Home > American Metro Bank > Total Deposits

American Metro Bank, Total Deposits

2023-12-31Rank
Total deposits$72,543,0003,969
Deposits held in domestic offices$72,543,0003,968
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$28,520,0003,806
Demand deposits$24,879,0003,436
Nontransaction accounts$44,023,0003,856
Money market deposit accounts (MMDAs)$8,000,0003,489
Other savings deposits (excluding MMDAs)$1,690,0004,242
Total time deposits$34,333,0003,210
Total time and savings deposits$47,664,0003,969
Noninterest-bearing deposits$17,824,0003,728
Interest-bearing deposits$54,719,0003,888
Retail deposits$51,519,0004,077
Estimated insured deposits$57,440,0003,952
IRAs and Keogh plan accounts$405,0004,186
Brokered deposits$9,592,0001,422
Fully insured brokered deposits$9,592,0001,249
Deposits obtained via list services, yet not brokered$1,042,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$65,962,0004,052
Deposits held in domestic offices$65,962,0004,051
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$21,840,0004,032
Demand deposits$16,446,0003,827
Nontransaction accounts$44,122,0003,857
Money market deposit accounts (MMDAs)$8,928,0003,454
Other savings deposits (excluding MMDAs)$1,632,0004,281
Total time deposits$33,563,0003,175
Total time and savings deposits$49,516,0003,954
Noninterest-bearing deposits$17,940,0003,728
Interest-bearing deposits$48,023,0003,994
Retail deposits$52,565,0004,092
Estimated insured deposits$49,605,0004,057
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,311,0001,765
Fully insured brokered deposits$2,311,0001,484
Deposits obtained via list services, yet not brokered$1,292,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$65,830,0004,084
Deposits held in domestic offices$65,830,0004,084
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$21,932,0004,056
Demand deposits$18,041,0003,776
Nontransaction accounts$43,898,0003,878
Money market deposit accounts (MMDAs)$8,929,0003,486
Other savings deposits (excluding MMDAs)$1,559,0004,320
Total time deposits$33,410,0003,110
Total time and savings deposits$47,789,0003,993
Noninterest-bearing deposits$17,363,0003,811
Interest-bearing deposits$48,466,0004,002
Retail deposits$50,010,0004,155
Estimated insured deposits$47,628,0004,108
IRAs and Keogh plan accounts$408,0004,234
Brokered deposits$2,804,0001,610
Fully insured brokered deposits$2,804,0001,364
Deposits obtained via list services, yet not brokered$1,042,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$62,705,0004,139
Deposits held in domestic offices$62,705,0004,139
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$22,477,0004,118
Demand deposits$18,639,0003,831
Nontransaction accounts$40,228,0004,003
Money market deposit accounts (MMDAs)$9,803,0003,503
Other savings deposits (excluding MMDAs)$1,709,0004,384
Total time deposits$28,716,0003,256
Total time and savings deposits$44,066,0004,114
Noninterest-bearing deposits$17,605,0003,851
Interest-bearing deposits$45,100,0004,107
Retail deposits$50,689,0004,212
Estimated insured deposits$43,882,0004,210
IRAs and Keogh plan accounts$394,0001,104
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$445,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$61,751,0004,175
Deposits held in domestic offices$61,751,0004,175
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$24,291,0004,122
Demand deposits$20,282,0003,797
Nontransaction accounts$37,460,0004,069
Money market deposit accounts (MMDAs)$10,585,0003,495
Other savings deposits (excluding MMDAs)$2,180,0004,397
Total time deposits$24,695,0003,327
Total time and savings deposits$41,469,0004,184
Noninterest-bearing deposits$19,468,0003,827
Interest-bearing deposits$42,283,0004,185
Retail deposits$51,839,0004,237
Estimated insured deposits$43,372,0004,246
IRAs and Keogh plan accounts$391,0004,305
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$942,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$68,555,0004,131
Deposits held in domestic offices$68,555,0004,131
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$24,152,0004,160
Demand deposits$19,282,0003,862
Nontransaction accounts$44,403,0003,958
Money market deposit accounts (MMDAs)$17,035,0003,213
Other savings deposits (excluding MMDAs)$2,455,0004,427
Total time deposits$24,912,0003,308
Total time and savings deposits$49,273,0004,083
Noninterest-bearing deposits$18,877,0003,889
Interest-bearing deposits$49,678,0004,102
Retail deposits$58,642,0004,178
Estimated insured deposits$45,380,0004,250
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$942,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$59,420,0004,300
Deposits held in domestic offices$59,420,0004,300
Individuals, partnerships, and corporations$49,876,0004,328
U.S. Government$240,000215
States and political subdivisions in the U.S.$5,332,0003,564
Commercial banks and other depository institutions in U.S.$3,972,000951
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,736,0004,260
Demand deposits$18,309,0003,977
Nontransaction accounts$36,684,0004,203
Money market deposit accounts (MMDAs)$9,537,0003,712
Other savings deposits (excluding MMDAs)$2,281,0004,507
Total time deposits$24,866,0003,356
Total time and savings deposits$41,111,0004,294
Noninterest-bearing deposits$17,407,0004,018
Interest-bearing deposits$42,013,0004,294
Retail deposits$49,990,0004,369
Estimated insured deposits$44,866,0004,334
IRAs and Keogh plan accounts$396,0004,427
Brokered deposits$5,0001,536
Fully insured brokered deposits$5,0001,375
Deposits obtained via list services, yet not brokered$1,837,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$63,355,0004,285
Deposits held in domestic offices$63,355,0004,285
Individuals, partnerships, and corporations$50,545,0004,340
U.S. Government$240,000207
States and political subdivisions in the U.S.$7,859,0003,273
Commercial banks and other depository institutions in U.S.$4,711,000832
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,750,0004,278
Demand deposits$18,130,0003,984
Nontransaction accounts$40,605,0004,151
Money market deposit accounts (MMDAs)$11,669,0003,567
Other savings deposits (excluding MMDAs)$2,468,0004,529
Total time deposits$26,470,0003,316
Total time and savings deposits$45,225,0004,265
Noninterest-bearing deposits$17,252,0004,034
Interest-bearing deposits$46,103,0004,258
Retail deposits$53,924,0004,347
Estimated insured deposits$46,594,0004,327
IRAs and Keogh plan accounts$448,0001,170
Brokered deposits$7,0001,548
Fully insured brokered deposits$7,0001,378
Deposits obtained via list services, yet not brokered$2,084,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,391,0004,266
Deposits held in domestic offices$66,391,0004,266
Individuals, partnerships, and corporations$53,746,0004,294
U.S. Government$240,000216
States and political subdivisions in the U.S.$7,195,0003,363
Commercial banks and other depository institutions in U.S.$5,210,000819
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,164,0004,207
Demand deposits$20,591,0003,871
Nontransaction accounts$41,227,0004,136
Money market deposit accounts (MMDAs)$10,920,0003,618
Other savings deposits (excluding MMDAs)$2,332,0004,563
Total time deposits$27,974,0003,298
Total time and savings deposits$45,800,0004,260
Noninterest-bearing deposits$19,529,0003,921
Interest-bearing deposits$46,862,0004,258
Retail deposits$56,606,0004,317
Estimated insured deposits$48,742,0004,316
IRAs and Keogh plan accounts$430,0004,489
Brokered deposits$9,0001,574
Fully insured brokered deposits$9,0001,391
Deposits obtained via list services, yet not brokered$2,084,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,924,0004,272
Deposits held in domestic offices$67,924,0004,272
Individuals, partnerships, and corporations$55,664,0004,322
U.S. Government$240,000230
States and political subdivisions in the U.S.$6,810,0003,425
Commercial banks and other depository institutions in U.S.$5,210,000832
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,426,0004,167
Demand deposits$22,325,0003,766
Nontransaction accounts$41,498,0004,178
Money market deposit accounts (MMDAs)$10,218,0003,710
Other savings deposits (excluding MMDAs)$2,254,0004,633
Total time deposits$29,026,0003,316
Total time and savings deposits$45,599,0004,317
Noninterest-bearing deposits$20,935,0003,867
Interest-bearing deposits$46,989,0004,309
Retail deposits$57,139,0004,350
Estimated insured deposits$48,250,0004,372
IRAs and Keogh plan accounts$442,0001,234
Brokered deposits$10,0001,637
Fully insured brokered deposits$10,0001,445
Deposits obtained via list services, yet not brokered$2,084,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$69,630,0004,271
Deposits held in domestic offices$69,630,0004,271
Individuals, partnerships, and corporations$57,306,0004,319
U.S. Government$240,000225
States and political subdivisions in the U.S.$6,375,0003,497
Commercial banks and other depository institutions in U.S.$5,709,000815
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,287,0004,203
Demand deposits$22,059,0003,797
Nontransaction accounts$43,343,0004,141
Money market deposit accounts (MMDAs)$9,054,0003,794
Other savings deposits (excluding MMDAs)$2,287,0004,659
Total time deposits$32,003,0003,204
Total time and savings deposits$47,571,0004,310
Noninterest-bearing deposits$20,888,0003,863
Interest-bearing deposits$48,742,0004,302
Retail deposits$55,942,0004,403
Estimated insured deposits$48,830,0004,397
IRAs and Keogh plan accounts$471,0004,589
Brokered deposits$10,0001,648
Fully insured brokered deposits$10,0001,478
Deposits obtained via list services, yet not brokered$2,583,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$66,804,0004,334
Deposits held in domestic offices$66,804,0004,334
Individuals, partnerships, and corporations$53,530,0004,396
U.S. Government$240,000230
States and political subdivisions in the U.S.$7,071,0003,409
Commercial banks and other depository institutions in U.S.$5,963,000816
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,260,0004,384
Demand deposits$18,474,0004,020
Nontransaction accounts$44,544,0004,122
Money market deposit accounts (MMDAs)$9,276,0003,771
Other savings deposits (excluding MMDAs)$2,288,0004,683
Total time deposits$32,979,0003,215
Total time and savings deposits$48,330,0004,302
Noninterest-bearing deposits$17,265,0004,096
Interest-bearing deposits$49,539,0004,306
Retail deposits$52,375,0004,477
Estimated insured deposits$48,818,0004,421
IRAs and Keogh plan accounts$440,0001,246
Brokered deposits$753,0001,602
Fully insured brokered deposits$753,0001,384
Deposits obtained via list services, yet not brokered$2,583,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,356,0004,327
Deposits held in domestic offices$65,356,0004,327
Individuals, partnerships, and corporations$50,519,0004,410
U.S. Government$240,000224
States and political subdivisions in the U.S.$7,649,0003,308
Commercial banks and other depository institutions in U.S.$6,948,000778
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,884,0004,453
Demand deposits$14,957,0004,162
Nontransaction accounts$46,472,0004,035
Money market deposit accounts (MMDAs)$8,535,0003,785
Other savings deposits (excluding MMDAs)$2,275,0004,695
Total time deposits$35,661,0003,121
Total time and savings deposits$50,399,0004,224
Noninterest-bearing deposits$14,093,0004,213
Interest-bearing deposits$51,263,0004,237
Retail deposits$50,076,0004,478
Estimated insured deposits$48,769,0004,399
IRAs and Keogh plan accounts$434,0004,663
Brokered deposits$1,547,0001,528
Fully insured brokered deposits$1,547,0001,325
Deposits obtained via list services, yet not brokered$3,081,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,323,0004,280
Deposits held in domestic offices$67,323,0004,280
Individuals, partnerships, and corporations$50,518,0004,407
U.S. Government$240,000234
States and political subdivisions in the U.S.$9,617,0003,048
Commercial banks and other depository institutions in U.S.$6,948,000810
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,038,0004,456
Demand deposits$14,861,0004,088
Nontransaction accounts$49,285,0003,975
Money market deposit accounts (MMDAs)$8,996,0003,733
Other savings deposits (excluding MMDAs)$1,876,0004,753
Total time deposits$38,413,0003,041
Total time and savings deposits$52,462,0004,189
Noninterest-bearing deposits$13,580,0004,202
Interest-bearing deposits$53,743,0004,190
Retail deposits$48,971,0004,490
Estimated insured deposits$49,439,0004,383
IRAs and Keogh plan accounts$433,0001,297
Brokered deposits$1,613,0001,599
Fully insured brokered deposits$1,613,0001,380
Deposits obtained via list services, yet not brokered$3,081,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$66,060,0004,306
Deposits held in domestic offices$66,060,0004,306
Individuals, partnerships, and corporations$49,247,0004,436
U.S. Government$240,000226
States and political subdivisions in the U.S.$9,425,0003,096
Commercial banks and other depository institutions in U.S.$7,148,000816
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,978,0004,426
Demand deposits$15,104,0004,083
Nontransaction accounts$47,082,0004,035
Money market deposit accounts (MMDAs)$6,713,0003,950
Other savings deposits (excluding MMDAs)$1,489,0004,818
Total time deposits$38,881,0003,051
Total time and savings deposits$50,956,0004,229
Noninterest-bearing deposits$13,974,0004,181
Interest-bearing deposits$52,086,0004,220
Retail deposits$48,036,0004,520
Estimated insured deposits$50,194,0004,382
IRAs and Keogh plan accounts$443,0004,718
Brokered deposits$1,638,0001,651
Fully insured brokered deposits$1,638,0001,446
Deposits obtained via list services, yet not brokered$3,281,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$62,316,0004,327
Deposits held in domestic offices$62,316,0004,327
Individuals, partnerships, and corporations$44,945,0004,491
U.S. Government$240,000219
States and political subdivisions in the U.S.$10,174,0002,976
Commercial banks and other depository institutions in U.S.$6,957,000864
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,299,0004,634
Demand deposits$10,605,0004,300
Nontransaction accounts$49,017,0003,978
Money market deposit accounts (MMDAs)$6,971,0003,908
Other savings deposits (excluding MMDAs)$1,661,0004,827
Total time deposits$40,385,0003,052
Total time and savings deposits$51,711,0004,213
Noninterest-bearing deposits$9,676,0004,365
Interest-bearing deposits$52,640,0004,219
Retail deposits$43,285,0004,581
Estimated insured deposits$47,731,0004,415
IRAs and Keogh plan accounts$455,0001,313
Brokered deposits$2,361,0001,592
Fully insured brokered deposits$2,361,0001,381
Deposits obtained via list services, yet not brokered$3,580,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$64,936,0004,331
Deposits held in domestic offices$64,936,0004,331
Individuals, partnerships, and corporations$47,232,0004,481
U.S. Government$240,000218
States and political subdivisions in the U.S.$10,508,0002,961
Commercial banks and other depository institutions in U.S.$6,956,000833
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,716,0004,629
Demand deposits$10,796,0004,325
Nontransaction accounts$50,220,0003,969
Money market deposit accounts (MMDAs)$7,500,0003,864
Other savings deposits (excluding MMDAs)$1,282,0004,917
Total time deposits$41,440,0003,046
Total time and savings deposits$54,140,0004,194
Noninterest-bearing deposits$10,305,0004,388
Interest-bearing deposits$54,631,0004,214
Retail deposits$46,948,0004,552
Estimated insured deposits$51,288,0004,376
IRAs and Keogh plan accounts$433,0004,838
Brokered deposits$2,766,0001,608
Fully insured brokered deposits$2,766,0001,401
Deposits obtained via list services, yet not brokered$3,584,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,119,0004,332
Deposits held in domestic offices$67,119,0004,332
Individuals, partnerships, and corporations$46,713,0004,546
U.S. Government$240,000220
States and political subdivisions in the U.S.$10,471,0002,938
Commercial banks and other depository institutions in U.S.$9,695,000724
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,495,0004,669
Demand deposits$10,961,0004,337
Nontransaction accounts$52,624,0003,940
Money market deposit accounts (MMDAs)$6,277,0004,048
Other savings deposits (excluding MMDAs)$1,322,0004,987
Total time deposits$45,025,0002,928
Total time and savings deposits$56,158,0004,197
Noninterest-bearing deposits$10,020,0004,448
Interest-bearing deposits$57,099,0004,196
Retail deposits$50,202,0004,537
Estimated insured deposits$54,137,0004,372
IRAs and Keogh plan accounts$403,0001,493
Brokered deposits$2,671,0001,728
Fully insured brokered deposits$2,671,0001,465
Deposits obtained via list services, yet not brokered$6,571,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,078,0004,355
Deposits held in domestic offices$67,078,0004,355
Individuals, partnerships, and corporations$47,170,0004,565
U.S. Government$240,000219
States and political subdivisions in the U.S.$9,725,0003,068
Commercial banks and other depository institutions in U.S.$9,943,000727
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,475,0004,706
Demand deposits$10,235,0004,429
Nontransaction accounts$52,603,0003,950
Money market deposit accounts (MMDAs)$5,508,0004,196
Other savings deposits (excluding MMDAs)$1,473,0005,018
Total time deposits$45,623,0002,896
Total time and savings deposits$56,843,0004,205
Noninterest-bearing deposits$9,556,0004,511
Interest-bearing deposits$57,522,0004,203
Retail deposits$50,134,0004,566
Estimated insured deposits$54,514,0004,392
IRAs and Keogh plan accounts$403,0004,990
Brokered deposits$2,650,0001,758
Fully insured brokered deposits$2,650,0001,512
Deposits obtained via list services, yet not brokered$7,309,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$64,568,0004,448
Deposits held in domestic offices$64,568,0004,448
Individuals, partnerships, and corporations$43,500,0004,705
U.S. Government$240,000215
States and political subdivisions in the U.S.$10,195,0003,016
Commercial banks and other depository institutions in U.S.$10,633,000697
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,440,0004,981
Demand deposits$6,965,0004,785
Nontransaction accounts$54,128,0003,950
Money market deposit accounts (MMDAs)$5,589,0004,253
Other savings deposits (excluding MMDAs)$1,258,0005,096
Total time deposits$47,282,0002,848
Total time and savings deposits$57,603,0004,227
Noninterest-bearing deposits$6,258,0004,859
Interest-bearing deposits$58,310,0004,242
Retail deposits$47,627,0004,690
Estimated insured deposits$53,359,0004,465
IRAs and Keogh plan accounts$398,0005,055
Brokered deposits$2,919,0001,780
Fully insured brokered deposits$2,919,0001,530
Deposits obtained via list services, yet not brokered$7,754,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,180,0004,534
Deposits held in domestic offices$61,180,0004,534
Individuals, partnerships, and corporations$41,408,0004,785
U.S. Government$240,000218
States and political subdivisions in the U.S.$9,400,0003,161
Commercial banks and other depository institutions in U.S.$10,132,000699
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,482,0004,979
Demand deposits$6,864,0004,849
Nontransaction accounts$49,698,0004,088
Money market deposit accounts (MMDAs)$5,794,0004,237
Other savings deposits (excluding MMDAs)$1,207,0005,141
Total time deposits$42,697,0003,020
Total time and savings deposits$54,316,0004,330
Noninterest-bearing deposits$6,864,0004,872
Interest-bearing deposits$54,316,0004,352
Retail deposits$46,275,0004,743
Estimated insured deposits$49,876,0004,572
IRAs and Keogh plan accounts$459,0005,079
Brokered deposits$1,947,0001,920
Fully insured brokered deposits$1,947,0001,640
Deposits obtained via list services, yet not brokered$7,254,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,522,0004,631
Deposits held in domestic offices$57,522,0004,631
Individuals, partnerships, and corporations$37,881,0004,909
U.S. Government$240,000213
States and political subdivisions in the U.S.$9,366,0003,121
Commercial banks and other depository institutions in U.S.$10,035,000712
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,836,0005,044
Demand deposits$6,995,0004,852
Nontransaction accounts$46,686,0004,218
Money market deposit accounts (MMDAs)$4,907,0004,432
Other savings deposits (excluding MMDAs)$1,216,0005,219
Total time deposits$40,562,0003,117
Total time and savings deposits$50,527,0004,457
Noninterest-bearing deposits$6,995,0004,864
Interest-bearing deposits$50,527,0004,472
Retail deposits$42,609,0004,865
Estimated insured deposits$46,255,0004,686
IRAs and Keogh plan accounts$478,0005,144
Brokered deposits$1,947,0001,911
Fully insured brokered deposits$1,947,0001,638
Deposits obtained via list services, yet not brokered$7,157,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$53,178,0004,778
Deposits held in domestic offices$53,178,0004,778
Individuals, partnerships, and corporations$35,624,0005,044
U.S. Government$240,000214
States and political subdivisions in the U.S.$6,770,0003,576
Commercial banks and other depository institutions in U.S.$10,544,000673
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,376,0005,151
Demand deposits$6,697,0004,949
Nontransaction accounts$42,802,0004,382
Money market deposit accounts (MMDAs)$5,088,0004,460
Other savings deposits (excluding MMDAs)$1,202,0005,283
Total time deposits$36,512,0003,328
Total time and savings deposits$46,481,0004,600
Noninterest-bearing deposits$6,697,0004,959
Interest-bearing deposits$46,481,0004,610
Retail deposits$42,125,0004,943
Estimated insured deposits$44,668,0004,793
IRAs and Keogh plan accounts$479,0005,212
Brokered deposits$1,947,0001,906
Fully insured brokered deposits$1,947,0001,662
Deposits obtained via list services, yet not brokered$7,666,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,314,0004,983
Deposits held in domestic offices$47,314,0004,983
Individuals, partnerships, and corporations$34,986,0005,129
U.S. Government$240,000221
States and political subdivisions in the U.S.$2,935,0004,294
Commercial banks and other depository institutions in U.S.$9,153,000728
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,669,0005,246
Demand deposits$6,316,0005,049
Nontransaction accounts$37,645,0004,635
Money market deposit accounts (MMDAs)$7,437,0004,215
Other savings deposits (excluding MMDAs)$1,165,0005,344
Total time deposits$29,043,0003,779
Total time and savings deposits$40,998,0004,831
Noninterest-bearing deposits$6,316,0005,059
Interest-bearing deposits$40,998,0004,838
Retail deposits$41,559,0005,028
Estimated insured deposits$38,590,0005,016
IRAs and Keogh plan accounts$461,0005,274
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,920,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,014,0005,126
Deposits held in domestic offices$43,014,0005,126
Individuals, partnerships, and corporations$34,273,0005,200
U.S. Government$240,000213
States and political subdivisions in the U.S.$2,432,0004,468
Commercial banks and other depository institutions in U.S.$6,069,000882
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,544,0005,255
Demand deposits$7,038,0005,046
Nontransaction accounts$32,470,0004,855
Money market deposit accounts (MMDAs)$7,824,0004,193
Other savings deposits (excluding MMDAs)$1,290,0005,387
Total time deposits$23,355,0004,194
Total time and savings deposits$35,976,0005,003
Noninterest-bearing deposits$7,038,0005,055
Interest-bearing deposits$35,976,0005,020
Retail deposits$36,963,0005,184
Estimated insured deposits$33,835,0005,196
IRAs and Keogh plan accounts$457,0005,346
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,828,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,458,0005,176
Deposits held in domestic offices$42,458,0005,176
Individuals, partnerships, and corporations$33,717,0005,252
U.S. Government$240,000224
States and political subdivisions in the U.S.$2,430,0004,498
Commercial banks and other depository institutions in U.S.$6,071,000893
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,010,0005,263
Demand deposits$7,637,0004,986
Nontransaction accounts$31,448,0004,960
Money market deposit accounts (MMDAs)$7,669,0004,263
Other savings deposits (excluding MMDAs)$1,408,0005,430
Total time deposits$22,370,0004,325
Total time and savings deposits$34,821,0005,100
Noninterest-bearing deposits$7,637,0004,995
Interest-bearing deposits$34,821,0005,110
Retail deposits$36,666,0005,235
Estimated insured deposits$32,574,0005,282
IRAs and Keogh plan accounts$460,0005,408
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,581,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,338,0005,132
Deposits held in domestic offices$46,338,0005,132
Individuals, partnerships, and corporations$34,630,0005,278
U.S. Government$240,000230
States and political subdivisions in the U.S.$2,433,0004,524
Commercial banks and other depository institutions in U.S.$9,035,000758
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,253,0005,293
Demand deposits$7,459,0005,044
Nontransaction accounts$35,085,0004,862
Money market deposit accounts (MMDAs)$7,608,0004,311
Other savings deposits (excluding MMDAs)$1,438,0005,475
Total time deposits$26,038,0004,102
Total time and savings deposits$38,879,0005,011
Noninterest-bearing deposits$8,035,0004,995
Interest-bearing deposits$38,303,0005,044
Retail deposits$40,300,0005,192
Estimated insured deposits$36,411,0005,220
IRAs and Keogh plan accounts$460,0005,460
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,548,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,418,0005,113
Deposits held in domestic offices$50,418,0005,113
Individuals, partnerships, and corporations$33,449,0005,361
U.S. Government$240,000255
States and political subdivisions in the U.S.$352,0005,194
Commercial banks and other depository institutions in U.S.$16,377,000537
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,539,0005,401
Demand deposits$7,027,0005,150
Nontransaction accounts$39,879,0004,753
Money market deposit accounts (MMDAs)$6,184,0004,578
Other savings deposits (excluding MMDAs)$1,373,0005,539
Total time deposits$32,320,0003,739
Total time and savings deposits$43,391,0004,957
Noninterest-bearing deposits$7,443,0005,117
Interest-bearing deposits$42,975,0004,970
Retail deposits$45,889,0005,114
Estimated insured deposits$41,909,0005,128
IRAs and Keogh plan accounts$469,0005,517
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$13,596,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$45,692,0005,247
Deposits held in domestic offices$45,692,0005,247
Individuals, partnerships, and corporations$28,731,0005,525
U.S. Government$200,000280
States and political subdivisions in the U.S.$352,0005,241
Commercial banks and other depository institutions in U.S.$16,409,000535
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,959,0005,546
Demand deposits$6,086,0005,320
Nontransaction accounts$36,733,0004,892
Money market deposit accounts (MMDAs)$6,670,0004,525
Other savings deposits (excluding MMDAs)$1,492,0005,569
Total time deposits$28,570,0004,011
Total time and savings deposits$39,606,0005,102
Noninterest-bearing deposits$5,917,0005,348
Interest-bearing deposits$39,775,0005,100
Retail deposits$45,128,0005,176
Estimated insured deposits$41,163,0005,183
IRAs and Keogh plan accounts$483,0005,569
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$12,287,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,724,0005,165
Deposits held in domestic offices$50,724,0005,165
Individuals, partnerships, and corporations$28,738,0005,570
U.S. Government$200,000278
States and political subdivisions in the U.S.$351,0005,290
Commercial banks and other depository institutions in U.S.$21,435,000458
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0005,431
Demand deposits$7,605,0005,133
Nontransaction accounts$39,671,0004,833
Money market deposit accounts (MMDAs)$3,244,0005,082
Other savings deposits (excluding MMDAs)$1,542,0005,619
Total time deposits$34,884,0003,674
Total time and savings deposits$43,119,0005,023
Noninterest-bearing deposits$7,600,0005,156
Interest-bearing deposits$43,125,0005,030
Retail deposits$49,663,0005,083
Estimated insured deposits$47,145,0005,042
IRAs and Keogh plan accounts$487,0005,641
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$16,763,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,005,0005,262
Deposits held in domestic offices$49,005,0005,262
Individuals, partnerships, and corporations$30,439,0005,599
U.S. Government$200,000269
States and political subdivisions in the U.S.$350,0005,352
Commercial banks and other depository institutions in U.S.$18,016,000511
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,858,0005,427
Demand deposits$7,914,0005,137
Nontransaction accounts$37,147,0004,978
Money market deposit accounts (MMDAs)$3,004,0005,189
Other savings deposits (excluding MMDAs)$1,666,0005,677
Total time deposits$32,477,0003,867
Total time and savings deposits$41,091,0005,147
Noninterest-bearing deposits$7,914,0005,153
Interest-bearing deposits$41,092,0005,158
Retail deposits$47,525,0005,201
Estimated insured deposits$45,221,0005,172
IRAs and Keogh plan accounts$488,0005,704
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,865,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,158,0005,262
Deposits held in domestic offices$51,158,0005,262
Individuals, partnerships, and corporations$31,156,0005,639
U.S. Government$200,000273
States and political subdivisions in the U.S.$350,0005,399
Commercial banks and other depository institutions in U.S.$19,452,000484
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,986,0005,695
Demand deposits$5,643,0005,481
Nontransaction accounts$42,172,0004,814
Money market deposit accounts (MMDAs)$4,853,0004,932
Other savings deposits (excluding MMDAs)$1,683,0005,714
Total time deposits$35,637,0003,726
Total time and savings deposits$45,515,0005,067
Noninterest-bearing deposits$5,643,0005,492
Interest-bearing deposits$45,516,0005,072
Retail deposits$48,620,0005,225
Estimated insured deposits$46,567,0005,175
IRAs and Keogh plan accounts$486,0005,762
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,351,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,275,0005,227
Deposits held in domestic offices$54,275,0005,227
Individuals, partnerships, and corporations$33,170,0005,626
U.S. Government$200,000273
States and political subdivisions in the U.S.$350,0005,433
Commercial banks and other depository institutions in U.S.$20,555,000467
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,837,0005,766
Demand deposits$5,891,0005,536
Nontransaction accounts$45,438,0004,697
Money market deposit accounts (MMDAs)$5,054,0004,918
Other savings deposits (excluding MMDAs)$1,868,0005,721
Total time deposits$38,515,0003,592
Total time and savings deposits$48,384,0005,007
Noninterest-bearing deposits$4,773,0005,671
Interest-bearing deposits$49,502,0004,975
Retail deposits$50,947,0005,198
Estimated insured deposits$50,971,0005,076
IRAs and Keogh plan accounts$485,0005,817
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,586,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$53,850,0005,269
Deposits held in domestic offices$53,850,0005,269
Individuals, partnerships, and corporations$31,996,0005,716
U.S. Government$200,000285
States and political subdivisions in the U.S.$349,0005,501
Commercial banks and other depository institutions in U.S.$21,305,000460
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,723,0005,818
Demand deposits$5,627,0005,574
Nontransaction accounts$45,127,0004,775
Money market deposit accounts (MMDAs)$5,958,0004,833
Other savings deposits (excluding MMDAs)$1,985,0005,775
Total time deposits$37,184,0003,731
Total time and savings deposits$48,223,0005,059
Noninterest-bearing deposits$5,627,0005,598
Interest-bearing deposits$48,223,0005,064
Retail deposits$52,642,0005,190
Estimated insured deposits$50,809,0005,120
IRAs and Keogh plan accounts$486,0005,887
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,405,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$52,805,0005,361
Deposits held in domestic offices$52,805,0005,361
Individuals, partnerships, and corporations$32,552,0005,760
U.S. Government$200,000272
States and political subdivisions in the U.S.$351,0005,554
Commercial banks and other depository institutions in U.S.$19,702,000497
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,367,0005,839
Demand deposits$5,464,0005,662
Nontransaction accounts$43,438,0004,906
Money market deposit accounts (MMDAs)$4,916,0005,052
Other savings deposits (excluding MMDAs)$2,320,0005,769
Total time deposits$36,203,0003,841
Total time and savings deposits$47,341,0005,143
Noninterest-bearing deposits$5,464,0005,682
Interest-bearing deposits$47,341,0005,142
Retail deposits$51,344,0005,284
Estimated insured deposits$50,233,0005,203
IRAs and Keogh plan accounts$473,0005,965
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$10,914,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,679,0005,430
Deposits held in domestic offices$52,679,0005,430
Individuals, partnerships, and corporations$33,670,0005,802
U.S. Government$200,000290
States and political subdivisions in the U.S.$351,0005,587
Commercial banks and other depository institutions in U.S.$18,458,000503
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,132,0005,995
Demand deposits$4,222,0005,914
Nontransaction accounts$44,547,0004,907
Money market deposit accounts (MMDAs)$5,920,0004,941
Other savings deposits (excluding MMDAs)$2,467,0005,781
Total time deposits$36,160,0003,899
Total time and savings deposits$48,457,0005,165
Noninterest-bearing deposits$4,222,0005,928
Interest-bearing deposits$48,457,0005,174
Retail deposits$51,218,0005,376
Estimated insured deposits$49,934,0005,281
IRAs and Keogh plan accounts$478,0006,019
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$9,971,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$50,442,0005,560
Deposits held in domestic offices$50,442,0005,560
Individuals, partnerships, and corporations$29,333,0006,000
U.S. Government$200,000292
States and political subdivisions in the U.S.$351,0005,657
Commercial banks and other depository institutions in U.S.$20,558,000470
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,599,0006,110
Demand deposits$4,011,0006,041
Nontransaction accounts$42,843,0005,037
Money market deposit accounts (MMDAs)$4,489,0005,239
Other savings deposits (excluding MMDAs)$2,324,0005,864
Total time deposits$36,030,0003,966
Total time and savings deposits$46,431,0005,304
Noninterest-bearing deposits$4,011,0006,051
Interest-bearing deposits$46,431,0005,312
Retail deposits$48,988,0005,494
Estimated insured deposits$49,289,0005,355
IRAs and Keogh plan accounts$480,0006,107
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$8,341,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,073,0005,516
Deposits held in domestic offices$53,073,0005,516
Individuals, partnerships, and corporations$33,909,0005,917
U.S. Government$200,000293
States and political subdivisions in the U.S.$350,0005,700
Commercial banks and other depository institutions in U.S.$18,614,000507
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,686,0006,148
Demand deposits$4,241,0006,038
Nontransaction accounts$45,387,0005,010
Money market deposit accounts (MMDAs)$5,008,0005,223
Other savings deposits (excluding MMDAs)$2,188,0005,961
Total time deposits$38,190,0003,917
Total time and savings deposits$48,832,0005,270
Noninterest-bearing deposits$4,241,0006,056
Interest-bearing deposits$48,832,0005,280
Retail deposits$51,342,0005,458
Estimated insured deposits$50,969,0005,334
IRAs and Keogh plan accounts$483,0006,178
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$8,091,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,433,0005,477
Deposits held in domestic offices$56,433,0005,477
Individuals, partnerships, and corporations$35,438,0005,935
U.S. Government$200,000291
States and political subdivisions in the U.S.$350,0005,760
Commercial banks and other depository institutions in U.S.$20,445,000469
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,566,0006,218
Demand deposits$3,884,0006,163
Nontransaction accounts$48,867,0004,912
Money market deposit accounts (MMDAs)$4,815,0005,302
Other savings deposits (excluding MMDAs)$2,298,0005,983
Total time deposits$41,753,0003,731
Total time and savings deposits$52,549,0005,192
Noninterest-bearing deposits$3,884,0006,183
Interest-bearing deposits$52,549,0005,200
Retail deposits$54,704,0005,390
Estimated insured deposits$54,617,0005,270
IRAs and Keogh plan accounts$504,0006,237
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$8,292,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,481,0005,516
Deposits held in domestic offices$57,481,0005,516
Individuals, partnerships, and corporations$36,486,0005,967
U.S. Government$200,000287
States and political subdivisions in the U.S.$350,0005,799
Commercial banks and other depository institutions in U.S.$20,445,000463
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,637,0006,285
Demand deposits$4,414,0006,134
Nontransaction accounts$49,844,0004,931
Money market deposit accounts (MMDAs)$5,641,0005,204
Other savings deposits (excluding MMDAs)$2,072,0006,085
Total time deposits$42,130,0003,755
Total time and savings deposits$53,067,0005,234
Noninterest-bearing deposits$4,414,0006,154
Interest-bearing deposits$53,067,0005,242
Retail deposits$55,752,0005,434
Estimated insured deposits$54,875,0005,331
IRAs and Keogh plan accounts$519,0006,299
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$8,292,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,465,0005,543
Deposits held in domestic offices$57,465,0005,543
Individuals, partnerships, and corporations$35,150,0006,059
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$22,315,000423
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,620,0006,344
Demand deposits$4,234,0006,222
Nontransaction accounts$49,845,0004,944
Money market deposit accounts (MMDAs)$3,671,0005,605
Other savings deposits (excluding MMDAs)$2,028,0006,135
Total time deposits$44,146,0003,687
Total time and savings deposits$53,231,0005,240
Noninterest-bearing deposits$4,234,0006,252
Interest-bearing deposits$53,231,0005,245
Retail deposits$56,339,0005,433
Estimated insured deposits$56,321,0005,298
IRAs and Keogh plan accounts$518,0006,374
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$9,339,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,996,0005,479
Deposits held in domestic offices$59,996,0005,478
Individuals, partnerships, and corporations$35,947,0006,101
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$24,049,000391
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,661,0006,461
Demand deposits$3,853,0006,319
Nontransaction accounts$53,335,0004,852
Money market deposit accounts (MMDAs)$3,873,0005,633
Other savings deposits (excluding MMDAs)$2,295,0006,120
Total time deposits$47,166,0003,603
Total time and savings deposits$56,143,0005,182
Noninterest-bearing deposits$3,853,0006,338
Interest-bearing deposits$56,143,0005,188
Retail deposits$58,316,0005,394
Estimated insured deposits$58,734,0005,258
IRAs and Keogh plan accounts$540,0006,433
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$10,078,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$63,814,0005,410
Deposits held in domestic offices$63,814,0005,410
Individuals, partnerships, and corporations$38,638,0006,048
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$25,176,000385
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,103,0006,482
Demand deposits$3,680,0006,396
Nontransaction accounts$56,711,0004,742
Money market deposit accounts (MMDAs)$4,221,0005,603
Other savings deposits (excluding MMDAs)$2,308,0006,137
Total time deposits$50,181,0003,495
Total time and savings deposits$60,134,0005,081
Noninterest-bearing deposits$3,680,0006,421
Interest-bearing deposits$60,134,0005,089
Retail deposits$62,138,0005,310
Estimated insured deposits$62,008,0005,176
IRAs and Keogh plan accounts$568,0006,469
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$11,383,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,440,0005,362
Deposits held in domestic offices$67,440,0005,362
Individuals, partnerships, and corporations$39,948,0006,071
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$27,492,000356
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0006,566
Demand deposits$3,298,0006,536
Nontransaction accounts$60,402,0004,641
Money market deposit accounts (MMDAs)$4,431,0005,629
Other savings deposits (excluding MMDAs)$2,244,0006,225
Total time deposits$53,727,0003,383
Total time and savings deposits$64,142,0005,021
Noninterest-bearing deposits$3,298,0006,562
Interest-bearing deposits$64,142,0005,022
Retail deposits$64,213,0005,310
Estimated insured deposits$64,586,0005,138
IRAs and Keogh plan accounts$830,0006,402
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$11,383,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,131,0005,350
Deposits held in domestic offices$68,131,0005,349
Individuals, partnerships, and corporations$40,790,0006,087
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$27,341,000357
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,147,0006,597
Demand deposits$4,126,0006,455
Nontransaction accounts$60,984,0004,614
Money market deposit accounts (MMDAs)$4,113,0005,691
Other savings deposits (excluding MMDAs)$2,529,0006,122
Total time deposits$54,340,0003,396
Total time and savings deposits$64,005,0005,009
Noninterest-bearing deposits$4,126,0006,478
Interest-bearing deposits$64,004,0005,009
Retail deposits$65,998,0005,248
Estimated insured deposits$66,594,0005,155
IRAs and Keogh plan accounts$913,0006,421
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$69,460,0005,322
Deposits held in domestic offices$69,460,0005,322
Individuals, partnerships, and corporations$42,215,0006,063
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$27,245,000358
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0006,692
Demand deposits$3,642,0006,546
Nontransaction accounts$62,993,0004,610
Money market deposit accounts (MMDAs)$4,972,0005,551
Other savings deposits (excluding MMDAs)$2,328,0006,228
Total time deposits$55,692,0003,427
Total time and savings deposits$65,818,0004,990
Noninterest-bearing deposits$3,642,0006,580
Interest-bearing deposits$65,818,0004,993
Retail deposits$67,777,0005,213
Estimated insured deposits$68,167,0005,133
IRAs and Keogh plan accounts$914,0006,511
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,033,0005,305
Deposits held in domestic offices$71,033,0005,304
Individuals, partnerships, and corporations$40,865,0006,159
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$30,168,000324
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,510,0006,738
Demand deposits$3,429,0006,633
Nontransaction accounts$64,523,0004,588
Money market deposit accounts (MMDAs)$5,528,0005,471
Other savings deposits (excluding MMDAs)$2,478,0006,211
Total time deposits$56,515,0003,464
Total time and savings deposits$67,604,0004,963
Noninterest-bearing deposits$3,429,0006,657
Interest-bearing deposits$67,604,0004,966
Retail deposits$69,597,0005,176
Estimated insured deposits$69,742,0005,108
IRAs and Keogh plan accounts$933,0006,548
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$74,012,0005,277
Deposits held in domestic offices$74,012,0005,276
Individuals, partnerships, and corporations$47,952,0005,940
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$26,060,000375
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,370,0006,722
Demand deposits$3,909,0006,598
Nontransaction accounts$66,642,0004,553
Money market deposit accounts (MMDAs)$6,122,0005,381
Other savings deposits (excluding MMDAs)$2,660,0006,169
Total time deposits$57,860,0003,454
Total time and savings deposits$70,103,0004,942
Noninterest-bearing deposits$3,908,0006,628
Interest-bearing deposits$70,104,0004,942
Retail deposits$72,021,0005,153
Estimated insured deposits$72,542,0005,069
IRAs and Keogh plan accounts$691,0006,727
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,902,0005,277
Deposits held in domestic offices$73,902,0005,276
Individuals, partnerships, and corporations$73,704,0004,942
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$198,0002,730
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,628,0006,690
Demand deposits$3,895,0006,591
Nontransaction accounts$66,274,0004,554
Money market deposit accounts (MMDAs)$6,868,0005,209
Other savings deposits (excluding MMDAs)$2,986,0005,998
Total time deposits$56,420,0003,583
Total time and savings deposits$70,007,0004,912
Noninterest-bearing deposits$3,893,0006,635
Interest-bearing deposits$70,009,0004,927
Retail deposits$71,814,0005,132
Estimated insured deposits$72,086,0005,052
IRAs and Keogh plan accounts$686,0006,757
Brokered deposits$198,0002,912
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,251,0005,206
Deposits held in domestic offices$76,251,0005,205
Individuals, partnerships, and corporations$76,053,0004,893
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$198,0002,710
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,526,0006,698
Demand deposits$3,683,0006,628
Nontransaction accounts$68,725,0004,497
Money market deposit accounts (MMDAs)$7,017,0005,197
Other savings deposits (excluding MMDAs)$2,949,0006,034
Total time deposits$58,759,0003,558
Total time and savings deposits$72,568,0004,828
Noninterest-bearing deposits$3,684,0006,667
Interest-bearing deposits$72,567,0004,844
Retail deposits$74,350,0005,029
Estimated insured deposits$68,334,0005,206
IRAs and Keogh plan accounts$951,0006,685
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,537,0005,170
Deposits held in domestic offices$78,537,0005,169
Individuals, partnerships, and corporations$77,640,0004,865
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$897,0001,871
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0006,428
Demand deposits$5,633,0006,124
Nontransaction accounts$69,028,0004,544
Money market deposit accounts (MMDAs)$7,270,0005,186
Other savings deposits (excluding MMDAs)$3,072,0005,989
Total time deposits$58,686,0003,612
Total time and savings deposits$72,904,0004,854
Noninterest-bearing deposits$5,633,0006,188
Interest-bearing deposits$72,904,0004,873
Retail deposits$76,636,0004,990
Estimated insured deposits$68,061,0005,256
IRAs and Keogh plan accounts$1,057,0006,661
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$78,679,0005,215
Deposits held in domestic offices$78,679,0005,214
Individuals, partnerships, and corporations$77,782,0004,898
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$897,0001,854
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,903,0006,738
Demand deposits$4,335,0006,515
Nontransaction accounts$70,776,0004,530
Money market deposit accounts (MMDAs)$7,560,0005,159
Other savings deposits (excluding MMDAs)$3,000,0006,015
Total time deposits$60,216,0003,604
Total time and savings deposits$74,344,0004,860
Noninterest-bearing deposits$4,335,0006,570
Interest-bearing deposits$74,344,0004,886
Retail deposits$62,739,0005,527
Estimated insured deposits$67,428,0005,323
IRAs and Keogh plan accounts$995,0006,747
Brokered deposits$897,0002,857
Fully insured brokered deposits$897,0002,679
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,191,0005,192
Deposits held in domestic offices$79,191,0005,191
Individuals, partnerships, and corporations$60,608,0005,542
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$18,583,000485
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,835,0006,762
Demand deposits$4,292,0006,574
Nontransaction accounts$71,356,0004,525
Money market deposit accounts (MMDAs)$6,764,0005,296
Other savings deposits (excluding MMDAs)$2,929,0006,001
Total time deposits$61,664,0003,618
Total time and savings deposits$74,899,0004,840
Noninterest-bearing deposits$4,292,0006,625
Interest-bearing deposits$74,899,0004,861
Retail deposits$73,351,0005,138
Estimated insured deposits$67,370,0005,319
IRAs and Keogh plan accounts$1,026,0006,769
Brokered deposits$996,0002,920
Fully insured brokered deposits$996,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,634,0005,054
Deposits held in domestic offices$83,634,0005,052
Individuals, partnerships, and corporations$65,287,0005,411
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$18,347,000501
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,041,0006,911
Demand deposits$3,831,0006,697
Nontransaction accounts$76,593,0004,420
Money market deposit accounts (MMDAs)$7,841,0005,103
Other savings deposits (excluding MMDAs)$2,966,0006,002
Total time deposits$65,786,0003,544
Total time and savings deposits$79,803,0004,723
Noninterest-bearing deposits$3,831,0006,748
Interest-bearing deposits$79,803,0004,739
Retail deposits$80,346,0004,893
Estimated insured deposits$72,109,0005,061
IRAs and Keogh plan accounts$1,117,0006,796
Brokered deposits$993,0003,010
Fully insured brokered deposits$993,0002,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,806,0004,999
Deposits held in domestic offices$85,806,0004,998
Individuals, partnerships, and corporations$83,820,0004,754
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$1,986,0001,467
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,849,0006,967
Demand deposits$4,005,0006,656
Nontransaction accounts$78,957,0004,356
Money market deposit accounts (MMDAs)$8,981,0004,874
Other savings deposits (excluding MMDAs)$2,809,0006,131
Total time deposits$67,167,0003,541
Total time and savings deposits$81,801,0004,680
Noninterest-bearing deposits$4,055,0006,697
Interest-bearing deposits$81,751,0004,696
Retail deposits$65,308,0005,455
Estimated insured deposits$73,204,0005,050
IRAs and Keogh plan accounts$1,041,0006,875
Brokered deposits$1,986,0002,834
Fully insured brokered deposits$1,986,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,496,0005,074
Deposits held in domestic offices$85,496,0005,073
Individuals, partnerships, and corporations$82,716,0004,850
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,780,0001,297
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,739,0007,066
Demand deposits$3,790,0006,811
Nontransaction accounts$78,757,0004,424
Money market deposit accounts (MMDAs)$8,833,0004,930
Other savings deposits (excluding MMDAs)$3,218,0005,956
Total time deposits$66,706,0003,648
Total time and savings deposits$81,706,0004,746
Noninterest-bearing deposits$3,790,0006,856
Interest-bearing deposits$81,706,0004,757
Retail deposits$77,107,0005,055
Estimated insured deposits$72,546,0005,138
IRAs and Keogh plan accounts$755,0007,161
Brokered deposits$2,780,0002,733
Fully insured brokered deposits$2,780,0002,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,662,0005,121
Deposits held in domestic offices$84,662,0005,121
Individuals, partnerships, and corporations$79,540,0004,960
U.S. Government$364,000296
States and political subdivisions in the U.S.$99,0006,481
Commercial banks and other depository institutions in U.S.$4,659,0001,051
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,510,0007,003
Demand deposits$4,293,0006,732
Nontransaction accounts$77,152,0004,453
Money market deposit accounts (MMDAs)$10,105,0004,636
Other savings deposits (excluding MMDAs)$3,616,0005,696
Total time deposits$63,431,0003,790
Total time and savings deposits$80,369,0004,781
Noninterest-bearing deposits$4,657,0006,668
Interest-bearing deposits$80,006,0004,809
Retail deposits$49,764,0005,847
Estimated insured deposits$70,258,0005,221
IRAs and Keogh plan accounts$712,0007,217
Brokered deposits$4,665,0002,490
Fully insured brokered deposits$4,368,0002,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,440,0005,108
Deposits held in domestic offices$84,440,0005,107
Individuals, partnerships, and corporations$77,762,0005,023
U.S. Government$548,000221
States and political subdivisions in the U.S.$99,0006,522
Commercial banks and other depository institutions in U.S.$6,031,000944
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,457,0006,942
Demand deposits$4,718,0006,483
Nontransaction accounts$76,983,0004,488
Money market deposit accounts (MMDAs)$10,425,0004,571
Other savings deposits (excluding MMDAs)$3,222,0005,912
Total time deposits$63,335,0003,858
Total time and savings deposits$79,722,0004,800
Noninterest-bearing deposits$4,718,0006,555
Interest-bearing deposits$79,722,0004,813
Retail deposits$49,601,0005,835
Estimated insured deposits$68,637,0005,293
IRAs and Keogh plan accounts$765,0007,237
Brokered deposits$4,758,0002,573
Fully insured brokered deposits$4,758,0002,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$83,195,0005,166
Deposits held in domestic offices$83,195,0005,164
Individuals, partnerships, and corporations$76,670,0005,050
U.S. Government$395,000241
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,130,000956
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,220,0006,444
Demand deposits$7,075,0005,682
Nontransaction accounts$72,975,0004,648
Money market deposit accounts (MMDAs)$8,330,0004,987
Other savings deposits (excluding MMDAs)$3,499,0005,818
Total time deposits$61,146,0003,997
Total time and savings deposits$76,120,0004,943
Noninterest-bearing deposits$7,075,0005,788
Interest-bearing deposits$76,120,0004,960
Retail deposits$52,904,0005,685
Estimated insured deposits$70,982,0004,765
IRAs and Keogh plan accounts$606,0007,398
Brokered deposits$6,130,0002,460
Fully insured brokered deposits$6,130,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,640,0005,307
Deposits held in domestic offices$78,640,0005,305
Individuals, partnerships, and corporations$71,131,0005,265
U.S. Government$292,000282
States and political subdivisions in the U.S.$99,0006,614
Commercial banks and other depository institutions in U.S.$7,118,000883
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,968,0007,132
Demand deposits$4,319,0006,737
Nontransaction accounts$71,672,0004,695
Money market deposit accounts (MMDAs)$5,266,0005,753
Other savings deposits (excluding MMDAs)$3,094,0006,031
Total time deposits$63,313,0003,910
Total time and savings deposits$74,321,0005,006
Noninterest-bearing deposits$4,319,0006,796
Interest-bearing deposits$74,321,0005,022
Retail deposits$48,126,0005,952
Estimated insured deposits$67,415,0004,925
IRAs and Keogh plan accounts$598,0007,398
Brokered deposits$7,118,0002,416
Fully insured brokered deposits$7,118,0002,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,221,0005,417
Deposits held in domestic offices$74,221,0005,414
Individuals, partnerships, and corporations$70,396,0005,242
U.S. Government$424,000287
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$3,401,0001,136
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,901,0007,392
Demand deposits$2,845,0007,389
Nontransaction accounts$68,320,0004,737
Money market deposit accounts (MMDAs)$4,709,0005,877
Other savings deposits (excluding MMDAs)$2,565,0006,279
Total time deposits$61,045,0003,960
Total time and savings deposits$71,376,0005,045
Noninterest-bearing deposits$2,845,0007,434
Interest-bearing deposits$71,376,0005,055
Retail deposits$48,808,0005,896
Estimated insured deposits$66,678,0004,894
IRAs and Keogh plan accounts$600,0007,380
Brokered deposits$6,917,0002,423
Fully insured brokered deposits$6,917,0002,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,668,0005,361
Deposits held in domestic offices$74,668,0005,359
Individuals, partnerships, and corporations$66,965,0005,374
U.S. Government$702,000191
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$7,001,000757
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,538,0007,021
Demand deposits$3,978,0006,910
Nontransaction accounts$67,130,0004,758
Money market deposit accounts (MMDAs)$4,034,0006,106
Other savings deposits (excluding MMDAs)$3,022,0006,036
Total time deposits$60,073,0003,947
Total time and savings deposits$70,690,0005,017
Noninterest-bearing deposits$3,978,0006,973
Interest-bearing deposits$70,690,0005,028
Retail deposits$51,426,0005,725
Estimated insured deposits$68,389,0004,813
IRAs and Keogh plan accounts$561,0007,436
Brokered deposits$7,001,0002,227
Fully insured brokered deposits$7,001,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,735,0005,799
Deposits held in domestic offices$64,735,0005,798
Individuals, partnerships, and corporations$58,301,0005,745
U.S. Government$507,000236
States and political subdivisions in the U.S.$100,0006,618
Commercial banks and other depository institutions in U.S.$5,827,000811
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,186,0007,147
Demand deposits$3,694,0007,091
Nontransaction accounts$57,549,0005,187
Money market deposit accounts (MMDAs)$3,991,0006,158
Other savings deposits (excluding MMDAs)$3,486,0005,805
Total time deposits$50,072,0004,422
Total time and savings deposits$61,041,0005,457
Noninterest-bearing deposits$3,694,0007,152
Interest-bearing deposits$61,041,0005,464
Retail deposits$44,266,0006,164
Estimated insured deposits$60,131,0005,183
IRAs and Keogh plan accounts$672,0007,342
Brokered deposits$5,927,0002,093
Fully insured brokered deposits$5,927,0001,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,441,0005,852
Deposits held in domestic offices$63,441,0005,851
Individuals, partnerships, and corporations$57,218,0005,815
U.S. Government$320,000278
States and political subdivisions in the U.S.$298,0006,472
Commercial banks and other depository institutions in U.S.$5,605,000785
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0007,097
Demand deposits$4,196,0006,860
Nontransaction accounts$55,968,0005,287
Money market deposit accounts (MMDAs)$3,683,0006,228
Other savings deposits (excluding MMDAs)$3,570,0005,758
Total time deposits$48,714,0004,528
Total time and savings deposits$59,245,0005,564
Noninterest-bearing deposits$4,196,0006,932
Interest-bearing deposits$59,245,0005,578
Retail deposits$45,234,0006,125
Estimated insured deposits$58,832,0005,262
IRAs and Keogh plan accounts$728,0007,321
Brokered deposits$5,903,0002,031
Fully insured brokered deposits$5,903,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$65,098,0005,741
Deposits held in domestic offices$65,098,0005,740
Individuals, partnerships, and corporations$61,661,0005,581
U.S. Government$467,000281
States and political subdivisions in the U.S.$99,0006,681
Commercial banks and other depository institutions in U.S.$2,871,000996
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,008,0006,980
Demand deposits$4,200,0006,932
Nontransaction accounts$57,090,0005,198
Money market deposit accounts (MMDAs)$4,856,0005,749
Other savings deposits (excluding MMDAs)$4,249,0005,313
Total time deposits$47,985,0004,523
Total time and savings deposits$60,898,0005,439
Noninterest-bearing deposits$4,200,0007,005
Interest-bearing deposits$60,899,0005,448
Retail deposits$48,415,0005,868
Estimated insured deposits$52,457,0005,534
IRAs and Keogh plan accounts$734,0007,328
Brokered deposits$2,574,0002,536
Fully insured brokered deposits$2,574,0002,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,941,0005,598
Deposits held in domestic offices$67,941,0005,597
Individuals, partnerships, and corporations$64,277,0005,464
U.S. Government$694,000198
States and political subdivisions in the U.S.$99,0006,685
Commercial banks and other depository institutions in U.S.$2,871,000949
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,465,0006,820
Demand deposits$4,398,0006,744
Nontransaction accounts$59,476,0005,075
Money market deposit accounts (MMDAs)$5,558,0005,536
Other savings deposits (excluding MMDAs)$5,008,0004,980
Total time deposits$48,908,0004,468
Total time and savings deposits$63,543,0005,294
Noninterest-bearing deposits$4,398,0006,833
Interest-bearing deposits$63,542,0005,303
Retail deposits$51,193,0005,676
Estimated insured deposits$62,024,0005,039
IRAs and Keogh plan accounts$835,0007,275
Brokered deposits$2,970,0002,476
Fully insured brokered deposits$2,970,0002,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,593,0005,806
Deposits held in domestic offices$63,593,0005,805
Individuals, partnerships, and corporations$60,382,0005,648
U.S. Government$538,000239
States and political subdivisions in the U.S.$99,0006,733
Commercial banks and other depository institutions in U.S.$2,574,000997
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,201,0006,534
Demand deposits$6,784,0005,890
Nontransaction accounts$53,392,0005,387
Money market deposit accounts (MMDAs)$6,766,0005,189
Other savings deposits (excluding MMDAs)$5,742,0004,758
Total time deposits$40,883,0004,973
Total time and savings deposits$56,809,0005,620
Noninterest-bearing deposits$6,784,0006,005
Interest-bearing deposits$56,809,0005,626
Retail deposits$51,524,0005,691
Estimated insured deposits$57,437,0005,286
IRAs and Keogh plan accounts$717,0007,453
Brokered deposits$2,673,0002,499
Fully insured brokered deposits$2,673,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,615,0005,912
Deposits held in domestic offices$61,615,0005,910
Individuals, partnerships, and corporations$58,542,0005,745
U.S. Government$400,000253
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$2,574,0001,004
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,358,0006,553
Demand deposits$7,364,0005,703
Nontransaction accounts$51,257,0005,505
Money market deposit accounts (MMDAs)$3,936,0006,108
Other savings deposits (excluding MMDAs)$6,964,0004,362
Total time deposits$40,357,0004,992
Total time and savings deposits$54,251,0005,783
Noninterest-bearing deposits$7,364,0005,819
Interest-bearing deposits$54,251,0005,795
Retail deposits$49,564,0005,859
Estimated insured deposits$53,893,0005,484
IRAs and Keogh plan accounts$687,0007,480
Brokered deposits$2,673,0002,488
Fully insured brokered deposits$2,673,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,486,0006,072
Deposits held in domestic offices$57,486,0006,071
Individuals, partnerships, and corporations$54,281,0005,922
U.S. Government$532,000258
States and political subdivisions in the U.S.$99,0006,795
Commercial banks and other depository institutions in U.S.$2,574,0001,014
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,516,0007,036
Demand deposits$5,483,0006,518
Nontransaction accounts$48,970,0005,554
Money market deposit accounts (MMDAs)$3,473,0006,281
Other savings deposits (excluding MMDAs)$6,786,0004,416
Total time deposits$38,711,0005,031
Total time and savings deposits$52,003,0005,840
Noninterest-bearing deposits$5,483,0006,600
Interest-bearing deposits$52,003,0005,851
Retail deposits$45,784,0006,031
Estimated insured deposits$51,967,0005,583
IRAs and Keogh plan accounts$642,0007,551
Brokered deposits$2,673,0002,495
Fully insured brokered deposits$2,673,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,310,0006,141
Deposits held in domestic offices$55,310,0006,139
Individuals, partnerships, and corporations$52,690,0005,999
U.S. Government$343,000286
States and political subdivisions in the U.S.$99,0006,848
Commercial banks and other depository institutions in U.S.$2,178,0001,082
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,230,0007,053
Demand deposits$5,470,0006,412
Nontransaction accounts$47,080,0005,651
Money market deposit accounts (MMDAs)$3,279,0006,379
Other savings deposits (excluding MMDAs)$5,992,0004,775
Total time deposits$37,809,0005,066
Total time and savings deposits$49,840,0005,930
Noninterest-bearing deposits$5,470,0006,501
Interest-bearing deposits$49,840,0005,929
Retail deposits$43,614,0006,136
Estimated insured deposits$49,921,0005,679
IRAs and Keogh plan accounts$481,0007,729
Brokered deposits$2,277,0002,550
Fully insured brokered deposits$2,277,0002,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,983,0006,121
Deposits held in domestic offices$55,983,0006,119
Individuals, partnerships, and corporations$52,952,0005,983
U.S. Government$457,000245
States and political subdivisions in the U.S.$99,0006,889
Commercial banks and other depository institutions in U.S.$2,475,0001,061
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,423,0007,109
Demand deposits$6,653,0006,067
Nontransaction accounts$47,560,0005,589
Money market deposit accounts (MMDAs)$4,212,0006,033
Other savings deposits (excluding MMDAs)$7,489,0004,327
Total time deposits$35,859,0005,136
Total time and savings deposits$49,330,0005,951
Noninterest-bearing deposits$6,653,0006,148
Interest-bearing deposits$49,330,0005,958
Retail deposits$44,980,0006,097
Estimated insured deposits$49,996,0005,682
IRAs and Keogh plan accounts$475,0007,771
Brokered deposits$2,574,0002,348
Fully insured brokered deposits$2,574,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,846,0006,478
Deposits held in domestic offices$48,846,0006,476
Individuals, partnerships, and corporations$46,895,0006,298
U.S. Government$268,000313
States and political subdivisions in the U.S.$99,0006,924
Commercial banks and other depository institutions in U.S.$1,584,0001,247
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,688,0007,545
Demand deposits$5,133,0006,684
Nontransaction accounts$42,158,0005,899
Money market deposit accounts (MMDAs)$5,731,0005,537
Other savings deposits (excluding MMDAs)$6,820,0004,654
Total time deposits$29,606,0005,621
Total time and savings deposits$43,713,0006,278
Noninterest-bearing deposits$5,133,0006,748
Interest-bearing deposits$43,713,0006,290
Retail deposits$40,341,0006,408
Estimated insured deposits$43,631,0006,055
IRAs and Keogh plan accounts$22,827,0001,014
Brokered deposits$1,683,0002,386
Fully insured brokered deposits$1,683,0002,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,481,0006,583
Deposits held in domestic offices$47,481,0006,581
Individuals, partnerships, and corporations$45,161,0006,403
U.S. Government$340,000390
States and political subdivisions in the U.S.$198,0006,860
Commercial banks and other depository institutions in U.S.$1,782,0001,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,326,0007,481
Demand deposits$5,706,0006,578
Nontransaction accounts$40,155,0005,987
Money market deposit accounts (MMDAs)$6,468,0005,316
Other savings deposits (excluding MMDAs)$5,443,0005,191
Total time deposits$28,243,0005,674
Total time and savings deposits$41,775,0006,383
Noninterest-bearing deposits$5,706,0006,652
Interest-bearing deposits$41,775,0006,392
Retail deposits$38,961,0006,538
Estimated insured deposits$42,547,0006,158
IRAs and Keogh plan accounts$21,572,0001,070
Brokered deposits$1,980,0002,247
Fully insured brokered deposits$1,980,0001,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,717,0006,616
Deposits held in domestic offices$45,717,0006,613
Individuals, partnerships, and corporations$42,829,0006,509
U.S. Government$412,000276
States and political subdivisions in the U.S.$298,0006,803
Commercial banks and other depository institutions in U.S.$2,178,0001,167
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,947,0007,083
Demand deposits$6,987,0005,955
Nontransaction accounts$36,770,0006,232
Money market deposit accounts (MMDAs)$7,419,0005,039
Other savings deposits (excluding MMDAs)$2,506,0006,944
Total time deposits$26,844,0005,794
Total time and savings deposits$38,730,0006,560
Noninterest-bearing deposits$6,987,0006,042
Interest-bearing deposits$38,730,0006,570
Retail deposits$38,122,0006,555
Estimated insured deposits$40,953,0006,258
IRAs and Keogh plan accounts$21,084,0001,085
Brokered deposits$2,476,0002,043
Fully insured brokered deposits$2,476,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,453,0006,750
Deposits held in domestic offices$43,453,0006,749
Individuals, partnerships, and corporations$40,724,0006,606
U.S. Government$253,000337
States and political subdivisions in the U.S.$297,0006,809
Commercial banks and other depository institutions in U.S.$2,179,0001,183
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0007,149
Demand deposits$7,063,0005,878
Nontransaction accounts$34,860,0006,345
Money market deposit accounts (MMDAs)$8,463,0004,746
Other savings deposits (excluding MMDAs)$2,628,0006,911
Total time deposits$23,769,0006,064
Total time and savings deposits$36,390,0006,709
Noninterest-bearing deposits$7,571,0005,770
Interest-bearing deposits$35,882,0006,769
Retail deposits$36,492,0006,672
Estimated insured deposits$38,208,0006,416
IRAs and Keogh plan accounts$18,145,0001,276
Brokered deposits$2,476,0001,898
Fully insured brokered deposits$2,476,0001,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,194,0006,888
Deposits held in domestic offices$42,194,0006,886
Individuals, partnerships, and corporations$39,398,0006,750
U.S. Government$117,000515
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$2,679,0001,082
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,563,0007,239
Demand deposits$7,079,0005,876
Nontransaction accounts$33,631,0006,500
Money market deposit accounts (MMDAs)$8,927,0004,744
Other savings deposits (excluding MMDAs)$2,668,0006,973
Total time deposits$22,035,0006,299
Total time and savings deposits$35,115,0006,876
Noninterest-bearing deposits$7,079,0005,930
Interest-bearing deposits$35,115,0006,897
Retail deposits$35,905,0006,799
Estimated insured deposits$37,546,0006,562
IRAs and Keogh plan accounts$18,145,0001,265
Brokered deposits$2,679,0001,753
Fully insured brokered deposits$2,679,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,020,0006,807
Deposits held in domestic offices$44,020,0006,805
Individuals, partnerships, and corporations$39,514,0006,791
U.S. Government$140,000651
States and political subdivisions in the U.S.$500,0006,720
Commercial banks and other depository institutions in U.S.$3,866,000936
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,989,0007,424
Demand deposits$6,442,0006,186
Nontransaction accounts$36,031,0006,307
Money market deposit accounts (MMDAs)$9,403,0004,632
Other savings deposits (excluding MMDAs)$3,187,0006,612
Total time deposits$23,440,0006,094
Total time and savings deposits$37,578,0006,721
Noninterest-bearing deposits$6,442,0006,252
Interest-bearing deposits$37,578,0006,744
Retail deposits$37,156,0006,728
Estimated insured deposits$38,073,0006,543
IRAs and Keogh plan accounts$19,552,0001,166
Brokered deposits$4,366,0001,472
Fully insured brokered deposits$4,366,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,358,0006,722
Deposits held in domestic offices$44,358,0006,720
Individuals, partnerships, and corporations$39,450,0006,734
U.S. Government$341,000299
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$4,567,000875
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0007,320
Demand deposits$6,290,0006,112
Nontransaction accounts$36,288,0006,293
Money market deposit accounts (MMDAs)$9,023,0004,705
Other savings deposits (excluding MMDAs)$3,421,0006,474
Total time deposits$23,844,0006,040
Total time and savings deposits$38,068,0006,661
Noninterest-bearing deposits$6,290,0006,159
Interest-bearing deposits$38,068,0006,681
Retail deposits$36,581,0006,744
Estimated insured deposits$38,996,0006,447
IRAs and Keogh plan accounts$19,256,0001,200
Brokered deposits$4,567,0001,397
Fully insured brokered deposits$4,567,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,056,0006,677
Deposits held in domestic offices$46,056,0006,676
Individuals, partnerships, and corporations$42,741,0006,562
U.S. Government$238,000355
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$3,077,0001,025
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,999,0007,397
Demand deposits$6,174,0006,145
Nontransaction accounts$38,057,0006,157
Money market deposit accounts (MMDAs)$11,047,0004,284
Other savings deposits (excluding MMDAs)$3,705,0006,339
Total time deposits$23,304,0006,149
Total time and savings deposits$39,882,0006,567
Noninterest-bearing deposits$6,174,0006,191
Interest-bearing deposits$39,882,0006,586
Retail deposits$39,127,0006,583
Estimated insured deposits$40,702,0006,355
IRAs and Keogh plan accounts$18,460,0001,260
Brokered deposits$3,077,0001,456
Fully insured brokered deposits$3,077,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,635,0006,657
Deposits held in domestic offices$46,635,0006,654
Individuals, partnerships, and corporations$43,364,0006,547
U.S. Government$94,000678
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,177,000997
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,514,0007,523
Demand deposits$5,757,0006,301
Nontransaction accounts$39,121,0006,101
Money market deposit accounts (MMDAs)$11,991,0004,115
Other savings deposits (excluding MMDAs)$3,758,0006,317
Total time deposits$23,373,0006,191
Total time and savings deposits$40,878,0006,524
Noninterest-bearing deposits$5,757,0006,344
Interest-bearing deposits$40,878,0006,548
Retail deposits$40,185,0006,541
Estimated insured deposits$40,686,0006,402
IRAs and Keogh plan accounts$402,0008,244
Brokered deposits$3,177,0001,372
Fully insured brokered deposits$3,177,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,791,0006,653
Deposits held in domestic offices$46,791,0006,651
Individuals, partnerships, and corporations$41,829,0006,633
U.S. Government$196,000579
States and political subdivisions in the U.S.$500,0006,867
Commercial banks and other depository institutions in U.S.$4,266,000851
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,571,0007,171
Demand deposits$4,777,0006,424
Nontransaction accounts$40,220,0005,295
Money market deposit accounts (MMDAs)$13,248,0003,459
Other savings deposits (excluding MMDAs)$4,690,0005,066
Total time deposits$22,282,0005,618
Total time and savings deposits$42,014,0006,455
Noninterest-bearing deposits$4,777,0006,858
Interest-bearing deposits$42,014,0006,479
Retail deposits$40,698,0006,524
Estimated insured deposits$41,115,0006,376
IRAs and Keogh plan accounts$399,0008,314
Brokered deposits$5,508,0001,046
Fully insured brokered deposits$5,508,000912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,961,0006,648
Deposits held in domestic offices$46,961,0006,647
Individuals, partnerships, and corporations$41,618,0006,659
U.S. Government$390,000282
States and political subdivisions in the U.S.$500,0006,870
Commercial banks and other depository institutions in U.S.$4,453,000849
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0007,217
Demand deposits$4,161,0006,610
Nontransaction accounts$40,813,0005,272
Money market deposit accounts (MMDAs)$13,749,0003,385
Other savings deposits (excluding MMDAs)$4,875,0004,964
Total time deposits$22,189,0005,675
Total time and savings deposits$42,800,0006,390
Noninterest-bearing deposits$4,161,0007,069
Interest-bearing deposits$42,800,0006,414
Retail deposits$40,511,0006,522
Estimated insured deposits$41,650,0006,360
IRAs and Keogh plan accounts$432,0008,353
Brokered deposits$5,786,000993
Fully insured brokered deposits$5,786,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,678,0006,608
Deposits held in domestic offices$47,678,0006,607
Individuals, partnerships, and corporations$41,050,0006,691
U.S. Government$188,000459
States and political subdivisions in the U.S.$600,0006,809
Commercial banks and other depository institutions in U.S.$5,840,000730
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,807,0007,274
Demand deposits$4,024,0006,638
Nontransaction accounts$41,871,0005,195
Money market deposit accounts (MMDAs)$13,256,0003,391
Other savings deposits (excluding MMDAs)$4,953,0004,882
Total time deposits$23,662,0005,549
Total time and savings deposits$43,654,0006,328
Noninterest-bearing deposits$4,024,0007,121
Interest-bearing deposits$43,654,0006,354
Retail deposits$40,139,0006,560
Estimated insured deposits$42,248,0006,323
IRAs and Keogh plan accounts$376,0008,455
Brokered deposits$7,075,000883
Fully insured brokered deposits$7,075,000764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,465,0007,011
Deposits held in domestic offices$41,465,0007,010
Individuals, partnerships, and corporations$39,068,0006,816
U.S. Government$103,000630
States and political subdivisions in the U.S.$300,0007,128
Commercial banks and other depository institutions in U.S.$1,994,0001,136
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,704,0007,578
Demand deposits$3,268,0006,993
Nontransaction accounts$36,761,0005,568
Money market deposit accounts (MMDAs)$11,734,0003,613
Other savings deposits (excluding MMDAs)$4,180,0005,266
Total time deposits$20,847,0005,949
Total time and savings deposits$38,197,0006,734
Noninterest-bearing deposits$3,268,0007,500
Interest-bearing deposits$38,197,0006,765
Retail deposits$34,663,0006,978
Estimated insured deposits$36,833,0006,762
IRAs and Keogh plan accounts$244,0008,604
Brokered deposits$4,059,0001,098
Fully insured brokered deposits$4,059,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,770,0007,201
Deposits held in domestic offices$38,770,0007,198
Individuals, partnerships, and corporations$34,817,0007,119
U.S. Government$261,000538
States and political subdivisions in the U.S.$948,0006,548
Commercial banks and other depository institutions in U.S.$2,744,000969
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,979,0007,547
Demand deposits$3,368,0007,006
Nontransaction accounts$33,791,0005,766
Money market deposit accounts (MMDAs)$11,421,0003,592
Other savings deposits (excluding MMDAs)$3,976,0005,261
Total time deposits$18,393,0006,281
Total time and savings deposits$35,402,0006,930
Noninterest-bearing deposits$3,368,0007,500
Interest-bearing deposits$35,402,0006,960
Retail deposits$32,270,0007,168
Estimated insured deposits$34,285,0006,945
IRAs and Keogh plan accounts$221,0008,655
Brokered deposits$3,464,0001,117
Fully insured brokered deposits$3,464,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,366,0008,264
Deposits held in domestic offices$25,366,0008,262
Individuals, partnerships, and corporations$24,552,0008,044
U.S. Government$223,000612
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$591,0001,530
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,733,0007,687
Demand deposits$3,042,0007,213
Nontransaction accounts$20,633,0007,080
Money market deposit accounts (MMDAs)$6,024,0004,720
Other savings deposits (excluding MMDAs)$1,445,0007,084
Total time deposits$13,165,0007,173
Total time and savings deposits$22,324,0008,121
Noninterest-bearing deposits$3,265,0007,554
Interest-bearing deposits$22,101,0008,186
Retail deposits$21,283,0008,227
Estimated insured deposits$21,961,0008,187
IRAs and Keogh plan accounts$206,0008,879
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,565,0008,368
Deposits held in domestic offices$24,565,0008,367
Individuals, partnerships, and corporations$23,364,0008,158
U.S. Government$148,000832
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$1,053,0001,046
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,758,0008,349
Demand deposits$1,710,0008,110
Nontransaction accounts$21,807,0006,897
Money market deposit accounts (MMDAs)$2,508,0006,209
Other savings deposits (excluding MMDAs)$1,226,0007,396
Total time deposits$18,073,0006,405
Total time and savings deposits$22,855,0008,061
Noninterest-bearing deposits$1,710,0008,669
Interest-bearing deposits$22,855,0008,132
Retail deposits$18,317,0008,587
Estimated insured deposits$22,559,0008,198
IRAs and Keogh plan accounts$225,0009,086
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,299,0008,682
Deposits held in domestic offices$23,299,0008,680
Individuals, partnerships, and corporations$22,531,0008,444
U.S. Government$167,000697
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$601,0001,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,041,0008,771
Demand deposits$1,315,0008,571
Nontransaction accounts$21,258,0007,062
Money market deposit accounts (MMDAs)$4,522,0005,148
Other savings deposits (excluding MMDAs)$2,468,0006,470
Total time deposits$14,268,0007,071
Total time and savings deposits$21,984,0008,349
Noninterest-bearing deposits$1,315,0009,196
Interest-bearing deposits$21,984,0008,408
Retail deposits$20,036,0008,654
Estimated insured deposits$21,403,0008,528
IRAs and Keogh plan accounts$276,0009,318
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,638,0009,305
Deposits held in domestic offices$18,638,0009,305
Individuals, partnerships, and corporations$17,979,0009,119
U.S. Government$64,0001,725
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$595,0001,401
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,930,0008,995
Demand deposits$1,110,0008,859
Nontransaction accounts$16,708,0007,711
Money market deposit accounts (MMDAs)$2,029,0006,790
Other savings deposits (excluding MMDAs)$2,549,0006,541
Total time deposits$12,130,0007,565
Total time and savings deposits$17,528,0009,009
Noninterest-bearing deposits$1,110,0009,526
Interest-bearing deposits$17,528,0009,073
Retail deposits$17,318,0009,164
Estimated insured deposits$17,981,0009,128
IRAs and Keogh plan accounts$246,0009,617
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,634,00010,384
Deposits held in domestic offices$11,634,00010,384
Individuals, partnerships, and corporations$11,039,00010,237
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$595,0001,387
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,124,0009,489
Demand deposits$885,0009,322
Nontransaction accounts$10,510,0008,843
Money market deposit accounts (MMDAs)$280,0008,806
Other savings deposits (excluding MMDAs)$388,0009,169
Total time deposits$9,842,0008,240
Total time and savings deposits$10,749,00010,163
Noninterest-bearing deposits$885,00010,055
Interest-bearing deposits$10,749,00010,242
Retail deposits$9,239,00010,448
Estimated insured deposits$11,239,00010,257
IRAs and Keogh plan accounts$122,00010,238
Brokered deposits$495,0001,128
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA