Home > Frontier Community Bank > Total Deposits

Frontier Community Bank, Total Deposits

2023-12-31Rank
Total deposits$126,989,0003,407
Deposits held in domestic offices$126,989,0003,407
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$35,459,0003,635
Demand deposits$16,529,0003,801
Nontransaction accounts$91,529,0003,009
Money market deposit accounts (MMDAs)$23,301,0002,645
Other savings deposits (excluding MMDAs)$6,329,0003,886
Total time deposits$61,898,0002,480
Total time and savings deposits$110,459,0003,088
Noninterest-bearing deposits$16,526,0003,802
Interest-bearing deposits$110,463,0003,145
Retail deposits$111,395,0003,373
Estimated insured deposits$101,437,0003,299
IRAs and Keogh plan accounts$3,237,0003,035
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,278,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$128,499,0003,390
Deposits held in domestic offices$128,499,0003,390
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$35,407,0003,650
Demand deposits$16,540,0003,822
Nontransaction accounts$93,092,0002,974
Money market deposit accounts (MMDAs)$18,541,0002,883
Other savings deposits (excluding MMDAs)$6,929,0003,891
Total time deposits$67,622,0002,260
Total time and savings deposits$111,959,0003,066
Noninterest-bearing deposits$16,256,0003,819
Interest-bearing deposits$112,243,0003,111
Retail deposits$112,537,0003,372
Estimated insured deposits$108,661,0003,216
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$3,527,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$133,589,0003,342
Deposits held in domestic offices$133,589,0003,342
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$37,879,0003,607
Demand deposits$17,759,0003,792
Nontransaction accounts$95,710,0002,937
Money market deposit accounts (MMDAs)$21,823,0002,769
Other savings deposits (excluding MMDAs)$8,090,0003,828
Total time deposits$65,797,0002,206
Total time and savings deposits$115,830,0003,013
Noninterest-bearing deposits$17,761,0003,787
Interest-bearing deposits$115,828,0003,076
Retail deposits$118,884,0003,305
Estimated insured deposits$110,886,0003,199
IRAs and Keogh plan accounts$3,234,0003,087
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,527,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$123,903,0003,476
Deposits held in domestic offices$123,903,0003,476
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$34,775,0003,774
Demand deposits$15,116,0004,006
Nontransaction accounts$89,128,0003,043
Money market deposit accounts (MMDAs)$21,947,0002,871
Other savings deposits (excluding MMDAs)$9,146,0003,834
Total time deposits$58,036,0002,264
Total time and savings deposits$108,787,0003,147
Noninterest-bearing deposits$15,118,0003,976
Interest-bearing deposits$108,785,0003,215
Retail deposits$109,144,0003,508
Estimated insured deposits$101,860,0003,351
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,979,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,667,0003,438
Deposits held in domestic offices$130,667,0003,437
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$38,593,0003,726
Demand deposits$17,130,0003,963
Nontransaction accounts$92,074,0003,001
Money market deposit accounts (MMDAs)$23,494,0002,865
Other savings deposits (excluding MMDAs)$10,733,0003,739
Total time deposits$57,848,0002,127
Total time and savings deposits$113,537,0003,097
Noninterest-bearing deposits$17,130,0003,945
Interest-bearing deposits$113,537,0003,173
Retail deposits$115,556,0003,471
Estimated insured deposits$103,757,0003,334
IRAs and Keogh plan accounts$3,249,0003,169
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,228,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$122,321,0003,555
Deposits held in domestic offices$122,321,0003,555
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$41,735,0003,677
Demand deposits$18,373,0003,915
Nontransaction accounts$80,586,0003,218
Money market deposit accounts (MMDAs)$24,921,0002,864
Other savings deposits (excluding MMDAs)$11,399,0003,758
Total time deposits$44,267,0002,468
Total time and savings deposits$103,948,0003,249
Noninterest-bearing deposits$18,373,0003,911
Interest-bearing deposits$103,948,0003,313
Retail deposits$111,175,0003,569
Estimated insured deposits$94,765,0003,494
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,980,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$122,493,0003,610
Deposits held in domestic offices$122,493,0003,610
Individuals, partnerships, and corporations$119,837,0003,457
U.S. Government$0821
States and political subdivisions in the U.S.$422,0004,296
Commercial banks and other depository institutions in U.S.$2,234,0001,177
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,642,0003,595
Demand deposits$20,221,0003,875
Nontransaction accounts$76,851,0003,339
Money market deposit accounts (MMDAs)$21,216,0003,079
Other savings deposits (excluding MMDAs)$9,906,0003,938
Total time deposits$45,730,0002,436
Total time and savings deposits$102,272,0003,335
Noninterest-bearing deposits$20,221,0003,876
Interest-bearing deposits$102,272,0003,400
Retail deposits$112,529,0003,617
Estimated insured deposits$97,013,0003,538
IRAs and Keogh plan accounts$2,712,0003,478
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,740,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,121,0003,569
Deposits held in domestic offices$126,121,0003,569
Individuals, partnerships, and corporations$123,526,0003,412
U.S. Government$0814
States and political subdivisions in the U.S.$362,0004,331
Commercial banks and other depository institutions in U.S.$2,234,0001,083
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,251,0003,689
Demand deposits$18,576,0003,960
Nontransaction accounts$82,871,0003,241
Money market deposit accounts (MMDAs)$25,078,0002,926
Other savings deposits (excluding MMDAs)$9,791,0003,967
Total time deposits$48,002,0002,405
Total time and savings deposits$107,546,0003,275
Noninterest-bearing deposits$18,575,0003,966
Interest-bearing deposits$107,546,0003,337
Retail deposits$115,528,0003,591
Estimated insured deposits$97,324,0003,549
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,740,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$127,074,0003,555
Deposits held in domestic offices$127,074,0003,555
Individuals, partnerships, and corporations$122,468,0003,405
U.S. Government$0909
States and political subdivisions in the U.S.$392,0004,366
Commercial banks and other depository institutions in U.S.$4,214,000879
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,461,0003,679
Demand deposits$18,025,0003,998
Nontransaction accounts$84,613,0003,196
Money market deposit accounts (MMDAs)$24,810,0002,922
Other savings deposits (excluding MMDAs)$8,875,0004,031
Total time deposits$50,929,0002,361
Total time and savings deposits$109,049,0003,233
Noninterest-bearing deposits$18,024,0003,996
Interest-bearing deposits$109,050,0003,295
Retail deposits$116,520,0003,566
Estimated insured deposits$97,996,0003,526
IRAs and Keogh plan accounts$3,049,0003,403
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,471,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$129,137,0003,536
Deposits held in domestic offices$129,137,0003,536
Individuals, partnerships, and corporations$124,503,0003,393
U.S. Government$0842
States and political subdivisions in the U.S.$420,0004,422
Commercial banks and other depository institutions in U.S.$4,214,000898
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,804,0003,658
Demand deposits$20,616,0003,852
Nontransaction accounts$86,333,0003,201
Money market deposit accounts (MMDAs)$25,990,0002,869
Other savings deposits (excluding MMDAs)$8,930,0004,055
Total time deposits$51,412,0002,412
Total time and savings deposits$108,521,0003,246
Noninterest-bearing deposits$20,616,0003,881
Interest-bearing deposits$108,521,0003,312
Retail deposits$118,607,0003,538
Estimated insured deposits$100,744,0003,507
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$3,471,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$123,365,0003,601
Deposits held in domestic offices$123,365,0003,601
Individuals, partnerships, and corporations$118,731,0003,455
U.S. Government$0841
States and political subdivisions in the U.S.$420,0004,458
Commercial banks and other depository institutions in U.S.$4,214,000928
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,522,0003,681
Demand deposits$20,207,0003,884
Nontransaction accounts$80,843,0003,285
Money market deposit accounts (MMDAs)$22,304,0002,999
Other savings deposits (excluding MMDAs)$8,420,0004,113
Total time deposits$50,119,0002,483
Total time and savings deposits$103,158,0003,346
Noninterest-bearing deposits$20,206,0003,906
Interest-bearing deposits$103,159,0003,402
Retail deposits$114,022,0003,598
Estimated insured deposits$98,539,0003,557
IRAs and Keogh plan accounts$3,136,0003,450
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,471,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$124,147,0003,603
Deposits held in domestic offices$124,147,0003,603
Individuals, partnerships, and corporations$119,513,0003,459
U.S. Government$0837
States and political subdivisions in the U.S.$419,0004,481
Commercial banks and other depository institutions in U.S.$4,214,000951
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,721,0003,756
Demand deposits$19,679,0003,944
Nontransaction accounts$83,425,0003,237
Money market deposit accounts (MMDAs)$22,427,0002,976
Other savings deposits (excluding MMDAs)$8,136,0004,137
Total time deposits$52,862,0002,443
Total time and savings deposits$104,467,0003,305
Noninterest-bearing deposits$19,676,0003,962
Interest-bearing deposits$104,471,0003,369
Retail deposits$114,487,0003,599
Estimated insured deposits$99,806,0003,543
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$3,471,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$122,262,0003,560
Deposits held in domestic offices$122,262,0003,560
Individuals, partnerships, and corporations$116,011,0003,425
U.S. Government$0909
States and political subdivisions in the U.S.$544,0004,468
Commercial banks and other depository institutions in U.S.$5,708,000853
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,265,0003,731
Demand deposits$17,978,0003,963
Nontransaction accounts$83,998,0003,185
Money market deposit accounts (MMDAs)$20,936,0002,985
Other savings deposits (excluding MMDAs)$7,314,0004,167
Total time deposits$55,748,0002,402
Total time and savings deposits$104,285,0003,244
Noninterest-bearing deposits$17,975,0003,958
Interest-bearing deposits$104,287,0003,316
Retail deposits$112,648,0003,546
Estimated insured deposits$98,792,0003,476
IRAs and Keogh plan accounts$3,209,0003,456
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,965,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$126,758,0003,452
Deposits held in domestic offices$126,758,0003,452
Individuals, partnerships, and corporations$120,627,0003,318
U.S. Government$0867
States and political subdivisions in the U.S.$423,0004,517
Commercial banks and other depository institutions in U.S.$5,708,000889
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,397,0003,701
Demand deposits$15,903,0004,026
Nontransaction accounts$90,361,0003,075
Money market deposit accounts (MMDAs)$24,482,0002,769
Other savings deposits (excluding MMDAs)$6,905,0004,213
Total time deposits$58,974,0002,365
Total time and savings deposits$110,855,0003,118
Noninterest-bearing deposits$15,900,0004,044
Interest-bearing deposits$110,858,0003,176
Retail deposits$116,379,0003,453
Estimated insured deposits$101,280,0003,419
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,965,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$121,423,0003,518
Deposits held in domestic offices$121,423,0003,518
Individuals, partnerships, and corporations$115,318,0003,364
U.S. Government$0863
States and political subdivisions in the U.S.$397,0004,560
Commercial banks and other depository institutions in U.S.$5,708,000895
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,182,0003,712
Demand deposits$16,809,0003,976
Nontransaction accounts$85,241,0003,151
Money market deposit accounts (MMDAs)$18,307,0003,050
Other savings deposits (excluding MMDAs)$6,591,0004,256
Total time deposits$60,344,0002,367
Total time and savings deposits$104,614,0003,185
Noninterest-bearing deposits$16,809,0004,009
Interest-bearing deposits$104,614,0003,233
Retail deposits$111,398,0003,509
Estimated insured deposits$101,586,0003,420
IRAs and Keogh plan accounts$3,531,0003,353
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,965,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$115,636,0003,485
Deposits held in domestic offices$115,636,0003,484
Individuals, partnerships, and corporations$109,560,0003,335
U.S. Government$0886
States and political subdivisions in the U.S.$367,0004,597
Commercial banks and other depository institutions in U.S.$5,708,000943
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,440,0003,846
Demand deposits$11,546,0004,205
Nontransaction accounts$87,195,0003,084
Money market deposit accounts (MMDAs)$18,684,0002,957
Other savings deposits (excluding MMDAs)$5,789,0004,313
Total time deposits$62,722,0002,335
Total time and savings deposits$104,089,0003,161
Noninterest-bearing deposits$11,546,0004,223
Interest-bearing deposits$104,090,0003,210
Retail deposits$104,625,0003,498
Estimated insured deposits$97,004,0003,407
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$5,210,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$117,029,0003,480
Deposits held in domestic offices$117,029,0003,479
Individuals, partnerships, and corporations$108,669,0003,356
U.S. Government$01,019
States and political subdivisions in the U.S.$417,0004,636
Commercial banks and other depository institutions in U.S.$7,943,000781
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,506,0003,986
Demand deposits$10,041,0004,403
Nontransaction accounts$90,523,0003,034
Money market deposit accounts (MMDAs)$17,810,0003,013
Other savings deposits (excluding MMDAs)$5,558,0004,382
Total time deposits$67,154,0002,240
Total time and savings deposits$106,988,0003,132
Noninterest-bearing deposits$10,041,0004,412
Interest-bearing deposits$106,988,0003,177
Retail deposits$105,815,0003,491
Estimated insured deposits$99,877,0003,352
IRAs and Keogh plan accounts$3,637,0003,375
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,445,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$118,348,0003,472
Deposits held in domestic offices$118,348,0003,471
Individuals, partnerships, and corporations$109,958,0003,365
U.S. Government$0965
States and political subdivisions in the U.S.$447,0004,694
Commercial banks and other depository institutions in U.S.$7,943,000792
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,544,0003,932
Demand deposits$10,583,0004,383
Nontransaction accounts$90,804,0003,052
Money market deposit accounts (MMDAs)$17,911,0003,041
Other savings deposits (excluding MMDAs)$5,311,0004,471
Total time deposits$67,581,0002,253
Total time and savings deposits$107,765,0003,134
Noninterest-bearing deposits$10,583,0004,391
Interest-bearing deposits$107,765,0003,168
Retail deposits$108,039,0003,471
Estimated insured deposits$101,346,0003,354
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$7,445,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$113,935,0003,545
Deposits held in domestic offices$113,935,0003,544
Individuals, partnerships, and corporations$105,626,0003,435
U.S. Government$0960
States and political subdivisions in the U.S.$367,0004,750
Commercial banks and other depository institutions in U.S.$7,943,000819
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,764,0004,006
Demand deposits$10,146,0004,446
Nontransaction accounts$87,172,0003,125
Money market deposit accounts (MMDAs)$13,731,0003,342
Other savings deposits (excluding MMDAs)$5,278,0004,508
Total time deposits$68,162,0002,254
Total time and savings deposits$103,790,0003,207
Noninterest-bearing deposits$10,146,0004,460
Interest-bearing deposits$103,789,0003,243
Retail deposits$103,430,0003,546
Estimated insured deposits$104,932,0003,309
IRAs and Keogh plan accounts$3,799,0003,395
Brokered deposits$10,0002,124
Fully insured brokered deposits$10,0001,872
Deposits obtained via list services, yet not brokered$7,445,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$109,528,0003,654
Deposits held in domestic offices$109,528,0003,653
Individuals, partnerships, and corporations$100,205,0003,565
U.S. Government$0998
States and political subdivisions in the U.S.$436,0004,778
Commercial banks and other depository institutions in U.S.$8,886,000791
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,876,0004,166
Demand deposits$9,187,0004,588
Nontransaction accounts$84,651,0003,203
Money market deposit accounts (MMDAs)$11,817,0003,571
Other savings deposits (excluding MMDAs)$4,944,0004,605
Total time deposits$67,890,0002,261
Total time and savings deposits$100,340,0003,316
Noninterest-bearing deposits$9,186,0004,601
Interest-bearing deposits$100,342,0003,354
Retail deposits$99,638,0003,659
Estimated insured deposits$99,886,0003,435
IRAs and Keogh plan accounts$3,816,0003,441
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$8,388,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,085,0003,743
Deposits held in domestic offices$104,085,0003,742
Individuals, partnerships, and corporations$96,936,0003,624
U.S. Government$01,108
States and political subdivisions in the U.S.$514,0004,776
Commercial banks and other depository institutions in U.S.$6,636,000861
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,894,0004,102
Demand deposits$9,399,0004,633
Nontransaction accounts$77,192,0003,347
Money market deposit accounts (MMDAs)$9,973,0003,749
Other savings deposits (excluding MMDAs)$4,677,0004,674
Total time deposits$62,542,0002,347
Total time and savings deposits$94,687,0003,410
Noninterest-bearing deposits$9,399,0004,654
Interest-bearing deposits$94,686,0003,449
Retail deposits$95,290,0003,753
Estimated insured deposits$96,237,0003,493
IRAs and Keogh plan accounts$3,790,0003,499
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,636,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$104,422,0003,752
Deposits held in domestic offices$104,422,0003,751
Individuals, partnerships, and corporations$97,150,0003,651
U.S. Government$01,011
States and political subdivisions in the U.S.$613,0004,805
Commercial banks and other depository institutions in U.S.$6,659,000885
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,774,0004,079
Demand deposits$9,753,0004,590
Nontransaction accounts$77,648,0003,376
Money market deposit accounts (MMDAs)$9,831,0003,824
Other savings deposits (excluding MMDAs)$4,475,0004,774
Total time deposits$63,343,0002,331
Total time and savings deposits$94,669,0003,435
Noninterest-bearing deposits$9,753,0004,604
Interest-bearing deposits$94,669,0003,469
Retail deposits$94,912,0003,785
Estimated insured deposits$96,238,0003,525
IRAs and Keogh plan accounts$3,855,0003,535
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,387,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$103,893,0003,792
Deposits held in domestic offices$103,893,0003,791
Individuals, partnerships, and corporations$96,602,0003,691
U.S. Government$01,101
States and political subdivisions in the U.S.$612,0004,847
Commercial banks and other depository institutions in U.S.$6,679,000863
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,886,0004,080
Demand deposits$10,503,0004,587
Nontransaction accounts$76,007,0003,426
Money market deposit accounts (MMDAs)$9,397,0003,904
Other savings deposits (excluding MMDAs)$4,389,0004,839
Total time deposits$62,221,0002,342
Total time and savings deposits$93,390,0003,480
Noninterest-bearing deposits$10,503,0004,606
Interest-bearing deposits$93,390,0003,520
Retail deposits$95,252,0003,818
Estimated insured deposits$96,266,0003,547
IRAs and Keogh plan accounts$3,511,0003,728
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,387,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,319,0003,924
Deposits held in domestic offices$100,319,0003,923
Individuals, partnerships, and corporations$92,566,0003,812
U.S. Government$01,097
States and political subdivisions in the U.S.$576,0004,887
Commercial banks and other depository institutions in U.S.$7,177,000820
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,486,0004,158
Demand deposits$8,912,0004,794
Nontransaction accounts$72,833,0003,545
Money market deposit accounts (MMDAs)$11,096,0003,796
Other savings deposits (excluding MMDAs)$4,378,0004,891
Total time deposits$57,359,0002,499
Total time and savings deposits$91,407,0003,574
Noninterest-bearing deposits$8,912,0004,807
Interest-bearing deposits$91,407,0003,605
Retail deposits$92,954,0003,903
Estimated insured deposits$92,220,0003,672
IRAs and Keogh plan accounts$3,340,0003,864
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,635,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$99,234,0003,970
Deposits held in domestic offices$99,234,0003,970
Individuals, partnerships, and corporations$91,647,0003,864
U.S. Government$01,191
States and political subdivisions in the U.S.$576,0004,958
Commercial banks and other depository institutions in U.S.$7,012,000832
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,474,0004,081
Demand deposits$9,597,0004,791
Nontransaction accounts$69,761,0003,643
Money market deposit accounts (MMDAs)$11,183,0003,813
Other savings deposits (excluding MMDAs)$4,686,0004,871
Total time deposits$53,892,0002,631
Total time and savings deposits$89,638,0003,616
Noninterest-bearing deposits$9,597,0004,810
Interest-bearing deposits$89,637,0003,656
Retail deposits$92,320,0003,947
Estimated insured deposits$89,770,0003,753
IRAs and Keogh plan accounts$3,330,0003,926
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,532,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$99,555,0003,970
Deposits held in domestic offices$99,555,0003,969
Individuals, partnerships, and corporations$91,043,0003,886
U.S. Government$01,147
States and political subdivisions in the U.S.$577,0005,012
Commercial banks and other depository institutions in U.S.$7,935,000808
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,384,0004,088
Demand deposits$8,940,0004,853
Nontransaction accounts$71,171,0003,645
Money market deposit accounts (MMDAs)$11,504,0003,832
Other savings deposits (excluding MMDAs)$3,454,0005,131
Total time deposits$56,213,0002,583
Total time and savings deposits$90,615,0003,625
Noninterest-bearing deposits$8,940,0004,867
Interest-bearing deposits$90,615,0003,668
Retail deposits$91,597,0003,970
Estimated insured deposits$90,924,0003,751
IRAs and Keogh plan accounts$3,341,0003,996
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$7,527,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,931,0004,051
Deposits held in domestic offices$96,931,0004,050
Individuals, partnerships, and corporations$88,230,0003,959
U.S. Government$01,163
States and political subdivisions in the U.S.$654,0005,032
Commercial banks and other depository institutions in U.S.$8,047,000803
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,680,0004,117
Demand deposits$8,727,0004,898
Nontransaction accounts$68,251,0003,755
Money market deposit accounts (MMDAs)$10,851,0003,943
Other savings deposits (excluding MMDAs)$3,332,0005,185
Total time deposits$54,068,0002,668
Total time and savings deposits$88,204,0003,697
Noninterest-bearing deposits$8,727,0004,921
Interest-bearing deposits$88,204,0003,732
Retail deposits$89,071,0004,049
Estimated insured deposits$86,792,0003,867
IRAs and Keogh plan accounts$3,267,0004,070
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$7,776,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$93,751,0004,166
Deposits held in domestic offices$93,751,0004,166
Individuals, partnerships, and corporations$85,032,0004,088
U.S. Government$01,186
States and political subdivisions in the U.S.$640,0005,080
Commercial banks and other depository institutions in U.S.$8,079,000815
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,711,0004,148
Demand deposits$8,067,0005,029
Nontransaction accounts$65,040,0003,880
Money market deposit accounts (MMDAs)$9,603,0004,147
Other savings deposits (excluding MMDAs)$3,405,0005,231
Total time deposits$52,032,0002,776
Total time and savings deposits$85,684,0003,798
Noninterest-bearing deposits$8,067,0005,044
Interest-bearing deposits$85,684,0003,832
Retail deposits$85,919,0004,162
Estimated insured deposits$84,760,0003,972
IRAs and Keogh plan accounts$3,179,0004,151
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$7,776,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,482,0004,316
Deposits held in domestic offices$87,482,0004,316
Individuals, partnerships, and corporations$82,765,0004,151
U.S. Government$01,254
States and political subdivisions in the U.S.$639,0005,122
Commercial banks and other depository institutions in U.S.$4,078,0001,062
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,633,0004,120
Demand deposits$8,416,0005,052
Nontransaction accounts$57,849,0004,108
Money market deposit accounts (MMDAs)$11,330,0003,958
Other savings deposits (excluding MMDAs)$3,395,0005,262
Total time deposits$43,124,0003,184
Total time and savings deposits$79,066,0003,971
Noninterest-bearing deposits$8,416,0005,064
Interest-bearing deposits$79,066,0003,994
Retail deposits$80,459,0004,303
Estimated insured deposits$77,413,0004,161
IRAs and Keogh plan accounts$3,012,0004,282
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,819,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$89,351,0004,269
Deposits held in domestic offices$89,351,0004,269
Individuals, partnerships, and corporations$80,699,0004,198
U.S. Government$01,248
States and political subdivisions in the U.S.$750,0005,136
Commercial banks and other depository institutions in U.S.$7,902,000837
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,038,0004,043
Demand deposits$7,999,0005,079
Nontransaction accounts$59,313,0004,089
Money market deposit accounts (MMDAs)$9,156,0004,233
Other savings deposits (excluding MMDAs)$3,226,0005,335
Total time deposits$46,931,0003,032
Total time and savings deposits$81,352,0003,921
Noninterest-bearing deposits$7,999,0005,103
Interest-bearing deposits$81,352,0003,942
Retail deposits$81,797,0004,270
Estimated insured deposits$80,496,0004,085
IRAs and Keogh plan accounts$2,996,0004,335
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$7,439,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$89,523,0004,294
Deposits held in domestic offices$89,523,0004,294
Individuals, partnerships, and corporations$80,886,0004,201
U.S. Government$01,147
States and political subdivisions in the U.S.$664,0005,227
Commercial banks and other depository institutions in U.S.$7,973,000842
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,360,0004,007
Demand deposits$7,821,0005,146
Nontransaction accounts$59,163,0004,138
Money market deposit accounts (MMDAs)$8,695,0004,325
Other savings deposits (excluding MMDAs)$3,381,0005,358
Total time deposits$47,087,0003,075
Total time and savings deposits$81,702,0003,948
Noninterest-bearing deposits$7,821,0005,159
Interest-bearing deposits$81,702,0003,971
Retail deposits$82,236,0004,285
Estimated insured deposits$80,284,0004,114
IRAs and Keogh plan accounts$2,934,0004,411
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,439,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$89,507,0004,336
Deposits held in domestic offices$89,507,0004,336
Individuals, partnerships, and corporations$80,601,0004,265
U.S. Government$01,159
States and political subdivisions in the U.S.$663,0005,269
Commercial banks and other depository institutions in U.S.$8,243,000817
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,851,0004,065
Demand deposits$8,249,0005,144
Nontransaction accounts$59,656,0004,160
Money market deposit accounts (MMDAs)$7,822,0004,485
Other savings deposits (excluding MMDAs)$3,245,0005,418
Total time deposits$48,589,0003,022
Total time and savings deposits$81,258,0003,996
Noninterest-bearing deposits$8,249,0005,169
Interest-bearing deposits$81,258,0004,023
Retail deposits$81,407,0004,356
Estimated insured deposits$81,448,0004,133
IRAs and Keogh plan accounts$2,858,0004,486
Brokered deposits$404,0002,415
Fully insured brokered deposits$404,0002,229
Deposits obtained via list services, yet not brokered$7,688,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,176,0004,401
Deposits held in domestic offices$88,176,0004,401
Individuals, partnerships, and corporations$79,466,0004,326
U.S. Government$01,296
States and political subdivisions in the U.S.$581,0005,344
Commercial banks and other depository institutions in U.S.$8,129,000810
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,447,0004,247
Demand deposits$7,688,0005,292
Nontransaction accounts$59,729,0004,170
Money market deposit accounts (MMDAs)$8,440,0004,410
Other savings deposits (excluding MMDAs)$3,077,0005,475
Total time deposits$48,212,0003,078
Total time and savings deposits$80,488,0004,039
Noninterest-bearing deposits$7,688,0005,301
Interest-bearing deposits$80,488,0004,064
Retail deposits$80,651,0004,412
Estimated insured deposits$80,658,0004,179
IRAs and Keogh plan accounts$2,789,0004,557
Brokered deposits$403,0002,423
Fully insured brokered deposits$403,0002,247
Deposits obtained via list services, yet not brokered$7,688,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,969,0004,464
Deposits held in domestic offices$85,969,0004,464
Individuals, partnerships, and corporations$75,849,0004,441
U.S. Government$01,197
States and political subdivisions in the U.S.$580,0005,408
Commercial banks and other depository institutions in U.S.$9,540,000734
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,949,0004,109
Demand deposits$7,644,0005,293
Nontransaction accounts$57,020,0004,338
Money market deposit accounts (MMDAs)$8,171,0004,486
Other savings deposits (excluding MMDAs)$3,138,0005,526
Total time deposits$45,711,0003,245
Total time and savings deposits$78,325,0004,139
Noninterest-bearing deposits$7,644,0005,318
Interest-bearing deposits$78,325,0004,149
Retail deposits$80,961,0004,418
Estimated insured deposits$78,705,0004,261
IRAs and Keogh plan accounts$2,739,0004,670
Brokered deposits$401,0002,443
Fully insured brokered deposits$401,0002,265
Deposits obtained via list services, yet not brokered$9,033,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$83,202,0004,574
Deposits held in domestic offices$83,202,0004,574
Individuals, partnerships, and corporations$73,067,0004,552
U.S. Government$01,235
States and political subdivisions in the U.S.$579,0005,454
Commercial banks and other depository institutions in U.S.$9,556,000762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,845,0004,232
Demand deposits$7,518,0005,358
Nontransaction accounts$55,357,0004,444
Money market deposit accounts (MMDAs)$7,169,0004,695
Other savings deposits (excluding MMDAs)$3,047,0005,603
Total time deposits$45,141,0003,301
Total time and savings deposits$75,684,0004,272
Noninterest-bearing deposits$7,518,0005,380
Interest-bearing deposits$75,684,0004,280
Retail deposits$78,603,0004,511
Estimated insured deposits$77,529,0004,335
IRAs and Keogh plan accounts$2,638,0004,775
Brokered deposits$400,0002,433
Fully insured brokered deposits$400,0002,268
Deposits obtained via list services, yet not brokered$9,281,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,077,0004,715
Deposits held in domestic offices$80,077,0004,715
Individuals, partnerships, and corporations$73,919,0004,583
U.S. Government$01,228
States and political subdivisions in the U.S.$634,0005,474
Commercial banks and other depository institutions in U.S.$5,524,000986
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,551,0004,472
Demand deposits$6,677,0005,548
Nontransaction accounts$54,526,0004,517
Money market deposit accounts (MMDAs)$8,002,0004,622
Other savings deposits (excluding MMDAs)$2,788,0005,713
Total time deposits$43,736,0003,406
Total time and savings deposits$73,400,0004,379
Noninterest-bearing deposits$6,677,0005,569
Interest-bearing deposits$73,400,0004,392
Retail deposits$73,897,0004,700
Estimated insured deposits$73,869,0004,512
IRAs and Keogh plan accounts$2,789,0004,740
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,963,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,786,0004,670
Deposits held in domestic offices$82,786,0004,670
Individuals, partnerships, and corporations$76,115,0004,562
U.S. Government$01,345
States and political subdivisions in the U.S.$914,0005,412
Commercial banks and other depository institutions in U.S.$5,757,000980
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,775,0004,409
Demand deposits$7,371,0005,518
Nontransaction accounts$56,011,0004,503
Money market deposit accounts (MMDAs)$8,174,0004,636
Other savings deposits (excluding MMDAs)$2,739,0005,774
Total time deposits$45,098,0003,400
Total time and savings deposits$75,415,0004,332
Noninterest-bearing deposits$7,371,0005,556
Interest-bearing deposits$75,415,0004,346
Retail deposits$75,361,0004,696
Estimated insured deposits$75,526,0004,475
IRAs and Keogh plan accounts$2,774,0004,811
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,161,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,078,0004,718
Deposits held in domestic offices$82,078,0004,718
Individuals, partnerships, and corporations$73,113,0004,681
U.S. Government$01,257
States and political subdivisions in the U.S.$1,220,0005,337
Commercial banks and other depository institutions in U.S.$7,745,000869
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,383,0004,280
Demand deposits$7,472,0005,497
Nontransaction accounts$54,695,0004,618
Money market deposit accounts (MMDAs)$8,209,0004,686
Other savings deposits (excluding MMDAs)$2,624,0005,858
Total time deposits$43,862,0003,540
Total time and savings deposits$74,606,0004,395
Noninterest-bearing deposits$7,472,0005,545
Interest-bearing deposits$74,606,0004,404
Retail deposits$78,963,0004,619
Estimated insured deposits$77,388,0004,455
IRAs and Keogh plan accounts$2,737,0004,923
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$7,244,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,796,0004,830
Deposits held in domestic offices$79,796,0004,830
Individuals, partnerships, and corporations$70,547,0004,801
U.S. Government$01,331
States and political subdivisions in the U.S.$1,019,0005,476
Commercial banks and other depository institutions in U.S.$8,230,000815
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,484,0004,375
Demand deposits$6,304,0005,748
Nontransaction accounts$53,312,0004,716
Money market deposit accounts (MMDAs)$7,932,0004,764
Other savings deposits (excluding MMDAs)$1,989,0006,065
Total time deposits$43,391,0003,630
Total time and savings deposits$73,492,0004,487
Noninterest-bearing deposits$6,304,0005,779
Interest-bearing deposits$73,492,0004,492
Retail deposits$77,195,0004,725
Estimated insured deposits$75,314,0004,576
IRAs and Keogh plan accounts$2,690,0005,015
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,791,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,967,0004,825
Deposits held in domestic offices$81,967,0004,825
Individuals, partnerships, and corporations$71,928,0004,822
U.S. Government$01,317
States and political subdivisions in the U.S.$1,804,0005,191
Commercial banks and other depository institutions in U.S.$8,235,000807
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,661,0004,489
Demand deposits$6,131,0005,844
Nontransaction accounts$56,306,0004,663
Money market deposit accounts (MMDAs)$8,466,0004,740
Other savings deposits (excluding MMDAs)$1,986,0006,110
Total time deposits$45,854,0003,530
Total time and savings deposits$75,836,0004,480
Noninterest-bearing deposits$6,131,0005,886
Interest-bearing deposits$75,836,0004,488
Retail deposits$77,857,0004,765
Estimated insured deposits$77,662,0004,568
IRAs and Keogh plan accounts$2,720,0005,051
Brokered deposits$1,002,0002,255
Fully insured brokered deposits$1,002,0002,080
Deposits obtained via list services, yet not brokered$7,890,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$80,721,0004,865
Deposits held in domestic offices$80,721,0004,865
Individuals, partnerships, and corporations$70,533,0004,874
U.S. Government$01,474
States and political subdivisions in the U.S.$1,841,0005,193
Commercial banks and other depository institutions in U.S.$8,347,000798
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,109,0004,439
Demand deposits$5,146,0006,064
Nontransaction accounts$54,612,0004,744
Money market deposit accounts (MMDAs)$8,046,0004,803
Other savings deposits (excluding MMDAs)$1,860,0006,186
Total time deposits$44,706,0003,651
Total time and savings deposits$75,575,0004,501
Noninterest-bearing deposits$5,146,0006,106
Interest-bearing deposits$75,575,0004,501
Retail deposits$77,006,0004,804
Estimated insured deposits$77,146,0004,583
IRAs and Keogh plan accounts$2,686,0005,136
Brokered deposits$1,001,0002,248
Fully insured brokered deposits$1,001,0002,080
Deposits obtained via list services, yet not brokered$8,088,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,412,0004,904
Deposits held in domestic offices$80,412,0004,904
Individuals, partnerships, and corporations$71,079,0004,902
U.S. Government$01,406
States and political subdivisions in the U.S.$1,932,0005,160
Commercial banks and other depository institutions in U.S.$7,401,000854
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,570,0004,240
Demand deposits$6,734,0005,803
Nontransaction accounts$52,842,0004,869
Money market deposit accounts (MMDAs)$8,556,0004,775
Other savings deposits (excluding MMDAs)$1,787,0006,258
Total time deposits$42,499,0003,877
Total time and savings deposits$73,678,0004,595
Noninterest-bearing deposits$6,734,0005,854
Interest-bearing deposits$73,678,0004,604
Retail deposits$76,899,0004,816
Estimated insured deposits$75,297,0004,685
IRAs and Keogh plan accounts$2,716,0005,183
Brokered deposits$1,087,0002,229
Fully insured brokered deposits$1,087,0002,067
Deposits obtained via list services, yet not brokered$6,248,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,047,0005,025
Deposits held in domestic offices$77,047,0005,025
Individuals, partnerships, and corporations$67,474,0005,025
U.S. Government$01,377
States and political subdivisions in the U.S.$1,770,0005,256
Commercial banks and other depository institutions in U.S.$7,803,000838
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,386,0004,348
Demand deposits$7,065,0005,766
Nontransaction accounts$50,661,0005,000
Money market deposit accounts (MMDAs)$8,231,0004,859
Other savings deposits (excluding MMDAs)$1,579,0006,351
Total time deposits$40,851,0004,028
Total time and savings deposits$69,982,0004,768
Noninterest-bearing deposits$7,065,0005,807
Interest-bearing deposits$69,982,0004,764
Retail deposits$73,510,0004,947
Estimated insured deposits$72,073,0004,839
IRAs and Keogh plan accounts$2,375,0005,415
Brokered deposits$1,086,0002,241
Fully insured brokered deposits$1,086,0002,085
Deposits obtained via list services, yet not brokered$5,601,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$77,787,0005,070
Deposits held in domestic offices$77,787,0005,070
Individuals, partnerships, and corporations$68,977,0005,028
U.S. Government$01,424
States and political subdivisions in the U.S.$1,040,0005,616
Commercial banks and other depository institutions in U.S.$7,770,000847
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,936,0004,330
Demand deposits$6,678,0005,912
Nontransaction accounts$50,851,0005,058
Money market deposit accounts (MMDAs)$8,922,0004,828
Other savings deposits (excluding MMDAs)$1,657,0006,384
Total time deposits$40,272,0004,127
Total time and savings deposits$71,109,0004,785
Noninterest-bearing deposits$6,678,0005,951
Interest-bearing deposits$71,109,0004,781
Retail deposits$74,898,0004,956
Estimated insured deposits$71,740,0004,900
IRAs and Keogh plan accounts$2,154,0005,590
Brokered deposits$86,0002,673
Fully insured brokered deposits$86,0002,563
Deposits obtained via list services, yet not brokered$6,690,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$75,090,0005,153
Deposits held in domestic offices$75,090,0005,152
Individuals, partnerships, and corporations$66,374,0005,133
U.S. Government$01,583
States and political subdivisions in the U.S.$953,0005,703
Commercial banks and other depository institutions in U.S.$7,763,000842
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,663,0004,421
Demand deposits$5,211,0006,240
Nontransaction accounts$48,427,0005,168
Money market deposit accounts (MMDAs)$8,253,0004,890
Other savings deposits (excluding MMDAs)$1,432,0006,472
Total time deposits$38,742,0004,280
Total time and savings deposits$69,879,0004,808
Noninterest-bearing deposits$5,211,0006,270
Interest-bearing deposits$69,879,0004,802
Retail deposits$71,680,0005,079
Estimated insured deposits$70,913,0005,025
IRAs and Keogh plan accounts$2,102,0005,657
Brokered deposits$86,0002,741
Fully insured brokered deposits$86,0002,619
Deposits obtained via list services, yet not brokered$6,347,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,233,0005,295
Deposits held in domestic offices$70,233,0005,295
Individuals, partnerships, and corporations$64,225,0005,208
U.S. Government$01,457
States and political subdivisions in the U.S.$980,0005,740
Commercial banks and other depository institutions in U.S.$5,028,0001,009
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,155,0004,288
Demand deposits$4,932,0006,287
Nontransaction accounts$44,078,0005,439
Money market deposit accounts (MMDAs)$8,462,0004,890
Other savings deposits (excluding MMDAs)$1,170,0006,637
Total time deposits$34,446,0004,692
Total time and savings deposits$65,301,0005,005
Noninterest-bearing deposits$4,932,0006,324
Interest-bearing deposits$65,301,0005,007
Retail deposits$67,847,0005,211
Estimated insured deposits$65,878,0005,200
IRAs and Keogh plan accounts$2,023,0005,792
Brokered deposits$86,0002,795
Fully insured brokered deposits$86,0002,670
Deposits obtained via list services, yet not brokered$3,273,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,299,0005,300
Deposits held in domestic offices$71,299,0005,299
Individuals, partnerships, and corporations$65,081,0005,218
U.S. Government$01,535
States and political subdivisions in the U.S.$1,025,0005,724
Commercial banks and other depository institutions in U.S.$5,193,000994
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,555,0004,235
Demand deposits$5,297,0006,236
Nontransaction accounts$44,744,0005,459
Money market deposit accounts (MMDAs)$9,286,0004,793
Other savings deposits (excluding MMDAs)$983,0006,732
Total time deposits$34,475,0004,749
Total time and savings deposits$66,002,0005,020
Noninterest-bearing deposits$5,297,0006,277
Interest-bearing deposits$66,002,0005,025
Retail deposits$68,854,0005,191
Estimated insured deposits$67,199,0005,192
IRAs and Keogh plan accounts$2,021,0005,839
Brokered deposits$86,0002,833
Fully insured brokered deposits$86,0002,711
Deposits obtained via list services, yet not brokered$3,372,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$70,843,0005,374
Deposits held in domestic offices$70,843,0005,373
Individuals, partnerships, and corporations$64,543,0005,296
U.S. Government$01,579
States and political subdivisions in the U.S.$906,0005,835
Commercial banks and other depository institutions in U.S.$5,394,000983
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,233,0004,420
Demand deposits$4,459,0006,468
Nontransaction accounts$45,610,0005,471
Money market deposit accounts (MMDAs)$9,277,0004,826
Other savings deposits (excluding MMDAs)$1,026,0006,759
Total time deposits$35,307,0004,770
Total time and savings deposits$66,384,0005,056
Noninterest-bearing deposits$4,459,0006,506
Interest-bearing deposits$66,384,0005,066
Retail deposits$67,754,0005,293
Estimated insured deposits$66,113,0005,284
IRAs and Keogh plan accounts$2,193,0005,778
Brokered deposits$601,0002,626
Fully insured brokered deposits$601,0002,465
Deposits obtained via list services, yet not brokered$3,471,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$71,925,0005,326
Deposits held in domestic offices$71,925,0005,325
Individuals, partnerships, and corporations$64,460,0005,300
U.S. Government$01,780
States and political subdivisions in the U.S.$857,0005,647
Commercial banks and other depository institutions in U.S.$6,608,000850
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,010,0004,383
Demand deposits$4,155,0006,536
Nontransaction accounts$46,915,0005,407
Money market deposit accounts (MMDAs)$9,724,0004,711
Other savings deposits (excluding MMDAs)$936,0006,796
Total time deposits$36,255,0004,780
Total time and savings deposits$67,770,0004,991
Noninterest-bearing deposits$4,155,0006,581
Interest-bearing deposits$67,770,0005,007
Retail deposits$69,133,0005,219
Estimated insured deposits$67,265,0005,229
IRAs and Keogh plan accounts$2,060,0005,890
Brokered deposits$610,0002,695
Fully insured brokered deposits$610,0002,527
Deposits obtained via list services, yet not brokered$4,710,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,976,0005,504
Deposits held in domestic offices$66,976,0005,503
Individuals, partnerships, and corporations$59,575,0005,496
U.S. Government$01,652
States and political subdivisions in the U.S.$755,0005,703
Commercial banks and other depository institutions in U.S.$6,646,000866
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,060,0004,746
Demand deposits$2,785,0006,852
Nontransaction accounts$45,916,0005,495
Money market deposit accounts (MMDAs)$9,017,0004,849
Other savings deposits (excluding MMDAs)$779,0006,907
Total time deposits$36,120,0004,865
Total time and savings deposits$64,191,0005,151
Noninterest-bearing deposits$2,785,0006,888
Interest-bearing deposits$64,191,0005,170
Retail deposits$63,882,0005,396
Estimated insured deposits$62,558,0005,430
IRAs and Keogh plan accounts$2,089,0005,921
Brokered deposits$598,0002,806
Fully insured brokered deposits$598,0002,635
Deposits obtained via list services, yet not brokered$4,710,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,568,0005,604
Deposits held in domestic offices$65,568,0005,603
Individuals, partnerships, and corporations$57,773,0005,591
U.S. Government$01,633
States and political subdivisions in the U.S.$336,0005,957
Commercial banks and other depository institutions in U.S.$7,459,000835
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,778,0005,185
Demand deposits$3,496,0006,718
Nontransaction accounts$47,790,0005,466
Money market deposit accounts (MMDAs)$8,685,0004,932
Other savings deposits (excluding MMDAs)$684,0006,987
Total time deposits$38,421,0004,778
Total time and savings deposits$62,072,0005,266
Noninterest-bearing deposits$3,496,0006,760
Interest-bearing deposits$62,072,0005,277
Retail deposits$62,422,0005,495
Estimated insured deposits$61,944,0005,475
IRAs and Keogh plan accounts$1,952,0006,067
Brokered deposits$597,0002,898
Fully insured brokered deposits$597,0002,723
Deposits obtained via list services, yet not brokered$5,446,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$65,396,0005,661
Deposits held in domestic offices$65,396,0005,659
Individuals, partnerships, and corporations$55,694,0005,736
U.S. Government$01,643
States and political subdivisions in the U.S.$763,0005,746
Commercial banks and other depository institutions in U.S.$8,939,000790
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,165,0005,585
Demand deposits$3,214,0006,839
Nontransaction accounts$50,231,0005,411
Money market deposit accounts (MMDAs)$9,390,0004,828
Other savings deposits (excluding MMDAs)$710,0007,028
Total time deposits$40,131,0004,742
Total time and savings deposits$62,182,0005,317
Noninterest-bearing deposits$3,214,0006,881
Interest-bearing deposits$62,182,0005,333
Retail deposits$61,057,0005,587
Estimated insured deposits$62,085,0005,527
IRAs and Keogh plan accounts$1,363,0006,500
Brokered deposits$1,439,0002,684
Fully insured brokered deposits$1,439,0002,499
Deposits obtained via list services, yet not brokered$6,777,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,841,0005,770
Deposits held in domestic offices$62,841,0005,769
Individuals, partnerships, and corporations$51,940,0005,906
U.S. Government$02,902
States and political subdivisions in the U.S.$1,169,0005,598
Commercial banks and other depository institutions in U.S.$9,732,000733
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,291,0006,040
Demand deposits$2,191,0007,148
Nontransaction accounts$50,550,0005,412
Money market deposit accounts (MMDAs)$9,269,0004,793
Other savings deposits (excluding MMDAs)$628,0007,089
Total time deposits$40,653,0004,772
Total time and savings deposits$60,650,0005,390
Noninterest-bearing deposits$2,191,0007,185
Interest-bearing deposits$60,650,0005,411
Retail deposits$56,634,0005,780
Estimated insured deposits$58,707,0005,677
IRAs and Keogh plan accounts$1,213,0006,656
Brokered deposits$3,256,0002,364
Fully insured brokered deposits$3,256,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,766,0005,861
Deposits held in domestic offices$61,766,0005,860
Individuals, partnerships, and corporations$50,667,0006,002
U.S. Government$03,279
States and political subdivisions in the U.S.$1,283,0005,603
Commercial banks and other depository institutions in U.S.$9,816,000751
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,428,0006,143
Demand deposits$3,678,0006,741
Nontransaction accounts$50,338,0005,497
Money market deposit accounts (MMDAs)$7,631,0005,139
Other savings deposits (excluding MMDAs)$636,0007,156
Total time deposits$42,071,0004,775
Total time and savings deposits$58,088,0005,562
Noninterest-bearing deposits$3,678,0006,796
Interest-bearing deposits$58,088,0005,584
Retail deposits$55,875,0005,821
Estimated insured deposits$57,910,0005,694
IRAs and Keogh plan accounts$1,075,0006,827
Brokered deposits$3,248,0002,445
Fully insured brokered deposits$3,248,0002,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,873,0006,010
Deposits held in domestic offices$57,873,0006,009
Individuals, partnerships, and corporations$45,316,0006,263
U.S. Government$03,428
States and political subdivisions in the U.S.$1,280,0005,657
Commercial banks and other depository institutions in U.S.$11,277,000689
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,132,0006,388
Demand deposits$3,280,0006,893
Nontransaction accounts$47,741,0005,652
Money market deposit accounts (MMDAs)$6,392,0005,408
Other savings deposits (excluding MMDAs)$667,0007,185
Total time deposits$40,682,0004,935
Total time and savings deposits$54,593,0005,745
Noninterest-bearing deposits$3,280,0006,938
Interest-bearing deposits$54,593,0005,754
Retail deposits$52,256,0005,994
Estimated insured deposits$54,343,0005,855
IRAs and Keogh plan accounts$910,0006,976
Brokered deposits$3,242,0002,541
Fully insured brokered deposits$3,242,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,809,0006,257
Deposits held in domestic offices$52,809,0006,255
Individuals, partnerships, and corporations$41,798,0006,478
U.S. Government$03,500
States and political subdivisions in the U.S.$1,277,0005,714
Commercial banks and other depository institutions in U.S.$9,734,000753
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,292,0006,427
Demand deposits$4,472,0006,583
Nontransaction accounts$42,517,0006,007
Money market deposit accounts (MMDAs)$7,596,0005,202
Other savings deposits (excluding MMDAs)$616,0007,284
Total time deposits$34,305,0005,443
Total time and savings deposits$48,337,0006,090
Noninterest-bearing deposits$4,472,0006,638
Interest-bearing deposits$48,337,0006,102
Retail deposits$47,594,0006,266
Estimated insured deposits$45,515,0006,334
IRAs and Keogh plan accounts$471,0007,348
Brokered deposits$3,336,0002,626
Fully insured brokered deposits$2,606,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,892,0006,589
Deposits held in domestic offices$45,892,0006,589
Individuals, partnerships, and corporations$37,414,0006,723
U.S. Government$03,705
States and political subdivisions in the U.S.$1,981,0005,355
Commercial banks and other depository institutions in U.S.$6,497,000904
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0007,237
Demand deposits$2,275,0007,420
Nontransaction accounts$39,700,0006,157
Money market deposit accounts (MMDAs)$6,574,0005,391
Other savings deposits (excluding MMDAs)$580,0007,339
Total time deposits$32,547,0005,585
Total time and savings deposits$43,617,0006,308
Noninterest-bearing deposits$2,275,0007,457
Interest-bearing deposits$43,617,0006,318
Retail deposits$32,365,0006,784
Estimated insured deposits$42,325,0006,493
IRAs and Keogh plan accounts$584,0007,303
Brokered deposits$4,937,0002,452
Fully insured brokered deposits$4,207,0002,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,145,0006,664
Deposits held in domestic offices$44,145,0006,664
Individuals, partnerships, and corporations$34,804,0006,854
U.S. Government$03,620
States and political subdivisions in the U.S.$2,262,0005,195
Commercial banks and other depository institutions in U.S.$7,079,000870
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,338,0007,370
Demand deposits$2,665,0007,267
Nontransaction accounts$38,807,0006,248
Money market deposit accounts (MMDAs)$6,019,0005,527
Other savings deposits (excluding MMDAs)$570,0007,389
Total time deposits$32,219,0005,674
Total time and savings deposits$41,480,0006,438
Noninterest-bearing deposits$2,665,0007,312
Interest-bearing deposits$41,480,0006,435
Retail deposits$31,868,0006,827
Estimated insured deposits$40,808,0006,583
IRAs and Keogh plan accounts$448,0007,449
Brokered deposits$6,109,0002,369
Fully insured brokered deposits$6,109,0002,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$35,312,0007,096
Deposits held in domestic offices$35,312,0007,095
Individuals, partnerships, and corporations$30,461,0007,134
U.S. Government$03,557
States and political subdivisions in the U.S.$717,0006,168
Commercial banks and other depository institutions in U.S.$4,134,0001,162
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,943,0007,686
Demand deposits$1,793,0007,642
Nontransaction accounts$31,369,0006,711
Money market deposit accounts (MMDAs)$3,768,0006,197
Other savings deposits (excluding MMDAs)$524,0007,472
Total time deposits$27,078,0006,124
Total time and savings deposits$33,519,0006,884
Noninterest-bearing deposits$1,794,0007,679
Interest-bearing deposits$33,518,0006,879
Retail deposits$24,670,0007,297
Estimated insured deposits$26,689,0007,156
IRAs and Keogh plan accounts$369,0007,557
Brokered deposits$6,101,0002,462
Fully insured brokered deposits$6,101,0002,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,043,0007,524
Deposits held in domestic offices$27,043,0007,524
Individuals, partnerships, and corporations$23,766,0007,526
U.S. Government$03,628
States and political subdivisions in the U.S.$2,156,0005,355
Commercial banks and other depository institutions in U.S.$1,121,0001,826
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,138,0007,836
Demand deposits$1,473,0007,789
Nontransaction accounts$23,905,0007,187
Money market deposit accounts (MMDAs)$2,680,0006,646
Other savings deposits (excluding MMDAs)$325,0007,644
Total time deposits$20,901,0006,674
Total time and savings deposits$25,570,0007,341
Noninterest-bearing deposits$1,473,0007,822
Interest-bearing deposits$25,570,0007,343
Retail deposits$18,892,0007,699
Estimated insured deposits$22,597,0007,453
IRAs and Keogh plan accounts$352,0007,589
Brokered deposits$4,584,0002,737
Fully insured brokered deposits$4,584,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,845,0007,600
Deposits held in domestic offices$25,845,0007,600
Individuals, partnerships, and corporations$24,506,0007,508
U.S. Government$03,888
States and political subdivisions in the U.S.$792,0006,169
Commercial banks and other depository institutions in U.S.$547,0002,116
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,112,0007,543
Demand deposits$4,067,0006,891
Nontransaction accounts$20,733,0007,386
Money market deposit accounts (MMDAs)$2,564,0006,675
Other savings deposits (excluding MMDAs)$199,0007,756
Total time deposits$17,970,0006,928
Total time and savings deposits$21,778,0007,544
Noninterest-bearing deposits$4,067,0006,949
Interest-bearing deposits$21,778,0007,542
Retail deposits$18,490,0007,735
Estimated insured deposits$18,913,0007,660
IRAs and Keogh plan accounts$104,0007,758
Brokered deposits$2,181,0003,089
Fully insured brokered deposits$2,181,0002,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,624,0008,109
Deposits held in domestic offices$14,624,0008,108
Individuals, partnerships, and corporations$14,148,0008,039
U.S. Government$03,764
States and political subdivisions in the U.S.$80,0006,663
Commercial banks and other depository institutions in U.S.$396,0002,189
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,885,0008,090
Demand deposits$1,106,0007,972
Nontransaction accounts$12,739,0007,933
Money market deposit accounts (MMDAs)$1,730,0007,084
Other savings deposits (excluding MMDAs)$139,0007,901
Total time deposits$10,869,0007,654
Total time and savings deposits$13,518,0008,010
Noninterest-bearing deposits$1,106,0008,003
Interest-bearing deposits$13,518,0008,005
Retail deposits$10,544,0008,159
Estimated insured deposits$11,260,0008,092
IRAs and Keogh plan accounts$17,0007,877
Brokered deposits$1,344,0003,090
Fully insured brokered deposits$1,344,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,824,0008,143
Deposits held in domestic offices$14,824,0008,141
Individuals, partnerships, and corporations$14,349,0008,062
U.S. Government$03,873
States and political subdivisions in the U.S.$79,0006,679
Commercial banks and other depository institutions in U.S.$396,0002,140
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0007,580
Demand deposits$4,658,0006,684
Nontransaction accounts$9,616,0008,147
Money market deposit accounts (MMDAs)$1,863,0007,053
Other savings deposits (excluding MMDAs)$106,0007,987
Total time deposits$7,647,0007,968
Total time and savings deposits$10,166,0008,193
Noninterest-bearing deposits$4,658,0006,762
Interest-bearing deposits$10,166,0008,183
Retail deposits$12,639,0008,108
Estimated insured deposits$9,991,0008,189
IRAs and Keogh plan accounts$16,0007,898
Brokered deposits$594,0003,106
Fully insured brokered deposits$594,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,815,0008,408
Deposits held in domestic offices$4,815,0008,407
Individuals, partnerships, and corporations$4,419,0008,381
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$396,0002,082
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$575,0008,290
Demand deposits$314,0008,215
Nontransaction accounts$4,240,0008,357
Money market deposit accounts (MMDAs)$252,0007,919
Other savings deposits (excluding MMDAs)$25,0008,170
Total time deposits$3,962,0008,216
Total time and savings deposits$4,501,0008,369
Noninterest-bearing deposits$314,0008,246
Interest-bearing deposits$4,501,0008,364
Retail deposits$3,262,0008,408
Estimated insured deposits$4,527,0008,373
IRAs and Keogh plan accounts$15,0007,938
Brokered deposits$594,0003,064
Fully insured brokered deposits$594,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA