Home > First Century Bank > Total Deposits

First Century Bank, Total Deposits

2023-12-31Rank
Total deposits$529,088,0001,475
Deposits held in domestic offices$529,088,0001,473
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$236,247,0001,191
Demand deposits$209,392,000911
Nontransaction accounts$292,841,0001,531
Money market deposit accounts (MMDAs)$85,788,0001,427
Other savings deposits (excluding MMDAs)$3,419,0004,135
Total time deposits$203,635,0001,049
Total time and savings deposits$319,696,0001,686
Noninterest-bearing deposits$209,392,000883
Interest-bearing deposits$319,696,0001,741
Retail deposits$326,880,0001,887
Estimated insured deposits$191,286,0002,409
IRAs and Keogh plan accounts$76,0004,294
Brokered deposits$200,000,000329
Fully insured brokered deposits$200,000,000316
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$418,056,0001,762
Deposits held in domestic offices$418,056,0001,760
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$233,483,0001,201
Demand deposits$206,702,000928
Nontransaction accounts$184,573,0002,043
Money market deposit accounts (MMDAs)$77,577,0001,526
Other savings deposits (excluding MMDAs)$3,696,0004,192
Total time deposits$103,300,0001,639
Total time and savings deposits$211,354,0002,193
Noninterest-bearing deposits$206,813,000919
Interest-bearing deposits$211,243,0002,261
Retail deposits$317,707,0001,938
Estimated insured deposits$291,107,0001,802
IRAs and Keogh plan accounts$281,0004,275
Brokered deposits$99,758,000469
Fully insured brokered deposits$99,758,000436
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$447,361,0001,691
Deposits held in domestic offices$447,361,0001,689
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$263,438,0001,112
Demand deposits$232,480,000849
Nontransaction accounts$183,923,0002,054
Money market deposit accounts (MMDAs)$76,368,0001,607
Other savings deposits (excluding MMDAs)$3,702,0004,258
Total time deposits$103,853,0001,556
Total time and savings deposits$214,881,0002,187
Noninterest-bearing deposits$232,480,000872
Interest-bearing deposits$214,881,0002,264
Retail deposits$346,770,0001,878
Estimated insured deposits$295,504,0001,787
IRAs and Keogh plan accounts$01,125
Brokered deposits$100,000,000437
Fully insured brokered deposits$100,000,000407
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$645,050,0001,258
Deposits held in domestic offices$645,050,0001,256
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$240,748,0001,233
Demand deposits$206,854,000982
Nontransaction accounts$404,302,0001,205
Money market deposit accounts (MMDAs)$71,546,0001,721
Other savings deposits (excluding MMDAs)$3,923,0004,285
Total time deposits$328,834,000485
Total time and savings deposits$438,196,0001,311
Noninterest-bearing deposits$206,854,0001,010
Interest-bearing deposits$438,196,0001,312
Retail deposits$319,459,0002,028
Estimated insured deposits$503,921,0001,086
IRAs and Keogh plan accounts$316,0004,336
Brokered deposits$325,000,000177
Fully insured brokered deposits$325,000,000171
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$453,371,0001,692
Deposits held in domestic offices$453,371,0001,690
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$278,247,0001,082
Demand deposits$248,213,000845
Nontransaction accounts$175,124,0002,113
Money market deposit accounts (MMDAs)$67,919,0001,829
Other savings deposits (excluding MMDAs)$4,179,0004,316
Total time deposits$103,026,0001,291
Total time and savings deposits$205,158,0002,269
Noninterest-bearing deposits$248,213,000899
Interest-bearing deposits$205,158,0002,343
Retail deposits$353,040,0001,924
Estimated insured deposits$277,265,0001,865
IRAs and Keogh plan accounts$01,156
Brokered deposits$100,000,000314
Fully insured brokered deposits$100,000,000287
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$312,409,0002,212
Deposits held in domestic offices$312,409,0002,212
Individuals, partnerships, and corporations$308,567,0002,049
U.S. Government$0821
States and political subdivisions in the U.S.$3,842,0003,758
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$235,860,0001,269
Demand deposits$206,734,000974
Nontransaction accounts$76,549,0003,343
Money market deposit accounts (MMDAs)$69,673,0001,825
Other savings deposits (excluding MMDAs)$4,084,0004,398
Total time deposits$2,791,0004,660
Total time and savings deposits$105,675,0003,294
Noninterest-bearing deposits$206,734,0001,035
Interest-bearing deposits$105,675,0003,361
Retail deposits$312,079,0002,118
Estimated insured deposits$184,896,0002,516
IRAs and Keogh plan accounts$343,0004,446
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$312,978,0002,221
Deposits held in domestic offices$312,978,0002,221
Individuals, partnerships, and corporations$302,196,0002,092
U.S. Government$0814
States and political subdivisions in the U.S.$3,642,0003,803
Commercial banks and other depository institutions in U.S.$7,139,000676
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,791,0001,261
Demand deposits$203,055,000969
Nontransaction accounts$80,186,0003,287
Money market deposit accounts (MMDAs)$66,055,0001,894
Other savings deposits (excluding MMDAs)$3,708,0004,444
Total time deposits$10,424,0004,298
Total time and savings deposits$109,922,0003,242
Noninterest-bearing deposits$203,055,0001,051
Interest-bearing deposits$109,923,0003,301
Retail deposits$312,641,0002,120
Estimated insured deposits$191,710,0002,473
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,0001,549
Fully insured brokered deposits$6,0001,379
Deposits obtained via list services, yet not brokered$7,140,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$413,450,0001,792
Deposits held in domestic offices$413,450,0001,792
Individuals, partnerships, and corporations$379,302,0001,759
U.S. Government$0909
States and political subdivisions in the U.S.$21,514,0002,283
Commercial banks and other depository institutions in U.S.$12,633,000507
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,978,000977
Demand deposits$207,107,000931
Nontransaction accounts$123,471,0002,654
Money market deposit accounts (MMDAs)$58,416,0001,984
Other savings deposits (excluding MMDAs)$3,625,0004,479
Total time deposits$61,430,0002,073
Total time and savings deposits$206,342,0002,289
Noninterest-bearing deposits$207,107,0001,025
Interest-bearing deposits$206,343,0002,362
Retail deposits$272,596,0002,303
Estimated insured deposits$238,314,0002,104
IRAs and Keogh plan accounts$353,0004,518
Brokered deposits$95,007,000270
Fully insured brokered deposits$95,007,000258
Deposits obtained via list services, yet not brokered$12,422,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$334,938,0002,087
Deposits held in domestic offices$334,938,0002,087
Individuals, partnerships, and corporations$331,617,0001,926
U.S. Government$0842
States and political subdivisions in the U.S.$3,322,0003,917
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$269,807,000985
Demand deposits$240,522,000783
Nontransaction accounts$65,132,0003,630
Money market deposit accounts (MMDAs)$57,222,0002,014
Other savings deposits (excluding MMDAs)$4,288,0004,473
Total time deposits$3,622,0004,783
Total time and savings deposits$94,417,0003,471
Noninterest-bearing deposits$240,522,000912
Interest-bearing deposits$94,416,0003,520
Retail deposits$334,607,0001,985
Estimated insured deposits$167,822,0002,702
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$251,254,0002,511
Deposits held in domestic offices$251,254,0002,511
Individuals, partnerships, and corporations$245,802,0002,363
U.S. Government$0841
States and political subdivisions in the U.S.$5,452,0003,626
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$178,533,0001,447
Demand deposits$146,963,0001,172
Nontransaction accounts$72,721,0003,450
Money market deposit accounts (MMDAs)$65,572,0001,836
Other savings deposits (excluding MMDAs)$4,025,0004,519
Total time deposits$3,123,0004,837
Total time and savings deposits$104,291,0003,322
Noninterest-bearing deposits$146,963,0001,319
Interest-bearing deposits$104,291,0003,376
Retail deposits$250,924,0002,384
Estimated insured deposits$184,456,0002,533
IRAs and Keogh plan accounts$331,0004,637
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$328,498,0002,077
Deposits held in domestic offices$328,498,0002,077
Individuals, partnerships, and corporations$301,368,0002,017
U.S. Government$0837
States and political subdivisions in the U.S.$6,748,0003,459
Commercial banks and other depository institutions in U.S.$20,382,000403
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,383,0001,043
Demand deposits$199,202,000836
Nontransaction accounts$95,115,0003,035
Money market deposit accounts (MMDAs)$68,421,0001,778
Other savings deposits (excluding MMDAs)$3,826,0004,554
Total time deposits$22,868,0003,734
Total time and savings deposits$129,296,0002,971
Noninterest-bearing deposits$199,202,0001,012
Interest-bearing deposits$129,296,0003,034
Retail deposits$328,159,0001,968
Estimated insured deposits$218,241,0002,246
IRAs and Keogh plan accounts$01,269
Brokered deposits$9,0001,745
Fully insured brokered deposits$9,0001,552
Deposits obtained via list services, yet not brokered$20,382,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$398,414,0001,734
Deposits held in domestic offices$398,414,0001,734
Individuals, partnerships, and corporations$346,278,0001,754
U.S. Government$0909
States and political subdivisions in the U.S.$20,938,0002,176
Commercial banks and other depository institutions in U.S.$31,199,000324
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,006,000822
Demand deposits$162,686,000863
Nontransaction accounts$152,409,0002,277
Money market deposit accounts (MMDAs)$66,601,0001,721
Other savings deposits (excluding MMDAs)$3,647,0004,562
Total time deposits$82,161,0001,838
Total time and savings deposits$235,729,0002,011
Noninterest-bearing deposits$162,686,0001,075
Interest-bearing deposits$235,728,0002,025
Retail deposits$298,074,0002,006
Estimated insured deposits$317,342,0001,598
IRAs and Keogh plan accounts$272,0004,713
Brokered deposits$100,010,000311
Fully insured brokered deposits$100,010,000292
Deposits obtained via list services, yet not brokered$29,709,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$274,936,0002,227
Deposits held in domestic offices$274,936,0002,227
Individuals, partnerships, and corporations$271,663,0002,050
U.S. Government$0867
States and political subdivisions in the U.S.$3,274,0003,952
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$205,399,000929
Demand deposits$175,888,000754
Nontransaction accounts$69,538,0003,478
Money market deposit accounts (MMDAs)$64,025,0001,714
Other savings deposits (excluding MMDAs)$3,452,0004,604
Total time deposits$2,061,0004,951
Total time and savings deposits$99,049,0003,288
Noninterest-bearing deposits$175,888,000985
Interest-bearing deposits$99,048,0003,351
Retail deposits$274,606,0002,076
Estimated insured deposits$187,731,0002,388
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$274,535,0002,212
Deposits held in domestic offices$274,535,0002,212
Individuals, partnerships, and corporations$271,569,0002,037
U.S. Government$0863
States and political subdivisions in the U.S.$2,966,0004,049
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$202,633,000899
Demand deposits$174,208,000728
Nontransaction accounts$71,902,0003,412
Money market deposit accounts (MMDAs)$65,442,0001,639
Other savings deposits (excluding MMDAs)$3,381,0004,621
Total time deposits$3,079,0004,962
Total time and savings deposits$100,327,0003,260
Noninterest-bearing deposits$174,208,000988
Interest-bearing deposits$100,327,0003,321
Retail deposits$274,535,0002,069
Estimated insured deposits$197,580,0002,295
IRAs and Keogh plan accounts$370,0004,750
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,483,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$358,206,0001,688
Deposits held in domestic offices$358,206,0001,688
Individuals, partnerships, and corporations$355,037,0001,537
U.S. Government$0886
States and political subdivisions in the U.S.$3,169,0004,007
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$252,539,000522
Demand deposits$226,597,000416
Nontransaction accounts$105,667,0002,784
Money market deposit accounts (MMDAs)$65,938,0001,573
Other savings deposits (excluding MMDAs)$3,164,0004,664
Total time deposits$36,565,0003,217
Total time and savings deposits$131,609,0002,785
Noninterest-bearing deposits$226,597,000635
Interest-bearing deposits$131,609,0002,833
Retail deposits$358,206,0001,524
Estimated insured deposits$229,652,0001,930
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$34,659,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$424,474,0001,430
Deposits held in domestic offices$424,474,0001,430
Individuals, partnerships, and corporations$419,191,0001,307
U.S. Government$01,019
States and political subdivisions in the U.S.$5,283,0003,689
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$183,061,000729
Demand deposits$154,700,000580
Nontransaction accounts$241,413,0001,710
Money market deposit accounts (MMDAs)$62,345,0001,612
Other savings deposits (excluding MMDAs)$3,258,0004,695
Total time deposits$175,810,000999
Total time and savings deposits$269,774,0001,766
Noninterest-bearing deposits$154,700,000863
Interest-bearing deposits$269,774,0001,704
Retail deposits$298,476,0001,774
Estimated insured deposits$224,714,0001,948
IRAs and Keogh plan accounts$397,0004,854
Brokered deposits$125,000,000276
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$48,631,000129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$137,459,0003,200
Deposits held in domestic offices$137,459,0003,200
Individuals, partnerships, and corporations$137,457,0002,978
U.S. Government$0965
States and political subdivisions in the U.S.$1,0004,857
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$88,316,0001,785
Demand deposits$87,427,0001,054
Nontransaction accounts$49,142,0004,045
Money market deposit accounts (MMDAs)$48,979,0001,850
Other savings deposits (excluding MMDAs)$100,0005,116
Total time deposits$63,0005,216
Total time and savings deposits$50,031,0004,330
Noninterest-bearing deposits$87,427,0001,407
Interest-bearing deposits$50,032,0004,339
Retail deposits$137,459,0003,036
Estimated insured deposits$103,544,0003,313
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$125,879,0003,366
Deposits held in domestic offices$125,879,0003,366
Individuals, partnerships, and corporations$125,878,0003,141
U.S. Government$0960
States and political subdivisions in the U.S.$1,0004,890
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$75,802,0002,041
Demand deposits$75,119,0001,189
Nontransaction accounts$50,077,0004,031
Money market deposit accounts (MMDAs)$49,880,0001,836
Other savings deposits (excluding MMDAs)$134,0005,156
Total time deposits$63,0005,264
Total time and savings deposits$50,760,0004,341
Noninterest-bearing deposits$75,119,0001,546
Interest-bearing deposits$50,760,0004,351
Retail deposits$125,879,0003,205
Estimated insured deposits$107,422,0003,265
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$136,922,0003,275
Deposits held in domestic offices$136,922,0003,275
Individuals, partnerships, and corporations$136,921,0003,030
U.S. Government$0998
States and political subdivisions in the U.S.$1,0004,940
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,560,0001,824
Demand deposits$84,927,0001,046
Nontransaction accounts$51,362,0004,031
Money market deposit accounts (MMDAs)$50,907,0001,841
Other savings deposits (excluding MMDAs)$144,0005,212
Total time deposits$311,0005,318
Total time and savings deposits$51,995,0004,353
Noninterest-bearing deposits$84,927,0001,401
Interest-bearing deposits$51,995,0004,374
Retail deposits$136,922,0003,085
Estimated insured deposits$109,255,0003,278
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$124,302,0003,436
Deposits held in domestic offices$124,302,0003,435
Individuals, partnerships, and corporations$124,301,0003,211
U.S. Government$01,108
States and political subdivisions in the U.S.$1,0004,981
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$74,532,0002,111
Demand deposits$73,724,0001,236
Nontransaction accounts$49,770,0004,085
Money market deposit accounts (MMDAs)$49,485,0001,879
Other savings deposits (excluding MMDAs)$222,0005,246
Total time deposits$63,0005,366
Total time and savings deposits$50,578,0004,411
Noninterest-bearing deposits$73,724,0001,594
Interest-bearing deposits$50,578,0004,432
Retail deposits$124,302,0003,264
Estimated insured deposits$98,450,0003,465
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$120,848,0003,498
Deposits held in domestic offices$120,848,0003,498
Individuals, partnerships, and corporations$120,840,0003,263
U.S. Government$01,011
States and political subdivisions in the U.S.$8,0005,035
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$72,762,0002,132
Demand deposits$69,175,0001,309
Nontransaction accounts$48,086,0004,180
Money market deposit accounts (MMDAs)$47,896,0001,915
Other savings deposits (excluding MMDAs)$46,0005,345
Total time deposits$144,0005,438
Total time and savings deposits$51,673,0004,419
Noninterest-bearing deposits$69,175,0001,675
Interest-bearing deposits$51,673,0004,437
Retail deposits$120,848,0003,321
Estimated insured deposits$103,823,0003,379
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$123,486,0003,490
Deposits held in domestic offices$123,486,0003,490
Individuals, partnerships, and corporations$123,465,0003,239
U.S. Government$01,101
States and political subdivisions in the U.S.$21,0005,070
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$74,740,0002,100
Demand deposits$70,325,0001,297
Nontransaction accounts$48,746,0004,201
Money market deposit accounts (MMDAs)$48,377,0001,892
Other savings deposits (excluding MMDAs)$75,0005,404
Total time deposits$294,0005,500
Total time and savings deposits$53,161,0004,429
Noninterest-bearing deposits$70,325,0001,658
Interest-bearing deposits$53,161,0004,452
Retail deposits$123,486,0003,309
Estimated insured deposits$107,019,0003,361
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$125,948,0003,487
Deposits held in domestic offices$125,948,0003,487
Individuals, partnerships, and corporations$125,928,0003,252
U.S. Government$01,097
States and political subdivisions in the U.S.$20,0005,116
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$77,356,0002,074
Demand deposits$73,788,0001,216
Nontransaction accounts$48,592,0004,253
Money market deposit accounts (MMDAs)$48,151,0001,943
Other savings deposits (excluding MMDAs)$86,0005,467
Total time deposits$354,0005,563
Total time and savings deposits$52,160,0004,522
Noninterest-bearing deposits$73,788,0001,577
Interest-bearing deposits$52,160,0004,541
Retail deposits$125,948,0003,298
Estimated insured deposits$108,088,0003,374
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,192,0003,653
Deposits held in domestic offices$117,192,0003,652
Individuals, partnerships, and corporations$117,172,0003,405
U.S. Government$01,191
States and political subdivisions in the U.S.$20,0005,179
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$70,100,0002,248
Demand deposits$66,603,0001,377
Nontransaction accounts$47,092,0004,333
Money market deposit accounts (MMDAs)$46,542,0001,991
Other savings deposits (excluding MMDAs)$108,0005,524
Total time deposits$442,0005,630
Total time and savings deposits$50,589,0004,611
Noninterest-bearing deposits$66,603,0001,738
Interest-bearing deposits$50,589,0004,627
Retail deposits$117,192,0003,471
Estimated insured deposits$100,794,0003,525
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$113,517,0003,725
Deposits held in domestic offices$113,517,0003,724
Individuals, partnerships, and corporations$113,497,0003,479
U.S. Government$01,147
States and political subdivisions in the U.S.$20,0005,236
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$67,991,0002,266
Demand deposits$64,185,0001,398
Nontransaction accounts$45,526,0004,436
Money market deposit accounts (MMDAs)$44,788,0002,070
Other savings deposits (excluding MMDAs)$83,0005,594
Total time deposits$655,0005,676
Total time and savings deposits$49,332,0004,682
Noninterest-bearing deposits$64,185,0001,774
Interest-bearing deposits$49,332,0004,694
Retail deposits$113,517,0003,544
Estimated insured deposits$98,026,0003,611
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$117,152,0003,685
Deposits held in domestic offices$117,152,0003,684
Individuals, partnerships, and corporations$117,132,0003,424
U.S. Government$01,163
States and political subdivisions in the U.S.$20,0005,286
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$72,610,0002,153
Demand deposits$68,112,0001,306
Nontransaction accounts$44,542,0004,516
Money market deposit accounts (MMDAs)$43,840,0002,105
Other savings deposits (excluding MMDAs)$78,0005,646
Total time deposits$624,0005,726
Total time and savings deposits$49,040,0004,731
Noninterest-bearing deposits$68,112,0001,679
Interest-bearing deposits$49,040,0004,743
Retail deposits$117,152,0003,492
Estimated insured deposits$102,276,0003,536
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$133,642,0003,452
Deposits held in domestic offices$133,642,0003,452
Individuals, partnerships, and corporations$133,622,0003,216
U.S. Government$01,186
States and political subdivisions in the U.S.$20,0005,335
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$89,835,0001,721
Demand deposits$85,424,0001,004
Nontransaction accounts$43,807,0004,604
Money market deposit accounts (MMDAs)$43,202,0002,160
Other savings deposits (excluding MMDAs)$78,0005,705
Total time deposits$527,0005,794
Total time and savings deposits$48,218,0004,821
Noninterest-bearing deposits$85,424,0001,379
Interest-bearing deposits$48,218,0004,826
Retail deposits$133,642,0003,276
Estimated insured deposits$100,009,0003,617
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$107,379,0003,890
Deposits held in domestic offices$107,379,0003,889
Individuals, partnerships, and corporations$107,359,0003,628
U.S. Government$01,254
States and political subdivisions in the U.S.$20,0005,384
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$64,203,0002,400
Demand deposits$60,675,0001,448
Nontransaction accounts$43,176,0004,634
Money market deposit accounts (MMDAs)$42,528,0002,164
Other savings deposits (excluding MMDAs)$71,0005,759
Total time deposits$577,0005,854
Total time and savings deposits$46,704,0004,897
Noninterest-bearing deposits$60,675,0001,841
Interest-bearing deposits$46,704,0004,909
Retail deposits$107,379,0003,723
Estimated insured deposits$91,767,0003,792
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$106,582,0003,901
Deposits held in domestic offices$106,582,0003,900
Individuals, partnerships, and corporations$106,562,0003,640
U.S. Government$01,248
States and political subdivisions in the U.S.$20,0005,436
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$62,146,0002,411
Demand deposits$58,229,0001,485
Nontransaction accounts$44,436,0004,636
Money market deposit accounts (MMDAs)$43,691,0002,116
Other savings deposits (excluding MMDAs)$143,0005,818
Total time deposits$602,0005,920
Total time and savings deposits$48,353,0004,866
Noninterest-bearing deposits$58,229,0001,867
Interest-bearing deposits$48,353,0004,872
Retail deposits$106,582,0003,718
Estimated insured deposits$92,530,0003,790
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$106,714,0003,916
Deposits held in domestic offices$106,714,0003,915
Individuals, partnerships, and corporations$106,694,0003,654
U.S. Government$01,147
States and political subdivisions in the U.S.$20,0005,506
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$63,726,0002,335
Demand deposits$58,466,0001,429
Nontransaction accounts$42,988,0004,725
Money market deposit accounts (MMDAs)$42,135,0002,165
Other savings deposits (excluding MMDAs)$115,0005,900
Total time deposits$738,0005,998
Total time and savings deposits$48,248,0004,935
Noninterest-bearing deposits$58,466,0001,820
Interest-bearing deposits$48,248,0004,946
Retail deposits$106,714,0003,733
Estimated insured deposits$94,574,0003,769
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$108,200,0003,926
Deposits held in domestic offices$108,200,0003,925
Individuals, partnerships, and corporations$108,173,0003,656
U.S. Government$01,159
States and political subdivisions in the U.S.$27,0005,549
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$66,246,0002,275
Demand deposits$60,847,0001,369
Nontransaction accounts$41,954,0004,829
Money market deposit accounts (MMDAs)$40,962,0002,203
Other savings deposits (excluding MMDAs)$119,0005,959
Total time deposits$873,0006,058
Total time and savings deposits$47,353,0005,010
Noninterest-bearing deposits$60,847,0001,748
Interest-bearing deposits$47,353,0005,012
Retail deposits$108,200,0003,744
Estimated insured deposits$92,813,0003,834
IRAs and Keogh plan accounts$15,0005,871
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,464,0004,240
Deposits held in domestic offices$94,464,0004,239
Individuals, partnerships, and corporations$94,437,0003,962
U.S. Government$01,296
States and political subdivisions in the U.S.$27,0005,594
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$54,875,0002,723
Demand deposits$50,995,0001,684
Nontransaction accounts$39,589,0004,964
Money market deposit accounts (MMDAs)$38,729,0002,266
Other savings deposits (excluding MMDAs)$117,0006,013
Total time deposits$743,0006,119
Total time and savings deposits$43,469,0005,166
Noninterest-bearing deposits$50,995,0002,061
Interest-bearing deposits$43,469,0005,172
Retail deposits$94,464,0004,067
Estimated insured deposits$82,400,0004,138
IRAs and Keogh plan accounts$15,0005,926
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,780,0004,344
Deposits held in domestic offices$90,780,0004,344
Individuals, partnerships, and corporations$90,753,0004,059
U.S. Government$01,197
States and political subdivisions in the U.S.$27,0005,662
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$52,542,0002,710
Demand deposits$48,298,0001,703
Nontransaction accounts$38,238,0005,076
Money market deposit accounts (MMDAs)$37,478,0002,327
Other savings deposits (excluding MMDAs)$133,0006,102
Total time deposits$627,0006,207
Total time and savings deposits$42,482,0005,250
Noninterest-bearing deposits$48,298,0002,103
Interest-bearing deposits$42,482,0005,250
Retail deposits$90,780,0004,157
Estimated insured deposits$81,287,0004,190
IRAs and Keogh plan accounts$15,0006,002
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$100,699,0004,140
Deposits held in domestic offices$100,699,0004,139
Individuals, partnerships, and corporations$100,672,0003,869
U.S. Government$01,235
States and political subdivisions in the U.S.$27,0005,716
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$60,726,0002,392
Demand deposits$55,433,0001,441
Nontransaction accounts$39,973,0005,067
Money market deposit accounts (MMDAs)$39,176,0002,274
Other savings deposits (excluding MMDAs)$141,0006,175
Total time deposits$656,0006,284
Total time and savings deposits$45,266,0005,230
Noninterest-bearing deposits$55,433,0001,855
Interest-bearing deposits$45,266,0005,221
Retail deposits$100,699,0003,951
Estimated insured deposits$86,507,0004,070
IRAs and Keogh plan accounts$17,0006,073
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$100,922,0004,184
Deposits held in domestic offices$100,922,0004,183
Individuals, partnerships, and corporations$100,893,0003,910
U.S. Government$01,228
States and political subdivisions in the U.S.$29,0005,768
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$59,438,0002,432
Demand deposits$54,094,0001,462
Nontransaction accounts$41,484,0005,054
Money market deposit accounts (MMDAs)$40,621,0002,250
Other savings deposits (excluding MMDAs)$118,0006,242
Total time deposits$745,0006,350
Total time and savings deposits$46,828,0005,226
Noninterest-bearing deposits$54,094,0001,881
Interest-bearing deposits$46,828,0005,231
Retail deposits$100,922,0004,000
Estimated insured deposits$88,265,0004,089
IRAs and Keogh plan accounts$51,0006,136
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$80,730,0004,731
Deposits held in domestic offices$80,730,0004,731
Individuals, partnerships, and corporations$80,703,0004,436
U.S. Government$01,345
States and political subdivisions in the U.S.$27,0005,843
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$41,242,0003,310
Demand deposits$37,881,0002,127
Nontransaction accounts$39,488,0005,202
Money market deposit accounts (MMDAs)$38,565,0002,310
Other savings deposits (excluding MMDAs)$98,0006,332
Total time deposits$825,0006,440
Total time and savings deposits$42,849,0005,428
Noninterest-bearing deposits$37,881,0002,507
Interest-bearing deposits$42,849,0005,432
Retail deposits$80,730,0004,542
Estimated insured deposits$72,389,0004,577
IRAs and Keogh plan accounts$60,0006,220
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,291,0004,806
Deposits held in domestic offices$79,291,0004,806
Individuals, partnerships, and corporations$79,263,0004,504
U.S. Government$01,257
States and political subdivisions in the U.S.$28,0005,899
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$39,733,0003,317
Demand deposits$35,639,0002,156
Nontransaction accounts$39,558,0005,274
Money market deposit accounts (MMDAs)$38,621,0002,340
Other savings deposits (excluding MMDAs)$101,0006,417
Total time deposits$836,0006,519
Total time and savings deposits$43,652,0005,452
Noninterest-bearing deposits$35,640,0002,547
Interest-bearing deposits$43,651,0005,458
Retail deposits$79,291,0004,609
Estimated insured deposits$73,154,0004,600
IRAs and Keogh plan accounts$61,0006,293
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,958,0004,731
Deposits held in domestic offices$82,958,0004,731
Individuals, partnerships, and corporations$82,930,0004,437
U.S. Government$01,331
States and political subdivisions in the U.S.$28,0005,962
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$42,847,0003,135
Demand deposits$37,542,0002,014
Nontransaction accounts$40,111,0005,300
Money market deposit accounts (MMDAs)$38,846,0002,312
Other savings deposits (excluding MMDAs)$169,0006,470
Total time deposits$1,096,0006,582
Total time and savings deposits$45,416,0005,450
Noninterest-bearing deposits$37,542,0002,432
Interest-bearing deposits$45,416,0005,453
Retail deposits$82,958,0004,558
Estimated insured deposits$77,456,0004,512
IRAs and Keogh plan accounts$118,0006,349
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,604,0004,754
Deposits held in domestic offices$84,604,0004,754
Individuals, partnerships, and corporations$84,576,0004,452
U.S. Government$01,317
States and political subdivisions in the U.S.$28,0006,009
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$44,466,0003,078
Demand deposits$37,601,0001,975
Nontransaction accounts$40,138,0005,358
Money market deposit accounts (MMDAs)$38,566,0002,363
Other savings deposits (excluding MMDAs)$160,0006,534
Total time deposits$1,412,0006,643
Total time and savings deposits$47,003,0005,462
Noninterest-bearing deposits$37,601,0002,397
Interest-bearing deposits$47,003,0005,467
Retail deposits$84,604,0004,578
Estimated insured deposits$78,801,0004,524
IRAs and Keogh plan accounts$274,0006,375
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,226,0004,973
Deposits held in domestic offices$77,226,0004,973
Individuals, partnerships, and corporations$77,199,0004,685
U.S. Government$01,474
States and political subdivisions in the U.S.$27,0006,064
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$38,630,0003,403
Demand deposits$33,140,0002,239
Nontransaction accounts$38,596,0005,442
Money market deposit accounts (MMDAs)$36,780,0002,418
Other savings deposits (excluding MMDAs)$140,0006,610
Total time deposits$1,676,0006,726
Total time and savings deposits$44,086,0005,599
Noninterest-bearing deposits$33,140,0002,661
Interest-bearing deposits$44,086,0005,601
Retail deposits$77,226,0004,797
Estimated insured deposits$69,973,0004,838
IRAs and Keogh plan accounts$357,0006,434
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$75,651,0005,039
Deposits held in domestic offices$75,651,0005,038
Individuals, partnerships, and corporations$75,624,0004,748
U.S. Government$01,406
States and political subdivisions in the U.S.$27,0006,125
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$36,686,0003,460
Demand deposits$30,442,0002,376
Nontransaction accounts$38,965,0005,501
Money market deposit accounts (MMDAs)$36,458,0002,456
Other savings deposits (excluding MMDAs)$180,0006,681
Total time deposits$2,327,0006,795
Total time and savings deposits$45,209,0005,607
Noninterest-bearing deposits$30,442,0002,789
Interest-bearing deposits$45,209,0005,604
Retail deposits$75,651,0004,865
Estimated insured deposits$71,110,0004,838
IRAs and Keogh plan accounts$524,0006,440
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$78,886,0004,970
Deposits held in domestic offices$78,886,0004,970
Individuals, partnerships, and corporations$78,853,0004,661
U.S. Government$01,377
States and political subdivisions in the U.S.$33,0006,154
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$40,531,0003,176
Demand deposits$33,475,0002,089
Nontransaction accounts$38,355,0005,559
Money market deposit accounts (MMDAs)$35,174,0002,492
Other savings deposits (excluding MMDAs)$154,0006,741
Total time deposits$3,027,0006,833
Total time and savings deposits$45,411,0005,650
Noninterest-bearing deposits$33,475,0002,541
Interest-bearing deposits$45,411,0005,644
Retail deposits$78,886,0004,799
Estimated insured deposits$73,014,0004,796
IRAs and Keogh plan accounts$647,0006,430
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,925,0004,951
Deposits held in domestic offices$81,925,0004,951
Individuals, partnerships, and corporations$81,884,0004,640
U.S. Government$01,424
States and political subdivisions in the U.S.$41,0006,209
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$41,458,0003,145
Demand deposits$34,452,0002,014
Nontransaction accounts$40,467,0005,521
Money market deposit accounts (MMDAs)$36,137,0002,498
Other savings deposits (excluding MMDAs)$148,0006,816
Total time deposits$4,182,0006,865
Total time and savings deposits$47,473,0005,623
Noninterest-bearing deposits$34,452,0002,475
Interest-bearing deposits$47,473,0005,621
Retail deposits$81,925,0004,759
Estimated insured deposits$75,393,0004,764
IRAs and Keogh plan accounts$679,0006,469
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,642,0005,274
Deposits held in domestic offices$70,642,0005,273
Individuals, partnerships, and corporations$70,595,0004,984
U.S. Government$01,583
States and political subdivisions in the U.S.$47,0006,264
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$33,374,0003,781
Demand deposits$27,887,0002,597
Nontransaction accounts$37,268,0005,709
Money market deposit accounts (MMDAs)$31,644,0002,669
Other savings deposits (excluding MMDAs)$158,0006,871
Total time deposits$5,466,0006,887
Total time and savings deposits$42,755,0005,834
Noninterest-bearing deposits$27,887,0003,010
Interest-bearing deposits$42,755,0005,829
Retail deposits$70,642,0005,111
Estimated insured deposits$70,619,0005,040
IRAs and Keogh plan accounts$997,0006,369
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,127,0005,300
Deposits held in domestic offices$70,127,0005,300
Individuals, partnerships, and corporations$70,072,0005,018
U.S. Government$01,457
States and political subdivisions in the U.S.$55,0006,323
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$26,433,0004,257
Demand deposits$20,080,0003,301
Nontransaction accounts$43,694,0005,451
Money market deposit accounts (MMDAs)$30,625,0002,742
Other savings deposits (excluding MMDAs)$171,0006,961
Total time deposits$12,898,0006,457
Total time and savings deposits$50,047,0005,601
Noninterest-bearing deposits$20,080,0003,661
Interest-bearing deposits$50,047,0005,598
Retail deposits$69,752,0005,145
Estimated insured deposits$69,511,0005,091
IRAs and Keogh plan accounts$1,373,0006,217
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,596,0005,703
Deposits held in domestic offices$59,596,0005,702
Individuals, partnerships, and corporations$59,542,0005,427
U.S. Government$01,535
States and political subdivisions in the U.S.$54,0006,353
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$22,374,0004,741
Demand deposits$19,081,0003,387
Nontransaction accounts$37,222,0005,833
Money market deposit accounts (MMDAs)$18,084,0003,683
Other savings deposits (excluding MMDAs)$259,0006,988
Total time deposits$18,879,0006,009
Total time and savings deposits$40,515,0006,037
Noninterest-bearing deposits$19,081,0003,719
Interest-bearing deposits$40,515,0006,034
Retail deposits$58,621,0005,558
Estimated insured deposits$59,334,0005,483
IRAs and Keogh plan accounts$1,772,0006,013
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$59,029,0005,784
Deposits held in domestic offices$59,029,0005,783
Individuals, partnerships, and corporations$58,878,0005,525
U.S. Government$01,579
States and political subdivisions in the U.S.$151,0006,320
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$21,047,0004,931
Demand deposits$14,561,0004,150
Nontransaction accounts$37,982,0005,848
Money market deposit accounts (MMDAs)$15,820,0003,944
Other savings deposits (excluding MMDAs)$127,0007,086
Total time deposits$22,035,0005,823
Total time and savings deposits$44,468,0005,935
Noninterest-bearing deposits$14,561,0004,407
Interest-bearing deposits$44,468,0005,921
Retail deposits$57,563,0005,661
Estimated insured deposits$55,603,0005,707
IRAs and Keogh plan accounts$2,286,0005,716
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,750,0005,854
Deposits held in domestic offices$56,750,0005,853
Individuals, partnerships, and corporations$45,860,0006,019
U.S. Government$01,780
States and political subdivisions in the U.S.$191,0006,017
Commercial banks and other depository institutions in U.S.$10,699,000663
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,348,0006,306
Demand deposits$5,327,0006,256
Nontransaction accounts$46,402,0005,432
Money market deposit accounts (MMDAs)$13,774,0004,124
Other savings deposits (excluding MMDAs)$129,0007,119
Total time deposits$32,499,0005,039
Total time and savings deposits$51,423,0005,619
Noninterest-bearing deposits$5,327,0006,309
Interest-bearing deposits$51,423,0005,623
Retail deposits$55,284,0005,731
Estimated insured deposits$54,610,0005,721
IRAs and Keogh plan accounts$2,438,0005,635
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$10,699,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,310,0005,955
Deposits held in domestic offices$54,310,0005,954
Individuals, partnerships, and corporations$47,166,0005,987
U.S. Government$01,652
States and political subdivisions in the U.S.$192,0006,045
Commercial banks and other depository institutions in U.S.$6,952,000845
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,844,0006,509
Demand deposits$4,254,0006,494
Nontransaction accounts$45,466,0005,516
Money market deposit accounts (MMDAs)$13,909,0004,123
Other savings deposits (excluding MMDAs)$142,0007,171
Total time deposits$31,415,0005,196
Total time and savings deposits$50,056,0005,712
Noninterest-bearing deposits$4,254,0006,541
Interest-bearing deposits$50,056,0005,722
Retail deposits$52,844,0005,838
Estimated insured deposits$52,619,0005,822
IRAs and Keogh plan accounts$2,962,0005,338
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,952,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,716,0005,836
Deposits held in domestic offices$58,716,0005,835
Individuals, partnerships, and corporations$55,015,0005,705
U.S. Government$01,633
States and political subdivisions in the U.S.$224,0006,064
Commercial banks and other depository institutions in U.S.$3,477,0001,155
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,324,0006,151
Demand deposits$5,015,0006,286
Nontransaction accounts$47,392,0005,488
Money market deposit accounts (MMDAs)$15,913,0003,882
Other savings deposits (excluding MMDAs)$133,0007,243
Total time deposits$31,346,0005,271
Total time and savings deposits$53,701,0005,618
Noninterest-bearing deposits$5,015,0006,348
Interest-bearing deposits$53,701,0005,622
Retail deposits$56,995,0005,706
Estimated insured deposits$56,262,0005,691
IRAs and Keogh plan accounts$3,117,0005,266
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,477,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,554,0005,723
Deposits held in domestic offices$63,554,0005,721
Individuals, partnerships, and corporations$59,725,0005,566
U.S. Government$01,643
States and political subdivisions in the U.S.$253,0006,030
Commercial banks and other depository institutions in U.S.$3,576,0001,158
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,914,0005,953
Demand deposits$5,471,0006,192
Nontransaction accounts$50,640,0005,389
Money market deposit accounts (MMDAs)$18,109,0003,649
Other savings deposits (excluding MMDAs)$129,0007,297
Total time deposits$32,402,0005,283
Total time and savings deposits$58,083,0005,493
Noninterest-bearing deposits$5,471,0006,258
Interest-bearing deposits$58,083,0005,502
Retail deposits$61,844,0005,557
Estimated insured deposits$59,446,0005,623
IRAs and Keogh plan accounts$3,191,0005,239
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,576,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,962,0005,763
Deposits held in domestic offices$62,962,0005,762
Individuals, partnerships, and corporations$55,989,0005,739
U.S. Government$02,902
States and political subdivisions in the U.S.$2,452,0004,962
Commercial banks and other depository institutions in U.S.$4,521,0001,053
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,710,0005,962
Demand deposits$4,205,0006,601
Nontransaction accounts$50,252,0005,438
Money market deposit accounts (MMDAs)$15,796,0003,838
Other savings deposits (excluding MMDAs)$130,0007,360
Total time deposits$34,326,0005,217
Total time and savings deposits$58,757,0005,473
Noninterest-bearing deposits$4,205,0006,650
Interest-bearing deposits$58,757,0005,487
Retail deposits$60,947,0005,595
Estimated insured deposits$56,509,0005,769
IRAs and Keogh plan accounts$3,209,0005,260
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,894,0005,856
Deposits held in domestic offices$61,894,0005,855
Individuals, partnerships, and corporations$53,477,0005,889
U.S. Government$03,279
States and political subdivisions in the U.S.$2,759,0004,851
Commercial banks and other depository institutions in U.S.$5,658,000984
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,135,0006,561
Demand deposits$3,278,0006,889
Nontransaction accounts$52,759,0005,391
Money market deposit accounts (MMDAs)$15,632,0003,877
Other savings deposits (excluding MMDAs)$154,0007,426
Total time deposits$36,973,0005,121
Total time and savings deposits$58,616,0005,537
Noninterest-bearing deposits$3,278,0006,935
Interest-bearing deposits$58,616,0005,558
Retail deposits$60,000,0005,667
Estimated insured deposits$56,872,0005,733
IRAs and Keogh plan accounts$3,012,0005,463
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,647,0005,936
Deposits held in domestic offices$59,647,0005,935
Individuals, partnerships, and corporations$52,547,0005,950
U.S. Government$03,428
States and political subdivisions in the U.S.$3,884,0004,461
Commercial banks and other depository institutions in U.S.$3,216,0001,207
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,699,0006,460
Demand deposits$3,073,0006,965
Nontransaction accounts$49,948,0005,536
Money market deposit accounts (MMDAs)$15,174,0003,938
Other savings deposits (excluding MMDAs)$144,0007,499
Total time deposits$34,630,0005,329
Total time and savings deposits$56,574,0005,649
Noninterest-bearing deposits$3,073,0007,002
Interest-bearing deposits$56,574,0005,659
Retail deposits$57,825,0005,776
Estimated insured deposits$53,251,0005,897
IRAs and Keogh plan accounts$2,945,0005,527
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$64,749,0005,822
Deposits held in domestic offices$64,749,0005,820
Individuals, partnerships, and corporations$50,657,0006,088
U.S. Government$03,500
States and political subdivisions in the U.S.$5,134,0004,071
Commercial banks and other depository institutions in U.S.$8,958,000786
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,706,0006,538
Demand deposits$2,538,0007,225
Nontransaction accounts$55,043,0005,367
Money market deposit accounts (MMDAs)$13,231,0004,213
Other savings deposits (excluding MMDAs)$139,0007,591
Total time deposits$41,673,0004,946
Total time and savings deposits$62,211,0005,466
Noninterest-bearing deposits$2,538,0007,268
Interest-bearing deposits$62,211,0005,482
Retail deposits$62,050,0005,646
Estimated insured deposits$59,087,0005,716
IRAs and Keogh plan accounts$2,755,0005,679
Brokered deposits$1,357,0003,087
Fully insured brokered deposits$1,357,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,593,0005,652
Deposits held in domestic offices$69,593,0005,652
Individuals, partnerships, and corporations$51,007,0006,081
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,044,0003,493
Commercial banks and other depository institutions in U.S.$11,541,000663
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,546,0006,263
Demand deposits$3,102,0007,158
Nontransaction accounts$58,047,0005,228
Money market deposit accounts (MMDAs)$11,814,0004,371
Other savings deposits (excluding MMDAs)$136,0007,646
Total time deposits$46,097,0004,683
Total time and savings deposits$66,491,0005,304
Noninterest-bearing deposits$3,102,0007,195
Interest-bearing deposits$66,491,0005,326
Retail deposits$51,567,0005,757
Estimated insured deposits$61,772,0005,600
IRAs and Keogh plan accounts$3,178,0005,366
Brokered deposits$1,357,0003,135
Fully insured brokered deposits$1,357,0002,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,318,0005,985
Deposits held in domestic offices$60,318,0005,985
Individuals, partnerships, and corporations$45,245,0006,355
U.S. Government$03,620
States and political subdivisions in the U.S.$43,0006,580
Commercial banks and other depository institutions in U.S.$15,030,000571
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,382,0007,545
Demand deposits$3,304,0007,045
Nontransaction accounts$55,936,0005,365
Money market deposit accounts (MMDAs)$9,938,0004,667
Other savings deposits (excluding MMDAs)$158,0007,681
Total time deposits$45,840,0004,763
Total time and savings deposits$57,014,0005,702
Noninterest-bearing deposits$3,304,0007,098
Interest-bearing deposits$57,014,0005,717
Retail deposits$37,809,0006,476
Estimated insured deposits$59,507,0005,701
IRAs and Keogh plan accounts$2,803,0005,644
Brokered deposits$5,418,0002,460
Fully insured brokered deposits$5,418,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,292,0005,969
Deposits held in domestic offices$61,292,0005,968
Individuals, partnerships, and corporations$42,081,0006,533
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$19,211,000492
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,552
Demand deposits$3,618,0006,974
Nontransaction accounts$56,548,0005,344
Money market deposit accounts (MMDAs)$8,780,0004,875
Other savings deposits (excluding MMDAs)$143,0007,768
Total time deposits$47,624,0004,681
Total time and savings deposits$57,674,0005,690
Noninterest-bearing deposits$3,618,0007,028
Interest-bearing deposits$57,674,0005,704
Retail deposits$38,487,0006,470
Estimated insured deposits$47,594,0005,927
IRAs and Keogh plan accounts$1,959,0006,298
Brokered deposits$7,490,0002,316
Fully insured brokered deposits$7,490,0002,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,390,0005,875
Deposits held in domestic offices$64,390,0005,875
Individuals, partnerships, and corporations$48,017,0006,272
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$16,373,000535
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,011,0007,532
Demand deposits$3,883,0006,905
Nontransaction accounts$59,379,0005,218
Money market deposit accounts (MMDAs)$7,797,0005,099
Other savings deposits (excluding MMDAs)$139,0007,806
Total time deposits$51,443,0004,480
Total time and savings deposits$60,507,0005,588
Noninterest-bearing deposits$3,883,0006,958
Interest-bearing deposits$60,507,0005,596
Retail deposits$44,927,0006,134
Estimated insured deposits$53,063,0005,634
IRAs and Keogh plan accounts$1,944,0006,273
Brokered deposits$14,355,0001,867
Fully insured brokered deposits$14,355,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,154,0006,116
Deposits held in domestic offices$57,154,0006,116
Individuals, partnerships, and corporations$46,317,0006,323
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$10,837,000643
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,151,0007,709
Demand deposits$3,069,0007,279
Nontransaction accounts$53,003,0005,465
Money market deposit accounts (MMDAs)$5,516,0005,634
Other savings deposits (excluding MMDAs)$127,0007,847
Total time deposits$47,358,0004,660
Total time and savings deposits$54,085,0005,808
Noninterest-bearing deposits$3,069,0007,324
Interest-bearing deposits$54,085,0005,821
Retail deposits$45,740,0006,078
Estimated insured deposits$51,834,0005,645
IRAs and Keogh plan accounts$1,744,0006,382
Brokered deposits$18,446,0001,627
Fully insured brokered deposits$18,446,0001,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,971,0006,720
Deposits held in domestic offices$42,971,0006,719
Individuals, partnerships, and corporations$32,573,0007,038
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$10,398,000597
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,588,0007,668
Demand deposits$3,369,0007,175
Nontransaction accounts$38,383,0006,249
Money market deposit accounts (MMDAs)$5,746,0005,576
Other savings deposits (excluding MMDAs)$154,0007,877
Total time deposits$32,483,0005,636
Total time and savings deposits$39,602,0006,515
Noninterest-bearing deposits$3,369,0007,231
Interest-bearing deposits$39,602,0006,511
Retail deposits$37,808,0006,525
Estimated insured deposits$40,483,0006,306
IRAs and Keogh plan accounts$1,332,0006,731
Brokered deposits$7,166,0002,205
Fully insured brokered deposits$7,166,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,770,0006,896
Deposits held in domestic offices$39,770,0006,894
Individuals, partnerships, and corporations$26,084,0007,445
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$13,686,000483
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,240,0007,791
Demand deposits$2,961,0007,388
Nontransaction accounts$35,530,0006,427
Money market deposit accounts (MMDAs)$3,743,0006,232
Other savings deposits (excluding MMDAs)$181,0007,896
Total time deposits$31,606,0005,714
Total time and savings deposits$36,809,0006,690
Noninterest-bearing deposits$3,180,0007,363
Interest-bearing deposits$36,590,0006,699
Retail deposits$28,046,0007,158
Estimated insured deposits$30,771,0006,938
IRAs and Keogh plan accounts$1,143,0006,920
Brokered deposits$9,460,0001,775
Fully insured brokered deposits$1,287,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,444,0007,441
Deposits held in domestic offices$29,444,0007,440
Individuals, partnerships, and corporations$12,992,0008,161
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$16,452,000400
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,771,0008,049
Demand deposits$1,807,0007,823
Nontransaction accounts$26,673,0007,026
Money market deposit accounts (MMDAs)$2,176,0006,889
Other savings deposits (excluding MMDAs)$173,0007,943
Total time deposits$24,325,0006,382
Total time and savings deposits$27,637,0007,232
Noninterest-bearing deposits$1,882,0007,843
Interest-bearing deposits$27,562,0007,233
Retail deposits$26,956,0007,228
Estimated insured deposits$30,099,0007,009
IRAs and Keogh plan accounts$1,089,0006,985
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,031,0007,367
Deposits held in domestic offices$31,031,0007,366
Individuals, partnerships, and corporations$13,128,0008,155
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$17,903,000333
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,094,0008,030
Demand deposits$1,798,0007,842
Nontransaction accounts$27,937,0006,914
Money market deposit accounts (MMDAs)$1,058,0007,441
Other savings deposits (excluding MMDAs)$128,0008,002
Total time deposits$26,752,0006,109
Total time and savings deposits$29,233,0007,129
Noninterest-bearing deposits$1,798,0007,879
Interest-bearing deposits$29,233,0007,120
Retail deposits$28,164,0007,136
Estimated insured deposits$30,662,0006,902
IRAs and Keogh plan accounts$1,244,0006,833
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,285,0007,561
Deposits held in domestic offices$27,285,0007,561
Individuals, partnerships, and corporations$13,393,0008,147
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$13,892,000378
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,841,0008,054
Demand deposits$1,549,0007,929
Nontransaction accounts$24,444,0007,175
Money market deposit accounts (MMDAs)$1,146,0007,409
Other savings deposits (excluding MMDAs)$131,0008,051
Total time deposits$23,167,0006,461
Total time and savings deposits$25,736,0007,353
Noninterest-bearing deposits$1,549,0007,982
Interest-bearing deposits$25,736,0007,345
Retail deposits$24,536,0007,374
Estimated insured deposits$26,656,0007,198
IRAs and Keogh plan accounts$1,433,0006,702
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,422,0007,812
Deposits held in domestic offices$23,422,0007,810
Individuals, partnerships, and corporations$14,025,0008,159
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$9,397,000516
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,346,0008,046
Demand deposits$1,814,0007,887
Nontransaction accounts$20,076,0007,529
Money market deposit accounts (MMDAs)$816,0007,659
Other savings deposits (excluding MMDAs)$127,0008,113
Total time deposits$19,133,0006,861
Total time and savings deposits$21,608,0007,666
Noninterest-bearing deposits$1,814,0007,935
Interest-bearing deposits$21,608,0007,656
Retail deposits$19,669,0007,772
Estimated insured deposits$22,070,0007,542
IRAs and Keogh plan accounts$1,657,0006,522
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,930,0007,525
Deposits held in domestic offices$28,930,0007,523
Individuals, partnerships, and corporations$15,679,0008,123
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$13,251,000417
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,738,0007,817
Demand deposits$3,013,0007,446
Nontransaction accounts$24,192,0007,238
Money market deposit accounts (MMDAs)$462,0007,917
Other savings deposits (excluding MMDAs)$143,0008,141
Total time deposits$23,587,0006,423
Total time and savings deposits$25,917,0007,396
Noninterest-bearing deposits$3,013,0007,503
Interest-bearing deposits$25,917,0007,392
Retail deposits$25,962,0007,344
Estimated insured deposits$28,219,0007,127
IRAs and Keogh plan accounts$1,754,0006,402
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,222,0007,580
Deposits held in domestic offices$28,222,0007,579
Individuals, partnerships, and corporations$16,140,0008,111
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$12,082,000430
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,954,0008,176
Demand deposits$1,680,0008,002
Nontransaction accounts$25,268,0007,124
Money market deposit accounts (MMDAs)$511,0007,903
Other savings deposits (excluding MMDAs)$110,0008,211
Total time deposits$24,647,0006,244
Total time and savings deposits$26,542,0007,343
Noninterest-bearing deposits$1,680,0008,044
Interest-bearing deposits$26,542,0007,342
Retail deposits$24,524,0007,427
Estimated insured deposits$27,656,0007,164
IRAs and Keogh plan accounts$1,796,0006,345
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,091,0007,536
Deposits held in domestic offices$29,091,0007,534
Individuals, partnerships, and corporations$18,595,0007,991
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$10,496,000484
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,917,0008,231
Demand deposits$1,893,0007,936
Nontransaction accounts$26,174,0007,060
Money market deposit accounts (MMDAs)$691,0007,832
Other savings deposits (excluding MMDAs)$131,0008,254
Total time deposits$25,352,0006,161
Total time and savings deposits$27,198,0007,304
Noninterest-bearing deposits$1,893,0007,975
Interest-bearing deposits$27,198,0007,299
Retail deposits$24,644,0007,418
Estimated insured deposits$28,822,0007,089
IRAs and Keogh plan accounts$2,312,0005,835
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,940,0007,404
Deposits held in domestic offices$31,940,0007,402
Individuals, partnerships, and corporations$20,757,0007,888
U.S. Government$04,264
States and political subdivisions in the U.S.$82,0006,919
Commercial banks and other depository institutions in U.S.$11,101,000473
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,608,0008,177
Demand deposits$2,331,0007,821
Nontransaction accounts$28,332,0006,894
Money market deposit accounts (MMDAs)$975,0007,684
Other savings deposits (excluding MMDAs)$173,0008,280
Total time deposits$27,185,0005,902
Total time and savings deposits$29,609,0007,133
Noninterest-bearing deposits$2,331,0007,862
Interest-bearing deposits$29,609,0007,134
Retail deposits$27,290,0007,252
Estimated insured deposits$31,415,0006,927
IRAs and Keogh plan accounts$2,661,0005,543
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,009,0007,229
Deposits held in domestic offices$35,009,0007,227
Individuals, partnerships, and corporations$25,724,0007,591
U.S. Government$04,261
States and political subdivisions in the U.S.$81,0006,947
Commercial banks and other depository institutions in U.S.$9,204,000563
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,843,0008,181
Demand deposits$2,573,0007,752
Nontransaction accounts$31,166,0006,680
Money market deposit accounts (MMDAs)$1,555,0007,342
Other savings deposits (excluding MMDAs)$214,0008,283
Total time deposits$29,397,0005,646
Total time and savings deposits$32,436,0006,958
Noninterest-bearing deposits$2,584,0007,781
Interest-bearing deposits$32,425,0006,973
Retail deposits$28,565,0007,206
Estimated insured deposits$33,594,0006,759
IRAs and Keogh plan accounts$2,951,0005,233
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,969,0007,324
Deposits held in domestic offices$33,969,0007,322
Individuals, partnerships, and corporations$26,269,0007,592
U.S. Government$04,442
States and political subdivisions in the U.S.$80,0007,006
Commercial banks and other depository institutions in U.S.$7,620,000634
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,804,0008,238
Demand deposits$2,867,0007,712
Nontransaction accounts$30,165,0006,755
Money market deposit accounts (MMDAs)$1,860,0007,176
Other savings deposits (excluding MMDAs)$206,0008,342
Total time deposits$28,099,0005,691
Total time and savings deposits$31,102,0007,070
Noninterest-bearing deposits$2,867,0007,762
Interest-bearing deposits$31,102,0007,079
Retail deposits$27,657,0007,329
Estimated insured deposits$29,991,0007,062
IRAs and Keogh plan accounts$2,942,0005,232
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,131,0007,002
Deposits held in domestic offices$39,131,0007,000
Individuals, partnerships, and corporations$31,133,0007,270
U.S. Government$04,317
States and political subdivisions in the U.S.$80,0007,037
Commercial banks and other depository institutions in U.S.$7,918,000641
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,380,0008,329
Demand deposits$3,116,0007,576
Nontransaction accounts$35,751,0006,302
Money market deposit accounts (MMDAs)$5,418,0005,652
Other savings deposits (excluding MMDAs)$192,0008,413
Total time deposits$30,141,0005,466
Total time and savings deposits$36,015,0006,745
Noninterest-bearing deposits$3,168,0007,591
Interest-bearing deposits$35,963,0006,763
Retail deposits$32,167,0006,970
Estimated insured deposits$32,637,0006,846
IRAs and Keogh plan accounts$3,305,0004,944
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,310,0007,050
Deposits held in domestic offices$38,310,0007,049
Individuals, partnerships, and corporations$30,800,0007,265
U.S. Government$04,271
States and political subdivisions in the U.S.$88,0007,031
Commercial banks and other depository institutions in U.S.$7,422,000668
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,379,0008,325
Demand deposits$3,121,0007,544
Nontransaction accounts$34,931,0006,338
Money market deposit accounts (MMDAs)$3,775,0006,299
Other savings deposits (excluding MMDAs)$187,0008,435
Total time deposits$30,969,0005,301
Total time and savings deposits$35,189,0006,804
Noninterest-bearing deposits$3,132,0007,571
Interest-bearing deposits$35,178,0006,827
Retail deposits$30,823,0007,080
Estimated insured deposits$33,422,0006,776
IRAs and Keogh plan accounts$3,269,0004,956
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,951,0007,070
Deposits held in domestic offices$38,951,0007,068
Individuals, partnerships, and corporations$33,585,0007,138
U.S. Government$04,329
States and political subdivisions in the U.S.$119,0007,011
Commercial banks and other depository institutions in U.S.$5,247,000833
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,553,0008,384
Demand deposits$3,155,0007,579
Nontransaction accounts$35,398,0006,358
Money market deposit accounts (MMDAs)$3,964,0006,297
Other savings deposits (excluding MMDAs)$178,0008,509
Total time deposits$31,256,0005,239
Total time and savings deposits$35,796,0006,834
Noninterest-bearing deposits$3,158,0007,610
Interest-bearing deposits$35,793,0006,850
Retail deposits$30,205,0007,214
Estimated insured deposits$33,025,0006,908
IRAs and Keogh plan accounts$3,573,0004,751
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,763,0006,823
Deposits held in domestic offices$43,763,0006,821
Individuals, partnerships, and corporations$37,579,0006,898
U.S. Government$04,510
States and political subdivisions in the U.S.$144,0007,019
Commercial banks and other depository institutions in U.S.$6,040,000766
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,990,0008,358
Demand deposits$3,211,0007,644
Nontransaction accounts$39,773,0005,978
Money market deposit accounts (MMDAs)$4,079,0006,294
Other savings deposits (excluding MMDAs)$162,0008,555
Total time deposits$35,532,0004,775
Total time and savings deposits$40,552,0006,514
Noninterest-bearing deposits$3,255,0007,660
Interest-bearing deposits$40,508,0006,541
Retail deposits$33,339,0006,996
Estimated insured deposits$37,889,0006,556
IRAs and Keogh plan accounts$3,710,0004,687
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$48,260,0006,503
Deposits held in domestic offices$48,260,0006,501
Individuals, partnerships, and corporations$41,588,0006,592
U.S. Government$04,404
States and political subdivisions in the U.S.$137,0007,058
Commercial banks and other depository institutions in U.S.$6,535,000735
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,329,0008,485
Demand deposits$2,424,0007,933
Nontransaction accounts$44,931,0005,609
Money market deposit accounts (MMDAs)$4,247,0006,234
Other savings deposits (excluding MMDAs)$166,0008,612
Total time deposits$40,518,0004,355
Total time and savings deposits$45,836,0006,118
Noninterest-bearing deposits$2,449,0007,956
Interest-bearing deposits$45,811,0006,146
Retail deposits$36,948,0006,715
Estimated insured deposits$41,979,0006,216
IRAs and Keogh plan accounts$3,853,0004,615
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$52,465,0006,293
Deposits held in domestic offices$52,465,0006,291
Individuals, partnerships, and corporations$45,062,0006,412
U.S. Government$04,543
States and political subdivisions in the U.S.$273,0006,970
Commercial banks and other depository institutions in U.S.$7,130,000694
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,419,0008,302
Demand deposits$2,643,0007,846
Nontransaction accounts$48,046,0005,437
Money market deposit accounts (MMDAs)$4,830,0006,044
Other savings deposits (excluding MMDAs)$176,0008,662
Total time deposits$43,040,0004,153
Total time and savings deposits$49,822,0005,870
Noninterest-bearing deposits$3,069,0007,654
Interest-bearing deposits$49,396,0005,931
Retail deposits$39,652,0006,552
Estimated insured deposits$46,156,0005,947
IRAs and Keogh plan accounts$3,834,0004,680
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$53,399,0006,248
Deposits held in domestic offices$53,399,0006,245
Individuals, partnerships, and corporations$45,979,0006,362
U.S. Government$04,568
States and political subdivisions in the U.S.$289,0006,997
Commercial banks and other depository institutions in U.S.$7,131,000678
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0008,586
Demand deposits$2,880,0007,728
Nontransaction accounts$50,200,0005,309
Money market deposit accounts (MMDAs)$5,016,0005,981
Other savings deposits (excluding MMDAs)$206,0008,671
Total time deposits$44,978,0004,047
Total time and savings deposits$50,519,0005,862
Noninterest-bearing deposits$2,892,0007,750
Interest-bearing deposits$50,507,0005,903
Retail deposits$39,117,0006,617
Estimated insured deposits$51,053,0005,639
IRAs and Keogh plan accounts$4,219,0004,388
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$49,355,0006,513
Deposits held in domestic offices$49,355,0006,511
Individuals, partnerships, and corporations$43,879,0006,494
U.S. Government$04,814
States and political subdivisions in the U.S.$228,0007,092
Commercial banks and other depository institutions in U.S.$5,248,000770
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0007,858
Demand deposits$2,979,0007,216
Nontransaction accounts$46,003,0004,887
Money market deposit accounts (MMDAs)$5,352,0005,267
Other savings deposits (excluding MMDAs)$129,0007,927
Total time deposits$40,522,0003,825
Total time and savings deposits$46,376,0006,128
Noninterest-bearing deposits$2,995,0007,711
Interest-bearing deposits$46,360,0006,155
Retail deposits$36,346,0006,836
Estimated insured deposits$47,209,0005,905
IRAs and Keogh plan accounts$3,526,0004,924
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$44,904,0006,785
Deposits held in domestic offices$44,904,0006,784
Individuals, partnerships, and corporations$43,488,0006,546
U.S. Government$04,647
States and political subdivisions in the U.S.$227,0007,124
Commercial banks and other depository institutions in U.S.$1,189,0001,421
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,719,0007,992
Demand deposits$2,348,0007,482
Nontransaction accounts$42,185,0005,161
Money market deposit accounts (MMDAs)$5,889,0005,078
Other savings deposits (excluding MMDAs)$176,0007,951
Total time deposits$36,120,0004,210
Total time and savings deposits$42,556,0006,408
Noninterest-bearing deposits$2,348,0008,026
Interest-bearing deposits$42,556,0006,432
Retail deposits$32,396,0007,155
Estimated insured deposits$43,011,0006,249
IRAs and Keogh plan accounts$3,236,0005,231
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$42,693,0006,937
Deposits held in domestic offices$42,693,0006,936
Individuals, partnerships, and corporations$42,136,0006,627
U.S. Government$04,820
States and political subdivisions in the U.S.$62,0007,375
Commercial banks and other depository institutions in U.S.$495,0001,904
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,596,0008,019
Demand deposits$1,854,0007,699
Nontransaction accounts$40,097,0005,319
Money market deposit accounts (MMDAs)$6,045,0004,994
Other savings deposits (excluding MMDAs)$122,0008,000
Total time deposits$33,930,0004,463
Total time and savings deposits$40,839,0006,546
Noninterest-bearing deposits$1,875,0008,275
Interest-bearing deposits$40,818,0006,575
Retail deposits$30,188,0007,354
Estimated insured deposits$40,622,0006,464
IRAs and Keogh plan accounts$3,189,0005,282
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$43,326,0006,876
Deposits held in domestic offices$43,326,0006,875
Individuals, partnerships, and corporations$42,831,0006,543
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$495,0001,855
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,762,0008,014
Demand deposits$1,362,0007,944
Nontransaction accounts$40,564,0005,272
Money market deposit accounts (MMDAs)$6,709,0004,765
Other savings deposits (excluding MMDAs)$112,0008,029
Total time deposits$33,745,0004,470
Total time and savings deposits$41,964,0006,443
Noninterest-bearing deposits$1,376,0008,564
Interest-bearing deposits$41,950,0006,475
Retail deposits$29,117,0007,453
Estimated insured deposits$40,492,0006,451
IRAs and Keogh plan accounts$2,776,0005,619
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$41,782,0006,961
Deposits held in domestic offices$41,782,0006,958
Individuals, partnerships, and corporations$41,188,0006,621
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$594,0001,670
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,496,0008,208
Demand deposits$1,154,0008,065
Nontransaction accounts$40,286,0005,232
Money market deposit accounts (MMDAs)$4,395,0005,497
Other savings deposits (excluding MMDAs)$75,0008,075
Total time deposits$35,817,0004,269
Total time and savings deposits$40,628,0006,503
Noninterest-bearing deposits$1,154,0008,716
Interest-bearing deposits$40,628,0006,536
Retail deposits$27,029,0007,638
Estimated insured deposits$39,529,0006,491
IRAs and Keogh plan accounts$2,363,0006,023
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA