First Security Bank of Nevada, Total Deposits

2023-12-31Rank
Total deposits$184,345,0002,903
Deposits held in domestic offices$184,345,0002,903
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$126,301,0001,980
Demand deposits$68,174,0002,127
Nontransaction accounts$58,044,0003,592
Money market deposit accounts (MMDAs)$36,448,0002,233
Other savings deposits (excluding MMDAs)$425,0004,331
Total time deposits$21,172,0003,706
Total time and savings deposits$116,171,0003,029
Noninterest-bearing deposits$68,174,0002,095
Interest-bearing deposits$116,171,0003,085
Retail deposits$163,391,0002,867
Estimated insured deposits$77,419,0003,646
IRAs and Keogh plan accounts$7,0004,314
Brokered deposits$10,035,0001,382
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$9,324,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$187,611,0002,887
Deposits held in domestic offices$187,611,0002,887
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$125,970,0001,997
Demand deposits$73,628,0002,043
Nontransaction accounts$61,641,0003,514
Money market deposit accounts (MMDAs)$43,618,0002,077
Other savings deposits (excluding MMDAs)$394,0004,366
Total time deposits$17,629,0003,818
Total time and savings deposits$113,983,0003,039
Noninterest-bearing deposits$73,628,0002,024
Interest-bearing deposits$113,983,0003,095
Retail deposits$170,198,0002,816
Estimated insured deposits$80,648,0003,603
IRAs and Keogh plan accounts$7,0001,132
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$7,425,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$199,547,0002,801
Deposits held in domestic offices$199,547,0002,801
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$139,124,0001,857
Demand deposits$88,506,0001,820
Nontransaction accounts$60,423,0003,529
Money market deposit accounts (MMDAs)$42,296,0002,108
Other savings deposits (excluding MMDAs)$438,0004,395
Total time deposits$17,690,0003,772
Total time and savings deposits$111,041,0003,074
Noninterest-bearing deposits$88,506,0001,819
Interest-bearing deposits$111,041,0003,134
Retail deposits$182,172,0002,736
Estimated insured deposits$84,296,0003,571
IRAs and Keogh plan accounts$7,0004,364
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$8,996,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$193,551,0002,862
Deposits held in domestic offices$193,551,0002,861
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,803,0001,939
Demand deposits$88,423,0001,884
Nontransaction accounts$54,748,0003,688
Money market deposit accounts (MMDAs)$36,563,0002,332
Other savings deposits (excluding MMDAs)$423,0004,462
Total time deposits$17,761,0003,759
Total time and savings deposits$105,128,0003,199
Noninterest-bearing deposits$88,423,0001,886
Interest-bearing deposits$105,128,0003,260
Retail deposits$176,213,0002,846
Estimated insured deposits$84,070,0003,599
IRAs and Keogh plan accounts$14,0001,124
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$11,330,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$216,328,0002,733
Deposits held in domestic offices$216,328,0002,731
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$163,887,0001,741
Demand deposits$108,559,0001,660
Nontransaction accounts$52,441,0003,766
Money market deposit accounts (MMDAs)$38,147,0002,353
Other savings deposits (excluding MMDAs)$422,0004,498
Total time deposits$13,872,0003,933
Total time and savings deposits$107,769,0003,167
Noninterest-bearing deposits$108,556,0001,692
Interest-bearing deposits$107,772,0003,235
Retail deposits$203,140,0002,678
Estimated insured deposits$83,330,0003,622
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$11,185,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$234,901,0002,632
Deposits held in domestic offices$234,901,0002,631
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$180,455,0001,623
Demand deposits$122,282,0001,537
Nontransaction accounts$54,446,0003,757
Money market deposit accounts (MMDAs)$39,815,0002,389
Other savings deposits (excluding MMDAs)$354,0004,545
Total time deposits$14,277,0003,921
Total time and savings deposits$112,619,0003,137
Noninterest-bearing deposits$122,282,0001,610
Interest-bearing deposits$112,619,0003,198
Retail deposits$221,483,0002,589
Estimated insured deposits$98,491,0003,453
IRAs and Keogh plan accounts$37,0001,153
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$9,472,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$259,735,0002,498
Deposits held in domestic offices$259,735,0002,498
Individuals, partnerships, and corporations$253,024,0002,359
U.S. Government$0821
States and political subdivisions in the U.S.$6,213,0003,464
Commercial banks and other depository institutions in U.S.$498,0001,617
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,339,0001,413
Demand deposits$147,069,0001,333
Nontransaction accounts$50,396,0003,898
Money market deposit accounts (MMDAs)$45,700,0002,300
Other savings deposits (excluding MMDAs)$320,0004,626
Total time deposits$4,377,0004,603
Total time and savings deposits$112,666,0003,187
Noninterest-bearing deposits$147,069,0001,394
Interest-bearing deposits$112,666,0003,261
Retail deposits$256,569,0002,398
Estimated insured deposits$114,098,0003,289
IRAs and Keogh plan accounts$38,0004,526
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$282,567,0002,385
Deposits held in domestic offices$282,567,0002,385
Individuals, partnerships, and corporations$270,111,0002,259
U.S. Government$0814
States and political subdivisions in the U.S.$11,711,0002,909
Commercial banks and other depository institutions in U.S.$745,0001,453
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,657,0001,280
Demand deposits$170,873,0001,146
Nontransaction accounts$52,910,0003,860
Money market deposit accounts (MMDAs)$48,129,0002,238
Other savings deposits (excluding MMDAs)$369,0004,644
Total time deposits$4,411,0004,631
Total time and savings deposits$111,694,0003,219
Noninterest-bearing deposits$136,398,0001,458
Interest-bearing deposits$146,169,0002,882
Retail deposits$279,404,0002,290
Estimated insured deposits$129,282,0003,105
IRAs and Keogh plan accounts$77,0001,189
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$275,802,0002,404
Deposits held in domestic offices$275,802,0002,404
Individuals, partnerships, and corporations$265,753,0002,270
U.S. Government$0909
States and political subdivisions in the U.S.$9,552,0003,107
Commercial banks and other depository institutions in U.S.$497,0001,609
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,994,0001,262
Demand deposits$225,994,000862
Nontransaction accounts$49,808,0003,927
Money market deposit accounts (MMDAs)$44,848,0002,285
Other savings deposits (excluding MMDAs)$350,0004,686
Total time deposits$4,609,0004,666
Total time and savings deposits$49,808,0004,189
Noninterest-bearing deposits$129,165,0001,506
Interest-bearing deposits$146,637,0002,865
Retail deposits$272,641,0002,302
Estimated insured deposits$122,558,0003,175
IRAs and Keogh plan accounts$77,0004,598
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$258,673,0002,497
Deposits held in domestic offices$258,673,0002,497
Individuals, partnerships, and corporations$247,992,0002,370
U.S. Government$0842
States and political subdivisions in the U.S.$10,184,0003,052
Commercial banks and other depository institutions in U.S.$497,0001,643
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,834,0001,285
Demand deposits$210,834,000882
Nontransaction accounts$47,839,0004,019
Money market deposit accounts (MMDAs)$42,829,0002,325
Other savings deposits (excluding MMDAs)$308,0004,762
Total time deposits$4,702,0004,740
Total time and savings deposits$47,839,0004,270
Noninterest-bearing deposits$123,857,0001,542
Interest-bearing deposits$134,816,0002,991
Retail deposits$255,520,0002,385
Estimated insured deposits$129,543,0003,123
IRAs and Keogh plan accounts$78,0001,252
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$265,645,0002,428
Deposits held in domestic offices$265,645,0002,428
Individuals, partnerships, and corporations$254,851,0002,318
U.S. Government$0841
States and political subdivisions in the U.S.$9,552,0003,120
Commercial banks and other depository institutions in U.S.$1,242,0001,348
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,726,0001,171
Demand deposits$220,726,000811
Nontransaction accounts$44,919,0004,099
Money market deposit accounts (MMDAs)$40,121,0002,360
Other savings deposits (excluding MMDAs)$407,0004,789
Total time deposits$4,391,0004,789
Total time and savings deposits$44,919,0004,354
Noninterest-bearing deposits$109,416,0001,648
Interest-bearing deposits$156,229,0002,765
Retail deposits$262,502,0002,318
Estimated insured deposits$129,058,0003,128
IRAs and Keogh plan accounts$79,0004,699
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$265,201,0002,422
Deposits held in domestic offices$265,201,0002,422
Individuals, partnerships, and corporations$252,325,0002,313
U.S. Government$0837
States and political subdivisions in the U.S.$11,386,0002,902
Commercial banks and other depository institutions in U.S.$1,490,0001,296
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,447,0001,085
Demand deposits$224,447,000742
Nontransaction accounts$40,754,0004,225
Money market deposit accounts (MMDAs)$35,826,0002,461
Other savings deposits (excluding MMDAs)$336,0004,818
Total time deposits$4,593,0004,816
Total time and savings deposits$40,754,0004,451
Noninterest-bearing deposits$95,101,0001,797
Interest-bearing deposits$170,100,0002,615
Retail deposits$262,068,0002,308
Estimated insured deposits$130,467,0003,112
IRAs and Keogh plan accounts$84,0001,264
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$204,481,0002,739
Deposits held in domestic offices$204,481,0002,739
Individuals, partnerships, and corporations$192,992,0002,629
U.S. Government$0909
States and political subdivisions in the U.S.$9,999,0003,029
Commercial banks and other depository institutions in U.S.$1,490,0001,326
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,224,0001,322
Demand deposits$163,224,000860
Nontransaction accounts$41,257,0004,181
Money market deposit accounts (MMDAs)$36,275,0002,376
Other savings deposits (excluding MMDAs)$336,0004,843
Total time deposits$4,645,0004,836
Total time and savings deposits$41,257,0004,428
Noninterest-bearing deposits$80,476,0001,874
Interest-bearing deposits$124,005,0003,041
Retail deposits$201,358,0002,619
Estimated insured deposits$116,076,0003,220
IRAs and Keogh plan accounts$84,0004,753
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$203,751,0002,690
Deposits held in domestic offices$203,751,0002,690
Individuals, partnerships, and corporations$194,559,0002,566
U.S. Government$0867
States and political subdivisions in the U.S.$8,447,0003,182
Commercial banks and other depository institutions in U.S.$745,0001,530
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,132,0001,197
Demand deposits$164,132,000805
Nontransaction accounts$39,619,0004,240
Money market deposit accounts (MMDAs)$34,457,0002,371
Other savings deposits (excluding MMDAs)$216,0004,881
Total time deposits$4,944,0004,860
Total time and savings deposits$39,619,0004,471
Noninterest-bearing deposits$80,846,0001,798
Interest-bearing deposits$122,905,0003,027
Retail deposits$200,388,0002,581
Estimated insured deposits$113,130,0003,243
IRAs and Keogh plan accounts$84,0001,319
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$190,643,0002,784
Deposits held in domestic offices$190,643,0002,784
Individuals, partnerships, and corporations$179,711,0002,669
U.S. Government$0863
States and political subdivisions in the U.S.$9,690,0003,058
Commercial banks and other depository institutions in U.S.$1,242,0001,413
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,199,0001,303
Demand deposits$148,199,000856
Nontransaction accounts$42,444,0004,165
Money market deposit accounts (MMDAs)$34,637,0002,332
Other savings deposits (excluding MMDAs)$228,0004,914
Total time deposits$7,579,0004,756
Total time and savings deposits$42,444,0004,425
Noninterest-bearing deposits$68,297,0002,015
Interest-bearing deposits$122,346,0003,015
Retail deposits$184,719,0002,684
Estimated insured deposits$116,725,0003,188
IRAs and Keogh plan accounts$86,0004,824
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$167,457,0002,868
Deposits held in domestic offices$167,457,0002,868
Individuals, partnerships, and corporations$154,704,0002,785
U.S. Government$0886
States and political subdivisions in the U.S.$10,547,0002,939
Commercial banks and other depository institutions in U.S.$2,206,0001,302
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,878,0001,196
Demand deposits$127,878,000709
Nontransaction accounts$39,579,0004,247
Money market deposit accounts (MMDAs)$31,335,0002,363
Other savings deposits (excluding MMDAs)$216,0004,962
Total time deposits$8,027,0004,779
Total time and savings deposits$39,579,0004,496
Noninterest-bearing deposits$49,595,0002,145
Interest-bearing deposits$117,862,0003,033
Retail deposits$161,548,0002,753
Estimated insured deposits$103,251,0003,288
IRAs and Keogh plan accounts$91,0001,336
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$177,990,0002,783
Deposits held in domestic offices$177,990,0002,783
Individuals, partnerships, and corporations$167,687,0002,645
U.S. Government$01,019
States and political subdivisions in the U.S.$8,341,0003,235
Commercial banks and other depository institutions in U.S.$1,962,0001,297
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,471,0001,127
Demand deposits$130,471,000694
Nontransaction accounts$47,519,0004,043
Money market deposit accounts (MMDAs)$38,087,0002,126
Other savings deposits (excluding MMDAs)$208,0005,018
Total time deposits$9,224,0004,766
Total time and savings deposits$47,519,0004,348
Noninterest-bearing deposits$58,354,0001,893
Interest-bearing deposits$119,636,0002,998
Retail deposits$171,130,0002,674
Estimated insured deposits$99,087,0003,370
IRAs and Keogh plan accounts$91,0004,937
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$171,360,0002,839
Deposits held in domestic offices$171,360,0002,839
Individuals, partnerships, and corporations$165,715,0002,669
U.S. Government$0965
States and political subdivisions in the U.S.$4,418,0003,844
Commercial banks and other depository institutions in U.S.$1,227,0001,441
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,063,0001,170
Demand deposits$124,063,000704
Nontransaction accounts$47,297,0004,096
Money market deposit accounts (MMDAs)$37,309,0002,163
Other savings deposits (excluding MMDAs)$260,0005,093
Total time deposits$9,729,0004,805
Total time and savings deposits$47,297,0004,402
Noninterest-bearing deposits$58,394,0001,916
Interest-bearing deposits$112,966,0003,102
Retail deposits$163,741,0002,736
Estimated insured deposits$94,740,0003,482
IRAs and Keogh plan accounts$91,0001,516
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$169,845,0002,854
Deposits held in domestic offices$169,845,0002,854
Individuals, partnerships, and corporations$161,925,0002,700
U.S. Government$0960
States and political subdivisions in the U.S.$5,958,0003,643
Commercial banks and other depository institutions in U.S.$1,962,0001,336
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,115,0001,163
Demand deposits$123,115,000687
Nontransaction accounts$46,730,0004,120
Money market deposit accounts (MMDAs)$37,252,0002,152
Other savings deposits (excluding MMDAs)$274,0005,144
Total time deposits$9,203,0004,882
Total time and savings deposits$46,730,0004,445
Noninterest-bearing deposits$66,132,0001,715
Interest-bearing deposits$103,713,0003,246
Retail deposits$162,850,0002,738
Estimated insured deposits$99,935,0003,396
IRAs and Keogh plan accounts$195,0005,050
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$177,271,0002,812
Deposits held in domestic offices$177,271,0002,812
Individuals, partnerships, and corporations$166,926,0002,674
U.S. Government$0998
States and political subdivisions in the U.S.$9,854,0003,074
Commercial banks and other depository institutions in U.S.$491,0001,749
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,788,000961
Demand deposits$83,186,0001,067
Nontransaction accounts$32,483,0004,622
Money market deposit accounts (MMDAs)$22,024,0002,834
Other savings deposits (excluding MMDAs)$309,0005,197
Total time deposits$10,150,0004,859
Total time and savings deposits$94,085,0003,429
Noninterest-bearing deposits$83,186,0001,424
Interest-bearing deposits$94,085,0003,465
Retail deposits$170,172,0002,690
Estimated insured deposits$98,381,0003,462
IRAs and Keogh plan accounts$862,0004,857
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$158,371,0003,003
Deposits held in domestic offices$158,371,0003,003
Individuals, partnerships, and corporations$147,223,0002,883
U.S. Government$01,108
States and political subdivisions in the U.S.$10,168,0003,055
Commercial banks and other depository institutions in U.S.$980,0001,522
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,257,0001,127
Demand deposits$69,795,0001,308
Nontransaction accounts$30,114,0004,720
Money market deposit accounts (MMDAs)$19,571,0002,996
Other savings deposits (excluding MMDAs)$266,0005,242
Total time deposits$10,277,0004,893
Total time and savings deposits$88,576,0003,530
Noninterest-bearing deposits$69,795,0001,657
Interest-bearing deposits$88,576,0003,570
Retail deposits$151,292,0002,908
Estimated insured deposits$97,473,0003,477
IRAs and Keogh plan accounts$904,0004,882
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$158,640,0002,989
Deposits held in domestic offices$158,640,0002,989
Individuals, partnerships, and corporations$158,288,0002,769
U.S. Government$01,011
States and political subdivisions in the U.S.$352,0004,894
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$127,210,0001,116
Demand deposits$70,040,0001,295
Nontransaction accounts$31,430,0004,732
Money market deposit accounts (MMDAs)$20,010,0002,991
Other savings deposits (excluding MMDAs)$634,0005,287
Total time deposits$10,786,0004,923
Total time and savings deposits$88,600,0003,553
Noninterest-bearing deposits$70,040,0001,664
Interest-bearing deposits$88,600,0003,593
Retail deposits$151,330,0002,908
Estimated insured deposits$99,726,0003,459
IRAs and Keogh plan accounts$906,0004,956
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$159,946,0002,989
Deposits held in domestic offices$159,946,0002,989
Individuals, partnerships, and corporations$159,594,0002,759
U.S. Government$01,101
States and political subdivisions in the U.S.$352,0004,939
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$128,981,0001,101
Demand deposits$67,013,0001,353
Nontransaction accounts$30,965,0004,807
Money market deposit accounts (MMDAs)$19,216,0003,079
Other savings deposits (excluding MMDAs)$685,0005,343
Total time deposits$11,064,0004,951
Total time and savings deposits$92,933,0003,491
Noninterest-bearing deposits$67,013,0001,713
Interest-bearing deposits$92,932,0003,529
Retail deposits$152,405,0002,913
Estimated insured deposits$102,357,0003,437
IRAs and Keogh plan accounts$916,0005,016
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$177,825,0002,837
Deposits held in domestic offices$177,825,0002,837
Individuals, partnerships, and corporations$177,474,0002,597
U.S. Government$01,097
States and political subdivisions in the U.S.$351,0004,985
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$141,044,000993
Demand deposits$76,031,0001,159
Nontransaction accounts$36,781,0004,666
Money market deposit accounts (MMDAs)$24,433,0002,811
Other savings deposits (excluding MMDAs)$1,299,0005,330
Total time deposits$11,049,0005,015
Total time and savings deposits$101,794,0003,378
Noninterest-bearing deposits$76,301,0001,538
Interest-bearing deposits$101,524,0003,416
Retail deposits$150,571,0002,972
Estimated insured deposits$97,117,0003,577
IRAs and Keogh plan accounts$907,0005,073
Brokered deposits$19,984,0001,091
Fully insured brokered deposits$19,984,0001,017
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$178,284,0002,838
Deposits held in domestic offices$178,284,0002,838
Individuals, partnerships, and corporations$177,933,0002,597
U.S. Government$01,191
States and political subdivisions in the U.S.$351,0005,043
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$143,040,000977
Demand deposits$94,966,000929
Nontransaction accounts$35,244,0004,751
Money market deposit accounts (MMDAs)$23,372,0002,890
Other savings deposits (excluding MMDAs)$844,0005,444
Total time deposits$11,028,0005,080
Total time and savings deposits$83,318,0003,747
Noninterest-bearing deposits$94,966,0001,298
Interest-bearing deposits$83,318,0003,788
Retail deposits$151,990,0002,970
Estimated insured deposits$92,782,0003,686
IRAs and Keogh plan accounts$905,0005,148
Brokered deposits$19,344,0001,084
Fully insured brokered deposits$19,344,0001,005
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$143,862,0003,261
Deposits held in domestic offices$143,862,0003,261
Individuals, partnerships, and corporations$143,511,0003,038
U.S. Government$01,147
States and political subdivisions in the U.S.$351,0005,093
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$112,343,0001,287
Demand deposits$60,745,0001,486
Nontransaction accounts$31,519,0004,957
Money market deposit accounts (MMDAs)$21,622,0003,032
Other savings deposits (excluding MMDAs)$874,0005,496
Total time deposits$9,023,0005,309
Total time and savings deposits$83,117,0003,784
Noninterest-bearing deposits$60,745,0001,854
Interest-bearing deposits$83,117,0003,825
Retail deposits$121,220,0003,410
Estimated insured deposits$92,229,0003,712
IRAs and Keogh plan accounts$903,0005,218
Brokered deposits$18,160,0001,123
Fully insured brokered deposits$18,160,0001,027
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$131,091,0003,446
Deposits held in domestic offices$131,091,0003,446
Individuals, partnerships, and corporations$130,740,0003,227
U.S. Government$01,163
States and political subdivisions in the U.S.$351,0005,150
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$102,269,0001,450
Demand deposits$57,717,0001,564
Nontransaction accounts$28,822,0005,098
Money market deposit accounts (MMDAs)$21,521,0003,060
Other savings deposits (excluding MMDAs)$760,0005,562
Total time deposits$6,540,0005,509
Total time and savings deposits$73,374,0004,076
Noninterest-bearing deposits$57,717,0001,915
Interest-bearing deposits$73,373,0004,090
Retail deposits$111,793,0003,587
Estimated insured deposits$87,374,0003,849
IRAs and Keogh plan accounts$903,0005,271
Brokered deposits$17,195,0001,126
Fully insured brokered deposits$17,195,0001,021
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$119,105,0003,684
Deposits held in domestic offices$119,105,0003,683
Individuals, partnerships, and corporations$116,092,0003,480
U.S. Government$01,186
States and political subdivisions in the U.S.$351,0005,196
Commercial banks and other depository institutions in U.S.$2,662,0001,174
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,291,0001,737
Demand deposits$55,296,0001,611
Nontransaction accounts$29,814,0005,108
Money market deposit accounts (MMDAs)$20,722,0003,141
Other savings deposits (excluding MMDAs)$734,0005,626
Total time deposits$8,358,0005,469
Total time and savings deposits$63,809,0004,377
Noninterest-bearing deposits$55,296,0001,975
Interest-bearing deposits$63,809,0004,400
Retail deposits$101,540,0003,832
Estimated insured deposits$81,965,0004,033
IRAs and Keogh plan accounts$900,0005,335
Brokered deposits$15,465,0001,187
Fully insured brokered deposits$15,465,0001,064
Deposits obtained via list services, yet not brokered$2,662,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$117,924,0003,703
Deposits held in domestic offices$117,924,0003,702
Individuals, partnerships, and corporations$114,911,0003,506
U.S. Government$01,254
States and political subdivisions in the U.S.$351,0005,243
Commercial banks and other depository institutions in U.S.$2,662,0001,200
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,869,0001,833
Demand deposits$52,717,0001,681
Nontransaction accounts$34,055,0004,984
Money market deposit accounts (MMDAs)$24,894,0002,871
Other savings deposits (excluding MMDAs)$789,0005,668
Total time deposits$8,373,0005,531
Total time and savings deposits$65,207,0004,346
Noninterest-bearing deposits$52,717,0002,049
Interest-bearing deposits$65,207,0004,364
Retail deposits$96,792,0003,923
Estimated insured deposits$84,411,0003,984
IRAs and Keogh plan accounts$899,0005,394
Brokered deposits$19,035,0001,057
Fully insured brokered deposits$19,035,000970
Deposits obtained via list services, yet not brokered$2,662,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$121,057,0003,644
Deposits held in domestic offices$121,057,0003,643
Individuals, partnerships, and corporations$108,147,0003,618
U.S. Government$01,248
States and political subdivisions in the U.S.$350,0005,291
Commercial banks and other depository institutions in U.S.$12,560,000630
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,072,0001,941
Demand deposits$48,080,0001,835
Nontransaction accounts$42,985,0004,690
Money market deposit accounts (MMDAs)$24,187,0002,912
Other savings deposits (excluding MMDAs)$666,0005,753
Total time deposits$18,132,0004,846
Total time and savings deposits$72,977,0004,148
Noninterest-bearing deposits$48,080,0002,190
Interest-bearing deposits$72,977,0004,166
Retail deposits$102,211,0003,803
Estimated insured deposits$90,162,0003,839
IRAs and Keogh plan accounts$958,0005,434
Brokered deposits$16,751,0001,100
Fully insured brokered deposits$16,751,0001,013
Deposits obtained via list services, yet not brokered$12,560,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$122,405,0003,636
Deposits held in domestic offices$122,405,0003,636
Individuals, partnerships, and corporations$109,845,0003,593
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$12,560,000650
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,348,0002,021
Demand deposits$53,374,0001,577
Nontransaction accounts$48,057,0004,536
Money market deposit accounts (MMDAs)$29,030,0002,665
Other savings deposits (excluding MMDAs)$761,0005,813
Total time deposits$18,265,0004,909
Total time and savings deposits$69,031,0004,303
Noninterest-bearing deposits$53,374,0001,947
Interest-bearing deposits$69,031,0004,312
Retail deposits$112,076,0003,622
Estimated insured deposits$87,315,0003,929
IRAs and Keogh plan accounts$964,0005,485
Brokered deposits$8,238,0001,466
Fully insured brokered deposits$8,238,0001,338
Deposits obtained via list services, yet not brokered$12,560,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,969,0003,756
Deposits held in domestic offices$116,969,0003,755
Individuals, partnerships, and corporations$105,090,0003,714
U.S. Government$01,159
States and political subdivisions in the U.S.$11,879,0002,819
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$72,668,0002,081
Demand deposits$52,125,0001,628
Nontransaction accounts$44,301,0004,731
Money market deposit accounts (MMDAs)$25,756,0002,849
Other savings deposits (excluding MMDAs)$612,0005,888
Total time deposits$17,934,0004,987
Total time and savings deposits$64,844,0004,472
Noninterest-bearing deposits$52,125,0001,996
Interest-bearing deposits$64,844,0004,489
Retail deposits$106,299,0003,788
Estimated insured deposits$86,652,0003,989
IRAs and Keogh plan accounts$989,0005,529
Brokered deposits$8,581,0001,427
Fully insured brokered deposits$8,581,0001,320
Deposits obtained via list services, yet not brokered$11,879,000561
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$128,438,0003,569
Deposits held in domestic offices$128,438,0003,569
Individuals, partnerships, and corporations$128,438,0003,290
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,280,0001,801
Demand deposits$59,289,0001,401
Nontransaction accounts$46,158,0004,670
Money market deposit accounts (MMDAs)$27,083,0002,788
Other savings deposits (excluding MMDAs)$709,0005,927
Total time deposits$18,367,0005,001
Total time and savings deposits$69,149,0004,361
Noninterest-bearing deposits$59,289,0001,795
Interest-bearing deposits$69,149,0004,377
Retail deposits$114,171,0003,631
Estimated insured deposits$90,786,0003,898
IRAs and Keogh plan accounts$988,0005,587
Brokered deposits$12,180,0001,213
Fully insured brokered deposits$12,180,0001,114
Deposits obtained via list services, yet not brokered$11,879,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$120,058,0003,726
Deposits held in domestic offices$120,058,0003,726
Individuals, partnerships, and corporations$120,058,0003,459
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,944,0001,607
Demand deposits$62,645,0001,256
Nontransaction accounts$33,114,0005,281
Money market deposit accounts (MMDAs)$24,757,0002,936
Other savings deposits (excluding MMDAs)$341,0006,068
Total time deposits$8,015,0005,898
Total time and savings deposits$57,413,0004,767
Noninterest-bearing deposits$62,645,0001,687
Interest-bearing deposits$57,413,0004,777
Retail deposits$107,927,0003,770
Estimated insured deposits$78,886,0004,255
IRAs and Keogh plan accounts$1,573,0005,325
Brokered deposits$9,041,0001,370
Fully insured brokered deposits$9,041,0001,251
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$136,626,0003,453
Deposits held in domestic offices$136,626,0003,453
Individuals, partnerships, and corporations$136,626,0003,191
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,171,0001,313
Demand deposits$76,176,000995
Nontransaction accounts$35,455,0005,250
Money market deposit accounts (MMDAs)$27,066,0002,817
Other savings deposits (excluding MMDAs)$308,0006,147
Total time deposits$8,081,0005,975
Total time and savings deposits$60,450,0004,727
Noninterest-bearing deposits$76,176,0001,391
Interest-bearing deposits$60,450,0004,727
Retail deposits$119,822,0003,548
Estimated insured deposits$83,479,0004,170
IRAs and Keogh plan accounts$1,687,0005,325
Brokered deposits$13,417,0001,147
Fully insured brokered deposits$13,417,0001,049
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$133,367,0003,529
Deposits held in domestic offices$133,367,0003,529
Individuals, partnerships, and corporations$133,367,0003,259
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,272,0001,363
Demand deposits$75,467,000986
Nontransaction accounts$35,095,0005,324
Money market deposit accounts (MMDAs)$27,621,0002,824
Other savings deposits (excluding MMDAs)$304,0006,211
Total time deposits$7,171,0006,098
Total time and savings deposits$57,900,0004,859
Noninterest-bearing deposits$75,467,0001,380
Interest-bearing deposits$57,900,0004,870
Retail deposits$115,453,0003,668
Estimated insured deposits$83,595,0004,228
IRAs and Keogh plan accounts$775,0005,888
Brokered deposits$15,446,0001,041
Fully insured brokered deposits$15,446,000966
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$146,853,0003,320
Deposits held in domestic offices$146,853,0003,320
Individuals, partnerships, and corporations$130,579,0003,335
U.S. Government$01,345
States and political subdivisions in the U.S.$512,0005,582
Commercial banks and other depository institutions in U.S.$15,762,000563
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,188,0001,419
Demand deposits$74,574,000993
Nontransaction accounts$51,665,0004,665
Money market deposit accounts (MMDAs)$26,777,0002,877
Other savings deposits (excluding MMDAs)$268,0006,304
Total time deposits$24,619,0004,795
Total time and savings deposits$72,279,0004,441
Noninterest-bearing deposits$74,574,0001,386
Interest-bearing deposits$72,278,0004,450
Retail deposits$128,529,0003,431
Estimated insured deposits$86,323,0004,156
IRAs and Keogh plan accounts$786,0005,955
Brokered deposits$15,859,0001,004
Fully insured brokered deposits$15,859,000939
Deposits obtained via list services, yet not brokered$15,762,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$140,083,0003,448
Deposits held in domestic offices$140,083,0003,448
Individuals, partnerships, and corporations$123,810,0003,470
U.S. Government$01,257
States and political subdivisions in the U.S.$511,0005,627
Commercial banks and other depository institutions in U.S.$15,762,000566
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,558,0001,404
Demand deposits$69,989,0001,006
Nontransaction accounts$49,525,0004,829
Money market deposit accounts (MMDAs)$25,144,0003,005
Other savings deposits (excluding MMDAs)$205,0006,391
Total time deposits$24,176,0004,892
Total time and savings deposits$70,094,0004,553
Noninterest-bearing deposits$69,425,0001,441
Interest-bearing deposits$70,658,0004,534
Retail deposits$122,026,0003,559
Estimated insured deposits$98,022,0003,852
IRAs and Keogh plan accounts$843,0006,015
Brokered deposits$16,344,000994
Fully insured brokered deposits$16,344,000927
Deposits obtained via list services, yet not brokered$15,762,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$134,734,0003,541
Deposits held in domestic offices$134,734,0003,541
Individuals, partnerships, and corporations$117,514,0003,610
U.S. Government$01,331
States and political subdivisions in the U.S.$510,0005,691
Commercial banks and other depository institutions in U.S.$16,710,000544
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,263,0001,584
Demand deposits$62,204,0001,134
Nontransaction accounts$53,471,0004,708
Money market deposit accounts (MMDAs)$26,896,0002,916
Other savings deposits (excluding MMDAs)$206,0006,454
Total time deposits$26,369,0004,804
Total time and savings deposits$72,530,0004,519
Noninterest-bearing deposits$62,204,0001,574
Interest-bearing deposits$72,530,0004,527
Retail deposits$117,811,0003,653
Estimated insured deposits$90,277,0004,104
IRAs and Keogh plan accounts$1,053,0005,956
Brokered deposits$14,960,0001,020
Fully insured brokered deposits$14,960,000956
Deposits obtained via list services, yet not brokered$16,710,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$111,692,0004,036
Deposits held in domestic offices$111,692,0004,036
Individuals, partnerships, and corporations$88,711,0004,328
U.S. Government$01,317
States and political subdivisions in the U.S.$510,0005,715
Commercial banks and other depository institutions in U.S.$22,471,000431
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,078,0002,511
Demand deposits$37,991,0001,955
Nontransaction accounts$56,614,0004,651
Money market deposit accounts (MMDAs)$23,786,0003,174
Other savings deposits (excluding MMDAs)$205,0006,518
Total time deposits$32,622,0004,403
Total time and savings deposits$73,701,0004,565
Noninterest-bearing deposits$37,991,0002,384
Interest-bearing deposits$73,701,0004,564
Retail deposits$96,111,0004,241
Estimated insured deposits$78,790,0004,527
IRAs and Keogh plan accounts$1,081,0006,011
Brokered deposits$13,337,0001,065
Fully insured brokered deposits$13,337,000993
Deposits obtained via list services, yet not brokered$22,471,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,616,0004,429
Deposits held in domestic offices$96,616,0004,428
Individuals, partnerships, and corporations$81,560,0004,548
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$15,056,000550
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,287,0002,876
Demand deposits$43,670,0001,663
Nontransaction accounts$49,329,0004,975
Money market deposit accounts (MMDAs)$25,651,0003,015
Other savings deposits (excluding MMDAs)$156,0006,605
Total time deposits$23,522,0005,171
Total time and savings deposits$52,946,0005,251
Noninterest-bearing deposits$43,670,0002,119
Interest-bearing deposits$52,946,0005,256
Retail deposits$94,112,0004,301
Estimated insured deposits$66,693,0004,942
IRAs and Keogh plan accounts$1,094,0006,095
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$15,056,000439
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$89,933,0004,638
Deposits held in domestic offices$89,933,0004,637
Individuals, partnerships, and corporations$74,877,0004,776
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$15,056,000558
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,386,0003,282
Demand deposits$35,469,0002,036
Nontransaction accounts$50,547,0004,974
Money market deposit accounts (MMDAs)$25,512,0003,057
Other savings deposits (excluding MMDAs)$108,0006,699
Total time deposits$24,929,0005,138
Total time and savings deposits$54,464,0005,246
Noninterest-bearing deposits$35,469,0002,484
Interest-bearing deposits$54,464,0005,250
Retail deposits$87,434,0004,505
Estimated insured deposits$66,555,0004,984
IRAs and Keogh plan accounts$1,352,0006,006
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$15,056,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,466,0004,616
Deposits held in domestic offices$91,466,0004,616
Individuals, partnerships, and corporations$71,578,0004,913
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$19,888,000464
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,992,0003,491
Demand deposits$31,301,0002,248
Nontransaction accounts$55,474,0004,790
Money market deposit accounts (MMDAs)$22,574,0003,258
Other savings deposits (excluding MMDAs)$160,0006,739
Total time deposits$32,739,0004,599
Total time and savings deposits$60,165,0005,080
Noninterest-bearing deposits$31,301,0002,686
Interest-bearing deposits$60,165,0005,087
Retail deposits$88,646,0004,477
Estimated insured deposits$72,930,0004,801
IRAs and Keogh plan accounts$1,738,0005,809
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$19,639,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,587,0004,753
Deposits held in domestic offices$88,587,0004,752
Individuals, partnerships, and corporations$68,329,0005,047
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$20,258,000475
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,320,0003,837
Demand deposits$26,135,0002,706
Nontransaction accounts$56,267,0004,820
Money market deposit accounts (MMDAs)$22,050,0003,364
Other savings deposits (excluding MMDAs)$149,0006,814
Total time deposits$34,068,0004,565
Total time and savings deposits$62,452,0005,081
Noninterest-bearing deposits$26,135,0003,106
Interest-bearing deposits$62,452,0005,083
Retail deposits$86,055,0004,639
Estimated insured deposits$70,552,0004,939
IRAs and Keogh plan accounts$1,752,0005,838
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$20,434,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$89,278,0004,753
Deposits held in domestic offices$89,278,0004,752
Individuals, partnerships, and corporations$70,050,0005,009
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$19,228,000484
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,742,0003,671
Demand deposits$27,628,0002,635
Nontransaction accounts$54,536,0004,882
Money market deposit accounts (MMDAs)$21,657,0003,342
Other savings deposits (excluding MMDAs)$227,0006,844
Total time deposits$32,651,0004,720
Total time and savings deposits$61,650,0005,085
Noninterest-bearing deposits$27,628,0003,042
Interest-bearing deposits$61,650,0005,090
Retail deposits$87,001,0004,615
Estimated insured deposits$81,142,0004,672
IRAs and Keogh plan accounts$1,767,0005,875
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$18,727,000388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,292,0004,998
Deposits held in domestic offices$80,292,0004,998
Individuals, partnerships, and corporations$60,967,0005,334
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$19,325,000475
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,530,0004,240
Demand deposits$20,928,0003,177
Nontransaction accounts$53,762,0004,983
Money market deposit accounts (MMDAs)$19,005,0003,592
Other savings deposits (excluding MMDAs)$254,0006,932
Total time deposits$34,502,0004,686
Total time and savings deposits$59,364,0005,199
Noninterest-bearing deposits$26,530,0002,993
Interest-bearing deposits$53,762,0005,432
Retail deposits$77,754,0004,891
Estimated insured deposits$74,657,0004,911
IRAs and Keogh plan accounts$1,770,0005,958
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$19,823,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,065,0005,042
Deposits held in domestic offices$80,065,0005,041
Individuals, partnerships, and corporations$70,532,0005,019
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$9,533,000761
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,209,0003,871
Demand deposits$25,390,0002,615
Nontransaction accounts$49,856,0005,220
Money market deposit accounts (MMDAs)$18,887,0003,600
Other savings deposits (excluding MMDAs)$346,0006,953
Total time deposits$30,623,0005,046
Total time and savings deposits$54,675,0005,441
Noninterest-bearing deposits$25,390,0003,032
Interest-bearing deposits$54,675,0005,442
Retail deposits$77,535,0004,919
Estimated insured deposits$74,048,0004,951
IRAs and Keogh plan accounts$2,202,0005,728
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$9,533,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,383,0005,041
Deposits held in domestic offices$82,383,0005,040
Individuals, partnerships, and corporations$68,062,0005,165
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$14,321,000587
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,044,0004,127
Demand deposits$23,403,0002,819
Nontransaction accounts$54,339,0005,065
Money market deposit accounts (MMDAs)$16,352,0003,884
Other savings deposits (excluding MMDAs)$315,0007,006
Total time deposits$37,672,0004,614
Total time and savings deposits$58,980,0005,341
Noninterest-bearing deposits$23,358,0003,247
Interest-bearing deposits$59,025,0005,343
Retail deposits$78,658,0004,945
Estimated insured deposits$78,298,0004,861
IRAs and Keogh plan accounts$2,215,0005,760
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$13,972,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,160,0005,038
Deposits held in domestic offices$81,160,0005,037
Individuals, partnerships, and corporations$73,709,0004,941
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$7,451,000800
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,640,0003,508
Demand deposits$28,485,0002,217
Nontransaction accounts$47,520,0005,378
Money market deposit accounts (MMDAs)$15,580,0003,919
Other savings deposits (excluding MMDAs)$298,0007,040
Total time deposits$31,642,0005,109
Total time and savings deposits$52,675,0005,564
Noninterest-bearing deposits$28,956,0002,650
Interest-bearing deposits$52,204,0005,588
Retail deposits$77,693,0004,928
Estimated insured deposits$76,960,0004,881
IRAs and Keogh plan accounts$2,320,0005,720
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$7,699,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,551,0005,195
Deposits held in domestic offices$76,551,0005,194
Individuals, partnerships, and corporations$68,257,0005,157
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$8,294,000781
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,063,0004,151
Demand deposits$22,821,0002,674
Nontransaction accounts$50,488,0005,298
Money market deposit accounts (MMDAs)$13,963,0004,119
Other savings deposits (excluding MMDAs)$232,0007,129
Total time deposits$36,293,0004,851
Total time and savings deposits$53,730,0005,554
Noninterest-bearing deposits$22,821,0003,096
Interest-bearing deposits$53,730,0005,566
Retail deposits$73,095,0005,086
Estimated insured deposits$72,919,0005,025
IRAs and Keogh plan accounts$2,390,0005,711
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$8,542,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$83,308,0005,007
Deposits held in domestic offices$83,308,0005,006
Individuals, partnerships, and corporations$77,100,0004,887
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,208,000916
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,069,0004,083
Demand deposits$21,908,0002,672
Nontransaction accounts$57,239,0005,037
Money market deposit accounts (MMDAs)$15,947,0003,878
Other savings deposits (excluding MMDAs)$253,0007,183
Total time deposits$41,039,0004,588
Total time and savings deposits$61,400,0005,286
Noninterest-bearing deposits$21,908,0003,101
Interest-bearing deposits$61,400,0005,296
Retail deposits$79,114,0004,901
Estimated insured deposits$78,786,0004,837
IRAs and Keogh plan accounts$2,766,0005,494
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,208,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,649,0004,880
Deposits held in domestic offices$88,649,0004,879
Individuals, partnerships, and corporations$81,372,0004,771
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$7,277,000863
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,459,0004,159
Demand deposits$21,506,0002,695
Nontransaction accounts$63,190,0004,824
Money market deposit accounts (MMDAs)$18,479,0003,605
Other savings deposits (excluding MMDAs)$235,0007,231
Total time deposits$44,476,0004,453
Total time and savings deposits$67,143,0005,136
Noninterest-bearing deposits$21,506,0003,131
Interest-bearing deposits$67,143,0005,150
Retail deposits$84,221,0004,755
Estimated insured deposits$84,218,0004,680
IRAs and Keogh plan accounts$2,780,0005,528
Brokered deposits$498,0002,989
Fully insured brokered deposits$498,0002,816
Deposits obtained via list services, yet not brokered$6,779,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,443,0004,895
Deposits held in domestic offices$88,443,0004,894
Individuals, partnerships, and corporations$80,224,0004,818
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$8,219,000808
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,904,0004,459
Demand deposits$18,875,0003,032
Nontransaction accounts$65,539,0004,739
Money market deposit accounts (MMDAs)$19,487,0003,484
Other savings deposits (excluding MMDAs)$227,0007,297
Total time deposits$45,825,0004,440
Total time and savings deposits$69,568,0005,054
Noninterest-bearing deposits$18,875,0003,437
Interest-bearing deposits$69,568,0005,074
Retail deposits$83,830,0004,745
Estimated insured deposits$82,956,0004,708
IRAs and Keogh plan accounts$2,707,0005,611
Brokered deposits$1,092,0002,873
Fully insured brokered deposits$794,0002,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$86,960,0004,958
Deposits held in domestic offices$86,960,0004,956
Individuals, partnerships, and corporations$78,351,0004,913
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$8,609,000807
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,861,0004,364
Demand deposits$19,119,0002,851
Nontransaction accounts$64,099,0004,881
Money market deposit accounts (MMDAs)$21,074,0003,345
Other savings deposits (excluding MMDAs)$221,0007,395
Total time deposits$42,804,0004,711
Total time and savings deposits$67,841,0005,170
Noninterest-bearing deposits$19,119,0003,301
Interest-bearing deposits$67,841,0005,189
Retail deposits$80,666,0004,886
Estimated insured deposits$75,287,0004,954
IRAs and Keogh plan accounts$2,659,0005,707
Brokered deposits$1,086,0002,955
Fully insured brokered deposits$790,0002,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,919,0004,997
Deposits held in domestic offices$85,919,0004,996
Individuals, partnerships, and corporations$76,130,0005,017
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$9,789,000748
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,469,0004,513
Demand deposits$18,618,0002,883
Nontransaction accounts$64,450,0004,880
Money market deposit accounts (MMDAs)$28,874,0002,757
Other savings deposits (excluding MMDAs)$234,0007,444
Total time deposits$35,341,0005,290
Total time and savings deposits$67,301,0005,199
Noninterest-bearing deposits$18,618,0003,325
Interest-bearing deposits$67,301,0005,215
Retail deposits$77,232,0005,016
Estimated insured deposits$68,560,0005,258
IRAs and Keogh plan accounts$2,131,0006,126
Brokered deposits$1,179,0003,016
Fully insured brokered deposits$887,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$93,700,0004,824
Deposits held in domestic offices$93,700,0004,823
Individuals, partnerships, and corporations$87,628,0004,706
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$6,072,000935
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,082,0003,075
Demand deposits$21,846,0002,386
Nontransaction accounts$59,618,0005,172
Money market deposit accounts (MMDAs)$27,496,0002,858
Other savings deposits (excluding MMDAs)$171,0007,566
Total time deposits$31,950,0005,611
Total time and savings deposits$71,854,0005,103
Noninterest-bearing deposits$21,847,0002,918
Interest-bearing deposits$71,853,0005,114
Retail deposits$84,008,0004,798
Estimated insured deposits$64,592,0005,488
IRAs and Keogh plan accounts$2,125,0006,165
Brokered deposits$1,869,0002,960
Fully insured brokered deposits$1,280,0002,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$97,822,0004,710
Deposits held in domestic offices$97,822,0004,709
Individuals, partnerships, and corporations$88,115,0004,697
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$9,707,000736
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,688,0003,286
Demand deposits$20,045,0002,758
Nontransaction accounts$65,134,0004,897
Money market deposit accounts (MMDAs)$27,265,0002,806
Other savings deposits (excluding MMDAs)$157,0007,619
Total time deposits$37,712,0005,228
Total time and savings deposits$77,777,0004,878
Noninterest-bearing deposits$20,045,0003,225
Interest-bearing deposits$77,777,0004,891
Retail deposits$68,607,0004,984
Estimated insured deposits$68,498,0005,305
IRAs and Keogh plan accounts$2,026,0006,219
Brokered deposits$2,556,0002,834
Fully insured brokered deposits$1,094,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$93,117,0004,819
Deposits held in domestic offices$93,117,0004,817
Individuals, partnerships, and corporations$79,695,0004,942
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$13,422,000621
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,949,0004,356
Demand deposits$17,357,0002,974
Nontransaction accounts$71,168,0004,713
Money market deposit accounts (MMDAs)$28,866,0002,672
Other savings deposits (excluding MMDAs)$140,0007,708
Total time deposits$42,162,0005,008
Total time and savings deposits$75,760,0004,945
Noninterest-bearing deposits$17,357,0003,422
Interest-bearing deposits$75,760,0004,963
Retail deposits$60,925,0005,262
Estimated insured deposits$71,760,0005,154
IRAs and Keogh plan accounts$1,997,0006,258
Brokered deposits$4,531,0002,602
Fully insured brokered deposits$2,877,0002,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$82,999,0005,170
Deposits held in domestic offices$82,999,0005,168
Individuals, partnerships, and corporations$70,446,0005,297
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$12,553,000636
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,470,0005,122
Demand deposits$12,326,0004,132
Nontransaction accounts$65,529,0004,931
Money market deposit accounts (MMDAs)$31,369,0002,424
Other savings deposits (excluding MMDAs)$119,0007,794
Total time deposits$34,041,0005,586
Total time and savings deposits$70,673,0005,145
Noninterest-bearing deposits$12,326,0004,394
Interest-bearing deposits$70,673,0005,156
Retail deposits$58,366,0005,410
Estimated insured deposits$44,409,0006,091
IRAs and Keogh plan accounts$663,0007,357
Brokered deposits$5,423,0002,535
Fully insured brokered deposits$3,275,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,854,0005,099
Deposits held in domestic offices$84,854,0005,096
Individuals, partnerships, and corporations$70,115,0005,302
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$14,739,000591
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,797,0004,713
Demand deposits$15,635,0003,353
Nontransaction accounts$65,057,0004,944
Money market deposit accounts (MMDAs)$30,636,0002,430
Other savings deposits (excluding MMDAs)$95,0007,856
Total time deposits$34,326,0005,579
Total time and savings deposits$69,219,0005,190
Noninterest-bearing deposits$15,635,0003,738
Interest-bearing deposits$69,219,0005,204
Retail deposits$59,683,0005,359
Estimated insured deposits$46,468,0005,999
IRAs and Keogh plan accounts$15,0007,783
Brokered deposits$6,012,0002,516
Fully insured brokered deposits$3,672,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$82,633,0005,120
Deposits held in domestic offices$82,633,0005,117
Individuals, partnerships, and corporations$73,168,0005,132
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$9,465,000696
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,823,0005,575
Demand deposits$10,892,0004,545
Nontransaction accounts$67,810,0004,759
Money market deposit accounts (MMDAs)$43,646,0001,849
Other savings deposits (excluding MMDAs)$68,0007,923
Total time deposits$24,095,0006,380
Total time and savings deposits$71,741,0005,033
Noninterest-bearing deposits$10,892,0004,776
Interest-bearing deposits$71,741,0005,043
Retail deposits$66,503,0005,029
Estimated insured deposits$46,389,0005,962
IRAs and Keogh plan accounts$07,844
Brokered deposits$6,002,0002,512
Fully insured brokered deposits$3,669,0002,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,120,0005,301
Deposits held in domestic offices$76,120,0005,299
Individuals, partnerships, and corporations$68,150,0005,327
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$7,970,000699
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,799,0005,515
Demand deposits$11,064,0004,444
Nontransaction accounts$61,321,0005,031
Money market deposit accounts (MMDAs)$38,511,0002,051
Other savings deposits (excluding MMDAs)$126,0007,917
Total time deposits$22,684,0006,488
Total time and savings deposits$65,056,0005,267
Noninterest-bearing deposits$11,067,0004,689
Interest-bearing deposits$65,053,0005,277
Retail deposits$61,465,0005,223
Estimated insured deposits$46,621,0005,942
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$69,065,0005,616
Deposits held in domestic offices$69,065,0005,614
Individuals, partnerships, and corporations$61,900,0005,584
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$7,165,000733
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,375,0005,310
Demand deposits$13,185,0004,015
Nontransaction accounts$52,690,0005,457
Money market deposit accounts (MMDAs)$31,508,0002,361
Other savings deposits (excluding MMDAs)$56,0008,073
Total time deposits$21,126,0006,650
Total time and savings deposits$55,880,0005,711
Noninterest-bearing deposits$13,185,0004,307
Interest-bearing deposits$55,880,0005,719
Retail deposits$53,571,0005,649
Estimated insured deposits$30,576,0006,954
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,732,0005,882
Deposits held in domestic offices$62,732,0005,881
Individuals, partnerships, and corporations$60,991,0005,625
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$1,741,0001,359
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,795,0004,876
Demand deposits$16,755,0003,171
Nontransaction accounts$43,937,0005,949
Money market deposit accounts (MMDAs)$31,980,0002,345
Other savings deposits (excluding MMDAs)$42,0008,132
Total time deposits$11,914,0007,611
Total time and savings deposits$45,977,0006,211
Noninterest-bearing deposits$16,755,0003,560
Interest-bearing deposits$45,977,0006,205
Retail deposits$51,682,0005,742
Estimated insured deposits$17,621,0007,826
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,598,0006,515
Deposits held in domestic offices$47,598,0006,514
Individuals, partnerships, and corporations$47,598,0006,242
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,330,0006,087
Demand deposits$10,695,0004,624
Nontransaction accounts$35,268,0006,408
Money market deposit accounts (MMDAs)$26,811,0002,573
Other savings deposits (excluding MMDAs)$34,0008,169
Total time deposits$8,423,0007,921
Total time and savings deposits$36,903,0006,662
Noninterest-bearing deposits$10,695,0004,876
Interest-bearing deposits$36,904,0006,655
Retail deposits$39,737,0006,402
Estimated insured deposits$16,292,0007,888
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,334,0006,654
Deposits held in domestic offices$44,334,0006,653
Individuals, partnerships, and corporations$44,334,0006,410
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,431,0005,753
Demand deposits$12,012,0004,183
Nontransaction accounts$30,903,0006,714
Money market deposit accounts (MMDAs)$27,281,0002,563
Other savings deposits (excluding MMDAs)$23,0008,234
Total time deposits$3,599,0008,286
Total time and savings deposits$32,322,0006,942
Noninterest-bearing deposits$12,012,0004,457
Interest-bearing deposits$32,322,0006,937
Retail deposits$41,276,0006,296
Estimated insured deposits$14,455,0008,029
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,298,0007,656
Deposits held in domestic offices$26,298,0007,654
Individuals, partnerships, and corporations$26,296,0007,478
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,0007,025
Demand deposits$6,588,0005,959
Nontransaction accounts$18,346,0007,663
Money market deposit accounts (MMDAs)$15,225,0003,617
Other savings deposits (excluding MMDAs)$11,0008,316
Total time deposits$3,109,0008,363
Total time and savings deposits$19,710,0007,786
Noninterest-bearing deposits$6,588,0006,071
Interest-bearing deposits$19,710,0007,781
Retail deposits$23,471,0007,480
Estimated insured deposits$10,008,0008,291
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,471,0008,246
Deposits held in domestic offices$15,471,0008,244
Individuals, partnerships, and corporations$15,471,0008,133
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,038,0008,130
Demand deposits$2,138,0007,796
Nontransaction accounts$12,433,0008,110
Money market deposit accounts (MMDAs)$10,595,0004,357
Other savings deposits (excluding MMDAs)$5,0008,371
Total time deposits$1,834,0008,460
Total time and savings deposits$13,333,0008,189
Noninterest-bearing deposits$2,138,0007,844
Interest-bearing deposits$13,333,0008,187
Retail deposits$13,807,0008,185
Estimated insured deposits$6,052,0008,466
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA