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Freedom Bank, Total Deposits

2020-06-30Rank
Total deposits$358,858,0001,814
Deposits held in domestic offices$358,858,0001,814
Individuals, partnerships, and corporations$341,526,0001,722
U.S. Government$0863
States and political subdivisions in the U.S.$772,0004,468
Commercial banks and other depository institutions in U.S.$16,561,000497
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,563,000871
Demand deposits$149,118,000846
Nontransaction accounts$152,296,0002,255
Money market deposit accounts (MMDAs)$77,632,0001,490
Other savings deposits (excluding MMDAs)$4,622,0004,476
Total time deposits$70,041,0002,120
Total time and savings deposits$209,741,0002,138
Noninterest-bearing deposits$149,187,0001,120
Interest-bearing deposits$209,671,0002,169
Retail deposits$325,253,0001,819
Estimated insured deposits$197,741,0002,293
IRAs and Keogh plan accounts$2,399,0003,846
Brokered deposits$5,246,0001,312
Fully insured brokered deposits$5,246,0001,162
Deposits obtained via list services, yet not brokered$16,312,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$307,022,0001,893
Deposits held in domestic offices$307,022,0001,893
Individuals, partnerships, and corporations$288,428,0001,803
U.S. Government$0886
States and political subdivisions in the U.S.$1,724,0004,295
Commercial banks and other depository institutions in U.S.$16,870,000491
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,931,000789
Demand deposits$115,683,000789
Nontransaction accounts$131,091,0002,435
Money market deposit accounts (MMDAs)$56,973,0001,716
Other savings deposits (excluding MMDAs)$3,285,0004,652
Total time deposits$70,834,0002,134
Total time and savings deposits$191,339,0002,207
Noninterest-bearing deposits$115,758,0001,107
Interest-bearing deposits$191,264,0002,231
Retail deposits$275,438,0001,905
Estimated insured deposits$176,866,0002,364
IRAs and Keogh plan accounts$3,369,0001,092
Brokered deposits$5,003,0001,375
Fully insured brokered deposits$5,003,0001,198
Deposits obtained via list services, yet not brokered$16,561,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$308,219,0001,881
Deposits held in domestic offices$308,219,0001,881
Individuals, partnerships, and corporations$288,735,0001,784
U.S. Government$01,019
States and political subdivisions in the U.S.$1,484,0004,403
Commercial banks and other depository institutions in U.S.$18,000,000463
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,371,000811
Demand deposits$108,160,000840
Nontransaction accounts$138,848,0002,349
Money market deposit accounts (MMDAs)$58,057,0001,683
Other savings deposits (excluding MMDAs)$4,490,0004,531
Total time deposits$76,300,0002,059
Total time and savings deposits$200,059,0002,136
Noninterest-bearing deposits$108,160,0001,170
Interest-bearing deposits$200,059,0002,145
Retail deposits$271,024,0001,911
Estimated insured deposits$172,287,0002,405
IRAs and Keogh plan accounts$2,867,0003,725
Brokered deposits$7,498,0001,231
Fully insured brokered deposits$7,498,0001,090
Deposits obtained via list services, yet not brokered$17,755,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$276,401,0002,044
Deposits held in domestic offices$276,401,0002,044
Individuals, partnerships, and corporations$257,409,0001,960
U.S. Government$0965
States and political subdivisions in the U.S.$245,0004,767
Commercial banks and other depository institutions in U.S.$18,747,000453
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,330,0001,066
Demand deposits$89,387,0001,024
Nontransaction accounts$143,071,0002,322
Money market deposit accounts (MMDAs)$67,131,0001,560
Other savings deposits (excluding MMDAs)$2,714,0004,825
Total time deposits$73,226,0002,132
Total time and savings deposits$187,014,0002,238
Noninterest-bearing deposits$90,748,0001,361
Interest-bearing deposits$185,653,0002,262
Retail deposits$244,650,0002,073
Estimated insured deposits$167,181,0002,462
IRAs and Keogh plan accounts$2,606,0001,294
Brokered deposits$6,623,0001,357
Fully insured brokered deposits$6,623,0001,174
Deposits obtained via list services, yet not brokered$18,747,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$315,413,0001,844
Deposits held in domestic offices$315,413,0001,844
Individuals, partnerships, and corporations$295,674,0001,761
U.S. Government$0960
States and political subdivisions in the U.S.$245,0004,800
Commercial banks and other depository institutions in U.S.$19,494,000455
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,033,000832
Demand deposits$113,265,000756
Nontransaction accounts$156,380,0002,194
Money market deposit accounts (MMDAs)$80,831,0001,358
Other savings deposits (excluding MMDAs)$2,933,0004,837
Total time deposits$72,615,0002,154
Total time and savings deposits$202,148,0002,130
Noninterest-bearing deposits$114,532,0001,079
Interest-bearing deposits$200,881,0002,134
Retail deposits$283,970,0001,825
Estimated insured deposits$167,163,0002,467
IRAs and Keogh plan accounts$2,548,0003,974
Brokered deposits$7,260,0001,365
Fully insured brokered deposits$7,260,0001,193
Deposits obtained via list services, yet not brokered$19,494,000345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$273,158,0002,074
Deposits held in domestic offices$273,158,0002,074
Individuals, partnerships, and corporations$253,025,0002,007
U.S. Government$0998
States and political subdivisions in the U.S.$141,0004,887
Commercial banks and other depository institutions in U.S.$19,992,000455
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,349,0001,074
Demand deposits$86,192,0001,029
Nontransaction accounts$139,809,0002,377
Money market deposit accounts (MMDAs)$62,713,0001,635
Other savings deposits (excluding MMDAs)$3,042,0004,881
Total time deposits$74,054,0002,105
Total time and savings deposits$186,966,0002,274
Noninterest-bearing deposits$87,403,0001,373
Interest-bearing deposits$185,755,0002,303
Retail deposits$241,597,0002,102
Estimated insured deposits$160,505,0002,553
IRAs and Keogh plan accounts$2,471,0004,062
Brokered deposits$7,074,0001,430
Fully insured brokered deposits$7,074,0001,241
Deposits obtained via list services, yet not brokered$19,992,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$240,385,0002,255
Deposits held in domestic offices$240,385,0002,255
Individuals, partnerships, and corporations$231,246,0002,113
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$9,139,000738
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,748,0001,140
Demand deposits$81,937,0001,098
Nontransaction accounts$113,637,0002,689
Money market deposit accounts (MMDAs)$59,637,0001,660
Other savings deposits (excluding MMDAs)$2,596,0004,982
Total time deposits$51,405,0002,683
Total time and savings deposits$158,448,0002,509
Noninterest-bearing deposits$81,977,0001,464
Interest-bearing deposits$158,408,0002,537
Retail deposits$219,060,0002,238
Estimated insured deposits$141,071,0002,767
IRAs and Keogh plan accounts$2,468,0004,106
Brokered deposits$7,453,0001,388
Fully insured brokered deposits$7,453,0001,209
Deposits obtained via list services, yet not brokered$9,139,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$249,224,0002,200
Deposits held in domestic offices$249,224,0002,200
Individuals, partnerships, and corporations$239,399,0002,067
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$9,825,000722
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,205,0001,170
Demand deposits$81,356,0001,092
Nontransaction accounts$127,019,0002,506
Money market deposit accounts (MMDAs)$71,280,0001,473
Other savings deposits (excluding MMDAs)$2,660,0005,045
Total time deposits$53,080,0002,631
Total time and savings deposits$167,868,0002,404
Noninterest-bearing deposits$81,413,0001,474
Interest-bearing deposits$167,811,0002,428
Retail deposits$229,021,0002,169
Estimated insured deposits$143,284,0002,734
IRAs and Keogh plan accounts$2,572,0004,124
Brokered deposits$5,000,0001,553
Fully insured brokered deposits$5,000,0001,361
Deposits obtained via list services, yet not brokered$9,825,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$242,134,0002,246
Deposits held in domestic offices$242,134,0002,246
Individuals, partnerships, and corporations$233,314,0002,109
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$8,820,000746
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,649,0001,195
Demand deposits$78,090,0001,158
Nontransaction accounts$120,485,0002,608
Money market deposit accounts (MMDAs)$67,409,0001,549
Other savings deposits (excluding MMDAs)$2,317,0005,141
Total time deposits$50,759,0002,719
Total time and savings deposits$164,044,0002,459
Noninterest-bearing deposits$78,141,0001,521
Interest-bearing deposits$163,993,0002,477
Retail deposits$222,005,0002,230
Estimated insured deposits$142,758,0002,769
IRAs and Keogh plan accounts$2,568,0004,176
Brokered deposits$5,000,0001,546
Fully insured brokered deposits$5,000,0001,367
Deposits obtained via list services, yet not brokered$8,820,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$238,311,0002,288
Deposits held in domestic offices$238,311,0002,288
Individuals, partnerships, and corporations$228,341,0002,158
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$9,970,000690
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,980,0001,205
Demand deposits$70,336,0001,286
Nontransaction accounts$117,331,0002,688
Money market deposit accounts (MMDAs)$64,088,0001,625
Other savings deposits (excluding MMDAs)$2,270,0005,207
Total time deposits$50,973,0002,731
Total time and savings deposits$167,975,0002,456
Noninterest-bearing deposits$70,391,0001,646
Interest-bearing deposits$167,920,0002,472
Retail deposits$219,766,0002,257
Estimated insured deposits$141,989,0002,813
IRAs and Keogh plan accounts$2,572,0004,216
Brokered deposits$5,000,0001,781
Fully insured brokered deposits$5,000,0001,637
Deposits obtained via list services, yet not brokered$9,970,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$216,632,0002,494
Deposits held in domestic offices$216,632,0002,494
Individuals, partnerships, and corporations$206,662,0002,337
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$9,970,000698
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,007,0001,488
Demand deposits$68,327,0001,338
Nontransaction accounts$113,625,0002,754
Money market deposit accounts (MMDAs)$57,810,0001,730
Other savings deposits (excluding MMDAs)$2,226,0005,263
Total time deposits$53,589,0002,648
Total time and savings deposits$148,305,0002,682
Noninterest-bearing deposits$68,389,0001,701
Interest-bearing deposits$148,243,0002,708
Retail deposits$194,672,0002,481
Estimated insured deposits$134,561,0002,940
IRAs and Keogh plan accounts$2,588,0004,270
Brokered deposits$5,000,0001,789
Fully insured brokered deposits$5,000,0001,646
Deposits obtained via list services, yet not brokered$9,970,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$202,015,0002,597
Deposits held in domestic offices$202,015,0002,597
Individuals, partnerships, and corporations$193,566,0002,448
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$8,449,000780
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,142,0001,625
Demand deposits$57,364,0001,563
Nontransaction accounts$108,873,0002,864
Money market deposit accounts (MMDAs)$53,111,0001,862
Other savings deposits (excluding MMDAs)$2,819,0005,221
Total time deposits$52,943,0002,701
Total time and savings deposits$144,651,0002,737
Noninterest-bearing deposits$57,430,0001,925
Interest-bearing deposits$144,585,0002,771
Retail deposits$185,793,0002,571
Estimated insured deposits$131,797,0003,001
IRAs and Keogh plan accounts$2,551,0004,362
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$8,449,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$201,760,0002,604
Deposits held in domestic offices$201,760,0002,604
Individuals, partnerships, and corporations$193,311,0002,453
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$8,449,000785
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,890,0001,562
Demand deposits$56,872,0001,593
Nontransaction accounts$104,870,0002,956
Money market deposit accounts (MMDAs)$51,517,0001,896
Other savings deposits (excluding MMDAs)$2,812,0005,277
Total time deposits$50,541,0002,813
Total time and savings deposits$144,888,0002,745
Noninterest-bearing deposits$56,913,0001,940
Interest-bearing deposits$144,847,0002,771
Retail deposits$186,489,0002,563
Estimated insured deposits$127,864,0003,081
IRAs and Keogh plan accounts$2,568,0004,397
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,449,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$193,328,0002,726
Deposits held in domestic offices$193,328,0002,726
Individuals, partnerships, and corporations$184,879,0002,569
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$8,449,000800
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,998,0001,627
Demand deposits$50,790,0001,758
Nontransaction accounts$99,330,0003,090
Money market deposit accounts (MMDAs)$46,462,0002,053
Other savings deposits (excluding MMDAs)$2,279,0005,403
Total time deposits$50,589,0002,840
Total time and savings deposits$142,538,0002,830
Noninterest-bearing deposits$50,833,0002,112
Interest-bearing deposits$142,495,0002,852
Retail deposits$177,498,0002,708
Estimated insured deposits$124,009,0003,173
IRAs and Keogh plan accounts$2,556,0004,466
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,449,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$178,305,0002,901
Deposits held in domestic offices$178,305,0002,901
Individuals, partnerships, and corporations$169,856,0002,723
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$8,449,000808
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,882,0001,832
Demand deposits$43,025,0002,073
Nontransaction accounts$94,423,0003,165
Money market deposit accounts (MMDAs)$43,068,0002,150
Other savings deposits (excluding MMDAs)$2,414,0005,419
Total time deposits$48,941,0002,920
Total time and savings deposits$135,280,0002,922
Noninterest-bearing deposits$43,058,0002,382
Interest-bearing deposits$135,247,0002,940
Retail deposits$163,644,0002,866
Estimated insured deposits$116,729,0003,284
IRAs and Keogh plan accounts$2,697,0004,436
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,449,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$161,065,0003,064
Deposits held in domestic offices$161,065,0003,064
Individuals, partnerships, and corporations$161,065,0002,811
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,755,0001,849
Demand deposits$46,120,0001,910
Nontransaction accounts$79,310,0003,531
Money market deposit accounts (MMDAs)$40,751,0002,200
Other savings deposits (excluding MMDAs)$2,099,0005,526
Total time deposits$36,460,0003,580
Total time and savings deposits$114,945,0003,218
Noninterest-bearing deposits$46,146,0002,256
Interest-bearing deposits$114,919,0003,238
Retail deposits$148,705,0003,028
Estimated insured deposits$101,269,0003,599
IRAs and Keogh plan accounts$2,551,0004,560
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$174,265,0002,926
Deposits held in domestic offices$174,265,0002,926
Individuals, partnerships, and corporations$174,025,0002,665
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$240,0002,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,299,0001,708
Demand deposits$45,357,0001,884
Nontransaction accounts$88,966,0003,303
Money market deposit accounts (MMDAs)$45,209,0002,066
Other savings deposits (excluding MMDAs)$2,230,0005,566
Total time deposits$41,527,0003,345
Total time and savings deposits$128,908,0003,031
Noninterest-bearing deposits$45,397,0002,234
Interest-bearing deposits$128,868,0003,041
Retail deposits$160,137,0002,887
Estimated insured deposits$102,507,0003,585
IRAs and Keogh plan accounts$2,869,0004,446
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$240,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$170,870,0002,967
Deposits held in domestic offices$170,870,0002,967
Individuals, partnerships, and corporations$170,142,0002,721
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$728,0001,682
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,845,0001,801
Demand deposits$47,518,0001,768
Nontransaction accounts$89,025,0003,316
Money market deposit accounts (MMDAs)$43,171,0002,140
Other savings deposits (excluding MMDAs)$2,849,0005,500
Total time deposits$43,005,0003,288
Total time and savings deposits$123,352,0003,118
Noninterest-bearing deposits$47,586,0002,125
Interest-bearing deposits$123,284,0003,143
Retail deposits$156,704,0002,947
Estimated insured deposits$101,888,0003,625
IRAs and Keogh plan accounts$3,357,0004,209
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$728,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$147,887,0003,251
Deposits held in domestic offices$147,887,0003,251
Individuals, partnerships, and corporations$147,159,0003,009
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$728,0001,728
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,384,0002,354
Demand deposits$35,355,0002,361
Nontransaction accounts$83,503,0003,458
Money market deposit accounts (MMDAs)$37,348,0002,319
Other savings deposits (excluding MMDAs)$2,532,0005,600
Total time deposits$43,624,0003,284
Total time and savings deposits$112,532,0003,302
Noninterest-bearing deposits$35,382,0002,681
Interest-bearing deposits$112,505,0003,328
Retail deposits$133,748,0003,276
Estimated insured deposits$93,200,0003,844
IRAs and Keogh plan accounts$3,307,0004,262
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$728,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$153,401,0003,179
Deposits held in domestic offices$153,401,0003,179
Individuals, partnerships, and corporations$152,573,0002,936
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$828,0001,702
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,887,0002,345
Demand deposits$34,123,0002,354
Nontransaction accounts$91,514,0003,316
Money market deposit accounts (MMDAs)$44,951,0002,082
Other savings deposits (excluding MMDAs)$2,015,0005,770
Total time deposits$44,548,0003,298
Total time and savings deposits$119,278,0003,208
Noninterest-bearing deposits$34,123,0002,706
Interest-bearing deposits$119,278,0003,215
Retail deposits$141,087,0003,168
Estimated insured deposits$91,564,0003,894
IRAs and Keogh plan accounts$3,071,0004,494
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$828,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$132,775,0003,523
Deposits held in domestic offices$132,775,0003,523
Individuals, partnerships, and corporations$130,498,0003,275
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,277,0001,316
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,562,0003,145
Demand deposits$33,093,0002,431
Nontransaction accounts$89,213,0003,375
Money market deposit accounts (MMDAs)$42,880,0002,149
Other savings deposits (excluding MMDAs)$1,935,0005,842
Total time deposits$44,398,0003,338
Total time and savings deposits$99,682,0003,599
Noninterest-bearing deposits$33,093,0002,753
Interest-bearing deposits$99,682,0003,601
Retail deposits$120,840,0003,522
Estimated insured deposits$88,203,0004,018
IRAs and Keogh plan accounts$2,934,0004,612
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,277,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$111,618,0003,949
Deposits held in domestic offices$111,618,0003,948
Individuals, partnerships, and corporations$108,976,0003,726
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$2,642,0001,277
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,330,0003,171
Demand deposits$31,718,0002,487
Nontransaction accounts$68,288,0004,019
Money market deposit accounts (MMDAs)$27,736,0002,820
Other savings deposits (excluding MMDAs)$1,849,0005,921
Total time deposits$38,703,0003,729
Total time and savings deposits$79,900,0004,191
Noninterest-bearing deposits$31,718,0002,830
Interest-bearing deposits$79,900,0004,203
Retail deposits$100,843,0004,001
Estimated insured deposits$80,674,0004,300
IRAs and Keogh plan accounts$2,408,0004,956
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$2,642,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,212,0004,294
Deposits held in domestic offices$97,212,0004,294
Individuals, partnerships, and corporations$94,570,0004,071
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$2,642,0001,286
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,812,0003,609
Demand deposits$23,258,0003,287
Nontransaction accounts$60,400,0004,328
Money market deposit accounts (MMDAs)$25,286,0002,941
Other savings deposits (excluding MMDAs)$1,977,0005,948
Total time deposits$33,137,0004,162
Total time and savings deposits$73,954,0004,381
Noninterest-bearing deposits$23,258,0003,530
Interest-bearing deposits$73,954,0004,390
Retail deposits$90,594,0004,283
Estimated insured deposits$76,854,0004,441
IRAs and Keogh plan accounts$2,164,0005,169
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$2,642,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,630,0004,205
Deposits held in domestic offices$101,630,0004,204
Individuals, partnerships, and corporations$98,409,0003,995
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$3,221,0001,217
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,607,0003,448
Demand deposits$22,198,0003,269
Nontransaction accounts$64,023,0004,244
Money market deposit accounts (MMDAs)$30,100,0002,725
Other savings deposits (excluding MMDAs)$1,901,0006,031
Total time deposits$32,022,0004,333
Total time and savings deposits$79,432,0004,244
Noninterest-bearing deposits$22,208,0003,537
Interest-bearing deposits$79,422,0004,262
Retail deposits$95,146,0004,162
Estimated insured deposits$76,385,0004,501
IRAs and Keogh plan accounts$1,953,0005,369
Brokered deposits$149,0002,530
Fully insured brokered deposits$149,0002,399
Deposits obtained via list services, yet not brokered$3,221,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,452,0004,515
Deposits held in domestic offices$90,452,0004,515
Individuals, partnerships, and corporations$89,019,0004,254
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$1,433,0001,548
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,228,0003,695
Demand deposits$22,307,0003,264
Nontransaction accounts$56,224,0004,621
Money market deposit accounts (MMDAs)$26,715,0002,923
Other savings deposits (excluding MMDAs)$1,784,0006,115
Total time deposits$27,725,0004,695
Total time and savings deposits$68,145,0004,657
Noninterest-bearing deposits$22,307,0003,550
Interest-bearing deposits$68,145,0004,663
Retail deposits$85,771,0004,465
Estimated insured deposits$70,816,0004,731
IRAs and Keogh plan accounts$1,905,0005,473
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,532,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$93,392,0004,507
Deposits held in domestic offices$93,392,0004,507
Individuals, partnerships, and corporations$91,375,0004,243
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,017,0001,376
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,655,0003,697
Demand deposits$20,369,0003,467
Nontransaction accounts$58,737,0004,564
Money market deposit accounts (MMDAs)$28,584,0002,858
Other savings deposits (excluding MMDAs)$1,731,0006,184
Total time deposits$28,422,0004,701
Total time and savings deposits$73,023,0004,582
Noninterest-bearing deposits$20,369,0003,749
Interest-bearing deposits$73,023,0004,582
Retail deposits$89,557,0004,414
Estimated insured deposits$72,868,0004,728
IRAs and Keogh plan accounts$1,961,0005,498
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,017,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$87,620,0004,691
Deposits held in domestic offices$87,620,0004,691
Individuals, partnerships, and corporations$85,603,0004,430
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$2,017,0001,384
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,423,0003,950
Demand deposits$18,193,0003,754
Nontransaction accounts$56,197,0004,681
Money market deposit accounts (MMDAs)$26,151,0002,973
Other savings deposits (excluding MMDAs)$1,588,0006,262
Total time deposits$28,458,0004,766
Total time and savings deposits$69,427,0004,705
Noninterest-bearing deposits$18,193,0004,015
Interest-bearing deposits$69,427,0004,702
Retail deposits$83,735,0004,613
Estimated insured deposits$69,605,0004,852
IRAs and Keogh plan accounts$2,310,0005,359
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,017,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,349,0004,746
Deposits held in domestic offices$86,349,0004,746
Individuals, partnerships, and corporations$84,233,0004,492
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$2,116,0001,363
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,791,0003,942
Demand deposits$18,233,0003,670
Nontransaction accounts$55,558,0004,751
Money market deposit accounts (MMDAs)$26,397,0002,995
Other savings deposits (excluding MMDAs)$1,505,0006,335
Total time deposits$27,655,0004,917
Total time and savings deposits$68,116,0004,793
Noninterest-bearing deposits$18,233,0003,958
Interest-bearing deposits$68,116,0004,798
Retail deposits$82,725,0004,652
Estimated insured deposits$67,507,0004,957
IRAs and Keogh plan accounts$2,222,0005,464
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,116,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,955,0005,063
Deposits held in domestic offices$75,955,0005,063
Individuals, partnerships, and corporations$73,839,0004,848
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$2,116,0001,379
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,711,0004,638
Demand deposits$17,354,0003,755
Nontransaction accounts$52,244,0004,928
Money market deposit accounts (MMDAs)$25,085,0003,086
Other savings deposits (excluding MMDAs)$1,429,0006,398
Total time deposits$25,730,0005,133
Total time and savings deposits$58,601,0005,129
Noninterest-bearing deposits$17,354,0004,032
Interest-bearing deposits$58,601,0005,136
Retail deposits$73,867,0004,928
Estimated insured deposits$61,844,0005,180
IRAs and Keogh plan accounts$2,114,0005,564
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,115,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,484,0005,046
Deposits held in domestic offices$78,484,0005,046
Individuals, partnerships, and corporations$76,034,0004,824
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$2,450,0001,300
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,559,0005,033
Demand deposits$15,037,0004,192
Nontransaction accounts$57,925,0004,737
Money market deposit accounts (MMDAs)$29,544,0002,837
Other savings deposits (excluding MMDAs)$1,455,0006,455
Total time deposits$26,927,0005,100
Total time and savings deposits$63,447,0005,047
Noninterest-bearing deposits$15,040,0004,427
Interest-bearing deposits$63,444,0005,048
Retail deposits$76,352,0004,914
Estimated insured deposits$62,744,0005,199
IRAs and Keogh plan accounts$2,279,0005,513
Brokered deposits$297,0002,533
Fully insured brokered deposits$297,0002,391
Deposits obtained via list services, yet not brokered$2,153,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,079,0005,069
Deposits held in domestic offices$78,079,0005,068
Individuals, partnerships, and corporations$75,629,0004,843
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$2,450,0001,334
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,680,0004,722
Demand deposits$18,286,0003,726
Nontransaction accounts$54,399,0004,891
Money market deposit accounts (MMDAs)$23,604,0003,193
Other savings deposits (excluding MMDAs)$1,423,0006,475
Total time deposits$29,371,0004,957
Total time and savings deposits$59,793,0005,142
Noninterest-bearing deposits$18,286,0004,012
Interest-bearing deposits$59,793,0005,150
Retail deposits$75,952,0004,946
Estimated insured deposits$69,349,0005,077
IRAs and Keogh plan accounts$2,267,0005,564
Brokered deposits$297,0002,592
Fully insured brokered deposits$297,0002,440
Deposits obtained via list services, yet not brokered$2,153,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$75,419,0005,154
Deposits held in domestic offices$75,419,0005,154
Individuals, partnerships, and corporations$72,141,0004,948
U.S. Government$01,457
States and political subdivisions in the U.S.$239,0006,190
Commercial banks and other depository institutions in U.S.$3,039,0001,257
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,872,0005,018
Demand deposits$14,678,0004,131
Nontransaction accounts$55,547,0004,910
Money market deposit accounts (MMDAs)$21,967,0003,324
Other savings deposits (excluding MMDAs)$1,622,0006,480
Total time deposits$31,958,0004,862
Total time and savings deposits$60,741,0005,161
Noninterest-bearing deposits$14,678,0004,399
Interest-bearing deposits$60,741,0005,164
Retail deposits$72,868,0005,045
Estimated insured deposits$68,221,0005,130
IRAs and Keogh plan accounts$2,342,0005,598
Brokered deposits$975,0002,401
Fully insured brokered deposits$975,0002,236
Deposits obtained via list services, yet not brokered$2,742,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$76,891,0005,149
Deposits held in domestic offices$76,891,0005,148
Individuals, partnerships, and corporations$72,649,0004,951
U.S. Government$01,535
States and political subdivisions in the U.S.$1,203,0005,644
Commercial banks and other depository institutions in U.S.$3,039,0001,259
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,369,0004,858
Demand deposits$16,312,0003,820
Nontransaction accounts$55,522,0004,958
Money market deposit accounts (MMDAs)$17,184,0003,777
Other savings deposits (excluding MMDAs)$1,310,0006,622
Total time deposits$37,028,0004,577
Total time and savings deposits$60,579,0005,200
Noninterest-bearing deposits$16,312,0004,103
Interest-bearing deposits$60,579,0005,210
Retail deposits$70,940,0005,141
Estimated insured deposits$72,773,0005,007
IRAs and Keogh plan accounts$2,343,0005,625
Brokered deposits$3,326,0001,928
Fully insured brokered deposits$3,326,0001,779
Deposits obtained via list services, yet not brokered$2,942,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$78,601,0005,145
Deposits held in domestic offices$78,601,0005,144
Individuals, partnerships, and corporations$77,398,0004,851
U.S. Government$01,579
States and political subdivisions in the U.S.$1,203,0005,664
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$20,513,0005,001
Demand deposits$14,511,0004,164
Nontransaction accounts$58,088,0004,890
Money market deposit accounts (MMDAs)$13,878,0004,170
Other savings deposits (excluding MMDAs)$1,521,0006,577
Total time deposits$42,689,0004,291
Total time and savings deposits$64,090,0005,139
Noninterest-bearing deposits$14,511,0004,418
Interest-bearing deposits$64,090,0005,149
Retail deposits$72,154,0005,149
Estimated insured deposits$74,479,0004,992
IRAs and Keogh plan accounts$2,331,0005,683
Brokered deposits$3,325,0001,971
Fully insured brokered deposits$3,325,0001,823
Deposits obtained via list services, yet not brokered$392,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,740,0005,016
Deposits held in domestic offices$81,740,0005,015
Individuals, partnerships, and corporations$80,537,0004,732
U.S. Government$01,780
States and political subdivisions in the U.S.$1,203,0005,467
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,210,0004,714
Demand deposits$15,570,0003,867
Nontransaction accounts$59,530,0004,834
Money market deposit accounts (MMDAs)$12,692,0004,265
Other savings deposits (excluding MMDAs)$1,437,0006,591
Total time deposits$45,401,0004,155
Total time and savings deposits$66,170,0005,050
Noninterest-bearing deposits$15,570,0004,148
Interest-bearing deposits$66,170,0005,070
Retail deposits$74,763,0005,034
Estimated insured deposits$77,936,0004,849
IRAs and Keogh plan accounts$2,270,0005,751
Brokered deposits$3,522,0002,025
Fully insured brokered deposits$3,522,0001,876
Deposits obtained via list services, yet not brokered$838,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,718,0005,187
Deposits held in domestic offices$76,718,0005,186
Individuals, partnerships, and corporations$75,648,0004,904
U.S. Government$01,652
States and political subdivisions in the U.S.$1,070,0005,526
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,274,0004,866
Demand deposits$14,087,0004,027
Nontransaction accounts$56,444,0005,025
Money market deposit accounts (MMDAs)$11,231,0004,511
Other savings deposits (excluding MMDAs)$1,297,0006,686
Total time deposits$43,915,0004,324
Total time and savings deposits$62,631,0005,201
Noninterest-bearing deposits$14,087,0004,286
Interest-bearing deposits$62,631,0005,221
Retail deposits$68,277,0005,241
Estimated insured deposits$74,295,0004,973
IRAs and Keogh plan accounts$1,707,0006,169
Brokered deposits$4,744,0001,912
Fully insured brokered deposits$4,744,0001,760
Deposits obtained via list services, yet not brokered$937,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,189,0004,915
Deposits held in domestic offices$86,189,0004,914
Individuals, partnerships, and corporations$84,400,0004,636
U.S. Government$01,633
States and political subdivisions in the U.S.$1,789,0005,244
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,049,0003,979
Demand deposits$20,885,0002,808
Nontransaction accounts$59,140,0004,964
Money market deposit accounts (MMDAs)$11,707,0004,442
Other savings deposits (excluding MMDAs)$1,069,0006,839
Total time deposits$46,362,0004,253
Total time and savings deposits$65,304,0005,165
Noninterest-bearing deposits$20,885,0003,221
Interest-bearing deposits$65,304,0005,177
Retail deposits$73,966,0005,078
Estimated insured deposits$82,933,0004,687
IRAs and Keogh plan accounts$2,362,0005,755
Brokered deposits$7,766,0001,620
Fully insured brokered deposits$7,766,0001,499
Deposits obtained via list services, yet not brokered$1,234,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,653,0004,954
Deposits held in domestic offices$86,653,0004,953
Individuals, partnerships, and corporations$83,221,0004,712
U.S. Government$01,643
States and political subdivisions in the U.S.$3,432,0004,552
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,001,0004,887
Demand deposits$14,709,0003,785
Nontransaction accounts$66,652,0004,687
Money market deposit accounts (MMDAs)$13,363,0004,184
Other savings deposits (excluding MMDAs)$926,0006,937
Total time deposits$52,363,0003,968
Total time and savings deposits$71,944,0004,955
Noninterest-bearing deposits$14,709,0004,077
Interest-bearing deposits$71,944,0004,978
Retail deposits$68,453,0005,301
Estimated insured deposits$81,794,0004,776
IRAs and Keogh plan accounts$2,713,0005,576
Brokered deposits$14,257,0001,247
Fully insured brokered deposits$13,958,0001,163
Deposits obtained via list services, yet not brokered$1,432,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,325,0005,186
Deposits held in domestic offices$79,325,0005,185
Individuals, partnerships, and corporations$74,639,0005,018
U.S. Government$02,902
States and political subdivisions in the U.S.$4,326,0004,249
Commercial banks and other depository institutions in U.S.$360,0002,395
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,427,0005,223
Demand deposits$12,108,0004,298
Nontransaction accounts$61,898,0004,904
Money market deposit accounts (MMDAs)$14,517,0003,990
Other savings deposits (excluding MMDAs)$947,0006,935
Total time deposits$46,434,0004,386
Total time and savings deposits$67,217,0005,139
Noninterest-bearing deposits$12,108,0004,548
Interest-bearing deposits$67,217,0005,163
Retail deposits$57,887,0005,710
Estimated insured deposits$75,372,0004,975
IRAs and Keogh plan accounts$2,199,0005,971
Brokered deposits$18,905,0001,092
Fully insured brokered deposits$18,609,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,411,0004,922
Deposits held in domestic offices$88,411,0004,920
Individuals, partnerships, and corporations$82,736,0004,787
U.S. Government$03,279
States and political subdivisions in the U.S.$5,475,0003,872
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,229,0004,872
Demand deposits$11,819,0004,293
Nontransaction accounts$69,182,0004,671
Money market deposit accounts (MMDAs)$17,320,0003,695
Other savings deposits (excluding MMDAs)$1,324,0006,814
Total time deposits$50,538,0004,247
Total time and savings deposits$76,592,0004,828
Noninterest-bearing deposits$11,819,0004,538
Interest-bearing deposits$76,592,0004,847
Retail deposits$56,158,0005,813
Estimated insured deposits$75,674,0004,939
IRAs and Keogh plan accounts$1,722,0006,366
Brokered deposits$25,162,000950
Fully insured brokered deposits$25,162,000874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$87,445,0004,954
Deposits held in domestic offices$87,445,0004,953
Individuals, partnerships, and corporations$81,245,0004,841
U.S. Government$03,428
States and political subdivisions in the U.S.$5,800,0003,795
Commercial banks and other depository institutions in U.S.$400,0002,347
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,313,0004,844
Demand deposits$11,647,0004,302
Nontransaction accounts$68,132,0004,745
Money market deposit accounts (MMDAs)$15,826,0003,850
Other savings deposits (excluding MMDAs)$781,0007,125
Total time deposits$51,524,0004,251
Total time and savings deposits$75,798,0004,887
Noninterest-bearing deposits$11,647,0004,552
Interest-bearing deposits$75,798,0004,904
Retail deposits$55,620,0005,854
Estimated insured deposits$76,437,0004,930
IRAs and Keogh plan accounts$1,911,0006,279
Brokered deposits$28,586,000941
Fully insured brokered deposits$25,686,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,961,0005,061
Deposits held in domestic offices$85,961,0005,060
Individuals, partnerships, and corporations$80,867,0004,911
U.S. Government$03,500
States and political subdivisions in the U.S.$4,598,0004,231
Commercial banks and other depository institutions in U.S.$496,0002,255
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,839,0005,427
Demand deposits$10,583,0004,605
Nontransaction accounts$70,122,0004,738
Money market deposit accounts (MMDAs)$14,648,0004,030
Other savings deposits (excluding MMDAs)$658,0007,253
Total time deposits$54,816,0004,160
Total time and savings deposits$75,378,0004,971
Noninterest-bearing deposits$10,583,0004,825
Interest-bearing deposits$75,378,0004,987
Retail deposits$58,094,0005,812
Estimated insured deposits$76,586,0004,977
IRAs and Keogh plan accounts$1,569,0006,574
Brokered deposits$27,867,0001,051
Fully insured brokered deposits$27,867,000975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$86,965,0005,038
Deposits held in domestic offices$86,965,0005,038
Individuals, partnerships, and corporations$82,351,0004,873
U.S. Government$03,705
States and political subdivisions in the U.S.$4,319,0004,315
Commercial banks and other depository institutions in U.S.$295,0002,535
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,882,0005,671
Demand deposits$9,189,0005,083
Nontransaction accounts$72,083,0004,652
Money market deposit accounts (MMDAs)$15,515,0003,856
Other savings deposits (excluding MMDAs)$618,0007,312
Total time deposits$55,950,0004,138
Total time and savings deposits$77,776,0004,879
Noninterest-bearing deposits$9,189,0005,246
Interest-bearing deposits$77,776,0004,892
Retail deposits$52,647,0005,708
Estimated insured deposits$77,322,0004,940
IRAs and Keogh plan accounts$1,425,0006,682
Brokered deposits$27,925,0001,090
Fully insured brokered deposits$7,336,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$85,490,0005,075
Deposits held in domestic offices$85,490,0005,074
Individuals, partnerships, and corporations$66,612,0005,434
U.S. Government$03,620
States and political subdivisions in the U.S.$5,085,0004,003
Commercial banks and other depository institutions in U.S.$13,793,000607
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,699,0005,511
Demand deposits$9,209,0004,896
Nontransaction accounts$70,791,0004,729
Money market deposit accounts (MMDAs)$14,996,0003,899
Other savings deposits (excluding MMDAs)$564,0007,394
Total time deposits$55,231,0004,230
Total time and savings deposits$76,281,0004,930
Noninterest-bearing deposits$9,210,0005,087
Interest-bearing deposits$76,280,0004,944
Retail deposits$54,268,0005,602
Estimated insured deposits$79,447,0004,843
IRAs and Keogh plan accounts$1,418,0006,728
Brokered deposits$27,100,0001,213
Fully insured brokered deposits$8,951,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$83,939,0005,135
Deposits held in domestic offices$83,939,0005,133
Individuals, partnerships, and corporations$83,939,0004,819
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,490,0005,117
Demand deposits$11,211,0004,386
Nontransaction accounts$66,449,0004,894
Money market deposit accounts (MMDAs)$20,418,0003,227
Other savings deposits (excluding MMDAs)$634,0007,417
Total time deposits$45,397,0004,807
Total time and savings deposits$72,728,0005,072
Noninterest-bearing deposits$11,214,0004,628
Interest-bearing deposits$72,725,0005,082
Retail deposits$64,347,0005,142
Estimated insured deposits$49,091,0005,830
IRAs and Keogh plan accounts$632,0007,381
Brokered deposits$15,440,0001,711
Fully insured brokered deposits$15,440,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,473,0005,345
Deposits held in domestic offices$77,473,0005,343
Individuals, partnerships, and corporations$77,473,0005,034
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,870,0005,221
Demand deposits$11,167,0004,398
Nontransaction accounts$60,603,0005,153
Money market deposit accounts (MMDAs)$18,830,0003,355
Other savings deposits (excluding MMDAs)$571,0007,470
Total time deposits$41,202,0005,120
Total time and savings deposits$66,306,0005,333
Noninterest-bearing deposits$11,170,0004,643
Interest-bearing deposits$66,302,0005,338
Retail deposits$60,218,0005,323
Estimated insured deposits$49,544,0005,820
IRAs and Keogh plan accounts$479,0007,498
Brokered deposits$14,348,0001,868
Fully insured brokered deposits$14,348,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,080,0005,169
Deposits held in domestic offices$81,080,0005,166
Individuals, partnerships, and corporations$81,080,0004,849
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,122,0004,860
Demand deposits$11,200,0004,450
Nontransaction accounts$61,958,0005,009
Money market deposit accounts (MMDAs)$22,716,0002,882
Other savings deposits (excluding MMDAs)$504,0007,527
Total time deposits$38,737,0005,234
Total time and savings deposits$69,880,0005,086
Noninterest-bearing deposits$11,200,0004,691
Interest-bearing deposits$69,880,0005,097
Retail deposits$63,020,0005,181
Estimated insured deposits$51,890,0005,643
IRAs and Keogh plan accounts$468,0007,513
Brokered deposits$14,077,0001,851
Fully insured brokered deposits$14,077,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,704,0005,320
Deposits held in domestic offices$75,704,0005,318
Individuals, partnerships, and corporations$75,701,0005,008
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,664,0004,995
Demand deposits$10,778,0004,534
Nontransaction accounts$58,040,0005,165
Money market deposit accounts (MMDAs)$26,398,0002,629
Other savings deposits (excluding MMDAs)$496,0007,589
Total time deposits$31,146,0005,728
Total time and savings deposits$64,926,0005,272
Noninterest-bearing deposits$10,778,0004,776
Interest-bearing deposits$64,926,0005,282
Retail deposits$61,165,0005,236
Estimated insured deposits$43,027,0006,157
IRAs and Keogh plan accounts$249,0007,699
Brokered deposits$10,601,0001,926
Fully insured brokered deposits$10,601,0001,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,838,0005,402
Deposits held in domestic offices$73,838,0005,399
Individuals, partnerships, and corporations$73,828,0005,085
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,871,0004,739
Demand deposits$14,072,0003,767
Nontransaction accounts$53,967,0005,380
Money market deposit accounts (MMDAs)$26,672,0002,629
Other savings deposits (excluding MMDAs)$408,0007,699
Total time deposits$26,887,0006,116
Total time and savings deposits$59,766,0005,517
Noninterest-bearing deposits$14,072,0004,087
Interest-bearing deposits$59,766,0005,522
Retail deposits$62,103,0005,207
Estimated insured deposits$45,519,0006,011
IRAs and Keogh plan accounts$253,0007,705
Brokered deposits$10,217,0001,690
Fully insured brokered deposits$10,217,0001,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,132,0005,909
Deposits held in domestic offices$62,132,0005,908
Individuals, partnerships, and corporations$62,125,0005,583
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,538,0004,435
Demand deposits$13,034,0003,980
Nontransaction accounts$40,594,0006,129
Money market deposit accounts (MMDAs)$19,506,0003,200
Other savings deposits (excluding MMDAs)$362,0007,771
Total time deposits$20,726,0006,728
Total time and savings deposits$49,098,0006,053
Noninterest-bearing deposits$13,034,0004,282
Interest-bearing deposits$49,098,0006,051
Retail deposits$47,605,0005,978
Estimated insured deposits$36,722,0006,544
IRAs and Keogh plan accounts$186,0007,781
Brokered deposits$3,792,0002,323
Fully insured brokered deposits$3,792,0002,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,175,0005,954
Deposits held in domestic offices$60,175,0005,953
Individuals, partnerships, and corporations$60,172,0005,638
U.S. Government$3,0003,553
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$18,510,0004,971
Demand deposits$10,727,0004,614
Nontransaction accounts$41,665,0006,002
Money market deposit accounts (MMDAs)$21,931,0002,940
Other savings deposits (excluding MMDAs)$317,0007,837
Total time deposits$19,417,0006,805
Total time and savings deposits$49,448,0005,975
Noninterest-bearing deposits$10,727,0004,867
Interest-bearing deposits$49,448,0005,979
Retail deposits$46,229,0006,004
Estimated insured deposits$33,299,0006,704
IRAs and Keogh plan accounts$187,0007,803
Brokered deposits$3,495,0002,360
Fully insured brokered deposits$3,495,0002,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$74,505,0005,331
Deposits held in domestic offices$74,505,0005,330
Individuals, partnerships, and corporations$74,505,0005,026
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$21,101,0004,399
Demand deposits$13,791,0003,755
Nontransaction accounts$53,404,0005,391
Money market deposit accounts (MMDAs)$22,898,0002,858
Other savings deposits (excluding MMDAs)$358,0007,853
Total time deposits$30,148,0005,827
Total time and savings deposits$60,714,0005,410
Noninterest-bearing deposits$13,791,0004,068
Interest-bearing deposits$60,714,0005,415
Retail deposits$49,826,0005,748
Estimated insured deposits$34,673,0006,638
IRAs and Keogh plan accounts$325,0007,723
Brokered deposits$12,631,0001,408
Fully insured brokered deposits$12,631,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$65,910,0005,712
Deposits held in domestic offices$65,910,0005,711
Individuals, partnerships, and corporations$65,910,0005,400
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,393,0005,507
Demand deposits$8,536,0005,294
Nontransaction accounts$50,517,0005,531
Money market deposit accounts (MMDAs)$19,661,0003,128
Other savings deposits (excluding MMDAs)$353,0007,931
Total time deposits$30,503,0005,781
Total time and savings deposits$57,374,0005,595
Noninterest-bearing deposits$8,536,0005,433
Interest-bearing deposits$57,374,0005,596
Retail deposits$41,676,0006,294
Estimated insured deposits$34,200,0006,697
IRAs and Keogh plan accounts$257,0007,844
Brokered deposits$12,761,0001,420
Fully insured brokered deposits$12,761,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,527,0005,993
Deposits held in domestic offices$59,527,0005,991
Individuals, partnerships, and corporations$59,519,0005,705
U.S. Government$8,0002,468
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$13,867,0005,857
Demand deposits$7,877,0005,532
Nontransaction accounts$45,660,0005,806
Money market deposit accounts (MMDAs)$16,254,0003,487
Other savings deposits (excluding MMDAs)$343,0007,996
Total time deposits$29,063,0005,895
Total time and savings deposits$51,650,0005,903
Noninterest-bearing deposits$7,877,0005,661
Interest-bearing deposits$51,650,0005,913
Retail deposits$35,486,0006,695
Estimated insured deposits$29,873,0007,014
IRAs and Keogh plan accounts$210,0007,910
Brokered deposits$13,046,0001,402
Fully insured brokered deposits$13,046,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$56,334,0006,116
Deposits held in domestic offices$56,334,0006,115
Individuals, partnerships, and corporations$56,334,0005,816
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,493,0006,609
Demand deposits$6,546,0006,138
Nontransaction accounts$45,841,0005,733
Money market deposit accounts (MMDAs)$14,230,0003,723
Other savings deposits (excluding MMDAs)$565,0007,884
Total time deposits$31,046,0005,653
Total time and savings deposits$49,788,0005,967
Noninterest-bearing deposits$6,546,0006,238
Interest-bearing deposits$49,788,0005,975
Retail deposits$29,676,0007,059
Estimated insured deposits$23,427,0007,491
IRAs and Keogh plan accounts$212,0007,939
Brokered deposits$15,844,0001,253
Fully insured brokered deposits$15,844,0001,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,471,0006,673
Deposits held in domestic offices$44,471,0006,671
Individuals, partnerships, and corporations$44,471,0006,422
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,763,0005,683
Demand deposits$9,212,0005,118
Nontransaction accounts$29,708,0006,795
Money market deposit accounts (MMDAs)$14,078,0003,727
Other savings deposits (excluding MMDAs)$253,0008,164
Total time deposits$15,377,0007,229
Total time and savings deposits$35,259,0006,781
Noninterest-bearing deposits$9,212,0005,276
Interest-bearing deposits$35,259,0006,786
Retail deposits$32,599,0006,838
Estimated insured deposits$20,255,0007,750
IRAs and Keogh plan accounts$101,0008,079
Brokered deposits$3,099,0002,370
Fully insured brokered deposits$3,099,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$41,478,0006,844
Deposits held in domestic offices$41,478,0006,842
Individuals, partnerships, and corporations$41,478,0006,580
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,823,0004,976
Demand deposits$13,718,0004,082
Nontransaction accounts$21,655,0007,425
Money market deposit accounts (MMDAs)$13,792,0003,789
Other savings deposits (excluding MMDAs)$182,0008,276
Total time deposits$7,681,0008,127
Total time and savings deposits$27,760,0007,282
Noninterest-bearing deposits$13,718,0004,277
Interest-bearing deposits$27,760,0007,279
Retail deposits$35,977,0006,661
Estimated insured deposits$19,056,0007,843
IRAs and Keogh plan accounts$43,0008,183
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$40,022,0006,937
Deposits held in domestic offices$40,022,0006,935
Individuals, partnerships, and corporations$40,022,0006,683
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,362,0005,091
Demand deposits$12,892,0004,288
Nontransaction accounts$20,660,0007,517
Money market deposit accounts (MMDAs)$15,810,0003,502
Other savings deposits (excluding MMDAs)$71,0008,404
Total time deposits$4,779,0008,399
Total time and savings deposits$27,130,0007,350
Noninterest-bearing deposits$12,892,0004,456
Interest-bearing deposits$27,130,0007,357
Retail deposits$36,240,0006,684
Estimated insured deposits$17,605,0007,989
IRAs and Keogh plan accounts$43,0008,205
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$26,716,0007,755
Deposits held in domestic offices$26,716,0007,754
Individuals, partnerships, and corporations$26,716,0007,559
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,416,0006,831
Demand deposits$5,155,0006,801
Nontransaction accounts$16,300,0007,892
Money market deposit accounts (MMDAs)$13,316,0003,839
Other savings deposits (excluding MMDAs)$277,0008,300
Total time deposits$2,707,0008,565
Total time and savings deposits$21,561,0007,767
Noninterest-bearing deposits$5,155,0006,858
Interest-bearing deposits$21,561,0007,766
Retail deposits$24,911,0007,522
Estimated insured deposits$14,624,0008,222
IRAs and Keogh plan accounts$49,0008,239
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$20,437,0008,140
Deposits held in domestic offices$20,437,0008,138
Individuals, partnerships, and corporations$20,437,0007,980
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,664,0006,928
Demand deposits$6,276,0006,235
Nontransaction accounts$10,773,0008,365
Money market deposit accounts (MMDAs)$8,827,0004,671
Other savings deposits (excluding MMDAs)$361,0008,315
Total time deposits$1,585,0008,664
Total time and savings deposits$14,161,0008,304
Noninterest-bearing deposits$6,276,0006,313
Interest-bearing deposits$14,161,0008,291
Retail deposits$19,634,0007,922
Estimated insured deposits$9,841,0008,535
IRAs and Keogh plan accounts$49,0008,283
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$14,576,0008,462
Deposits held in domestic offices$14,576,0008,461
Individuals, partnerships, and corporations$14,576,0008,337
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,239,0007,707
Demand deposits$3,409,0007,406
Nontransaction accounts$8,337,0008,525
Money market deposit accounts (MMDAs)$7,328,0005,062
Other savings deposits (excluding MMDAs)$64,0008,513
Total time deposits$943,0008,708
Total time and savings deposits$11,167,0008,476
Noninterest-bearing deposits$3,409,0007,437
Interest-bearing deposits$11,167,0008,477
Retail deposits$14,076,0008,358
Estimated insured deposits$6,134,0008,684
IRAs and Keogh plan accounts$2,0008,357
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA