Home > Broadstreet Bank S S B > Total Deposits

Broadstreet Bank S S B, Total Deposits

2023-12-31Rank
Total deposits$327,549,0002,077
Deposits held in domestic offices$327,549,0002,076
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$119,366,0002,057
Demand deposits$55,845,0002,400
Nontransaction accounts$208,183,0001,922
Money market deposit accounts (MMDAs)$39,672,0002,154
Other savings deposits (excluding MMDAs)$49,755,0001,570
Total time deposits$118,756,0001,646
Total time and savings deposits$271,704,0001,881
Noninterest-bearing deposits$55,785,0002,382
Interest-bearing deposits$271,764,0001,942
Retail deposits$278,174,0002,106
Estimated insured deposits$269,196,0001,914
IRAs and Keogh plan accounts$14,111,0001,196
Brokered deposits$12,000,0001,299
Fully insured brokered deposits$12,000,0001,156
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$310,857,0002,149
Deposits held in domestic offices$310,857,0002,148
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$110,543,0002,167
Demand deposits$55,117,0002,424
Nontransaction accounts$200,315,0001,949
Money market deposit accounts (MMDAs)$35,390,0002,283
Other savings deposits (excluding MMDAs)$51,643,0001,587
Total time deposits$113,281,0001,614
Total time and savings deposits$255,741,0001,938
Noninterest-bearing deposits$55,051,0002,415
Interest-bearing deposits$255,806,0001,991
Retail deposits$276,428,0002,116
Estimated insured deposits$275,964,0001,871
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,000,0001,270
Fully insured brokered deposits$12,000,0001,107
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$314,933,0002,140
Deposits held in domestic offices$314,933,0002,138
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$119,824,0002,074
Demand deposits$60,445,0002,316
Nontransaction accounts$195,109,0001,957
Money market deposit accounts (MMDAs)$31,358,0002,408
Other savings deposits (excluding MMDAs)$54,163,0001,564
Total time deposits$109,587,0001,582
Total time and savings deposits$254,488,0001,944
Noninterest-bearing deposits$60,445,0002,310
Interest-bearing deposits$254,488,0001,988
Retail deposits$281,484,0002,096
Estimated insured deposits$277,167,0001,859
IRAs and Keogh plan accounts$13,763,0001,225
Brokered deposits$12,000,0001,196
Fully insured brokered deposits$12,000,0001,037
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$310,596,0002,182
Deposits held in domestic offices$310,596,0002,181
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,306,0002,142
Demand deposits$57,504,0002,450
Nontransaction accounts$190,290,0001,999
Money market deposit accounts (MMDAs)$28,722,0002,598
Other savings deposits (excluding MMDAs)$59,096,0001,553
Total time deposits$102,473,0001,570
Total time and savings deposits$253,092,0001,964
Noninterest-bearing deposits$57,504,0002,450
Interest-bearing deposits$253,092,0002,022
Retail deposits$277,263,0002,177
Estimated insured deposits$270,531,0001,902
IRAs and Keogh plan accounts$01,125
Brokered deposits$12,000,0001,127
Fully insured brokered deposits$12,000,000985
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$309,371,0002,190
Deposits held in domestic offices$309,371,0002,188
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,947,0002,105
Demand deposits$59,118,0002,479
Nontransaction accounts$181,424,0002,045
Money market deposit accounts (MMDAs)$25,338,0002,793
Other savings deposits (excluding MMDAs)$66,586,0001,464
Total time deposits$89,500,0001,558
Total time and savings deposits$250,253,0001,954
Noninterest-bearing deposits$59,118,0002,491
Interest-bearing deposits$250,254,0002,011
Retail deposits$291,977,0002,135
Estimated insured deposits$255,566,0001,969
IRAs and Keogh plan accounts$12,691,0001,362
Brokered deposits$12,000,0001,028
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$295,510,0002,288
Deposits held in domestic offices$295,510,0002,287
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$138,015,0002,033
Demand deposits$62,024,0002,458
Nontransaction accounts$157,495,0002,252
Money market deposit accounts (MMDAs)$11,799,0003,485
Other savings deposits (excluding MMDAs)$79,861,0001,345
Total time deposits$65,835,0001,901
Total time and savings deposits$233,486,0002,082
Noninterest-bearing deposits$62,024,0002,483
Interest-bearing deposits$233,486,0002,137
Retail deposits$283,231,0002,234
Estimated insured deposits$251,044,0002,011
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$302,015,0002,274
Deposits held in domestic offices$302,015,0002,274
Individuals, partnerships, and corporations$300,308,0002,094
U.S. Government$0821
States and political subdivisions in the U.S.$1,707,0004,086
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,223,0002,019
Demand deposits$61,204,0002,463
Nontransaction accounts$163,792,0002,223
Money market deposit accounts (MMDAs)$12,598,0003,499
Other savings deposits (excluding MMDAs)$82,685,0001,338
Total time deposits$68,510,0001,852
Total time and savings deposits$240,811,0002,056
Noninterest-bearing deposits$61,199,0002,497
Interest-bearing deposits$240,816,0002,114
Retail deposits$288,023,0002,245
Estimated insured deposits$252,554,0002,016
IRAs and Keogh plan accounts$12,197,0001,473
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$295,137,0002,331
Deposits held in domestic offices$295,137,0002,331
Individuals, partnerships, and corporations$293,581,0002,140
U.S. Government$0814
States and political subdivisions in the U.S.$1,556,0004,122
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,559,0002,062
Demand deposits$56,351,0002,574
Nontransaction accounts$161,578,0002,261
Money market deposit accounts (MMDAs)$11,749,0003,556
Other savings deposits (excluding MMDAs)$79,088,0001,375
Total time deposits$70,741,0001,818
Total time and savings deposits$238,786,0002,083
Noninterest-bearing deposits$56,341,0002,615
Interest-bearing deposits$238,796,0002,152
Retail deposits$280,791,0002,285
Estimated insured deposits$251,190,0002,029
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$288,464,0002,335
Deposits held in domestic offices$288,464,0002,335
Individuals, partnerships, and corporations$286,808,0002,151
U.S. Government$0909
States and political subdivisions in the U.S.$1,656,0004,149
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,354,0002,099
Demand deposits$54,124,0002,613
Nontransaction accounts$163,110,0002,248
Money market deposit accounts (MMDAs)$10,950,0003,613
Other savings deposits (excluding MMDAs)$79,616,0001,350
Total time deposits$72,544,0001,836
Total time and savings deposits$234,340,0002,101
Noninterest-bearing deposits$54,107,0002,653
Interest-bearing deposits$234,357,0002,151
Retail deposits$275,076,0002,288
Estimated insured deposits$247,222,0002,046
IRAs and Keogh plan accounts$13,292,0001,388
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$277,920,0002,385
Deposits held in domestic offices$277,920,0002,385
Individuals, partnerships, and corporations$276,087,0002,207
U.S. Government$0842
States and political subdivisions in the U.S.$1,833,0004,170
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,525,0002,099
Demand deposits$53,595,0002,570
Nontransaction accounts$157,395,0002,317
Money market deposit accounts (MMDAs)$9,317,0003,772
Other savings deposits (excluding MMDAs)$73,426,0001,422
Total time deposits$74,653,0001,860
Total time and savings deposits$224,325,0002,169
Noninterest-bearing deposits$53,583,0002,634
Interest-bearing deposits$224,337,0002,220
Retail deposits$264,823,0002,334
Estimated insured deposits$238,788,0002,104
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$286,800,0002,321
Deposits held in domestic offices$286,800,0002,321
Individuals, partnerships, and corporations$284,876,0002,135
U.S. Government$0841
States and political subdivisions in the U.S.$1,924,0004,172
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,342,0001,898
Demand deposits$39,290,0003,016
Nontransaction accounts$154,458,0002,326
Money market deposit accounts (MMDAs)$9,360,0003,762
Other savings deposits (excluding MMDAs)$70,566,0001,439
Total time deposits$74,532,0001,900
Total time and savings deposits$247,510,0002,016
Noninterest-bearing deposits$39,243,0003,077
Interest-bearing deposits$247,557,0002,043
Retail deposits$275,477,0002,246
Estimated insured deposits$241,160,0002,092
IRAs and Keogh plan accounts$14,110,0001,366
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$252,668,0002,476
Deposits held in domestic offices$252,668,0002,476
Individuals, partnerships, and corporations$250,805,0002,326
U.S. Government$0837
States and political subdivisions in the U.S.$1,863,0004,207
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,137,0002,303
Demand deposits$34,583,0003,203
Nontransaction accounts$152,531,0002,330
Money market deposit accounts (MMDAs)$9,385,0003,763
Other savings deposits (excluding MMDAs)$67,838,0001,460
Total time deposits$75,308,0001,916
Total time and savings deposits$218,085,0002,183
Noninterest-bearing deposits$34,582,0003,250
Interest-bearing deposits$218,086,0002,223
Retail deposits$241,542,0002,422
Estimated insured deposits$231,775,0002,147
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$235,652,0002,505
Deposits held in domestic offices$235,652,0002,505
Individuals, partnerships, and corporations$233,852,0002,335
U.S. Government$0909
States and political subdivisions in the U.S.$1,800,0004,210
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,646,0002,279
Demand deposits$31,952,0003,188
Nontransaction accounts$145,006,0002,349
Money market deposit accounts (MMDAs)$10,104,0003,671
Other savings deposits (excluding MMDAs)$59,140,0001,540
Total time deposits$75,762,0001,934
Total time and savings deposits$203,700,0002,222
Noninterest-bearing deposits$31,951,0003,232
Interest-bearing deposits$203,701,0002,264
Retail deposits$225,457,0002,436
Estimated insured deposits$216,594,0002,192
IRAs and Keogh plan accounts$14,431,0001,329
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$229,022,0002,498
Deposits held in domestic offices$229,022,0002,498
Individuals, partnerships, and corporations$227,216,0002,335
U.S. Government$0867
States and political subdivisions in the U.S.$1,806,0004,228
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,013,0002,236
Demand deposits$33,712,0002,982
Nontransaction accounts$143,009,0002,363
Money market deposit accounts (MMDAs)$10,586,0003,603
Other savings deposits (excluding MMDAs)$55,318,0001,568
Total time deposits$77,106,0001,948
Total time and savings deposits$195,310,0002,257
Noninterest-bearing deposits$33,712,0003,075
Interest-bearing deposits$195,310,0002,287
Retail deposits$218,376,0002,434
Estimated insured deposits$213,300,0002,177
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$221,705,0002,547
Deposits held in domestic offices$221,705,0002,547
Individuals, partnerships, and corporations$219,770,0002,371
U.S. Government$0863
States and political subdivisions in the U.S.$1,935,0004,232
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,826,0002,252
Demand deposits$32,662,0003,007
Nontransaction accounts$137,879,0002,406
Money market deposit accounts (MMDAs)$10,804,0003,557
Other savings deposits (excluding MMDAs)$51,631,0001,616
Total time deposits$75,445,0002,022
Total time and savings deposits$189,043,0002,301
Noninterest-bearing deposits$32,662,0003,117
Interest-bearing deposits$189,043,0002,333
Retail deposits$211,694,0002,468
Estimated insured deposits$207,956,0002,207
IRAs and Keogh plan accounts$14,415,0001,336
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$201,839,0002,562
Deposits held in domestic offices$201,839,0002,562
Individuals, partnerships, and corporations$200,194,0002,360
U.S. Government$0886
States and political subdivisions in the U.S.$1,645,0004,312
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,210,0002,235
Demand deposits$25,719,0003,049
Nontransaction accounts$131,629,0002,430
Money market deposit accounts (MMDAs)$11,387,0003,469
Other savings deposits (excluding MMDAs)$47,047,0001,636
Total time deposits$73,195,0002,090
Total time and savings deposits$176,120,0002,339
Noninterest-bearing deposits$25,719,0003,166
Interest-bearing deposits$176,120,0002,373
Retail deposits$192,922,0002,467
Estimated insured deposits$190,854,0002,236
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$204,312,0002,530
Deposits held in domestic offices$204,312,0002,530
Individuals, partnerships, and corporations$202,729,0002,333
U.S. Government$1,583,000112
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,288,0002,278
Demand deposits$24,216,0003,172
Nontransaction accounts$135,024,0002,395
Money market deposit accounts (MMDAs)$11,590,0003,470
Other savings deposits (excluding MMDAs)$49,103,0001,584
Total time deposits$74,332,0002,086
Total time and savings deposits$180,096,0002,294
Noninterest-bearing deposits$24,216,0003,290
Interest-bearing deposits$180,096,0002,309
Retail deposits$196,258,0002,437
Estimated insured deposits$190,648,0002,225
IRAs and Keogh plan accounts$13,541,0001,426
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$202,279,0002,554
Deposits held in domestic offices$202,279,0002,554
Individuals, partnerships, and corporations$201,086,0002,355
U.S. Government$1,193,000126
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,242,0002,269
Demand deposits$26,375,0003,013
Nontransaction accounts$134,037,0002,416
Money market deposit accounts (MMDAs)$11,229,0003,531
Other savings deposits (excluding MMDAs)$46,165,0001,642
Total time deposits$76,642,0002,066
Total time and savings deposits$175,904,0002,346
Noninterest-bearing deposits$26,374,0003,154
Interest-bearing deposits$175,905,0002,352
Retail deposits$195,293,0002,440
Estimated insured deposits$191,896,0002,224
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$205,211,0002,533
Deposits held in domestic offices$205,211,0002,533
Individuals, partnerships, and corporations$203,715,0002,325
U.S. Government$1,496,000113
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,480,0002,233
Demand deposits$25,693,0003,047
Nontransaction accounts$136,731,0002,385
Money market deposit accounts (MMDAs)$11,189,0003,563
Other savings deposits (excluding MMDAs)$45,764,0001,654
Total time deposits$79,778,0002,016
Total time and savings deposits$179,518,0002,319
Noninterest-bearing deposits$25,692,0003,192
Interest-bearing deposits$179,519,0002,326
Retail deposits$198,509,0002,419
Estimated insured deposits$194,160,0002,191
IRAs and Keogh plan accounts$14,182,0001,394
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,245,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$200,835,0002,584
Deposits held in domestic offices$200,835,0002,584
Individuals, partnerships, and corporations$200,835,0002,360
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,691,0002,342
Demand deposits$24,975,0003,139
Nontransaction accounts$135,144,0002,426
Money market deposit accounts (MMDAs)$10,647,0003,675
Other savings deposits (excluding MMDAs)$44,358,0001,725
Total time deposits$80,138,0002,002
Total time and savings deposits$175,860,0002,370
Noninterest-bearing deposits$24,974,0003,277
Interest-bearing deposits$175,861,0002,390
Retail deposits$194,156,0002,469
Estimated insured deposits$192,229,0002,222
IRAs and Keogh plan accounts$14,159,0001,411
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,493,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$197,749,0002,604
Deposits held in domestic offices$197,749,0002,604
Individuals, partnerships, and corporations$197,749,0002,370
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,726,0002,359
Demand deposits$24,482,0003,208
Nontransaction accounts$132,023,0002,451
Money market deposit accounts (MMDAs)$8,170,0003,946
Other savings deposits (excluding MMDAs)$43,912,0001,716
Total time deposits$79,941,0001,966
Total time and savings deposits$173,267,0002,362
Noninterest-bearing deposits$24,481,0003,367
Interest-bearing deposits$173,268,0002,375
Retail deposits$191,005,0002,486
Estimated insured deposits$191,268,0002,206
IRAs and Keogh plan accounts$13,916,0001,435
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,493,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$171,603,0002,867
Deposits held in domestic offices$171,603,0002,867
Individuals, partnerships, and corporations$171,603,0002,622
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,237,0002,727
Demand deposits$15,884,0003,998
Nontransaction accounts$118,366,0002,636
Money market deposit accounts (MMDAs)$1,668,0004,896
Other savings deposits (excluding MMDAs)$40,147,0001,827
Total time deposits$76,550,0002,031
Total time and savings deposits$155,719,0002,537
Noninterest-bearing deposits$15,884,0004,048
Interest-bearing deposits$155,719,0002,568
Retail deposits$164,757,0002,757
Estimated insured deposits$166,081,0002,465
IRAs and Keogh plan accounts$13,578,0001,496
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,493,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$167,323,0002,922
Deposits held in domestic offices$167,323,0002,922
Individuals, partnerships, and corporations$167,323,0002,677
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,665,0002,839
Demand deposits$14,873,0004,138
Nontransaction accounts$115,658,0002,677
Money market deposit accounts (MMDAs)$1,690,0004,956
Other savings deposits (excluding MMDAs)$39,272,0001,865
Total time deposits$74,696,0002,040
Total time and savings deposits$152,450,0002,585
Noninterest-bearing deposits$14,872,0004,179
Interest-bearing deposits$152,451,0002,613
Retail deposits$160,487,0002,817
Estimated insured deposits$162,503,0002,520
IRAs and Keogh plan accounts$13,355,0001,532
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$169,480,0002,927
Deposits held in domestic offices$169,480,0002,927
Individuals, partnerships, and corporations$169,480,0002,683
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,812,0002,895
Demand deposits$14,583,0004,202
Nontransaction accounts$118,668,0002,667
Money market deposit accounts (MMDAs)$1,554,0005,053
Other savings deposits (excluding MMDAs)$39,271,0001,886
Total time deposits$77,842,0001,970
Total time and savings deposits$154,897,0002,588
Noninterest-bearing deposits$14,582,0004,254
Interest-bearing deposits$154,898,0002,617
Retail deposits$160,921,0002,839
Estimated insured deposits$163,733,0002,532
IRAs and Keogh plan accounts$14,036,0001,465
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$169,263,0002,940
Deposits held in domestic offices$169,263,0002,940
Individuals, partnerships, and corporations$169,263,0002,701
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,590,0002,976
Demand deposits$14,105,0004,299
Nontransaction accounts$119,673,0002,679
Money market deposit accounts (MMDAs)$1,641,0005,089
Other savings deposits (excluding MMDAs)$39,451,0001,864
Total time deposits$78,580,0001,974
Total time and savings deposits$155,158,0002,602
Noninterest-bearing deposits$13,901,0004,368
Interest-bearing deposits$155,362,0002,624
Retail deposits$160,715,0002,848
Estimated insured deposits$162,818,0002,549
IRAs and Keogh plan accounts$13,743,0001,535
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$168,230,0002,962
Deposits held in domestic offices$168,230,0002,962
Individuals, partnerships, and corporations$168,230,0002,714
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,618,0002,949
Demand deposits$15,657,0004,108
Nontransaction accounts$119,612,0002,701
Money market deposit accounts (MMDAs)$1,591,0005,163
Other savings deposits (excluding MMDAs)$37,031,0001,958
Total time deposits$80,991,0001,956
Total time and savings deposits$152,573,0002,635
Noninterest-bearing deposits$15,657,0004,176
Interest-bearing deposits$152,573,0002,656
Retail deposits$159,709,0002,866
Estimated insured deposits$161,398,0002,579
IRAs and Keogh plan accounts$14,222,0001,519
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$159,118,0003,072
Deposits held in domestic offices$159,118,0003,072
Individuals, partnerships, and corporations$159,118,0002,820
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,191,0003,283
Demand deposits$12,049,0004,524
Nontransaction accounts$116,927,0002,735
Money market deposit accounts (MMDAs)$1,657,0005,194
Other savings deposits (excluding MMDAs)$35,540,0002,016
Total time deposits$79,730,0001,968
Total time and savings deposits$147,069,0002,708
Noninterest-bearing deposits$12,049,0004,551
Interest-bearing deposits$147,069,0002,736
Retail deposits$151,661,0002,991
Estimated insured deposits$154,503,0002,673
IRAs and Keogh plan accounts$14,034,0001,542
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$156,966,0003,131
Deposits held in domestic offices$156,966,0003,131
Individuals, partnerships, and corporations$156,966,0002,870
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,728,0003,416
Demand deposits$10,905,0004,709
Nontransaction accounts$116,238,0002,781
Money market deposit accounts (MMDAs)$1,815,0005,227
Other savings deposits (excluding MMDAs)$35,319,0002,028
Total time deposits$79,103,0002,002
Total time and savings deposits$146,061,0002,770
Noninterest-bearing deposits$10,905,0004,735
Interest-bearing deposits$146,061,0002,797
Retail deposits$149,511,0003,059
Estimated insured deposits$152,172,0002,738
IRAs and Keogh plan accounts$13,626,0001,615
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$155,098,0003,155
Deposits held in domestic offices$155,098,0003,155
Individuals, partnerships, and corporations$155,098,0002,895
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,898,0003,527
Demand deposits$10,177,0004,850
Nontransaction accounts$116,200,0002,766
Money market deposit accounts (MMDAs)$1,886,0005,253
Other savings deposits (excluding MMDAs)$36,319,0001,951
Total time deposits$77,995,0002,033
Total time and savings deposits$144,921,0002,791
Noninterest-bearing deposits$10,176,0004,867
Interest-bearing deposits$144,922,0002,799
Retail deposits$147,652,0003,065
Estimated insured deposits$148,278,0002,765
IRAs and Keogh plan accounts$13,339,0001,651
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$153,180,0003,157
Deposits held in domestic offices$153,180,0003,157
Individuals, partnerships, and corporations$153,180,0002,901
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,854,0003,439
Demand deposits$11,372,0004,662
Nontransaction accounts$114,326,0002,809
Money market deposit accounts (MMDAs)$1,566,0005,388
Other savings deposits (excluding MMDAs)$34,495,0002,016
Total time deposits$78,266,0002,048
Total time and savings deposits$141,808,0002,821
Noninterest-bearing deposits$11,372,0004,700
Interest-bearing deposits$141,808,0002,831
Retail deposits$145,474,0003,076
Estimated insured deposits$147,413,0002,783
IRAs and Keogh plan accounts$13,397,0001,674
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$148,205,0003,230
Deposits held in domestic offices$148,205,0003,230
Individuals, partnerships, and corporations$148,205,0002,972
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,563,0003,601
Demand deposits$9,688,0004,914
Nontransaction accounts$111,642,0002,862
Money market deposit accounts (MMDAs)$1,571,0005,449
Other savings deposits (excluding MMDAs)$34,167,0002,034
Total time deposits$75,904,0002,112
Total time and savings deposits$138,517,0002,889
Noninterest-bearing deposits$9,687,0004,942
Interest-bearing deposits$138,518,0002,906
Retail deposits$141,262,0003,139
Estimated insured deposits$143,211,0002,852
IRAs and Keogh plan accounts$12,941,0001,736
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$146,317,0003,273
Deposits held in domestic offices$146,317,0003,273
Individuals, partnerships, and corporations$146,317,0003,007
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,850,0003,512
Demand deposits$10,880,0004,781
Nontransaction accounts$108,467,0002,954
Money market deposit accounts (MMDAs)$1,603,0005,491
Other savings deposits (excluding MMDAs)$32,318,0002,097
Total time deposits$74,547,0002,155
Total time and savings deposits$135,437,0002,948
Noninterest-bearing deposits$10,880,0004,819
Interest-bearing deposits$135,437,0002,956
Retail deposits$139,771,0003,180
Estimated insured deposits$141,550,0002,888
IRAs and Keogh plan accounts$12,752,0001,780
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$147,425,0003,260
Deposits held in domestic offices$147,425,0003,260
Individuals, partnerships, and corporations$147,425,0003,005
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,026,0003,514
Demand deposits$12,040,0004,719
Nontransaction accounts$108,399,0002,941
Money market deposit accounts (MMDAs)$1,732,0005,519
Other savings deposits (excluding MMDAs)$32,572,0002,061
Total time deposits$74,096,0002,158
Total time and savings deposits$135,385,0002,923
Noninterest-bearing deposits$12,040,0004,762
Interest-bearing deposits$135,385,0002,935
Retail deposits$140,895,0003,170
Estimated insured deposits$141,681,0002,874
IRAs and Keogh plan accounts$12,792,0001,778
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$139,867,0003,377
Deposits held in domestic offices$139,867,0003,377
Individuals, partnerships, and corporations$139,867,0003,126
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,498,0003,621
Demand deposits$10,874,0004,813
Nontransaction accounts$104,369,0003,050
Money market deposit accounts (MMDAs)$1,555,0005,639
Other savings deposits (excluding MMDAs)$29,636,0002,165
Total time deposits$73,178,0002,228
Total time and savings deposits$128,993,0003,039
Noninterest-bearing deposits$10,873,0004,859
Interest-bearing deposits$128,994,0003,043
Retail deposits$133,879,0003,284
Estimated insured deposits$135,830,0002,983
IRAs and Keogh plan accounts$12,931,0001,784
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$139,552,0003,395
Deposits held in domestic offices$139,552,0003,395
Individuals, partnerships, and corporations$139,552,0003,143
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,954,0003,761
Demand deposits$10,133,0004,966
Nontransaction accounts$105,598,0003,024
Money market deposit accounts (MMDAs)$2,103,0005,584
Other savings deposits (excluding MMDAs)$30,606,0002,139
Total time deposits$72,891,0002,269
Total time and savings deposits$129,419,0003,029
Noninterest-bearing deposits$10,132,0004,996
Interest-bearing deposits$129,420,0003,028
Retail deposits$133,827,0003,289
Estimated insured deposits$134,806,0003,017
IRAs and Keogh plan accounts$12,811,0001,820
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$133,592,0003,525
Deposits held in domestic offices$133,592,0003,525
Individuals, partnerships, and corporations$133,592,0003,253
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,027,0003,784
Demand deposits$9,936,0005,065
Nontransaction accounts$99,565,0003,187
Money market deposit accounts (MMDAs)$2,497,0005,569
Other savings deposits (excluding MMDAs)$28,328,0002,252
Total time deposits$68,740,0002,414
Total time and savings deposits$123,656,0003,186
Noninterest-bearing deposits$10,098,0005,084
Interest-bearing deposits$123,494,0003,201
Retail deposits$127,841,0003,417
Estimated insured deposits$129,018,0003,132
IRAs and Keogh plan accounts$12,420,0001,901
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$132,046,0003,575
Deposits held in domestic offices$132,046,0003,575
Individuals, partnerships, and corporations$132,046,0003,303
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,076,0003,812
Demand deposits$11,306,0004,906
Nontransaction accounts$97,970,0003,229
Money market deposit accounts (MMDAs)$2,392,0005,650
Other savings deposits (excluding MMDAs)$27,005,0002,277
Total time deposits$68,574,0002,439
Total time and savings deposits$120,740,0003,258
Noninterest-bearing deposits$11,305,0004,957
Interest-bearing deposits$120,741,0003,266
Retail deposits$125,759,0003,490
Estimated insured deposits$125,842,0003,204
IRAs and Keogh plan accounts$12,315,0001,940
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$126,277,0003,694
Deposits held in domestic offices$126,277,0003,694
Individuals, partnerships, and corporations$126,277,0003,423
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,551,0003,992
Demand deposits$10,170,0005,034
Nontransaction accounts$95,726,0003,322
Money market deposit accounts (MMDAs)$2,575,0005,688
Other savings deposits (excluding MMDAs)$26,587,0002,304
Total time deposits$66,563,0002,547
Total time and savings deposits$116,107,0003,358
Noninterest-bearing deposits$10,170,0005,084
Interest-bearing deposits$116,107,0003,363
Retail deposits$121,215,0003,576
Estimated insured deposits$121,990,0003,326
IRAs and Keogh plan accounts$12,435,0001,962
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$122,477,0003,781
Deposits held in domestic offices$122,477,0003,781
Individuals, partnerships, and corporations$122,477,0003,519
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,411,0004,203
Demand deposits$8,824,0005,327
Nontransaction accounts$94,066,0003,388
Money market deposit accounts (MMDAs)$2,835,0005,695
Other savings deposits (excluding MMDAs)$26,601,0002,302
Total time deposits$64,629,0002,670
Total time and savings deposits$113,653,0003,431
Noninterest-bearing deposits$8,823,0005,364
Interest-bearing deposits$113,654,0003,431
Retail deposits$118,176,0003,646
Estimated insured deposits$118,105,0003,418
IRAs and Keogh plan accounts$12,441,0001,992
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$115,980,0003,950
Deposits held in domestic offices$115,980,0003,950
Individuals, partnerships, and corporations$115,980,0003,664
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,123,0004,540
Demand deposits$8,294,0005,470
Nontransaction accounts$90,857,0003,497
Money market deposit accounts (MMDAs)$4,115,0005,484
Other savings deposits (excluding MMDAs)$23,950,0002,498
Total time deposits$62,792,0002,788
Total time and savings deposits$107,686,0003,584
Noninterest-bearing deposits$8,293,0005,517
Interest-bearing deposits$107,687,0003,589
Retail deposits$111,813,0003,823
Estimated insured deposits$112,308,0003,577
IRAs and Keogh plan accounts$12,260,0002,043
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$115,869,0003,945
Deposits held in domestic offices$115,869,0003,945
Individuals, partnerships, and corporations$115,869,0003,679
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,140,0004,548
Demand deposits$8,188,0005,498
Nontransaction accounts$90,729,0003,512
Money market deposit accounts (MMDAs)$3,879,0005,562
Other savings deposits (excluding MMDAs)$22,887,0002,511
Total time deposits$63,963,0002,775
Total time and savings deposits$107,681,0003,582
Noninterest-bearing deposits$8,188,0005,556
Interest-bearing deposits$107,681,0003,591
Retail deposits$111,733,0003,829
Estimated insured deposits$112,122,0003,561
IRAs and Keogh plan accounts$12,308,0002,066
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$116,481,0003,948
Deposits held in domestic offices$116,481,0003,948
Individuals, partnerships, and corporations$116,481,0003,697
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,723,0004,431
Demand deposits$9,015,0005,331
Nontransaction accounts$90,758,0003,568
Money market deposit accounts (MMDAs)$3,669,0005,670
Other savings deposits (excluding MMDAs)$22,049,0002,570
Total time deposits$65,040,0002,785
Total time and savings deposits$107,466,0003,622
Noninterest-bearing deposits$9,014,0005,394
Interest-bearing deposits$107,467,0003,626
Retail deposits$112,379,0003,821
Estimated insured deposits$113,085,0003,566
IRAs and Keogh plan accounts$12,973,0002,007
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$115,441,0003,992
Deposits held in domestic offices$115,441,0003,992
Individuals, partnerships, and corporations$115,441,0003,731
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,703,0004,525
Demand deposits$8,548,0005,438
Nontransaction accounts$90,738,0003,594
Money market deposit accounts (MMDAs)$3,619,0005,727
Other savings deposits (excluding MMDAs)$21,567,0002,590
Total time deposits$65,552,0002,815
Total time and savings deposits$106,893,0003,652
Noninterest-bearing deposits$8,547,0005,507
Interest-bearing deposits$106,894,0003,648
Retail deposits$111,078,0003,867
Estimated insured deposits$112,180,0003,615
IRAs and Keogh plan accounts$12,951,0002,025
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$113,734,0004,086
Deposits held in domestic offices$113,734,0004,085
Individuals, partnerships, and corporations$113,734,0003,797
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,328,0004,624
Demand deposits$7,939,0005,629
Nontransaction accounts$89,406,0003,685
Money market deposit accounts (MMDAs)$3,240,0005,879
Other savings deposits (excluding MMDAs)$20,450,0002,690
Total time deposits$65,717,0002,861
Total time and savings deposits$105,795,0003,734
Noninterest-bearing deposits$7,938,0005,682
Interest-bearing deposits$105,796,0003,727
Retail deposits$109,505,0003,955
Estimated insured deposits$111,146,0003,693
IRAs and Keogh plan accounts$12,628,0002,087
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$111,587,0004,143
Deposits held in domestic offices$111,587,0004,142
Individuals, partnerships, and corporations$111,587,0003,872
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,156,0004,777
Demand deposits$7,274,0005,849
Nontransaction accounts$88,431,0003,724
Money market deposit accounts (MMDAs)$3,146,0005,915
Other savings deposits (excluding MMDAs)$19,781,0002,661
Total time deposits$65,504,0002,907
Total time and savings deposits$104,313,0003,760
Noninterest-bearing deposits$7,274,0005,898
Interest-bearing deposits$104,313,0003,751
Retail deposits$108,460,0003,988
Estimated insured deposits$109,484,0003,856
IRAs and Keogh plan accounts$12,397,0002,138
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$113,392,0004,098
Deposits held in domestic offices$113,392,0004,098
Individuals, partnerships, and corporations$113,392,0003,824
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,496,0004,606
Demand deposits$8,402,0005,511
Nontransaction accounts$89,896,0003,719
Money market deposit accounts (MMDAs)$3,205,0005,988
Other savings deposits (excluding MMDAs)$19,482,0002,678
Total time deposits$67,209,0002,923
Total time and savings deposits$104,990,0003,775
Noninterest-bearing deposits$8,402,0005,603
Interest-bearing deposits$104,990,0003,762
Retail deposits$110,527,0003,935
Estimated insured deposits$111,463,0003,815
IRAs and Keogh plan accounts$12,634,0002,147
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$113,204,0004,117
Deposits held in domestic offices$113,204,0004,115
Individuals, partnerships, and corporations$113,204,0003,846
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,171,0004,637
Demand deposits$7,842,0005,625
Nontransaction accounts$90,033,0003,746
Money market deposit accounts (MMDAs)$2,895,0006,091
Other savings deposits (excluding MMDAs)$18,516,0002,758
Total time deposits$68,622,0002,943
Total time and savings deposits$105,362,0003,792
Noninterest-bearing deposits$7,842,0005,710
Interest-bearing deposits$105,362,0003,781
Retail deposits$110,626,0003,931
Estimated insured deposits$111,165,0003,830
IRAs and Keogh plan accounts$12,589,0002,167
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$111,374,0004,223
Deposits held in domestic offices$111,374,0004,221
Individuals, partnerships, and corporations$111,374,0003,920
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,458,0004,756
Demand deposits$7,354,0005,820
Nontransaction accounts$88,916,0003,821
Money market deposit accounts (MMDAs)$2,926,0006,136
Other savings deposits (excluding MMDAs)$18,412,0002,768
Total time deposits$67,578,0003,051
Total time and savings deposits$104,020,0003,878
Noninterest-bearing deposits$7,354,0005,883
Interest-bearing deposits$104,020,0003,869
Retail deposits$109,224,0004,035
Estimated insured deposits$109,595,0003,920
IRAs and Keogh plan accounts$12,435,0002,211
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$106,144,0004,318
Deposits held in domestic offices$106,144,0004,316
Individuals, partnerships, and corporations$106,144,0004,027
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,611,0004,912
Demand deposits$6,500,0005,962
Nontransaction accounts$85,533,0003,918
Money market deposit accounts (MMDAs)$2,600,0006,224
Other savings deposits (excluding MMDAs)$17,555,0002,754
Total time deposits$65,379,0003,189
Total time and savings deposits$99,644,0003,938
Noninterest-bearing deposits$6,500,0006,029
Interest-bearing deposits$99,644,0003,958
Retail deposits$104,058,0004,103
Estimated insured deposits$104,438,0004,022
IRAs and Keogh plan accounts$12,227,0002,248
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$106,500,0004,308
Deposits held in domestic offices$106,500,0004,306
Individuals, partnerships, and corporations$106,500,0004,028
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,428,0004,697
Demand deposits$7,397,0005,683
Nontransaction accounts$85,072,0003,971
Money market deposit accounts (MMDAs)$2,587,0006,274
Other savings deposits (excluding MMDAs)$17,377,0002,753
Total time deposits$65,108,0003,285
Total time and savings deposits$99,103,0003,979
Noninterest-bearing deposits$7,397,0005,780
Interest-bearing deposits$99,103,0004,003
Retail deposits$105,018,0004,062
Estimated insured deposits$105,266,0003,992
IRAs and Keogh plan accounts$12,471,0002,253
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,578,0004,306
Deposits held in domestic offices$106,578,0004,304
Individuals, partnerships, and corporations$106,578,0004,043
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,905,0004,727
Demand deposits$7,350,0005,649
Nontransaction accounts$85,673,0003,980
Money market deposit accounts (MMDAs)$2,149,0006,464
Other savings deposits (excluding MMDAs)$17,359,0002,740
Total time deposits$66,164,0003,302
Total time and savings deposits$99,228,0004,010
Noninterest-bearing deposits$7,351,0005,744
Interest-bearing deposits$99,227,0004,033
Retail deposits$105,226,0004,075
Estimated insured deposits$105,435,0004,016
IRAs and Keogh plan accounts$12,178,0002,295
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,786,0004,405
Deposits held in domestic offices$104,786,0004,402
Individuals, partnerships, and corporations$104,786,0004,110
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,665,0004,925
Demand deposits$6,818,0005,816
Nontransaction accounts$85,121,0004,042
Money market deposit accounts (MMDAs)$2,448,0006,419
Other savings deposits (excluding MMDAs)$15,927,0002,865
Total time deposits$66,744,0003,333
Total time and savings deposits$97,968,0004,092
Noninterest-bearing deposits$6,818,0005,904
Interest-bearing deposits$97,968,0004,119
Retail deposits$103,458,0004,158
Estimated insured deposits$103,957,0004,094
IRAs and Keogh plan accounts$11,978,0002,331
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$102,736,0004,460
Deposits held in domestic offices$102,736,0004,457
Individuals, partnerships, and corporations$102,736,0004,170
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,223,0005,115
Demand deposits$5,857,0006,097
Nontransaction accounts$84,513,0004,097
Money market deposit accounts (MMDAs)$2,462,0006,426
Other savings deposits (excluding MMDAs)$14,603,0002,939
Total time deposits$67,446,0003,371
Total time and savings deposits$96,879,0004,132
Noninterest-bearing deposits$5,857,0006,176
Interest-bearing deposits$96,880,0004,164
Retail deposits$101,750,0004,190
Estimated insured deposits$101,933,0004,134
IRAs and Keogh plan accounts$12,068,0002,333
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$104,349,0004,451
Deposits held in domestic offices$104,349,0004,448
Individuals, partnerships, and corporations$104,349,0004,167
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,137,0005,036
Demand deposits$5,987,0006,033
Nontransaction accounts$86,212,0004,110
Money market deposit accounts (MMDAs)$2,404,0006,509
Other savings deposits (excluding MMDAs)$14,226,0002,988
Total time deposits$69,582,0003,391
Total time and savings deposits$98,362,0004,148
Noninterest-bearing deposits$5,988,0006,112
Interest-bearing deposits$98,361,0004,169
Retail deposits$103,376,0004,168
Estimated insured deposits$103,885,0004,033
IRAs and Keogh plan accounts$12,583,0002,271
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$103,121,0004,495
Deposits held in domestic offices$103,121,0004,493
Individuals, partnerships, and corporations$103,121,0004,205
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,488,0005,115
Demand deposits$5,667,0006,092
Nontransaction accounts$85,633,0004,151
Money market deposit accounts (MMDAs)$2,180,0006,623
Other savings deposits (excluding MMDAs)$14,181,0002,986
Total time deposits$69,272,0003,458
Total time and savings deposits$97,454,0004,191
Noninterest-bearing deposits$5,667,0006,174
Interest-bearing deposits$97,454,0004,211
Retail deposits$102,406,0004,194
Estimated insured deposits$102,512,0004,092
IRAs and Keogh plan accounts$12,575,0002,262
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$100,490,0004,639
Deposits held in domestic offices$100,490,0004,637
Individuals, partnerships, and corporations$100,490,0004,340
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,835,0005,109
Demand deposits$5,344,0006,260
Nontransaction accounts$82,655,0004,300
Money market deposit accounts (MMDAs)$2,221,0006,682
Other savings deposits (excluding MMDAs)$13,778,0003,030
Total time deposits$66,655,0003,650
Total time and savings deposits$95,146,0004,315
Noninterest-bearing deposits$5,344,0006,329
Interest-bearing deposits$95,146,0004,339
Retail deposits$99,816,0004,308
Estimated insured deposits$100,092,0004,202
IRAs and Keogh plan accounts$12,608,0002,271
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$98,496,0004,675
Deposits held in domestic offices$98,496,0004,674
Individuals, partnerships, and corporations$98,496,0004,375
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,328,0005,286
Demand deposits$4,890,0006,538
Nontransaction accounts$81,168,0004,312
Money market deposit accounts (MMDAs)$2,118,0006,755
Other savings deposits (excluding MMDAs)$12,797,0003,096
Total time deposits$66,253,0003,681
Total time and savings deposits$93,606,0004,334
Noninterest-bearing deposits$4,890,0006,604
Interest-bearing deposits$93,606,0004,357
Retail deposits$69,365,0004,945
Estimated insured deposits$98,140,0004,237
IRAs and Keogh plan accounts$12,665,0002,249
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$99,415,0004,621
Deposits held in domestic offices$99,415,0004,619
Individuals, partnerships, and corporations$99,415,0004,339
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,571,0005,032
Demand deposits$5,808,0006,083
Nontransaction accounts$81,844,0004,330
Money market deposit accounts (MMDAs)$1,846,0006,927
Other savings deposits (excluding MMDAs)$13,364,0003,037
Total time deposits$66,634,0003,717
Total time and savings deposits$93,607,0004,332
Noninterest-bearing deposits$5,808,0006,166
Interest-bearing deposits$93,607,0004,355
Retail deposits$70,366,0004,876
Estimated insured deposits$98,751,0004,242
IRAs and Keogh plan accounts$12,456,0002,258
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$98,148,0004,675
Deposits held in domestic offices$98,148,0004,672
Individuals, partnerships, and corporations$98,148,0004,383
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,451,0005,297
Demand deposits$5,608,0006,230
Nontransaction accounts$81,697,0004,335
Money market deposit accounts (MMDAs)$1,579,0007,080
Other savings deposits (excluding MMDAs)$13,415,0003,012
Total time deposits$66,702,0003,755
Total time and savings deposits$92,540,0004,358
Noninterest-bearing deposits$5,608,0006,301
Interest-bearing deposits$92,541,0004,377
Retail deposits$69,583,0004,919
Estimated insured deposits$90,958,0004,051
IRAs and Keogh plan accounts$12,389,0002,245
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,065,0004,710
Deposits held in domestic offices$97,065,0004,707
Individuals, partnerships, and corporations$97,065,0004,419
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,813,0005,239
Demand deposits$5,721,0006,159
Nontransaction accounts$80,252,0004,381
Money market deposit accounts (MMDAs)$1,400,0007,199
Other savings deposits (excluding MMDAs)$12,018,0003,183
Total time deposits$66,834,0003,780
Total time and savings deposits$91,344,0004,398
Noninterest-bearing deposits$5,722,0006,246
Interest-bearing deposits$91,343,0004,416
Retail deposits$68,546,0004,977
Estimated insured deposits$90,578,0004,076
IRAs and Keogh plan accounts$11,313,0002,385
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$92,579,0004,770
Deposits held in domestic offices$92,579,0004,767
Individuals, partnerships, and corporations$92,579,0004,474
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,574,0005,276
Demand deposits$5,713,0006,276
Nontransaction accounts$76,005,0004,449
Money market deposit accounts (MMDAs)$1,396,0007,205
Other savings deposits (excluding MMDAs)$11,996,0003,100
Total time deposits$62,612,0003,878
Total time and savings deposits$86,866,0004,453
Noninterest-bearing deposits$5,713,0006,366
Interest-bearing deposits$86,866,0004,475
Retail deposits$68,270,0004,972
Estimated insured deposits$87,013,0004,136
IRAs and Keogh plan accounts$11,323,0002,289
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$90,602,0004,784
Deposits held in domestic offices$90,602,0004,780
Individuals, partnerships, and corporations$90,602,0004,507
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,389,0005,232
Demand deposits$6,362,0005,962
Nontransaction accounts$74,213,0004,486
Money market deposit accounts (MMDAs)$1,231,0007,342
Other savings deposits (excluding MMDAs)$11,653,0003,177
Total time deposits$61,328,0003,897
Total time and savings deposits$84,240,0004,525
Noninterest-bearing deposits$6,362,0006,062
Interest-bearing deposits$84,240,0004,535
Retail deposits$67,250,0004,983
Estimated insured deposits$85,875,0004,152
IRAs and Keogh plan accounts$11,208,0002,271
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$92,076,0004,763
Deposits held in domestic offices$92,076,0004,759
Individuals, partnerships, and corporations$92,076,0004,477
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,962,0005,209
Demand deposits$6,653,0005,901
Nontransaction accounts$75,114,0004,442
Money market deposit accounts (MMDAs)$1,389,0007,269
Other savings deposits (excluding MMDAs)$12,200,0003,116
Total time deposits$61,523,0003,866
Total time and savings deposits$85,423,0004,478
Noninterest-bearing deposits$6,653,0006,023
Interest-bearing deposits$85,424,0004,487
Retail deposits$69,191,0004,908
Estimated insured deposits$86,422,0004,108
IRAs and Keogh plan accounts$11,099,0002,287
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$90,472,0004,817
Deposits held in domestic offices$90,472,0004,814
Individuals, partnerships, and corporations$90,472,0004,523
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,350,0005,306
Demand deposits$5,978,0006,151
Nontransaction accounts$74,122,0004,509
Money market deposit accounts (MMDAs)$1,350,0007,310
Other savings deposits (excluding MMDAs)$10,090,0003,444
Total time deposits$62,680,0003,830
Total time and savings deposits$84,494,0004,536
Noninterest-bearing deposits$5,978,0006,259
Interest-bearing deposits$84,495,0004,557
Retail deposits$67,164,0004,961
Estimated insured deposits$85,801,0004,123
IRAs and Keogh plan accounts$10,811,0002,321
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$87,940,0004,857
Deposits held in domestic offices$87,940,0004,855
Individuals, partnerships, and corporations$87,940,0004,578
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,498,0005,643
Demand deposits$4,595,0006,769
Nontransaction accounts$73,442,0004,476
Money market deposit accounts (MMDAs)$1,074,0007,433
Other savings deposits (excluding MMDAs)$10,291,0003,360
Total time deposits$62,077,0003,825
Total time and savings deposits$83,345,0004,512
Noninterest-bearing deposits$4,595,0006,852
Interest-bearing deposits$83,345,0004,526
Retail deposits$64,450,0005,060
Estimated insured deposits$82,310,0004,173
IRAs and Keogh plan accounts$10,580,0002,338
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$87,413,0004,834
Deposits held in domestic offices$87,413,0004,831
Individuals, partnerships, and corporations$87,413,0004,571
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,580,0005,360
Demand deposits$6,192,0006,037
Nontransaction accounts$71,833,0004,529
Money market deposit accounts (MMDAs)$1,100,0007,446
Other savings deposits (excluding MMDAs)$9,641,0003,525
Total time deposits$61,092,0003,837
Total time and savings deposits$81,221,0004,557
Noninterest-bearing deposits$6,192,0006,159
Interest-bearing deposits$81,221,0004,575
Retail deposits$64,727,0005,002
Estimated insured deposits$82,474,0004,157
IRAs and Keogh plan accounts$10,561,0002,344
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$87,467,0004,848
Deposits held in domestic offices$87,467,0004,846
Individuals, partnerships, and corporations$87,467,0004,570
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,122,0005,386
Demand deposits$6,428,0006,021
Nontransaction accounts$71,345,0004,507
Money market deposit accounts (MMDAs)$1,166,0007,430
Other savings deposits (excluding MMDAs)$10,668,0003,384
Total time deposits$59,511,0003,875
Total time and savings deposits$81,039,0004,542
Noninterest-bearing deposits$6,429,0006,125
Interest-bearing deposits$81,038,0004,554
Retail deposits$65,945,0004,975
Estimated insured deposits$84,522,0004,115
IRAs and Keogh plan accounts$10,384,0002,374
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$83,629,0005,018
Deposits held in domestic offices$83,629,0005,016
Individuals, partnerships, and corporations$83,629,0004,714
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,511,0005,575
Demand deposits$5,322,0006,464
Nontransaction accounts$68,118,0004,655
Money market deposit accounts (MMDAs)$1,003,0007,584
Other savings deposits (excluding MMDAs)$9,681,0003,628
Total time deposits$57,435,0003,971
Total time and savings deposits$78,307,0004,669
Noninterest-bearing deposits$5,323,0006,555
Interest-bearing deposits$78,306,0004,683
Retail deposits$63,863,0005,116
Estimated insured deposits$79,861,0004,261
IRAs and Keogh plan accounts$10,128,0002,375
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$81,235,0005,074
Deposits held in domestic offices$81,235,0005,072
Individuals, partnerships, and corporations$81,235,0004,765
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,329,0005,855
Demand deposits$4,580,0006,875
Nontransaction accounts$66,906,0004,653
Money market deposit accounts (MMDAs)$851,0007,690
Other savings deposits (excluding MMDAs)$9,486,0003,634
Total time deposits$56,569,0003,973
Total time and savings deposits$76,655,0004,691
Noninterest-bearing deposits$4,580,0006,943
Interest-bearing deposits$76,654,0004,714
Retail deposits$61,839,0005,113
Estimated insured deposits$77,437,0004,317
IRAs and Keogh plan accounts$9,816,0002,400
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$81,975,0004,984
Deposits held in domestic offices$81,975,0004,981
Individuals, partnerships, and corporations$81,975,0004,692
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,281,0005,776
Demand deposits$4,958,0006,640
Nontransaction accounts$67,694,0004,574
Money market deposit accounts (MMDAs)$1,392,0007,377
Other savings deposits (excluding MMDAs)$9,949,0003,584
Total time deposits$56,354,0003,913
Total time and savings deposits$77,017,0004,604
Noninterest-bearing deposits$4,960,0006,716
Interest-bearing deposits$77,015,0004,626
Retail deposits$62,566,0005,049
Estimated insured deposits$80,282,0004,168
IRAs and Keogh plan accounts$9,999,0002,329
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$80,297,0005,050
Deposits held in domestic offices$80,297,0005,047
Individuals, partnerships, and corporations$80,297,0004,746
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,219,0006,113
Demand deposits$4,063,0007,092
Nontransaction accounts$67,078,0004,537
Money market deposit accounts (MMDAs)$1,104,0007,607
Other savings deposits (excluding MMDAs)$10,778,0003,508
Total time deposits$55,196,0003,864
Total time and savings deposits$76,234,0004,604
Noninterest-bearing deposits$4,065,0007,142
Interest-bearing deposits$76,232,0004,630
Retail deposits$61,398,0005,124
Estimated insured deposits$76,562,0004,303
IRAs and Keogh plan accounts$9,827,0002,342
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$81,059,0005,012
Deposits held in domestic offices$81,059,0005,008
Individuals, partnerships, and corporations$81,059,0004,705
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,322,0006,145
Demand deposits$4,732,0006,834
Nontransaction accounts$67,737,0004,500
Money market deposit accounts (MMDAs)$1,903,0007,141
Other savings deposits (excluding MMDAs)$10,868,0003,543
Total time deposits$54,966,0003,782
Total time and savings deposits$76,327,0004,604
Noninterest-bearing deposits$4,733,0006,893
Interest-bearing deposits$76,326,0004,624
Retail deposits$61,939,0005,100
Estimated insured deposits$76,102,0004,284
IRAs and Keogh plan accounts$9,608,0002,354
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$79,557,0005,040
Deposits held in domestic offices$79,557,0005,037
Individuals, partnerships, and corporations$79,557,0004,740
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,959,0006,536
Demand deposits$3,835,0007,347
Nontransaction accounts$67,598,0004,450
Money market deposit accounts (MMDAs)$2,280,0006,965
Other savings deposits (excluding MMDAs)$10,679,0003,569
Total time deposits$54,639,0003,717
Total time and savings deposits$75,722,0004,603
Noninterest-bearing deposits$3,835,0007,401
Interest-bearing deposits$75,722,0004,621
Retail deposits$60,649,0005,182
Estimated insured deposits$69,909,0004,535
IRAs and Keogh plan accounts$9,418,0002,360
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$80,134,0004,967
Deposits held in domestic offices$80,134,0004,963
Individuals, partnerships, and corporations$80,134,0004,659
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,770,0006,456
Demand deposits$4,056,0007,163
Nontransaction accounts$68,364,0004,404
Money market deposit accounts (MMDAs)$2,089,0007,088
Other savings deposits (excluding MMDAs)$11,099,0003,528
Total time deposits$55,177,0003,649
Total time and savings deposits$76,078,0004,541
Noninterest-bearing deposits$4,057,0007,214
Interest-bearing deposits$76,077,0004,557
Retail deposits$60,580,0005,148
Estimated insured deposits$70,059,0004,494
IRAs and Keogh plan accounts$9,412,0002,363
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$79,307,0004,966
Deposits held in domestic offices$79,307,0004,963
Individuals, partnerships, and corporations$79,307,0004,644
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,818,0006,655
Demand deposits$3,019,0007,593
Nontransaction accounts$68,489,0004,339
Money market deposit accounts (MMDAs)$2,070,0007,121
Other savings deposits (excluding MMDAs)$10,858,0003,640
Total time deposits$55,562,0003,506
Total time and savings deposits$76,288,0004,485
Noninterest-bearing deposits$3,019,0007,627
Interest-bearing deposits$76,288,0004,504
Retail deposits$59,592,0005,173
Estimated insured deposits$69,015,0004,513
IRAs and Keogh plan accounts$9,384,0002,349
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$78,998,0004,988
Deposits held in domestic offices$78,998,0004,984
Individuals, partnerships, and corporations$78,998,0004,642
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,464,0006,825
Demand deposits$2,612,0007,823
Nontransaction accounts$68,534,0004,323
Money market deposit accounts (MMDAs)$2,243,0007,115
Other savings deposits (excluding MMDAs)$11,524,0003,570
Total time deposits$54,767,0003,498
Total time and savings deposits$76,386,0004,506
Noninterest-bearing deposits$2,614,0007,851
Interest-bearing deposits$76,384,0004,529
Retail deposits$60,213,0005,193
Estimated insured deposits$69,086,0004,542
IRAs and Keogh plan accounts$9,095,0002,431
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$77,713,0005,049
Deposits held in domestic offices$77,713,0005,045
Individuals, partnerships, and corporations$77,713,0004,717
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,562,0007,085
Demand deposits$2,351,0008,018
Nontransaction accounts$68,151,0004,305
Money market deposit accounts (MMDAs)$2,341,0007,076
Other savings deposits (excluding MMDAs)$11,125,0003,625
Total time deposits$54,686,0003,448
Total time and savings deposits$75,362,0004,531
Noninterest-bearing deposits$2,353,0008,043
Interest-bearing deposits$75,360,0004,558
Retail deposits$59,217,0005,275
Estimated insured deposits$67,879,0004,604
IRAs and Keogh plan accounts$8,852,0002,483
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$77,937,0005,006
Deposits held in domestic offices$77,937,0005,003
Individuals, partnerships, and corporations$77,937,0004,648
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,986,0006,879
Demand deposits$2,633,0007,832
Nontransaction accounts$67,951,0004,312
Money market deposit accounts (MMDAs)$2,419,0007,061
Other savings deposits (excluding MMDAs)$10,761,0003,732
Total time deposits$54,771,0003,431
Total time and savings deposits$75,304,0004,512
Noninterest-bearing deposits$2,633,0007,856
Interest-bearing deposits$75,303,0004,539
Retail deposits$59,620,0005,210
Estimated insured deposits$68,799,0004,539
IRAs and Keogh plan accounts$9,022,0002,461
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$77,763,0005,010
Deposits held in domestic offices$77,763,0005,007
Individuals, partnerships, and corporations$77,763,0004,670
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,519,0007,024
Demand deposits$2,182,0008,079
Nontransaction accounts$68,244,0004,265
Money market deposit accounts (MMDAs)$2,291,0007,174
Other savings deposits (excluding MMDAs)$10,443,0003,817
Total time deposits$55,510,0003,359
Total time and savings deposits$75,581,0004,500
Noninterest-bearing deposits$2,182,0008,105
Interest-bearing deposits$75,580,0004,532
Retail deposits$59,597,0005,232
Estimated insured deposits$68,551,0004,567
IRAs and Keogh plan accounts$8,971,0002,501
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$79,235,0004,942
Deposits held in domestic offices$79,235,0004,939
Individuals, partnerships, and corporations$79,235,0004,589
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,760,0006,733
Demand deposits$2,284,0008,057
Nontransaction accounts$68,475,0004,271
Money market deposit accounts (MMDAs)$2,408,0007,137
Other savings deposits (excluding MMDAs)$9,430,0004,049
Total time deposits$56,637,0003,329
Total time and savings deposits$76,951,0004,445
Noninterest-bearing deposits$2,284,0008,088
Interest-bearing deposits$76,951,0004,484
Retail deposits$60,492,0005,207
Estimated insured deposits$69,065,0004,553
IRAs and Keogh plan accounts$9,018,0002,476
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$78,729,0004,969
Deposits held in domestic offices$78,729,0004,965
Individuals, partnerships, and corporations$78,729,0004,588
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,865,0006,417
Demand deposits$1,810,0007,717
Nontransaction accounts$68,864,0003,680
Money market deposit accounts (MMDAs)$2,067,0006,637
Other savings deposits (excluding MMDAs)$9,185,0003,520
Total time deposits$57,612,0002,818
Total time and savings deposits$76,919,0004,456
Noninterest-bearing deposits$1,810,0008,287
Interest-bearing deposits$76,918,0004,464
Retail deposits$60,428,0005,190
Estimated insured deposits$70,464,0004,482
IRAs and Keogh plan accounts$8,884,0002,526
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$79,215,0004,929
Deposits held in domestic offices$79,215,0004,925
Individuals, partnerships, and corporations$79,215,0004,561
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,608,0006,394
Demand deposits$2,147,0007,578
Nontransaction accounts$69,607,0003,662
Money market deposit accounts (MMDAs)$1,858,0006,778
Other savings deposits (excluding MMDAs)$9,057,0003,543
Total time deposits$58,692,0002,806
Total time and savings deposits$77,068,0004,429
Noninterest-bearing deposits$2,148,0008,131
Interest-bearing deposits$77,067,0004,438
Retail deposits$60,631,0005,190
Estimated insured deposits$75,542,0004,252
IRAs and Keogh plan accounts$8,889,0002,569
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$80,152,0004,870
Deposits held in domestic offices$80,152,0004,867
Individuals, partnerships, and corporations$80,152,0004,512
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,551,0006,378
Demand deposits$2,175,0007,551
Nontransaction accounts$70,601,0003,610
Money market deposit accounts (MMDAs)$1,759,0006,814
Other savings deposits (excluding MMDAs)$9,171,0003,472
Total time deposits$59,671,0002,784
Total time and savings deposits$77,977,0004,402
Noninterest-bearing deposits$2,176,0008,111
Interest-bearing deposits$77,976,0004,415
Retail deposits$61,381,0005,130
Estimated insured deposits$72,189,0004,440
IRAs and Keogh plan accounts$8,783,0002,599
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$79,610,0004,857
Deposits held in domestic offices$79,610,0004,854
Individuals, partnerships, and corporations$79,610,0004,515
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,844,0006,520
Demand deposits$1,920,0007,692
Nontransaction accounts$70,766,0003,597
Money market deposit accounts (MMDAs)$1,899,0006,742
Other savings deposits (excluding MMDAs)$8,636,0003,536
Total time deposits$60,231,0002,763
Total time and savings deposits$77,690,0004,385
Noninterest-bearing deposits$1,920,0008,270
Interest-bearing deposits$77,690,0004,395
Retail deposits$60,796,0005,135
Estimated insured deposits$72,184,0004,416
IRAs and Keogh plan accounts$8,585,0002,610
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$77,842,0004,873
Deposits held in domestic offices$77,842,0004,868
Individuals, partnerships, and corporations$77,842,0004,538
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,709,0006,586
Demand deposits$1,464,0007,954
Nontransaction accounts$69,133,0003,607
Money market deposit accounts (MMDAs)$1,860,0006,744
Other savings deposits (excluding MMDAs)$9,096,0003,297
Total time deposits$58,176,0002,811
Total time and savings deposits$76,378,0004,397
Noninterest-bearing deposits$1,464,0008,573
Interest-bearing deposits$76,378,0004,415
Retail deposits$60,939,0005,067
Estimated insured deposits$70,517,0004,438
IRAs and Keogh plan accounts$8,421,0002,622
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$77,566,0004,771
Deposits held in domestic offices$77,566,0004,766
Individuals, partnerships, and corporations$77,566,0004,456
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,498,0006,624
Demand deposits$1,440,0008,087
Nontransaction accounts$69,068,0003,514
Money market deposit accounts (MMDAs)$1,533,0006,931
Other savings deposits (excluding MMDAs)$8,550,0003,205
Total time deposits$58,985,0002,779
Total time and savings deposits$76,126,0004,285
Noninterest-bearing deposits$1,565,0008,622
Interest-bearing deposits$76,001,0004,311
Retail deposits$61,879,0004,919
Estimated insured deposits$74,869,0004,171
IRAs and Keogh plan accounts$7,903,0002,697
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$70,856,0004,954
Deposits held in domestic offices$70,856,0004,950
Individuals, partnerships, and corporations$70,856,0004,637
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,628,0007,130
Demand deposits$1,104,0008,431
Nontransaction accounts$64,228,0003,615
Money market deposit accounts (MMDAs)$1,128,0007,319
Other savings deposits (excluding MMDAs)$5,959,0003,836
Total time deposits$57,141,0002,860
Total time and savings deposits$69,752,0004,461
Noninterest-bearing deposits$1,104,0009,053
Interest-bearing deposits$69,752,0004,502
Retail deposits$62,825,0004,750
Estimated insured deposits$69,876,0004,363
IRAs and Keogh plan accounts$7,409,0002,782
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$68,253,0005,130
Deposits held in domestic offices$68,253,0005,126
Individuals, partnerships, and corporations$68,253,0004,800
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,493,0007,720
Demand deposits$508,0008,896
Nontransaction accounts$62,760,0003,617
Money market deposit accounts (MMDAs)$1,743,0006,984
Other savings deposits (excluding MMDAs)$7,193,0003,657
Total time deposits$53,824,0002,873
Total time and savings deposits$67,745,0004,557
Noninterest-bearing deposits$508,0009,649
Interest-bearing deposits$67,745,0004,592
Retail deposits$59,641,0005,015
Estimated insured deposits$67,341,0004,558
IRAs and Keogh plan accounts$7,625,0002,807
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$70,794,0005,000
Deposits held in domestic offices$70,794,0004,996
Individuals, partnerships, and corporations$70,794,0004,681
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,184,0008,032
Demand deposits$566,0009,065
Nontransaction accounts$65,610,0003,436
Money market deposit accounts (MMDAs)$1,783,0007,016
Other savings deposits (excluding MMDAs)$6,781,0003,895
Total time deposits$57,046,0002,666
Total time and savings deposits$70,228,0004,405
Noninterest-bearing deposits$566,0009,822
Interest-bearing deposits$70,228,0004,441
Retail deposits$58,850,0005,116
Estimated insured deposits$69,650,0004,456
IRAs and Keogh plan accounts$7,195,0003,019
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$70,995,0004,988
Deposits held in domestic offices$70,995,0004,983
Individuals, partnerships, and corporations$70,995,0004,647
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,913,0008,356
Demand deposits$557,0009,456
Nontransaction accounts$66,082,0003,356
Money market deposit accounts (MMDAs)$1,814,0007,130
Other savings deposits (excluding MMDAs)$5,797,0004,376
Total time deposits$58,471,0002,574
Total time and savings deposits$70,438,0004,373
Noninterest-bearing deposits$557,00010,252
Interest-bearing deposits$70,438,0004,412
Retail deposits$59,461,0005,092
Estimated insured deposits$70,261,0004,414
IRAs and Keogh plan accounts$6,750,0003,308
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$69,648,0005,210
Deposits held in domestic offices$69,648,0005,200
Individuals, partnerships, and corporations$70,647,0004,778
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,515,0004,552
Noninterest-bearing deposits$011,147
Interest-bearing deposits$69,648,0004,595
Retail deposits$64,506,0004,963
Estimated insured deposits$68,506,0004,678
IRAs and Keogh plan accounts$6,785,0003,494
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$69,533,0005,277
Deposits held in domestic offices$69,533,0005,267
Individuals, partnerships, and corporations$69,536,0004,918
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,196,0004,605
Noninterest-bearing deposits$011,653
Interest-bearing deposits$69,533,0004,650
Retail deposits$65,939,0004,980
Estimated insured deposits$68,939,0004,770
IRAs and Keogh plan accounts$7,149,0003,468
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$69,125,0005,276
Deposits held in domestic offices$69,125,0005,269
Individuals, partnerships, and corporations$69,125,0004,934
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,540,0004,591
Noninterest-bearing deposits$679,00011,626
Interest-bearing deposits$68,446,0004,651
Retail deposits$65,051,0005,096
Estimated insured deposits$68,451,0004,773
IRAs and Keogh plan accounts$7,128,0003,403
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$70,087,0005,398
Deposits held in domestic offices$70,087,0005,389
Individuals, partnerships, and corporations$70,087,0004,964
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$70,087,0004,631
Noninterest-bearing deposits$663,00012,124
Interest-bearing deposits$69,424,0004,766
Retail deposits$65,207,0005,259
Estimated insured deposits$69,307,0004,865
IRAs and Keogh plan accounts$7,079,0003,591
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$72,659,0005,314
Deposits held in domestic offices$72,659,0005,304
Individuals, partnerships, and corporations$72,659,0005,045
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,855,0004,765
Noninterest-bearing deposits$804,00012,643
Interest-bearing deposits$71,855,0004,759
Retail deposits$69,329,0005,083
Estimated insured deposits$72,129,0004,874
IRAs and Keogh plan accounts$7,043,0003,808
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA