Grand Bank for Savings, FSB, Total Deposits

2023-12-31Rank
Total deposits$131,915,0003,353
Deposits held in domestic offices$131,915,0003,353
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$44,630,0003,379
Demand deposits$44,630,0002,703
Nontransaction accounts$87,285,0003,068
Money market deposit accounts (MMDAs)$11,106,0003,275
Other savings deposits (excluding MMDAs)$1,220,0004,275
Total time deposits$74,959,0002,227
Total time and savings deposits$87,285,0003,390
Noninterest-bearing deposits$5,188,0004,315
Interest-bearing deposits$126,727,0002,968
Retail deposits$106,924,0003,425
Estimated insured deposits$115,593,0003,126
IRAs and Keogh plan accounts$2,195,0003,422
Brokered deposits$9,879,0001,415
Fully insured brokered deposits$9,879,0001,243
Deposits obtained via list services, yet not brokered$4,726,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$113,192,0003,561
Deposits held in domestic offices$113,192,0003,561
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$41,456,0003,475
Demand deposits$40,774,0002,863
Nontransaction accounts$71,736,0003,322
Money market deposit accounts (MMDAs)$5,956,0003,695
Other savings deposits (excluding MMDAs)$1,241,0004,312
Total time deposits$64,539,0002,330
Total time and savings deposits$72,418,0003,604
Noninterest-bearing deposits$3,330,0004,399
Interest-bearing deposits$109,862,0003,149
Retail deposits$85,262,0003,685
Estimated insured deposits$104,884,0003,262
IRAs and Keogh plan accounts$01,133
Brokered deposits$19,706,0001,089
Fully insured brokered deposits$19,706,000966
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,260,0003,530
Deposits held in domestic offices$116,260,0003,530
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$46,245,0003,375
Demand deposits$46,245,0002,693
Nontransaction accounts$70,015,0003,347
Money market deposit accounts (MMDAs)$7,407,0003,605
Other savings deposits (excluding MMDAs)$1,073,0004,351
Total time deposits$61,537,0002,295
Total time and savings deposits$70,015,0003,663
Noninterest-bearing deposits$5,283,0004,370
Interest-bearing deposits$110,977,0003,136
Retail deposits$87,782,0003,682
Estimated insured deposits$106,709,0003,263
IRAs and Keogh plan accounts$2,920,0003,212
Brokered deposits$20,490,0001,011
Fully insured brokered deposits$20,490,000899
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$109,635,0003,630
Deposits held in domestic offices$109,635,0003,629
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$39,990,0003,629
Demand deposits$39,990,0002,979
Nontransaction accounts$69,645,0003,393
Money market deposit accounts (MMDAs)$27,243,0002,649
Other savings deposits (excluding MMDAs)$1,375,0004,401
Total time deposits$41,026,0002,760
Total time and savings deposits$69,645,0003,725
Noninterest-bearing deposits$5,229,0004,419
Interest-bearing deposits$104,406,0003,268
Retail deposits$80,480,0003,839
Estimated insured deposits$96,424,0003,422
IRAs and Keogh plan accounts$01,125
Brokered deposits$21,183,000939
Fully insured brokered deposits$21,183,000830
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$87,659,0003,891
Deposits held in domestic offices$87,659,0003,890
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$31,361,0003,910
Demand deposits$31,316,0003,354
Nontransaction accounts$56,298,0003,678
Money market deposit accounts (MMDAs)$31,133,0002,587
Other savings deposits (excluding MMDAs)$1,723,0004,421
Total time deposits$23,442,0003,391
Total time and savings deposits$56,343,0003,936
Noninterest-bearing deposits$4,210,0004,484
Interest-bearing deposits$83,449,0003,570
Retail deposits$80,454,0003,882
Estimated insured deposits$64,521,0003,923
IRAs and Keogh plan accounts$2,784,0003,337
Brokered deposits$21,666,000811
Fully insured brokered deposits$1,120,0001,347
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$85,418,0003,940
Deposits held in domestic offices$85,418,0003,940
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$31,715,0003,918
Demand deposits$31,715,0003,353
Nontransaction accounts$53,702,0003,775
Money market deposit accounts (MMDAs)$23,625,0002,916
Other savings deposits (excluding MMDAs)$2,179,0004,446
Total time deposits$27,898,0003,157
Total time and savings deposits$53,702,0004,006
Noninterest-bearing deposits$5,214,0004,500
Interest-bearing deposits$80,204,0003,633
Retail deposits$78,358,0003,945
Estimated insured deposits$65,027,0003,951
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,120,0001,451
Fully insured brokered deposits$1,120,0001,246
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$92,397,0003,930
Deposits held in domestic offices$92,397,0003,930
Individuals, partnerships, and corporations$90,389,0003,788
U.S. Government$0821
States and political subdivisions in the U.S.$791,0004,245
Commercial banks and other depository institutions in U.S.$1,217,0001,409
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,664,0004,225
Demand deposits$23,664,0003,732
Nontransaction accounts$68,733,0003,516
Money market deposit accounts (MMDAs)$33,671,0002,623
Other savings deposits (excluding MMDAs)$2,331,0004,506
Total time deposits$32,730,0002,952
Total time and savings deposits$68,733,0003,856
Noninterest-bearing deposits$4,835,0004,578
Interest-bearing deposits$87,562,0003,590
Retail deposits$83,895,0003,947
Estimated insured deposits$60,375,0004,095
IRAs and Keogh plan accounts$3,030,0003,348
Brokered deposits$1,468,0001,327
Fully insured brokered deposits$968,0001,201
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$90,092,0003,969
Deposits held in domestic offices$90,092,0003,969
Individuals, partnerships, and corporations$90,092,0003,819
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,213,0004,294
Demand deposits$22,213,0003,782
Nontransaction accounts$67,879,0003,549
Money market deposit accounts (MMDAs)$29,487,0002,768
Other savings deposits (excluding MMDAs)$2,256,0004,537
Total time deposits$36,134,0002,835
Total time and savings deposits$67,879,0003,879
Noninterest-bearing deposits$4,706,0004,604
Interest-bearing deposits$85,386,0003,652
Retail deposits$79,708,0004,011
Estimated insured deposits$62,894,0004,088
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,958,0001,189
Fully insured brokered deposits$2,458,0001,040
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$83,412,0004,046
Deposits held in domestic offices$83,412,0004,046
Individuals, partnerships, and corporations$79,419,0003,951
U.S. Government$0909
States and political subdivisions in the U.S.$1,036,0004,244
Commercial banks and other depository institutions in U.S.$2,956,0001,005
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,208,0004,336
Demand deposits$21,208,0003,828
Nontransaction accounts$62,203,0003,663
Money market deposit accounts (MMDAs)$22,112,0003,023
Other savings deposits (excluding MMDAs)$2,046,0004,580
Total time deposits$38,045,0002,816
Total time and savings deposits$62,203,0003,969
Noninterest-bearing deposits$4,398,0004,647
Interest-bearing deposits$79,014,0003,740
Retail deposits$71,743,0004,116
Estimated insured deposits$63,942,0004,068
IRAs and Keogh plan accounts$2,884,0003,477
Brokered deposits$3,456,0001,169
Fully insured brokered deposits$3,456,0001,002
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$82,733,0004,082
Deposits held in domestic offices$82,733,0004,082
Individuals, partnerships, and corporations$75,845,0004,028
U.S. Government$0842
States and political subdivisions in the U.S.$1,033,0004,295
Commercial banks and other depository institutions in U.S.$5,855,000794
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,894,0004,289
Demand deposits$22,894,0003,742
Nontransaction accounts$59,839,0003,746
Money market deposit accounts (MMDAs)$15,705,0003,354
Other savings deposits (excluding MMDAs)$1,918,0004,658
Total time deposits$42,214,0002,730
Total time and savings deposits$59,839,0004,039
Noninterest-bearing deposits$5,674,0004,652
Interest-bearing deposits$77,059,0003,785
Retail deposits$69,240,0004,179
Estimated insured deposits$68,121,0004,040
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,501,000977
Fully insured brokered deposits$5,643,000903
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$89,377,0004,027
Deposits held in domestic offices$89,377,0004,027
Individuals, partnerships, and corporations$77,684,0004,020
U.S. Government$0841
States and political subdivisions in the U.S.$5,590,0003,599
Commercial banks and other depository institutions in U.S.$6,103,000797
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,835,0003,801
Demand deposits$38,835,0003,041
Nontransaction accounts$50,542,0003,968
Money market deposit accounts (MMDAs)$5,955,0004,044
Other savings deposits (excluding MMDAs)$1,971,0004,688
Total time deposits$42,615,0002,772
Total time and savings deposits$50,542,0004,236
Noninterest-bearing deposits$11,904,0004,356
Interest-bearing deposits$77,473,0003,792
Retail deposits$75,722,0004,104
Estimated insured deposits$80,155,0003,856
IRAs and Keogh plan accounts$2,560,0003,704
Brokered deposits$13,384,000822
Fully insured brokered deposits$5,883,000925
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$79,315,0004,160
Deposits held in domestic offices$79,315,0004,160
Individuals, partnerships, and corporations$69,165,0004,150
U.S. Government$0837
States and political subdivisions in the U.S.$4,016,0003,826
Commercial banks and other depository institutions in U.S.$6,133,000802
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,184,0004,112
Demand deposits$29,184,0003,431
Nontransaction accounts$50,130,0003,986
Money market deposit accounts (MMDAs)$8,060,0003,876
Other savings deposits (excluding MMDAs)$1,843,0004,719
Total time deposits$40,227,0002,893
Total time and savings deposits$50,130,0004,264
Noninterest-bearing deposits$8,043,0004,604
Interest-bearing deposits$71,272,0003,917
Retail deposits$66,624,0004,251
Estimated insured deposits$70,886,0004,035
IRAs and Keogh plan accounts$01,269
Brokered deposits$13,874,000857
Fully insured brokered deposits$6,372,000955
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,418,0004,163
Deposits held in domestic offices$76,418,0004,163
Individuals, partnerships, and corporations$65,727,0004,172
U.S. Government$0909
States and political subdivisions in the U.S.$3,538,0003,895
Commercial banks and other depository institutions in U.S.$7,153,000769
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,555,0004,077
Demand deposits$28,555,0003,356
Nontransaction accounts$47,863,0003,994
Money market deposit accounts (MMDAs)$6,980,0003,933
Other savings deposits (excluding MMDAs)$1,774,0004,732
Total time deposits$39,109,0002,965
Total time and savings deposits$47,863,0004,284
Noninterest-bearing deposits$7,766,0004,593
Interest-bearing deposits$68,652,0003,917
Retail deposits$56,792,0004,374
Estimated insured deposits$69,414,0004,009
IRAs and Keogh plan accounts$2,627,0003,698
Brokered deposits$14,863,000856
Fully insured brokered deposits$14,116,000777
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$70,048,0004,233
Deposits held in domestic offices$70,048,0004,233
Individuals, partnerships, and corporations$58,403,0004,275
U.S. Government$0867
States and political subdivisions in the U.S.$1,522,0004,287
Commercial banks and other depository institutions in U.S.$10,122,000675
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,964,0004,369
Demand deposits$19,964,0003,768
Nontransaction accounts$50,083,0003,955
Money market deposit accounts (MMDAs)$7,289,0003,899
Other savings deposits (excluding MMDAs)$1,807,0004,756
Total time deposits$40,987,0002,936
Total time and savings deposits$50,083,0004,235
Noninterest-bearing deposits$7,255,0004,612
Interest-bearing deposits$62,793,0004,030
Retail deposits$55,640,0004,377
Estimated insured deposits$62,296,0004,140
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,099,000998
Fully insured brokered deposits$8,352,000979
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$66,541,0004,296
Deposits held in domestic offices$66,541,0004,296
Individuals, partnerships, and corporations$54,413,0004,353
U.S. Government$0863
States and political subdivisions in the U.S.$1,758,0004,266
Commercial banks and other depository institutions in U.S.$10,370,000675
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,166,0004,419
Demand deposits$19,166,0003,829
Nontransaction accounts$47,375,0004,027
Money market deposit accounts (MMDAs)$6,697,0003,952
Other savings deposits (excluding MMDAs)$1,656,0004,796
Total time deposits$39,021,0003,047
Total time and savings deposits$47,375,0004,313
Noninterest-bearing deposits$6,540,0004,682
Interest-bearing deposits$60,001,0004,077
Retail deposits$52,188,0004,441
Estimated insured deposits$59,838,0004,203
IRAs and Keogh plan accounts$2,354,0003,871
Brokered deposits$11,335,0001,037
Fully insured brokered deposits$8,588,0001,017
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,385,0004,223
Deposits held in domestic offices$69,385,0004,223
Individuals, partnerships, and corporations$55,286,0004,302
U.S. Government$0886
States and political subdivisions in the U.S.$2,733,0004,093
Commercial banks and other depository institutions in U.S.$11,366,000656
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,228,0004,330
Demand deposits$19,228,0003,545
Nontransaction accounts$50,157,0003,946
Money market deposit accounts (MMDAs)$7,833,0003,815
Other savings deposits (excluding MMDAs)$1,705,0004,824
Total time deposits$40,619,0003,045
Total time and savings deposits$50,157,0004,243
Noninterest-bearing deposits$5,971,0004,677
Interest-bearing deposits$63,414,0003,992
Retail deposits$53,076,0004,401
Estimated insured deposits$60,915,0004,136
IRAs and Keogh plan accounts$01,344
Brokered deposits$13,305,000970
Fully insured brokered deposits$9,810,000990
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,425,0004,309
Deposits held in domestic offices$66,425,0004,309
Individuals, partnerships, and corporations$51,610,0004,408
U.S. Government$01,019
States and political subdivisions in the U.S.$2,875,0004,105
Commercial banks and other depository institutions in U.S.$11,940,000620
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,524,0004,435
Demand deposits$18,524,0003,642
Nontransaction accounts$47,901,0004,030
Money market deposit accounts (MMDAs)$7,002,0003,925
Other savings deposits (excluding MMDAs)$1,523,0004,893
Total time deposits$39,375,0003,117
Total time and savings deposits$47,901,0004,337
Noninterest-bearing deposits$5,152,0004,823
Interest-bearing deposits$61,273,0004,064
Retail deposits$50,195,0004,493
Estimated insured deposits$59,545,0004,205
IRAs and Keogh plan accounts$2,003,0004,114
Brokered deposits$13,991,000975
Fully insured brokered deposits$10,496,000961
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$67,456,0004,327
Deposits held in domestic offices$67,456,0004,327
Individuals, partnerships, and corporations$49,963,0004,480
U.S. Government$0965
States and political subdivisions in the U.S.$4,575,0003,817
Commercial banks and other depository institutions in U.S.$12,918,000596
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,714,0004,482
Demand deposits$17,714,0003,722
Nontransaction accounts$49,742,0004,021
Money market deposit accounts (MMDAs)$6,462,0004,018
Other savings deposits (excluding MMDAs)$1,544,0004,967
Total time deposits$41,735,0003,070
Total time and savings deposits$49,742,0004,341
Noninterest-bearing deposits$4,983,0004,890
Interest-bearing deposits$62,473,0004,067
Retail deposits$46,856,0004,601
Estimated insured deposits$60,675,0004,210
IRAs and Keogh plan accounts$01,521
Brokered deposits$16,923,000953
Fully insured brokered deposits$13,428,000910
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,050,0004,408
Deposits held in domestic offices$64,050,0004,408
Individuals, partnerships, and corporations$50,623,0004,500
U.S. Government$23,000416
States and political subdivisions in the U.S.$346,0004,758
Commercial banks and other depository institutions in U.S.$13,057,000608
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,254,0004,421
Demand deposits$19,254,0003,571
Nontransaction accounts$44,795,0004,188
Money market deposit accounts (MMDAs)$5,719,0004,157
Other savings deposits (excluding MMDAs)$1,489,0005,016
Total time deposits$37,587,0003,234
Total time and savings deposits$44,795,0004,487
Noninterest-bearing deposits$5,916,0004,832
Interest-bearing deposits$58,134,0004,189
Retail deposits$45,557,0004,666
Estimated insured deposits$58,124,0004,299
IRAs and Keogh plan accounts$2,035,0004,210
Brokered deposits$14,816,0001,038
Fully insured brokered deposits$13,321,000961
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$64,903,0004,445
Deposits held in domestic offices$64,903,0004,445
Individuals, partnerships, and corporations$54,725,0004,469
U.S. Government$24,000408
States and political subdivisions in the U.S.$404,0004,789
Commercial banks and other depository institutions in U.S.$9,751,000746
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,266,0004,498
Demand deposits$19,266,0003,621
Nontransaction accounts$45,638,0004,208
Money market deposit accounts (MMDAs)$5,182,0004,307
Other savings deposits (excluding MMDAs)$1,701,0005,055
Total time deposits$38,755,0003,201
Total time and savings deposits$45,638,0004,521
Noninterest-bearing deposits$4,937,0004,997
Interest-bearing deposits$59,966,0004,206
Retail deposits$44,799,0004,742
Estimated insured deposits$59,706,0004,315
IRAs and Keogh plan accounts$2,030,0004,259
Brokered deposits$15,978,0001,032
Fully insured brokered deposits$14,483,000954
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$66,205,0004,452
Deposits held in domestic offices$66,205,0004,452
Individuals, partnerships, and corporations$53,750,0004,518
U.S. Government$21,000441
States and political subdivisions in the U.S.$404,0004,820
Commercial banks and other depository institutions in U.S.$12,030,000621
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,847,0004,578
Demand deposits$18,847,0003,702
Nontransaction accounts$47,358,0004,154
Money market deposit accounts (MMDAs)$5,231,0004,317
Other savings deposits (excluding MMDAs)$1,569,0005,106
Total time deposits$40,557,0003,104
Total time and savings deposits$47,358,0004,504
Noninterest-bearing deposits$4,552,0005,076
Interest-bearing deposits$61,653,0004,168
Retail deposits$46,738,0004,732
Estimated insured deposits$61,346,0004,287
IRAs and Keogh plan accounts$2,059,0004,288
Brokered deposits$15,342,0001,049
Fully insured brokered deposits$14,594,000948
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,174,0004,526
Deposits held in domestic offices$63,174,0004,526
Individuals, partnerships, and corporations$54,387,0004,535
U.S. Government$29,000402
States and political subdivisions in the U.S.$404,0004,879
Commercial banks and other depository institutions in U.S.$8,354,000783
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,446,0004,461
Demand deposits$20,446,0003,539
Nontransaction accounts$42,728,0004,357
Money market deposit accounts (MMDAs)$5,169,0004,402
Other savings deposits (excluding MMDAs)$1,568,0005,178
Total time deposits$35,990,0003,334
Total time and savings deposits$42,728,0004,658
Noninterest-bearing deposits$5,904,0004,966
Interest-bearing deposits$57,270,0004,313
Retail deposits$45,187,0004,804
Estimated insured deposits$57,871,0004,416
IRAs and Keogh plan accounts$2,119,0004,332
Brokered deposits$13,878,0001,087
Fully insured brokered deposits$13,130,000975
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,193,0004,596
Deposits held in domestic offices$62,193,0004,596
Individuals, partnerships, and corporations$53,405,0004,609
U.S. Government$22,000426
States and political subdivisions in the U.S.$404,0004,924
Commercial banks and other depository institutions in U.S.$8,362,000774
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,726,0004,582
Demand deposits$19,726,0003,628
Nontransaction accounts$42,467,0004,395
Money market deposit accounts (MMDAs)$5,410,0004,419
Other savings deposits (excluding MMDAs)$1,602,0005,241
Total time deposits$35,456,0003,367
Total time and savings deposits$42,467,0004,719
Noninterest-bearing deposits$4,808,0005,153
Interest-bearing deposits$57,385,0004,346
Retail deposits$44,166,0004,903
Estimated insured deposits$57,528,0004,474
IRAs and Keogh plan accounts$2,181,0004,347
Brokered deposits$13,643,0001,063
Fully insured brokered deposits$12,895,000983
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$63,539,0004,636
Deposits held in domestic offices$63,539,0004,636
Individuals, partnerships, and corporations$53,359,0004,680
U.S. Government$24,000441
States and political subdivisions in the U.S.$404,0004,965
Commercial banks and other depository institutions in U.S.$9,751,000702
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,055,0004,621
Demand deposits$20,055,0003,618
Nontransaction accounts$43,483,0004,423
Money market deposit accounts (MMDAs)$6,137,0004,395
Other savings deposits (excluding MMDAs)$1,648,0005,290
Total time deposits$35,698,0003,381
Total time and savings deposits$43,483,0004,753
Noninterest-bearing deposits$4,334,0005,244
Interest-bearing deposits$59,205,0004,364
Retail deposits$46,779,0004,904
Estimated insured deposits$58,633,0004,501
IRAs and Keogh plan accounts$2,198,0004,391
Brokered deposits$12,360,0001,318
Fully insured brokered deposits$11,612,0001,252
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,743,0004,713
Deposits held in domestic offices$61,743,0004,713
Individuals, partnerships, and corporations$51,657,0004,765
U.S. Government$29,000431
States and political subdivisions in the U.S.$404,0005,021
Commercial banks and other depository institutions in U.S.$9,653,000710
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,627,0004,522
Demand deposits$22,627,0003,432
Nontransaction accounts$39,116,0004,625
Money market deposit accounts (MMDAs)$4,716,0004,609
Other savings deposits (excluding MMDAs)$1,592,0005,350
Total time deposits$32,807,0003,594
Total time and savings deposits$39,116,0004,925
Noninterest-bearing deposits$4,685,0005,301
Interest-bearing deposits$57,058,0004,451
Retail deposits$48,016,0004,930
Estimated insured deposits$55,419,0004,624
IRAs and Keogh plan accounts$2,264,0004,423
Brokered deposits$8,329,0001,505
Fully insured brokered deposits$7,581,0001,433
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,874,0004,716
Deposits held in domestic offices$62,874,0004,716
Individuals, partnerships, and corporations$52,429,0004,774
U.S. Government$25,000425
States and political subdivisions in the U.S.$404,0005,073
Commercial banks and other depository institutions in U.S.$10,016,000703
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,338,0004,502
Demand deposits$22,338,0003,398
Nontransaction accounts$40,536,0004,636
Money market deposit accounts (MMDAs)$5,456,0004,584
Other savings deposits (excluding MMDAs)$1,402,0005,433
Total time deposits$33,677,0003,584
Total time and savings deposits$40,536,0004,928
Noninterest-bearing deposits$4,944,0005,282
Interest-bearing deposits$57,930,0004,471
Retail deposits$49,407,0004,914
Estimated insured deposits$57,623,0004,607
IRAs and Keogh plan accounts$2,471,0004,394
Brokered deposits$7,843,0001,530
Fully insured brokered deposits$7,095,0001,467
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$65,396,0004,702
Deposits held in domestic offices$65,396,0004,702
Individuals, partnerships, and corporations$54,829,0004,759
U.S. Government$27,000426
States and political subdivisions in the U.S.$404,0005,122
Commercial banks and other depository institutions in U.S.$10,136,000689
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,508,0004,545
Demand deposits$22,508,0003,391
Nontransaction accounts$42,888,0004,586
Money market deposit accounts (MMDAs)$5,777,0004,560
Other savings deposits (excluding MMDAs)$1,384,0005,485
Total time deposits$35,727,0003,504
Total time and savings deposits$42,888,0004,905
Noninterest-bearing deposits$4,706,0005,362
Interest-bearing deposits$60,690,0004,439
Retail deposits$51,485,0004,909
Estimated insured deposits$60,196,0004,570
IRAs and Keogh plan accounts$2,786,0004,300
Brokered deposits$7,843,0001,525
Fully insured brokered deposits$7,095,0001,430
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$67,651,0004,696
Deposits held in domestic offices$67,651,0004,696
Individuals, partnerships, and corporations$56,388,0004,770
U.S. Government$34,000423
States and political subdivisions in the U.S.$404,0005,171
Commercial banks and other depository institutions in U.S.$10,825,000692
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,358,0004,512
Demand deposits$23,358,0003,335
Nontransaction accounts$44,293,0004,582
Money market deposit accounts (MMDAs)$5,640,0004,646
Other savings deposits (excluding MMDAs)$1,307,0005,549
Total time deposits$37,346,0003,449
Total time and savings deposits$44,293,0004,928
Noninterest-bearing deposits$4,442,0005,471
Interest-bearing deposits$63,209,0004,420
Retail deposits$53,805,0004,915
Estimated insured deposits$62,083,0004,581
IRAs and Keogh plan accounts$2,887,0004,306
Brokered deposits$8,877,0001,453
Fully insured brokered deposits$7,535,0001,375
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$67,275,0004,737
Deposits held in domestic offices$67,275,0004,737
Individuals, partnerships, and corporations$55,809,0004,800
U.S. Government$23,000498
States and political subdivisions in the U.S.$404,0005,219
Commercial banks and other depository institutions in U.S.$11,039,000685
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,077,0004,582
Demand deposits$23,077,0003,373
Nontransaction accounts$44,198,0004,596
Money market deposit accounts (MMDAs)$6,134,0004,602
Other savings deposits (excluding MMDAs)$1,292,0005,603
Total time deposits$36,772,0003,503
Total time and savings deposits$44,198,0004,961
Noninterest-bearing deposits$4,773,0005,482
Interest-bearing deposits$62,502,0004,453
Retail deposits$54,383,0004,947
Estimated insured deposits$62,507,0004,592
IRAs and Keogh plan accounts$2,892,0004,337
Brokered deposits$9,274,0001,412
Fully insured brokered deposits$7,932,0001,366
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$65,545,0004,792
Deposits held in domestic offices$65,545,0004,792
Individuals, partnerships, and corporations$57,624,0004,772
U.S. Government$22,000478
States and political subdivisions in the U.S.$404,0005,272
Commercial banks and other depository institutions in U.S.$7,494,000855
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,221,0004,434
Demand deposits$24,221,0003,192
Nontransaction accounts$41,323,0004,752
Money market deposit accounts (MMDAs)$6,172,0004,632
Other savings deposits (excluding MMDAs)$1,332,0005,653
Total time deposits$33,820,0003,734
Total time and savings deposits$41,323,0005,072
Noninterest-bearing deposits$6,016,0005,332
Interest-bearing deposits$59,529,0004,556
Retail deposits$56,538,0004,887
Estimated insured deposits$59,971,0004,672
IRAs and Keogh plan accounts$3,051,0004,303
Brokered deposits$6,298,0001,604
Fully insured brokered deposits$4,956,0001,599
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$69,423,0004,760
Deposits held in domestic offices$69,423,0004,760
Individuals, partnerships, and corporations$61,889,0004,707
U.S. Government$23,000467
States and political subdivisions in the U.S.$404,0005,337
Commercial banks and other depository institutions in U.S.$7,107,000879
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,867,0004,324
Demand deposits$25,867,0003,025
Nontransaction accounts$43,556,0004,704
Money market deposit accounts (MMDAs)$6,952,0004,556
Other savings deposits (excluding MMDAs)$1,325,0005,736
Total time deposits$35,278,0003,698
Total time and savings deposits$43,556,0005,069
Noninterest-bearing deposits$5,616,0005,446
Interest-bearing deposits$63,807,0004,454
Retail deposits$60,209,0004,845
Estimated insured deposits$63,819,0004,623
IRAs and Keogh plan accounts$3,527,0004,093
Brokered deposits$6,545,0001,577
Fully insured brokered deposits$5,203,0001,547
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$72,364,0004,730
Deposits held in domestic offices$72,364,0004,730
Individuals, partnerships, and corporations$64,604,0004,677
U.S. Government$25,000465
States and political subdivisions in the U.S.$404,0005,386
Commercial banks and other depository institutions in U.S.$7,331,000861
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,035,0004,203
Demand deposits$28,035,0002,850
Nontransaction accounts$44,329,0004,727
Money market deposit accounts (MMDAs)$6,136,0004,721
Other savings deposits (excluding MMDAs)$1,394,0005,767
Total time deposits$36,799,0003,657
Total time and savings deposits$44,329,0005,104
Noninterest-bearing deposits$6,221,0005,416
Interest-bearing deposits$66,143,0004,448
Retail deposits$63,540,0004,803
Estimated insured deposits$65,230,0004,627
IRAs and Keogh plan accounts$3,549,0004,116
Brokered deposits$7,343,0001,492
Fully insured brokered deposits$4,813,0001,578
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,345,0004,678
Deposits held in domestic offices$76,345,0004,678
Individuals, partnerships, and corporations$68,244,0004,628
U.S. Government$23,000506
States and political subdivisions in the U.S.$404,0005,419
Commercial banks and other depository institutions in U.S.$7,674,000835
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,844,0004,203
Demand deposits$28,844,0002,851
Nontransaction accounts$47,501,0004,614
Money market deposit accounts (MMDAs)$6,111,0004,754
Other savings deposits (excluding MMDAs)$1,443,0005,799
Total time deposits$39,947,0003,504
Total time and savings deposits$47,501,0005,031
Noninterest-bearing deposits$6,238,0005,493
Interest-bearing deposits$70,107,0004,344
Retail deposits$66,637,0004,765
Estimated insured deposits$69,901,0004,510
IRAs and Keogh plan accounts$3,868,0003,982
Brokered deposits$7,591,0001,460
Fully insured brokered deposits$5,061,0001,541
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$77,693,0004,672
Deposits held in domestic offices$77,693,0004,672
Individuals, partnerships, and corporations$68,888,0004,636
U.S. Government$24,000473
States and political subdivisions in the U.S.$594,0005,402
Commercial banks and other depository institutions in U.S.$8,187,000800
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,379,0004,149
Demand deposits$28,379,0002,766
Nontransaction accounts$49,314,0004,623
Money market deposit accounts (MMDAs)$6,236,0004,788
Other savings deposits (excluding MMDAs)$1,423,0005,880
Total time deposits$41,654,0003,457
Total time and savings deposits$49,314,0005,024
Noninterest-bearing deposits$7,317,0005,372
Interest-bearing deposits$70,376,0004,369
Retail deposits$70,723,0004,684
Estimated insured deposits$70,582,0004,509
IRAs and Keogh plan accounts$4,069,0003,976
Brokered deposits$4,618,0001,726
Fully insured brokered deposits$2,088,0001,900
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,453,0004,670
Deposits held in domestic offices$79,453,0004,670
Individuals, partnerships, and corporations$70,484,0004,632
U.S. Government$31,000458
States and political subdivisions in the U.S.$594,0005,447
Commercial banks and other depository institutions in U.S.$8,344,000829
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,796,0004,237
Demand deposits$27,796,0002,824
Nontransaction accounts$51,657,0004,569
Money market deposit accounts (MMDAs)$6,486,0004,807
Other savings deposits (excluding MMDAs)$1,760,0005,883
Total time deposits$43,412,0003,391
Total time and savings deposits$51,657,0005,008
Noninterest-bearing deposits$5,942,0005,617
Interest-bearing deposits$73,511,0004,335
Retail deposits$72,483,0004,681
Estimated insured deposits$73,054,0004,471
IRAs and Keogh plan accounts$4,174,0003,971
Brokered deposits$4,618,0001,699
Fully insured brokered deposits$2,088,0001,866
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,602,0004,798
Deposits held in domestic offices$76,602,0004,798
Individuals, partnerships, and corporations$68,737,0004,738
U.S. Government$26,000480
States and political subdivisions in the U.S.$349,0005,589
Commercial banks and other depository institutions in U.S.$7,491,000870
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,353,0004,300
Demand deposits$27,353,0002,839
Nontransaction accounts$49,250,0004,725
Money market deposit accounts (MMDAs)$6,341,0004,887
Other savings deposits (excluding MMDAs)$1,938,0005,902
Total time deposits$40,971,0003,582
Total time and savings deposits$49,250,0005,137
Noninterest-bearing deposits$4,801,0005,840
Interest-bearing deposits$71,801,0004,431
Retail deposits$70,826,0004,792
Estimated insured deposits$71,396,0004,596
IRAs and Keogh plan accounts$4,203,0003,990
Brokered deposits$3,424,0001,819
Fully insured brokered deposits$1,642,0001,933
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,399,0004,818
Deposits held in domestic offices$77,399,0004,818
Individuals, partnerships, and corporations$68,756,0004,773
U.S. Government$26,000524
States and political subdivisions in the U.S.$349,0005,658
Commercial banks and other depository institutions in U.S.$8,268,000834
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,544,0004,350
Demand deposits$27,544,0002,823
Nontransaction accounts$49,855,0004,748
Money market deposit accounts (MMDAs)$6,334,0004,914
Other savings deposits (excluding MMDAs)$1,477,0006,053
Total time deposits$42,044,0003,570
Total time and savings deposits$49,855,0005,180
Noninterest-bearing deposits$4,388,0006,006
Interest-bearing deposits$73,011,0004,425
Retail deposits$71,679,0004,801
Estimated insured deposits$72,988,0004,558
IRAs and Keogh plan accounts$4,185,0004,059
Brokered deposits$3,424,0001,817
Fully insured brokered deposits$1,642,0001,948
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,279,0004,807
Deposits held in domestic offices$79,279,0004,807
Individuals, partnerships, and corporations$70,172,0004,767
U.S. Government$27,000491
States and political subdivisions in the U.S.$349,0005,702
Commercial banks and other depository institutions in U.S.$8,731,000803
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,118,0004,208
Demand deposits$28,118,0002,702
Nontransaction accounts$51,161,0004,758
Money market deposit accounts (MMDAs)$6,074,0005,028
Other savings deposits (excluding MMDAs)$1,610,0006,094
Total time deposits$43,477,0003,558
Total time and savings deposits$51,161,0005,188
Noninterest-bearing deposits$4,818,0005,972
Interest-bearing deposits$74,461,0004,412
Retail deposits$73,514,0004,789
Estimated insured deposits$74,582,0004,549
IRAs and Keogh plan accounts$4,268,0004,092
Brokered deposits$3,424,0001,811
Fully insured brokered deposits$1,642,0001,963
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,491,0004,807
Deposits held in domestic offices$80,491,0004,807
Individuals, partnerships, and corporations$72,139,0004,750
U.S. Government$28,000495
States and political subdivisions in the U.S.$349,0005,762
Commercial banks and other depository institutions in U.S.$7,975,000831
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,316,0004,220
Demand deposits$27,542,0002,717
Nontransaction accounts$52,175,0004,767
Money market deposit accounts (MMDAs)$5,930,0005,095
Other savings deposits (excluding MMDAs)$1,740,0006,121
Total time deposits$44,505,0003,562
Total time and savings deposits$52,949,0005,176
Noninterest-bearing deposits$4,592,0006,074
Interest-bearing deposits$75,899,0004,417
Retail deposits$74,783,0004,795
Estimated insured deposits$75,969,0004,557
IRAs and Keogh plan accounts$4,351,0004,122
Brokered deposits$3,424,0001,789
Fully insured brokered deposits$1,642,0001,962
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,668,0004,703
Deposits held in domestic offices$86,668,0004,703
Individuals, partnerships, and corporations$77,342,0004,680
U.S. Government$28,000496
States and political subdivisions in the U.S.$349,0005,801
Commercial banks and other depository institutions in U.S.$8,949,000769
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,095,0004,162
Demand deposits$29,095,0002,549
Nontransaction accounts$57,573,0004,617
Money market deposit accounts (MMDAs)$7,995,0004,815
Other savings deposits (excluding MMDAs)$1,859,0006,150
Total time deposits$47,719,0003,434
Total time and savings deposits$57,573,0005,089
Noninterest-bearing deposits$4,943,0006,066
Interest-bearing deposits$81,725,0004,298
Retail deposits$79,085,0004,730
Estimated insured deposits$79,232,0004,511
IRAs and Keogh plan accounts$4,410,0004,148
Brokered deposits$3,424,0001,786
Fully insured brokered deposits$1,642,0001,940
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$94,770,0004,482
Deposits held in domestic offices$94,770,0004,481
Individuals, partnerships, and corporations$84,038,0004,468
U.S. Government$29,000517
States and political subdivisions in the U.S.$349,0005,855
Commercial banks and other depository institutions in U.S.$10,354,000691
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,481,0003,700
Demand deposits$32,417,0002,297
Nontransaction accounts$60,289,0004,504
Money market deposit accounts (MMDAs)$5,827,0005,181
Other savings deposits (excluding MMDAs)$1,628,0006,248
Total time deposits$52,834,0003,238
Total time and savings deposits$62,353,0004,923
Noninterest-bearing deposits$4,562,0006,199
Interest-bearing deposits$90,208,0004,022
Retail deposits$85,074,0004,563
Estimated insured deposits$85,506,0004,310
IRAs and Keogh plan accounts$4,527,0004,148
Brokered deposits$3,424,0001,757
Fully insured brokered deposits$1,642,0001,927
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,929,0004,436
Deposits held in domestic offices$96,929,0004,435
Individuals, partnerships, and corporations$85,706,0004,444
U.S. Government$29,000501
States and political subdivisions in the U.S.$349,0005,893
Commercial banks and other depository institutions in U.S.$10,845,000688
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,195,0003,824
Demand deposits$32,195,0002,247
Nontransaction accounts$64,734,0004,388
Money market deposit accounts (MMDAs)$8,750,0004,753
Other savings deposits (excluding MMDAs)$2,065,0006,183
Total time deposits$53,919,0003,256
Total time and savings deposits$64,734,0004,900
Noninterest-bearing deposits$4,527,0006,234
Interest-bearing deposits$92,402,0003,984
Retail deposits$87,639,0004,500
Estimated insured deposits$88,276,0004,257
IRAs and Keogh plan accounts$4,881,0004,043
Brokered deposits$3,424,0001,786
Fully insured brokered deposits$1,642,0001,938
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,866,0004,412
Deposits held in domestic offices$98,866,0004,411
Individuals, partnerships, and corporations$86,785,0004,437
U.S. Government$30,000507
States and political subdivisions in the U.S.$349,0005,926
Commercial banks and other depository institutions in U.S.$11,702,000668
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,202,0003,714
Demand deposits$33,202,0002,110
Nontransaction accounts$65,664,0004,388
Money market deposit accounts (MMDAs)$7,563,0004,977
Other savings deposits (excluding MMDAs)$2,049,0006,221
Total time deposits$56,052,0003,198
Total time and savings deposits$65,664,0004,902
Noninterest-bearing deposits$4,495,0006,266
Interest-bearing deposits$94,371,0003,964
Retail deposits$89,777,0004,443
Estimated insured deposits$90,233,0004,218
IRAs and Keogh plan accounts$5,138,0003,952
Brokered deposits$3,524,0001,782
Fully insured brokered deposits$1,742,0001,934
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$103,943,0004,343
Deposits held in domestic offices$103,943,0004,343
Individuals, partnerships, and corporations$89,104,0004,441
U.S. Government$28,000511
States and political subdivisions in the U.S.$348,0005,978
Commercial banks and other depository institutions in U.S.$14,463,000585
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,916,0003,696
Demand deposits$33,582,0002,067
Nontransaction accounts$70,027,0004,254
Money market deposit accounts (MMDAs)$8,096,0004,947
Other savings deposits (excluding MMDAs)$1,893,0006,336
Total time deposits$60,037,0003,092
Total time and savings deposits$70,361,0004,806
Noninterest-bearing deposits$4,202,0006,399
Interest-bearing deposits$99,741,0003,897
Retail deposits$93,905,0004,409
Estimated insured deposits$94,409,0004,134
IRAs and Keogh plan accounts$5,194,0003,941
Brokered deposits$4,269,0001,696
Fully insured brokered deposits$2,487,0001,808
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,373,0004,390
Deposits held in domestic offices$102,373,0004,388
Individuals, partnerships, and corporations$88,304,0004,477
U.S. Government$34,000539
States and political subdivisions in the U.S.$348,0006,036
Commercial banks and other depository institutions in U.S.$13,687,000604
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,472,0003,698
Demand deposits$34,472,0002,076
Nontransaction accounts$67,901,0004,342
Money market deposit accounts (MMDAs)$7,179,0005,078
Other savings deposits (excluding MMDAs)$1,620,0006,415
Total time deposits$59,102,0003,176
Total time and savings deposits$67,901,0004,882
Noninterest-bearing deposits$4,243,0006,446
Interest-bearing deposits$98,130,0003,924
Retail deposits$90,535,0004,506
Estimated insured deposits$94,117,0004,280
IRAs and Keogh plan accounts$4,895,0004,090
Brokered deposits$4,269,0001,710
Fully insured brokered deposits$4,269,0001,580
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,648,0004,362
Deposits held in domestic offices$102,648,0004,362
Individuals, partnerships, and corporations$87,814,0004,474
U.S. Government$25,000524
States and political subdivisions in the U.S.$348,0006,077
Commercial banks and other depository institutions in U.S.$14,461,000578
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,098,0003,369
Demand deposits$36,098,0001,821
Nontransaction accounts$66,550,0004,460
Money market deposit accounts (MMDAs)$7,920,0004,979
Other savings deposits (excluding MMDAs)$1,344,0006,576
Total time deposits$57,286,0003,343
Total time and savings deposits$66,550,0004,966
Noninterest-bearing deposits$4,917,0006,326
Interest-bearing deposits$97,731,0003,960
Retail deposits$91,637,0004,446
Estimated insured deposits$94,700,0004,257
IRAs and Keogh plan accounts$4,716,0004,250
Brokered deposits$4,269,0001,743
Fully insured brokered deposits$4,269,0001,607
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$102,707,0004,382
Deposits held in domestic offices$102,707,0004,380
Individuals, partnerships, and corporations$87,717,0004,496
U.S. Government$32,000531
States and political subdivisions in the U.S.$348,0006,113
Commercial banks and other depository institutions in U.S.$14,610,000577
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,956,0003,296
Demand deposits$36,956,0001,710
Nontransaction accounts$65,751,0004,533
Money market deposit accounts (MMDAs)$8,080,0004,995
Other savings deposits (excluding MMDAs)$1,356,0006,601
Total time deposits$56,315,0003,473
Total time and savings deposits$65,751,0005,025
Noninterest-bearing deposits$5,208,0006,300
Interest-bearing deposits$97,499,0003,990
Retail deposits$91,966,0004,456
Estimated insured deposits$95,238,0004,260
IRAs and Keogh plan accounts$4,573,0004,343
Brokered deposits$4,269,0001,797
Fully insured brokered deposits$4,269,0001,653
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$105,786,0004,354
Deposits held in domestic offices$105,786,0004,352
Individuals, partnerships, and corporations$89,329,0004,508
U.S. Government$28,000562
States and political subdivisions in the U.S.$343,0006,162
Commercial banks and other depository institutions in U.S.$16,086,000550
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,475,0003,115
Demand deposits$39,475,0001,571
Nontransaction accounts$66,311,0004,564
Money market deposit accounts (MMDAs)$8,315,0004,993
Other savings deposits (excluding MMDAs)$885,0006,798
Total time deposits$57,111,0003,493
Total time and savings deposits$66,311,0005,062
Noninterest-bearing deposits$4,528,0006,492
Interest-bearing deposits$101,258,0003,940
Retail deposits$95,042,0004,417
Estimated insured deposits$97,766,0004,237
IRAs and Keogh plan accounts$4,526,0004,409
Brokered deposits$4,269,0001,838
Fully insured brokered deposits$4,269,0001,695
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$113,977,0004,109
Deposits held in domestic offices$113,977,0004,107
Individuals, partnerships, and corporations$113,977,0003,838
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,165,0002,896
Demand deposits$4,286,0006,507
Nontransaction accounts$72,812,0004,332
Money market deposit accounts (MMDAs)$10,244,0004,625
Other savings deposits (excluding MMDAs)$1,186,0006,695
Total time deposits$61,382,0003,361
Total time and savings deposits$72,812,0004,812
Noninterest-bearing deposits$4,286,0006,551
Interest-bearing deposits$109,691,0003,700
Retail deposits$104,326,0004,096
Estimated insured deposits$102,988,0004,065
IRAs and Keogh plan accounts$4,592,0004,373
Brokered deposits$4,368,0001,893
Fully insured brokered deposits$4,368,0001,748
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$118,735,0003,989
Deposits held in domestic offices$118,735,0003,987
Individuals, partnerships, and corporations$118,735,0003,731
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,364,0002,586
Demand deposits$4,837,0006,337
Nontransaction accounts$74,371,0004,312
Money market deposit accounts (MMDAs)$11,245,0004,508
Other savings deposits (excluding MMDAs)$777,0006,909
Total time deposits$62,349,0003,403
Total time and savings deposits$74,371,0004,754
Noninterest-bearing deposits$4,837,0006,394
Interest-bearing deposits$113,898,0003,602
Retail deposits$108,623,0003,971
Estimated insured deposits$109,499,0003,891
IRAs and Keogh plan accounts$4,655,0004,393
Brokered deposits$4,368,0001,967
Fully insured brokered deposits$4,368,0001,813
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$132,841,0003,692
Deposits held in domestic offices$132,841,0003,691
Individuals, partnerships, and corporations$132,841,0003,441
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,390,0002,393
Demand deposits$5,533,0006,149
Nontransaction accounts$86,451,0003,958
Money market deposit accounts (MMDAs)$12,585,0004,298
Other savings deposits (excluding MMDAs)$786,0006,954
Total time deposits$73,080,0003,027
Total time and savings deposits$86,451,0004,389
Noninterest-bearing deposits$5,533,0006,214
Interest-bearing deposits$127,308,0003,344
Retail deposits$120,047,0003,697
Estimated insured deposits$120,978,0003,639
IRAs and Keogh plan accounts$4,357,0004,555
Brokered deposits$6,150,0001,808
Fully insured brokered deposits$6,150,0001,662
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$129,593,0003,817
Deposits held in domestic offices$129,593,0003,815
Individuals, partnerships, and corporations$129,593,0003,538
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,596,0002,548
Demand deposits$4,487,0006,471
Nontransaction accounts$85,997,0004,020
Money market deposit accounts (MMDAs)$12,244,0004,352
Other savings deposits (excluding MMDAs)$916,0006,947
Total time deposits$72,837,0003,107
Total time and savings deposits$85,997,0004,453
Noninterest-bearing deposits$4,487,0006,527
Interest-bearing deposits$125,106,0003,435
Retail deposits$115,336,0003,844
Estimated insured deposits$119,793,0003,702
IRAs and Keogh plan accounts$3,390,0005,097
Brokered deposits$6,396,0001,833
Fully insured brokered deposits$6,396,0001,693
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$124,960,0003,908
Deposits held in domestic offices$124,960,0003,905
Individuals, partnerships, and corporations$124,960,0003,635
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,621,0002,632
Demand deposits$5,497,0006,199
Nontransaction accounts$83,339,0004,129
Money market deposit accounts (MMDAs)$9,398,0004,762
Other savings deposits (excluding MMDAs)$1,339,0006,747
Total time deposits$72,602,0003,166
Total time and savings deposits$83,339,0004,558
Noninterest-bearing deposits$5,497,0006,272
Interest-bearing deposits$119,463,0003,564
Retail deposits$111,428,0003,923
Estimated insured deposits$115,882,0003,776
IRAs and Keogh plan accounts$3,409,0005,118
Brokered deposits$6,396,0001,906
Fully insured brokered deposits$6,396,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$117,722,0004,102
Deposits held in domestic offices$117,722,0004,099
Individuals, partnerships, and corporations$117,722,0003,833
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,729,0002,767
Demand deposits$4,045,0006,628
Nontransaction accounts$79,993,0004,302
Money market deposit accounts (MMDAs)$6,849,0005,297
Other savings deposits (excluding MMDAs)$1,494,0006,726
Total time deposits$71,650,0003,292
Total time and savings deposits$79,993,0004,717
Noninterest-bearing deposits$4,045,0006,683
Interest-bearing deposits$113,677,0003,769
Retail deposits$104,148,0004,132
Estimated insured deposits$108,663,0003,898
IRAs and Keogh plan accounts$3,409,0005,193
Brokered deposits$6,396,0002,005
Fully insured brokered deposits$6,396,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$112,854,0004,237
Deposits held in domestic offices$112,854,0004,235
Individuals, partnerships, and corporations$112,854,0003,959
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,442,0002,757
Demand deposits$5,640,0006,104
Nontransaction accounts$75,412,0004,496
Money market deposit accounts (MMDAs)$5,741,0005,554
Other savings deposits (excluding MMDAs)$1,200,0006,939
Total time deposits$68,471,0003,485
Total time and savings deposits$75,412,0004,903
Noninterest-bearing deposits$5,640,0006,184
Interest-bearing deposits$107,214,0003,950
Retail deposits$99,438,0004,287
Estimated insured deposits$101,924,0004,113
IRAs and Keogh plan accounts$3,121,0005,420
Brokered deposits$6,396,0002,084
Fully insured brokered deposits$6,396,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$106,052,0004,474
Deposits held in domestic offices$106,052,0004,472
Individuals, partnerships, and corporations$106,052,0004,184
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,550,0002,857
Demand deposits$5,291,0006,283
Nontransaction accounts$69,502,0004,767
Money market deposit accounts (MMDAs)$5,503,0005,664
Other savings deposits (excluding MMDAs)$1,285,0006,966
Total time deposits$62,714,0003,822
Total time and savings deposits$69,502,0005,202
Noninterest-bearing deposits$5,291,0006,352
Interest-bearing deposits$100,761,0004,189
Retail deposits$94,642,0004,476
Estimated insured deposits$99,217,0004,248
IRAs and Keogh plan accounts$3,050,0005,471
Brokered deposits$4,161,0002,479
Fully insured brokered deposits$4,161,0002,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$100,033,0004,630
Deposits held in domestic offices$100,033,0004,629
Individuals, partnerships, and corporations$100,033,0004,332
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,955,0002,144
Demand deposits$5,416,0006,345
Nontransaction accounts$52,078,0005,491
Money market deposit accounts (MMDAs)$4,368,0005,971
Other savings deposits (excluding MMDAs)$1,275,0006,974
Total time deposits$46,435,0004,661
Total time and savings deposits$52,078,0005,919
Noninterest-bearing deposits$5,416,0006,427
Interest-bearing deposits$94,617,0004,329
Retail deposits$83,718,0004,386
Estimated insured deposits$92,530,0004,419
IRAs and Keogh plan accounts$3,308,0005,292
Brokered deposits$3,476,0002,678
Fully insured brokered deposits$3,476,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$127,441,0003,921
Deposits held in domestic offices$127,441,0003,920
Individuals, partnerships, and corporations$127,441,0003,640
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,359,0002,077
Demand deposits$4,702,0006,489
Nontransaction accounts$82,082,0004,319
Money market deposit accounts (MMDAs)$3,948,0006,123
Other savings deposits (excluding MMDAs)$684,0007,329
Total time deposits$77,450,0003,325
Total time and savings deposits$82,082,0004,719
Noninterest-bearing deposits$4,702,0006,562
Interest-bearing deposits$122,739,0003,605
Retail deposits$113,468,0003,502
Estimated insured deposits$119,523,0003,663
IRAs and Keogh plan accounts$3,316,0005,293
Brokered deposits$33,827,0001,048
Fully insured brokered deposits$33,827,000836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$117,936,0004,140
Deposits held in domestic offices$117,936,0004,137
Individuals, partnerships, and corporations$117,936,0003,843
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$33,422,0003,020
Demand deposits$5,708,0006,193
Nontransaction accounts$84,514,0004,247
Money market deposit accounts (MMDAs)$3,434,0006,328
Other savings deposits (excluding MMDAs)$1,952,0006,668
Total time deposits$79,128,0003,294
Total time and savings deposits$84,514,0004,644
Noninterest-bearing deposits$5,708,0006,262
Interest-bearing deposits$112,228,0003,863
Retail deposits$107,597,0003,664
Estimated insured deposits$114,533,0003,392
IRAs and Keogh plan accounts$2,734,0005,686
Brokered deposits$41,315,000980
Fully insured brokered deposits$41,315,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$106,848,0004,432
Deposits held in domestic offices$106,848,0004,429
Individuals, partnerships, and corporations$106,848,0004,129
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$26,312,0003,792
Demand deposits$6,121,0006,030
Nontransaction accounts$80,536,0004,370
Money market deposit accounts (MMDAs)$2,777,0006,596
Other savings deposits (excluding MMDAs)$1,993,0006,655
Total time deposits$75,766,0003,457
Total time and savings deposits$80,536,0004,780
Noninterest-bearing deposits$6,121,0006,125
Interest-bearing deposits$100,727,0004,156
Retail deposits$98,854,0003,915
Estimated insured deposits$104,999,0003,648
IRAs and Keogh plan accounts$2,768,0005,618
Brokered deposits$41,434,0001,022
Fully insured brokered deposits$41,434,000878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$102,653,0004,476
Deposits held in domestic offices$102,653,0004,473
Individuals, partnerships, and corporations$102,653,0004,166
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$20,830,0004,560
Demand deposits$5,715,0006,274
Nontransaction accounts$81,823,0004,233
Money market deposit accounts (MMDAs)$1,971,0006,924
Other savings deposits (excluding MMDAs)$553,0007,502
Total time deposits$79,299,0003,257
Total time and savings deposits$81,823,0004,654
Noninterest-bearing deposits$5,715,0006,364
Interest-bearing deposits$96,938,0004,171
Retail deposits$94,377,0003,995
Estimated insured deposits$95,212,0003,864
IRAs and Keogh plan accounts$3,045,0005,341
Brokered deposits$41,315,0001,022
Fully insured brokered deposits$41,315,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,151,0005,513
Deposits held in domestic offices$71,151,0005,511
Individuals, partnerships, and corporations$71,151,0005,181
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,257,0004,243
Demand deposits$8,167,0005,294
Nontransaction accounts$48,894,0005,654
Money market deposit accounts (MMDAs)$1,550,0007,171
Other savings deposits (excluding MMDAs)$639,0007,506
Total time deposits$46,705,0004,650
Total time and savings deposits$48,894,0006,029
Noninterest-bearing deposits$8,167,0005,460
Interest-bearing deposits$62,984,0005,367
Retail deposits$63,356,0005,141
Estimated insured deposits$60,419,0005,178
IRAs and Keogh plan accounts$2,897,0005,410
Brokered deposits$9,182,0002,044
Fully insured brokered deposits$9,182,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,857,0005,362
Deposits held in domestic offices$74,857,0005,359
Individuals, partnerships, and corporations$74,857,0005,049
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,431,0004,028
Demand deposits$6,721,0005,882
Nontransaction accounts$50,426,0005,576
Money market deposit accounts (MMDAs)$1,611,0007,166
Other savings deposits (excluding MMDAs)$727,0007,519
Total time deposits$48,088,0004,531
Total time and savings deposits$50,426,0005,976
Noninterest-bearing deposits$6,721,0006,006
Interest-bearing deposits$68,136,0005,123
Retail deposits$66,050,0005,033
Estimated insured deposits$61,485,0005,118
IRAs and Keogh plan accounts$3,070,0005,257
Brokered deposits$6,438,0002,033
Fully insured brokered deposits$6,438,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$77,592,0005,246
Deposits held in domestic offices$77,592,0005,243
Individuals, partnerships, and corporations$77,592,0004,955
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,583,0004,426
Demand deposits$5,486,0006,347
Nontransaction accounts$56,009,0005,284
Money market deposit accounts (MMDAs)$1,478,0007,245
Other savings deposits (excluding MMDAs)$536,0007,660
Total time deposits$53,995,0004,241
Total time and savings deposits$56,009,0005,725
Noninterest-bearing deposits$5,486,0006,448
Interest-bearing deposits$72,106,0004,996
Retail deposits$71,451,0004,779
Estimated insured deposits$62,258,0005,078
IRAs and Keogh plan accounts$2,961,0005,341
Brokered deposits$6,438,0001,963
Fully insured brokered deposits$6,438,0001,821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,947,0005,656
Deposits held in domestic offices$66,947,0005,655
Individuals, partnerships, and corporations$66,947,0005,361
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,877,0005,577
Demand deposits$7,289,0005,729
Nontransaction accounts$52,070,0005,460
Money market deposit accounts (MMDAs)$1,707,0007,100
Other savings deposits (excluding MMDAs)$603,0007,633
Total time deposits$49,760,0004,429
Total time and savings deposits$52,070,0005,854
Noninterest-bearing deposits$7,289,0005,853
Interest-bearing deposits$59,658,0005,515
Retail deposits$56,278,0005,443
Estimated insured deposits$54,610,0005,416
IRAs and Keogh plan accounts$2,673,0005,544
Brokered deposits$6,438,0001,952
Fully insured brokered deposits$6,438,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,639,0005,836
Deposits held in domestic offices$62,639,0005,835
Individuals, partnerships, and corporations$62,639,0005,542
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$10,558,0006,383
Demand deposits$4,031,0006,890
Nontransaction accounts$52,081,0005,457
Money market deposit accounts (MMDAs)$2,076,0006,922
Other savings deposits (excluding MMDAs)$888,0007,502
Total time deposits$49,117,0004,456
Total time and savings deposits$52,081,0005,865
Noninterest-bearing deposits$4,031,0006,978
Interest-bearing deposits$58,608,0005,535
Retail deposits$52,212,0005,638
Estimated insured deposits$52,938,0005,516
IRAs and Keogh plan accounts$2,507,0005,720
Brokered deposits$8,477,0001,714
Fully insured brokered deposits$8,477,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$58,975,0005,998
Deposits held in domestic offices$58,975,0005,997
Individuals, partnerships, and corporations$58,975,0005,708
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$9,297,0006,745
Demand deposits$6,004,0006,187
Nontransaction accounts$49,678,0005,589
Money market deposit accounts (MMDAs)$2,326,0006,831
Other savings deposits (excluding MMDAs)$858,0007,608
Total time deposits$46,494,0004,582
Total time and savings deposits$49,678,0005,993
Noninterest-bearing deposits$6,004,0006,292
Interest-bearing deposits$52,971,0005,832
Retail deposits$49,363,0005,824
Estimated insured deposits$43,126,0006,120
IRAs and Keogh plan accounts$2,532,0005,687
Brokered deposits$8,477,0001,734
Fully insured brokered deposits$8,477,0001,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,990,0006,055
Deposits held in domestic offices$57,990,0006,053
Individuals, partnerships, and corporations$57,990,0005,770
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,313,0006,789
Demand deposits$5,712,0006,319
Nontransaction accounts$48,677,0005,642
Money market deposit accounts (MMDAs)$2,826,0006,601
Other savings deposits (excluding MMDAs)$1,165,0007,491
Total time deposits$44,686,0004,666
Total time and savings deposits$48,677,0006,064
Noninterest-bearing deposits$5,712,0006,404
Interest-bearing deposits$52,278,0005,882
Retail deposits$49,011,0005,895
Estimated insured deposits$42,381,0006,187
IRAs and Keogh plan accounts$2,588,0005,605
Brokered deposits$8,477,0001,717
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,503,0006,203
Deposits held in domestic offices$54,503,0006,202
Individuals, partnerships, and corporations$54,503,0005,912
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$8,771,0006,981
Demand deposits$3,775,0007,190
Nontransaction accounts$45,732,0005,741
Money market deposit accounts (MMDAs)$3,274,0006,366
Other savings deposits (excluding MMDAs)$1,141,0007,525
Total time deposits$41,317,0004,834
Total time and savings deposits$45,732,0006,166
Noninterest-bearing deposits$3,775,0007,252
Interest-bearing deposits$50,728,0005,913
Retail deposits$35,955,0006,639
Estimated insured deposits$41,605,0006,216
IRAs and Keogh plan accounts$2,608,0005,562
Brokered deposits$5,330,0002,048
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,719,0005,999
Deposits held in domestic offices$58,719,0005,997
Individuals, partnerships, and corporations$58,719,0005,687
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$7,476,0007,223
Demand deposits$3,366,0007,326
Nontransaction accounts$51,243,0005,400
Money market deposit accounts (MMDAs)$3,122,0006,449
Other savings deposits (excluding MMDAs)$2,746,0006,520
Total time deposits$45,375,0004,509
Total time and savings deposits$51,243,0005,865
Noninterest-bearing deposits$3,366,0007,379
Interest-bearing deposits$55,353,0005,642
Retail deposits$39,767,0006,380
Estimated insured deposits$45,767,0005,924
IRAs and Keogh plan accounts$2,717,0005,489
Brokered deposits$5,325,0002,023
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$60,857,0005,907
Deposits held in domestic offices$60,857,0005,904
Individuals, partnerships, and corporations$60,857,0005,592
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,061,0006,963
Demand deposits$5,453,0006,525
Nontransaction accounts$51,796,0005,337
Money market deposit accounts (MMDAs)$3,926,0006,140
Other savings deposits (excluding MMDAs)$1,338,0007,556
Total time deposits$46,532,0004,344
Total time and savings deposits$51,796,0005,820
Noninterest-bearing deposits$5,453,0006,597
Interest-bearing deposits$55,404,0005,646
Retail deposits$41,814,0006,277
Estimated insured deposits$47,714,0005,822
IRAs and Keogh plan accounts$2,800,0005,403
Brokered deposits$5,338,0001,923
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$61,314,0005,873
Deposits held in domestic offices$61,314,0005,871
Individuals, partnerships, and corporations$61,314,0005,562
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$11,128,0006,592
Demand deposits$5,607,0006,485
Nontransaction accounts$50,186,0005,405
Money market deposit accounts (MMDAs)$3,984,0006,151
Other savings deposits (excluding MMDAs)$1,346,0007,642
Total time deposits$44,856,0004,379
Total time and savings deposits$50,186,0005,893
Noninterest-bearing deposits$5,607,0006,561
Interest-bearing deposits$55,707,0005,606
Retail deposits$41,504,0006,327
Estimated insured deposits$47,504,0005,803
IRAs and Keogh plan accounts$2,442,0005,702
Brokered deposits$5,338,0001,770
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$54,327,0006,215
Deposits held in domestic offices$54,327,0006,213
Individuals, partnerships, and corporations$54,327,0005,917
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$11,476,0006,643
Demand deposits$5,596,0006,628
Nontransaction accounts$42,851,0005,806
Money market deposit accounts (MMDAs)$4,588,0005,924
Other savings deposits (excluding MMDAs)$1,296,0007,695
Total time deposits$36,967,0004,907
Total time and savings deposits$42,851,0006,318
Noninterest-bearing deposits$5,596,0006,700
Interest-bearing deposits$48,731,0005,985
Retail deposits$35,434,0006,775
Estimated insured deposits$41,034,0006,265
IRAs and Keogh plan accounts$2,339,0005,800
Brokered deposits$5,378,0001,693
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$50,963,0006,357
Deposits held in domestic offices$50,963,0006,354
Individuals, partnerships, and corporations$50,963,0006,067
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$9,704,0006,918
Demand deposits$5,104,0006,688
Nontransaction accounts$41,259,0005,912
Money market deposit accounts (MMDAs)$4,509,0005,974
Other savings deposits (excluding MMDAs)$1,116,0007,895
Total time deposits$35,634,0004,959
Total time and savings deposits$41,259,0006,405
Noninterest-bearing deposits$5,104,0006,747
Interest-bearing deposits$45,859,0006,143
Retail deposits$34,311,0006,832
Estimated insured deposits$39,211,0006,374
IRAs and Keogh plan accounts$2,234,0005,927
Brokered deposits$5,378,0001,609
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$44,541,0006,682
Deposits held in domestic offices$44,541,0006,681
Individuals, partnerships, and corporations$44,541,0006,387
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$9,513,0006,947
Demand deposits$4,604,0006,876
Nontransaction accounts$35,028,0006,326
Money market deposit accounts (MMDAs)$4,100,0006,163
Other savings deposits (excluding MMDAs)$871,0008,085
Total time deposits$30,057,0005,392
Total time and savings deposits$35,028,0006,810
Noninterest-bearing deposits$4,604,0006,916
Interest-bearing deposits$39,937,0006,497
Retail deposits$34,112,0006,850
Estimated insured deposits$39,012,0006,364
IRAs and Keogh plan accounts$2,152,0005,993
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,677,0006,917
Deposits held in domestic offices$41,677,0006,915
Individuals, partnerships, and corporations$41,677,0006,622
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,161,0006,904
Demand deposits$5,961,0006,320
Nontransaction accounts$31,516,0006,682
Money market deposit accounts (MMDAs)$4,391,0006,137
Other savings deposits (excluding MMDAs)$894,0008,138
Total time deposits$26,231,0005,790
Total time and savings deposits$31,516,0007,114
Noninterest-bearing deposits$5,961,0006,369
Interest-bearing deposits$35,716,0006,858
Retail deposits$29,968,0007,228
Estimated insured deposits$35,268,0006,728
IRAs and Keogh plan accounts$1,908,0006,306
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,138,0007,082
Deposits held in domestic offices$39,138,0007,080
Individuals, partnerships, and corporations$39,138,0006,806
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0007,027
Demand deposits$5,416,0006,634
Nontransaction accounts$29,351,0006,871
Money market deposit accounts (MMDAs)$5,107,0005,900
Other savings deposits (excluding MMDAs)$922,0008,143
Total time deposits$23,322,0006,111
Total time and savings deposits$29,351,0007,280
Noninterest-bearing deposits$5,416,0006,692
Interest-bearing deposits$33,722,0007,009
Retail deposits$27,391,0007,459
Estimated insured deposits$32,991,0006,927
IRAs and Keogh plan accounts$1,872,0006,370
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,707,0007,075
Deposits held in domestic offices$38,707,0007,073
Individuals, partnerships, and corporations$38,707,0006,787
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0006,926
Demand deposits$4,369,0006,982
Nontransaction accounts$28,907,0006,924
Money market deposit accounts (MMDAs)$4,650,0006,068
Other savings deposits (excluding MMDAs)$952,0008,158
Total time deposits$23,305,0006,117
Total time and savings deposits$28,907,0007,332
Noninterest-bearing deposits$4,369,0007,020
Interest-bearing deposits$34,338,0006,952
Retail deposits$26,090,0007,553
Estimated insured deposits$31,990,0006,991
IRAs and Keogh plan accounts$1,925,0006,362
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,988,0007,030
Deposits held in domestic offices$39,988,0007,029
Individuals, partnerships, and corporations$39,988,0006,725
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,153,0006,867
Demand deposits$3,755,0007,272
Nontransaction accounts$29,835,0006,855
Money market deposit accounts (MMDAs)$4,956,0005,995
Other savings deposits (excluding MMDAs)$1,136,0008,116
Total time deposits$23,743,0006,085
Total time and savings deposits$29,835,0007,303
Noninterest-bearing deposits$3,755,0007,307
Interest-bearing deposits$36,233,0006,843
Retail deposits$28,600,0007,385
Estimated insured deposits$33,600,0006,920
IRAs and Keogh plan accounts$1,950,0006,422
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$42,810,0006,905
Deposits held in domestic offices$42,810,0006,902
Individuals, partnerships, and corporations$42,810,0006,586
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,980,0006,679
Demand deposits$1,478,0008,444
Nontransaction accounts$31,830,0006,715
Money market deposit accounts (MMDAs)$6,358,0005,514
Other savings deposits (excluding MMDAs)$970,0008,243
Total time deposits$24,502,0006,031
Total time and savings deposits$31,830,0007,168
Noninterest-bearing deposits$1,478,0008,464
Interest-bearing deposits$41,332,0006,519
Retail deposits$30,798,0007,243
Estimated insured deposits$36,298,0006,729
IRAs and Keogh plan accounts$1,900,0006,484
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$48,069,0006,584
Deposits held in domestic offices$48,069,0006,582
Individuals, partnerships, and corporations$48,069,0006,205
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,183,0006,083
Noninterest-bearing deposits$1,014,0008,637
Interest-bearing deposits$47,055,0006,115
Retail deposits$38,048,0006,728
Estimated insured deposits$44,448,0006,102
IRAs and Keogh plan accounts$1,876,0006,548
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,231,0006,375
Deposits held in domestic offices$51,231,0006,374
Individuals, partnerships, and corporations$51,231,0006,000
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,431,0006,123
Noninterest-bearing deposits$4,891,0006,708
Interest-bearing deposits$46,340,0006,159
Retail deposits$40,227,0006,544
Estimated insured deposits$46,927,0005,949
IRAs and Keogh plan accounts$1,825,0006,664
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,618,0006,360
Deposits held in domestic offices$51,618,0006,359
Individuals, partnerships, and corporations$51,618,0005,980
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,320,0005,950
Noninterest-bearing deposits$2,390,0008,010
Interest-bearing deposits$49,228,0005,986
Retail deposits$39,711,0006,597
Estimated insured deposits$46,312,0005,985
IRAs and Keogh plan accounts$1,494,0007,079
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,573,0006,445
Deposits held in domestic offices$49,573,0006,444
Individuals, partnerships, and corporations$49,573,0006,056
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,496,0006,330
Noninterest-bearing deposits$6,106,0006,044
Interest-bearing deposits$43,467,0006,359
Retail deposits$38,445,0006,657
Estimated insured deposits$45,045,0006,063
IRAs and Keogh plan accounts$1,373,0007,223
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$42,071,0006,937
Deposits held in domestic offices$42,071,0006,934
Individuals, partnerships, and corporations$42,071,0006,557
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,818,0006,644
Noninterest-bearing deposits$3,294,0007,544
Interest-bearing deposits$38,777,0006,681
Retail deposits$33,623,0007,047
Estimated insured deposits$39,323,0006,514
IRAs and Keogh plan accounts$1,436,0007,123
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,694,0007,672
Deposits held in domestic offices$32,694,0007,670
Individuals, partnerships, and corporations$32,694,0007,300
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,820,0007,335
Noninterest-bearing deposits$1,879,0008,453
Interest-bearing deposits$30,815,0007,370
Retail deposits$27,752,0007,585
Estimated insured deposits$31,452,0007,263
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,990,0008,332
Deposits held in domestic offices$24,990,0008,331
Individuals, partnerships, and corporations$24,990,0008,000
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,990,0007,866
Noninterest-bearing deposits$31,0009,557
Interest-bearing deposits$24,959,0007,932
Retail deposits$23,235,0008,061
Estimated insured deposits$24,735,0007,968
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,290,0008,684
Deposits held in domestic offices$23,290,0008,682
Individuals, partnerships, and corporations$23,290,0008,361
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,290,0008,200
Noninterest-bearing deposits$77,0009,865
Interest-bearing deposits$23,213,0008,264
Retail deposits$22,749,0008,324
Estimated insured deposits$23,149,0008,340
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,671,0009,705
Deposits held in domestic offices$14,671,0009,705
Individuals, partnerships, and corporations$14,671,0009,466
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,671,0009,351
Noninterest-bearing deposits$89,00010,086
Interest-bearing deposits$14,582,0009,429
Retail deposits$14,411,0009,512
Estimated insured deposits$14,611,0009,506
IRAs and Keogh plan accounts$260,0009,597
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,164,00010,710
Deposits held in domestic offices$7,164,00010,710
Individuals, partnerships, and corporations$7,164,00010,562
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,164,00010,467
Noninterest-bearing deposits$58,00010,570
Interest-bearing deposits$7,106,00010,552
Retail deposits$7,014,00010,647
Estimated insured deposits$7,114,00010,640
IRAs and Keogh plan accounts$128,00010,229
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$5,033,00011,340
Deposits held in domestic offices$5,033,00011,340
Individuals, partnerships, and corporations$5,033,00011,179
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$5,033,00011,126
Noninterest-bearing deposits$50,00011,052
Interest-bearing deposits$4,983,00011,250
Retail deposits$4,930,00011,303
Estimated insured deposits$5,030,00011,294
IRAs and Keogh plan accounts$122,00010,761
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,219,00011,922
Deposits held in domestic offices$3,219,00011,922
Individuals, partnerships, and corporations$3,219,00011,765
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,219,00011,719
Noninterest-bearing deposits$54,00011,548
Interest-bearing deposits$3,165,00011,846
Retail deposits$3,219,00011,896
Estimated insured deposits$3,219,00011,891
IRAs and Keogh plan accounts$26,00011,381
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,787,00012,573
Deposits held in domestic offices$2,787,00012,573
Individuals, partnerships, and corporations$2,787,00012,419
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,787,00012,372
Noninterest-bearing deposits$45,00012,163
Interest-bearing deposits$2,742,00012,498
Retail deposits$2,787,00012,555
Estimated insured deposits$2,787,00012,545
IRAs and Keogh plan accounts$34,00011,991
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,057,00013,261
Deposits held in domestic offices$3,057,00013,261
Individuals, partnerships, and corporations$3,057,00013,010
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$2,813,00012,967
Noninterest-bearing deposits$21,00012,759
Interest-bearing deposits$3,036,00013,179
Retail deposits$3,057,00013,238
Estimated insured deposits$3,057,00013,224
IRAs and Keogh plan accounts$54,00012,643
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$3,116,00013,886
Deposits held in domestic offices$3,116,00013,886
Individuals, partnerships, and corporations$3,116,00013,856
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,116,00013,797
Noninterest-bearing deposits$29,00013,608
Interest-bearing deposits$3,087,00013,794
Retail deposits$3,116,00013,858
Estimated insured deposits$3,116,00013,855
IRAs and Keogh plan accounts$98,00013,196
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA