Home > American Continental Bank > Total Deposits

American Continental Bank, Total Deposits

2023-12-31Rank
Total deposits$285,861,0002,289
Deposits held in domestic offices$285,861,0002,288
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$30,677,0003,743
Demand deposits$26,123,0003,388
Nontransaction accounts$255,184,0001,692
Money market deposit accounts (MMDAs)$20,109,0002,778
Other savings deposits (excluding MMDAs)$35,741,0001,978
Total time deposits$199,334,0001,065
Total time and savings deposits$259,738,0001,944
Noninterest-bearing deposits$26,123,0003,382
Interest-bearing deposits$259,738,0001,995
Retail deposits$184,592,0002,694
Estimated insured deposits$202,960,0002,320
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$489,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$279,872,0002,311
Deposits held in domestic offices$279,872,0002,310
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$28,361,0003,825
Demand deposits$22,707,0003,539
Nontransaction accounts$251,511,0001,691
Money market deposit accounts (MMDAs)$15,747,0003,034
Other savings deposits (excluding MMDAs)$39,735,0001,915
Total time deposits$196,029,0001,034
Total time and savings deposits$257,165,0001,934
Noninterest-bearing deposits$22,707,0003,520
Interest-bearing deposits$257,165,0001,985
Retail deposits$180,933,0002,731
Estimated insured deposits$202,650,0002,321
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$1,484,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$293,264,0002,244
Deposits held in domestic offices$293,264,0002,242
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$37,126,0003,630
Demand deposits$24,155,0003,496
Nontransaction accounts$256,138,0001,644
Money market deposit accounts (MMDAs)$18,504,0002,928
Other savings deposits (excluding MMDAs)$47,095,0001,753
Total time deposits$190,539,000993
Total time and savings deposits$269,109,0001,867
Noninterest-bearing deposits$24,155,0003,500
Interest-bearing deposits$269,109,0001,915
Retail deposits$198,445,0002,599
Estimated insured deposits$204,612,0002,305
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,476,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$279,439,0002,343
Deposits held in domestic offices$279,439,0002,342
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$23,544,0004,094
Demand deposits$21,064,0003,712
Nontransaction accounts$255,895,0001,654
Money market deposit accounts (MMDAs)$22,807,0002,836
Other savings deposits (excluding MMDAs)$54,328,0001,646
Total time deposits$178,760,000971
Total time and savings deposits$258,375,0001,932
Noninterest-bearing deposits$21,064,0003,687
Interest-bearing deposits$258,376,0001,995
Retail deposits$190,351,0002,740
Estimated insured deposits$200,906,0002,349
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$1,232,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$279,943,0002,354
Deposits held in domestic offices$279,943,0002,352
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$24,700,0004,114
Demand deposits$20,686,0003,786
Nontransaction accounts$255,243,0001,635
Money market deposit accounts (MMDAs)$33,298,0002,505
Other savings deposits (excluding MMDAs)$84,100,0001,248
Total time deposits$137,845,0001,059
Total time and savings deposits$259,257,0001,911
Noninterest-bearing deposits$20,686,0003,774
Interest-bearing deposits$259,257,0001,971
Retail deposits$214,455,0002,602
Estimated insured deposits$186,931,0002,449
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$271,182,0002,427
Deposits held in domestic offices$271,182,0002,426
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$29,698,0003,981
Demand deposits$24,662,0003,641
Nontransaction accounts$241,484,0001,707
Money market deposit accounts (MMDAs)$32,109,0002,620
Other savings deposits (excluding MMDAs)$90,422,0001,240
Total time deposits$118,953,0001,123
Total time and savings deposits$246,520,0002,004
Noninterest-bearing deposits$24,662,0003,641
Interest-bearing deposits$246,520,0002,057
Retail deposits$222,270,0002,583
Estimated insured deposits$185,461,0002,489
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$271,285,0002,432
Deposits held in domestic offices$271,285,0002,432
Individuals, partnerships, and corporations$271,285,0002,243
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,828,0003,820
Demand deposits$30,944,0003,423
Nontransaction accounts$233,457,0001,764
Money market deposit accounts (MMDAs)$28,081,0002,811
Other savings deposits (excluding MMDAs)$101,465,0001,176
Total time deposits$103,911,0001,264
Total time and savings deposits$240,341,0002,059
Noninterest-bearing deposits$30,944,0003,421
Interest-bearing deposits$240,341,0002,118
Retail deposits$232,669,0002,555
Estimated insured deposits$182,880,0002,536
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$282,431,0002,387
Deposits held in domestic offices$282,431,0002,387
Individuals, partnerships, and corporations$282,431,0002,201
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,001,0003,694
Demand deposits$35,124,0003,269
Nontransaction accounts$239,430,0001,761
Money market deposit accounts (MMDAs)$25,492,0002,912
Other savings deposits (excluding MMDAs)$94,601,0001,242
Total time deposits$119,337,0001,138
Total time and savings deposits$247,307,0002,029
Noninterest-bearing deposits$35,124,0003,274
Interest-bearing deposits$247,307,0002,090
Retail deposits$232,760,0002,566
Estimated insured deposits$192,432,0002,467
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$282,496,0002,373
Deposits held in domestic offices$282,496,0002,373
Individuals, partnerships, and corporations$282,496,0002,180
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,423,0003,772
Demand deposits$31,706,0003,375
Nontransaction accounts$243,073,0001,739
Money market deposit accounts (MMDAs)$21,956,0003,027
Other savings deposits (excluding MMDAs)$87,419,0001,283
Total time deposits$133,698,0001,060
Total time and savings deposits$250,790,0002,008
Noninterest-bearing deposits$31,707,0003,388
Interest-bearing deposits$250,789,0002,045
Retail deposits$227,233,0002,581
Estimated insured deposits$198,609,0002,399
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$276,892,0002,392
Deposits held in domestic offices$276,892,0002,392
Individuals, partnerships, and corporations$276,892,0002,202
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,862,0003,744
Demand deposits$31,985,0003,334
Nontransaction accounts$237,030,0001,794
Money market deposit accounts (MMDAs)$20,297,0003,107
Other savings deposits (excluding MMDAs)$77,870,0001,372
Total time deposits$138,863,0001,075
Total time and savings deposits$244,907,0002,044
Noninterest-bearing deposits$31,985,0003,375
Interest-bearing deposits$244,907,0002,078
Retail deposits$223,167,0002,600
Estimated insured deposits$200,961,0002,393
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$280,093,0002,366
Deposits held in domestic offices$280,093,0002,366
Individuals, partnerships, and corporations$280,093,0002,158
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,454,0003,781
Demand deposits$31,031,0003,360
Nontransaction accounts$240,639,0001,772
Money market deposit accounts (MMDAs)$17,665,0003,219
Other savings deposits (excluding MMDAs)$78,218,0001,358
Total time deposits$144,756,0001,057
Total time and savings deposits$249,062,0002,011
Noninterest-bearing deposits$31,031,0003,403
Interest-bearing deposits$249,062,0002,035
Retail deposits$223,477,0002,579
Estimated insured deposits$205,509,0002,353
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$273,248,0002,376
Deposits held in domestic offices$273,248,0002,376
Individuals, partnerships, and corporations$272,501,0002,180
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$747,0001,541
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,989,0003,777
Demand deposits$32,283,0003,309
Nontransaction accounts$233,259,0001,795
Money market deposit accounts (MMDAs)$16,383,0003,280
Other savings deposits (excluding MMDAs)$65,000,0001,499
Total time deposits$151,876,0001,033
Total time and savings deposits$240,965,0002,044
Noninterest-bearing deposits$32,283,0003,352
Interest-bearing deposits$240,965,0002,064
Retail deposits$213,198,0002,625
Estimated insured deposits$205,565,0002,349
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$747,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$252,784,0002,408
Deposits held in domestic offices$252,784,0002,408
Individuals, partnerships, and corporations$252,037,0002,211
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$747,0001,567
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,733,0003,750
Demand deposits$29,945,0003,274
Nontransaction accounts$215,051,0001,856
Money market deposit accounts (MMDAs)$16,272,0003,245
Other savings deposits (excluding MMDAs)$54,165,0001,622
Total time deposits$144,614,0001,083
Total time and savings deposits$222,839,0002,089
Noninterest-bearing deposits$29,945,0003,313
Interest-bearing deposits$222,839,0002,117
Retail deposits$195,353,0002,672
Estimated insured deposits$191,978,0002,374
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$747,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$241,394,0002,433
Deposits held in domestic offices$241,394,0002,433
Individuals, partnerships, and corporations$240,647,0002,243
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$747,0001,519
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,322,0004,029
Demand deposits$23,630,0003,523
Nontransaction accounts$213,072,0001,857
Money market deposit accounts (MMDAs)$19,818,0002,999
Other savings deposits (excluding MMDAs)$51,081,0001,655
Total time deposits$142,173,0001,140
Total time and savings deposits$217,764,0002,090
Noninterest-bearing deposits$23,630,0003,587
Interest-bearing deposits$217,763,0002,113
Retail deposits$184,128,0002,707
Estimated insured deposits$185,538,0002,405
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$747,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$234,262,0002,456
Deposits held in domestic offices$234,262,0002,456
Individuals, partnerships, and corporations$233,515,0002,267
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$747,0001,574
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,543,0004,110
Demand deposits$21,712,0003,646
Nontransaction accounts$207,719,0001,889
Money market deposit accounts (MMDAs)$18,083,0003,067
Other savings deposits (excluding MMDAs)$41,107,0001,860
Total time deposits$148,529,0001,136
Total time and savings deposits$212,550,0002,120
Noninterest-bearing deposits$21,712,0003,704
Interest-bearing deposits$212,550,0002,133
Retail deposits$173,575,0002,774
Estimated insured deposits$184,220,0002,425
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$747,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$227,484,0002,370
Deposits held in domestic offices$227,484,0002,370
Individuals, partnerships, and corporations$225,990,0002,165
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$1,494,0001,430
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,140,0004,173
Demand deposits$17,438,0003,707
Nontransaction accounts$205,344,0001,874
Money market deposit accounts (MMDAs)$15,350,0003,172
Other savings deposits (excluding MMDAs)$36,834,0001,893
Total time deposits$153,160,0001,121
Total time and savings deposits$210,046,0002,084
Noninterest-bearing deposits$17,438,0003,760
Interest-bearing deposits$210,046,0002,086
Retail deposits$166,840,0002,710
Estimated insured deposits$179,044,0002,340
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,494,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$233,511,0002,332
Deposits held in domestic offices$233,511,0002,332
Individuals, partnerships, and corporations$232,017,0002,121
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$1,494,0001,381
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,063,0004,017
Demand deposits$21,220,0003,411
Nontransaction accounts$207,448,0001,871
Money market deposit accounts (MMDAs)$15,702,0003,157
Other savings deposits (excluding MMDAs)$37,746,0001,852
Total time deposits$154,000,0001,131
Total time and savings deposits$212,291,0002,069
Noninterest-bearing deposits$21,220,0003,502
Interest-bearing deposits$212,291,0002,060
Retail deposits$172,660,0002,652
Estimated insured deposits$180,492,0002,316
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,494,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$232,130,0002,340
Deposits held in domestic offices$232,130,0002,340
Individuals, partnerships, and corporations$230,486,0002,134
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$1,644,0001,355
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,921,0004,195
Demand deposits$18,709,0003,627
Nontransaction accounts$209,209,0001,863
Money market deposit accounts (MMDAs)$16,844,0003,100
Other savings deposits (excluding MMDAs)$37,134,0001,863
Total time deposits$155,231,0001,137
Total time and savings deposits$213,421,0002,062
Noninterest-bearing deposits$18,709,0003,703
Interest-bearing deposits$213,421,0002,044
Retail deposits$172,970,0002,652
Estimated insured deposits$179,276,0002,331
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,644,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$209,520,0002,492
Deposits held in domestic offices$209,520,0002,492
Individuals, partnerships, and corporations$207,876,0002,283
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$1,644,0001,405
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,985,0004,212
Demand deposits$19,513,0003,546
Nontransaction accounts$186,535,0001,994
Money market deposit accounts (MMDAs)$13,672,0003,347
Other savings deposits (excluding MMDAs)$35,888,0001,918
Total time deposits$136,975,0001,266
Total time and savings deposits$190,007,0002,226
Noninterest-bearing deposits$19,513,0003,647
Interest-bearing deposits$190,006,0002,232
Retail deposits$152,368,0002,851
Estimated insured deposits$162,339,0002,510
IRAs and Keogh plan accounts$05,088
Brokered deposits$7,500,0001,347
Fully insured brokered deposits$7,500,0001,178
Deposits obtained via list services, yet not brokered$1,644,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$200,871,0002,583
Deposits held in domestic offices$200,871,0002,583
Individuals, partnerships, and corporations$199,730,0002,372
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$1,141,0001,477
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,211,0004,322
Demand deposits$17,722,0003,763
Nontransaction accounts$178,660,0002,046
Money market deposit accounts (MMDAs)$15,036,0003,299
Other savings deposits (excluding MMDAs)$32,510,0002,061
Total time deposits$131,114,0001,297
Total time and savings deposits$183,149,0002,320
Noninterest-bearing deposits$17,722,0003,832
Interest-bearing deposits$183,149,0002,338
Retail deposits$147,930,0002,952
Estimated insured deposits$159,802,0002,562
IRAs and Keogh plan accounts$05,147
Brokered deposits$7,500,0001,398
Fully insured brokered deposits$7,500,0001,219
Deposits obtained via list services, yet not brokered$1,141,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$196,152,0002,618
Deposits held in domestic offices$196,152,0002,618
Individuals, partnerships, and corporations$195,011,0002,398
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$1,141,0001,471
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,705,0004,219
Demand deposits$20,833,0003,532
Nontransaction accounts$171,447,0002,077
Money market deposit accounts (MMDAs)$15,705,0003,270
Other savings deposits (excluding MMDAs)$33,593,0002,006
Total time deposits$122,149,0001,370
Total time and savings deposits$175,319,0002,343
Noninterest-bearing deposits$20,833,0003,651
Interest-bearing deposits$175,320,0002,357
Retail deposits$147,169,0002,955
Estimated insured deposits$155,486,0002,584
IRAs and Keogh plan accounts$05,188
Brokered deposits$7,500,0001,382
Fully insured brokered deposits$7,500,0001,205
Deposits obtained via list services, yet not brokered$1,141,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$185,843,0002,711
Deposits held in domestic offices$185,843,0002,711
Individuals, partnerships, and corporations$184,702,0002,488
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$1,141,0001,480
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,823,0004,316
Demand deposits$19,362,0003,639
Nontransaction accounts$163,020,0002,144
Money market deposit accounts (MMDAs)$15,864,0003,291
Other savings deposits (excluding MMDAs)$34,111,0002,016
Total time deposits$113,045,0001,455
Total time and savings deposits$166,481,0002,419
Noninterest-bearing deposits$19,362,0003,746
Interest-bearing deposits$166,481,0002,441
Retail deposits$139,434,0003,068
Estimated insured deposits$142,331,0002,755
IRAs and Keogh plan accounts$05,262
Brokered deposits$7,500,0001,382
Fully insured brokered deposits$7,500,0001,218
Deposits obtained via list services, yet not brokered$1,141,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$170,170,0002,885
Deposits held in domestic offices$170,170,0002,885
Individuals, partnerships, and corporations$169,029,0002,652
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$1,141,0001,462
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,222,0004,304
Demand deposits$21,075,0003,501
Nontransaction accounts$145,948,0002,298
Money market deposit accounts (MMDAs)$16,708,0003,264
Other savings deposits (excluding MMDAs)$28,308,0002,273
Total time deposits$100,932,0001,594
Total time and savings deposits$149,095,0002,625
Noninterest-bearing deposits$21,075,0003,623
Interest-bearing deposits$149,095,0002,657
Retail deposits$131,179,0003,196
Estimated insured deposits$130,668,0002,943
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,141,0001,194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$172,274,0002,901
Deposits held in domestic offices$172,274,0002,901
Individuals, partnerships, and corporations$170,536,0002,667
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$1,738,0001,277
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,642,0004,394
Demand deposits$20,464,0003,580
Nontransaction accounts$148,632,0002,293
Money market deposit accounts (MMDAs)$17,069,0003,301
Other savings deposits (excluding MMDAs)$41,881,0001,801
Total time deposits$89,682,0001,764
Total time and savings deposits$151,810,0002,628
Noninterest-bearing deposits$20,465,0003,707
Interest-bearing deposits$151,809,0002,660
Retail deposits$136,966,0003,142
Estimated insured deposits$125,530,0003,071
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,738,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$177,768,0002,849
Deposits held in domestic offices$177,768,0002,849
Individuals, partnerships, and corporations$175,533,0002,625
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$2,235,0001,210
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,699,0004,327
Demand deposits$22,160,0003,469
Nontransaction accounts$152,069,0002,267
Money market deposit accounts (MMDAs)$17,232,0003,312
Other savings deposits (excluding MMDAs)$47,706,0001,649
Total time deposits$87,131,0001,818
Total time and savings deposits$155,608,0002,593
Noninterest-bearing deposits$22,160,0003,603
Interest-bearing deposits$155,608,0002,615
Retail deposits$144,443,0003,070
Estimated insured deposits$129,263,0003,024
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,235,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$188,550,0002,734
Deposits held in domestic offices$188,550,0002,734
Individuals, partnerships, and corporations$186,315,0002,518
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,235,0001,215
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,335,0004,382
Demand deposits$21,344,0003,481
Nontransaction accounts$164,215,0002,178
Money market deposit accounts (MMDAs)$27,696,0002,694
Other savings deposits (excluding MMDAs)$49,234,0001,639
Total time deposits$87,285,0001,836
Total time and savings deposits$167,206,0002,474
Noninterest-bearing deposits$21,344,0003,631
Interest-bearing deposits$167,206,0002,478
Retail deposits$156,673,0002,915
Estimated insured deposits$132,057,0002,996
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,235,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$183,398,0002,816
Deposits held in domestic offices$183,398,0002,816
Individuals, partnerships, and corporations$181,412,0002,579
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$1,986,0001,259
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,006,0004,377
Demand deposits$21,441,0003,477
Nontransaction accounts$158,392,0002,234
Money market deposit accounts (MMDAs)$17,108,0003,378
Other savings deposits (excluding MMDAs)$52,975,0001,586
Total time deposits$88,309,0001,823
Total time and savings deposits$161,957,0002,548
Noninterest-bearing deposits$21,442,0003,608
Interest-bearing deposits$161,956,0002,553
Retail deposits$151,169,0002,997
Estimated insured deposits$133,612,0002,985
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,986,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$175,395,0002,924
Deposits held in domestic offices$175,395,0002,924
Individuals, partnerships, and corporations$173,310,0002,696
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$2,085,0001,264
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,550,0004,570
Demand deposits$19,796,0003,675
Nontransaction accounts$152,845,0002,305
Money market deposit accounts (MMDAs)$17,809,0003,358
Other savings deposits (excluding MMDAs)$47,793,0001,690
Total time deposits$87,243,0001,842
Total time and savings deposits$155,599,0002,650
Noninterest-bearing deposits$19,796,0003,789
Interest-bearing deposits$155,599,0002,666
Retail deposits$143,200,0003,130
Estimated insured deposits$132,221,0003,036
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,085,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$179,390,0002,882
Deposits held in domestic offices$179,390,0002,882
Individuals, partnerships, and corporations$177,305,0002,649
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,085,0001,280
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,539,0004,046
Demand deposits$27,062,0003,019
Nontransaction accounts$148,851,0002,345
Money market deposit accounts (MMDAs)$20,259,0003,171
Other savings deposits (excluding MMDAs)$47,156,0001,681
Total time deposits$81,436,0001,953
Total time and savings deposits$152,328,0002,685
Noninterest-bearing deposits$27,061,0003,239
Interest-bearing deposits$152,329,0002,698
Retail deposits$151,493,0003,011
Estimated insured deposits$134,215,0002,992
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,085,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$172,288,0002,949
Deposits held in domestic offices$172,288,0002,949
Individuals, partnerships, and corporations$170,203,0002,709
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$2,085,0001,289
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,817,0004,384
Demand deposits$21,431,0003,461
Nontransaction accounts$147,471,0002,354
Money market deposit accounts (MMDAs)$24,610,0002,882
Other savings deposits (excluding MMDAs)$42,764,0001,771
Total time deposits$80,097,0002,000
Total time and savings deposits$150,857,0002,709
Noninterest-bearing deposits$21,431,0003,638
Interest-bearing deposits$150,857,0002,712
Retail deposits$144,521,0003,089
Estimated insured deposits$128,535,0003,082
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,085,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$168,237,0002,990
Deposits held in domestic offices$168,237,0002,990
Individuals, partnerships, and corporations$165,907,0002,755
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$2,330,0001,267
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,126,0004,637
Demand deposits$18,670,0003,726
Nontransaction accounts$146,111,0002,378
Money market deposit accounts (MMDAs)$23,727,0002,942
Other savings deposits (excluding MMDAs)$44,205,0001,742
Total time deposits$78,179,0002,061
Total time and savings deposits$149,567,0002,746
Noninterest-bearing deposits$18,670,0003,871
Interest-bearing deposits$149,567,0002,752
Retail deposits$142,921,0003,114
Estimated insured deposits$127,541,0003,113
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,330,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$165,483,0003,022
Deposits held in domestic offices$165,483,0003,022
Individuals, partnerships, and corporations$162,659,0002,803
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$2,824,0001,207
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,101,0004,683
Demand deposits$18,577,0003,740
Nontransaction accounts$143,382,0002,419
Money market deposit accounts (MMDAs)$20,376,0003,196
Other savings deposits (excluding MMDAs)$44,515,0001,734
Total time deposits$78,491,0002,055
Total time and savings deposits$146,906,0002,768
Noninterest-bearing deposits$18,577,0003,903
Interest-bearing deposits$146,906,0002,780
Retail deposits$141,543,0003,147
Estimated insured deposits$126,364,0003,147
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,824,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$166,587,0003,019
Deposits held in domestic offices$166,587,0003,019
Individuals, partnerships, and corporations$163,763,0002,786
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$2,824,0001,225
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,694,0004,687
Demand deposits$18,531,0003,848
Nontransaction accounts$143,893,0002,419
Money market deposit accounts (MMDAs)$18,913,0003,310
Other savings deposits (excluding MMDAs)$50,383,0001,578
Total time deposits$74,597,0002,145
Total time and savings deposits$148,056,0002,752
Noninterest-bearing deposits$18,530,0003,983
Interest-bearing deposits$148,057,0002,752
Retail deposits$144,184,0003,114
Estimated insured deposits$125,478,0003,148
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,824,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$174,695,0002,915
Deposits held in domestic offices$174,695,0002,915
Individuals, partnerships, and corporations$171,871,0002,694
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$2,824,0001,217
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,991,0004,354
Demand deposits$20,987,0003,487
Nontransaction accounts$148,704,0002,376
Money market deposit accounts (MMDAs)$20,531,0003,220
Other savings deposits (excluding MMDAs)$50,328,0001,581
Total time deposits$77,845,0002,097
Total time and savings deposits$153,708,0002,687
Noninterest-bearing deposits$20,987,0003,690
Interest-bearing deposits$153,708,0002,680
Retail deposits$150,853,0003,026
Estimated insured deposits$130,749,0003,063
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,824,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$166,331,0003,023
Deposits held in domestic offices$166,331,0003,023
Individuals, partnerships, and corporations$163,507,0002,798
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,824,0001,237
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,489,0004,433
Demand deposits$20,680,0003,508
Nontransaction accounts$140,842,0002,474
Money market deposit accounts (MMDAs)$21,964,0003,137
Other savings deposits (excluding MMDAs)$41,652,0001,781
Total time deposits$77,226,0002,149
Total time and savings deposits$145,651,0002,811
Noninterest-bearing deposits$20,680,0003,713
Interest-bearing deposits$145,651,0002,814
Retail deposits$145,815,0003,100
Estimated insured deposits$130,263,0003,087
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,824,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$163,750,0003,075
Deposits held in domestic offices$163,750,0003,075
Individuals, partnerships, and corporations$160,677,0002,857
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$3,073,0001,228
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,046,0004,595
Demand deposits$19,229,0003,692
Nontransaction accounts$139,704,0002,517
Money market deposit accounts (MMDAs)$20,199,0003,310
Other savings deposits (excluding MMDAs)$33,532,0002,026
Total time deposits$85,973,0001,987
Total time and savings deposits$144,521,0002,850
Noninterest-bearing deposits$19,229,0003,899
Interest-bearing deposits$144,521,0002,850
Retail deposits$144,095,0003,162
Estimated insured deposits$134,814,0003,035
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,073,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$164,492,0003,088
Deposits held in domestic offices$164,492,0003,088
Individuals, partnerships, and corporations$161,419,0002,859
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$3,073,0001,227
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,267,0004,798
Demand deposits$18,182,0003,868
Nontransaction accounts$142,225,0002,483
Money market deposit accounts (MMDAs)$23,615,0003,063
Other savings deposits (excluding MMDAs)$34,197,0001,972
Total time deposits$84,413,0002,032
Total time and savings deposits$146,310,0002,839
Noninterest-bearing deposits$18,182,0004,055
Interest-bearing deposits$146,310,0002,837
Retail deposits$145,438,0003,151
Estimated insured deposits$132,986,0003,071
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,073,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$159,707,0003,152
Deposits held in domestic offices$159,707,0003,152
Individuals, partnerships, and corporations$156,883,0002,923
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$2,824,0001,268
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,584,0005,091
Demand deposits$14,564,0004,298
Nontransaction accounts$141,123,0002,542
Money market deposit accounts (MMDAs)$25,027,0003,010
Other savings deposits (excluding MMDAs)$31,129,0002,086
Total time deposits$84,967,0002,043
Total time and savings deposits$145,143,0002,869
Noninterest-bearing deposits$14,564,0004,447
Interest-bearing deposits$145,143,0002,866
Retail deposits$141,347,0003,228
Estimated insured deposits$130,472,0003,138
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,824,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$158,561,0003,168
Deposits held in domestic offices$158,561,0003,168
Individuals, partnerships, and corporations$155,240,0002,966
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$3,321,0001,183
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,725,0005,244
Demand deposits$13,497,0004,502
Nontransaction accounts$140,836,0002,550
Money market deposit accounts (MMDAs)$22,385,0003,218
Other savings deposits (excluding MMDAs)$27,980,0002,234
Total time deposits$90,471,0001,968
Total time and savings deposits$145,064,0002,897
Noninterest-bearing deposits$13,497,0004,621
Interest-bearing deposits$145,064,0002,891
Retail deposits$135,090,0003,324
Estimated insured deposits$127,838,0003,223
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,321,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$146,521,0003,372
Deposits held in domestic offices$146,521,0003,372
Individuals, partnerships, and corporations$143,200,0003,183
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$3,321,0001,180
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,143,0004,726
Demand deposits$18,654,0003,689
Nontransaction accounts$123,378,0002,843
Money market deposit accounts (MMDAs)$20,430,0003,423
Other savings deposits (excluding MMDAs)$22,491,0002,594
Total time deposits$80,457,0002,243
Total time and savings deposits$127,867,0003,203
Noninterest-bearing deposits$18,654,0003,929
Interest-bearing deposits$127,867,0003,199
Retail deposits$123,998,0003,590
Estimated insured deposits$114,376,0003,524
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,321,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$142,863,0003,440
Deposits held in domestic offices$142,863,0003,440
Individuals, partnerships, and corporations$139,392,0003,238
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,471,0001,146
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,779,0005,281
Demand deposits$13,039,0004,593
Nontransaction accounts$125,084,0002,809
Money market deposit accounts (MMDAs)$20,153,0003,425
Other savings deposits (excluding MMDAs)$22,861,0002,513
Total time deposits$82,070,0002,218
Total time and savings deposits$129,824,0003,170
Noninterest-bearing deposits$13,039,0004,749
Interest-bearing deposits$129,824,0003,170
Retail deposits$118,436,0003,682
Estimated insured deposits$115,238,0003,504
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,471,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$142,381,0003,460
Deposits held in domestic offices$142,381,0003,460
Individuals, partnerships, and corporations$138,860,0003,261
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$3,521,0001,147
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,396,0004,765
Demand deposits$17,980,0003,702
Nontransaction accounts$119,985,0002,943
Money market deposit accounts (MMDAs)$24,149,0003,141
Other savings deposits (excluding MMDAs)$19,154,0002,803
Total time deposits$76,682,0002,421
Total time and savings deposits$124,401,0003,286
Noninterest-bearing deposits$17,980,0003,994
Interest-bearing deposits$124,401,0003,280
Retail deposits$117,150,0003,719
Estimated insured deposits$109,111,0003,660
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,521,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$132,750,0003,648
Deposits held in domestic offices$132,750,0003,647
Individuals, partnerships, and corporations$129,723,0003,438
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$3,027,0001,224
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,069,0005,150
Demand deposits$14,065,0004,318
Nontransaction accounts$113,681,0003,063
Money market deposit accounts (MMDAs)$24,391,0003,123
Other savings deposits (excluding MMDAs)$14,042,0003,323
Total time deposits$75,248,0002,494
Total time and savings deposits$118,685,0003,424
Noninterest-bearing deposits$14,065,0004,519
Interest-bearing deposits$118,685,0003,413
Retail deposits$109,188,0003,922
Estimated insured deposits$104,280,0003,806
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,027,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$139,161,0003,562
Deposits held in domestic offices$139,161,0003,561
Individuals, partnerships, and corporations$136,136,0003,349
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$3,025,0001,222
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,852,0005,239
Demand deposits$13,618,0004,449
Nontransaction accounts$120,309,0002,979
Money market deposit accounts (MMDAs)$29,285,0002,858
Other savings deposits (excluding MMDAs)$17,610,0002,944
Total time deposits$73,414,0002,595
Total time and savings deposits$125,543,0003,317
Noninterest-bearing deposits$13,618,0004,651
Interest-bearing deposits$125,543,0003,311
Retail deposits$119,934,0003,745
Estimated insured deposits$107,795,0003,762
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,025,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$132,363,0003,702
Deposits held in domestic offices$132,363,0003,701
Individuals, partnerships, and corporations$129,835,0003,470
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$2,528,0001,317
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,300,0004,989
Demand deposits$15,716,0004,151
Nontransaction accounts$111,063,0003,154
Money market deposit accounts (MMDAs)$25,071,0003,086
Other savings deposits (excluding MMDAs)$13,280,0003,379
Total time deposits$72,712,0002,656
Total time and savings deposits$116,647,0003,502
Noninterest-bearing deposits$15,716,0004,388
Interest-bearing deposits$116,647,0003,494
Retail deposits$112,112,0003,906
Estimated insured deposits$107,017,0003,921
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,528,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$124,388,0003,851
Deposits held in domestic offices$124,388,0003,851
Individuals, partnerships, and corporations$121,613,0003,654
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$2,775,0001,298
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,520,0005,693
Demand deposits$10,646,0005,020
Nontransaction accounts$109,868,0003,218
Money market deposit accounts (MMDAs)$25,158,0003,078
Other savings deposits (excluding MMDAs)$15,170,0003,125
Total time deposits$69,540,0002,845
Total time and savings deposits$113,742,0003,572
Noninterest-bearing deposits$10,646,0005,156
Interest-bearing deposits$113,742,0003,567
Retail deposits$104,583,0004,088
Estimated insured deposits$98,901,0004,141
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,775,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$123,845,0003,873
Deposits held in domestic offices$123,845,0003,873
Individuals, partnerships, and corporations$120,822,0003,678
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$3,023,0001,263
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,125,0005,635
Demand deposits$12,154,0004,659
Nontransaction accounts$108,720,0003,263
Money market deposit accounts (MMDAs)$26,074,0003,027
Other savings deposits (excluding MMDAs)$11,928,0003,531
Total time deposits$70,718,0002,865
Total time and savings deposits$111,691,0003,638
Noninterest-bearing deposits$12,154,0004,815
Interest-bearing deposits$111,691,0003,626
Retail deposits$105,001,0004,089
Estimated insured deposits$100,935,0004,105
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,023,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$114,467,0004,138
Deposits held in domestic offices$114,467,0004,136
Individuals, partnerships, and corporations$112,091,0003,907
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$2,376,0001,380
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,770,0005,732
Demand deposits$11,080,0004,890
Nontransaction accounts$99,697,0003,522
Money market deposit accounts (MMDAs)$25,054,0003,113
Other savings deposits (excluding MMDAs)$6,670,0004,744
Total time deposits$67,973,0003,032
Total time and savings deposits$103,387,0003,899
Noninterest-bearing deposits$11,080,0005,046
Interest-bearing deposits$103,387,0003,888
Retail deposits$93,681,0004,455
Estimated insured deposits$93,862,0004,351
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,376,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,530,0004,258
Deposits held in domestic offices$108,530,0004,256
Individuals, partnerships, and corporations$106,154,0004,026
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$2,376,0001,289
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,292,0005,887
Demand deposits$9,467,0005,214
Nontransaction accounts$95,238,0003,633
Money market deposit accounts (MMDAs)$23,649,0003,176
Other savings deposits (excluding MMDAs)$838,0006,832
Total time deposits$70,751,0002,967
Total time and savings deposits$99,063,0003,955
Noninterest-bearing deposits$9,467,0005,336
Interest-bearing deposits$99,063,0003,976
Retail deposits$85,449,0004,667
Estimated insured deposits$87,641,0004,521
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,376,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$115,001,0004,077
Deposits held in domestic offices$115,001,0004,075
Individuals, partnerships, and corporations$112,773,0003,864
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,228,0001,351
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,016,0005,438
Demand deposits$11,691,0004,564
Nontransaction accounts$98,985,0003,580
Money market deposit accounts (MMDAs)$23,138,0003,198
Other savings deposits (excluding MMDAs)$1,621,0006,566
Total time deposits$74,226,0002,925
Total time and savings deposits$103,310,0003,861
Noninterest-bearing deposits$11,691,0004,757
Interest-bearing deposits$103,310,0003,879
Retail deposits$90,538,0004,510
Estimated insured deposits$93,259,0004,346
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,228,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$112,310,0004,157
Deposits held in domestic offices$112,310,0004,155
Individuals, partnerships, and corporations$110,081,0003,929
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,229,0001,378
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,020,0006,201
Demand deposits$8,234,0005,389
Nontransaction accounts$101,290,0003,551
Money market deposit accounts (MMDAs)$22,823,0003,208
Other savings deposits (excluding MMDAs)$1,162,0006,789
Total time deposits$77,305,0002,891
Total time and savings deposits$104,076,0003,890
Noninterest-bearing deposits$8,234,0005,490
Interest-bearing deposits$104,076,0003,903
Retail deposits$85,612,0004,663
Estimated insured deposits$90,454,0004,432
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,229,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$105,968,0004,367
Deposits held in domestic offices$105,968,0004,364
Individuals, partnerships, and corporations$103,744,0004,132
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$2,224,0001,404
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,256,0006,364
Demand deposits$7,225,0005,687
Nontransaction accounts$95,712,0003,747
Money market deposit accounts (MMDAs)$17,630,0003,699
Other savings deposits (excluding MMDAs)$1,379,0006,734
Total time deposits$76,703,0002,984
Total time and savings deposits$98,743,0004,076
Noninterest-bearing deposits$7,225,0005,783
Interest-bearing deposits$98,743,0004,103
Retail deposits$78,455,0004,973
Estimated insured deposits$87,260,0004,585
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,224,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$109,103,0004,286
Deposits held in domestic offices$109,103,0004,283
Individuals, partnerships, and corporations$106,877,0004,064
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$2,224,0001,386
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,030,0006,409
Demand deposits$6,595,0005,896
Nontransaction accounts$99,073,0003,658
Money market deposit accounts (MMDAs)$22,653,0003,192
Other savings deposits (excluding MMDAs)$1,753,0006,562
Total time deposits$74,667,0003,106
Total time and savings deposits$102,508,0003,973
Noninterest-bearing deposits$6,595,0005,977
Interest-bearing deposits$102,508,0003,988
Retail deposits$82,961,0004,778
Estimated insured deposits$84,700,0004,653
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$106,958,0004,372
Deposits held in domestic offices$106,958,0004,369
Individuals, partnerships, and corporations$104,484,0004,162
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$2,474,0001,346
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,883,0006,753
Demand deposits$5,176,0006,278
Nontransaction accounts$99,075,0003,743
Money market deposit accounts (MMDAs)$20,499,0003,413
Other savings deposits (excluding MMDAs)$1,664,0006,645
Total time deposits$76,912,0003,113
Total time and savings deposits$101,782,0004,037
Noninterest-bearing deposits$5,176,0006,342
Interest-bearing deposits$101,782,0004,060
Retail deposits$80,931,0004,867
Estimated insured deposits$84,579,0004,626
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$111,926,0004,257
Deposits held in domestic offices$111,926,0004,255
Individuals, partnerships, and corporations$109,452,0004,053
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$2,474,0001,339
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,363,0006,341
Demand deposits$8,256,0005,256
Nontransaction accounts$101,563,0003,704
Money market deposit accounts (MMDAs)$22,118,0003,225
Other savings deposits (excluding MMDAs)$1,895,0006,590
Total time deposits$77,549,0003,143
Total time and savings deposits$103,670,0004,009
Noninterest-bearing deposits$8,257,0005,392
Interest-bearing deposits$103,669,0004,028
Retail deposits$85,761,0004,700
Estimated insured deposits$86,103,0004,592
IRAs and Keogh plan accounts$07,457
Brokered deposits$621,0003,217
Fully insured brokered deposits$621,0003,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$118,559,0004,153
Deposits held in domestic offices$118,559,0004,151
Individuals, partnerships, and corporations$118,559,0003,855
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,317,0006,043
Demand deposits$6,558,0005,850
Nontransaction accounts$106,242,0003,619
Money market deposit accounts (MMDAs)$31,244,0002,635
Other savings deposits (excluding MMDAs)$1,544,0006,819
Total time deposits$73,454,0003,379
Total time and savings deposits$112,001,0003,863
Noninterest-bearing deposits$6,558,0005,940
Interest-bearing deposits$112,001,0003,874
Retail deposits$96,045,0004,430
Estimated insured deposits$84,736,0004,670
IRAs and Keogh plan accounts$07,554
Brokered deposits$1,045,0003,172
Fully insured brokered deposits$1,045,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$119,016,0004,126
Deposits held in domestic offices$119,016,0004,124
Individuals, partnerships, and corporations$118,762,0003,839
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$250,0002,622
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,139,0006,527
Demand deposits$8,255,0005,409
Nontransaction accounts$108,877,0003,542
Money market deposit accounts (MMDAs)$21,372,0003,245
Other savings deposits (excluding MMDAs)$1,623,0006,777
Total time deposits$85,882,0002,999
Total time and savings deposits$110,761,0003,875
Noninterest-bearing deposits$8,255,0005,544
Interest-bearing deposits$110,761,0003,886
Retail deposits$62,170,0005,248
Estimated insured deposits$89,822,0004,503
IRAs and Keogh plan accounts$07,607
Brokered deposits$1,239,0003,169
Fully insured brokered deposits$1,239,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$121,535,0004,047
Deposits held in domestic offices$121,535,0004,046
Individuals, partnerships, and corporations$121,280,0003,765
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,489,0006,530
Demand deposits$7,416,0005,495
Nontransaction accounts$112,046,0003,494
Money market deposit accounts (MMDAs)$23,193,0003,036
Other savings deposits (excluding MMDAs)$2,252,0006,471
Total time deposits$86,601,0003,015
Total time and savings deposits$114,119,0003,790
Noninterest-bearing deposits$7,416,0005,622
Interest-bearing deposits$114,119,0003,811
Retail deposits$57,241,0005,433
Estimated insured deposits$92,326,0004,415
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,239,0003,254
Fully insured brokered deposits$1,239,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$120,942,0004,065
Deposits held in domestic offices$120,942,0004,063
Individuals, partnerships, and corporations$120,688,0003,774
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,018,0006,692
Demand deposits$6,759,0005,808
Nontransaction accounts$111,924,0003,523
Money market deposit accounts (MMDAs)$24,226,0002,884
Other savings deposits (excluding MMDAs)$1,746,0006,769
Total time deposits$85,952,0003,083
Total time and savings deposits$114,183,0003,800
Noninterest-bearing deposits$6,759,0005,909
Interest-bearing deposits$114,183,0003,813
Retail deposits$53,643,0005,643
Estimated insured deposits$69,218,0004,848
IRAs and Keogh plan accounts$07,771
Brokered deposits$1,239,0003,316
Fully insured brokered deposits$1,239,0003,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$127,121,0003,925
Deposits held in domestic offices$127,121,0003,923
Individuals, partnerships, and corporations$126,870,0003,630
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$251,0002,620
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,492,0007,228
Demand deposits$4,868,0006,523
Nontransaction accounts$120,629,0003,335
Money market deposit accounts (MMDAs)$23,000,0002,945
Other savings deposits (excluding MMDAs)$1,708,0006,825
Total time deposits$95,921,0002,824
Total time and savings deposits$122,253,0003,612
Noninterest-bearing deposits$4,868,0006,597
Interest-bearing deposits$122,253,0003,611
Retail deposits$54,798,0005,605
Estimated insured deposits$74,980,0004,613
IRAs and Keogh plan accounts$07,804
Brokered deposits$3,883,0002,842
Fully insured brokered deposits$3,883,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$122,905,0003,944
Deposits held in domestic offices$122,905,0003,942
Individuals, partnerships, and corporations$122,656,0003,671
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$249,0002,523
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,448,0007,062
Demand deposits$5,971,0006,181
Nontransaction accounts$115,457,0003,371
Money market deposit accounts (MMDAs)$20,030,0003,124
Other savings deposits (excluding MMDAs)$1,927,0006,649
Total time deposits$93,499,0002,805
Total time and savings deposits$116,934,0003,652
Noninterest-bearing deposits$5,971,0006,269
Interest-bearing deposits$116,934,0003,657
Retail deposits$53,775,0005,639
Estimated insured deposits$76,164,0004,519
IRAs and Keogh plan accounts$07,844
Brokered deposits$4,908,0002,657
Fully insured brokered deposits$4,908,0002,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$116,453,0004,057
Deposits held in domestic offices$116,453,0004,054
Individuals, partnerships, and corporations$116,453,0003,784
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$6,593,0007,203
Demand deposits$4,908,0006,535
Nontransaction accounts$109,860,0003,455
Money market deposit accounts (MMDAs)$18,004,0003,355
Other savings deposits (excluding MMDAs)$2,189,0006,563
Total time deposits$89,667,0002,870
Total time and savings deposits$111,545,0003,740
Noninterest-bearing deposits$4,908,0006,614
Interest-bearing deposits$111,545,0003,759
Retail deposits$54,415,0005,572
Estimated insured deposits$76,909,0004,456
IRAs and Keogh plan accounts$07,899
Brokered deposits$5,097,0002,432
Fully insured brokered deposits$5,097,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$117,582,0004,045
Deposits held in domestic offices$117,582,0004,042
Individuals, partnerships, and corporations$117,582,0003,769
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,539,0007,291
Demand deposits$4,613,0006,703
Nontransaction accounts$111,043,0003,413
Money market deposit accounts (MMDAs)$17,585,0003,424
Other savings deposits (excluding MMDAs)$1,844,0006,818
Total time deposits$91,614,0002,756
Total time and savings deposits$112,969,0003,693
Noninterest-bearing deposits$4,613,0006,783
Interest-bearing deposits$112,969,0003,703
Retail deposits$51,696,0005,753
Estimated insured deposits$75,713,0004,511
IRAs and Keogh plan accounts$07,921
Brokered deposits$5,097,0002,190
Fully insured brokered deposits$5,097,0002,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$92,382,0004,749
Deposits held in domestic offices$92,382,0004,746
Individuals, partnerships, and corporations$92,286,0004,475
U.S. Government$03,876
States and political subdivisions in the U.S.$96,0006,674
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$6,505,0007,305
Demand deposits$4,747,0006,648
Nontransaction accounts$85,877,0004,089
Money market deposit accounts (MMDAs)$16,492,0003,553
Other savings deposits (excluding MMDAs)$1,200,0007,251
Total time deposits$68,185,0003,592
Total time and savings deposits$87,635,0004,423
Noninterest-bearing deposits$4,747,0006,741
Interest-bearing deposits$87,635,0004,439
Retail deposits$35,610,0006,673
Estimated insured deposits$51,622,0005,643
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$95,149,0004,622
Deposits held in domestic offices$95,149,0004,620
Individuals, partnerships, and corporations$94,957,0004,361
U.S. Government$04,156
States and political subdivisions in the U.S.$192,0006,595
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$5,842,0007,474
Demand deposits$4,640,0006,751
Nontransaction accounts$89,307,0003,953
Money market deposit accounts (MMDAs)$17,921,0003,305
Other savings deposits (excluding MMDAs)$1,565,0006,985
Total time deposits$69,821,0003,485
Total time and savings deposits$90,509,0004,262
Noninterest-bearing deposits$4,640,0006,835
Interest-bearing deposits$90,509,0004,274
Retail deposits$36,381,0006,589
Estimated insured deposits$51,281,0005,601
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$100,422,0004,435
Deposits held in domestic offices$100,422,0004,432
Individuals, partnerships, and corporations$100,422,0004,166
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$5,404,0007,524
Demand deposits$4,441,0006,729
Nontransaction accounts$95,018,0003,794
Money market deposit accounts (MMDAs)$18,267,0003,280
Other savings deposits (excluding MMDAs)$1,508,0007,096
Total time deposits$75,243,0003,266
Total time and savings deposits$95,981,0004,098
Noninterest-bearing deposits$4,441,0006,820
Interest-bearing deposits$95,981,0004,104
Retail deposits$34,253,0006,714
Estimated insured deposits$50,693,0005,639
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$103,240,0004,356
Deposits held in domestic offices$103,240,0004,354
Individuals, partnerships, and corporations$103,240,0004,100
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$5,424,0007,598
Demand deposits$4,599,0006,756
Nontransaction accounts$97,816,0003,697
Money market deposit accounts (MMDAs)$22,795,0002,863
Other savings deposits (excluding MMDAs)$1,022,0007,515
Total time deposits$73,999,0003,301
Total time and savings deposits$98,641,0004,011
Noninterest-bearing deposits$4,599,0006,837
Interest-bearing deposits$98,641,0004,032
Retail deposits$38,140,0006,508
Estimated insured deposits$50,912,0005,643
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$92,925,0004,672
Deposits held in domestic offices$92,925,0004,670
Individuals, partnerships, and corporations$92,925,0004,414
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,456,0007,403
Demand deposits$5,752,0006,304
Nontransaction accounts$86,469,0004,013
Money market deposit accounts (MMDAs)$12,562,0004,041
Other savings deposits (excluding MMDAs)$974,0007,612
Total time deposits$72,932,0003,318
Total time and savings deposits$87,173,0004,354
Noninterest-bearing deposits$5,752,0006,390
Interest-bearing deposits$87,173,0004,371
Retail deposits$29,235,0007,120
Estimated insured deposits$51,192,0005,661
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$91,277,0004,696
Deposits held in domestic offices$91,277,0004,694
Individuals, partnerships, and corporations$91,277,0004,415
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$5,895,0007,594
Demand deposits$5,139,0006,653
Nontransaction accounts$85,382,0004,002
Money market deposit accounts (MMDAs)$15,572,0003,531
Other savings deposits (excluding MMDAs)$721,0007,780
Total time deposits$69,089,0003,407
Total time and savings deposits$86,138,0004,330
Noninterest-bearing deposits$5,139,0006,731
Interest-bearing deposits$86,138,0004,349
Retail deposits$31,343,0006,940
Estimated insured deposits$49,371,0005,734
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$64,653,0005,726
Deposits held in domestic offices$64,653,0005,724
Individuals, partnerships, and corporations$64,653,0005,426
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$4,126,0007,998
Demand deposits$3,534,0007,243
Nontransaction accounts$60,527,0004,915
Money market deposit accounts (MMDAs)$10,293,0004,331
Other savings deposits (excluding MMDAs)$816,0007,810
Total time deposits$49,418,0004,284
Total time and savings deposits$61,119,0005,336
Noninterest-bearing deposits$3,534,0007,303
Interest-bearing deposits$61,119,0005,351
Retail deposits$21,630,0007,642
Estimated insured deposits$35,475,0006,620
IRAs and Keogh plan accounts$08,194
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$64,533,0005,743
Deposits held in domestic offices$64,533,0005,740
Individuals, partnerships, and corporations$64,533,0005,418
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,042,0008,081
Demand deposits$3,056,0007,524
Nontransaction accounts$60,491,0004,848
Money market deposit accounts (MMDAs)$9,786,0004,445
Other savings deposits (excluding MMDAs)$674,0007,992
Total time deposits$50,030,0004,164
Total time and savings deposits$61,477,0005,287
Noninterest-bearing deposits$3,161,0007,520
Interest-bearing deposits$61,372,0005,311
Retail deposits$21,608,0007,664
Estimated insured deposits$37,305,0006,518
IRAs and Keogh plan accounts$08,247
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$60,307,0005,926
Deposits held in domestic offices$60,307,0005,924
Individuals, partnerships, and corporations$60,307,0005,599
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,229,0008,098
Demand deposits$2,729,0007,700
Nontransaction accounts$56,078,0005,055
Money market deposit accounts (MMDAs)$7,237,0005,066
Other savings deposits (excluding MMDAs)$434,0008,180
Total time deposits$48,406,0004,181
Total time and savings deposits$57,578,0005,483
Noninterest-bearing deposits$2,730,0007,730
Interest-bearing deposits$57,578,0005,506
Retail deposits$19,487,0007,881
Estimated insured deposits$37,046,0006,515
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,540,0006,459
Deposits held in domestic offices$49,540,0006,457
Individuals, partnerships, and corporations$49,540,0006,158
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$3,881,0008,222
Demand deposits$3,121,0007,602
Nontransaction accounts$45,659,0005,634
Money market deposit accounts (MMDAs)$7,197,0005,098
Other savings deposits (excluding MMDAs)$401,0008,250
Total time deposits$38,060,0004,809
Total time and savings deposits$46,419,0006,101
Noninterest-bearing deposits$3,121,0007,656
Interest-bearing deposits$46,419,0006,114
Retail deposits$18,149,0008,019
Estimated insured deposits$20,341,0007,810
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$55,028,0006,149
Deposits held in domestic offices$55,028,0006,146
Individuals, partnerships, and corporations$55,028,0005,837
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$3,636,0008,274
Demand deposits$2,987,0007,628
Nontransaction accounts$51,392,0005,250
Money market deposit accounts (MMDAs)$11,358,0004,165
Other savings deposits (excluding MMDAs)$451,0008,273
Total time deposits$39,584,0004,659
Total time and savings deposits$52,041,0005,739
Noninterest-bearing deposits$2,987,0007,675
Interest-bearing deposits$52,041,0005,762
Retail deposits$22,710,0007,684
Estimated insured deposits$20,712,0007,786
IRAs and Keogh plan accounts$08,336
Brokered deposits$4,831,0001,702
Fully insured brokered deposits$4,831,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,641,0006,083
Deposits held in domestic offices$55,641,0006,082
Individuals, partnerships, and corporations$55,641,0005,741
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$4,022,0008,211
Demand deposits$3,318,0007,446
Nontransaction accounts$51,619,0005,201
Money market deposit accounts (MMDAs)$15,110,0003,520
Other savings deposits (excluding MMDAs)$542,0008,243
Total time deposits$35,967,0004,841
Total time and savings deposits$52,323,0005,685
Noninterest-bearing deposits$3,318,0007,476
Interest-bearing deposits$52,323,0005,713
Retail deposits$26,282,0007,421
Estimated insured deposits$19,688,0007,904
IRAs and Keogh plan accounts$08,361
Brokered deposits$5,033,0001,539
Fully insured brokered deposits$5,033,0001,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,015,0006,844
Deposits held in domestic offices$43,015,0006,842
Individuals, partnerships, and corporations$43,015,0006,529
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$3,513,0008,390
Demand deposits$2,825,0007,731
Nontransaction accounts$39,502,0006,015
Money market deposit accounts (MMDAs)$9,855,0004,536
Other savings deposits (excluding MMDAs)$546,0008,326
Total time deposits$29,101,0005,462
Total time and savings deposits$40,190,0006,525
Noninterest-bearing deposits$2,825,0007,759
Interest-bearing deposits$40,190,0006,549
Retail deposits$18,728,0008,089
Estimated insured deposits$16,282,0008,253
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
2004-12-31Rank
Total deposits$42,360,0006,902
Deposits held in domestic offices$42,360,0006,900
Individuals, partnerships, and corporations$42,360,0006,583
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0008,346
Demand deposits$3,447,0007,539
Nontransaction accounts$38,317,0006,106
Money market deposit accounts (MMDAs)$9,225,0004,666
Other savings deposits (excluding MMDAs)$348,0008,465
Total time deposits$28,744,0005,470
Total time and savings deposits$38,913,0006,614
Noninterest-bearing deposits$3,447,0007,578
Interest-bearing deposits$38,913,0006,632
Retail deposits$18,790,0008,124
Estimated insured deposits$38,389,0006,517
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,732,0007,207
Deposits held in domestic offices$36,732,0007,205
Individuals, partnerships, and corporations$36,732,0006,941
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0008,124
Demand deposits$4,417,0006,949
Nontransaction accounts$31,798,0006,662
Money market deposit accounts (MMDAs)$11,938,0004,114
Other savings deposits (excluding MMDAs)$272,0008,551
Total time deposits$19,589,0006,640
Total time and savings deposits$32,315,0007,066
Noninterest-bearing deposits$4,417,0006,984
Interest-bearing deposits$32,315,0007,091
Retail deposits$19,930,0008,039
Estimated insured deposits$29,125,0007,247
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,388,0007,673
Deposits held in domestic offices$30,388,0007,672
Individuals, partnerships, and corporations$30,388,0007,407
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,451,0008,512
Demand deposits$2,748,0007,798
Nontransaction accounts$26,937,0007,127
Money market deposit accounts (MMDAs)$10,488,0004,410
Other savings deposits (excluding MMDAs)$137,0008,686
Total time deposits$16,313,0007,136
Total time and savings deposits$27,640,0007,470
Noninterest-bearing deposits$2,748,0007,826
Interest-bearing deposits$27,640,0007,489
Retail deposits$16,167,0008,406
Estimated insured deposits$18,050,0008,220
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,009,0007,939
Deposits held in domestic offices$27,009,0007,937
Individuals, partnerships, and corporations$27,009,0007,706
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,068,0008,612
Demand deposits$2,731,0007,799
Nontransaction accounts$23,941,0007,435
Money market deposit accounts (MMDAs)$8,165,0004,945
Other savings deposits (excluding MMDAs)$88,0008,747
Total time deposits$15,688,0007,250
Total time and savings deposits$24,278,0007,800
Noninterest-bearing deposits$2,732,0007,824
Interest-bearing deposits$24,277,0007,816
Retail deposits$13,094,0008,649
Estimated insured deposits$16,172,0008,422
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,888,0008,569
Deposits held in domestic offices$17,888,0008,567
Individuals, partnerships, and corporations$17,888,0008,346
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$817,0008,127
Demand deposits$629,0008,063
Nontransaction accounts$17,071,0007,246
Money market deposit accounts (MMDAs)$6,712,0004,841
Other savings deposits (excluding MMDAs)$36,0007,980
Total time deposits$10,323,0007,261
Total time and savings deposits$17,259,0008,319
Noninterest-bearing deposits$629,0008,734
Interest-bearing deposits$17,259,0008,354
Retail deposits$9,486,0008,893
Estimated insured deposits$9,286,0008,886
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA