Hometown Bank of Pennsylvania, Total Deposits

2023-12-31Rank
Total deposits$343,198,0002,022
Deposits held in domestic offices$343,198,0002,021
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$120,410,0002,046
Demand deposits$77,572,0001,976
Nontransaction accounts$222,788,0001,848
Money market deposit accounts (MMDAs)$54,715,0001,846
Other savings deposits (excluding MMDAs)$39,005,0001,870
Total time deposits$129,066,0001,538
Total time and savings deposits$265,626,0001,911
Noninterest-bearing deposits$77,572,0001,943
Interest-bearing deposits$265,626,0001,972
Retail deposits$320,826,0001,913
Estimated insured deposits$268,761,0001,917
IRAs and Keogh plan accounts$15,736,0001,076
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$339,658,0002,027
Deposits held in domestic offices$339,658,0002,026
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$113,961,0002,117
Demand deposits$72,614,0002,062
Nontransaction accounts$225,697,0001,816
Money market deposit accounts (MMDAs)$61,996,0001,744
Other savings deposits (excluding MMDAs)$40,937,0001,878
Total time deposits$122,763,0001,518
Total time and savings deposits$267,044,0001,892
Noninterest-bearing deposits$72,614,0002,042
Interest-bearing deposits$267,044,0001,939
Retail deposits$317,332,0001,928
Estimated insured deposits$259,849,0001,948
IRAs and Keogh plan accounts$15,344,000548
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$323,162,0002,108
Deposits held in domestic offices$323,162,0002,106
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$117,561,0002,098
Demand deposits$74,435,0002,041
Nontransaction accounts$205,601,0001,892
Money market deposit accounts (MMDAs)$45,182,0002,039
Other savings deposits (excluding MMDAs)$43,024,0001,864
Total time deposits$117,394,0001,489
Total time and savings deposits$248,727,0001,967
Noninterest-bearing deposits$74,435,0002,039
Interest-bearing deposits$248,727,0002,017
Retail deposits$304,134,0001,997
Estimated insured deposits$256,340,0001,961
IRAs and Keogh plan accounts$15,030,0001,132
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$315,683,0002,157
Deposits held in domestic offices$315,683,0002,156
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$116,398,0002,188
Demand deposits$76,130,0002,077
Nontransaction accounts$199,285,0001,949
Money market deposit accounts (MMDAs)$45,121,0002,122
Other savings deposits (excluding MMDAs)$43,145,0001,951
Total time deposits$111,020,0001,473
Total time and savings deposits$239,553,0002,040
Noninterest-bearing deposits$76,130,0002,083
Interest-bearing deposits$239,553,0002,109
Retail deposits$297,900,0002,074
Estimated insured deposits$250,678,0002,016
IRAs and Keogh plan accounts$14,732,000566
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$308,769,0002,192
Deposits held in domestic offices$308,769,0002,190
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$119,822,0002,175
Demand deposits$76,290,0002,126
Nontransaction accounts$188,947,0001,981
Money market deposit accounts (MMDAs)$44,507,0002,215
Other savings deposits (excluding MMDAs)$44,052,0001,978
Total time deposits$100,388,0001,423
Total time and savings deposits$232,479,0002,079
Noninterest-bearing deposits$76,290,0002,147
Interest-bearing deposits$232,479,0002,140
Retail deposits$291,970,0002,136
Estimated insured deposits$237,230,0002,090
IRAs and Keogh plan accounts$13,525,0001,284
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$287,858,0002,333
Deposits held in domestic offices$287,858,0002,332
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$116,012,0002,264
Demand deposits$72,028,0002,236
Nontransaction accounts$171,846,0002,128
Money market deposit accounts (MMDAs)$29,948,0002,702
Other savings deposits (excluding MMDAs)$47,346,0001,946
Total time deposits$94,552,0001,407
Total time and savings deposits$215,830,0002,192
Noninterest-bearing deposits$72,028,0002,267
Interest-bearing deposits$215,830,0002,270
Retail deposits$271,290,0002,295
Estimated insured deposits$235,827,0002,100
IRAs and Keogh plan accounts$13,967,000598
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$289,364,0002,350
Deposits held in domestic offices$289,364,0002,350
Individuals, partnerships, and corporations$284,359,0002,178
U.S. Government$0821
States and political subdivisions in the U.S.$5,005,0003,598
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,324,0002,177
Demand deposits$79,903,0002,093
Nontransaction accounts$166,040,0002,202
Money market deposit accounts (MMDAs)$22,039,0003,046
Other savings deposits (excluding MMDAs)$47,810,0001,977
Total time deposits$96,192,0001,360
Total time and savings deposits$209,461,0002,264
Noninterest-bearing deposits$79,903,0002,141
Interest-bearing deposits$209,461,0002,338
Retail deposits$271,603,0002,318
Estimated insured deposits$234,435,0002,140
IRAs and Keogh plan accounts$13,830,0001,313
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$297,964,0002,320
Deposits held in domestic offices$297,964,0002,320
Individuals, partnerships, and corporations$293,130,0002,144
U.S. Government$0814
States and political subdivisions in the U.S.$4,834,0003,626
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$125,675,0002,150
Demand deposits$83,308,0002,009
Nontransaction accounts$172,289,0002,162
Money market deposit accounts (MMDAs)$29,050,0002,785
Other savings deposits (excluding MMDAs)$44,490,0002,047
Total time deposits$98,749,0001,359
Total time and savings deposits$214,656,0002,248
Noninterest-bearing deposits$83,308,0002,064
Interest-bearing deposits$214,656,0002,323
Retail deposits$279,622,0002,289
Estimated insured deposits$232,403,0002,170
IRAs and Keogh plan accounts$13,866,000621
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$277,965,0002,394
Deposits held in domestic offices$277,965,0002,394
Individuals, partnerships, and corporations$273,358,0002,234
U.S. Government$0909
States and political subdivisions in the U.S.$4,607,0003,687
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,397,0002,279
Demand deposits$72,846,0002,180
Nontransaction accounts$165,568,0002,219
Money market deposit accounts (MMDAs)$23,104,0002,986
Other savings deposits (excluding MMDAs)$43,141,0002,047
Total time deposits$99,323,0001,386
Total time and savings deposits$205,119,0002,302
Noninterest-bearing deposits$72,846,0002,244
Interest-bearing deposits$205,119,0002,376
Retail deposits$259,979,0002,368
Estimated insured deposits$227,915,0002,187
IRAs and Keogh plan accounts$13,823,0001,328
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$271,656,0002,431
Deposits held in domestic offices$271,656,0002,431
Individuals, partnerships, and corporations$266,581,0002,263
U.S. Government$0842
States and political subdivisions in the U.S.$5,075,0003,658
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,176,0002,243
Demand deposits$70,427,0002,164
Nontransaction accounts$162,480,0002,269
Money market deposit accounts (MMDAs)$21,069,0003,065
Other savings deposits (excluding MMDAs)$41,598,0002,069
Total time deposits$99,812,0001,437
Total time and savings deposits$201,229,0002,332
Noninterest-bearing deposits$70,427,0002,273
Interest-bearing deposits$201,229,0002,384
Retail deposits$254,209,0002,392
Estimated insured deposits$226,435,0002,196
IRAs and Keogh plan accounts$13,939,000653
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$259,675,0002,467
Deposits held in domestic offices$259,675,0002,467
Individuals, partnerships, and corporations$255,162,0002,314
U.S. Government$0841
States and political subdivisions in the U.S.$4,513,0003,740
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,235,0002,302
Demand deposits$64,665,0002,246
Nontransaction accounts$158,440,0002,290
Money market deposit accounts (MMDAs)$16,078,0003,320
Other savings deposits (excluding MMDAs)$40,682,0002,072
Total time deposits$101,680,0001,458
Total time and savings deposits$195,010,0002,355
Noninterest-bearing deposits$64,665,0002,346
Interest-bearing deposits$195,010,0002,410
Retail deposits$243,327,0002,427
Estimated insured deposits$223,449,0002,218
IRAs and Keogh plan accounts$14,296,0001,344
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$256,313,0002,458
Deposits held in domestic offices$256,313,0002,458
Individuals, partnerships, and corporations$252,064,0002,315
U.S. Government$0837
States and political subdivisions in the U.S.$4,249,0003,793
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,218,0002,357
Demand deposits$60,031,0002,336
Nontransaction accounts$160,095,0002,256
Money market deposit accounts (MMDAs)$18,223,0003,173
Other savings deposits (excluding MMDAs)$36,480,0002,164
Total time deposits$105,392,0001,435
Total time and savings deposits$196,282,0002,340
Noninterest-bearing deposits$60,031,0002,434
Interest-bearing deposits$196,282,0002,389
Retail deposits$240,777,0002,430
Estimated insured deposits$222,244,0002,220
IRAs and Keogh plan accounts$13,858,000664
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$240,586,0002,468
Deposits held in domestic offices$240,586,0002,468
Individuals, partnerships, and corporations$236,389,0002,320
U.S. Government$0909
States and political subdivisions in the U.S.$4,197,0003,779
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,806,0002,371
Demand deposits$53,016,0002,361
Nontransaction accounts$154,780,0002,253
Money market deposit accounts (MMDAs)$16,514,0003,229
Other savings deposits (excluding MMDAs)$31,794,0002,267
Total time deposits$106,473,0001,460
Total time and savings deposits$187,570,0002,338
Noninterest-bearing deposits$53,016,0002,487
Interest-bearing deposits$187,570,0002,394
Retail deposits$224,776,0002,447
Estimated insured deposits$210,816,0002,234
IRAs and Keogh plan accounts$13,593,0001,413
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$236,568,0002,458
Deposits held in domestic offices$236,568,0002,458
Individuals, partnerships, and corporations$231,956,0002,298
U.S. Government$0867
States and political subdivisions in the U.S.$4,612,0003,726
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,172,0002,297
Demand deposits$53,736,0002,203
Nontransaction accounts$153,396,0002,252
Money market deposit accounts (MMDAs)$16,844,0003,155
Other savings deposits (excluding MMDAs)$29,402,0002,320
Total time deposits$107,149,0001,497
Total time and savings deposits$182,832,0002,352
Noninterest-bearing deposits$53,736,0002,370
Interest-bearing deposits$182,832,0002,399
Retail deposits$221,827,0002,411
Estimated insured deposits$204,972,0002,245
IRAs and Keogh plan accounts$13,479,000686
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$229,529,0002,490
Deposits held in domestic offices$229,529,0002,490
Individuals, partnerships, and corporations$224,733,0002,331
U.S. Government$0863
States and political subdivisions in the U.S.$4,795,0003,739
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,631,0002,362
Demand deposits$51,355,0002,265
Nontransaction accounts$149,897,0002,279
Money market deposit accounts (MMDAs)$17,027,0003,124
Other savings deposits (excluding MMDAs)$28,911,0002,311
Total time deposits$103,959,0001,577
Total time and savings deposits$178,173,0002,372
Noninterest-bearing deposits$51,335,0002,442
Interest-bearing deposits$178,194,0002,418
Retail deposits$215,377,0002,446
Estimated insured deposits$198,867,0002,286
IRAs and Keogh plan accounts$13,241,0001,450
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$206,593,0002,517
Deposits held in domestic offices$206,593,0002,517
Individuals, partnerships, and corporations$201,879,0002,343
U.S. Government$0886
States and political subdivisions in the U.S.$4,714,0003,735
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,565,0002,330
Demand deposits$40,653,0002,248
Nontransaction accounts$140,028,0002,335
Money market deposit accounts (MMDAs)$13,862,0003,275
Other savings deposits (excluding MMDAs)$25,070,0002,387
Total time deposits$101,097,0001,657
Total time and savings deposits$165,940,0002,432
Noninterest-bearing deposits$40,652,0002,450
Interest-bearing deposits$165,941,0002,464
Retail deposits$192,964,0002,466
Estimated insured deposits$183,088,0002,301
IRAs and Keogh plan accounts$13,148,000703
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$200,580,0002,566
Deposits held in domestic offices$200,580,0002,566
Individuals, partnerships, and corporations$196,145,0002,400
U.S. Government$01,019
States and political subdivisions in the U.S.$4,435,0003,820
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,840,0002,447
Demand deposits$37,138,0002,429
Nontransaction accounts$137,740,0002,366
Money market deposit accounts (MMDAs)$13,558,0003,315
Other savings deposits (excluding MMDAs)$23,724,0002,446
Total time deposits$100,459,0001,676
Total time and savings deposits$163,442,0002,434
Noninterest-bearing deposits$37,138,0002,618
Interest-bearing deposits$163,442,0002,473
Retail deposits$186,916,0002,516
Estimated insured deposits$177,171,0002,354
IRAs and Keogh plan accounts$13,022,0001,487
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$201,142,0002,564
Deposits held in domestic offices$201,142,0002,564
Individuals, partnerships, and corporations$196,914,0002,394
U.S. Government$0965
States and political subdivisions in the U.S.$4,228,0003,880
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,263,0002,411
Demand deposits$41,808,0002,212
Nontransaction accounts$137,879,0002,377
Money market deposit accounts (MMDAs)$12,787,0003,399
Other savings deposits (excluding MMDAs)$22,050,0002,566
Total time deposits$103,041,0001,657
Total time and savings deposits$159,334,0002,482
Noninterest-bearing deposits$41,808,0002,432
Interest-bearing deposits$159,334,0002,513
Retail deposits$185,081,0002,533
Estimated insured deposits$164,660,0002,489
IRAs and Keogh plan accounts$12,522,000799
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$195,965,0002,607
Deposits held in domestic offices$195,965,0002,607
Individuals, partnerships, and corporations$191,649,0002,427
U.S. Government$0960
States and political subdivisions in the U.S.$4,316,0003,894
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,268,0002,521
Demand deposits$37,473,0002,367
Nontransaction accounts$136,697,0002,386
Money market deposit accounts (MMDAs)$11,949,0003,494
Other savings deposits (excluding MMDAs)$22,132,0002,577
Total time deposits$102,615,0001,645
Total time and savings deposits$158,492,0002,489
Noninterest-bearing deposits$37,473,0002,587
Interest-bearing deposits$158,492,0002,522
Retail deposits$178,298,0002,590
Estimated insured deposits$169,394,0002,437
IRAs and Keogh plan accounts$11,809,0001,647
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$173,435,0002,849
Deposits held in domestic offices$173,435,0002,849
Individuals, partnerships, and corporations$170,046,0002,642
U.S. Government$0998
States and political subdivisions in the U.S.$3,389,0004,097
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,858,0002,724
Demand deposits$33,657,0002,558
Nontransaction accounts$119,577,0002,630
Money market deposit accounts (MMDAs)$10,231,0003,715
Other savings deposits (excluding MMDAs)$21,217,0002,674
Total time deposits$88,129,0001,857
Total time and savings deposits$139,778,0002,724
Noninterest-bearing deposits$33,657,0002,766
Interest-bearing deposits$139,778,0002,763
Retail deposits$162,420,0002,777
Estimated insured deposits$156,399,0002,593
IRAs and Keogh plan accounts$11,001,0001,780
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$158,542,0003,002
Deposits held in domestic offices$158,542,0003,002
Individuals, partnerships, and corporations$155,658,0002,796
U.S. Government$01,108
States and political subdivisions in the U.S.$2,884,0004,229
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,113,0002,944
Demand deposits$29,582,0002,860
Nontransaction accounts$109,429,0002,756
Money market deposit accounts (MMDAs)$9,575,0003,796
Other savings deposits (excluding MMDAs)$20,201,0002,742
Total time deposits$79,653,0001,976
Total time and savings deposits$128,960,0002,870
Noninterest-bearing deposits$29,582,0003,057
Interest-bearing deposits$128,960,0002,914
Retail deposits$148,589,0002,940
Estimated insured deposits$145,649,0002,700
IRAs and Keogh plan accounts$9,902,0001,934
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$161,566,0002,962
Deposits held in domestic offices$161,566,0002,962
Individuals, partnerships, and corporations$158,478,0002,765
U.S. Government$01,011
States and political subdivisions in the U.S.$3,088,0004,206
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,487,0002,643
Demand deposits$35,805,0002,463
Nontransaction accounts$106,079,0002,825
Money market deposit accounts (MMDAs)$9,791,0003,829
Other savings deposits (excluding MMDAs)$20,354,0002,757
Total time deposits$75,934,0002,044
Total time and savings deposits$125,761,0002,923
Noninterest-bearing deposits$35,805,0002,689
Interest-bearing deposits$125,761,0002,957
Retail deposits$152,084,0002,890
Estimated insured deposits$142,330,0002,756
IRAs and Keogh plan accounts$9,698,0002,000
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$156,627,0003,036
Deposits held in domestic offices$156,627,0003,036
Individuals, partnerships, and corporations$153,467,0002,828
U.S. Government$01,101
States and political subdivisions in the U.S.$3,160,0004,233
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,933,0002,710
Demand deposits$35,465,0002,485
Nontransaction accounts$101,694,0002,898
Money market deposit accounts (MMDAs)$9,112,0003,942
Other savings deposits (excluding MMDAs)$19,429,0002,863
Total time deposits$73,154,0002,079
Total time and savings deposits$121,162,0003,007
Noninterest-bearing deposits$35,465,0002,695
Interest-bearing deposits$121,162,0003,046
Retail deposits$147,071,0002,990
Estimated insured deposits$138,180,0002,839
IRAs and Keogh plan accounts$9,446,0002,056
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$147,645,0003,178
Deposits held in domestic offices$147,645,0003,178
Individuals, partnerships, and corporations$144,891,0002,978
U.S. Government$01,097
States and political subdivisions in the U.S.$2,754,0004,347
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,898,0002,930
Demand deposits$31,188,0002,740
Nontransaction accounts$97,747,0002,997
Money market deposit accounts (MMDAs)$9,600,0003,955
Other savings deposits (excluding MMDAs)$18,313,0002,981
Total time deposits$69,833,0002,146
Total time and savings deposits$116,457,0003,134
Noninterest-bearing deposits$31,188,0002,960
Interest-bearing deposits$116,457,0003,162
Retail deposits$137,902,0003,130
Estimated insured deposits$133,289,0002,950
IRAs and Keogh plan accounts$8,288,0002,291
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$142,466,0003,275
Deposits held in domestic offices$142,466,0003,275
Individuals, partnerships, and corporations$140,043,0003,068
U.S. Government$01,191
States and political subdivisions in the U.S.$2,423,0004,471
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,777,0003,064
Demand deposits$29,765,0002,882
Nontransaction accounts$94,689,0003,083
Money market deposit accounts (MMDAs)$9,660,0003,976
Other savings deposits (excluding MMDAs)$18,266,0002,963
Total time deposits$66,764,0002,229
Total time and savings deposits$112,701,0003,206
Noninterest-bearing deposits$29,765,0003,088
Interest-bearing deposits$112,701,0003,234
Retail deposits$133,194,0003,222
Estimated insured deposits$128,190,0003,039
IRAs and Keogh plan accounts$8,289,0002,332
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,081,0003,339
Deposits held in domestic offices$138,081,0003,339
Individuals, partnerships, and corporations$135,414,0003,140
U.S. Government$01,147
States and political subdivisions in the U.S.$2,667,0004,419
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,667,0002,863
Demand deposits$31,465,0002,710
Nontransaction accounts$87,414,0003,272
Money market deposit accounts (MMDAs)$9,217,0004,073
Other savings deposits (excluding MMDAs)$18,049,0003,012
Total time deposits$60,147,0002,451
Total time and savings deposits$106,616,0003,327
Noninterest-bearing deposits$31,465,0002,921
Interest-bearing deposits$106,616,0003,357
Retail deposits$129,638,0003,281
Estimated insured deposits$121,596,0003,159
IRAs and Keogh plan accounts$7,804,0002,484
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$135,120,0003,384
Deposits held in domestic offices$135,120,0003,384
Individuals, partnerships, and corporations$132,575,0003,186
U.S. Government$01,163
States and political subdivisions in the U.S.$2,545,0004,497
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,083,0003,043
Demand deposits$28,735,0002,876
Nontransaction accounts$88,037,0003,274
Money market deposit accounts (MMDAs)$10,097,0004,016
Other savings deposits (excluding MMDAs)$18,084,0003,015
Total time deposits$59,857,0002,486
Total time and savings deposits$106,385,0003,355
Noninterest-bearing deposits$28,735,0003,068
Interest-bearing deposits$106,385,0003,384
Retail deposits$126,641,0003,333
Estimated insured deposits$120,248,0003,204
IRAs and Keogh plan accounts$7,947,0002,491
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$136,182,0003,420
Deposits held in domestic offices$136,182,0003,420
Individuals, partnerships, and corporations$133,572,0003,217
U.S. Government$01,186
States and political subdivisions in the U.S.$2,610,0004,520
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,478,0003,164
Demand deposits$27,819,0002,954
Nontransaction accounts$90,704,0003,248
Money market deposit accounts (MMDAs)$12,126,0003,857
Other savings deposits (excluding MMDAs)$17,401,0003,090
Total time deposits$61,177,0002,457
Total time and savings deposits$108,363,0003,362
Noninterest-bearing deposits$27,819,0003,168
Interest-bearing deposits$108,363,0003,388
Retail deposits$127,562,0003,357
Estimated insured deposits$120,588,0003,234
IRAs and Keogh plan accounts$7,788,0002,551
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$136,390,0003,401
Deposits held in domestic offices$136,390,0003,401
Individuals, partnerships, and corporations$133,874,0003,195
U.S. Government$01,254
States and political subdivisions in the U.S.$2,516,0004,578
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,462,0003,084
Demand deposits$28,960,0002,868
Nontransaction accounts$89,928,0003,256
Money market deposit accounts (MMDAs)$11,680,0003,932
Other savings deposits (excluding MMDAs)$16,808,0003,088
Total time deposits$61,440,0002,468
Total time and savings deposits$107,430,0003,349
Noninterest-bearing deposits$28,961,0003,098
Interest-bearing deposits$107,429,0003,372
Retail deposits$127,622,0003,359
Estimated insured deposits$119,549,0003,238
IRAs and Keogh plan accounts$8,006,0002,519
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$128,960,0003,505
Deposits held in domestic offices$128,960,0003,505
Individuals, partnerships, and corporations$126,920,0003,300
U.S. Government$01,248
States and political subdivisions in the U.S.$2,040,0004,744
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,745,0003,198
Demand deposits$27,352,0002,944
Nontransaction accounts$86,215,0003,357
Money market deposit accounts (MMDAs)$11,160,0004,019
Other savings deposits (excluding MMDAs)$16,419,0003,127
Total time deposits$58,635,0002,577
Total time and savings deposits$101,608,0003,476
Noninterest-bearing deposits$27,352,0003,171
Interest-bearing deposits$101,608,0003,491
Retail deposits$122,473,0003,431
Estimated insured deposits$114,506,0003,320
IRAs and Keogh plan accounts$7,812,0002,612
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$122,518,0003,633
Deposits held in domestic offices$122,518,0003,633
Individuals, partnerships, and corporations$120,312,0003,421
U.S. Government$01,147
States and political subdivisions in the U.S.$2,206,0004,732
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,906,0003,356
Demand deposits$25,053,0003,100
Nontransaction accounts$82,612,0003,465
Money market deposit accounts (MMDAs)$8,626,0004,335
Other savings deposits (excluding MMDAs)$15,759,0003,216
Total time deposits$58,227,0002,615
Total time and savings deposits$97,465,0003,576
Noninterest-bearing deposits$25,053,0003,307
Interest-bearing deposits$97,465,0003,598
Retail deposits$117,155,0003,524
Estimated insured deposits$111,438,0003,394
IRAs and Keogh plan accounts$7,881,0002,604
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$121,259,0003,671
Deposits held in domestic offices$121,259,0003,671
Individuals, partnerships, and corporations$119,525,0003,443
U.S. Government$01,159
States and political subdivisions in the U.S.$1,734,0004,892
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,593,0003,588
Demand deposits$22,128,0003,380
Nontransaction accounts$84,666,0003,429
Money market deposit accounts (MMDAs)$10,370,0004,153
Other savings deposits (excluding MMDAs)$14,314,0003,375
Total time deposits$59,982,0002,568
Total time and savings deposits$99,131,0003,569
Noninterest-bearing deposits$22,128,0003,563
Interest-bearing deposits$99,131,0003,587
Retail deposits$115,301,0003,581
Estimated insured deposits$110,907,0003,415
IRAs and Keogh plan accounts$7,628,0002,669
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$122,129,0003,681
Deposits held in domestic offices$122,129,0003,681
Individuals, partnerships, and corporations$120,259,0003,446
U.S. Government$01,296
States and political subdivisions in the U.S.$1,870,0004,878
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,378,0003,543
Demand deposits$24,015,0003,272
Nontransaction accounts$83,751,0003,454
Money market deposit accounts (MMDAs)$9,777,0004,247
Other savings deposits (excluding MMDAs)$13,902,0003,397
Total time deposits$60,072,0002,575
Total time and savings deposits$98,114,0003,585
Noninterest-bearing deposits$24,015,0003,473
Interest-bearing deposits$98,114,0003,608
Retail deposits$116,720,0003,585
Estimated insured deposits$110,588,0003,436
IRAs and Keogh plan accounts$7,698,0002,670
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$121,245,0003,699
Deposits held in domestic offices$121,245,0003,699
Individuals, partnerships, and corporations$118,800,0003,481
U.S. Government$01,197
States and political subdivisions in the U.S.$2,445,0004,740
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,002,0003,460
Demand deposits$25,216,0003,058
Nontransaction accounts$83,243,0003,524
Money market deposit accounts (MMDAs)$8,448,0004,449
Other savings deposits (excluding MMDAs)$12,887,0003,527
Total time deposits$61,908,0002,573
Total time and savings deposits$96,029,0003,661
Noninterest-bearing deposits$25,216,0003,306
Interest-bearing deposits$96,029,0003,670
Retail deposits$115,722,0003,602
Estimated insured deposits$107,564,0003,505
IRAs and Keogh plan accounts$7,849,0002,685
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$116,117,0003,823
Deposits held in domestic offices$116,117,0003,823
Individuals, partnerships, and corporations$113,660,0003,588
U.S. Government$01,235
States and political subdivisions in the U.S.$2,457,0004,792
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,977,0003,759
Demand deposits$21,181,0003,447
Nontransaction accounts$82,140,0003,567
Money market deposit accounts (MMDAs)$7,522,0004,644
Other savings deposits (excluding MMDAs)$12,548,0003,598
Total time deposits$62,070,0002,594
Total time and savings deposits$94,936,0003,713
Noninterest-bearing deposits$21,183,0003,659
Interest-bearing deposits$94,934,0003,721
Retail deposits$111,189,0003,717
Estimated insured deposits$106,802,0003,546
IRAs and Keogh plan accounts$7,538,0002,798
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,275,0003,841
Deposits held in domestic offices$117,275,0003,841
Individuals, partnerships, and corporations$115,566,0003,595
U.S. Government$01,228
States and political subdivisions in the U.S.$1,709,0005,065
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,657,0003,739
Demand deposits$21,996,0003,369
Nontransaction accounts$82,618,0003,600
Money market deposit accounts (MMDAs)$7,870,0004,643
Other savings deposits (excluding MMDAs)$11,923,0003,721
Total time deposits$62,825,0002,596
Total time and savings deposits$95,279,0003,756
Noninterest-bearing deposits$21,996,0003,610
Interest-bearing deposits$95,279,0003,760
Retail deposits$112,498,0003,728
Estimated insured deposits$107,220,0003,577
IRAs and Keogh plan accounts$7,605,0002,808
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$114,130,0003,920
Deposits held in domestic offices$114,130,0003,919
Individuals, partnerships, and corporations$112,612,0003,676
U.S. Government$01,345
States and political subdivisions in the U.S.$1,518,0005,174
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,424,0004,011
Demand deposits$19,876,0003,639
Nontransaction accounts$82,706,0003,605
Money market deposit accounts (MMDAs)$7,541,0004,719
Other savings deposits (excluding MMDAs)$11,077,0003,819
Total time deposits$64,088,0002,580
Total time and savings deposits$94,254,0003,800
Noninterest-bearing deposits$19,876,0003,855
Interest-bearing deposits$94,254,0003,804
Retail deposits$108,906,0003,821
Estimated insured deposits$105,833,0003,629
IRAs and Keogh plan accounts$8,053,0002,722
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$115,227,0003,906
Deposits held in domestic offices$115,227,0003,906
Individuals, partnerships, and corporations$113,655,0003,653
U.S. Government$01,257
States and political subdivisions in the U.S.$1,572,0005,190
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,348,0003,915
Demand deposits$19,445,0003,596
Nontransaction accounts$83,879,0003,621
Money market deposit accounts (MMDAs)$9,302,0004,514
Other savings deposits (excluding MMDAs)$10,141,0003,992
Total time deposits$64,436,0002,634
Total time and savings deposits$95,782,0003,792
Noninterest-bearing deposits$19,445,0003,833
Interest-bearing deposits$95,782,0003,799
Retail deposits$110,270,0003,792
Estimated insured deposits$104,357,0003,685
IRAs and Keogh plan accounts$7,776,0002,861
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$111,915,0003,999
Deposits held in domestic offices$111,915,0003,999
Individuals, partnerships, and corporations$109,911,0003,763
U.S. Government$01,331
States and political subdivisions in the U.S.$2,004,0005,081
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,033,0004,140
Demand deposits$18,178,0003,751
Nontransaction accounts$82,882,0003,696
Money market deposit accounts (MMDAs)$7,748,0004,791
Other savings deposits (excluding MMDAs)$9,741,0004,088
Total time deposits$65,393,0002,634
Total time and savings deposits$93,737,0003,863
Noninterest-bearing deposits$18,178,0003,973
Interest-bearing deposits$93,737,0003,868
Retail deposits$106,909,0003,895
Estimated insured deposits$102,656,0003,763
IRAs and Keogh plan accounts$7,742,0002,899
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$112,100,0004,026
Deposits held in domestic offices$112,100,0004,026
Individuals, partnerships, and corporations$110,650,0003,782
U.S. Government$01,317
States and political subdivisions in the U.S.$1,450,0005,307
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,251,0004,234
Demand deposits$17,306,0003,892
Nontransaction accounts$83,849,0003,696
Money market deposit accounts (MMDAs)$7,821,0004,837
Other savings deposits (excluding MMDAs)$9,840,0004,087
Total time deposits$66,188,0002,665
Total time and savings deposits$94,794,0003,895
Noninterest-bearing deposits$17,306,0004,105
Interest-bearing deposits$94,794,0003,905
Retail deposits$106,882,0003,953
Estimated insured deposits$102,659,0003,796
IRAs and Keogh plan accounts$7,723,0002,947
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$109,709,0004,082
Deposits held in domestic offices$109,709,0004,082
Individuals, partnerships, and corporations$108,208,0003,839
U.S. Government$01,474
States and political subdivisions in the U.S.$1,501,0005,316
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,038,0004,365
Demand deposits$16,457,0003,988
Nontransaction accounts$82,671,0003,748
Money market deposit accounts (MMDAs)$7,917,0004,825
Other savings deposits (excluding MMDAs)$9,039,0004,162
Total time deposits$65,715,0002,712
Total time and savings deposits$93,252,0003,932
Noninterest-bearing deposits$16,457,0004,231
Interest-bearing deposits$93,252,0003,936
Retail deposits$104,447,0003,998
Estimated insured deposits$100,470,0003,852
IRAs and Keogh plan accounts$7,548,0003,046
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$110,683,0004,083
Deposits held in domestic offices$110,683,0004,083
Individuals, partnerships, and corporations$109,087,0003,838
U.S. Government$01,406
States and political subdivisions in the U.S.$1,596,0005,302
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,534,0004,139
Demand deposits$18,320,0003,662
Nontransaction accounts$82,149,0003,818
Money market deposit accounts (MMDAs)$7,181,0005,005
Other savings deposits (excluding MMDAs)$8,539,0004,295
Total time deposits$66,429,0002,735
Total time and savings deposits$92,363,0003,984
Noninterest-bearing deposits$18,320,0003,948
Interest-bearing deposits$92,363,0003,988
Retail deposits$105,076,0004,002
Estimated insured deposits$100,998,0003,873
IRAs and Keogh plan accounts$7,472,0003,124
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$112,952,0004,051
Deposits held in domestic offices$112,952,0004,051
Individuals, partnerships, and corporations$111,023,0003,817
U.S. Government$01,377
States and political subdivisions in the U.S.$1,929,0005,181
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,840,0004,199
Demand deposits$18,343,0003,628
Nontransaction accounts$85,112,0003,755
Money market deposit accounts (MMDAs)$8,413,0004,828
Other savings deposits (excluding MMDAs)$7,964,0004,460
Total time deposits$68,734,0002,698
Total time and savings deposits$94,609,0003,963
Noninterest-bearing deposits$18,343,0003,923
Interest-bearing deposits$94,609,0003,963
Retail deposits$107,163,0003,970
Estimated insured deposits$102,691,0003,855
IRAs and Keogh plan accounts$7,233,0003,213
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$110,391,0004,167
Deposits held in domestic offices$110,391,0004,167
Individuals, partnerships, and corporations$108,950,0003,921
U.S. Government$01,424
States and political subdivisions in the U.S.$1,441,0005,424
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,029,0004,654
Demand deposits$15,290,0004,139
Nontransaction accounts$86,362,0003,777
Money market deposit accounts (MMDAs)$10,463,0004,573
Other savings deposits (excluding MMDAs)$7,800,0004,526
Total time deposits$68,099,0002,780
Total time and savings deposits$95,101,0004,016
Noninterest-bearing deposits$15,290,0004,379
Interest-bearing deposits$95,101,0004,013
Retail deposits$105,045,0004,080
Estimated insured deposits$99,216,0004,001
IRAs and Keogh plan accounts$7,069,0003,285
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$107,965,0004,233
Deposits held in domestic offices$107,965,0004,232
Individuals, partnerships, and corporations$106,521,0004,000
U.S. Government$01,583
States and political subdivisions in the U.S.$1,444,0005,461
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,931,0004,602
Demand deposits$16,589,0003,997
Nontransaction accounts$83,034,0003,858
Money market deposit accounts (MMDAs)$8,858,0004,799
Other savings deposits (excluding MMDAs)$6,938,0004,671
Total time deposits$67,238,0002,846
Total time and savings deposits$91,376,0004,137
Noninterest-bearing deposits$16,589,0004,249
Interest-bearing deposits$91,376,0004,134
Retail deposits$101,955,0004,167
Estimated insured deposits$101,277,0004,081
IRAs and Keogh plan accounts$7,034,0003,303
Brokered deposits$02,773
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$103,135,0004,349
Deposits held in domestic offices$103,135,0004,349
Individuals, partnerships, and corporations$102,248,0004,101
U.S. Government$01,457
States and political subdivisions in the U.S.$887,0005,786
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,947,0004,671
Demand deposits$14,686,0004,127
Nontransaction accounts$80,188,0003,997
Money market deposit accounts (MMDAs)$8,207,0004,930
Other savings deposits (excluding MMDAs)$6,661,0004,758
Total time deposits$65,320,0003,010
Total time and savings deposits$88,449,0004,215
Noninterest-bearing deposits$14,686,0004,396
Interest-bearing deposits$88,449,0004,215
Retail deposits$97,462,0004,268
Estimated insured deposits$97,021,0004,201
IRAs and Keogh plan accounts$6,602,0003,513
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$101,551,0004,416
Deposits held in domestic offices$101,551,0004,414
Individuals, partnerships, and corporations$100,711,0004,151
U.S. Government$01,535
States and political subdivisions in the U.S.$840,0005,841
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,521,0004,465
Demand deposits$15,948,0003,888
Nontransaction accounts$77,030,0004,137
Money market deposit accounts (MMDAs)$8,233,0004,966
Other savings deposits (excluding MMDAs)$7,027,0004,627
Total time deposits$61,770,0003,210
Total time and savings deposits$85,603,0004,341
Noninterest-bearing deposits$15,948,0004,162
Interest-bearing deposits$85,603,0004,344
Retail deposits$95,806,0004,355
Estimated insured deposits$95,444,0004,250
IRAs and Keogh plan accounts$5,986,0003,737
Brokered deposits$02,858
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$96,821,0004,621
Deposits held in domestic offices$96,821,0004,620
Individuals, partnerships, and corporations$95,973,0004,341
U.S. Government$01,579
States and political subdivisions in the U.S.$848,0005,869
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,480,0004,753
Demand deposits$14,640,0004,132
Nontransaction accounts$74,341,0004,291
Money market deposit accounts (MMDAs)$7,584,0005,102
Other savings deposits (excluding MMDAs)$6,591,0004,780
Total time deposits$60,166,0003,352
Total time and savings deposits$82,181,0004,506
Noninterest-bearing deposits$14,640,0004,388
Interest-bearing deposits$82,181,0004,503
Retail deposits$91,063,0004,552
Estimated insured deposits$91,346,0004,432
IRAs and Keogh plan accounts$6,002,0003,756
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,987,0004,647
Deposits held in domestic offices$94,987,0004,646
Individuals, partnerships, and corporations$93,780,0004,375
U.S. Government$01,780
States and political subdivisions in the U.S.$1,006,0005,559
Commercial banks and other depository institutions in U.S.$201,0002,703
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,829,0004,881
Demand deposits$13,548,0004,262
Nontransaction accounts$74,158,0004,287
Money market deposit accounts (MMDAs)$7,301,0005,128
Other savings deposits (excluding MMDAs)$6,589,0004,625
Total time deposits$60,267,0003,409
Total time and savings deposits$81,439,0004,503
Noninterest-bearing deposits$13,548,0004,497
Interest-bearing deposits$81,439,0004,532
Retail deposits$89,425,0004,559
Estimated insured deposits$89,437,0004,462
IRAs and Keogh plan accounts$5,526,0003,954
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$93,398,0004,666
Deposits held in domestic offices$93,398,0004,665
Individuals, partnerships, and corporations$92,123,0004,423
U.S. Government$01,652
States and political subdivisions in the U.S.$1,074,0005,523
Commercial banks and other depository institutions in U.S.$201,0002,684
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,694,0004,664
Demand deposits$14,246,0003,987
Nontransaction accounts$71,704,0004,401
Money market deposit accounts (MMDAs)$6,531,0005,301
Other savings deposits (excluding MMDAs)$6,028,0004,826
Total time deposits$59,146,0003,545
Total time and savings deposits$79,152,0004,583
Noninterest-bearing deposits$14,246,0004,252
Interest-bearing deposits$79,152,0004,602
Retail deposits$87,855,0004,585
Estimated insured deposits$88,576,0004,486
IRAs and Keogh plan accounts$5,296,0004,100
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$90,743,0004,759
Deposits held in domestic offices$90,743,0004,758
Individuals, partnerships, and corporations$89,405,0004,497
U.S. Government$01,633
States and political subdivisions in the U.S.$1,138,0005,530
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,505,0004,781
Demand deposits$14,295,0003,878
Nontransaction accounts$70,238,0004,495
Money market deposit accounts (MMDAs)$9,536,0004,783
Other savings deposits (excluding MMDAs)$5,989,0004,848
Total time deposits$54,713,0003,790
Total time and savings deposits$76,448,0004,716
Noninterest-bearing deposits$14,296,0004,165
Interest-bearing deposits$76,447,0004,734
Retail deposits$86,943,0004,615
Estimated insured deposits$83,783,0004,656
IRAs and Keogh plan accounts$4,706,0004,389
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$83,708,0005,049
Deposits held in domestic offices$83,708,0005,048
Individuals, partnerships, and corporations$82,779,0004,725
U.S. Government$01,643
States and political subdivisions in the U.S.$729,0005,772
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,069,0005,315
Demand deposits$11,196,0004,601
Nontransaction accounts$66,639,0004,690
Money market deposit accounts (MMDAs)$6,414,0005,404
Other savings deposits (excluding MMDAs)$5,973,0004,843
Total time deposits$54,252,0003,891
Total time and savings deposits$72,512,0004,932
Noninterest-bearing deposits$11,196,0004,796
Interest-bearing deposits$72,512,0004,954
Retail deposits$77,592,0005,007
Estimated insured deposits$78,923,0004,873
IRAs and Keogh plan accounts$4,457,0004,527
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$82,128,0005,087
Deposits held in domestic offices$82,128,0005,086
Individuals, partnerships, and corporations$81,472,0004,778
U.S. Government$02,902
States and political subdivisions in the U.S.$453,0005,980
Commercial banks and other depository institutions in U.S.$203,0002,733
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,391,0005,085
Demand deposits$12,250,0004,263
Nontransaction accounts$63,737,0004,825
Money market deposit accounts (MMDAs)$7,445,0005,141
Other savings deposits (excluding MMDAs)$5,635,0004,846
Total time deposits$50,657,0004,148
Total time and savings deposits$69,878,0005,042
Noninterest-bearing deposits$12,251,0004,511
Interest-bearing deposits$69,877,0005,062
Retail deposits$77,659,0004,979
Estimated insured deposits$77,505,0004,895
IRAs and Keogh plan accounts$4,481,0004,544
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$76,415,0005,317
Deposits held in domestic offices$76,415,0005,316
Individuals, partnerships, and corporations$75,317,0005,024
U.S. Government$03,279
States and political subdivisions in the U.S.$895,0005,805
Commercial banks and other depository institutions in U.S.$203,0002,725
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,622,0005,252
Demand deposits$11,537,0004,373
Nontransaction accounts$59,793,0005,069
Money market deposit accounts (MMDAs)$6,592,0005,348
Other savings deposits (excluding MMDAs)$5,105,0005,067
Total time deposits$48,097,0004,386
Total time and savings deposits$64,878,0005,287
Noninterest-bearing deposits$11,537,0004,610
Interest-bearing deposits$64,878,0005,306
Retail deposits$72,137,0005,193
Estimated insured deposits$71,333,0005,104
IRAs and Keogh plan accounts$4,374,0004,661
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$70,455,0005,546
Deposits held in domestic offices$70,455,0005,545
Individuals, partnerships, and corporations$69,467,0005,260
U.S. Government$03,428
States and political subdivisions in the U.S.$786,0005,928
Commercial banks and other depository institutions in U.S.$202,0002,746
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,653,0005,398
Demand deposits$10,487,0004,614
Nontransaction accounts$54,802,0005,321
Money market deposit accounts (MMDAs)$6,991,0005,283
Other savings deposits (excluding MMDAs)$5,342,0004,989
Total time deposits$42,469,0004,804
Total time and savings deposits$59,968,0005,506
Noninterest-bearing deposits$10,487,0004,825
Interest-bearing deposits$59,968,0005,525
Retail deposits$67,304,0005,381
Estimated insured deposits$65,216,0005,398
IRAs and Keogh plan accounts$4,001,0004,853
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$65,675,0005,791
Deposits held in domestic offices$65,675,0005,790
Individuals, partnerships, and corporations$64,512,0005,516
U.S. Government$03,500
States and political subdivisions in the U.S.$960,0005,882
Commercial banks and other depository institutions in U.S.$202,0002,782
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,095,0005,539
Demand deposits$10,600,0004,599
Nontransaction accounts$50,579,0005,580
Money market deposit accounts (MMDAs)$7,244,0005,271
Other savings deposits (excluding MMDAs)$5,250,0005,032
Total time deposits$38,085,0005,188
Total time and savings deposits$55,074,0005,787
Noninterest-bearing deposits$10,600,0004,822
Interest-bearing deposits$55,075,0005,794
Retail deposits$63,696,0005,564
Estimated insured deposits$60,377,0005,662
IRAs and Keogh plan accounts$3,968,0004,896
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$61,630,0005,937
Deposits held in domestic offices$61,630,0005,937
Individuals, partnerships, and corporations$60,657,0005,687
U.S. Government$03,705
States and political subdivisions in the U.S.$973,0005,919
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$13,309,0005,944
Demand deposits$9,083,0005,128
Nontransaction accounts$48,321,0005,670
Money market deposit accounts (MMDAs)$7,445,0005,186
Other savings deposits (excluding MMDAs)$5,065,0005,030
Total time deposits$35,811,0005,358
Total time and savings deposits$52,547,0005,884
Noninterest-bearing deposits$9,083,0005,286
Interest-bearing deposits$52,547,0005,897
Retail deposits$47,708,0005,944
Estimated insured deposits$56,632,0005,814
IRAs and Keogh plan accounts$3,805,0005,001
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$56,518,0006,121
Deposits held in domestic offices$56,518,0006,121
Individuals, partnerships, and corporations$55,293,0005,914
U.S. Government$03,620
States and political subdivisions in the U.S.$1,225,0005,774
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$11,623,0006,126
Demand deposits$3,986,0006,771
Nontransaction accounts$44,895,0005,903
Money market deposit accounts (MMDAs)$6,704,0005,378
Other savings deposits (excluding MMDAs)$4,310,0005,373
Total time deposits$33,881,0005,566
Total time and savings deposits$52,532,0005,897
Noninterest-bearing deposits$7,804,0005,499
Interest-bearing deposits$48,714,0006,088
Retail deposits$43,108,0006,181
Estimated insured deposits$52,272,0006,015
IRAs and Keogh plan accounts$3,928,0004,931
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,059,0006,642
Deposits held in domestic offices$45,059,0006,640
Individuals, partnerships, and corporations$44,070,0006,445
U.S. Government$03,557
States and political subdivisions in the U.S.$989,0006,004
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$9,994,0006,484
Demand deposits$6,357,0005,968
Nontransaction accounts$35,065,0006,475
Money market deposit accounts (MMDAs)$2,492,0006,692
Other savings deposits (excluding MMDAs)$3,900,0005,626
Total time deposits$28,673,0005,990
Total time and savings deposits$38,702,0006,599
Noninterest-bearing deposits$6,357,0006,052
Interest-bearing deposits$38,702,0006,599
Retail deposits$33,208,0006,799
Estimated insured deposits$39,129,0006,383
IRAs and Keogh plan accounts$3,663,0005,063
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,507,0006,736
Deposits held in domestic offices$43,507,0006,736
Individuals, partnerships, and corporations$42,759,0006,527
U.S. Government$03,628
States and political subdivisions in the U.S.$748,0006,177
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$10,046,0006,478
Demand deposits$6,748,0005,805
Nontransaction accounts$33,461,0006,591
Money market deposit accounts (MMDAs)$3,641,0006,273
Other savings deposits (excluding MMDAs)$3,940,0005,584
Total time deposits$25,880,0006,263
Total time and savings deposits$36,759,0006,726
Noninterest-bearing deposits$6,748,0005,910
Interest-bearing deposits$36,759,0006,715
Retail deposits$32,970,0006,832
Estimated insured deposits$36,709,0006,558
IRAs and Keogh plan accounts$3,517,0005,060
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,782,0006,998
Deposits held in domestic offices$37,782,0006,998
Individuals, partnerships, and corporations$37,125,0006,781
U.S. Government$03,888
States and political subdivisions in the U.S.$657,0006,245
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$9,606,0006,585
Demand deposits$6,505,0005,976
Nontransaction accounts$28,176,0006,893
Money market deposit accounts (MMDAs)$2,956,0006,498
Other savings deposits (excluding MMDAs)$3,963,0005,456
Total time deposits$21,257,0006,624
Total time and savings deposits$31,277,0006,999
Noninterest-bearing deposits$6,505,0006,079
Interest-bearing deposits$31,277,0006,993
Retail deposits$29,347,0007,042
Estimated insured deposits$32,312,0006,797
IRAs and Keogh plan accounts$3,004,0005,372
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,171,0007,229
Deposits held in domestic offices$33,171,0007,228
Individuals, partnerships, and corporations$32,525,0007,041
U.S. Government$03,764
States and political subdivisions in the U.S.$646,0006,239
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$9,171,0006,675
Demand deposits$5,914,0006,141
Nontransaction accounts$24,000,0007,194
Money market deposit accounts (MMDAs)$4,283,0006,019
Other savings deposits (excluding MMDAs)$3,606,0005,688
Total time deposits$16,111,0007,129
Total time and savings deposits$27,257,0007,223
Noninterest-bearing deposits$5,914,0006,241
Interest-bearing deposits$27,257,0007,218
Retail deposits$26,149,0007,250
Estimated insured deposits$27,446,0007,138
IRAs and Keogh plan accounts$2,401,0005,793
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,408,0007,345
Deposits held in domestic offices$31,408,0007,343
Individuals, partnerships, and corporations$30,764,0007,181
U.S. Government$03,873
States and political subdivisions in the U.S.$644,0006,237
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$8,296,0006,895
Demand deposits$5,424,0006,383
Nontransaction accounts$23,112,0007,293
Money market deposit accounts (MMDAs)$5,542,0005,651
Other savings deposits (excluding MMDAs)$4,153,0005,465
Total time deposits$13,417,0007,416
Total time and savings deposits$25,984,0007,330
Noninterest-bearing deposits$5,424,0006,481
Interest-bearing deposits$25,984,0007,329
Retail deposits$25,424,0007,322
Estimated insured deposits$24,785,0007,334
IRAs and Keogh plan accounts$1,938,0006,194
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,128,0007,624
Deposits held in domestic offices$26,128,0007,623
Individuals, partnerships, and corporations$25,808,0007,460
U.S. Government$03,876
States and political subdivisions in the U.S.$320,0006,458
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$6,803,0007,237
Demand deposits$4,485,0006,742
Nontransaction accounts$19,325,0007,540
Money market deposit accounts (MMDAs)$4,196,0006,053
Other savings deposits (excluding MMDAs)$4,316,0005,346
Total time deposits$10,813,0007,715
Total time and savings deposits$21,643,0007,618
Noninterest-bearing deposits$4,485,0006,824
Interest-bearing deposits$21,643,0007,614
Retail deposits$21,476,0007,600
Estimated insured deposits$22,037,0007,541
IRAs and Keogh plan accounts$1,780,0006,353
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,783,0007,799
Deposits held in domestic offices$22,783,0007,798
Individuals, partnerships, and corporations$22,783,0007,647
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$5,811,0007,485
Demand deposits$3,603,0007,194
Nontransaction accounts$16,972,0007,704
Money market deposit accounts (MMDAs)$4,090,0006,026
Other savings deposits (excluding MMDAs)$3,461,0005,741
Total time deposits$9,421,0007,836
Total time and savings deposits$19,180,0007,763
Noninterest-bearing deposits$3,603,0007,253
Interest-bearing deposits$19,180,0007,757
Retail deposits$18,724,0007,780
Estimated insured deposits$19,728,0007,653
IRAs and Keogh plan accounts$1,311,0006,780
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,185,0008,170
Deposits held in domestic offices$15,185,0008,169
Individuals, partnerships, and corporations$15,185,0008,069
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$4,288,0007,777
Demand deposits$2,744,0007,459
Nontransaction accounts$10,897,0008,124
Money market deposit accounts (MMDAs)$2,241,0006,839
Other savings deposits (excluding MMDAs)$2,677,0006,314
Total time deposits$5,979,0008,159
Total time and savings deposits$12,441,0008,138
Noninterest-bearing deposits$2,744,0007,523
Interest-bearing deposits$12,441,0008,128
Retail deposits$12,835,0008,140
Estimated insured deposits$13,579,0008,068
IRAs and Keogh plan accounts$1,100,0007,019
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,655,0008,441
Deposits held in domestic offices$8,655,0008,440
Individuals, partnerships, and corporations$8,655,0008,387
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$3,291,0008,058
Demand deposits$2,014,0007,797
Nontransaction accounts$5,364,0008,430
Money market deposit accounts (MMDAs)$1,526,0007,215
Other savings deposits (excluding MMDAs)$1,436,0007,221
Total time deposits$2,402,0008,402
Total time and savings deposits$6,641,0008,415
Noninterest-bearing deposits$2,014,0007,847
Interest-bearing deposits$6,641,0008,408
Retail deposits$8,092,0008,394
Estimated insured deposits$6,718,0008,408
IRAs and Keogh plan accounts$695,0007,475
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA