Home > Emigrant Bank > Total Deposits

Emigrant Bank, Total Deposits

2023-12-31Rank
Total deposits$4,696,889,000251
Deposits held in domestic offices$4,696,889,000250
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$201,552,0001,377
Demand deposits$186,037,0001,016
Nontransaction accounts$4,495,338,000188
Money market deposit accounts (MMDAs)$223,673,000782
Other savings deposits (excluding MMDAs)$4,049,098,00054
Total time deposits$222,567,000966
Total time and savings deposits$4,510,853,000197
Noninterest-bearing deposits$156,050,0001,134
Interest-bearing deposits$4,540,839,000201
Retail deposits$4,469,238,000224
Estimated insured deposits$4,590,584,000189
IRAs and Keogh plan accounts$56,361,000305
Brokered deposits$189,630,000344
Fully insured brokered deposits$189,361,000333
Deposits obtained via list services, yet not brokered$6,800,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$32,437,0004,414
Deposits held in domestic offices$32,437,0004,414
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$15,568,0004,207
Demand deposits$11,694,0004,041
Nontransaction accounts$16,869,0004,375
Money market deposit accounts (MMDAs)$1,561,0004,091
Other savings deposits (excluding MMDAs)$433,0004,364
Total time deposits$14,875,0003,951
Total time and savings deposits$20,743,0004,383
Noninterest-bearing deposits$15,855,0003,841
Interest-bearing deposits$16,582,0004,431
Retail deposits$26,743,0004,380
Estimated insured deposits$24,795,0004,395
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,257,0001,767
Fully insured brokered deposits$1,941,0001,522
Deposits obtained via list services, yet not brokered$7,777,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$37,292,0004,404
Deposits held in domestic offices$37,292,0004,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,040,0004,202
Demand deposits$12,199,0004,053
Nontransaction accounts$20,252,0004,350
Money market deposit accounts (MMDAs)$769,0004,202
Other savings deposits (excluding MMDAs)$427,0004,397
Total time deposits$19,056,0003,723
Total time and savings deposits$25,093,0004,362
Noninterest-bearing deposits$15,388,0003,907
Interest-bearing deposits$21,904,0004,399
Retail deposits$31,881,0004,364
Estimated insured deposits$27,709,0004,384
IRAs and Keogh plan accounts$04,366
Brokered deposits$2,478,0001,632
Fully insured brokered deposits$2,166,0001,395
Deposits obtained via list services, yet not brokered$11,740,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$39,747,0004,408
Deposits held in domestic offices$39,747,0004,408
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$17,971,0004,255
Demand deposits$13,008,0004,096
Nontransaction accounts$21,776,0004,387
Money market deposit accounts (MMDAs)$750,0004,274
Other savings deposits (excluding MMDAs)$418,0004,464
Total time deposits$20,609,0003,624
Total time and savings deposits$26,739,0004,405
Noninterest-bearing deposits$16,598,0003,905
Interest-bearing deposits$23,148,0004,452
Retail deposits$33,371,0004,429
Estimated insured deposits$32,518,0004,381
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,657,0001,555
Fully insured brokered deposits$2,395,0001,347
Deposits obtained via list services, yet not brokered$12,487,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,029,0004,346
Deposits held in domestic offices$47,029,0004,346
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,230,0004,177
Demand deposits$14,380,0004,083
Nontransaction accounts$24,799,0004,346
Money market deposit accounts (MMDAs)$885,0004,295
Other savings deposits (excluding MMDAs)$408,0004,499
Total time deposits$23,507,0003,386
Total time and savings deposits$32,649,0004,343
Noninterest-bearing deposits$21,167,0003,753
Interest-bearing deposits$25,862,0004,453
Retail deposits$40,347,0004,374
Estimated insured deposits$34,436,0004,386
IRAs and Keogh plan accounts$04,423
Brokered deposits$3,565,0001,382
Fully insured brokered deposits$2,805,0001,227
Deposits obtained via list services, yet not brokered$14,183,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$55,583,0004,290
Deposits held in domestic offices$55,583,0004,290
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$20,887,0004,254
Demand deposits$13,058,0004,161
Nontransaction accounts$34,696,0004,171
Money market deposit accounts (MMDAs)$13,329,0003,391
Other savings deposits (excluding MMDAs)$418,0004,541
Total time deposits$20,949,0003,507
Total time and savings deposits$42,525,0004,195
Noninterest-bearing deposits$20,281,0003,825
Interest-bearing deposits$35,302,0004,351
Retail deposits$50,937,0004,283
Estimated insured deposits$33,364,0004,441
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,098,000884
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$13,934,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,888,0004,439
Deposits held in domestic offices$47,888,0004,439
Individuals, partnerships, and corporations$47,888,0004,357
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,604,0004,377
Demand deposits$15,279,0004,115
Nontransaction accounts$29,284,0004,368
Money market deposit accounts (MMDAs)$17,024,0003,293
Other savings deposits (excluding MMDAs)$388,0004,619
Total time deposits$11,872,0004,155
Total time and savings deposits$32,609,0004,467
Noninterest-bearing deposits$17,507,0004,013
Interest-bearing deposits$30,381,0004,505
Retail deposits$38,920,0004,507
Estimated insured deposits$19,529,0004,671
IRAs and Keogh plan accounts$04,538
Brokered deposits$16,053,000724
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$998,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$64,994,0004,269
Deposits held in domestic offices$64,994,0004,269
Individuals, partnerships, and corporations$64,994,0004,148
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,347,0004,377
Demand deposits$12,461,0004,270
Nontransaction accounts$45,647,0004,020
Money market deposit accounts (MMDAs)$34,029,0002,590
Other savings deposits (excluding MMDAs)$354,0004,645
Total time deposits$11,264,0004,247
Total time and savings deposits$52,533,0004,124
Noninterest-bearing deposits$18,699,0003,958
Interest-bearing deposits$46,295,0004,253
Retail deposits$56,774,0004,306
Estimated insured deposits$17,519,0004,712
IRAs and Keogh plan accounts$01,192
Brokered deposits$20,087,000638
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$998,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$65,976,0004,271
Deposits held in domestic offices$65,976,0004,271
Individuals, partnerships, and corporations$65,976,0004,139
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,177,0004,467
Demand deposits$12,895,0004,264
Nontransaction accounts$48,799,0003,951
Money market deposit accounts (MMDAs)$35,174,0002,532
Other savings deposits (excluding MMDAs)$204,0004,690
Total time deposits$13,421,0004,153
Total time and savings deposits$53,081,0004,115
Noninterest-bearing deposits$17,177,0004,044
Interest-bearing deposits$48,799,0004,225
Retail deposits$55,871,0004,329
Estimated insured deposits$19,984,0004,728
IRAs and Keogh plan accounts$04,617
Brokered deposits$20,072,000634
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,496,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,993,0004,302
Deposits held in domestic offices$65,993,0004,302
Individuals, partnerships, and corporations$65,993,0004,170
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,254,0004,551
Demand deposits$12,604,0004,288
Nontransaction accounts$50,739,0003,958
Money market deposit accounts (MMDAs)$34,571,0002,547
Other savings deposits (excluding MMDAs)$2,016,0004,647
Total time deposits$14,151,0004,173
Total time and savings deposits$53,389,0004,154
Noninterest-bearing deposits$15,254,0004,155
Interest-bearing deposits$50,739,0004,227
Retail deposits$56,342,0004,366
Estimated insured deposits$20,762,0004,790
IRAs and Keogh plan accounts$01,256
Brokered deposits$20,057,000662
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,642,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,203,0004,329
Deposits held in domestic offices$66,203,0004,329
Individuals, partnerships, and corporations$66,203,0004,197
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,064,0004,421
Demand deposits$11,382,0004,372
Nontransaction accounts$46,139,0004,067
Money market deposit accounts (MMDAs)$31,196,0002,638
Other savings deposits (excluding MMDAs)$768,0004,764
Total time deposits$14,175,0004,212
Total time and savings deposits$54,821,0004,156
Noninterest-bearing deposits$16,506,0004,114
Interest-bearing deposits$49,697,0004,286
Retail deposits$56,557,0004,391
Estimated insured deposits$20,517,0004,829
IRAs and Keogh plan accounts$04,719
Brokered deposits$20,042,000676
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,891,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,097,0004,153
Deposits held in domestic offices$80,097,0004,153
Individuals, partnerships, and corporations$80,097,0004,013
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$12,279,0004,711
Demand deposits$9,477,0004,501
Nontransaction accounts$67,818,0003,558
Money market deposit accounts (MMDAs)$36,145,0002,451
Other savings deposits (excluding MMDAs)$181,0004,830
Total time deposits$31,492,0003,275
Total time and savings deposits$70,620,0003,891
Noninterest-bearing deposits$12,279,0004,364
Interest-bearing deposits$67,818,0003,980
Retail deposits$50,609,0004,494
Estimated insured deposits$21,594,0004,847
IRAs and Keogh plan accounts$01,269
Brokered deposits$20,000,000728
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$4,135,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,036,0004,139
Deposits held in domestic offices$78,036,0004,139
Individuals, partnerships, and corporations$78,036,0003,960
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$16,342,0004,542
Demand deposits$8,441,0004,549
Nontransaction accounts$61,694,0003,655
Money market deposit accounts (MMDAs)$25,444,0002,756
Other savings deposits (excluding MMDAs)$182,0004,850
Total time deposits$36,068,0003,103
Total time and savings deposits$69,595,0003,862
Noninterest-bearing deposits$14,166,0004,203
Interest-bearing deposits$63,870,0004,005
Retail deposits$56,042,0004,380
Estimated insured deposits$30,472,0004,737
IRAs and Keogh plan accounts$04,775
Brokered deposits$1,244,0001,567
Fully insured brokered deposits$1,244,0001,362
Deposits obtained via list services, yet not brokered$12,270,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$57,424,0004,432
Deposits held in domestic offices$57,424,0004,432
Individuals, partnerships, and corporations$57,424,0004,289
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$15,893,0004,544
Demand deposits$11,000,0004,365
Nontransaction accounts$41,531,0004,185
Money market deposit accounts (MMDAs)$5,345,0004,090
Other savings deposits (excluding MMDAs)$150,0004,889
Total time deposits$36,037,0003,148
Total time and savings deposits$46,424,0004,318
Noninterest-bearing deposits$14,431,0004,134
Interest-bearing deposits$42,993,0004,419
Retail deposits$38,930,0004,655
Estimated insured deposits$32,362,0004,720
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,992,0001,576
Fully insured brokered deposits$1,992,0001,362
Deposits obtained via list services, yet not brokered$15,755,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$48,525,0004,589
Deposits held in domestic offices$48,525,0004,589
Individuals, partnerships, and corporations$48,525,0004,447
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$16,095,0004,555
Demand deposits$9,317,0004,479
Nontransaction accounts$32,430,0004,455
Money market deposit accounts (MMDAs)$1,061,0004,632
Other savings deposits (excluding MMDAs)$150,0004,922
Total time deposits$31,219,0003,394
Total time and savings deposits$39,208,0004,493
Noninterest-bearing deposits$15,394,0004,094
Interest-bearing deposits$33,130,0004,643
Retail deposits$30,991,0004,804
Estimated insured deposits$27,892,0004,815
IRAs and Keogh plan accounts$04,846
Brokered deposits$5,432,0001,305
Fully insured brokered deposits$5,432,0001,157
Deposits obtained via list services, yet not brokered$11,730,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,937,0004,372
Deposits held in domestic offices$59,937,0004,372
Individuals, partnerships, and corporations$59,937,0004,198
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$23,038,0004,139
Demand deposits$12,912,0004,090
Nontransaction accounts$36,899,0004,332
Money market deposit accounts (MMDAs)$828,0004,706
Other savings deposits (excluding MMDAs)$134,0004,973
Total time deposits$35,937,0003,240
Total time and savings deposits$47,025,0004,325
Noninterest-bearing deposits$22,334,0003,381
Interest-bearing deposits$37,603,0004,541
Retail deposits$39,106,0004,664
Estimated insured deposits$29,593,0004,799
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,748,0001,030
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$13,071,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$58,196,0004,447
Deposits held in domestic offices$58,196,0004,447
Individuals, partnerships, and corporations$58,196,0004,271
U.S. Government$01,019
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$16,934,0004,510
Demand deposits$11,829,0004,224
Nontransaction accounts$41,262,0004,221
Money market deposit accounts (MMDAs)$4,902,0004,174
Other savings deposits (excluding MMDAs)$134,0005,027
Total time deposits$36,226,0003,261
Total time and savings deposits$46,367,0004,384
Noninterest-bearing deposits$16,190,0003,903
Interest-bearing deposits$42,005,0004,501
Retail deposits$31,510,0004,865
Estimated insured deposits$23,982,0004,954
IRAs and Keogh plan accounts$04,957
Brokered deposits$15,791,000924
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,110,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,918,0004,319
Deposits held in domestic offices$67,918,0004,319
Individuals, partnerships, and corporations$67,918,0004,124
U.S. Government$0965
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$16,836,0004,538
Demand deposits$12,808,0004,168
Nontransaction accounts$51,082,0003,988
Money market deposit accounts (MMDAs)$1,827,0004,669
Other savings deposits (excluding MMDAs)$129,0005,107
Total time deposits$49,127,0002,781
Total time and savings deposits$55,110,0004,219
Noninterest-bearing deposits$16,058,0003,937
Interest-bearing deposits$51,860,0004,301
Retail deposits$29,104,0004,967
Estimated insured deposits$25,368,0004,999
IRAs and Keogh plan accounts$01,521
Brokered deposits$18,669,000915
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$8,099,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,605,0004,397
Deposits held in domestic offices$64,605,0004,397
Individuals, partnerships, and corporations$64,605,0004,205
U.S. Government$0960
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$11,878,0004,842
Demand deposits$6,850,0004,733
Nontransaction accounts$52,727,0003,945
Money market deposit accounts (MMDAs)$2,190,0004,660
Other savings deposits (excluding MMDAs)$129,0005,158
Total time deposits$50,408,0002,743
Total time and savings deposits$57,755,0004,181
Noninterest-bearing deposits$10,916,0004,391
Interest-bearing deposits$53,689,0004,287
Retail deposits$25,362,0005,073
Estimated insured deposits$26,239,0005,024
IRAs and Keogh plan accounts$05,088
Brokered deposits$21,422,000871
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$8,597,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,622,0004,285
Deposits held in domestic offices$73,622,0004,285
Individuals, partnerships, and corporations$35,530,0004,899
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$38,092,000283
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,311,0004,885
Demand deposits$6,542,0004,828
Nontransaction accounts$61,311,0003,735
Money market deposit accounts (MMDAs)$13,240,0003,443
Other savings deposits (excluding MMDAs)$129,0005,215
Total time deposits$47,942,0002,819
Total time and savings deposits$67,080,0003,993
Noninterest-bearing deposits$11,510,0004,392
Interest-bearing deposits$62,113,0004,151
Retail deposits$40,475,0004,830
Estimated insured deposits$30,610,0005,003
IRAs and Keogh plan accounts$05,147
Brokered deposits$25,422,000813
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$12,670,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,884,0004,502
Deposits held in domestic offices$62,884,0004,502
Individuals, partnerships, and corporations$62,884,0004,323
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$11,241,0004,994
Demand deposits$5,693,0004,953
Nontransaction accounts$51,643,0004,025
Money market deposit accounts (MMDAs)$1,456,0004,857
Other savings deposits (excluding MMDAs)$129,0005,256
Total time deposits$50,058,0002,727
Total time and savings deposits$57,191,0004,250
Noninterest-bearing deposits$10,474,0004,565
Interest-bearing deposits$52,410,0004,387
Retail deposits$29,820,0005,096
Estimated insured deposits$32,828,0004,990
IRAs and Keogh plan accounts$05,188
Brokered deposits$27,363,000779
Fully insured brokered deposits$200,0001,904
Deposits obtained via list services, yet not brokered$15,236,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,485,0004,441
Deposits held in domestic offices$68,485,0004,441
Individuals, partnerships, and corporations$68,485,0004,239
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$13,448,0004,882
Demand deposits$7,284,0004,828
Nontransaction accounts$55,037,0003,956
Money market deposit accounts (MMDAs)$1,012,0005,001
Other savings deposits (excluding MMDAs)$127,0005,331
Total time deposits$53,897,0002,600
Total time and savings deposits$61,201,0004,189
Noninterest-bearing deposits$12,667,0004,330
Interest-bearing deposits$55,818,0004,359
Retail deposits$30,949,0005,117
Estimated insured deposits$33,154,0005,038
IRAs and Keogh plan accounts$05,262
Brokered deposits$31,917,000706
Fully insured brokered deposits$200,0001,914
Deposits obtained via list services, yet not brokered$20,253,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$66,322,0004,520
Deposits held in domestic offices$66,322,0004,520
Individuals, partnerships, and corporations$66,322,0004,329
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$11,551,0005,075
Demand deposits$6,851,0004,933
Nontransaction accounts$54,771,0003,994
Money market deposit accounts (MMDAs)$972,0005,076
Other savings deposits (excluding MMDAs)$123,0005,397
Total time deposits$53,676,0002,605
Total time and savings deposits$59,471,0004,277
Noninterest-bearing deposits$10,765,0004,586
Interest-bearing deposits$55,557,0004,401
Retail deposits$30,580,0005,206
Estimated insured deposits$34,539,0005,069
IRAs and Keogh plan accounts$05,327
Brokered deposits$31,721,000709
Fully insured brokered deposits$200,0001,945
Deposits obtained via list services, yet not brokered$20,161,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$60,609,0004,694
Deposits held in domestic offices$60,609,0004,694
Individuals, partnerships, and corporations$60,609,0004,502
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$11,739,0005,129
Demand deposits$7,360,0004,932
Nontransaction accounts$48,870,0004,242
Money market deposit accounts (MMDAs)$1,007,0005,143
Other savings deposits (excluding MMDAs)$122,0005,461
Total time deposits$47,741,0002,850
Total time and savings deposits$53,249,0004,498
Noninterest-bearing deposits$10,923,0004,612
Interest-bearing deposits$49,686,0004,611
Retail deposits$31,049,0005,260
Estimated insured deposits$34,301,0005,140
IRAs and Keogh plan accounts$05,385
Brokered deposits$26,173,000935
Fully insured brokered deposits$200,0002,294
Deposits obtained via list services, yet not brokered$19,874,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,949,0004,737
Deposits held in domestic offices$60,949,0004,737
Individuals, partnerships, and corporations$60,949,0004,530
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$9,918,0005,297
Demand deposits$9,626,0004,790
Nontransaction accounts$51,031,0004,203
Money market deposit accounts (MMDAs)$921,0005,215
Other savings deposits (excluding MMDAs)$122,0005,523
Total time deposits$49,988,0002,778
Total time and savings deposits$51,323,0004,596
Noninterest-bearing deposits$9,223,0004,846
Interest-bearing deposits$51,726,0004,598
Retail deposits$28,896,0005,360
Estimated insured deposits$33,381,0005,209
IRAs and Keogh plan accounts$05,450
Brokered deposits$28,668,000892
Fully insured brokered deposits$200,0002,288
Deposits obtained via list services, yet not brokered$16,774,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$65,096,0004,674
Deposits held in domestic offices$65,096,0004,674
Individuals, partnerships, and corporations$65,096,0004,483
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$11,787,0005,211
Demand deposits$11,458,0004,570
Nontransaction accounts$53,309,0004,178
Money market deposit accounts (MMDAs)$998,0005,273
Other savings deposits (excluding MMDAs)$122,0005,587
Total time deposits$52,189,0002,732
Total time and savings deposits$53,638,0004,566
Noninterest-bearing deposits$11,056,0004,637
Interest-bearing deposits$54,040,0004,573
Retail deposits$31,991,0005,337
Estimated insured deposits$36,632,0005,180
IRAs and Keogh plan accounts$05,510
Brokered deposits$29,468,000882
Fully insured brokered deposits$200,0002,300
Deposits obtained via list services, yet not brokered$17,132,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$67,139,0004,665
Deposits held in domestic offices$67,139,0004,665
Individuals, partnerships, and corporations$67,139,0004,460
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$12,166,0005,231
Demand deposits$11,837,0004,551
Nontransaction accounts$54,973,0004,149
Money market deposit accounts (MMDAs)$1,186,0005,287
Other savings deposits (excluding MMDAs)$122,0005,643
Total time deposits$53,666,0002,690
Total time and savings deposits$55,302,0004,559
Noninterest-bearing deposits$11,514,0004,616
Interest-bearing deposits$55,625,0004,567
Retail deposits$32,765,0005,372
Estimated insured deposits$37,301,0005,194
IRAs and Keogh plan accounts$05,560
Brokered deposits$30,740,000836
Fully insured brokered deposits$200,0002,289
Deposits obtained via list services, yet not brokered$17,257,000406
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$67,664,0004,695
Deposits held in domestic offices$67,664,0004,695
Individuals, partnerships, and corporations$67,664,0004,494
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$13,023,0005,227
Demand deposits$12,693,0004,507
Nontransaction accounts$54,641,0004,207
Money market deposit accounts (MMDAs)$1,362,0005,320
Other savings deposits (excluding MMDAs)$122,0005,701
Total time deposits$53,157,0002,733
Total time and savings deposits$54,971,0004,622
Noninterest-bearing deposits$12,542,0004,552
Interest-bearing deposits$55,121,0004,642
Retail deposits$34,144,0005,417
Estimated insured deposits$38,077,0005,240
IRAs and Keogh plan accounts$05,625
Brokered deposits$30,237,000820
Fully insured brokered deposits$200,0002,258
Deposits obtained via list services, yet not brokered$17,855,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$69,381,0004,698
Deposits held in domestic offices$69,381,0004,698
Individuals, partnerships, and corporations$69,381,0004,475
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$12,291,0005,333
Demand deposits$11,996,0004,624
Nontransaction accounts$57,090,0004,133
Money market deposit accounts (MMDAs)$1,405,0005,352
Other savings deposits (excluding MMDAs)$121,0005,751
Total time deposits$55,563,0002,653
Total time and savings deposits$57,385,0004,576
Noninterest-bearing deposits$11,845,0004,657
Interest-bearing deposits$57,535,0004,586
Retail deposits$34,233,0005,451
Estimated insured deposits$39,085,0005,242
IRAs and Keogh plan accounts$05,677
Brokered deposits$32,120,000789
Fully insured brokered deposits$200,0002,294
Deposits obtained via list services, yet not brokered$18,348,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,765,0004,643
Deposits held in domestic offices$72,765,0004,643
Individuals, partnerships, and corporations$72,765,0004,411
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$12,675,0005,308
Demand deposits$12,673,0004,499
Nontransaction accounts$60,090,0004,066
Money market deposit accounts (MMDAs)$1,582,0005,383
Other savings deposits (excluding MMDAs)$121,0005,823
Total time deposits$58,387,0002,582
Total time and savings deposits$60,092,0004,528
Noninterest-bearing deposits$12,277,0004,586
Interest-bearing deposits$60,488,0004,526
Retail deposits$37,180,0005,416
Estimated insured deposits$41,308,0005,220
IRAs and Keogh plan accounts$05,743
Brokered deposits$32,818,000758
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$20,831,000374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$75,901,0004,603
Deposits held in domestic offices$75,901,0004,603
Individuals, partnerships, and corporations$75,901,0004,357
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$12,837,0005,347
Demand deposits$6,869,0005,253
Nontransaction accounts$63,064,0004,005
Money market deposit accounts (MMDAs)$1,582,0005,446
Other savings deposits (excluding MMDAs)$121,0005,899
Total time deposits$61,361,0002,523
Total time and savings deposits$69,032,0004,302
Noninterest-bearing deposits$12,543,0004,571
Interest-bearing deposits$63,358,0004,470
Retail deposits$32,948,0005,601
Estimated insured deposits$42,083,0005,264
IRAs and Keogh plan accounts$05,815
Brokered deposits$35,704,000704
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$20,748,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,499,0004,392
Deposits held in domestic offices$86,499,0004,392
Individuals, partnerships, and corporations$86,499,0004,104
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$13,866,0005,318
Demand deposits$13,567,0004,411
Nontransaction accounts$72,633,0003,752
Money market deposit accounts (MMDAs)$1,857,0005,445
Other savings deposits (excluding MMDAs)$123,0005,957
Total time deposits$70,653,0002,237
Total time and savings deposits$72,932,0004,242
Noninterest-bearing deposits$13,572,0004,478
Interest-bearing deposits$72,927,0004,255
Retail deposits$44,871,0005,334
Estimated insured deposits$49,277,0005,086
IRAs and Keogh plan accounts$05,876
Brokered deposits$38,460,000667
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$27,497,000289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,180,0004,400
Deposits held in domestic offices$88,180,0004,400
Individuals, partnerships, and corporations$88,180,0004,115
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$15,871,0005,229
Demand deposits$15,561,0004,242
Nontransaction accounts$72,309,0003,764
Money market deposit accounts (MMDAs)$1,725,0005,523
Other savings deposits (excluding MMDAs)$123,0006,012
Total time deposits$70,460,0002,265
Total time and savings deposits$72,619,0004,253
Noninterest-bearing deposits$15,569,0004,319
Interest-bearing deposits$72,611,0004,269
Retail deposits$47,970,0005,295
Estimated insured deposits$50,399,0005,089
IRAs and Keogh plan accounts$05,931
Brokered deposits$38,443,000647
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$28,432,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$92,483,0004,296
Deposits held in domestic offices$92,483,0004,295
Individuals, partnerships, and corporations$92,483,0004,029
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$14,523,0005,347
Demand deposits$14,211,0004,335
Nontransaction accounts$77,960,0003,659
Money market deposit accounts (MMDAs)$1,744,0005,598
Other savings deposits (excluding MMDAs)$123,0006,103
Total time deposits$76,094,0002,151
Total time and savings deposits$78,272,0004,142
Noninterest-bearing deposits$14,222,0004,432
Interest-bearing deposits$78,261,0004,153
Retail deposits$50,762,0005,243
Estimated insured deposits$54,620,0004,990
IRAs and Keogh plan accounts$06,009
Brokered deposits$39,954,000615
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$32,794,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$100,943,0004,133
Deposits held in domestic offices$100,943,0004,132
Individuals, partnerships, and corporations$100,943,0003,859
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$12,576,0005,558
Demand deposits$12,268,0004,666
Nontransaction accounts$88,367,0003,402
Money market deposit accounts (MMDAs)$1,860,0005,643
Other savings deposits (excluding MMDAs)$122,0006,179
Total time deposits$86,384,0001,963
Total time and savings deposits$88,675,0003,882
Noninterest-bearing deposits$12,277,0004,716
Interest-bearing deposits$88,666,0003,894
Retail deposits$57,255,0005,101
Estimated insured deposits$63,179,0004,801
IRAs and Keogh plan accounts$06,084
Brokered deposits$40,921,000591
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$41,015,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$110,364,0003,983
Deposits held in domestic offices$110,364,0003,982
Individuals, partnerships, and corporations$110,364,0003,700
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$14,335,0005,456
Demand deposits$14,025,0004,423
Nontransaction accounts$96,029,0003,265
Money market deposit accounts (MMDAs)$1,848,0005,702
Other savings deposits (excluding MMDAs)$122,0006,240
Total time deposits$94,059,0001,818
Total time and savings deposits$96,339,0003,727
Noninterest-bearing deposits$14,035,0004,515
Interest-bearing deposits$96,328,0003,739
Retail deposits$63,816,0004,973
Estimated insured deposits$69,426,0004,659
IRAs and Keogh plan accounts$06,150
Brokered deposits$43,381,000551
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$46,052,000186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$113,826,0003,928
Deposits held in domestic offices$113,826,0003,927
Individuals, partnerships, and corporations$113,826,0003,646
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$13,918,0005,560
Demand deposits$13,608,0004,560
Nontransaction accounts$99,908,0003,181
Money market deposit accounts (MMDAs)$1,888,0005,763
Other savings deposits (excluding MMDAs)$122,0006,328
Total time deposits$97,898,0001,764
Total time and savings deposits$100,218,0003,648
Noninterest-bearing deposits$13,608,0004,651
Interest-bearing deposits$100,218,0003,654
Retail deposits$66,654,0004,952
Estimated insured deposits$72,208,0004,585
IRAs and Keogh plan accounts$06,237
Brokered deposits$44,005,000517
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$48,666,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$87,435,0004,560
Deposits held in domestic offices$87,435,0004,560
Individuals, partnerships, and corporations$87,435,0004,283
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$14,091,0005,541
Demand deposits$13,960,0004,388
Nontransaction accounts$73,344,0003,926
Money market deposit accounts (MMDAs)$2,267,0005,752
Other savings deposits (excluding MMDAs)$122,0006,414
Total time deposits$70,956,0002,420
Total time and savings deposits$73,475,0004,440
Noninterest-bearing deposits$13,960,0004,531
Interest-bearing deposits$73,475,0004,448
Retail deposits$52,897,0005,403
Estimated insured deposits$55,566,0005,189
IRAs and Keogh plan accounts$06,311
Brokered deposits$31,370,000667
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$34,328,000226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$83,437,0004,717
Deposits held in domestic offices$83,437,0004,717
Individuals, partnerships, and corporations$83,437,0004,425
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$14,620,0005,540
Demand deposits$14,454,0004,346
Nontransaction accounts$68,817,0004,103
Money market deposit accounts (MMDAs)$2,254,0005,819
Other savings deposits (excluding MMDAs)$117,0006,483
Total time deposits$66,446,0002,596
Total time and savings deposits$68,983,0004,628
Noninterest-bearing deposits$14,463,0004,486
Interest-bearing deposits$68,974,0004,633
Retail deposits$50,400,0005,551
Estimated insured deposits$59,471,0005,102
IRAs and Keogh plan accounts$06,377
Brokered deposits$29,870,000673
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$31,297,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,445,0004,923
Deposits held in domestic offices$78,445,0004,923
Individuals, partnerships, and corporations$78,445,0004,640
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$15,927,0005,478
Demand deposits$15,825,0004,124
Nontransaction accounts$62,518,0004,393
Money market deposit accounts (MMDAs)$2,570,0005,818
Other savings deposits (excluding MMDAs)$116,0006,544
Total time deposits$59,832,0002,890
Total time and savings deposits$62,620,0004,899
Noninterest-bearing deposits$15,831,0004,310
Interest-bearing deposits$62,614,0004,913
Retail deposits$49,274,0005,652
Estimated insured deposits$49,773,0005,529
IRAs and Keogh plan accounts$06,446
Brokered deposits$25,928,000711
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$28,479,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$75,587,0005,012
Deposits held in domestic offices$75,587,0005,012
Individuals, partnerships, and corporations$75,587,0004,744
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$15,501,0005,524
Demand deposits$15,406,0004,179
Nontransaction accounts$60,086,0004,516
Money market deposit accounts (MMDAs)$2,730,0005,825
Other savings deposits (excluding MMDAs)$116,0006,616
Total time deposits$57,240,0003,047
Total time and savings deposits$60,181,0004,996
Noninterest-bearing deposits$15,406,0004,391
Interest-bearing deposits$60,181,0005,000
Retail deposits$47,412,0005,745
Estimated insured deposits$47,571,0005,626
IRAs and Keogh plan accounts$06,527
Brokered deposits$24,682,000720
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$26,935,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,373,0004,994
Deposits held in domestic offices$77,373,0004,994
Individuals, partnerships, and corporations$77,373,0004,692
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$14,517,0005,630
Demand deposits$14,409,0004,304
Nontransaction accounts$62,856,0004,473
Money market deposit accounts (MMDAs)$2,846,0005,876
Other savings deposits (excluding MMDAs)$116,0006,697
Total time deposits$59,894,0002,985
Total time and savings deposits$62,964,0004,953
Noninterest-bearing deposits$14,409,0004,507
Interest-bearing deposits$62,964,0004,959
Retail deposits$48,303,0005,763
Estimated insured deposits$49,543,0005,606
IRAs and Keogh plan accounts$06,602
Brokered deposits$25,429,000691
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$28,505,000257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,485,0005,276
Deposits held in domestic offices$68,485,0005,276
Individuals, partnerships, and corporations$68,485,0004,992
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$14,126,0005,715
Demand deposits$13,917,0004,346
Nontransaction accounts$54,359,0004,841
Money market deposit accounts (MMDAs)$3,284,0005,809
Other savings deposits (excluding MMDAs)$116,0006,747
Total time deposits$50,959,0003,456
Total time and savings deposits$54,568,0005,285
Noninterest-bearing deposits$13,917,0004,542
Interest-bearing deposits$54,568,0005,291
Retail deposits$45,125,0005,913
Estimated insured deposits$48,032,0005,703
IRAs and Keogh plan accounts$06,651
Brokered deposits$19,459,000815
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$24,784,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$65,904,0005,413
Deposits held in domestic offices$65,904,0005,413
Individuals, partnerships, and corporations$65,904,0005,143
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$15,638,0005,620
Demand deposits$15,436,0004,110
Nontransaction accounts$50,266,0005,085
Money market deposit accounts (MMDAs)$3,021,0005,933
Other savings deposits (excluding MMDAs)$116,0006,824
Total time deposits$47,129,0003,690
Total time and savings deposits$50,468,0005,522
Noninterest-bearing deposits$15,436,0004,356
Interest-bearing deposits$50,468,0005,520
Retail deposits$42,566,0006,068
Estimated insured deposits$43,459,0005,943
IRAs and Keogh plan accounts$06,720
Brokered deposits$19,438,000817
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$21,099,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,515,0005,470
Deposits held in domestic offices$64,515,0005,469
Individuals, partnerships, and corporations$64,515,0005,191
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$12,127,0006,064
Demand deposits$12,053,0004,850
Nontransaction accounts$52,388,0004,983
Money market deposit accounts (MMDAs)$4,164,0005,674
Other savings deposits (excluding MMDAs)$116,0006,879
Total time deposits$48,108,0003,707
Total time and savings deposits$52,462,0005,437
Noninterest-bearing deposits$12,053,0004,992
Interest-bearing deposits$52,462,0005,438
Retail deposits$37,849,0006,266
Estimated insured deposits$34,830,0006,356
IRAs and Keogh plan accounts$06,777
Brokered deposits$19,527,000803
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$14,929,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,631,0005,524
Deposits held in domestic offices$63,631,0005,524
Individuals, partnerships, and corporations$63,631,0005,227
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$6,726,0006,667
Demand deposits$6,672,0005,914
Nontransaction accounts$56,905,0004,854
Money market deposit accounts (MMDAs)$6,705,0005,202
Other savings deposits (excluding MMDAs)$116,0006,980
Total time deposits$50,084,0003,693
Total time and savings deposits$56,959,0005,299
Noninterest-bearing deposits$6,672,0005,971
Interest-bearing deposits$56,958,0005,300
Retail deposits$35,382,0006,410
Estimated insured deposits$37,269,0006,317
IRAs and Keogh plan accounts$06,864
Brokered deposits$17,908,000870
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$17,361,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,913,0005,344
Deposits held in domestic offices$69,913,0005,343
Individuals, partnerships, and corporations$69,913,0005,040
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$6,451,0006,746
Demand deposits$6,399,0005,961
Nontransaction accounts$63,462,0004,629
Money market deposit accounts (MMDAs)$6,259,0005,317
Other savings deposits (excluding MMDAs)$116,0007,037
Total time deposits$57,087,0003,432
Total time and savings deposits$63,514,0005,093
Noninterest-bearing deposits$6,399,0006,021
Interest-bearing deposits$63,514,0005,104
Retail deposits$36,003,0006,436
Estimated insured deposits$39,541,0006,270
IRAs and Keogh plan accounts$06,923
Brokered deposits$23,398,000740
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$15,419,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,158,0005,507
Deposits held in domestic offices$67,158,0005,506
Individuals, partnerships, and corporations$67,158,0005,200
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$7,330,0006,725
Demand deposits$7,284,0005,841
Nontransaction accounts$59,828,0004,820
Money market deposit accounts (MMDAs)$5,691,0005,481
Other savings deposits (excluding MMDAs)$115,0007,089
Total time deposits$54,023,0003,640
Total time and savings deposits$59,874,0005,296
Noninterest-bearing deposits$7,240,0005,915
Interest-bearing deposits$59,918,0005,298
Retail deposits$33,258,0006,603
Estimated insured deposits$37,941,0006,386
IRAs and Keogh plan accounts$06,985
Brokered deposits$23,398,000763
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$12,699,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$74,607,0005,257
Deposits held in domestic offices$74,607,0005,256
Individuals, partnerships, and corporations$74,607,0004,919
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$8,451,0006,577
Demand deposits$8,367,0005,490
Nontransaction accounts$66,156,0004,559
Money market deposit accounts (MMDAs)$5,194,0005,567
Other savings deposits (excluding MMDAs)$115,0007,125
Total time deposits$60,847,0003,386
Total time and savings deposits$66,240,0005,048
Noninterest-bearing deposits$8,367,0005,591
Interest-bearing deposits$66,240,0005,068
Retail deposits$39,039,0006,371
Estimated insured deposits$44,264,0006,142
IRAs and Keogh plan accounts$07,019
Brokered deposits$23,359,000777
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$16,931,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,144,0005,081
Deposits held in domestic offices$80,144,0005,080
Individuals, partnerships, and corporations$80,144,0004,761
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$8,172,0006,601
Demand deposits$8,091,0005,494
Nontransaction accounts$71,972,0004,396
Money market deposit accounts (MMDAs)$4,762,0005,708
Other savings deposits (excluding MMDAs)$115,0007,192
Total time deposits$67,095,0003,196
Total time and savings deposits$72,053,0004,852
Noninterest-bearing deposits$8,091,0005,603
Interest-bearing deposits$72,053,0004,870
Retail deposits$44,341,0006,202
Estimated insured deposits$49,693,0005,953
IRAs and Keogh plan accounts$07,095
Brokered deposits$23,408,000833
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$18,720,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,769,0004,697
Deposits held in domestic offices$92,769,0004,695
Individuals, partnerships, and corporations$92,769,0004,411
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$8,353,0006,596
Demand deposits$8,309,0005,363
Nontransaction accounts$84,416,0004,019
Money market deposit accounts (MMDAs)$3,872,0005,974
Other savings deposits (excluding MMDAs)$115,0007,251
Total time deposits$80,430,0002,796
Total time and savings deposits$84,460,0004,447
Noninterest-bearing deposits$8,309,0005,471
Interest-bearing deposits$84,460,0004,454
Retail deposits$29,159,0006,866
Estimated insured deposits$44,492,0006,206
IRAs and Keogh plan accounts$07,164
Brokered deposits$24,269,000843
Fully insured brokered deposits$24,269,000787
Deposits obtained via list services, yet not brokered$21,808,000345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,371,0004,800
Deposits held in domestic offices$91,371,0004,799
Individuals, partnerships, and corporations$91,371,0004,479
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$6,718,0006,924
Demand deposits$6,587,0005,887
Nontransaction accounts$84,653,0004,061
Money market deposit accounts (MMDAs)$3,617,0006,094
Other savings deposits (excluding MMDAs)$101,0007,313
Total time deposits$80,935,0002,836
Total time and savings deposits$84,784,0004,501
Noninterest-bearing deposits$6,596,0005,957
Interest-bearing deposits$84,776,0004,517
Retail deposits$52,209,0005,936
Estimated insured deposits$56,063,0005,768
IRAs and Keogh plan accounts$07,224
Brokered deposits$24,269,000886
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$23,646,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,272,0005,189
Deposits held in domestic offices$79,272,0005,188
Individuals, partnerships, and corporations$79,272,0004,856
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$6,764,0006,930
Demand deposits$6,515,0005,922
Nontransaction accounts$72,508,0004,488
Money market deposit accounts (MMDAs)$3,998,0005,970
Other savings deposits (excluding MMDAs)$101,0007,378
Total time deposits$68,410,0003,336
Total time and savings deposits$72,757,0004,934
Noninterest-bearing deposits$6,548,0005,992
Interest-bearing deposits$72,724,0004,954
Retail deposits$38,742,0006,538
Estimated insured deposits$46,399,0006,195
IRAs and Keogh plan accounts$07,295
Brokered deposits$21,712,000991
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$74,489,0005,389
Deposits held in domestic offices$74,489,0005,388
Individuals, partnerships, and corporations$74,489,0005,053
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$7,748,0006,781
Demand deposits$7,483,0005,558
Nontransaction accounts$66,741,0004,752
Money market deposit accounts (MMDAs)$4,113,0005,999
Other savings deposits (excluding MMDAs)$96,0007,476
Total time deposits$62,533,0003,690
Total time and savings deposits$67,006,0005,203
Noninterest-bearing deposits$7,523,0005,654
Interest-bearing deposits$66,967,0005,220
Retail deposits$43,240,0006,384
Estimated insured deposits$42,589,0006,378
IRAs and Keogh plan accounts$07,391
Brokered deposits$17,464,0001,210
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$84,186,0005,052
Deposits held in domestic offices$84,186,0005,051
Individuals, partnerships, and corporations$84,186,0004,745
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$8,347,0006,701
Demand deposits$6,875,0005,695
Nontransaction accounts$75,839,0004,475
Money market deposit accounts (MMDAs)$4,299,0005,953
Other savings deposits (excluding MMDAs)$101,0007,539
Total time deposits$71,439,0003,373
Total time and savings deposits$77,311,0004,829
Noninterest-bearing deposits$8,061,0005,442
Interest-bearing deposits$76,124,0004,888
Retail deposits$51,102,0006,054
Estimated insured deposits$49,126,0006,097
IRAs and Keogh plan accounts$07,457
Brokered deposits$17,022,0001,302
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$95,747,0004,768
Deposits held in domestic offices$95,747,0004,766
Individuals, partnerships, and corporations$95,747,0004,463
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$11,380,0006,198
Demand deposits$11,038,0004,485
Nontransaction accounts$84,367,0004,249
Money market deposit accounts (MMDAs)$5,172,0005,738
Other savings deposits (excluding MMDAs)$101,0007,621
Total time deposits$79,094,0003,173
Total time and savings deposits$84,709,0004,637
Noninterest-bearing deposits$11,097,0004,704
Interest-bearing deposits$84,651,0004,660
Retail deposits$50,286,0006,145
Estimated insured deposits$54,107,0005,918
IRAs and Keogh plan accounts$07,554
Brokered deposits$22,163,0001,197
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$87,403,0005,022
Deposits held in domestic offices$87,403,0005,022
Individuals, partnerships, and corporations$87,403,0004,712
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$15,277,0005,607
Demand deposits$7,755,0005,575
Nontransaction accounts$72,126,0004,649
Money market deposit accounts (MMDAs)$5,204,0005,717
Other savings deposits (excluding MMDAs)$136,0007,646
Total time deposits$66,786,0003,654
Total time and savings deposits$79,648,0004,812
Noninterest-bearing deposits$14,997,0003,973
Interest-bearing deposits$72,406,0005,087
Retail deposits$24,503,0007,234
Estimated insured deposits$52,069,0006,026
IRAs and Keogh plan accounts$07,607
Brokered deposits$17,502,0001,448
Fully insured brokered deposits$17,502,0001,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,504,0005,046
Deposits held in domestic offices$86,504,0005,045
Individuals, partnerships, and corporations$86,504,0004,720
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$9,979,0006,442
Demand deposits$5,960,0006,027
Nontransaction accounts$76,525,0004,505
Money market deposit accounts (MMDAs)$4,956,0005,824
Other savings deposits (excluding MMDAs)$140,0007,708
Total time deposits$71,429,0003,542
Total time and savings deposits$80,544,0004,765
Noninterest-bearing deposits$9,716,0004,972
Interest-bearing deposits$76,788,0004,925
Retail deposits$19,720,0007,542
Estimated insured deposits$26,824,0007,318
IRAs and Keogh plan accounts$07,691
Brokered deposits$19,787,0001,457
Fully insured brokered deposits$19,787,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$89,227,0004,954
Deposits held in domestic offices$89,227,0004,951
Individuals, partnerships, and corporations$89,227,0004,646
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$6,376,0007,227
Demand deposits$6,065,0006,063
Nontransaction accounts$82,851,0004,294
Money market deposit accounts (MMDAs)$4,902,0005,859
Other savings deposits (excluding MMDAs)$143,0007,768
Total time deposits$77,805,0003,352
Total time and savings deposits$83,162,0004,688
Noninterest-bearing deposits$6,073,0006,137
Interest-bearing deposits$83,153,0004,700
Retail deposits$15,816,0007,807
Estimated insured deposits$28,584,0007,030
IRAs and Keogh plan accounts$07,771
Brokered deposits$30,165,0001,176
Fully insured brokered deposits$30,165,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,288,0005,432
Deposits held in domestic offices$75,288,0005,431
Individuals, partnerships, and corporations$75,288,0005,105
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$6,436,0007,240
Demand deposits$6,122,0006,029
Nontransaction accounts$68,852,0004,802
Money market deposit accounts (MMDAs)$4,590,0005,956
Other savings deposits (excluding MMDAs)$141,0007,800
Total time deposits$64,121,0003,883
Total time and savings deposits$69,166,0005,195
Noninterest-bearing deposits$6,145,0006,117
Interest-bearing deposits$69,143,0005,209
Retail deposits$15,336,0007,874
Estimated insured deposits$25,991,0007,241
IRAs and Keogh plan accounts$07,804
Brokered deposits$25,325,0001,382
Fully insured brokered deposits$25,325,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,754,0005,325
Deposits held in domestic offices$76,754,0005,322
Individuals, partnerships, and corporations$76,754,0004,997
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$6,353,0007,293
Demand deposits$6,038,0006,154
Nontransaction accounts$70,401,0004,667
Money market deposit accounts (MMDAs)$4,556,0005,930
Other savings deposits (excluding MMDAs)$115,0007,865
Total time deposits$65,730,0003,759
Total time and savings deposits$70,716,0005,064
Noninterest-bearing deposits$6,053,0006,237
Interest-bearing deposits$70,702,0005,074
Retail deposits$14,704,0007,925
Estimated insured deposits$24,344,0007,324
IRAs and Keogh plan accounts$07,844
Brokered deposits$32,544,0001,189
Fully insured brokered deposits$32,544,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$85,541,0004,949
Deposits held in domestic offices$85,541,0004,946
Individuals, partnerships, and corporations$85,541,0004,650
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$9,233,0006,665
Demand deposits$6,890,0005,773
Nontransaction accounts$76,308,0004,411
Money market deposit accounts (MMDAs)$4,549,0005,938
Other savings deposits (excluding MMDAs)$112,0007,932
Total time deposits$71,647,0003,472
Total time and savings deposits$78,651,0004,732
Noninterest-bearing deposits$8,825,0005,276
Interest-bearing deposits$76,717,0004,811
Retail deposits$18,441,0007,754
Estimated insured deposits$23,048,0007,451
IRAs and Keogh plan accounts$94,0007,807
Brokered deposits$34,812,0001,015
Fully insured brokered deposits$34,812,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$79,970,0005,168
Deposits held in domestic offices$79,970,0005,165
Individuals, partnerships, and corporations$79,970,0004,869
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$9,359,0006,679
Demand deposits$8,235,0005,377
Nontransaction accounts$70,611,0004,617
Money market deposit accounts (MMDAs)$3,570,0006,294
Other savings deposits (excluding MMDAs)$110,0007,981
Total time deposits$66,932,0003,620
Total time and savings deposits$71,735,0004,977
Noninterest-bearing deposits$8,659,0005,398
Interest-bearing deposits$71,311,0004,997
Retail deposits$17,984,0007,817
Estimated insured deposits$25,475,0007,284
IRAs and Keogh plan accounts$93,0007,821
Brokered deposits$26,280,0001,010
Fully insured brokered deposits$26,280,000913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,126,0005,349
Deposits held in domestic offices$75,126,0005,346
Individuals, partnerships, and corporations$75,126,0005,041
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$7,748,0007,039
Demand deposits$7,136,0005,704
Nontransaction accounts$67,378,0004,758
Money market deposit accounts (MMDAs)$6,850,0005,236
Other savings deposits (excluding MMDAs)$106,0008,018
Total time deposits$60,421,0003,923
Total time and savings deposits$67,990,0005,133
Noninterest-bearing deposits$7,136,0005,823
Interest-bearing deposits$67,990,0005,148
Retail deposits$20,221,0007,678
Estimated insured deposits$26,580,0007,222
IRAs and Keogh plan accounts$93,0007,852
Brokered deposits$20,014,0001,144
Fully insured brokered deposits$20,014,0001,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,547,0005,053
Deposits held in domestic offices$82,547,0005,051
Individuals, partnerships, and corporations$82,547,0004,756
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$10,894,0006,380
Demand deposits$9,031,0005,126
Nontransaction accounts$71,653,0004,541
Money market deposit accounts (MMDAs)$9,053,0004,659
Other savings deposits (excluding MMDAs)$109,0008,028
Total time deposits$62,491,0003,806
Total time and savings deposits$73,516,0004,879
Noninterest-bearing deposits$9,294,0005,249
Interest-bearing deposits$73,253,0004,902
Retail deposits$24,316,0007,392
Estimated insured deposits$26,954,0007,158
IRAs and Keogh plan accounts$92,0007,882
Brokered deposits$21,679,0001,048
Fully insured brokered deposits$21,679,000961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$87,579,0004,827
Deposits held in domestic offices$87,579,0004,824
Individuals, partnerships, and corporations$87,579,0004,564
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$8,039,0006,905
Demand deposits$7,268,0005,616
Nontransaction accounts$79,540,0004,245
Money market deposit accounts (MMDAs)$8,367,0004,779
Other savings deposits (excluding MMDAs)$109,0008,074
Total time deposits$71,064,0003,420
Total time and savings deposits$80,311,0004,590
Noninterest-bearing deposits$7,268,0005,765
Interest-bearing deposits$80,311,0004,609
Retail deposits$20,884,0007,639
Estimated insured deposits$24,405,0007,345
IRAs and Keogh plan accounts$92,0007,922
Brokered deposits$30,570,000813
Fully insured brokered deposits$30,570,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$87,119,0004,863
Deposits held in domestic offices$87,119,0004,861
Individuals, partnerships, and corporations$87,119,0004,582
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$8,713,0006,854
Demand deposits$7,948,0005,471
Nontransaction accounts$78,406,0004,272
Money market deposit accounts (MMDAs)$7,719,0004,932
Other savings deposits (excluding MMDAs)$112,0008,130
Total time deposits$70,575,0003,417
Total time and savings deposits$79,171,0004,623
Noninterest-bearing deposits$7,958,0005,604
Interest-bearing deposits$79,161,0004,632
Retail deposits$21,210,0007,652
Estimated insured deposits$27,050,0007,200
IRAs and Keogh plan accounts$91,0007,984
Brokered deposits$22,744,0001,023
Fully insured brokered deposits$22,744,000930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$85,702,0004,931
Deposits held in domestic offices$85,702,0004,929
Individuals, partnerships, and corporations$85,702,0004,645
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$10,267,0006,570
Demand deposits$9,346,0005,072
Nontransaction accounts$75,435,0004,362
Money market deposit accounts (MMDAs)$7,515,0005,002
Other savings deposits (excluding MMDAs)$110,0008,180
Total time deposits$67,810,0003,508
Total time and savings deposits$76,356,0004,756
Noninterest-bearing deposits$9,371,0005,227
Interest-bearing deposits$76,331,0004,768
Retail deposits$22,726,0007,563
Estimated insured deposits$27,196,0007,202
IRAs and Keogh plan accounts$91,0008,017
Brokered deposits$21,639,0001,031
Fully insured brokered deposits$19,942,000994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,850,0004,968
Deposits held in domestic offices$83,850,0004,966
Individuals, partnerships, and corporations$83,850,0004,678
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$7,599,0007,226
Demand deposits$6,984,0005,966
Nontransaction accounts$76,251,0004,274
Money market deposit accounts (MMDAs)$6,565,0005,182
Other savings deposits (excluding MMDAs)$102,0008,215
Total time deposits$69,584,0003,380
Total time and savings deposits$76,866,0004,680
Noninterest-bearing deposits$7,084,0006,023
Interest-bearing deposits$76,766,0004,709
Retail deposits$19,364,0007,805
Estimated insured deposits$26,478,0007,252
IRAs and Keogh plan accounts$90,0008,056
Brokered deposits$22,849,000998
Fully insured brokered deposits$693,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$89,063,0004,726
Deposits held in domestic offices$89,063,0004,723
Individuals, partnerships, and corporations$89,063,0004,443
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$13,237,0005,950
Demand deposits$12,748,0004,200
Nontransaction accounts$75,826,0004,260
Money market deposit accounts (MMDAs)$5,594,0005,499
Other savings deposits (excluding MMDAs)$97,0008,300
Total time deposits$70,135,0003,299
Total time and savings deposits$76,315,0004,634
Noninterest-bearing deposits$12,756,0004,421
Interest-bearing deposits$76,307,0004,656
Retail deposits$24,276,0007,448
Estimated insured deposits$26,483,0007,277
IRAs and Keogh plan accounts$97,0008,088
Brokered deposits$21,458,0001,033
Fully insured brokered deposits$19,761,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$84,165,0004,884
Deposits held in domestic offices$84,165,0004,880
Individuals, partnerships, and corporations$84,165,0004,597
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$9,422,0006,879
Demand deposits$8,658,0005,405
Nontransaction accounts$74,743,0004,253
Money market deposit accounts (MMDAs)$11,183,0004,194
Other savings deposits (excluding MMDAs)$95,0008,347
Total time deposits$63,465,0003,487
Total time and savings deposits$75,507,0004,641
Noninterest-bearing deposits$8,658,0005,515
Interest-bearing deposits$75,507,0004,663
Retail deposits$25,708,0007,379
Estimated insured deposits$26,536,0007,298
IRAs and Keogh plan accounts$96,0008,130
Brokered deposits$19,471,0001,060
Fully insured brokered deposits$14,880,0001,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,214,0005,287
Deposits held in domestic offices$74,214,0005,283
Individuals, partnerships, and corporations$74,214,0004,966
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$10,599,0006,723
Demand deposits$8,499,0005,474
Nontransaction accounts$63,615,0004,675
Money market deposit accounts (MMDAs)$5,851,0005,492
Other savings deposits (excluding MMDAs)$95,0008,377
Total time deposits$57,669,0003,658
Total time and savings deposits$65,715,0005,092
Noninterest-bearing deposits$8,499,0005,583
Interest-bearing deposits$65,716,0005,114
Retail deposits$21,799,0007,693
Estimated insured deposits$29,598,0007,061
IRAs and Keogh plan accounts$96,0008,153
Brokered deposits$13,638,0001,186
Fully insured brokered deposits$8,413,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$81,522,0004,966
Deposits held in domestic offices$81,522,0004,963
Individuals, partnerships, and corporations$79,307,0004,752
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,215,0001,111
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,663,0006,791
Demand deposits$8,498,0005,565
Nontransaction accounts$70,859,0004,325
Money market deposit accounts (MMDAs)$8,184,0004,829
Other savings deposits (excluding MMDAs)$89,0008,417
Total time deposits$62,586,0003,340
Total time and savings deposits$73,024,0004,722
Noninterest-bearing deposits$8,527,0005,665
Interest-bearing deposits$72,994,0004,734
Retail deposits$25,322,0007,485
Estimated insured deposits$28,444,0007,185
IRAs and Keogh plan accounts$95,0008,200
Brokered deposits$15,820,0001,042
Fully insured brokered deposits$8,614,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$76,994,0005,105
Deposits held in domestic offices$76,994,0005,101
Individuals, partnerships, and corporations$76,994,0004,785
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$11,564,0006,494
Demand deposits$10,137,0004,975
Nontransaction accounts$65,430,0004,538
Money market deposit accounts (MMDAs)$6,716,0005,236
Other savings deposits (excluding MMDAs)$78,0008,473
Total time deposits$58,636,0003,445
Total time and savings deposits$66,857,0004,965
Noninterest-bearing deposits$10,137,0005,095
Interest-bearing deposits$66,856,0004,989
Retail deposits$25,810,0007,452
Estimated insured deposits$28,797,0007,169
IRAs and Keogh plan accounts$94,0008,240
Brokered deposits$11,148,0001,167
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$66,334,0005,535
Deposits held in domestic offices$66,334,0005,533
Individuals, partnerships, and corporations$66,334,0005,199
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$10,682,0006,689
Demand deposits$9,399,0005,126
Nontransaction accounts$55,652,0004,977
Money market deposit accounts (MMDAs)$7,809,0004,916
Other savings deposits (excluding MMDAs)$67,0008,509
Total time deposits$47,777,0003,986
Total time and savings deposits$56,935,0005,437
Noninterest-bearing deposits$9,399,0005,209
Interest-bearing deposits$56,935,0005,468
Retail deposits$23,218,0007,650
Estimated insured deposits$25,961,0007,383
IRAs and Keogh plan accounts$93,0008,272
Brokered deposits$6,881,0001,367
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$61,555,0005,797
Deposits held in domestic offices$61,555,0005,794
Individuals, partnerships, and corporations$61,555,0005,447
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$11,106,0006,681
Demand deposits$10,248,0004,860
Nontransaction accounts$50,449,0005,310
Money market deposit accounts (MMDAs)$7,465,0005,107
Other savings deposits (excluding MMDAs)$80,0008,570
Total time deposits$42,905,0004,263
Total time and savings deposits$51,307,0005,781
Noninterest-bearing deposits$10,248,0004,957
Interest-bearing deposits$51,307,0005,813
Retail deposits$22,839,0007,752
Estimated insured deposits$23,737,0007,635
IRAs and Keogh plan accounts$93,0008,351
Brokered deposits$5,626,0001,373
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$61,297,0005,818
Deposits held in domestic offices$61,297,0005,816
Individuals, partnerships, and corporations$61,297,0005,462
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$12,904,0006,343
Demand deposits$11,631,0004,511
Nontransaction accounts$48,393,0005,413
Money market deposit accounts (MMDAs)$8,773,0004,775
Other savings deposits (excluding MMDAs)$81,0008,603
Total time deposits$39,539,0004,446
Total time and savings deposits$49,666,0005,884
Noninterest-bearing deposits$11,631,0004,626
Interest-bearing deposits$49,666,0005,918
Retail deposits$25,272,0007,614
Estimated insured deposits$23,123,0007,714
IRAs and Keogh plan accounts$92,0008,382
Brokered deposits$5,732,0001,334
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$56,043,0006,051
Deposits held in domestic offices$56,043,0006,048
Individuals, partnerships, and corporations$53,563,0005,854
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$2,480,0001,126
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,708,0006,044
Demand deposits$11,113,0004,526
Nontransaction accounts$42,335,0005,787
Money market deposit accounts (MMDAs)$6,760,0005,335
Other savings deposits (excluding MMDAs)$79,0008,652
Total time deposits$35,496,0004,789
Total time and savings deposits$44,930,0006,171
Noninterest-bearing deposits$11,113,0004,614
Interest-bearing deposits$44,930,0006,201
Retail deposits$22,624,0007,816
Estimated insured deposits$20,444,0007,956
IRAs and Keogh plan accounts$92,0008,408
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$48,412,0006,527
Deposits held in domestic offices$48,412,0006,526
Individuals, partnerships, and corporations$46,026,0006,352
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$2,386,0001,118
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,407,0006,810
Demand deposits$8,088,0005,473
Nontransaction accounts$38,005,0006,162
Money market deposit accounts (MMDAs)$7,937,0005,008
Other savings deposits (excluding MMDAs)$85,0008,712
Total time deposits$29,983,0005,349
Total time and savings deposits$40,324,0006,536
Noninterest-bearing deposits$8,088,0005,535
Interest-bearing deposits$40,324,0006,553
Retail deposits$20,709,0008,021
Estimated insured deposits$22,316,0007,854
IRAs and Keogh plan accounts$91,0008,512
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$50,835,0006,407
Deposits held in domestic offices$50,835,0006,404
Individuals, partnerships, and corporations$46,962,0006,300
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,873,000918
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,371,0007,555
Demand deposits$6,822,0005,868
Nontransaction accounts$43,464,0005,764
Money market deposit accounts (MMDAs)$10,704,0004,348
Other savings deposits (excluding MMDAs)$86,0008,749
Total time deposits$32,674,0005,121
Total time and savings deposits$44,013,0006,291
Noninterest-bearing deposits$6,822,0005,926
Interest-bearing deposits$44,013,0006,321
Retail deposits$20,539,0008,087
Estimated insured deposits$18,071,0008,262
IRAs and Keogh plan accounts$91,0008,539
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$46,585,0006,665
Deposits held in domestic offices$46,585,0006,663
Individuals, partnerships, and corporations$42,708,0006,579
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$3,877,000892
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,872,0007,087
Demand deposits$6,252,0005,786
Nontransaction accounts$39,713,0005,331
Money market deposit accounts (MMDAs)$10,983,0003,847
Other savings deposits (excluding MMDAs)$73,0007,955
Total time deposits$28,657,0004,878
Total time and savings deposits$40,333,0006,548
Noninterest-bearing deposits$6,252,0006,190
Interest-bearing deposits$40,332,0006,572
Retail deposits$20,259,0008,128
Estimated insured deposits$16,800,0008,396
IRAs and Keogh plan accounts$90,0008,612
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$42,610,0006,930
Deposits held in domestic offices$42,610,0006,929
Individuals, partnerships, and corporations$38,733,0006,849
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$3,877,000889
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,175,0007,453
Demand deposits$5,102,0006,175
Nontransaction accounts$37,435,0005,540
Money market deposit accounts (MMDAs)$10,625,0003,896
Other savings deposits (excluding MMDAs)$42,0008,025
Total time deposits$26,768,0005,135
Total time and savings deposits$37,508,0006,791
Noninterest-bearing deposits$5,130,0006,598
Interest-bearing deposits$37,480,0006,811
Retail deposits$17,799,0008,382
Estimated insured deposits$14,780,0008,611
IRAs and Keogh plan accounts$90,0008,669
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$38,104,0007,243
Deposits held in domestic offices$38,104,0007,242
Individuals, partnerships, and corporations$34,227,0007,202
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$3,877,000881
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,808,0007,272
Demand deposits$5,779,0005,862
Nontransaction accounts$32,296,0005,944
Money market deposit accounts (MMDAs)$8,528,0004,281
Other savings deposits (excluding MMDAs)$17,0008,070
Total time deposits$23,751,0005,536
Total time and savings deposits$32,325,0007,205
Noninterest-bearing deposits$5,808,0006,280
Interest-bearing deposits$32,296,0007,230
Retail deposits$16,053,0008,555
Estimated insured deposits$14,873,0008,636
IRAs and Keogh plan accounts$89,0008,711
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$36,014,0007,387
Deposits held in domestic offices$36,014,0007,386
Individuals, partnerships, and corporations$36,014,0007,043
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$5,299,0007,442
Demand deposits$5,263,0005,998
Nontransaction accounts$30,715,0006,074
Money market deposit accounts (MMDAs)$8,644,0004,240
Other savings deposits (excluding MMDAs)$11,0008,105
Total time deposits$22,060,0005,771
Total time and savings deposits$30,751,0007,338
Noninterest-bearing deposits$5,263,0006,434
Interest-bearing deposits$30,751,0007,366
Retail deposits$15,848,0008,597
Estimated insured deposits$13,248,0008,786
IRAs and Keogh plan accounts$89,0008,745
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$35,198,0007,441
Deposits held in domestic offices$35,198,0007,438
Individuals, partnerships, and corporations$35,198,0007,091
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$7,462,0006,886
Demand deposits$7,379,0005,191
Nontransaction accounts$27,736,0006,347
Money market deposit accounts (MMDAs)$7,331,0004,537
Other savings deposits (excluding MMDAs)$11,0008,128
Total time deposits$20,394,0006,000
Total time and savings deposits$27,819,0007,581
Noninterest-bearing deposits$7,379,0005,555
Interest-bearing deposits$27,819,0007,619
Retail deposits$16,458,0008,572
Estimated insured deposits$13,279,0008,826
IRAs and Keogh plan accounts$88,0008,781
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$8,635,0009,379
Deposits held in domestic offices$8,635,0009,378
Individuals, partnerships, and corporations$8,635,0009,260
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$2,269,0008,289
Demand deposits$2,236,0007,685
Nontransaction accounts$6,366,0008,351
Money market deposit accounts (MMDAs)$3,575,0005,730
Other savings deposits (excluding MMDAs)$3,0008,328
Total time deposits$2,788,0008,377
Total time and savings deposits$6,399,0009,315
Noninterest-bearing deposits$2,269,0008,208
Interest-bearing deposits$6,366,0009,373
Retail deposits$7,018,0009,390
Estimated insured deposits$4,723,0009,454
IRAs and Keogh plan accounts$85,0009,010
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA