Home > Great Nations Bank > Total Deposits

Great Nations Bank, Total Deposits

2023-12-31Rank
Total deposits$75,535,0003,932
Deposits held in domestic offices$75,535,0003,932
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$9,091,0004,330
Demand deposits$7,662,0004,191
Nontransaction accounts$66,444,0003,408
Money market deposit accounts (MMDAs)$11,125,0003,271
Other savings deposits (excluding MMDAs)$9,961,0003,554
Total time deposits$45,358,0002,858
Total time and savings deposits$67,873,0003,680
Noninterest-bearing deposits$7,662,0004,209
Interest-bearing deposits$67,873,0003,705
Retail deposits$54,890,0004,029
Estimated insured deposits$60,717,0003,903
IRAs and Keogh plan accounts$696,0004,076
Brokered deposits$8,018,0001,481
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$11,577,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,887,0003,982
Deposits held in domestic offices$72,887,0003,981
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$10,517,0004,331
Demand deposits$8,862,0004,167
Nontransaction accounts$62,370,0003,504
Money market deposit accounts (MMDAs)$11,320,0003,295
Other savings deposits (excluding MMDAs)$7,230,0003,864
Total time deposits$43,820,0002,831
Total time and savings deposits$64,025,0003,753
Noninterest-bearing deposits$8,862,0004,179
Interest-bearing deposits$64,025,0003,775
Retail deposits$54,120,0004,072
Estimated insured deposits$51,848,0004,033
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,017,0001,433
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$10,826,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,853,0004,112
Deposits held in domestic offices$62,853,0004,112
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$9,467,0004,383
Demand deposits$7,857,0004,238
Nontransaction accounts$53,386,0003,679
Money market deposit accounts (MMDAs)$17,904,0002,954
Other savings deposits (excluding MMDAs)$1,626,0004,318
Total time deposits$33,856,0003,084
Total time and savings deposits$54,996,0003,886
Noninterest-bearing deposits$7,857,0004,257
Interest-bearing deposits$54,996,0003,907
Retail deposits$50,212,0004,153
Estimated insured deposits$47,692,0004,106
IRAs and Keogh plan accounts$614,0004,162
Brokered deposits$1,000,0001,753
Fully insured brokered deposits$1,000,0001,481
Deposits obtained via list services, yet not brokered$9,980,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$52,007,0004,263
Deposits held in domestic offices$52,007,0004,263
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$9,887,0004,450
Demand deposits$8,525,0004,285
Nontransaction accounts$42,121,0003,959
Money market deposit accounts (MMDAs)$15,961,0003,138
Other savings deposits (excluding MMDAs)$644,0004,448
Total time deposits$25,514,0003,389
Total time and savings deposits$43,483,0004,124
Noninterest-bearing deposits$8,525,0004,276
Interest-bearing deposits$43,482,0004,140
Retail deposits$43,745,0004,293
Estimated insured deposits$41,464,0004,259
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$7,218,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$52,262,0004,295
Deposits held in domestic offices$52,262,0004,295
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$10,232,0004,473
Demand deposits$8,970,0004,306
Nontransaction accounts$42,031,0003,977
Money market deposit accounts (MMDAs)$16,877,0003,145
Other savings deposits (excluding MMDAs)$904,0004,474
Total time deposits$24,250,0003,351
Total time and savings deposits$43,293,0004,151
Noninterest-bearing deposits$8,970,0004,293
Interest-bearing deposits$43,292,0004,168
Retail deposits$44,762,0004,321
Estimated insured deposits$42,694,0004,260
IRAs and Keogh plan accounts$205,0004,373
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$7,195,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$52,043,0004,327
Deposits held in domestic offices$52,043,0004,327
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$11,935,0004,479
Demand deposits$10,090,0004,280
Nontransaction accounts$40,108,0004,054
Money market deposit accounts (MMDAs)$20,854,0003,033
Other savings deposits (excluding MMDAs)$920,0004,516
Total time deposits$18,334,0003,672
Total time and savings deposits$41,953,0004,211
Noninterest-bearing deposits$10,090,0004,269
Interest-bearing deposits$41,953,0004,230
Retail deposits$51,196,0004,280
Estimated insured deposits$43,805,0004,277
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$7,693,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,839,0004,323
Deposits held in domestic offices$57,839,0004,323
Individuals, partnerships, and corporations$48,765,0004,344
U.S. Government$0821
States and political subdivisions in the U.S.$1,134,0004,180
Commercial banks and other depository institutions in U.S.$7,940,000672
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,822,0004,549
Demand deposits$10,171,0004,338
Nontransaction accounts$46,017,0003,991
Money market deposit accounts (MMDAs)$25,586,0002,892
Other savings deposits (excluding MMDAs)$844,0004,592
Total time deposits$19,586,0003,668
Total time and savings deposits$47,668,0004,194
Noninterest-bearing deposits$10,171,0004,334
Interest-bearing deposits$47,668,0004,213
Retail deposits$56,189,0004,291
Estimated insured deposits$47,150,0004,294
IRAs and Keogh plan accounts$304,0004,462
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$8,039,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$59,166,0004,336
Deposits held in domestic offices$59,166,0004,336
Individuals, partnerships, and corporations$59,166,0004,223
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$10,158,0004,612
Demand deposits$8,612,0004,435
Nontransaction accounts$49,008,0003,943
Money market deposit accounts (MMDAs)$25,743,0002,905
Other savings deposits (excluding MMDAs)$818,0004,620
Total time deposits$22,446,0003,539
Total time and savings deposits$50,554,0004,164
Noninterest-bearing deposits$8,612,0004,435
Interest-bearing deposits$50,554,0004,184
Retail deposits$57,516,0004,299
Estimated insured deposits$48,434,0004,301
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$8,886,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$64,402,0004,289
Deposits held in domestic offices$64,402,0004,289
Individuals, partnerships, and corporations$52,734,0004,312
U.S. Government$0909
States and political subdivisions in the U.S.$745,0004,308
Commercial banks and other depository institutions in U.S.$10,923,000547
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,810,0004,606
Demand deposits$9,839,0004,402
Nontransaction accounts$52,592,0003,864
Money market deposit accounts (MMDAs)$26,320,0002,860
Other savings deposits (excluding MMDAs)$926,0004,651
Total time deposits$25,344,0003,424
Total time and savings deposits$54,563,0004,081
Noninterest-bearing deposits$9,839,0004,404
Interest-bearing deposits$54,563,0004,112
Retail deposits$62,467,0004,248
Estimated insured deposits$54,347,0004,229
IRAs and Keogh plan accounts$305,0004,542
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$11,015,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$64,252,0004,330
Deposits held in domestic offices$64,252,0004,330
Individuals, partnerships, and corporations$51,589,0004,367
U.S. Government$0842
States and political subdivisions in the U.S.$745,0004,360
Commercial banks and other depository institutions in U.S.$11,918,000535
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,090,0004,673
Demand deposits$9,083,0004,462
Nontransaction accounts$53,162,0003,897
Money market deposit accounts (MMDAs)$26,826,0002,838
Other savings deposits (excluding MMDAs)$953,0004,720
Total time deposits$25,382,0003,496
Total time and savings deposits$55,169,0004,124
Noninterest-bearing deposits$9,083,0004,474
Interest-bearing deposits$55,169,0004,153
Retail deposits$62,319,0004,280
Estimated insured deposits$53,121,0004,304
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$11,262,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,085,0004,332
Deposits held in domestic offices$66,085,0004,332
Individuals, partnerships, and corporations$53,173,0004,378
U.S. Government$0841
States and political subdivisions in the U.S.$994,0004,346
Commercial banks and other depository institutions in U.S.$11,918,000547
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,562,0004,646
Demand deposits$11,509,0004,363
Nontransaction accounts$52,523,0003,921
Money market deposit accounts (MMDAs)$26,243,0002,838
Other savings deposits (excluding MMDAs)$1,008,0004,748
Total time deposits$25,272,0003,550
Total time and savings deposits$54,576,0004,161
Noninterest-bearing deposits$11,510,0004,372
Interest-bearing deposits$54,575,0004,186
Retail deposits$64,468,0004,273
Estimated insured deposits$53,097,0004,326
IRAs and Keogh plan accounts$407,0004,615
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$11,262,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$63,243,0004,389
Deposits held in domestic offices$63,243,0004,389
Individuals, partnerships, and corporations$48,838,0004,470
U.S. Government$0837
States and political subdivisions in the U.S.$1,243,0004,318
Commercial banks and other depository institutions in U.S.$13,162,000541
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,349,0004,753
Demand deposits$8,780,0004,543
Nontransaction accounts$52,894,0003,930
Money market deposit accounts (MMDAs)$24,676,0002,873
Other savings deposits (excluding MMDAs)$913,0004,783
Total time deposits$27,305,0003,478
Total time and savings deposits$54,463,0004,172
Noninterest-bearing deposits$8,780,0004,567
Interest-bearing deposits$54,463,0004,199
Retail deposits$61,340,0004,331
Estimated insured deposits$52,565,0004,359
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$11,760,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,003,0004,295
Deposits held in domestic offices$67,003,0004,295
Individuals, partnerships, and corporations$49,376,0004,429
U.S. Government$0909
States and political subdivisions in the U.S.$745,0004,419
Commercial banks and other depository institutions in U.S.$16,882,000478
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0004,796
Demand deposits$7,385,0004,606
Nontransaction accounts$58,239,0003,753
Money market deposit accounts (MMDAs)$24,808,0002,779
Other savings deposits (excluding MMDAs)$609,0004,819
Total time deposits$32,822,0003,251
Total time and savings deposits$59,618,0004,067
Noninterest-bearing deposits$7,385,0004,615
Interest-bearing deposits$59,618,0004,092
Retail deposits$64,293,0004,251
Estimated insured deposits$57,311,0004,245
IRAs and Keogh plan accounts$405,0004,674
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$15,726,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,952,0004,201
Deposits held in domestic offices$71,952,0004,201
Individuals, partnerships, and corporations$52,126,0004,380
U.S. Government$0867
States and political subdivisions in the U.S.$745,0004,443
Commercial banks and other depository institutions in U.S.$19,081,000464
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,638,0004,777
Demand deposits$8,272,0004,532
Nontransaction accounts$62,314,0003,622
Money market deposit accounts (MMDAs)$20,922,0002,948
Other savings deposits (excluding MMDAs)$576,0004,851
Total time deposits$40,816,0002,942
Total time and savings deposits$63,680,0003,977
Noninterest-bearing deposits$8,272,0004,543
Interest-bearing deposits$63,680,0004,012
Retail deposits$63,467,0004,246
Estimated insured deposits$60,400,0004,179
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$17,975,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$66,780,0004,293
Deposits held in domestic offices$66,780,0004,293
Individuals, partnerships, and corporations$47,402,0004,467
U.S. Government$0863
States and political subdivisions in the U.S.$745,0004,481
Commercial banks and other depository institutions in U.S.$18,632,000465
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,723,0004,828
Demand deposits$7,299,0004,621
Nontransaction accounts$58,056,0003,754
Money market deposit accounts (MMDAs)$14,428,0003,292
Other savings deposits (excluding MMDAs)$592,0004,884
Total time deposits$43,036,0002,913
Total time and savings deposits$59,480,0004,062
Noninterest-bearing deposits$7,299,0004,637
Interest-bearing deposits$59,481,0004,092
Retail deposits$57,707,0004,357
Estimated insured deposits$57,634,0004,246
IRAs and Keogh plan accounts$400,0004,738
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$17,975,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,765,0004,409
Deposits held in domestic offices$57,765,0004,409
Individuals, partnerships, and corporations$40,033,0004,596
U.S. Government$0886
States and political subdivisions in the U.S.$745,0004,498
Commercial banks and other depository institutions in U.S.$16,987,000488
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,292,0004,925
Demand deposits$4,870,0004,762
Nontransaction accounts$51,473,0003,902
Money market deposit accounts (MMDAs)$9,517,0003,659
Other savings deposits (excluding MMDAs)$440,0004,943
Total time deposits$41,516,0003,013
Total time and savings deposits$52,895,0004,191
Noninterest-bearing deposits$4,870,0004,778
Interest-bearing deposits$52,895,0004,213
Retail deposits$48,319,0004,476
Estimated insured deposits$49,307,0004,380
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$15,832,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,307,0004,479
Deposits held in domestic offices$56,307,0004,479
Individuals, partnerships, and corporations$39,496,0004,647
U.S. Government$01,019
States and political subdivisions in the U.S.$745,0004,549
Commercial banks and other depository institutions in U.S.$16,066,000496
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,777,0004,976
Demand deposits$5,299,0004,803
Nontransaction accounts$49,530,0003,988
Money market deposit accounts (MMDAs)$9,153,0003,699
Other savings deposits (excluding MMDAs)$613,0004,989
Total time deposits$39,764,0003,104
Total time and savings deposits$51,008,0004,264
Noninterest-bearing deposits$5,299,0004,808
Interest-bearing deposits$51,008,0004,281
Retail deposits$46,897,0004,555
Estimated insured deposits$47,881,0004,455
IRAs and Keogh plan accounts$391,0004,856
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$14,963,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$57,908,0004,488
Deposits held in domestic offices$57,908,0004,488
Individuals, partnerships, and corporations$41,097,0004,663
U.S. Government$0965
States and political subdivisions in the U.S.$745,0004,606
Commercial banks and other depository institutions in U.S.$16,065,000511
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,665,0004,962
Demand deposits$6,996,0004,696
Nontransaction accounts$49,242,0004,042
Money market deposit accounts (MMDAs)$9,063,0003,747
Other savings deposits (excluding MMDAs)$613,0005,063
Total time deposits$39,567,0003,154
Total time and savings deposits$50,911,0004,307
Noninterest-bearing deposits$6,996,0004,707
Interest-bearing deposits$50,912,0004,322
Retail deposits$48,547,0004,570
Estimated insured deposits$47,546,0004,508
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$14,963,000413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,291,0004,574
Deposits held in domestic offices$55,291,0004,574
Individuals, partnerships, and corporations$38,030,0004,769
U.S. Government$0960
States and political subdivisions in the U.S.$745,0004,633
Commercial banks and other depository institutions in U.S.$16,516,000507
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,884,0005,115
Demand deposits$4,325,0004,981
Nontransaction accounts$49,407,0004,047
Money market deposit accounts (MMDAs)$8,865,0003,796
Other savings deposits (excluding MMDAs)$531,0005,115
Total time deposits$40,010,0003,125
Total time and savings deposits$50,966,0004,333
Noninterest-bearing deposits$4,325,0004,987
Interest-bearing deposits$50,966,0004,341
Retail deposits$46,377,0004,646
Estimated insured deposits$47,025,0004,535
IRAs and Keogh plan accounts$194,0005,051
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$15,151,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,747,0004,595
Deposits held in domestic offices$56,747,0004,595
Individuals, partnerships, and corporations$37,540,0004,852
U.S. Government$0998
States and political subdivisions in the U.S.$745,0004,687
Commercial banks and other depository institutions in U.S.$18,462,000485
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,738,0005,182
Demand deposits$4,159,0005,052
Nontransaction accounts$51,009,0004,045
Money market deposit accounts (MMDAs)$8,709,0003,880
Other savings deposits (excluding MMDAs)$594,0005,173
Total time deposits$41,707,0003,080
Total time and savings deposits$52,588,0004,344
Noninterest-bearing deposits$4,159,0005,060
Interest-bearing deposits$52,588,0004,363
Retail deposits$48,207,0004,675
Estimated insured deposits$49,333,0004,548
IRAs and Keogh plan accounts$196,0005,116
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$15,652,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$56,512,0004,634
Deposits held in domestic offices$56,512,0004,634
Individuals, partnerships, and corporations$36,865,0004,905
U.S. Government$01,108
States and political subdivisions in the U.S.$745,0004,717
Commercial banks and other depository institutions in U.S.$18,902,000461
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0005,221
Demand deposits$4,163,0005,094
Nontransaction accounts$50,635,0004,052
Money market deposit accounts (MMDAs)$8,571,0003,909
Other savings deposits (excluding MMDAs)$565,0005,216
Total time deposits$41,500,0003,065
Total time and savings deposits$52,349,0004,368
Noninterest-bearing deposits$4,163,0005,104
Interest-bearing deposits$52,349,0004,391
Retail deposits$48,266,0004,705
Estimated insured deposits$49,098,0004,584
IRAs and Keogh plan accounts$221,0005,152
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$16,162,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$49,637,0004,803
Deposits held in domestic offices$49,637,0004,803
Individuals, partnerships, and corporations$32,249,0005,059
U.S. Government$01,011
States and political subdivisions in the U.S.$745,0004,764
Commercial banks and other depository institutions in U.S.$16,643,000526
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,871,0005,238
Demand deposits$5,035,0005,065
Nontransaction accounts$42,766,0004,354
Money market deposit accounts (MMDAs)$8,219,0004,001
Other savings deposits (excluding MMDAs)$484,0005,302
Total time deposits$34,063,0003,420
Total time and savings deposits$44,602,0004,601
Noninterest-bearing deposits$5,035,0005,064
Interest-bearing deposits$44,602,0004,620
Retail deposits$46,144,0004,786
Estimated insured deposits$46,717,0004,675
IRAs and Keogh plan accounts$163,0005,240
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$14,161,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,945,0004,874
Deposits held in domestic offices$48,945,0004,874
Individuals, partnerships, and corporations$31,541,0005,131
U.S. Government$01,101
States and political subdivisions in the U.S.$500,0004,877
Commercial banks and other depository institutions in U.S.$16,904,000515
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,146,0005,338
Demand deposits$4,204,0005,215
Nontransaction accounts$42,799,0004,383
Money market deposit accounts (MMDAs)$8,753,0003,989
Other savings deposits (excluding MMDAs)$662,0005,344
Total time deposits$33,384,0003,471
Total time and savings deposits$44,741,0004,647
Noninterest-bearing deposits$4,204,0005,215
Interest-bearing deposits$44,741,0004,660
Retail deposits$45,459,0004,866
Estimated insured deposits$45,867,0004,761
IRAs and Keogh plan accounts$163,0005,306
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$14,410,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,990,0004,923
Deposits held in domestic offices$49,990,0004,923
Individuals, partnerships, and corporations$30,608,0005,220
U.S. Government$01,097
States and political subdivisions in the U.S.$500,0004,928
Commercial banks and other depository institutions in U.S.$18,882,000469
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,368,0005,390
Demand deposits$4,437,0005,234
Nontransaction accounts$43,622,0004,418
Money market deposit accounts (MMDAs)$9,378,0003,986
Other savings deposits (excluding MMDAs)$703,0005,396
Total time deposits$33,541,0003,504
Total time and savings deposits$45,553,0004,703
Noninterest-bearing deposits$4,437,0005,235
Interest-bearing deposits$45,553,0004,716
Retail deposits$46,511,0004,913
Estimated insured deposits$46,788,0004,805
IRAs and Keogh plan accounts$165,0005,356
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,157,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,708,0004,964
Deposits held in domestic offices$50,708,0004,964
Individuals, partnerships, and corporations$32,730,0005,230
U.S. Government$01,191
States and political subdivisions in the U.S.$500,0004,985
Commercial banks and other depository institutions in U.S.$17,479,000485
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,068,0005,423
Demand deposits$4,767,0005,281
Nontransaction accounts$43,641,0004,454
Money market deposit accounts (MMDAs)$10,940,0003,836
Other savings deposits (excluding MMDAs)$1,043,0005,416
Total time deposits$31,657,0003,660
Total time and savings deposits$45,942,0004,743
Noninterest-bearing deposits$4,767,0005,293
Interest-bearing deposits$45,941,0004,754
Retail deposits$47,736,0004,939
Estimated insured deposits$46,669,0004,847
IRAs and Keogh plan accounts$256,0005,412
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$13,467,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,804,0005,054
Deposits held in domestic offices$47,804,0005,054
Individuals, partnerships, and corporations$29,816,0005,338
U.S. Government$01,147
States and political subdivisions in the U.S.$503,0005,035
Commercial banks and other depository institutions in U.S.$17,485,000493
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,716,0005,526
Demand deposits$4,275,0005,353
Nontransaction accounts$42,088,0004,570
Money market deposit accounts (MMDAs)$10,411,0003,949
Other savings deposits (excluding MMDAs)$684,0005,515
Total time deposits$30,993,0003,742
Total time and savings deposits$43,529,0004,836
Noninterest-bearing deposits$4,275,0005,356
Interest-bearing deposits$43,529,0004,844
Retail deposits$44,581,0005,039
Estimated insured deposits$45,044,0004,935
IRAs and Keogh plan accounts$259,0005,471
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$13,476,000482
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,553,0005,107
Deposits held in domestic offices$47,553,0005,107
Individuals, partnerships, and corporations$30,408,0005,380
U.S. Government$01,163
States and political subdivisions in the U.S.$250,0005,187
Commercial banks and other depository institutions in U.S.$16,895,000505
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,620,0005,577
Demand deposits$4,277,0005,404
Nontransaction accounts$41,933,0004,618
Money market deposit accounts (MMDAs)$10,985,0003,932
Other savings deposits (excluding MMDAs)$893,0005,546
Total time deposits$30,054,0003,833
Total time and savings deposits$43,276,0004,888
Noninterest-bearing deposits$4,277,0005,409
Interest-bearing deposits$43,276,0004,898
Retail deposits$44,337,0005,090
Estimated insured deposits$44,720,0004,992
IRAs and Keogh plan accounts$315,0005,509
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,829,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,749,0005,144
Deposits held in domestic offices$48,749,0005,144
Individuals, partnerships, and corporations$29,072,0005,473
U.S. Government$01,186
States and political subdivisions in the U.S.$503,0005,137
Commercial banks and other depository institutions in U.S.$19,174,000488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,052,0005,669
Demand deposits$3,595,0005,541
Nontransaction accounts$43,697,0004,605
Money market deposit accounts (MMDAs)$11,318,0003,945
Other savings deposits (excluding MMDAs)$379,0005,678
Total time deposits$32,000,0003,761
Total time and savings deposits$45,154,0004,906
Noninterest-bearing deposits$3,573,0005,554
Interest-bearing deposits$45,176,0004,915
Retail deposits$45,039,0005,139
Estimated insured deposits$45,243,0005,041
IRAs and Keogh plan accounts$327,0005,566
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$16,200,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$46,893,0005,219
Deposits held in domestic offices$46,893,0005,219
Individuals, partnerships, and corporations$27,761,0005,549
U.S. Government$01,254
States and political subdivisions in the U.S.$503,0005,170
Commercial banks and other depository institutions in U.S.$18,629,000491
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,470,0005,710
Demand deposits$4,103,0005,553
Nontransaction accounts$41,423,0004,712
Money market deposit accounts (MMDAs)$11,068,0003,997
Other savings deposits (excluding MMDAs)$952,0005,650
Total time deposits$29,403,0003,947
Total time and savings deposits$42,790,0004,997
Noninterest-bearing deposits$4,103,0005,555
Interest-bearing deposits$42,790,0005,009
Retail deposits$43,591,0005,216
Estimated insured deposits$43,140,0005,127
IRAs and Keogh plan accounts$327,0005,621
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$14,658,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$46,598,0005,267
Deposits held in domestic offices$46,598,0005,267
Individuals, partnerships, and corporations$26,468,0005,623
U.S. Government$01,248
States and political subdivisions in the U.S.$503,0005,225
Commercial banks and other depository institutions in U.S.$19,628,000485
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,798,0005,791
Demand deposits$3,413,0005,652
Nontransaction accounts$41,801,0004,731
Money market deposit accounts (MMDAs)$10,876,0004,044
Other savings deposits (excluding MMDAs)$898,0005,716
Total time deposits$30,027,0003,968
Total time and savings deposits$43,186,0005,021
Noninterest-bearing deposits$3,413,0005,662
Interest-bearing deposits$43,185,0005,028
Retail deposits$43,305,0005,255
Estimated insured deposits$43,158,0005,165
IRAs and Keogh plan accounts$324,0005,688
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$12,877,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,075,0005,286
Deposits held in domestic offices$48,075,0005,286
Individuals, partnerships, and corporations$28,009,0005,661
U.S. Government$01,147
States and political subdivisions in the U.S.$503,0005,285
Commercial banks and other depository institutions in U.S.$19,563,000480
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,839,0005,875
Demand deposits$3,469,0005,712
Nontransaction accounts$43,236,0004,714
Money market deposit accounts (MMDAs)$11,550,0004,001
Other savings deposits (excluding MMDAs)$879,0005,795
Total time deposits$30,807,0003,961
Total time and savings deposits$44,606,0005,041
Noninterest-bearing deposits$3,469,0005,724
Interest-bearing deposits$44,606,0005,056
Retail deposits$44,790,0005,283
Estimated insured deposits$44,596,0005,187
IRAs and Keogh plan accounts$324,0005,756
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,877,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$48,317,0005,337
Deposits held in domestic offices$48,317,0005,337
Individuals, partnerships, and corporations$27,358,0005,734
U.S. Government$01,159
States and political subdivisions in the U.S.$503,0005,331
Commercial banks and other depository institutions in U.S.$20,456,000468
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,752,0005,939
Demand deposits$3,279,0005,794
Nontransaction accounts$43,565,0004,756
Money market deposit accounts (MMDAs)$12,096,0003,972
Other savings deposits (excluding MMDAs)$930,0005,853
Total time deposits$30,539,0004,019
Total time and savings deposits$45,038,0005,085
Noninterest-bearing deposits$3,279,0005,801
Interest-bearing deposits$45,038,0005,089
Retail deposits$45,788,0005,315
Estimated insured deposits$44,999,0005,231
IRAs and Keogh plan accounts$326,0005,811
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$16,177,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$44,471,0005,476
Deposits held in domestic offices$44,471,0005,476
Individuals, partnerships, and corporations$26,539,0005,807
U.S. Government$01,296
States and political subdivisions in the U.S.$1,009,0005,182
Commercial banks and other depository institutions in U.S.$16,923,000521
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,708,0006,026
Demand deposits$2,392,0005,936
Nontransaction accounts$40,763,0004,913
Money market deposit accounts (MMDAs)$12,399,0003,942
Other savings deposits (excluding MMDAs)$969,0005,887
Total time deposits$27,394,0004,291
Total time and savings deposits$42,079,0005,207
Noninterest-bearing deposits$2,392,0005,949
Interest-bearing deposits$42,079,0005,212
Retail deposits$41,541,0005,474
Estimated insured deposits$41,352,0005,385
IRAs and Keogh plan accounts$314,0005,867
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$14,742,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$46,750,0005,472
Deposits held in domestic offices$46,750,0005,472
Individuals, partnerships, and corporations$28,665,0005,809
U.S. Government$01,197
States and political subdivisions in the U.S.$503,0005,437
Commercial banks and other depository institutions in U.S.$17,582,000523
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,310,0006,076
Demand deposits$3,071,0005,928
Nontransaction accounts$42,440,0004,892
Money market deposit accounts (MMDAs)$12,924,0003,931
Other savings deposits (excluding MMDAs)$897,0005,980
Total time deposits$28,619,0004,280
Total time and savings deposits$43,679,0005,213
Noninterest-bearing deposits$3,071,0005,945
Interest-bearing deposits$43,679,0005,213
Retail deposits$43,826,0005,453
Estimated insured deposits$43,552,0005,378
IRAs and Keogh plan accounts$336,0005,937
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$17,084,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$46,623,0005,541
Deposits held in domestic offices$46,623,0005,541
Individuals, partnerships, and corporations$28,249,0005,888
U.S. Government$01,235
States and political subdivisions in the U.S.$503,0005,473
Commercial banks and other depository institutions in U.S.$17,871,000526
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,048,0006,160
Demand deposits$2,920,0006,008
Nontransaction accounts$42,575,0004,949
Money market deposit accounts (MMDAs)$12,030,0004,061
Other savings deposits (excluding MMDAs)$573,0006,100
Total time deposits$29,973,0004,246
Total time and savings deposits$43,703,0005,275
Noninterest-bearing deposits$2,920,0006,021
Interest-bearing deposits$43,703,0005,267
Retail deposits$43,706,0005,518
Estimated insured deposits$43,678,0005,433
IRAs and Keogh plan accounts$339,0006,004
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$10,637,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$47,632,0005,577
Deposits held in domestic offices$47,632,0005,577
Individuals, partnerships, and corporations$32,961,0005,821
U.S. Government$01,228
States and political subdivisions in the U.S.$503,0005,519
Commercial banks and other depository institutions in U.S.$14,168,000601
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,956,0006,187
Demand deposits$3,800,0005,980
Nontransaction accounts$42,676,0004,998
Money market deposit accounts (MMDAs)$12,952,0003,992
Other savings deposits (excluding MMDAs)$555,0006,164
Total time deposits$29,170,0004,359
Total time and savings deposits$43,832,0005,332
Noninterest-bearing deposits$3,800,0005,993
Interest-bearing deposits$43,832,0005,340
Retail deposits$43,179,0005,598
Estimated insured deposits$44,888,0005,459
IRAs and Keogh plan accounts$351,0006,060
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,965,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,661,0005,692
Deposits held in domestic offices$45,661,0005,692
Individuals, partnerships, and corporations$29,641,0005,990
U.S. Government$01,345
States and political subdivisions in the U.S.$503,0005,590
Commercial banks and other depository institutions in U.S.$15,517,000566
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0006,269
Demand deposits$3,659,0006,095
Nontransaction accounts$40,647,0005,151
Money market deposit accounts (MMDAs)$12,982,0004,003
Other savings deposits (excluding MMDAs)$487,0006,251
Total time deposits$27,178,0004,585
Total time and savings deposits$42,002,0005,460
Noninterest-bearing deposits$5,014,0005,923
Interest-bearing deposits$40,647,0005,501
Retail deposits$40,971,0005,731
Estimated insured deposits$40,406,0005,649
IRAs and Keogh plan accounts$349,0006,148
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,822,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,424,0005,731
Deposits held in domestic offices$46,424,0005,731
Individuals, partnerships, and corporations$31,907,0005,979
U.S. Government$01,257
States and political subdivisions in the U.S.$503,0005,631
Commercial banks and other depository institutions in U.S.$14,014,000610
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,324,0006,368
Demand deposits$3,113,0006,201
Nontransaction accounts$42,100,0005,147
Money market deposit accounts (MMDAs)$13,189,0004,040
Other savings deposits (excluding MMDAs)$539,0006,318
Total time deposits$28,372,0004,585
Total time and savings deposits$43,311,0005,465
Noninterest-bearing deposits$3,130,0006,220
Interest-bearing deposits$43,294,0005,473
Retail deposits$41,998,0005,742
Estimated insured deposits$41,799,0005,675
IRAs and Keogh plan accounts$326,0006,226
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,715,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$46,461,0005,777
Deposits held in domestic offices$46,461,0005,777
Individuals, partnerships, and corporations$33,534,0005,993
U.S. Government$01,331
States and political subdivisions in the U.S.$503,0005,694
Commercial banks and other depository institutions in U.S.$12,424,000652
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,039,0006,442
Demand deposits$2,497,0006,347
Nontransaction accounts$42,422,0005,183
Money market deposit accounts (MMDAs)$13,115,0004,066
Other savings deposits (excluding MMDAs)$514,0006,385
Total time deposits$28,793,0004,612
Total time and savings deposits$43,964,0005,499
Noninterest-bearing deposits$2,497,0006,366
Interest-bearing deposits$43,964,0005,505
Retail deposits$42,001,0005,803
Estimated insured deposits$42,066,0005,725
IRAs and Keogh plan accounts$467,0006,253
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,715,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,987,0006,008
Deposits held in domestic offices$40,987,0006,008
Individuals, partnerships, and corporations$30,294,0006,177
U.S. Government$01,317
States and political subdivisions in the U.S.$503,0005,719
Commercial banks and other depository institutions in U.S.$10,190,000710
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,862,0006,517
Demand deposits$2,476,0006,422
Nontransaction accounts$37,125,0005,489
Money market deposit accounts (MMDAs)$14,134,0004,022
Other savings deposits (excluding MMDAs)$429,0006,470
Total time deposits$22,562,0005,183
Total time and savings deposits$38,511,0005,780
Noninterest-bearing deposits$2,476,0006,431
Interest-bearing deposits$38,511,0005,780
Retail deposits$37,054,0006,035
Estimated insured deposits$36,013,0005,998
IRAs and Keogh plan accounts$475,0006,315
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,715,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,631,0006,054
Deposits held in domestic offices$40,631,0006,054
Individuals, partnerships, and corporations$28,945,0006,277
U.S. Government$01,474
States and political subdivisions in the U.S.$503,0005,768
Commercial banks and other depository institutions in U.S.$11,183,000668
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,723,0006,594
Demand deposits$2,359,0006,502
Nontransaction accounts$36,908,0005,540
Money market deposit accounts (MMDAs)$13,351,0004,092
Other savings deposits (excluding MMDAs)$414,0006,549
Total time deposits$23,143,0005,199
Total time and savings deposits$38,272,0005,826
Noninterest-bearing deposits$2,360,0006,525
Interest-bearing deposits$38,272,0005,827
Retail deposits$36,857,0006,092
Estimated insured deposits$35,884,0006,053
IRAs and Keogh plan accounts$443,0006,399
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$7,454,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,241,0006,158
Deposits held in domestic offices$39,241,0006,157
Individuals, partnerships, and corporations$28,950,0006,330
U.S. Government$01,406
States and political subdivisions in the U.S.$503,0005,807
Commercial banks and other depository institutions in U.S.$9,788,000731
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0006,611
Demand deposits$4,056,0006,276
Nontransaction accounts$34,498,0005,725
Money market deposit accounts (MMDAs)$13,293,0004,160
Other savings deposits (excluding MMDAs)$305,0006,647
Total time deposits$20,900,0005,466
Total time and savings deposits$35,185,0005,998
Noninterest-bearing deposits$3,449,0006,412
Interest-bearing deposits$35,792,0005,981
Retail deposits$35,982,0006,177
Estimated insured deposits$34,447,0006,178
IRAs and Keogh plan accounts$456,0006,469
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,059,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,430,0006,265
Deposits held in domestic offices$37,430,0006,265
Individuals, partnerships, and corporations$27,887,0006,428
U.S. Government$01,377
States and political subdivisions in the U.S.$502,0005,836
Commercial banks and other depository institutions in U.S.$9,041,000776
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,505,0006,668
Demand deposits$3,502,0006,431
Nontransaction accounts$32,925,0005,844
Money market deposit accounts (MMDAs)$13,144,0004,188
Other savings deposits (excluding MMDAs)$313,0006,689
Total time deposits$19,467,0005,657
Total time and savings deposits$33,928,0006,104
Noninterest-bearing deposits$3,491,0006,456
Interest-bearing deposits$33,939,0006,100
Retail deposits$34,481,0006,279
Estimated insured deposits$32,525,0006,285
IRAs and Keogh plan accounts$456,0006,517
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,059,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$32,919,0006,492
Deposits held in domestic offices$32,919,0006,492
Individuals, partnerships, and corporations$25,363,0006,594
U.S. Government$01,424
States and political subdivisions in the U.S.$502,0005,885
Commercial banks and other depository institutions in U.S.$7,054,000885
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,214,0006,767
Demand deposits$3,266,0006,543
Nontransaction accounts$28,705,0006,098
Money market deposit accounts (MMDAs)$12,670,0004,287
Other savings deposits (excluding MMDAs)$256,0006,780
Total time deposits$15,779,0006,053
Total time and savings deposits$29,653,0006,348
Noninterest-bearing deposits$3,266,0006,569
Interest-bearing deposits$29,653,0006,348
Retail deposits$30,479,0006,494
Estimated insured deposits$28,536,0006,507
IRAs and Keogh plan accounts$486,0006,568
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,059,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$28,430,0006,652
Deposits held in domestic offices$28,430,0006,651
Individuals, partnerships, and corporations$23,289,0006,692
U.S. Government$01,583
States and political subdivisions in the U.S.$502,0005,936
Commercial banks and other depository institutions in U.S.$4,639,0001,043
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,910,0006,706
Demand deposits$4,086,0006,461
Nontransaction accounts$22,520,0006,428
Money market deposit accounts (MMDAs)$12,525,0004,251
Other savings deposits (excluding MMDAs)$208,0006,853
Total time deposits$9,787,0006,597
Total time and savings deposits$24,344,0006,588
Noninterest-bearing deposits$4,086,0006,487
Interest-bearing deposits$24,344,0006,593
Retail deposits$27,830,0006,614
Estimated insured deposits$26,173,0006,660
IRAs and Keogh plan accounts$487,0006,618
Brokered deposits$348,0002,566
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,925,0006,781
Deposits held in domestic offices$26,925,0006,781
Individuals, partnerships, and corporations$25,422,0006,704
U.S. Government$01,457
States and political subdivisions in the U.S.$502,0005,982
Commercial banks and other depository institutions in U.S.$1,001,0001,806
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,320,0006,709
Demand deposits$4,125,0006,451
Nontransaction accounts$20,605,0006,630
Money market deposit accounts (MMDAs)$13,741,0004,166
Other savings deposits (excluding MMDAs)$217,0006,944
Total time deposits$6,646,0006,929
Total time and savings deposits$22,800,0006,725
Noninterest-bearing deposits$4,125,0006,482
Interest-bearing deposits$22,800,0006,723
Retail deposits$25,828,0006,752
Estimated insured deposits$23,947,0006,795
IRAs and Keogh plan accounts$454,0006,727
Brokered deposits$1,097,0002,338
Fully insured brokered deposits$749,0002,303
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,161,0006,877
Deposits held in domestic offices$25,161,0006,876
Individuals, partnerships, and corporations$23,906,0006,809
U.S. Government$01,535
States and political subdivisions in the U.S.$500,0006,017
Commercial banks and other depository institutions in U.S.$755,0001,979
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,813,0006,820
Demand deposits$4,038,0006,516
Nontransaction accounts$19,348,0006,740
Money market deposit accounts (MMDAs)$12,949,0004,283
Other savings deposits (excluding MMDAs)$209,0007,002
Total time deposits$6,191,0007,016
Total time and savings deposits$21,123,0006,835
Noninterest-bearing deposits$4,032,0006,543
Interest-bearing deposits$21,129,0006,836
Retail deposits$24,813,0006,827
Estimated insured deposits$22,992,0006,881
IRAs and Keogh plan accounts$474,0006,774
Brokered deposits$1,097,0002,387
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,358,0006,885
Deposits held in domestic offices$27,358,0006,884
Individuals, partnerships, and corporations$25,007,0006,837
U.S. Government$01,579
States and political subdivisions in the U.S.$500,0006,054
Commercial banks and other depository institutions in U.S.$1,851,0001,500
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,448,0006,598
Demand deposits$2,940,0006,804
Nontransaction accounts$18,910,0006,812
Money market deposit accounts (MMDAs)$12,577,0004,344
Other savings deposits (excluding MMDAs)$193,0007,057
Total time deposits$6,140,0007,087
Total time and savings deposits$24,418,0006,800
Noninterest-bearing deposits$2,940,0006,827
Interest-bearing deposits$24,418,0006,798
Retail deposits$26,261,0006,857
Estimated insured deposits$25,427,0006,877
IRAs and Keogh plan accounts$389,0006,873
Brokered deposits$1,097,0002,463
Fully insured brokered deposits$749,0002,417
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,436,0007,054
Deposits held in domestic offices$22,436,0007,053
Individuals, partnerships, and corporations$19,986,0007,018
U.S. Government$01,780
States and political subdivisions in the U.S.$500,0005,807
Commercial banks and other depository institutions in U.S.$1,950,0001,386
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,0007,033
Demand deposits$2,874,0006,810
Nontransaction accounts$18,281,0006,862
Money market deposit accounts (MMDAs)$11,908,0004,373
Other savings deposits (excluding MMDAs)$193,0007,079
Total time deposits$6,180,0007,128
Total time and savings deposits$19,562,0006,967
Noninterest-bearing deposits$2,874,0006,845
Interest-bearing deposits$19,562,0006,971
Retail deposits$21,239,0007,040
Estimated insured deposits$20,602,0007,039
IRAs and Keogh plan accounts$354,0006,919
Brokered deposits$1,197,0002,511
Fully insured brokered deposits$849,0002,452
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,479,0006,988
Deposits held in domestic offices$26,479,0006,986
Individuals, partnerships, and corporations$23,333,0006,964
U.S. Government$01,652
States and political subdivisions in the U.S.$500,0005,816
Commercial banks and other depository institutions in U.S.$2,646,0001,260
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,797,0006,928
Demand deposits$4,501,0006,425
Nontransaction accounts$20,682,0006,830
Money market deposit accounts (MMDAs)$13,091,0004,239
Other savings deposits (excluding MMDAs)$196,0007,145
Total time deposits$7,394,0007,148
Total time and savings deposits$21,978,0006,955
Noninterest-bearing deposits$4,501,0006,477
Interest-bearing deposits$21,978,0006,947
Retail deposits$24,586,0006,978
Estimated insured deposits$24,072,0006,990
IRAs and Keogh plan accounts$367,0006,983
Brokered deposits$1,893,0002,422
Fully insured brokered deposits$1,545,0002,331
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$25,542,0007,076
Deposits held in domestic offices$25,542,0007,075
Individuals, partnerships, and corporations$22,549,0007,058
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,993,0001,228
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,588,0007,202
Demand deposits$2,626,0006,923
Nontransaction accounts$21,954,0006,820
Money market deposit accounts (MMDAs)$13,867,0004,123
Other savings deposits (excluding MMDAs)$170,0007,220
Total time deposits$7,917,0007,184
Total time and savings deposits$22,916,0006,970
Noninterest-bearing deposits$2,626,0006,960
Interest-bearing deposits$22,917,0006,955
Retail deposits$23,300,0007,088
Estimated insured deposits$22,025,0007,129
IRAs and Keogh plan accounts$378,0007,033
Brokered deposits$2,242,0002,420
Fully insured brokered deposits$1,894,0002,342
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,591,0007,198
Deposits held in domestic offices$23,591,0007,198
Individuals, partnerships, and corporations$20,600,0007,192
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$2,991,0001,246
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,803,0007,159
Demand deposits$3,985,0006,624
Nontransaction accounts$18,788,0007,027
Money market deposit accounts (MMDAs)$11,606,0004,446
Other savings deposits (excluding MMDAs)$157,0007,280
Total time deposits$7,026,0007,307
Total time and savings deposits$19,606,0007,175
Noninterest-bearing deposits$3,985,0006,677
Interest-bearing deposits$19,607,0007,177
Retail deposits$21,349,0007,213
Estimated insured deposits$21,796,0007,193
IRAs and Keogh plan accounts$382,0007,086
Brokered deposits$2,242,0002,482
Fully insured brokered deposits$1,894,0002,399
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$16,765,0007,441
Deposits held in domestic offices$16,765,0007,441
Individuals, partnerships, and corporations$14,871,0007,415
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$1,894,0001,469
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,558,0007,419
Demand deposits$1,981,0007,206
Nontransaction accounts$14,207,0007,298
Money market deposit accounts (MMDAs)$8,481,0004,939
Other savings deposits (excluding MMDAs)$149,0007,344
Total time deposits$5,578,0007,442
Total time and savings deposits$14,784,0007,383
Noninterest-bearing deposits$1,981,0007,237
Interest-bearing deposits$14,784,0007,376
Retail deposits$16,417,0007,400
Estimated insured deposits$15,608,0007,437
IRAs and Keogh plan accounts$393,0007,152
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$14,376,0007,588
Deposits held in domestic offices$14,376,0007,588
Individuals, partnerships, and corporations$12,482,0007,561
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$1,894,0001,477
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,929,0007,560
Demand deposits$1,162,0007,443
Nontransaction accounts$12,447,0007,466
Money market deposit accounts (MMDAs)$7,708,0005,121
Other savings deposits (excluding MMDAs)$161,0007,422
Total time deposits$4,578,0007,582
Total time and savings deposits$13,214,0007,527
Noninterest-bearing deposits$1,162,0007,467
Interest-bearing deposits$13,214,0007,521
Retail deposits$14,028,0007,555
Estimated insured deposits$12,931,0007,591
IRAs and Keogh plan accounts$400,0007,238
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,077,0007,688
Deposits held in domestic offices$13,077,0007,688
Individuals, partnerships, and corporations$10,683,0007,674
U.S. Government$03,428
States and political subdivisions in the U.S.$250,0006,233
Commercial banks and other depository institutions in U.S.$2,144,0001,418
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0007,635
Demand deposits$1,006,0007,530
Nontransaction accounts$11,510,0007,564
Money market deposit accounts (MMDAs)$4,835,0005,793
Other savings deposits (excluding MMDAs)$40,0007,590
Total time deposits$6,635,0007,551
Total time and savings deposits$12,071,0007,620
Noninterest-bearing deposits$1,006,0007,559
Interest-bearing deposits$12,071,0007,611
Retail deposits$12,729,0007,654
Estimated insured deposits$11,616,0007,688
IRAs and Keogh plan accounts$184,0007,382
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$10,344,0007,840
Deposits held in domestic offices$10,344,0007,839
Individuals, partnerships, and corporations$7,950,0007,821
U.S. Government$03,500
States and political subdivisions in the U.S.$250,0006,319
Commercial banks and other depository institutions in U.S.$2,144,0001,423
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,342,0007,751
Demand deposits$795,0007,652
Nontransaction accounts$9,002,0007,755
Money market deposit accounts (MMDAs)$2,620,0006,539
Other savings deposits (excluding MMDAs)$40,0007,682
Total time deposits$6,342,0007,667
Total time and savings deposits$9,549,0007,787
Noninterest-bearing deposits$795,0007,680
Interest-bearing deposits$9,549,0007,778
Retail deposits$9,996,0007,806
Estimated insured deposits$9,774,0007,818
IRAs and Keogh plan accounts$49,0007,531
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$6,859,0007,954
Deposits held in domestic offices$6,859,0007,953
Individuals, partnerships, and corporations$4,914,0007,934
U.S. Government$03,705
States and political subdivisions in the U.S.$250,0006,366
Commercial banks and other depository institutions in U.S.$1,695,0001,519
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$655,0007,850
Demand deposits$231,0007,801
Nontransaction accounts$6,204,0007,899
Money market deposit accounts (MMDAs)$1,218,0007,107
Other savings deposits (excluding MMDAs)$42,0007,745
Total time deposits$4,945,0007,802
Total time and savings deposits$6,628,0007,908
Noninterest-bearing deposits$231,0007,831
Interest-bearing deposits$6,628,0007,900
Retail deposits$2,836,0007,963
Estimated insured deposits$6,872,0007,927
IRAs and Keogh plan accounts$48,0007,577
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$385,0008,107
Deposits held in domestic offices$385,0008,107
Individuals, partnerships, and corporations$385,0008,076
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$85,0007,975
Demand deposits$37,0007,929
Nontransaction accounts$300,0008,080
Money market deposit accounts (MMDAs)$200,0007,607
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$100,0008,037
Total time and savings deposits$348,0008,072
Noninterest-bearing deposits$37,0007,950
Interest-bearing deposits$348,0008,067
Retail deposits$285,0008,076
Estimated insured deposits$385,0008,076
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA