Home > Gulf Capital Bank > Total Deposits
Gulf Capital Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $414,638,000 | 1,784 |
| Deposits held in domestic offices | $414,638,000 | 1,783 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $87,866,000 | 2,478 |
| Demand deposits | $76,599,000 | 1,989 |
| Nontransaction accounts | $326,771,000 | 1,415 |
| Money market deposit accounts (MMDAs) | $192,687,000 | 854 |
| Other savings deposits (excluding MMDAs) | $2,591,000 | 4,188 |
| Total time deposits | $131,491,000 | 1,510 |
| Total time and savings deposits | $338,038,000 | 1,619 |
| Noninterest-bearing deposits | $74,099,000 | 1,992 |
| Interest-bearing deposits | $340,539,000 | 1,667 |
| Retail deposits | $284,867,000 | 2,072 |
| Estimated insured deposits | $147,380,000 | 2,784 |
| IRAs and Keogh plan accounts | $0 | 4,316 |
| Brokered deposits | $75,216,000 | 577 |
| Fully insured brokered deposits | $75,216,000 | 541 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $394,139,000 | 1,839 |
| Deposits held in domestic offices | $394,139,000 | 1,837 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | $0 | 73 |
| Memoranda: | ||
| Transaction accounts | $100,000 | 4,480 |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | $0 | 4,272 |
| Other savings deposits (excluding MMDAs) | $0 | 4,419 |
| Total time deposits | $0 | 4,494 |
| Total time and savings deposits | $0 | 4,548 |
| Noninterest-bearing deposits | $2,122,750 | 4,424 |
| Interest-bearing deposits | $0 | 4,549 |
| Retail deposits | NA | NA |
| Estimated insured deposits | $53,820,250 | 4,000 |
| IRAs and Keogh plan accounts | $0 | 1,133 |
| Brokered deposits | $71,889,000 | 570 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $2,324,000 | 674 |
| Noninterest-bearing deposits | $46,726,000 | 35 |
| Interest-bearing deposits | $1,927,000 | 49 |
| 2023-06-30 | Rank | |
| Total deposits | $384,293,000 | 1,861 |
| Deposits held in domestic offices | $384,293,000 | 1,859 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $89,863,000 | 2,461 |
| Demand deposits | $83,466,000 | 1,894 |
| Nontransaction accounts | $294,429,000 | 1,484 |
| Money market deposit accounts (MMDAs) | $165,109,000 | 957 |
| Other savings deposits (excluding MMDAs) | $2,593,000 | 4,262 |
| Total time deposits | $126,727,000 | 1,388 |
| Total time and savings deposits | $300,826,000 | 1,720 |
| Noninterest-bearing deposits | $81,043,000 | 1,937 |
| Interest-bearing deposits | $303,250,000 | 1,771 |
| Retail deposits | $261,906,000 | 2,206 |
| Estimated insured deposits | $70,199,000 | 3,772 |
| IRAs and Keogh plan accounts | $0 | 4,366 |
| Brokered deposits | $67,964,000 | 574 |
| Fully insured brokered deposits | $249,000 | 1,567 |
| Deposits obtained via list services, yet not brokered | $0 | 1,061 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $386,454,000 | 1,863 |
| Deposits held in domestic offices | $386,454,000 | 1,862 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $92,852,000 | 2,506 |
| Demand deposits | $92,104,000 | 1,827 |
| Nontransaction accounts | $293,603,000 | 1,488 |
| Money market deposit accounts (MMDAs) | $175,955,000 | 938 |
| Other savings deposits (excluding MMDAs) | $3,022,000 | 4,303 |
| Total time deposits | $114,625,000 | 1,424 |
| Total time and savings deposits | $294,351,000 | 1,756 |
| Noninterest-bearing deposits | $84,529,000 | 1,949 |
| Interest-bearing deposits | $301,925,000 | 1,797 |
| Retail deposits | $261,424,000 | 2,269 |
| Estimated insured deposits | $79,649,000 | 3,671 |
| IRAs and Keogh plan accounts | $0 | 1,125 |
| Brokered deposits | $58,612,000 | 583 |
| Fully insured brokered deposits | $14,801,000 | 938 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $408,129,000 | 1,808 |
| Deposits held in domestic offices | $408,129,000 | 1,806 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $132,797,000 | 2,055 |
| Demand deposits | $130,290,000 | 1,438 |
| Nontransaction accounts | $275,332,000 | 1,549 |
| Money market deposit accounts (MMDAs) | $227,577,000 | 822 |
| Other savings deposits (excluding MMDAs) | $910,000 | 4,473 |
| Total time deposits | $46,845,000 | 2,425 |
| Total time and savings deposits | $277,839,000 | 1,827 |
| Noninterest-bearing deposits | $128,342,000 | 1,491 |
| Interest-bearing deposits | $279,787,000 | 1,869 |
| Retail deposits | $360,019,000 | 1,872 |
| Estimated insured deposits | $63,988,000 | 3,932 |
| IRAs and Keogh plan accounts | $0 | 4,423 |
| Brokered deposits | $17,457,000 | 896 |
| Fully insured brokered deposits | $5,015,000 | 1,095 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $326,252,000 | 2,144 |
| Deposits held in domestic offices | $326,252,000 | 2,143 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $150,178,000 | 1,887 |
| Demand deposits | $149,280,000 | 1,321 |
| Nontransaction accounts | $176,073,000 | 2,102 |
| Money market deposit accounts (MMDAs) | $155,769,000 | 1,089 |
| Other savings deposits (excluding MMDAs) | $940,000 | 4,515 |
| Total time deposits | $19,365,000 | 3,607 |
| Total time and savings deposits | $176,971,000 | 2,496 |
| Noninterest-bearing deposits | $144,273,000 | 1,416 |
| Interest-bearing deposits | $181,979,000 | 2,530 |
| Retail deposits | $304,006,000 | 2,126 |
| Estimated insured deposits | $62,396,000 | 3,989 |
| IRAs and Keogh plan accounts | $0 | 1,156 |
| Brokered deposits | $18,440,000 | 761 |
| Fully insured brokered deposits | $5,007,000 | 978 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $281,660,000 | 2,392 |
| Deposits held in domestic offices | $281,660,000 | 2,392 |
| Individuals, partnerships, and corporations | $213,908,000 | 2,610 |
| U.S. Government | $0 | 821 |
| States and political subdivisions in the U.S. | $2,734,000 | 3,927 |
| Commercial banks and other depository institutions in U.S. | $65,018,000 | 161 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $124,284,000 | 2,166 |
| Demand deposits | $123,670,000 | 1,519 |
| Nontransaction accounts | $157,376,000 | 2,275 |
| Money market deposit accounts (MMDAs) | $130,365,000 | 1,251 |
| Other savings deposits (excluding MMDAs) | $6,687,000 | 4,199 |
| Total time deposits | $20,325,000 | 3,619 |
| Total time and savings deposits | $157,990,000 | 2,688 |
| Noninterest-bearing deposits | $124,284,000 | 1,585 |
| Interest-bearing deposits | $157,376,000 | 2,768 |
| Retail deposits | $257,944,000 | 2,388 |
| Estimated insured deposits | $57,603,000 | 4,137 |
| IRAs and Keogh plan accounts | $0 | 4,538 |
| Brokered deposits | $20,174,000 | 645 |
| Fully insured brokered deposits | $5,246,000 | 910 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $227,967,000 | 2,703 |
| Deposits held in domestic offices | $227,967,000 | 2,703 |
| Individuals, partnerships, and corporations | $209,305,000 | 2,651 |
| U.S. Government | $0 | 814 |
| States and political subdivisions in the U.S. | $2,997,000 | 3,895 |
| Commercial banks and other depository institutions in U.S. | $15,665,000 | 443 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $119,050,000 | 2,215 |
| Demand deposits | $90,382,000 | 1,912 |
| Nontransaction accounts | $108,917,000 | 2,846 |
| Money market deposit accounts (MMDAs) | $83,044,000 | 1,659 |
| Other savings deposits (excluding MMDAs) | $1,709,000 | 4,567 |
| Total time deposits | $24,164,000 | 3,439 |
| Total time and savings deposits | $137,585,000 | 2,900 |
| Noninterest-bearing deposits | $119,050,000 | 1,614 |
| Interest-bearing deposits | $108,917,000 | 3,316 |
| Retail deposits | $199,760,000 | 2,798 |
| Estimated insured deposits | $60,717,000 | 4,112 |
| IRAs and Keogh plan accounts | $0 | 1,192 |
| Brokered deposits | $20,666,000 | 632 |
| Fully insured brokered deposits | $5,246,000 | 877 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $234,225,000 | 2,658 |
| Deposits held in domestic offices | $234,225,000 | 2,658 |
| Individuals, partnerships, and corporations | $216,327,000 | 2,587 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $2,236,000 | 4,053 |
| Commercial banks and other depository institutions in U.S. | $15,662,000 | 449 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,312,000 | 2,218 |
| Demand deposits | $115,215,000 | 1,569 |
| Nontransaction accounts | $117,913,000 | 2,719 |
| Money market deposit accounts (MMDAs) | $96,951,000 | 1,474 |
| Other savings deposits (excluding MMDAs) | $1,754,000 | 4,596 |
| Total time deposits | $19,207,000 | 3,785 |
| Total time and savings deposits | $119,010,000 | 3,097 |
| Noninterest-bearing deposits | $113,211,000 | 1,668 |
| Interest-bearing deposits | $121,014,000 | 3,130 |
| Retail deposits | $211,024,000 | 2,692 |
| Estimated insured deposits | $63,219,000 | 4,089 |
| IRAs and Keogh plan accounts | $0 | 4,617 |
| Brokered deposits | $20,662,000 | 624 |
| Fully insured brokered deposits | $5,246,000 | 878 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $234,232,000 | 2,644 |
| Deposits held in domestic offices | $234,232,000 | 2,644 |
| Individuals, partnerships, and corporations | $216,836,000 | 2,573 |
| U.S. Government | $0 | 842 |
| States and political subdivisions in the U.S. | $1,739,000 | 4,189 |
| Commercial banks and other depository institutions in U.S. | $15,658,000 | 468 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $96,616,000 | 2,443 |
| Demand deposits | $93,220,000 | 1,783 |
| Nontransaction accounts | $137,617,000 | 2,497 |
| Money market deposit accounts (MMDAs) | $116,698,000 | 1,325 |
| Other savings deposits (excluding MMDAs) | $1,819,000 | 4,664 |
| Total time deposits | $19,099,000 | 3,872 |
| Total time and savings deposits | $141,013,000 | 2,859 |
| Noninterest-bearing deposits | $93,501,000 | 1,872 |
| Interest-bearing deposits | $140,731,000 | 2,931 |
| Retail deposits | $211,038,000 | 2,683 |
| Estimated insured deposits | $56,855,000 | 4,241 |
| IRAs and Keogh plan accounts | $0 | 1,256 |
| Brokered deposits | $20,659,000 | 654 |
| Fully insured brokered deposits | $5,246,000 | 921 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $232,197,000 | 2,634 |
| Deposits held in domestic offices | $232,197,000 | 2,634 |
| Individuals, partnerships, and corporations | $214,287,000 | 2,563 |
| U.S. Government | $0 | 841 |
| States and political subdivisions in the U.S. | $2,255,000 | 4,104 |
| Commercial banks and other depository institutions in U.S. | $15,654,000 | 483 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $89,951,000 | 2,504 |
| Demand deposits | $86,350,000 | 1,837 |
| Nontransaction accounts | $142,245,000 | 2,456 |
| Money market deposit accounts (MMDAs) | $120,089,000 | 1,283 |
| Other savings deposits (excluding MMDAs) | $1,667,000 | 4,707 |
| Total time deposits | $20,489,000 | 3,843 |
| Total time and savings deposits | $145,846,000 | 2,804 |
| Noninterest-bearing deposits | $86,350,000 | 1,948 |
| Interest-bearing deposits | $145,847,000 | 2,864 |
| Retail deposits | $209,010,000 | 2,676 |
| Estimated insured deposits | $54,623,000 | 4,299 |
| IRAs and Keogh plan accounts | $0 | 4,719 |
| Brokered deposits | $20,655,000 | 668 |
| Fully insured brokered deposits | $5,245,000 | 947 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $174,967,000 | 3,080 |
| Deposits held in domestic offices | $174,967,000 | 3,080 |
| Individuals, partnerships, and corporations | $159,317,000 | 3,031 |
| U.S. Government | $0 | 837 |
| States and political subdivisions in the U.S. | $0 | 4,602 |
| Commercial banks and other depository institutions in U.S. | $15,650,000 | 497 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $88,577,000 | 2,493 |
| Demand deposits | $85,342,000 | 1,798 |
| Nontransaction accounts | $86,390,000 | 3,188 |
| Money market deposit accounts (MMDAs) | $64,470,000 | 1,835 |
| Other savings deposits (excluding MMDAs) | $1,829,000 | 4,722 |
| Total time deposits | $20,090,000 | 3,899 |
| Total time and savings deposits | $89,625,000 | 3,557 |
| Noninterest-bearing deposits | $85,342,000 | 1,931 |
| Interest-bearing deposits | $89,625,000 | 3,605 |
| Retail deposits | $157,306,000 | 3,133 |
| Estimated insured deposits | $45,769,000 | 4,472 |
| IRAs and Keogh plan accounts | $0 | 1,269 |
| Brokered deposits | $21,151,000 | 702 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $106,819,000 | 3,765 |
| Deposits held in domestic offices | $106,819,000 | 3,765 |
| Individuals, partnerships, and corporations | $106,819,000 | 3,550 |
| U.S. Government | $0 | 909 |
| States and political subdivisions in the U.S. | $0 | 4,626 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,323 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $65,922,000 | 2,848 |
| Demand deposits | $63,050,000 | 2,077 |
| Nontransaction accounts | $40,897,000 | 4,193 |
| Money market deposit accounts (MMDAs) | $36,667,000 | 2,362 |
| Other savings deposits (excluding MMDAs) | $142,000 | 4,852 |
| Total time deposits | $4,088,000 | 4,863 |
| Total time and savings deposits | $43,769,000 | 4,376 |
| Noninterest-bearing deposits | $63,050,000 | 2,217 |
| Interest-bearing deposits | $43,769,000 | 4,397 |
| Retail deposits | $104,565,000 | 3,664 |
| Estimated insured deposits | $32,070,000 | 4,710 |
| IRAs and Keogh plan accounts | $0 | 4,775 |
| Brokered deposits | $5,000,000 | 1,232 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $55,601,000 | 4,464 |
| Deposits held in domestic offices | $55,601,000 | 4,464 |
| Individuals, partnerships, and corporations | $55,601,000 | 4,324 |
| U.S. Government | $0 | 867 |
| States and political subdivisions in the U.S. | $0 | 4,656 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,343 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $32,176,000 | 3,877 |
| Demand deposits | $28,788,000 | 3,229 |
| Nontransaction accounts | $23,425,000 | 4,671 |
| Money market deposit accounts (MMDAs) | $19,730,000 | 3,007 |
| Other savings deposits (excluding MMDAs) | $6,000 | 4,904 |
| Total time deposits | $3,689,000 | 4,911 |
| Total time and savings deposits | $26,813,000 | 4,738 |
| Noninterest-bearing deposits | $28,788,000 | 3,310 |
| Interest-bearing deposits | $26,813,000 | 4,736 |
| Retail deposits | $53,599,000 | 4,411 |
| Estimated insured deposits | $23,198,000 | 4,863 |
| IRAs and Keogh plan accounts | $0 | 1,324 |
| Brokered deposits | $5,002,000 | 1,284 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $43,529,000 | 4,674 |
| Deposits held in domestic offices | $43,529,000 | 4,674 |
| Individuals, partnerships, and corporations | $43,528,000 | 4,541 |
| U.S. Government | $0 | 863 |
| States and political subdivisions in the U.S. | $0 | 4,690 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,368 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $36,634,000 | 3,697 |
| Demand deposits | $35,754,000 | 2,853 |
| Nontransaction accounts | $6,894,000 | 5,018 |
| Money market deposit accounts (MMDAs) | $4,787,000 | 4,156 |
| Other savings deposits (excluding MMDAs) | $6,000 | 4,941 |
| Total time deposits | $2,101,000 | 4,981 |
| Total time and savings deposits | $7,774,000 | 5,017 |
| Noninterest-bearing deposits | $35,666,000 | 2,986 |
| Interest-bearing deposits | $7,863,000 | 5,017 |
| Retail deposits | $41,528,000 | 4,635 |
| Estimated insured deposits | $20,038,000 | 4,926 |
| IRAs and Keogh plan accounts | $0 | 4,846 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $3,320,000 | 5,094 |
| Deposits held in domestic offices | $3,320,000 | 5,094 |
| Individuals, partnerships, and corporations | $3,320,000 | 5,084 |
| U.S. Government | $0 | 886 |
| States and political subdivisions in the U.S. | $0 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,013,000 | 5,032 |
| Demand deposits | $448,000 | 5,010 |
| Nontransaction accounts | $2,307,000 | 5,090 |
| Money market deposit accounts (MMDAs) | $207,000 | 4,797 |
| Other savings deposits (excluding MMDAs) | $0 | 4,994 |
| Total time deposits | $2,100,000 | 5,029 |
| Total time and savings deposits | $2,872,000 | 5,079 |
| Noninterest-bearing deposits | $1,013,000 | 4,996 |
| Interest-bearing deposits | $2,307,000 | 5,080 |
| Retail deposits | $1,320,000 | 5,084 |
| Estimated insured deposits | $1,320,000 | 5,090 |
| IRAs and Keogh plan accounts | $0 | 1,344 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $0 | 5,186 |
| Deposits held in domestic offices | $0 | 5,186 |
| Individuals, partnerships, and corporations | $0 | 5,178 |
| U.S. Government | $0 | 1,019 |
| States and political subdivisions in the U.S. | $0 | 4,791 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 5,123 |
| Demand deposits | $0 | 5,106 |
| Nontransaction accounts | $0 | 5,175 |
| Money market deposit accounts (MMDAs) | $0 | 4,888 |
| Other savings deposits (excluding MMDAs) | $0 | 5,055 |
| Total time deposits | $0 | 5,137 |
| Total time and savings deposits | $0 | 5,168 |
| Noninterest-bearing deposits | $0 | 5,121 |
| Interest-bearing deposits | $0 | 5,166 |
| Retail deposits | $0 | 5,163 |
| Estimated insured deposits | $0 | 5,186 |
| IRAs and Keogh plan accounts | $0 | 4,957 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |