$251,602,0002,199
Individuals, partnerships, and corporations$242,223,0002,031
U.S. Government$01,296
States and political subdivisions in the U.S.$1,001,0005,186
Commercial banks and other depository institutions in U.S.$8,378,000794
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,281,000971
Demand deposits$132,536,000556
Nontransaction accounts$118,321,0002,754
Money market deposit accounts (MMDAs)$49,108,0001,960
Other savings deposits (excluding MMDAs)$1,941,0005,703
Total time deposits$67,270,0002,368
Total time and savings deposits$119,066,0003,178
Noninterest-bearing deposits$99,552,0001,177
Interest-bearing deposits$152,050,0002,699
Retail deposits$228,550,0002,210
Estimated insured deposits$138,407,0002,925
IRAs and Keogh plan accounts$3,855,0003,989
Brokered deposits$7,880,0001,439
Fully insured brokered deposits$246,0002,318
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$244,695,0002,231
Deposits held in domestic offices$244,695,0002,231
Individuals, partnerships, and corporations$227,908,0002,137
U.S. Government$01,197
States and political subdivisions in the U.S.$1,000,0005,254
Commercial banks and other depository institutions in U.S.$15,787,000559
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,351,0001,023
Demand deposits$122,648,000591
Nontransaction accounts$121,344,0002,737
Money market deposit accounts (MMDAs)$43,145,0002,142
Other savings deposits (excluding MMDAs)$1,205,0005,922
Total time deposits$76,993,0002,124
Total time and savings deposits$122,047,0003,150
Noninterest-bearing deposits$94,804,0001,192
Interest-bearing deposits$149,891,0002,746
Retail deposits$213,357,0002,325
Estimated insured deposits$136,973,0002,950
IRAs and Keogh plan accounts$3,882,0004,060
Brokered deposits$15,039,0001,095
Fully insured brokered deposits$494,0002,246
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$208,454,0002,562
Deposits held in domestic offices$208,454,0002,561
Individuals, partnerships, and corporations$191,677,0002,486
U.S. Government$01,235
States and political subdivisions in the U.S.$1,000,0005,292
Commercial banks and other depository institutions in U.S.$15,777,000569
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,629,0001,510
Demand deposits$91,399,000838
Nontransaction accounts$116,825,0002,815
Money market deposit accounts (MMDAs)$36,419,0002,378
Other savings deposits (excluding MMDAs)$1,047,0006,007
Total time deposits$79,359,0002,089
Total time and savings deposits$117,055,0003,258
Noninterest-bearing deposits$66,781,0001,564
Interest-bearing deposits$141,673,0002,854
Retail deposits$176,653,0002,704
Estimated insured deposits$136,848,0002,975
IRAs and Keogh plan accounts$4,175,0003,970
Brokered deposits$15,029,0001,069
Fully insured brokered deposits$494,0002,242
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$197,780,0002,684
Deposits held in domestic offices$197,780,0002,684
Individuals, partnerships, and corporations$188,893,0002,544
U.S. Government$01,228
States and political subdivisions in the U.S.$1,000,0005,332
Commercial banks and other depository institutions in U.S.$7,887,000845
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,612,0001,458
Demand deposits$93,612,000783
Nontransaction accounts$104,168,0003,093
Money market deposit accounts (MMDAs)$33,083,0002,561
Other savings deposits (excluding MMDAs)$844,0006,108
Total time deposits$70,242,0002,364
Total time and savings deposits$104,168,0003,554
Noninterest-bearing deposits$67,687,0001,538
Interest-bearing deposits$130,093,0003,056
Retail deposits$174,884,0002,758
Estimated insured deposits$132,601,0003,073
IRAs and Keogh plan accounts$4,029,0004,063
Brokered deposits$7,139,0001,449
Fully insured brokered deposits$494,0002,220
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$193,986,0002,721
Deposits held in domestic offices$193,986,0002,721
Individuals, partnerships, and corporations$183,359,0002,601
U.S. Government$01,345
States and political subdivisions in the U.S.$1,000,0005,382
Commercial banks and other depository institutions in U.S.$9,627,000761
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,991,0001,658
Demand deposits$83,991,000861
Nontransaction accounts$109,995,0002,980
Money market deposit accounts (MMDAs)$34,706,0002,454
Other savings deposits (excluding MMDAs)$706,0006,206
Total time deposits$74,583,0002,277
Total time and savings deposits$109,995,0003,448
Noninterest-bearing deposits$59,518,0001,709
Interest-bearing deposits$134,468,0002,993
Retail deposits$167,673,0002,849
Estimated insured deposits$130,668,0003,111
IRAs and Keogh plan accounts$4,065,0004,114
Brokered deposits$8,630,0001,324
Fully insured brokered deposits$494,0002,232
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$192,979,0002,738
Deposits held in domestic offices$192,979,0002,738
Individuals, partnerships, and corporations$179,857,0002,655
U.S. Government$01,257
States and political subdivisions in the U.S.$1,000,0005,430
Commercial banks and other depository institutions in U.S.$12,122,000672
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,505,0001,463
Demand deposits$87,505,000798
Nontransaction accounts$105,474,0003,104
Money market deposit accounts (MMDAs)$29,736,0002,748
Other savings deposits (excluding MMDAs)$661,0006,297
Total time deposits$75,075,0002,319
Total time and savings deposits$105,474,0003,562
Noninterest-bearing deposits$65,358,0001,527
Interest-bearing deposits$127,621,0003,127
Retail deposits$165,699,0002,871
Estimated insured deposits$127,615,0003,200
IRAs and Keogh plan accounts$4,142,0004,161
Brokered deposits$11,125,0001,173
Fully insured brokered deposits$494,0002,254
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$178,986,0002,911
Deposits held in domestic offices$178,986,0002,910
Individuals, partnerships, and corporations$176,987,0002,685
U.S. Government$01,331
States and political subdivisions in the U.S.$1,000,0005,486
Commercial banks and other depository institutions in U.S.$999,0001,699
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,678,0001,787
Demand deposits$74,678,000910
Nontransaction accounts$104,308,0003,161
Money market deposit accounts (MMDAs)$29,143,0002,774
Other savings deposits (excluding MMDAs)$556,0006,378
Total time deposits$74,608,0002,349
Total time and savings deposits$104,308,0003,614
Noninterest-bearing deposits$50,234,0001,929
Interest-bearing deposits$128,752,0003,126
Retail deposits$152,212,0003,057
Estimated insured deposits$122,368,0003,343
IRAs and Keogh plan accounts$3,845,0004,360
Brokered deposits$11,125,0001,161
Fully insured brokered deposits$494,0002,265
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$185,067,0002,863
Deposits held in domestic offices$185,067,0002,863
Individuals, partnerships, and corporations$183,569,0002,630
U.S. Government$01,317
States and political subdivisions in the U.S.$1,000,0005,497
Commercial banks and other depository institutions in U.S.$499,0002,062
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,350,0001,492
Demand deposits$85,350,000767
Nontransaction accounts$99,718,0003,308
Money market deposit accounts (MMDAs)$35,766,0002,490
Other savings deposits (excluding MMDAs)$585,0006,436
Total time deposits$63,367,0002,760
Total time and savings deposits$99,718,0003,779
Noninterest-bearing deposits$62,305,0001,543
Interest-bearing deposits$122,762,0003,289
Retail deposits$165,835,0002,910
Estimated insured deposits$116,792,0003,480
IRAs and Keogh plan accounts$3,512,0004,582
Brokered deposits$4,963,0001,627
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$175,035,0002,968
Deposits held in domestic offices$175,035,0002,968
Individuals, partnerships, and corporations$173,536,0002,743
U.S. Government$01,474
States and political subdivisions in the U.S.$1,000,0005,535
Commercial banks and other depository institutions in U.S.$499,0002,063
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,339,0001,637
Demand deposits$78,339,000834
Nontransaction accounts$96,696,0003,363
Money market deposit accounts (MMDAs)$38,246,0002,361
Other savings deposits (excluding MMDAs)$437,0006,544
Total time deposits$58,013,0003,009
Total time and savings deposits$96,696,0003,846
Noninterest-bearing deposits$54,640,0001,727
Interest-bearing deposits$120,395,0003,340
Retail deposits$163,893,0002,924
Estimated insured deposits$114,119,0003,520
IRAs and Keogh plan accounts$3,508,0004,640
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$165,451,0003,108
Deposits held in domestic offices$165,451,0003,108
Individuals, partnerships, and corporations$163,952,0002,872
U.S. Government$01,406
States and political subdivisions in the U.S.$1,000,0005,587
Commercial banks and other depository institutions in U.S.$499,0002,096
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,406,0001,676
Demand deposits$74,406,000838
Nontransaction accounts$91,045,0003,557
Money market deposit accounts (MMDAs)$34,217,0002,557
Other savings deposits (excluding MMDAs)$497,0006,603
Total time deposits$56,331,0003,122
Total time and savings deposits$91,045,0004,018
Noninterest-bearing deposits$53,165,0001,756
Interest-bearing deposits$112,286,0003,530
Retail deposits$154,396,0003,055
Estimated insured deposits$111,789,0003,597
IRAs and Keogh plan accounts$3,756,0004,567
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$160,060,0003,202
Deposits held in domestic offices$160,060,0003,201
Individuals, partnerships, and corporations$158,561,0002,944
U.S. Government$01,377
States and political subdivisions in the U.S.$1,000,0005,601
Commercial banks and other depository institutions in U.S.$499,0002,121
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,754,0001,805
Demand deposits$69,754,000879
Nontransaction accounts$90,306,0003,611
Money market deposit accounts (MMDAs)$36,658,0002,425
Other savings deposits (excluding MMDAs)$464,0006,657
Total time deposits$53,184,0003,343
Total time and savings deposits$90,306,0004,079
Noninterest-bearing deposits$49,806,0001,795
Interest-bearing deposits$110,254,0003,588
Retail deposits$149,533,0003,135
Estimated insured deposits$104,973,0003,787
IRAs and Keogh plan accounts$3,582,0004,680
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$173,733,0003,036
Deposits held in domestic offices$173,733,0003,035
Individuals, partnerships, and corporations$172,234,0002,800
U.S. Government$01,424
States and political subdivisions in the U.S.$1,000,0005,639
Commercial banks and other depository institutions in U.S.$499,0002,172
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,731,0001,357
Demand deposits$86,731,000656
Nontransaction accounts$87,002,0003,752
Money market deposit accounts (MMDAs)$32,129,0002,688
Other savings deposits (excluding MMDAs)$372,0006,747
Total time deposits$54,501,0003,347
Total time and savings deposits$87,002,0004,254
Noninterest-bearing deposits$65,272,0001,381
Interest-bearing deposits$108,461,0003,665
Retail deposits$163,482,0002,975
Estimated insured deposits$105,030,0003,836
IRAs and Keogh plan accounts$3,728,0004,620
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$158,593,0003,256
Deposits held in domestic offices$158,593,0003,255
Individuals, partnerships, and corporations$157,094,0003,011
U.S. Government$01,583
States and political subdivisions in the U.S.$1,000,0005,673
Commercial banks and other depository institutions in U.S.$499,0002,192
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,436,0001,809
Demand deposits$70,436,000879
Nontransaction accounts$88,157,0003,731
Money market deposit accounts (MMDAs)$33,822,0002,550
Other savings deposits (excluding MMDAs)$283,0006,830
Total time deposits$54,053,0003,405
Total time and savings deposits$88,157,0004,215
Noninterest-bearing deposits$54,359,0001,682
Interest-bearing deposits$104,234,0003,753
Retail deposits$149,013,0003,175
Estimated insured deposits$128,747,0003,425
IRAs and Keogh plan accounts$3,698,0004,677
Brokered deposits$103,0002,693
Fully insured brokered deposits$103,0002,566
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$143,881,0003,488
Deposits held in domestic offices$143,881,0003,487
Individuals, partnerships, and corporations$142,382,0003,239
U.S. Government$01,457
States and political subdivisions in the U.S.$1,000,0005,721
Commercial banks and other depository institutions in U.S.$499,0002,204
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,137,0002,290
Demand deposits$54,137,0001,103
Nontransaction accounts$89,744,0003,725
Money market deposit accounts (MMDAs)$32,199,0002,651
Other savings deposits (excluding MMDAs)$257,0006,931
Total time deposits$57,286,0003,343
Total time and savings deposits$89,744,0004,181
Noninterest-bearing deposits$40,139,0002,128
Interest-bearing deposits$103,742,0003,797
Retail deposits$132,679,0003,463
Estimated insured deposits$113,271,0003,762
IRAs and Keogh plan accounts$3,647,0004,782
Brokered deposits$228,0002,694
Fully insured brokered deposits$228,0002,552
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$116,492,0004,026
Deposits held in domestic offices$116,492,0004,026
Individuals, partnerships, and corporations$114,992,0003,800
U.S. Government$01,535
States and political subdivisions in the U.S.$1,001,0005,748
Commercial banks and other depository institutions in U.S.$499,0002,231
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,190,0002,621
Demand deposits$47,190,0001,269
Nontransaction accounts$69,302,0004,391
Money market deposit accounts (MMDAs)$27,588,0002,927
Other savings deposits (excluding MMDAs)$310,0006,966
Total time deposits$41,404,0004,291
Total time and savings deposits$69,302,0004,911
Noninterest-bearing deposits$30,154,0002,616
Interest-bearing deposits$86,338,0004,324
Retail deposits$105,761,0004,068
Estimated insured deposits$88,496,0004,473
IRAs and Keogh plan accounts$3,095,0005,134
Brokered deposits$227,0002,740
Fully insured brokered deposits$227,0002,602
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$120,291,0003,985
Deposits held in domestic offices$120,291,0003,984
Individuals, partnerships, and corporations$118,692,0003,767
U.S. Government$01,579
States and political subdivisions in the U.S.$1,001,0005,776
Commercial banks and other depository institutions in U.S.$598,0002,130
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,521,0002,595
Demand deposits$30,741,0002,092
Nontransaction accounts$72,770,0004,341
Money market deposit accounts (MMDAs)$27,772,0002,929
Other savings deposits (excluding MMDAs)$219,0007,044
Total time deposits$44,779,0004,142
Total time and savings deposits$89,550,0004,287
Noninterest-bearing deposits$30,757,0002,589
Interest-bearing deposits$89,534,0004,289
Retail deposits$106,862,0004,092
Estimated insured deposits$89,245,0004,491
IRAs and Keogh plan accounts$3,093,0005,175
Brokered deposits$322,0002,737
Fully insured brokered deposits$322,0002,586
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$117,794,0004,013
Deposits held in domestic offices$117,794,0004,011
Individuals, partnerships, and corporations$116,195,0003,778
U.S. Government$01,780
States and political subdivisions in the U.S.$1,001,0005,562
Commercial banks and other depository institutions in U.S.$598,0002,007
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,642,0002,454
Demand deposits$32,759,0001,881
Nontransaction accounts$69,152,0004,453
Money market deposit accounts (MMDAs)$23,992,0003,154
Other savings deposits (excluding MMDAs)$203,0007,075
Total time deposits$44,955,0004,171
Total time and savings deposits$85,035,0004,376
Noninterest-bearing deposits$32,764,0002,386
Interest-bearing deposits$85,030,0004,403
Retail deposits$104,894,0004,078
Estimated insured deposits$92,375,0004,370
IRAs and Keogh plan accounts$3,090,0005,205
Brokered deposits$322,0002,827
Fully insured brokered deposits$322,0002,673
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$108,673,0004,251
Deposits held in domestic offices$108,673,0004,249
Individuals, partnerships, and corporations$106,825,0004,021
U.S. Government$01,652
States and political subdivisions in the U.S.$1,000,0005,553
Commercial banks and other depository institutions in U.S.$848,0001,834
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,274,0002,901
Demand deposits$25,141,0002,417
Nontransaction accounts$69,399,0004,472
Money market deposit accounts (MMDAs)$21,975,0003,297
Other savings deposits (excluding MMDAs)$201,0007,144
Total time deposits$47,223,0004,111
Total time and savings deposits$83,532,0004,439
Noninterest-bearing deposits$25,178,0002,874
Interest-bearing deposits$83,495,0004,461
Retail deposits$95,268,0004,364
Estimated insured deposits$84,931,0004,611
IRAs and Keogh plan accounts$3,174,0005,210
Brokered deposits$321,0002,923
Fully insured brokered deposits$321,0002,766
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$99,169,0004,530
Deposits held in domestic offices$99,169,0004,528
Individuals, partnerships, and corporations$97,471,0004,278
U.S. Government$01,633
States and political subdivisions in the U.S.$1,000,0005,603
Commercial banks and other depository institutions in U.S.$698,0002,011
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,166,0003,265
Demand deposits$19,701,0002,987
Nontransaction accounts$65,003,0004,712
Money market deposit accounts (MMDAs)$22,406,0003,240
Other savings deposits (excluding MMDAs)$129,0007,246
Total time deposits$42,468,0004,491
Total time and savings deposits$79,468,0004,613
Noninterest-bearing deposits$19,840,0003,360
Interest-bearing deposits$79,329,0004,637
Retail deposits$91,881,0004,479
Estimated insured deposits$78,487,0004,854
IRAs and Keogh plan accounts$3,406,0005,053
Brokered deposits$321,0003,007
Fully insured brokered deposits$321,0002,843
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,624,0004,857
Deposits held in domestic offices$89,624,0004,856
Individuals, partnerships, and corporations$87,802,0004,588
U.S. Government$01,643
States and political subdivisions in the U.S.$1,000,0005,627
Commercial banks and other depository institutions in U.S.$822,0001,915
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,470,0003,506
Demand deposits$17,296,0003,303
Nontransaction accounts$58,154,0005,056
Money market deposit accounts (MMDAs)$12,540,0004,306
Other savings deposits (excluding MMDAs)$119,0007,304
Total time deposits$45,494,0004,385
Total time and savings deposits$72,328,0004,938
Noninterest-bearing deposits$17,296,0003,666
Interest-bearing deposits$72,328,0004,962
Retail deposits$80,224,0004,909
Estimated insured deposits$75,316,0005,009
IRAs and Keogh plan accounts$3,532,0005,006
Brokered deposits$693,0002,934
Fully insured brokered deposits$195,0002,990
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,041,0005,063
Deposits held in domestic offices$83,041,0005,062
Individuals, partnerships, and corporations$80,110,0004,823
U.S. Government$02,902
States and political subdivisions in the U.S.$1,001,0005,678
Commercial banks and other depository institutions in U.S.$1,930,0001,462
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,263,0003,509
Demand deposits$17,731,0003,220
Nontransaction accounts$51,778,0005,346
Money market deposit accounts (MMDAs)$10,666,0004,537
Other savings deposits (excluding MMDAs)$94,0007,385
Total time deposits$41,018,0004,753
Total time and savings deposits$65,310,0005,217
Noninterest-bearing deposits$17,747,0003,591
Interest-bearing deposits$65,294,0005,236
Retail deposits$72,979,0005,150
Estimated insured deposits$70,253,0005,195
IRAs and Keogh plan accounts$3,055,0005,372
Brokered deposits$1,233,0002,846
Fully insured brokered deposits$635,0002,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,706,0005,229
Deposits held in domestic offices$78,706,0005,227
Individuals, partnerships, and corporations$75,876,0005,001
U.S. Government$03,279
States and political subdivisions in the U.S.$1,000,0005,742
Commercial banks and other depository institutions in U.S.$1,830,0001,488
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,001,0004,088
Demand deposits$13,340,0003,937
Nontransaction accounts$53,705,0005,350
Money market deposit accounts (MMDAs)$14,550,0004,027
Other savings deposits (excluding MMDAs)$103,0007,468
Total time deposits$39,053,0004,987
Total time and savings deposits$65,366,0005,270
Noninterest-bearing deposits$13,340,0004,230
Interest-bearing deposits$65,366,0005,287
Retail deposits$68,927,0005,310
Estimated insured deposits$57,917,0005,691
IRAs and Keogh plan accounts$2,908,0005,528
Brokered deposits$1,382,0002,890
Fully insured brokered deposits$884,0002,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,198,0005,423
Deposits held in domestic offices$74,198,0005,422
Individuals, partnerships, and corporations$71,929,0005,171
U.S. Government$03,428
States and political subdivisions in the U.S.$1,000,0005,810
Commercial banks and other depository institutions in U.S.$1,270,0001,695
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,883,0003,936
Demand deposits$12,914,0003,981
Nontransaction accounts$48,316,0005,625
Money market deposit accounts (MMDAs)$11,177,0004,472
Other savings deposits (excluding MMDAs)$102,0007,538
Total time deposits$37,036,0005,162
Total time and savings deposits$61,285,0005,450
Noninterest-bearing deposits$12,931,0004,277
Interest-bearing deposits$61,267,0005,467
Retail deposits$64,450,0005,484
Estimated insured deposits$55,385,0005,807
IRAs and Keogh plan accounts$2,546,0005,812
Brokered deposits$1,382,0002,973
Fully insured brokered deposits$884,0002,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,437,0005,719
Deposits held in domestic offices$67,437,0005,718
Individuals, partnerships, and corporations$64,969,0005,494
U.S. Government$03,500
States and political subdivisions in the U.S.$1,000,0005,866
Commercial banks and other depository institutions in U.S.$1,468,0001,631
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,690,0004,815
Demand deposits$4,984,0006,388
Nontransaction accounts$47,747,0005,716
Money market deposit accounts (MMDAs)$15,073,0003,987
Other savings deposits (excluding MMDAs)$79,0007,647
Total time deposits$32,595,0005,568
Total time and savings deposits$62,453,0005,453
Noninterest-bearing deposits$6,196,0006,061
Interest-bearing deposits$61,241,0005,525
Retail deposits$58,165,0005,810
Estimated insured deposits$46,979,0006,267
IRAs and Keogh plan accounts$2,279,0006,040
Brokered deposits$1,382,0003,080
Fully insured brokered deposits$884,0003,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,112,0005,990
Deposits held in domestic offices$60,112,0005,990
Individuals, partnerships, and corporations$58,016,0005,787
U.S. Government$03,705
States and political subdivisions in the U.S.$1,000,0005,898
Commercial banks and other depository institutions in U.S.$1,096,0001,738
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,854,0005,198
Demand deposits$5,389,0006,350
Nontransaction accounts$42,258,0006,003
Money market deposit accounts (MMDAs)$11,040,0004,486
Other savings deposits (excluding MMDAs)$75,0007,712
Total time deposits$31,142,0005,699
Total time and savings deposits$54,723,0005,784
Noninterest-bearing deposits$5,468,0006,415
Interest-bearing deposits$54,644,0005,800
Retail deposits$39,241,0006,408
Estimated insured deposits$44,401,0006,396
IRAs and Keogh plan accounts$1,915,0006,297
Brokered deposits$1,561,0003,070
Fully insured brokered deposits$330,0003,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,301,0005,953
Deposits held in domestic offices$61,301,0005,952
Individuals, partnerships, and corporations$58,954,0005,763
U.S. Government$03,620
States and political subdivisions in the U.S.$1,000,0005,914
Commercial banks and other depository institutions in U.S.$1,346,0001,673
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,501,0004,730
Demand deposits$4,803,0006,454
Nontransaction accounts$41,799,0006,066
Money market deposit accounts (MMDAs)$11,922,0004,337
Other savings deposits (excluding MMDAs)$87,0007,757
Total time deposits$29,790,0005,876
Total time and savings deposits$56,497,0005,723
Noninterest-bearing deposits$5,229,0006,385
Interest-bearing deposits$56,072,0005,754
Retail deposits$41,657,0006,256
Estimated insured deposits$44,107,0006,410
IRAs and Keogh plan accounts$1,733,0006,487
Brokered deposits$1,063,0003,301
Fully insured brokered deposits$330,0003,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,645,0006,714
Deposits held in domestic offices$43,645,0006,712
Individuals, partnerships, and corporations$41,003,0006,591
U.S. Government$03,557
States and political subdivisions in the U.S.$1,246,0005,835
Commercial banks and other depository institutions in U.S.$1,396,0001,708
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,559,0006,795
Demand deposits$3,467,0007,038
Nontransaction accounts$35,086,0006,474
Money market deposit accounts (MMDAs)$9,023,0004,832
Other savings deposits (excluding MMDAs)$48,0007,884
Total time deposits$26,013,0006,213
Total time and savings deposits$40,178,0006,520
Noninterest-bearing deposits$3,467,0007,089
Interest-bearing deposits$40,178,0006,517
Retail deposits$27,172,0007,142
Estimated insured deposits$28,202,0007,050
IRAs and Keogh plan accounts$1,169,0006,947
Brokered deposits$814,0003,464
Fully insured brokered deposits$330,0003,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,917,0006,964
Deposits held in domestic offices$38,917,0006,964
Individuals, partnerships, and corporations$35,257,0006,916
U.S. Government$03,628
States and political subdivisions in the U.S.$1,245,0005,845
Commercial banks and other depository institutions in U.S.$2,415,0001,415
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,368,0006,826
Demand deposits$2,419,0007,477
Nontransaction accounts$30,549,0006,775
Money market deposit accounts (MMDAs)$8,123,0005,022
Other savings deposits (excluding MMDAs)$69,0007,892
Total time deposits$22,357,0006,552
Total time and savings deposits$36,498,0006,742
Noninterest-bearing deposits$2,419,0007,519
Interest-bearing deposits$36,498,0006,730
Retail deposits$24,808,0007,316
Estimated insured deposits$25,414,0007,284
IRAs and Keogh plan accounts$593,0007,405
Brokered deposits$719,0003,536
Fully insured brokered deposits$235,0003,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,305,0007,210
Deposits held in domestic offices$33,305,0007,210
Individuals, partnerships, and corporations$31,307,0007,112
U.S. Government$03,888
States and political subdivisions in the U.S.$1,000,0006,011
Commercial banks and other depository institutions in U.S.$998,0001,799
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,950,0006,948
Demand deposits$2,459,0007,516
Nontransaction accounts$25,355,0007,076
Money market deposit accounts (MMDAs)$9,274,0004,673
Other savings deposits (excluding MMDAs)$37,0007,987
Total time deposits$16,044,0007,101
Total time and savings deposits$30,846,0007,014
Noninterest-bearing deposits$2,459,0007,555
Interest-bearing deposits$30,846,0007,009
Retail deposits$23,437,0007,419
Estimated insured deposits$21,267,0007,526
IRAs and Keogh plan accounts$534,0007,451
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$26,088,0007,589
Deposits held in domestic offices$26,088,0007,589
Individuals, partnerships, and corporations$26,088,0007,410
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$7,570,0007,007
Demand deposits$1,243,0007,929
Nontransaction accounts$18,518,0007,577
Money market deposit accounts (MMDAs)$5,452,0005,659
Other savings deposits (excluding MMDAs)$53,0008,029
Total time deposits$13,013,0007,425
Total time and savings deposits$24,845,0007,391
Noninterest-bearing deposits$1,243,0007,966
Interest-bearing deposits$24,845,0007,381
Retail deposits$17,946,0007,774
Estimated insured deposits$17,901,0007,760
IRAs and Keogh plan accounts$611,0007,399
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$18,432,0007,985
Deposits held in domestic offices$18,432,0007,983
Individuals, partnerships, and corporations$18,432,0007,880
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$5,232,0007,575
Demand deposits$745,0008,102
Nontransaction accounts$13,200,0007,951
Money market deposit accounts (MMDAs)$2,317,0006,819
Other savings deposits (excluding MMDAs)$34,0008,112
Total time deposits$10,848,0007,682
Total time and savings deposits$17,687,0007,838
Noninterest-bearing deposits$994,0008,085
Interest-bearing deposits$17,438,0007,844
Retail deposits$10,649,0008,198
Estimated insured deposits$11,995,0008,099
IRAs and Keogh plan accounts$455,0007,539
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$7,626,0008,365
Deposits held in domestic offices$7,626,0008,364
Individuals, partnerships, and corporations$7,626,0008,310
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$1,556,0008,206
Demand deposits$316,0008,213
Nontransaction accounts$6,070,0008,304
Money market deposit accounts (MMDAs)$2,132,0006,917
Other savings deposits (excluding MMDAs)$22,0008,180
Total time deposits$3,916,0008,222
Total time and savings deposits$7,310,0008,294
Noninterest-bearing deposits$316,0008,244
Interest-bearing deposits$7,310,0008,290
Retail deposits$4,568,0008,387
Estimated insured deposits$4,226,0008,378
IRAs and Keogh plan accounts$4,0007,956
Brokered deposits$498,0003,114
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$1,719,0008,479
Deposits held in domestic offices$1,719,0008,478
Individuals, partnerships, and corporations$1,719,0008,453
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$386,0008,344
Demand deposits$267,0008,265
Nontransaction accounts$1,333,0008,449
Money market deposit accounts (MMDAs)$957,0007,495
Other savings deposits (excluding MMDAs)$14,0008,228
Total time deposits$362,0008,441
Total time and savings deposits$1,452,0008,445
Noninterest-bearing deposits$267,0008,293
Interest-bearing deposits$1,452,0008,443
Retail deposits$1,469,0008,469
Estimated insured deposits$1,001,0008,468
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