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KodaBank, Total Deposits

2023-12-31Rank
Total deposits$397,990,0001,837
Deposits held in domestic offices$397,990,0001,836
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$172,511,0001,550
Demand deposits$104,942,0001,579
Nontransaction accounts$225,479,0001,829
Money market deposit accounts (MMDAs)$60,356,0001,767
Other savings deposits (excluding MMDAs)$32,313,0002,120
Total time deposits$132,810,0001,494
Total time and savings deposits$293,048,0001,790
Noninterest-bearing deposits$104,942,0001,551
Interest-bearing deposits$293,048,0001,855
Retail deposits$349,184,0001,805
Estimated insured deposits$301,707,0001,766
IRAs and Keogh plan accounts$8,375,0001,833
Brokered deposits$24,624,0001,035
Fully insured brokered deposits$24,624,000935
Deposits obtained via list services, yet not brokered$8,084,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$340,207,0002,025
Deposits held in domestic offices$340,207,0002,024
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$131,043,0001,943
Demand deposits$72,965,0002,056
Nontransaction accounts$209,164,0001,897
Money market deposit accounts (MMDAs)$54,717,0001,854
Other savings deposits (excluding MMDAs)$32,214,0002,177
Total time deposits$122,233,0001,524
Total time and savings deposits$267,242,0001,888
Noninterest-bearing deposits$72,965,0002,038
Interest-bearing deposits$267,242,0001,937
Retail deposits$294,966,0002,025
Estimated insured deposits$276,319,0001,869
IRAs and Keogh plan accounts$01,133
Brokered deposits$24,614,0001,001
Fully insured brokered deposits$24,614,000886
Deposits obtained via list services, yet not brokered$9,820,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$333,116,0002,057
Deposits held in domestic offices$333,116,0002,055
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$138,123,0001,871
Demand deposits$77,326,0001,987
Nontransaction accounts$194,993,0001,958
Money market deposit accounts (MMDAs)$62,983,0001,731
Other savings deposits (excluding MMDAs)$34,114,0002,156
Total time deposits$97,896,0001,707
Total time and savings deposits$255,790,0001,934
Noninterest-bearing deposits$77,326,0001,996
Interest-bearing deposits$255,790,0001,980
Retail deposits$298,583,0002,024
Estimated insured deposits$255,427,0001,964
IRAs and Keogh plan accounts$7,732,0001,932
Brokered deposits$10,450,0001,242
Fully insured brokered deposits$10,450,0001,077
Deposits obtained via list services, yet not brokered$3,878,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$347,059,0002,014
Deposits held in domestic offices$347,059,0002,013
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$156,983,0001,754
Demand deposits$84,620,0001,935
Nontransaction accounts$190,076,0002,003
Money market deposit accounts (MMDAs)$59,034,0001,858
Other savings deposits (excluding MMDAs)$38,228,0002,100
Total time deposits$92,814,0001,683
Total time and savings deposits$262,439,0001,907
Noninterest-bearing deposits$84,620,0001,947
Interest-bearing deposits$262,439,0001,971
Retail deposits$314,151,0002,017
Estimated insured deposits$264,283,0001,940
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,450,0001,177
Fully insured brokered deposits$10,450,0001,025
Deposits obtained via list services, yet not brokered$4,128,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$334,000,0002,085
Deposits held in domestic offices$334,000,0002,083
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$160,131,0001,774
Demand deposits$91,200,0001,885
Nontransaction accounts$173,869,0002,104
Money market deposit accounts (MMDAs)$55,832,0001,950
Other savings deposits (excluding MMDAs)$38,739,0002,146
Total time deposits$79,298,0001,730
Total time and savings deposits$242,800,0002,013
Noninterest-bearing deposits$91,200,0001,909
Interest-bearing deposits$242,800,0002,069
Retail deposits$312,383,0002,053
Estimated insured deposits$256,763,0001,966
IRAs and Keogh plan accounts$8,165,0001,918
Brokered deposits$5,475,0001,250
Fully insured brokered deposits$5,475,0001,074
Deposits obtained via list services, yet not brokered$3,181,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$331,658,0002,127
Deposits held in domestic offices$331,658,0002,125
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$146,038,0001,942
Demand deposits$75,800,0002,152
Nontransaction accounts$185,620,0002,023
Money market deposit accounts (MMDAs)$67,022,0001,843
Other savings deposits (excluding MMDAs)$37,940,0002,241
Total time deposits$80,658,0001,608
Total time and savings deposits$255,858,0001,947
Noninterest-bearing deposits$75,800,0002,191
Interest-bearing deposits$255,858,0001,998
Retail deposits$311,386,0002,101
Estimated insured deposits$247,191,0002,041
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,078,0001,227
Fully insured brokered deposits$4,078,0001,055
Deposits obtained via list services, yet not brokered$4,674,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$341,528,0002,096
Deposits held in domestic offices$341,528,0002,096
Individuals, partnerships, and corporations$311,838,0002,025
U.S. Government$2,000608
States and political subdivisions in the U.S.$29,688,0001,891
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$155,152,0001,842
Demand deposits$80,185,0002,091
Nontransaction accounts$186,376,0002,038
Money market deposit accounts (MMDAs)$76,706,0001,720
Other savings deposits (excluding MMDAs)$38,279,0002,267
Total time deposits$71,391,0001,787
Total time and savings deposits$261,343,0001,932
Noninterest-bearing deposits$80,185,0002,140
Interest-bearing deposits$261,343,0001,982
Retail deposits$334,730,0002,027
Estimated insured deposits$255,089,0001,999
IRAs and Keogh plan accounts$8,374,0001,958
Brokered deposits$744,0001,399
Fully insured brokered deposits$744,0001,217
Deposits obtained via list services, yet not brokered$7,301,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$348,541,0002,055
Deposits held in domestic offices$348,541,0002,055
Individuals, partnerships, and corporations$317,807,0002,005
U.S. Government$2,000606
States and political subdivisions in the U.S.$30,732,0001,849
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$152,823,0001,848
Demand deposits$79,433,0002,075
Nontransaction accounts$195,718,0001,989
Money market deposit accounts (MMDAs)$86,840,0001,607
Other savings deposits (excluding MMDAs)$36,741,0002,324
Total time deposits$72,137,0001,786
Total time and savings deposits$269,108,0001,923
Noninterest-bearing deposits$79,433,0002,131
Interest-bearing deposits$269,108,0001,961
Retail deposits$340,995,0001,993
Estimated insured deposits$255,318,0002,000
IRAs and Keogh plan accounts$01,192
Brokered deposits$744,0001,394
Fully insured brokered deposits$744,0001,197
Deposits obtained via list services, yet not brokered$7,301,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$324,713,0002,146
Deposits held in domestic offices$324,713,0002,146
Individuals, partnerships, and corporations$298,132,0002,086
U.S. Government$251,000213
States and political subdivisions in the U.S.$26,330,0002,013
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$146,747,0001,870
Demand deposits$82,152,0001,997
Nontransaction accounts$177,966,0002,111
Money market deposit accounts (MMDAs)$71,928,0001,770
Other savings deposits (excluding MMDAs)$33,126,0002,415
Total time deposits$72,912,0001,826
Total time and savings deposits$242,561,0002,054
Noninterest-bearing deposits$82,152,0002,058
Interest-bearing deposits$242,561,0002,095
Retail deposits$317,197,0002,078
Estimated insured deposits$249,073,0002,037
IRAs and Keogh plan accounts$8,739,0001,943
Brokered deposits$744,0001,418
Fully insured brokered deposits$744,0001,211
Deposits obtained via list services, yet not brokered$7,549,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$316,581,0002,181
Deposits held in domestic offices$316,581,0002,181
Individuals, partnerships, and corporations$291,069,0002,121
U.S. Government$251,000223
States and political subdivisions in the U.S.$25,261,0002,015
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$130,925,0001,967
Demand deposits$69,116,0002,189
Nontransaction accounts$185,656,0002,075
Money market deposit accounts (MMDAs)$77,841,0001,696
Other savings deposits (excluding MMDAs)$31,674,0002,462
Total time deposits$76,141,0001,819
Total time and savings deposits$247,465,0002,028
Noninterest-bearing deposits$69,116,0002,294
Interest-bearing deposits$247,465,0002,057
Retail deposits$309,060,0002,100
Estimated insured deposits$237,927,0002,109
IRAs and Keogh plan accounts$01,256
Brokered deposits$744,0001,500
Fully insured brokered deposits$744,0001,287
Deposits obtained via list services, yet not brokered$10,365,000399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$324,566,0002,108
Deposits held in domestic offices$324,566,0002,108
Individuals, partnerships, and corporations$297,448,0002,066
U.S. Government$251,000221
States and political subdivisions in the U.S.$26,867,0001,938
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$136,936,0001,853
Demand deposits$71,174,0002,121
Nontransaction accounts$187,630,0002,057
Money market deposit accounts (MMDAs)$78,244,0001,658
Other savings deposits (excluding MMDAs)$31,604,0002,427
Total time deposits$77,784,0001,833
Total time and savings deposits$253,392,0001,989
Noninterest-bearing deposits$71,174,0002,231
Interest-bearing deposits$253,392,0002,010
Retail deposits$316,833,0002,028
Estimated insured deposits$242,775,0002,079
IRAs and Keogh plan accounts$8,988,0001,966
Brokered deposits$744,0001,519
Fully insured brokered deposits$744,0001,325
Deposits obtained via list services, yet not brokered$12,096,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$312,020,0002,155
Deposits held in domestic offices$312,020,0002,155
Individuals, partnerships, and corporations$284,701,0002,113
U.S. Government$251,000225
States and political subdivisions in the U.S.$27,068,0001,912
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$136,007,0001,798
Demand deposits$70,598,0002,104
Nontransaction accounts$176,013,0002,119
Money market deposit accounts (MMDAs)$67,219,0001,791
Other savings deposits (excluding MMDAs)$30,192,0002,449
Total time deposits$78,602,0001,859
Total time and savings deposits$241,422,0002,039
Noninterest-bearing deposits$70,598,0002,214
Interest-bearing deposits$241,422,0002,057
Retail deposits$304,510,0002,063
Estimated insured deposits$244,854,0002,053
IRAs and Keogh plan accounts$8,793,000801
Brokered deposits$993,0001,574
Fully insured brokered deposits$993,0001,359
Deposits obtained via list services, yet not brokered$12,096,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$275,242,0002,261
Deposits held in domestic offices$275,242,0002,261
Individuals, partnerships, and corporations$251,139,0002,215
U.S. Government$251,000220
States and political subdivisions in the U.S.$23,852,0002,016
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$123,474,0001,759
Demand deposits$70,351,0001,900
Nontransaction accounts$151,768,0002,291
Money market deposit accounts (MMDAs)$48,494,0002,042
Other savings deposits (excluding MMDAs)$24,614,0002,638
Total time deposits$78,660,0001,885
Total time and savings deposits$204,891,0002,213
Noninterest-bearing deposits$70,371,0002,056
Interest-bearing deposits$204,871,0002,254
Retail deposits$267,971,0002,161
Estimated insured deposits$221,368,0002,149
IRAs and Keogh plan accounts$9,109,0001,963
Brokered deposits$993,0001,631
Fully insured brokered deposits$993,0001,410
Deposits obtained via list services, yet not brokered$12,345,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$252,998,0002,364
Deposits held in domestic offices$252,998,0002,364
Individuals, partnerships, and corporations$229,551,0002,313
U.S. Government$350,000207
States and political subdivisions in the U.S.$23,097,0001,992
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$99,929,0001,991
Demand deposits$56,537,0002,133
Nontransaction accounts$153,069,0002,253
Money market deposit accounts (MMDAs)$47,144,0002,038
Other savings deposits (excluding MMDAs)$24,027,0002,622
Total time deposits$81,898,0001,872
Total time and savings deposits$196,461,0002,246
Noninterest-bearing deposits$56,537,0002,306
Interest-bearing deposits$196,461,0002,278
Retail deposits$245,493,0002,268
Estimated insured deposits$209,453,0002,206
IRAs and Keogh plan accounts$01,324
Brokered deposits$9,328,0001,088
Fully insured brokered deposits$993,0001,467
Deposits obtained via list services, yet not brokered$14,028,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$263,624,0002,276
Deposits held in domestic offices$263,624,0002,276
Individuals, partnerships, and corporations$238,059,0002,236
U.S. Government$351,000205
States and political subdivisions in the U.S.$25,214,0001,891
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$108,361,0001,803
Demand deposits$59,557,0002,028
Nontransaction accounts$155,263,0002,229
Money market deposit accounts (MMDAs)$48,456,0001,971
Other savings deposits (excluding MMDAs)$23,416,0002,610
Total time deposits$83,391,0001,890
Total time and savings deposits$204,067,0002,179
Noninterest-bearing deposits$59,557,0002,227
Interest-bearing deposits$204,067,0002,205
Retail deposits$254,514,0002,189
Estimated insured deposits$213,194,0002,168
IRAs and Keogh plan accounts$9,445,0001,920
Brokered deposits$895,0001,763
Fully insured brokered deposits$895,0001,531
Deposits obtained via list services, yet not brokered$14,028,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$236,844,0002,310
Deposits held in domestic offices$236,844,0002,310
Individuals, partnerships, and corporations$220,847,0002,196
U.S. Government$20,000400
States and political subdivisions in the U.S.$15,977,0002,420
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$92,142,0001,744
Demand deposits$43,911,0002,120
Nontransaction accounts$144,702,0002,290
Money market deposit accounts (MMDAs)$41,708,0002,050
Other savings deposits (excluding MMDAs)$20,394,0002,696
Total time deposits$82,600,0001,946
Total time and savings deposits$192,933,0002,193
Noninterest-bearing deposits$43,911,0002,334
Interest-bearing deposits$192,933,0002,216
Retail deposits$227,504,0002,223
Estimated insured deposits$199,684,0002,166
IRAs and Keogh plan accounts$9,523,000809
Brokered deposits$895,0001,816
Fully insured brokered deposits$895,0001,562
Deposits obtained via list services, yet not brokered$14,526,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$131,517,0003,278
Deposits held in domestic offices$131,517,0003,277
Individuals, partnerships, and corporations$119,798,0003,199
U.S. Government$396,000185
States and political subdivisions in the U.S.$11,323,0002,857
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$54,838,0002,700
Demand deposits$29,036,0002,859
Nontransaction accounts$76,679,0003,299
Money market deposit accounts (MMDAs)$16,390,0003,114
Other savings deposits (excluding MMDAs)$11,027,0003,598
Total time deposits$49,262,0002,753
Total time and savings deposits$102,481,0003,193
Noninterest-bearing deposits$29,036,0003,014
Interest-bearing deposits$102,481,0003,235
Retail deposits$125,849,0003,190
Estimated insured deposits$116,407,0003,090
IRAs and Keogh plan accounts$4,970,0002,916
Brokered deposits$895,0001,857
Fully insured brokered deposits$895,0001,602
Deposits obtained via list services, yet not brokered$7,982,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$119,512,0003,450
Deposits held in domestic offices$119,512,0003,449
Individuals, partnerships, and corporations$107,879,0003,404
U.S. Government$1,379,000120
States and political subdivisions in the U.S.$10,254,0002,961
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$47,627,0002,961
Demand deposits$24,514,0003,144
Nontransaction accounts$71,885,0003,419
Money market deposit accounts (MMDAs)$14,453,0003,271
Other savings deposits (excluding MMDAs)$10,553,0003,680
Total time deposits$46,879,0002,850
Total time and savings deposits$94,998,0003,338
Noninterest-bearing deposits$24,514,0003,282
Interest-bearing deposits$94,998,0003,377
Retail deposits$114,397,0003,360
Estimated insured deposits$106,278,0003,270
IRAs and Keogh plan accounts$5,122,0001,085
Brokered deposits$895,0001,958
Fully insured brokered deposits$895,0001,655
Deposits obtained via list services, yet not brokered$6,551,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$123,683,0003,392
Deposits held in domestic offices$123,683,0003,392
Individuals, partnerships, and corporations$111,420,0003,350
U.S. Government$1,378,000119
States and political subdivisions in the U.S.$10,885,0002,904
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$53,065,0002,734
Demand deposits$28,026,0002,891
Nontransaction accounts$70,618,0003,465
Money market deposit accounts (MMDAs)$15,000,0003,250
Other savings deposits (excluding MMDAs)$10,462,0003,718
Total time deposits$45,156,0002,916
Total time and savings deposits$95,657,0003,350
Noninterest-bearing deposits$28,026,0003,051
Interest-bearing deposits$95,657,0003,385
Retail deposits$119,101,0003,303
Estimated insured deposits$105,995,0003,291
IRAs and Keogh plan accounts$4,933,0003,005
Brokered deposits$647,0002,018
Fully insured brokered deposits$647,0001,732
Deposits obtained via list services, yet not brokered$4,969,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$125,327,0003,419
Deposits held in domestic offices$125,327,0003,419
Individuals, partnerships, and corporations$111,883,0003,381
U.S. Government$1,338,000120
States and political subdivisions in the U.S.$12,106,0002,816
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$53,425,0002,735
Demand deposits$26,991,0002,996
Nontransaction accounts$71,902,0003,481
Money market deposit accounts (MMDAs)$15,701,0003,249
Other savings deposits (excluding MMDAs)$10,767,0003,721
Total time deposits$45,434,0002,921
Total time and savings deposits$98,336,0003,358
Noninterest-bearing deposits$26,991,0003,153
Interest-bearing deposits$98,336,0003,390
Retail deposits$120,419,0003,326
Estimated insured deposits$107,861,0003,307
IRAs and Keogh plan accounts$4,950,0003,037
Brokered deposits$647,0002,086
Fully insured brokered deposits$647,0001,787
Deposits obtained via list services, yet not brokered$4,470,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$129,229,0003,363
Deposits held in domestic offices$129,229,0003,363
Individuals, partnerships, and corporations$117,337,0003,295
U.S. Government$707,000143
States and political subdivisions in the U.S.$11,185,0002,916
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$58,786,0002,584
Demand deposits$32,157,0002,677
Nontransaction accounts$70,443,0003,500
Money market deposit accounts (MMDAs)$16,222,0003,229
Other savings deposits (excluding MMDAs)$10,784,0003,732
Total time deposits$43,437,0002,990
Total time and savings deposits$97,072,0003,363
Noninterest-bearing deposits$32,158,0002,875
Interest-bearing deposits$97,071,0003,401
Retail deposits$125,196,0003,252
Estimated insured deposits$109,812,0003,264
IRAs and Keogh plan accounts$4,980,0003,043
Brokered deposits$647,0002,089
Fully insured brokered deposits$647,0001,800
Deposits obtained via list services, yet not brokered$3,723,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$120,459,0003,503
Deposits held in domestic offices$120,459,0003,503
Individuals, partnerships, and corporations$106,455,0003,495
U.S. Government$658,000151
States and political subdivisions in the U.S.$13,346,0002,612
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$48,080,0002,952
Demand deposits$25,855,0003,079
Nontransaction accounts$72,379,0003,492
Money market deposit accounts (MMDAs)$14,174,0003,419
Other savings deposits (excluding MMDAs)$10,346,0003,826
Total time deposits$47,859,0002,821
Total time and savings deposits$94,604,0003,436
Noninterest-bearing deposits$25,855,0003,243
Interest-bearing deposits$94,604,0003,471
Retail deposits$112,052,0003,477
Estimated insured deposits$103,761,0003,381
IRAs and Keogh plan accounts$4,913,0003,132
Brokered deposits$896,0002,053
Fully insured brokered deposits$896,0001,762
Deposits obtained via list services, yet not brokered$3,722,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$127,685,0003,421
Deposits held in domestic offices$127,685,0003,421
Individuals, partnerships, and corporations$116,394,0003,350
U.S. Government$658,000155
States and political subdivisions in the U.S.$10,633,0002,962
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$52,125,0002,818
Demand deposits$27,379,0002,987
Nontransaction accounts$75,560,0003,439
Money market deposit accounts (MMDAs)$15,400,0003,370
Other savings deposits (excluding MMDAs)$10,786,0003,807
Total time deposits$49,374,0002,767
Total time and savings deposits$100,306,0003,353
Noninterest-bearing deposits$27,379,0003,164
Interest-bearing deposits$100,306,0003,388
Retail deposits$119,147,0003,377
Estimated insured deposits$107,284,0003,355
IRAs and Keogh plan accounts$4,943,0003,150
Brokered deposits$1,393,0001,972
Fully insured brokered deposits$1,393,0001,722
Deposits obtained via list services, yet not brokered$4,713,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$129,135,0003,442
Deposits held in domestic offices$129,135,0003,442
Individuals, partnerships, and corporations$115,597,0003,399
U.S. Government$658,000154
States and political subdivisions in the U.S.$12,880,0002,704
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$52,550,0002,819
Demand deposits$26,148,0003,088
Nontransaction accounts$76,585,0003,452
Money market deposit accounts (MMDAs)$16,519,0003,336
Other savings deposits (excluding MMDAs)$10,966,0003,811
Total time deposits$49,100,0002,803
Total time and savings deposits$102,987,0003,357
Noninterest-bearing deposits$26,148,0003,252
Interest-bearing deposits$102,987,0003,388
Retail deposits$121,452,0003,374
Estimated insured deposits$108,386,0003,366
IRAs and Keogh plan accounts$4,953,0003,189
Brokered deposits$1,393,0002,229
Fully insured brokered deposits$1,393,0002,036
Deposits obtained via list services, yet not brokered$4,962,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$131,776,0003,421
Deposits held in domestic offices$131,776,0003,421
Individuals, partnerships, and corporations$121,350,0003,334
U.S. Government$01,191
States and political subdivisions in the U.S.$10,426,0003,030
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$55,663,0002,724
Demand deposits$31,478,0002,760
Nontransaction accounts$76,113,0003,490
Money market deposit accounts (MMDAs)$15,849,0003,420
Other savings deposits (excluding MMDAs)$10,694,0003,838
Total time deposits$49,570,0002,794
Total time and savings deposits$100,298,0003,422
Noninterest-bearing deposits$31,478,0002,967
Interest-bearing deposits$100,298,0003,455
Retail deposits$125,389,0003,346
Estimated insured deposits$112,164,0003,305
IRAs and Keogh plan accounts$5,137,0003,174
Brokered deposits$1,393,0002,228
Fully insured brokered deposits$497,0002,199
Deposits obtained via list services, yet not brokered$5,211,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$120,533,0003,612
Deposits held in domestic offices$120,533,0003,612
Individuals, partnerships, and corporations$109,938,0003,533
U.S. Government$01,147
States and political subdivisions in the U.S.$10,595,0002,946
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$47,036,0003,026
Demand deposits$23,418,0003,306
Nontransaction accounts$73,497,0003,598
Money market deposit accounts (MMDAs)$13,994,0003,608
Other savings deposits (excluding MMDAs)$9,713,0004,045
Total time deposits$49,790,0002,827
Total time and savings deposits$97,115,0003,496
Noninterest-bearing deposits$23,418,0003,469
Interest-bearing deposits$97,115,0003,535
Retail deposits$113,219,0003,549
Estimated insured deposits$106,398,0003,430
IRAs and Keogh plan accounts$5,307,0003,177
Brokered deposits$1,393,0002,248
Fully insured brokered deposits$1,393,0002,046
Deposits obtained via list services, yet not brokered$5,710,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$124,246,0003,565
Deposits held in domestic offices$124,246,0003,565
Individuals, partnerships, and corporations$113,364,0003,494
U.S. Government$01,163
States and political subdivisions in the U.S.$10,882,0002,919
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$49,363,0002,922
Demand deposits$24,225,0003,240
Nontransaction accounts$74,883,0003,573
Money market deposit accounts (MMDAs)$14,068,0003,648
Other savings deposits (excluding MMDAs)$9,782,0004,033
Total time deposits$51,033,0002,797
Total time and savings deposits$100,021,0003,468
Noninterest-bearing deposits$24,225,0003,406
Interest-bearing deposits$100,021,0003,500
Retail deposits$117,342,0003,484
Estimated insured deposits$109,075,0003,399
IRAs and Keogh plan accounts$5,360,0003,203
Brokered deposits$1,393,0002,226
Fully insured brokered deposits$1,393,0002,020
Deposits obtained via list services, yet not brokered$5,313,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$125,134,0003,581
Deposits held in domestic offices$125,134,0003,581
Individuals, partnerships, and corporations$113,295,0003,537
U.S. Government$01,186
States and political subdivisions in the U.S.$11,839,0002,850
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$49,544,0002,969
Demand deposits$21,926,0003,464
Nontransaction accounts$75,590,0003,591
Money market deposit accounts (MMDAs)$14,874,0003,617
Other savings deposits (excluding MMDAs)$9,808,0004,063
Total time deposits$50,908,0002,830
Total time and savings deposits$103,208,0003,449
Noninterest-bearing deposits$22,245,0003,584
Interest-bearing deposits$102,889,0003,484
Retail deposits$118,295,0003,510
Estimated insured deposits$109,903,0003,418
IRAs and Keogh plan accounts$5,381,0003,216
Brokered deposits$1,392,0002,204
Fully insured brokered deposits$1,392,0001,999
Deposits obtained via list services, yet not brokered$6,707,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$126,851,0003,549
Deposits held in domestic offices$126,851,0003,549
Individuals, partnerships, and corporations$116,284,0003,481
U.S. Government$01,254
States and political subdivisions in the U.S.$10,567,0003,024
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$52,700,0002,815
Demand deposits$26,418,0003,068
Nontransaction accounts$74,151,0003,625
Money market deposit accounts (MMDAs)$14,485,0003,656
Other savings deposits (excluding MMDAs)$9,622,0004,065
Total time deposits$50,044,0002,874
Total time and savings deposits$100,433,0003,497
Noninterest-bearing deposits$26,418,0003,282
Interest-bearing deposits$100,433,0003,527
Retail deposits$120,027,0003,487
Estimated insured deposits$112,137,0003,361
IRAs and Keogh plan accounts$5,403,0003,250
Brokered deposits$1,392,0002,199
Fully insured brokered deposits$1,392,0002,013
Deposits obtained via list services, yet not brokered$6,707,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$120,567,0003,654
Deposits held in domestic offices$120,567,0003,653
Individuals, partnerships, and corporations$110,077,0003,585
U.S. Government$01,248
States and political subdivisions in the U.S.$10,490,0002,978
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$47,180,0002,993
Demand deposits$23,984,0003,216
Nontransaction accounts$73,387,0003,670
Money market deposit accounts (MMDAs)$14,151,0003,696
Other savings deposits (excluding MMDAs)$9,343,0004,120
Total time deposits$49,893,0002,910
Total time and savings deposits$96,583,0003,572
Noninterest-bearing deposits$23,984,0003,415
Interest-bearing deposits$96,583,0003,592
Retail deposits$113,728,0003,589
Estimated insured deposits$105,332,0003,499
IRAs and Keogh plan accounts$5,548,0003,227
Brokered deposits$1,392,0002,223
Fully insured brokered deposits$1,392,0002,034
Deposits obtained via list services, yet not brokered$6,706,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$118,145,0003,704
Deposits held in domestic offices$118,145,0003,704
Individuals, partnerships, and corporations$106,865,0003,648
U.S. Government$01,147
States and political subdivisions in the U.S.$11,280,0002,894
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$45,172,0003,080
Demand deposits$21,553,0003,423
Nontransaction accounts$72,973,0003,716
Money market deposit accounts (MMDAs)$14,429,0003,698
Other savings deposits (excluding MMDAs)$9,030,0004,203
Total time deposits$49,514,0002,959
Total time and savings deposits$96,592,0003,597
Noninterest-bearing deposits$21,553,0003,612
Interest-bearing deposits$96,592,0003,618
Retail deposits$111,355,0003,650
Estimated insured deposits$103,820,0003,559
IRAs and Keogh plan accounts$5,767,0003,179
Brokered deposits$1,392,0002,221
Fully insured brokered deposits$1,392,0002,033
Deposits obtained via list services, yet not brokered$5,720,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$120,134,0003,696
Deposits held in domestic offices$120,134,0003,696
Individuals, partnerships, and corporations$107,702,0003,662
U.S. Government$01,159
States and political subdivisions in the U.S.$12,432,0002,766
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$46,482,0003,044
Demand deposits$21,659,0003,429
Nontransaction accounts$73,652,0003,716
Money market deposit accounts (MMDAs)$14,587,0003,698
Other savings deposits (excluding MMDAs)$9,766,0004,082
Total time deposits$49,299,0002,994
Total time and savings deposits$98,475,0003,585
Noninterest-bearing deposits$21,659,0003,605
Interest-bearing deposits$98,475,0003,605
Retail deposits$114,706,0003,595
Estimated insured deposits$105,939,0003,530
IRAs and Keogh plan accounts$5,608,0003,242
Brokered deposits$1,392,0002,207
Fully insured brokered deposits$1,392,0002,016
Deposits obtained via list services, yet not brokered$5,720,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$122,766,0003,664
Deposits held in domestic offices$122,766,0003,664
Individuals, partnerships, and corporations$111,710,0003,613
U.S. Government$01,296
States and political subdivisions in the U.S.$11,056,0002,943
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$50,439,0002,905
Demand deposits$26,467,0003,043
Nontransaction accounts$72,327,0003,763
Money market deposit accounts (MMDAs)$15,602,0003,611
Other savings deposits (excluding MMDAs)$9,462,0004,096
Total time deposits$47,263,0003,119
Total time and savings deposits$96,299,0003,634
Noninterest-bearing deposits$26,467,0003,277
Interest-bearing deposits$96,299,0003,652
Retail deposits$119,620,0003,525
Estimated insured deposits$108,357,0003,470
IRAs and Keogh plan accounts$5,725,0003,232
Brokered deposits$1,392,0002,200
Fully insured brokered deposits$1,392,0002,025
Deposits obtained via list services, yet not brokered$5,720,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$116,486,0003,791
Deposits held in domestic offices$116,486,0003,791
Individuals, partnerships, and corporations$105,748,0003,736
U.S. Government$01,197
States and political subdivisions in the U.S.$10,738,0002,910
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$42,775,0003,169
Demand deposits$20,751,0003,515
Nontransaction accounts$73,711,0003,778
Money market deposit accounts (MMDAs)$14,699,0003,755
Other savings deposits (excluding MMDAs)$9,227,0004,152
Total time deposits$49,785,0003,061
Total time and savings deposits$95,735,0003,668
Noninterest-bearing deposits$20,751,0003,712
Interest-bearing deposits$95,735,0003,677
Retail deposits$113,335,0003,648
Estimated insured deposits$107,504,0003,506
IRAs and Keogh plan accounts$5,919,0003,245
Brokered deposits$1,392,0002,212
Fully insured brokered deposits$1,392,0002,027
Deposits obtained via list services, yet not brokered$7,901,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$114,478,0003,856
Deposits held in domestic offices$114,478,0003,856
Individuals, partnerships, and corporations$104,136,0003,784
U.S. Government$01,235
States and political subdivisions in the U.S.$10,342,0002,999
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$43,978,0003,124
Demand deposits$20,568,0003,519
Nontransaction accounts$70,500,0003,917
Money market deposit accounts (MMDAs)$15,317,0003,709
Other savings deposits (excluding MMDAs)$9,618,0004,106
Total time deposits$45,565,0003,274
Total time and savings deposits$93,910,0003,744
Noninterest-bearing deposits$20,568,0003,722
Interest-bearing deposits$93,910,0003,754
Retail deposits$111,942,0003,694
Estimated insured deposits$105,848,0003,575
IRAs and Keogh plan accounts$6,053,0003,231
Brokered deposits$1,242,0002,210
Fully insured brokered deposits$1,242,0002,032
Deposits obtained via list services, yet not brokered$3,675,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$115,648,0003,873
Deposits held in domestic offices$115,648,0003,872
Individuals, partnerships, and corporations$104,455,0003,829
U.S. Government$01,228
States and political subdivisions in the U.S.$11,193,0002,902
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$44,845,0003,093
Demand deposits$20,745,0003,518
Nontransaction accounts$70,803,0003,934
Money market deposit accounts (MMDAs)$15,963,0003,698
Other savings deposits (excluding MMDAs)$9,555,0004,124
Total time deposits$45,285,0003,328
Total time and savings deposits$94,903,0003,763
Noninterest-bearing deposits$20,745,0003,748
Interest-bearing deposits$94,903,0003,768
Retail deposits$112,957,0003,722
Estimated insured deposits$106,090,0003,605
IRAs and Keogh plan accounts$6,105,0003,256
Brokered deposits$1,093,0002,214
Fully insured brokered deposits$1,093,0002,043
Deposits obtained via list services, yet not brokered$2,939,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$126,195,0003,683
Deposits held in domestic offices$126,195,0003,683
Individuals, partnerships, and corporations$116,380,0003,598
U.S. Government$01,345
States and political subdivisions in the U.S.$9,815,0003,129
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$53,026,0002,699
Demand deposits$28,755,0002,721
Nontransaction accounts$73,169,0003,874
Money market deposit accounts (MMDAs)$16,460,0003,643
Other savings deposits (excluding MMDAs)$9,964,0004,012
Total time deposits$46,745,0003,314
Total time and savings deposits$97,440,0003,719
Noninterest-bearing deposits$28,755,0003,056
Interest-bearing deposits$97,440,0003,723
Retail deposits$123,463,0003,534
Estimated insured deposits$113,341,0003,462
IRAs and Keogh plan accounts$6,175,0003,292
Brokered deposits$1,093,0002,221
Fully insured brokered deposits$1,093,0002,051
Deposits obtained via list services, yet not brokered$3,138,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$118,085,0003,844
Deposits held in domestic offices$118,085,0003,844
Individuals, partnerships, and corporations$107,929,0003,774
U.S. Government$01,257
States and political subdivisions in the U.S.$10,156,0003,015
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$43,239,0003,106
Demand deposits$20,283,0003,486
Nontransaction accounts$74,846,0003,884
Money market deposit accounts (MMDAs)$16,305,0003,718
Other savings deposits (excluding MMDAs)$10,627,0003,907
Total time deposits$47,914,0003,334
Total time and savings deposits$97,802,0003,746
Noninterest-bearing deposits$20,283,0003,741
Interest-bearing deposits$97,802,0003,751
Retail deposits$115,158,0003,682
Estimated insured deposits$106,492,0003,639
IRAs and Keogh plan accounts$6,309,0003,296
Brokered deposits$1,093,0002,231
Fully insured brokered deposits$1,093,0002,060
Deposits obtained via list services, yet not brokered$3,866,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$120,770,0003,813
Deposits held in domestic offices$120,770,0003,813
Individuals, partnerships, and corporations$110,490,0003,748
U.S. Government$01,331
States and political subdivisions in the U.S.$10,280,0003,004
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$44,932,0003,017
Demand deposits$20,972,0003,406
Nontransaction accounts$75,838,0003,889
Money market deposit accounts (MMDAs)$18,022,0003,595
Other savings deposits (excluding MMDAs)$10,469,0003,970
Total time deposits$47,347,0003,411
Total time and savings deposits$99,798,0003,725
Noninterest-bearing deposits$20,972,0003,669
Interest-bearing deposits$99,798,0003,727
Retail deposits$117,843,0003,651
Estimated insured deposits$109,263,0003,602
IRAs and Keogh plan accounts$6,206,0003,365
Brokered deposits$1,093,0002,220
Fully insured brokered deposits$1,093,0002,058
Deposits obtained via list services, yet not brokered$2,141,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$124,078,0003,784
Deposits held in domestic offices$124,078,0003,784
Individuals, partnerships, and corporations$112,909,0003,734
U.S. Government$01,317
States and political subdivisions in the U.S.$11,169,0002,868
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$48,956,0002,810
Demand deposits$22,907,0003,184
Nontransaction accounts$75,122,0003,961
Money market deposit accounts (MMDAs)$16,223,0003,805
Other savings deposits (excluding MMDAs)$10,033,0004,049
Total time deposits$48,866,0003,381
Total time and savings deposits$101,171,0003,749
Noninterest-bearing deposits$22,907,0003,505
Interest-bearing deposits$101,171,0003,751
Retail deposits$120,822,0003,645
Estimated insured deposits$112,481,0003,574
IRAs and Keogh plan accounts$6,155,0003,418
Brokered deposits$1,093,0002,229
Fully insured brokered deposits$1,093,0002,054
Deposits obtained via list services, yet not brokered$4,578,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$126,072,0003,746
Deposits held in domestic offices$126,072,0003,746
Individuals, partnerships, and corporations$115,983,0003,677
U.S. Government$01,474
States and political subdivisions in the U.S.$10,089,0003,039
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$50,038,0002,736
Demand deposits$25,673,0002,864
Nontransaction accounts$76,034,0003,939
Money market deposit accounts (MMDAs)$18,386,0003,576
Other savings deposits (excluding MMDAs)$10,225,0003,959
Total time deposits$47,423,0003,506
Total time and savings deposits$100,399,0003,758
Noninterest-bearing deposits$25,673,0003,229
Interest-bearing deposits$100,399,0003,756
Retail deposits$123,198,0003,591
Estimated insured deposits$111,327,0003,588
IRAs and Keogh plan accounts$6,203,0003,441
Brokered deposits$1,093,0002,218
Fully insured brokered deposits$1,093,0002,049
Deposits obtained via list services, yet not brokered$2,141,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$117,506,0003,923
Deposits held in domestic offices$117,506,0003,923
Individuals, partnerships, and corporations$106,282,0003,906
U.S. Government$01,406
States and political subdivisions in the U.S.$11,224,0002,751
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$43,051,0003,051
Demand deposits$19,117,0003,562
Nontransaction accounts$74,455,0004,037
Money market deposit accounts (MMDAs)$16,020,0003,859
Other savings deposits (excluding MMDAs)$10,426,0003,909
Total time deposits$48,009,0003,560
Total time and savings deposits$98,389,0003,830
Noninterest-bearing deposits$19,117,0003,858
Interest-bearing deposits$98,389,0003,824
Retail deposits$114,609,0003,766
Estimated insured deposits$105,120,0003,755
IRAs and Keogh plan accounts$6,341,0003,458
Brokered deposits$1,093,0002,225
Fully insured brokered deposits$1,093,0002,063
Deposits obtained via list services, yet not brokered$2,638,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$121,162,0003,872
Deposits held in domestic offices$121,162,0003,871
Individuals, partnerships, and corporations$108,869,0003,859
U.S. Government$01,377
States and political subdivisions in the U.S.$12,293,0002,638
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$46,917,0002,795
Demand deposits$20,129,0003,382
Nontransaction accounts$74,245,0004,074
Money market deposit accounts (MMDAs)$14,029,0004,087
Other savings deposits (excluding MMDAs)$10,791,0003,841
Total time deposits$49,425,0003,527
Total time and savings deposits$101,033,0003,790
Noninterest-bearing deposits$20,129,0003,696
Interest-bearing deposits$101,033,0003,787
Retail deposits$117,640,0003,732
Estimated insured deposits$107,296,0003,723
IRAs and Keogh plan accounts$6,561,0003,413
Brokered deposits$1,093,0002,235
Fully insured brokered deposits$1,093,0002,079
Deposits obtained via list services, yet not brokered$2,638,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$121,114,0003,933
Deposits held in domestic offices$121,114,0003,932
Individuals, partnerships, and corporations$107,583,0003,953
U.S. Government$01,424
States and political subdivisions in the U.S.$13,531,0002,485
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$47,385,0002,790
Demand deposits$19,236,0003,536
Nontransaction accounts$73,729,0004,121
Money market deposit accounts (MMDAs)$13,385,0004,194
Other savings deposits (excluding MMDAs)$10,105,0003,982
Total time deposits$50,239,0003,537
Total time and savings deposits$101,878,0003,846
Noninterest-bearing deposits$19,236,0003,848
Interest-bearing deposits$101,878,0003,838
Retail deposits$117,192,0003,794
Estimated insured deposits$107,993,0003,757
IRAs and Keogh plan accounts$6,647,0003,403
Brokered deposits$1,093,0002,255
Fully insured brokered deposits$1,093,0002,100
Deposits obtained via list services, yet not brokered$3,136,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$124,052,0003,872
Deposits held in domestic offices$124,052,0003,871
Individuals, partnerships, and corporations$116,419,0003,764
U.S. Government$01,583
States and political subdivisions in the U.S.$7,633,0003,480
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$49,113,0002,721
Demand deposits$25,216,0002,886
Nontransaction accounts$74,939,0004,092
Money market deposit accounts (MMDAs)$16,538,0003,804
Other savings deposits (excluding MMDAs)$8,449,0004,253
Total time deposits$49,952,0003,613
Total time and savings deposits$98,836,0003,902
Noninterest-bearing deposits$25,216,0003,254
Interest-bearing deposits$98,836,0003,895
Retail deposits$119,047,0003,758
Estimated insured deposits$124,194,0003,527
IRAs and Keogh plan accounts$6,613,0003,445
Brokered deposits$1,093,0002,279
Fully insured brokered deposits$1,093,0002,123
Deposits obtained via list services, yet not brokered$3,136,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$109,346,0004,199
Deposits held in domestic offices$109,346,0004,199
Individuals, partnerships, and corporations$100,964,0004,140
U.S. Government$01,457
States and political subdivisions in the U.S.$8,382,0003,248
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$37,702,0003,238
Demand deposits$19,343,0003,402
Nontransaction accounts$71,644,0004,263
Money market deposit accounts (MMDAs)$14,310,0004,086
Other savings deposits (excluding MMDAs)$6,892,0004,682
Total time deposits$50,442,0003,672
Total time and savings deposits$90,003,0004,174
Noninterest-bearing deposits$19,343,0003,745
Interest-bearing deposits$90,003,0004,176
Retail deposits$104,408,0004,096
Estimated insured deposits$103,275,0004,026
IRAs and Keogh plan accounts$6,848,0003,433
Brokered deposits$1,291,0002,289
Fully insured brokered deposits$1,291,0002,135
Deposits obtained via list services, yet not brokered$3,228,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,719,0004,235
Deposits held in domestic offices$108,719,0004,233
Individuals, partnerships, and corporations$99,310,0004,182
U.S. Government$01,535
States and political subdivisions in the U.S.$9,409,0003,070
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$38,147,0003,207
Demand deposits$19,296,0003,348
Nontransaction accounts$70,572,0004,348
Money market deposit accounts (MMDAs)$12,820,0004,298
Other savings deposits (excluding MMDAs)$6,859,0004,685
Total time deposits$50,893,0003,728
Total time and savings deposits$89,423,0004,222
Noninterest-bearing deposits$19,296,0003,688
Interest-bearing deposits$89,423,0004,224
Retail deposits$103,701,0004,124
Estimated insured deposits$102,815,0004,063
IRAs and Keogh plan accounts$6,807,0003,477
Brokered deposits$1,379,0002,314
Fully insured brokered deposits$1,379,0002,156
Deposits obtained via list services, yet not brokered$3,335,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$76,752,0005,206
Deposits held in domestic offices$76,752,0005,205
Individuals, partnerships, and corporations$69,831,0005,095
U.S. Government$01,579
States and political subdivisions in the U.S.$6,921,0003,673
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$27,887,0004,137
Demand deposits$14,752,0004,111
Nontransaction accounts$48,865,0005,317
Money market deposit accounts (MMDAs)$5,130,0005,600
Other savings deposits (excluding MMDAs)$5,453,0005,141
Total time deposits$38,282,0004,568
Total time and savings deposits$62,000,0005,212
Noninterest-bearing deposits$14,752,0004,369
Interest-bearing deposits$62,000,0005,218
Retail deposits$72,751,0005,124
Estimated insured deposits$73,253,0005,037
IRAs and Keogh plan accounts$5,403,0003,993
Brokered deposits$1,627,0002,316
Fully insured brokered deposits$1,627,0002,154
Deposits obtained via list services, yet not brokered$3,335,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,644,0005,187
Deposits held in domestic offices$76,644,0005,186
Individuals, partnerships, and corporations$71,599,0005,018
U.S. Government$01,780
States and political subdivisions in the U.S.$5,045,0004,037
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,764,0003,972
Demand deposits$18,744,0003,371
Nontransaction accounts$47,880,0005,359
Money market deposit accounts (MMDAs)$4,854,0005,641
Other savings deposits (excluding MMDAs)$5,094,0005,132
Total time deposits$37,932,0004,657
Total time and savings deposits$57,900,0005,352
Noninterest-bearing deposits$18,744,0003,710
Interest-bearing deposits$57,900,0005,365
Retail deposits$72,296,0005,118
Estimated insured deposits$74,699,0004,959
IRAs and Keogh plan accounts$5,257,0004,075
Brokered deposits$1,726,0002,373
Fully insured brokered deposits$1,726,0002,205
Deposits obtained via list services, yet not brokered$2,589,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,187,0005,497
Deposits held in domestic offices$67,187,0005,496
Individuals, partnerships, and corporations$62,124,0005,391
U.S. Government$01,652
States and political subdivisions in the U.S.$5,063,0003,979
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,231,0004,719
Demand deposits$11,270,0004,662
Nontransaction accounts$45,956,0005,493
Money market deposit accounts (MMDAs)$3,966,0005,910
Other savings deposits (excluding MMDAs)$4,832,0005,237
Total time deposits$37,156,0004,791
Total time and savings deposits$55,917,0005,469
Noninterest-bearing deposits$11,270,0004,849
Interest-bearing deposits$55,917,0005,480
Retail deposits$63,231,0005,427
Estimated insured deposits$65,814,0005,310
IRAs and Keogh plan accounts$5,360,0004,070
Brokered deposits$1,825,0002,437
Fully insured brokered deposits$1,825,0002,272
Deposits obtained via list services, yet not brokered$2,340,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,612,0005,476
Deposits held in domestic offices$68,612,0005,475
Individuals, partnerships, and corporations$62,486,0005,403
U.S. Government$01,633
States and political subdivisions in the U.S.$6,126,0003,679
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,138,0004,539
Demand deposits$10,216,0004,843
Nontransaction accounts$46,474,0005,527
Money market deposit accounts (MMDAs)$4,438,0005,835
Other savings deposits (excluding MMDAs)$4,694,0005,297
Total time deposits$37,342,0004,851
Total time and savings deposits$58,396,0005,406
Noninterest-bearing deposits$10,216,0005,003
Interest-bearing deposits$58,396,0005,418
Retail deposits$64,659,0005,406
Estimated insured deposits$66,331,0005,323
IRAs and Keogh plan accounts$5,402,0004,073
Brokered deposits$1,811,0002,536
Fully insured brokered deposits$1,811,0002,357
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$70,836,0005,457
Deposits held in domestic offices$70,836,0005,455
Individuals, partnerships, and corporations$64,836,0005,365
U.S. Government$01,643
States and political subdivisions in the U.S.$6,000,0003,719
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,317,0004,447
Demand deposits$11,062,0004,637
Nontransaction accounts$47,519,0005,538
Money market deposit accounts (MMDAs)$4,415,0005,881
Other savings deposits (excluding MMDAs)$4,825,0005,270
Total time deposits$38,279,0004,858
Total time and savings deposits$59,774,0005,414
Noninterest-bearing deposits$11,062,0004,824
Interest-bearing deposits$59,774,0005,426
Retail deposits$67,094,0005,356
Estimated insured deposits$67,718,0005,310
IRAs and Keogh plan accounts$5,342,0004,124
Brokered deposits$1,811,0002,602
Fully insured brokered deposits$1,811,0002,419
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,994,0005,377
Deposits held in domestic offices$73,994,0005,376
Individuals, partnerships, and corporations$69,942,0005,196
U.S. Government$02,902
States and political subdivisions in the U.S.$4,052,0004,346
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,285,0004,042
Demand deposits$15,352,0003,645
Nontransaction accounts$47,709,0005,554
Money market deposit accounts (MMDAs)$4,808,0005,761
Other savings deposits (excluding MMDAs)$4,599,0005,264
Total time deposits$38,302,0004,947
Total time and savings deposits$58,642,0005,479
Noninterest-bearing deposits$15,352,0003,956
Interest-bearing deposits$58,642,0005,493
Retail deposits$70,226,0005,242
Estimated insured deposits$71,165,0005,152
IRAs and Keogh plan accounts$5,374,0004,120
Brokered deposits$1,811,0002,700
Fully insured brokered deposits$1,811,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,373,0005,835
Deposits held in domestic offices$62,373,0005,834
Individuals, partnerships, and corporations$58,335,0005,679
U.S. Government$03,279
States and political subdivisions in the U.S.$4,038,0004,363
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,322,0005,150
Demand deposits$9,078,0005,052
Nontransaction accounts$45,051,0005,753
Money market deposit accounts (MMDAs)$3,832,0006,069
Other savings deposits (excluding MMDAs)$4,815,0005,194
Total time deposits$36,405,0005,163
Total time and savings deposits$53,295,0005,767
Noninterest-bearing deposits$9,078,0005,206
Interest-bearing deposits$53,295,0005,781
Retail deposits$59,137,0005,705
Estimated insured deposits$59,599,0005,614
IRAs and Keogh plan accounts$5,400,0004,176
Brokered deposits$1,551,0002,847
Fully insured brokered deposits$1,551,0002,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$62,172,0005,842
Deposits held in domestic offices$62,172,0005,841
Individuals, partnerships, and corporations$58,156,0005,711
U.S. Government$03,428
States and political subdivisions in the U.S.$4,016,0004,402
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,880,0005,062
Demand deposits$9,087,0004,996
Nontransaction accounts$44,292,0005,823
Money market deposit accounts (MMDAs)$3,964,0006,063
Other savings deposits (excluding MMDAs)$4,966,0005,140
Total time deposits$35,362,0005,288
Total time and savings deposits$53,085,0005,816
Noninterest-bearing deposits$9,087,0005,155
Interest-bearing deposits$53,085,0005,823
Retail deposits$59,563,0005,708
Estimated insured deposits$59,295,0005,642
IRAs and Keogh plan accounts$5,360,0004,205
Brokered deposits$355,0003,319
Fully insured brokered deposits$355,0003,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,178,0005,873
Deposits held in domestic offices$63,178,0005,871
Individuals, partnerships, and corporations$57,528,0005,794
U.S. Government$03,500
States and political subdivisions in the U.S.$5,650,0003,908
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,749,0004,661
Demand deposits$10,415,0004,648
Nontransaction accounts$42,429,0006,010
Money market deposit accounts (MMDAs)$5,113,0005,766
Other savings deposits (excluding MMDAs)$4,935,0005,163
Total time deposits$32,381,0005,583
Total time and savings deposits$52,763,0005,896
Noninterest-bearing deposits$10,415,0004,861
Interest-bearing deposits$52,763,0005,907
Retail deposits$62,561,0005,622
Estimated insured deposits$58,255,0005,750
IRAs and Keogh plan accounts$5,252,0004,269
Brokered deposits$355,0003,419
Fully insured brokered deposits$355,0003,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,768,0006,812
Deposits held in domestic offices$40,768,0006,812
Individuals, partnerships, and corporations$38,918,0006,648
U.S. Government$03,705
States and political subdivisions in the U.S.$1,850,0005,420
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$13,359,0005,937
Demand deposits$6,785,0005,882
Nontransaction accounts$27,409,0006,856
Money market deposit accounts (MMDAs)$2,666,0006,521
Other savings deposits (excluding MMDAs)$1,544,0006,822
Total time deposits$23,199,0006,349
Total time and savings deposits$33,983,0006,788
Noninterest-bearing deposits$6,785,0005,971
Interest-bearing deposits$33,983,0006,787
Retail deposits$32,357,0006,785
Estimated insured deposits$38,601,0006,691
IRAs and Keogh plan accounts$4,264,0004,706
Brokered deposits$351,0003,463
Fully insured brokered deposits$351,0003,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,781,0006,898
Deposits held in domestic offices$38,781,0006,898
Individuals, partnerships, and corporations$37,092,0006,743
U.S. Government$03,620
States and political subdivisions in the U.S.$1,689,0005,493
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$11,527,0006,143
Demand deposits$5,890,0006,046
Nontransaction accounts$27,254,0006,908
Money market deposit accounts (MMDAs)$2,788,0006,535
Other savings deposits (excluding MMDAs)$1,523,0006,863
Total time deposits$22,943,0006,421
Total time and savings deposits$32,891,0006,845
Noninterest-bearing deposits$5,890,0006,132
Interest-bearing deposits$32,891,0006,844
Retail deposits$30,601,0006,886
Estimated insured deposits$37,325,0006,759
IRAs and Keogh plan accounts$4,285,0004,716
Brokered deposits$351,0003,551
Fully insured brokered deposits$351,0003,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,353,0006,981
Deposits held in domestic offices$38,353,0006,980
Individuals, partnerships, and corporations$36,239,0006,836
U.S. Government$03,557
States and political subdivisions in the U.S.$2,114,0005,329
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$11,464,0006,200
Demand deposits$5,190,0006,380
Nontransaction accounts$26,889,0006,978
Money market deposit accounts (MMDAs)$2,411,0006,716
Other savings deposits (excluding MMDAs)$1,498,0006,919
Total time deposits$22,980,0006,469
Total time and savings deposits$33,163,0006,901
Noninterest-bearing deposits$5,202,0006,438
Interest-bearing deposits$33,151,0006,897
Retail deposits$30,230,0006,973
Estimated insured deposits$33,618,0006,716
IRAs and Keogh plan accounts$4,276,0004,716
Brokered deposits$338,0003,617
Fully insured brokered deposits$338,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,606,0006,987
Deposits held in domestic offices$38,606,0006,987
Individuals, partnerships, and corporations$35,571,0006,892
U.S. Government$03,628
States and political subdivisions in the U.S.$3,035,0004,926
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$11,515,0006,194
Demand deposits$4,994,0006,476
Nontransaction accounts$27,091,0006,982
Money market deposit accounts (MMDAs)$2,383,0006,758
Other savings deposits (excluding MMDAs)$1,405,0006,989
Total time deposits$23,303,0006,471
Total time and savings deposits$33,612,0006,905
Noninterest-bearing deposits$4,994,0006,548
Interest-bearing deposits$33,612,0006,896
Retail deposits$30,575,0006,983
Estimated insured deposits$33,106,0006,771
IRAs and Keogh plan accounts$4,230,0004,675
Brokered deposits$338,0003,666
Fully insured brokered deposits$338,0003,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,375,0006,969
Deposits held in domestic offices$38,375,0006,969
Individuals, partnerships, and corporations$36,404,0006,823
U.S. Government$03,888
States and political subdivisions in the U.S.$1,971,0005,484
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$11,700,0006,174
Demand deposits$6,809,0005,854
Nontransaction accounts$26,675,0006,987
Money market deposit accounts (MMDAs)$2,394,0006,747
Other savings deposits (excluding MMDAs)$1,388,0006,973
Total time deposits$22,893,0006,488
Total time and savings deposits$31,566,0006,985
Noninterest-bearing deposits$6,809,0005,961
Interest-bearing deposits$31,566,0006,980
Retail deposits$30,578,0006,965
Estimated insured deposits$33,812,0006,718
IRAs and Keogh plan accounts$4,167,0004,631
Brokered deposits$334,0003,625
Fully insured brokered deposits$334,0003,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,268,0007,126
Deposits held in domestic offices$35,268,0007,125
Individuals, partnerships, and corporations$33,140,0006,998
U.S. Government$03,764
States and political subdivisions in the U.S.$2,128,0005,304
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$9,401,0006,629
Demand deposits$4,269,0006,789
Nontransaction accounts$25,867,0007,050
Money market deposit accounts (MMDAs)$2,019,0006,953
Other savings deposits (excluding MMDAs)$1,403,0007,033
Total time deposits$22,445,0006,503
Total time and savings deposits$30,999,0007,013
Noninterest-bearing deposits$4,269,0006,859
Interest-bearing deposits$30,999,0007,003
Retail deposits$27,579,0007,161
Estimated insured deposits$31,291,0006,876
IRAs and Keogh plan accounts$4,159,0004,566
Brokered deposits$334,0003,421
Fully insured brokered deposits$334,0003,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,649,0006,962
Deposits held in domestic offices$38,649,0006,960
Individuals, partnerships, and corporations$36,161,0006,854
U.S. Government$03,873
States and political subdivisions in the U.S.$2,488,0005,134
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$11,221,0006,298
Demand deposits$4,342,0006,817
Nontransaction accounts$27,428,0006,959
Money market deposit accounts (MMDAs)$2,833,0006,602
Other savings deposits (excluding MMDAs)$1,351,0007,130
Total time deposits$23,244,0006,444
Total time and savings deposits$34,307,0006,835
Noninterest-bearing deposits$4,342,0006,889
Interest-bearing deposits$34,307,0006,823
Retail deposits$31,151,0006,952
Estimated insured deposits$32,027,0006,855
IRAs and Keogh plan accounts$4,129,0004,589
Brokered deposits$323,0003,209
Fully insured brokered deposits$323,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,181,0006,897
Deposits held in domestic offices$40,181,0006,896
Individuals, partnerships, and corporations$37,358,0006,810
U.S. Government$03,876
States and political subdivisions in the U.S.$2,823,0004,961
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$12,409,0006,070
Demand deposits$5,073,0006,514
Nontransaction accounts$27,772,0006,950
Money market deposit accounts (MMDAs)$2,808,0006,613
Other savings deposits (excluding MMDAs)$1,226,0007,233
Total time deposits$23,738,0006,432
Total time and savings deposits$35,108,0006,809
Noninterest-bearing deposits$5,073,0006,606
Interest-bearing deposits$35,108,0006,802
Retail deposits$32,240,0006,896
Estimated insured deposits$32,508,0006,825
IRAs and Keogh plan accounts$4,091,0004,602
Brokered deposits$323,0003,165
Fully insured brokered deposits$323,0002,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,547,0006,851
Deposits held in domestic offices$40,547,0006,850
Individuals, partnerships, and corporations$38,138,0006,738
U.S. Government$04,156
States and political subdivisions in the U.S.$2,409,0005,159
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$13,517,0005,848
Demand deposits$6,148,0006,166
Nontransaction accounts$27,030,0006,968
Money market deposit accounts (MMDAs)$1,777,0007,064
Other savings deposits (excluding MMDAs)$1,348,0007,133
Total time deposits$23,905,0006,377
Total time and savings deposits$34,399,0006,804
Noninterest-bearing deposits$6,148,0006,274
Interest-bearing deposits$34,399,0006,800
Retail deposits$32,311,0006,874
Estimated insured deposits$32,727,0006,753
IRAs and Keogh plan accounts$3,820,0004,723
Brokered deposits$235,0003,181
Fully insured brokered deposits$235,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,178,0007,207
Deposits held in domestic offices$34,178,0007,207
Individuals, partnerships, and corporations$31,260,0007,138
U.S. Government$03,924
States and political subdivisions in the U.S.$2,918,0004,811
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$8,571,0006,793
Demand deposits$3,497,0007,123
Nontransaction accounts$25,607,0007,096
Money market deposit accounts (MMDAs)$1,146,0007,409
Other savings deposits (excluding MMDAs)$1,257,0007,268
Total time deposits$23,204,0006,457
Total time and savings deposits$30,681,0007,034
Noninterest-bearing deposits$3,497,0007,202
Interest-bearing deposits$30,681,0007,026
Retail deposits$26,523,0007,235
Estimated insured deposits$29,191,0007,028
IRAs and Keogh plan accounts$3,921,0004,684
Brokered deposits$684,0003,014
Fully insured brokered deposits$684,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,551,0007,150
Deposits held in domestic offices$35,551,0007,148
Individuals, partnerships, and corporations$32,163,0007,102
U.S. Government$04,057
States and political subdivisions in the U.S.$3,388,0004,566
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$8,634,0006,867
Demand deposits$3,452,0007,222
Nontransaction accounts$26,917,0007,023
Money market deposit accounts (MMDAs)$1,810,0007,087
Other savings deposits (excluding MMDAs)$1,272,0007,345
Total time deposits$23,835,0006,389
Total time and savings deposits$32,099,0006,975
Noninterest-bearing deposits$3,452,0007,286
Interest-bearing deposits$32,099,0006,966
Retail deposits$26,074,0007,313
Estimated insured deposits$28,471,0007,090
IRAs and Keogh plan accounts$3,957,0004,672
Brokered deposits$97,0003,287
Fully insured brokered deposits$97,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,346,0007,192
Deposits held in domestic offices$35,346,0007,190
Individuals, partnerships, and corporations$31,884,0007,133
U.S. Government$04,056
States and political subdivisions in the U.S.$3,462,0004,572
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,409,0006,765
Demand deposits$3,475,0007,247
Nontransaction accounts$25,937,0007,097
Money market deposit accounts (MMDAs)$1,958,0007,049
Other savings deposits (excluding MMDAs)$1,306,0007,388
Total time deposits$22,673,0006,509
Total time and savings deposits$31,871,0007,018
Noninterest-bearing deposits$3,475,0007,308
Interest-bearing deposits$31,871,0007,010
Retail deposits$26,724,0007,283
Estimated insured deposits$28,566,0007,098
IRAs and Keogh plan accounts$3,882,0004,676
Brokered deposits$97,0003,289
Fully insured brokered deposits$97,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,499,0007,101
Deposits held in domestic offices$36,499,0007,100
Individuals, partnerships, and corporations$33,887,0007,020
U.S. Government$04,273
States and political subdivisions in the U.S.$2,612,0005,067
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,488,0006,407
Demand deposits$4,702,0006,822
Nontransaction accounts$25,011,0007,138
Money market deposit accounts (MMDAs)$1,850,0007,090
Other savings deposits (excluding MMDAs)$1,429,0007,329
Total time deposits$21,732,0006,552
Total time and savings deposits$31,797,0006,997
Noninterest-bearing deposits$4,702,0006,893
Interest-bearing deposits$31,797,0006,994
Retail deposits$28,482,0007,143
Estimated insured deposits$28,832,0007,076
IRAs and Keogh plan accounts$3,676,0004,759
Brokered deposits$97,0003,278
Fully insured brokered deposits$97,0003,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,321,0007,284
Deposits held in domestic offices$33,321,0007,282
Individuals, partnerships, and corporations$30,028,0007,258
U.S. Government$04,163
States and political subdivisions in the U.S.$3,293,0004,606
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,901,0006,901
Demand deposits$3,740,0007,162
Nontransaction accounts$24,420,0007,202
Money market deposit accounts (MMDAs)$1,499,0007,318
Other savings deposits (excluding MMDAs)$1,304,0007,498
Total time deposits$21,617,0006,557
Total time and savings deposits$29,581,0007,130
Noninterest-bearing deposits$3,740,0007,221
Interest-bearing deposits$29,581,0007,125
Retail deposits$25,279,0007,380
Estimated insured deposits$27,066,0007,232
IRAs and Keogh plan accounts$3,578,0004,807
Brokered deposits$93,0003,259
Fully insured brokered deposits$93,0002,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,870,0007,342
Deposits held in domestic offices$32,870,0007,340
Individuals, partnerships, and corporations$30,037,0007,289
U.S. Government$04,264
States and political subdivisions in the U.S.$2,833,0004,899
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,037,0006,967
Demand deposits$3,536,0007,311
Nontransaction accounts$23,833,0007,258
Money market deposit accounts (MMDAs)$1,682,0007,256
Other savings deposits (excluding MMDAs)$1,369,0007,532
Total time deposits$20,782,0006,588
Total time and savings deposits$29,334,0007,155
Noninterest-bearing deposits$3,536,0007,363
Interest-bearing deposits$29,334,0007,153
Retail deposits$25,314,0007,415
Estimated insured deposits$27,748,0007,201
IRAs and Keogh plan accounts$3,193,0005,073
Brokered deposits$93,0003,100
Fully insured brokered deposits$93,0002,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,382,0007,328
Deposits held in domestic offices$33,382,0007,326
Individuals, partnerships, and corporations$29,101,0007,353
U.S. Government$04,261
States and political subdivisions in the U.S.$4,281,0004,192
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,327,0006,968
Demand deposits$3,627,0007,297
Nontransaction accounts$24,055,0007,251
Money market deposit accounts (MMDAs)$2,117,0007,033
Other savings deposits (excluding MMDAs)$1,391,0007,605
Total time deposits$20,547,0006,582
Total time and savings deposits$29,755,0007,145
Noninterest-bearing deposits$3,627,0007,345
Interest-bearing deposits$29,755,0007,155
Retail deposits$26,160,0007,386
Estimated insured deposits$27,395,0007,230
IRAs and Keogh plan accounts$3,373,0004,903
Brokered deposits$93,0002,918
Fully insured brokered deposits$93,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,286,0007,366
Deposits held in domestic offices$33,286,0007,365
Individuals, partnerships, and corporations$31,157,0007,261
U.S. Government$04,442
States and political subdivisions in the U.S.$2,129,0005,423
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,086,0006,713
Demand deposits$5,049,0006,832
Nontransaction accounts$22,200,0007,377
Money market deposit accounts (MMDAs)$2,165,0007,021
Other savings deposits (excluding MMDAs)$1,358,0007,644
Total time deposits$18,677,0006,775
Total time and savings deposits$28,237,0007,266
Noninterest-bearing deposits$5,049,0006,888
Interest-bearing deposits$28,237,0007,273
Retail deposits$27,505,0007,344
Estimated insured deposits$24,355,0007,502
IRAs and Keogh plan accounts$3,303,0004,947
Brokered deposits$93,0002,845
Fully insured brokered deposits$93,0002,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,360,0007,549
Deposits held in domestic offices$30,360,0007,547
Individuals, partnerships, and corporations$29,219,0007,395
U.S. Government$04,317
States and political subdivisions in the U.S.$1,141,0006,148
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,102,0007,054
Demand deposits$3,334,0007,463
Nontransaction accounts$21,258,0007,491
Money market deposit accounts (MMDAs)$1,875,0007,198
Other savings deposits (excluding MMDAs)$1,360,0007,714
Total time deposits$18,023,0006,862
Total time and savings deposits$27,026,0007,379
Noninterest-bearing deposits$3,334,0007,511
Interest-bearing deposits$27,026,0007,378
Retail deposits$25,049,0007,503
Estimated insured deposits$25,549,0007,411
IRAs and Keogh plan accounts$3,399,0004,885
Brokered deposits$90,0002,755
Fully insured brokered deposits$90,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,532,0007,465
Deposits held in domestic offices$31,532,0007,464
Individuals, partnerships, and corporations$29,130,0007,373
U.S. Government$04,271
States and political subdivisions in the U.S.$2,402,0005,251
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,702,0006,916
Demand deposits$3,334,0007,438
Nontransaction accounts$21,830,0007,443
Money market deposit accounts (MMDAs)$2,032,0007,139
Other savings deposits (excluding MMDAs)$1,396,0007,735
Total time deposits$18,402,0006,760
Total time and savings deposits$28,198,0007,293
Noninterest-bearing deposits$3,334,0007,467
Interest-bearing deposits$28,198,0007,303
Retail deposits$26,227,0007,423
Estimated insured deposits$26,731,0007,322
IRAs and Keogh plan accounts$3,408,0004,835
Brokered deposits$189,0002,543
Fully insured brokered deposits$189,0002,303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$32,223,0007,496
Deposits held in domestic offices$32,223,0007,494
Individuals, partnerships, and corporations$31,359,0007,288
U.S. Government$04,329
States and political subdivisions in the U.S.$864,0006,431
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,871
Demand deposits$3,593,0007,360
Nontransaction accounts$21,957,0007,491
Money market deposit accounts (MMDAs)$2,275,0007,096
Other savings deposits (excluding MMDAs)$1,370,0007,844
Total time deposits$18,312,0006,781
Total time and savings deposits$28,630,0007,319
Noninterest-bearing deposits$3,593,0007,392
Interest-bearing deposits$28,630,0007,337
Retail deposits$27,385,0007,425
Estimated insured deposits$27,754,0007,322
IRAs and Keogh plan accounts$3,342,0004,919
Brokered deposits$288,0002,393
Fully insured brokered deposits$288,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,568,0007,563
Deposits held in domestic offices$31,568,0007,561
Individuals, partnerships, and corporations$30,260,0007,390
U.S. Government$04,510
States and political subdivisions in the U.S.$1,308,0006,093
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,356,0007,135
Demand deposits$4,062,0007,261
Nontransaction accounts$22,212,0007,500
Money market deposit accounts (MMDAs)$2,242,0007,121
Other savings deposits (excluding MMDAs)$1,630,0007,691
Total time deposits$18,340,0006,762
Total time and savings deposits$27,506,0007,423
Noninterest-bearing deposits$4,062,0007,302
Interest-bearing deposits$27,506,0007,437
Retail deposits$26,655,0007,525
Estimated insured deposits$27,805,0007,347
IRAs and Keogh plan accounts$3,286,0004,984
Brokered deposits$288,0002,336
Fully insured brokered deposits$288,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,964,0007,731
Deposits held in domestic offices$28,964,0007,729
Individuals, partnerships, and corporations$27,580,0007,581
U.S. Government$04,404
States and political subdivisions in the U.S.$1,384,0006,030
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0007,486
Demand deposits$2,678,0007,804
Nontransaction accounts$21,575,0007,558
Money market deposit accounts (MMDAs)$1,541,0007,545
Other savings deposits (excluding MMDAs)$1,602,0007,749
Total time deposits$18,432,0006,793
Total time and savings deposits$26,286,0007,537
Noninterest-bearing deposits$2,678,0007,829
Interest-bearing deposits$26,286,0007,554
Retail deposits$24,180,0007,687
Estimated insured deposits$25,798,0007,540
IRAs and Keogh plan accounts$3,383,0004,963
Brokered deposits$284,0002,257
Fully insured brokered deposits$284,0002,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,523,0007,660
Deposits held in domestic offices$30,523,0007,659
Individuals, partnerships, and corporations$28,733,0007,527
U.S. Government$04,543
States and political subdivisions in the U.S.$1,790,0005,775
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0007,329
Demand deposits$2,895,0007,714
Nontransaction accounts$22,267,0007,562
Money market deposit accounts (MMDAs)$2,066,0007,307
Other savings deposits (excluding MMDAs)$1,408,0007,932
Total time deposits$18,793,0006,776
Total time and savings deposits$27,628,0007,471
Noninterest-bearing deposits$2,895,0007,742
Interest-bearing deposits$27,628,0007,490
Retail deposits$25,579,0007,644
Estimated insured deposits$26,970,0007,483
IRAs and Keogh plan accounts$3,397,0005,007
Brokered deposits$481,0002,038
Fully insured brokered deposits$481,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,749,0007,627
Deposits held in domestic offices$31,749,0007,625
Individuals, partnerships, and corporations$29,259,0007,527
U.S. Government$04,568
States and political subdivisions in the U.S.$2,490,0005,261
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0007,172
Demand deposits$3,476,0007,419
Nontransaction accounts$22,822,0007,533
Money market deposit accounts (MMDAs)$2,379,0007,152
Other savings deposits (excluding MMDAs)$1,399,0007,956
Total time deposits$19,044,0006,768
Total time and savings deposits$28,273,0007,460
Noninterest-bearing deposits$3,476,0007,443
Interest-bearing deposits$28,273,0007,480
Retail deposits$26,513,0007,602
Estimated insured deposits$27,643,0007,444
IRAs and Keogh plan accounts$3,336,0005,058
Brokered deposits$481,0001,961
Fully insured brokered deposits$481,0001,766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,287,0007,675
Deposits held in domestic offices$31,287,0007,674
Individuals, partnerships, and corporations$29,419,0007,510
U.S. Government$04,814
States and political subdivisions in the U.S.$1,868,0005,754
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,361,0006,519
Demand deposits$3,676,0006,921
Nontransaction accounts$21,926,0006,808
Money market deposit accounts (MMDAs)$1,742,0006,810
Other savings deposits (excluding MMDAs)$1,478,0007,114
Total time deposits$18,706,0006,102
Total time and savings deposits$27,611,0007,518
Noninterest-bearing deposits$3,676,0007,403
Interest-bearing deposits$27,611,0007,544
Retail deposits$26,282,0007,646
Estimated insured deposits$27,830,0007,461
IRAs and Keogh plan accounts$3,306,0005,110
Brokered deposits$475,0001,878
Fully insured brokered deposits$475,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,273,0007,775
Deposits held in domestic offices$30,273,0007,774
Individuals, partnerships, and corporations$28,039,0007,653
U.S. Government$04,647
States and political subdivisions in the U.S.$2,234,0005,408
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0006,667
Demand deposits$3,391,0006,952
Nontransaction accounts$21,942,0006,878
Money market deposit accounts (MMDAs)$1,730,0006,849
Other savings deposits (excluding MMDAs)$1,442,0007,176
Total time deposits$18,770,0006,172
Total time and savings deposits$26,882,0007,622
Noninterest-bearing deposits$3,402,0007,448
Interest-bearing deposits$26,871,0007,656
Retail deposits$25,430,0007,743
Estimated insured deposits$27,234,0007,553
IRAs and Keogh plan accounts$3,333,0005,142
Brokered deposits$574,0001,776
Fully insured brokered deposits$574,0001,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,112,0007,667
Deposits held in domestic offices$32,112,0007,666
Individuals, partnerships, and corporations$29,577,0007,555
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$2,524,0005,204
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,035,0006,270
Demand deposits$4,768,0006,291
Nontransaction accounts$22,077,0006,877
Money market deposit accounts (MMDAs)$1,537,0006,944
Other savings deposits (excluding MMDAs)$1,371,0007,223
Total time deposits$19,169,0006,152
Total time and savings deposits$27,344,0007,626
Noninterest-bearing deposits$4,822,0006,708
Interest-bearing deposits$27,290,0007,658
Retail deposits$27,237,0007,606
Estimated insured deposits$27,068,0007,613
IRAs and Keogh plan accounts$3,348,0005,136
Brokered deposits$574,0001,730
Fully insured brokered deposits$574,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,382,0007,802
Deposits held in domestic offices$30,382,0007,801
Individuals, partnerships, and corporations$27,990,0007,687
U.S. Government$04,819
States and political subdivisions in the U.S.$2,392,0005,340
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,696,0006,558
Demand deposits$3,465,0006,882
Nontransaction accounts$21,686,0006,944
Money market deposit accounts (MMDAs)$1,972,0006,692
Other savings deposits (excluding MMDAs)$1,332,0007,257
Total time deposits$18,382,0006,289
Total time and savings deposits$26,917,0007,672
Noninterest-bearing deposits$3,465,0007,381
Interest-bearing deposits$26,917,0007,704
Retail deposits$25,888,0007,755
Estimated insured deposits$27,030,0007,641
IRAs and Keogh plan accounts$3,244,0005,179
Brokered deposits$574,0001,693
Fully insured brokered deposits$574,0001,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,481,0007,812
Deposits held in domestic offices$30,481,0007,810
Individuals, partnerships, and corporations$28,011,0007,691
U.S. Government$04,995
States and political subdivisions in the U.S.$2,470,0005,276
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,556
Demand deposits$3,327,0007,031
Nontransaction accounts$21,657,0006,931
Money market deposit accounts (MMDAs)$1,793,0006,789
Other savings deposits (excluding MMDAs)$1,247,0007,286
Total time deposits$18,617,0006,250
Total time and savings deposits$27,154,0007,634
Noninterest-bearing deposits$3,327,0007,524
Interest-bearing deposits$27,154,0007,671
Retail deposits$25,404,0007,802
Estimated insured deposits$28,884,0007,464
IRAs and Keogh plan accounts$3,142,0005,214
Brokered deposits$574,0001,646
Fully insured brokered deposits$574,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,604,0007,931
Deposits held in domestic offices$29,604,0007,929
Individuals, partnerships, and corporations$27,753,0007,766
U.S. Government$05,263
States and political subdivisions in the U.S.$1,851,0005,750
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,344,0006,667
Demand deposits$3,335,0007,036
Nontransaction accounts$21,260,0007,013
Money market deposit accounts (MMDAs)$1,440,0007,001
Other savings deposits (excluding MMDAs)$1,298,0007,243
Total time deposits$18,522,0006,361
Total time and savings deposits$26,269,0007,758
Noninterest-bearing deposits$3,335,0007,504
Interest-bearing deposits$26,269,0007,801
Retail deposits$24,647,0007,920
Estimated insured deposits$26,983,0007,733
IRAs and Keogh plan accounts$3,043,0005,251
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,795,0007,891
Deposits held in domestic offices$29,795,0007,890
Individuals, partnerships, and corporations$27,937,0007,705
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$1,837,0005,821
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,034,0006,438
Demand deposits$3,822,0006,809
Nontransaction accounts$20,761,0007,029
Money market deposit accounts (MMDAs)$1,043,0007,404
Other savings deposits (excluding MMDAs)$1,540,0007,060
Total time deposits$18,178,0006,388
Total time and savings deposits$25,973,0007,744
Noninterest-bearing deposits$3,822,0007,221
Interest-bearing deposits$25,973,0007,810
Retail deposits$25,077,0007,859
Estimated insured deposits$26,787,0007,746
IRAs and Keogh plan accounts$2,840,0005,441
Brokered deposits$298,0001,415
Fully insured brokered deposits$298,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,201,0007,986
Deposits held in domestic offices$30,201,0007,984
Individuals, partnerships, and corporations$28,231,0007,829
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$1,950,0005,781
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,315,0006,498
Demand deposits$3,538,0007,092
Nontransaction accounts$20,886,0007,112
Money market deposit accounts (MMDAs)$1,397,0007,287
Other savings deposits (excluding MMDAs)$1,445,0007,507
Total time deposits$18,044,0006,374
Total time and savings deposits$26,663,0007,808
Noninterest-bearing deposits$3,538,0007,523
Interest-bearing deposits$26,663,0007,860
Retail deposits$26,003,0007,937
Estimated insured deposits$27,754,0007,804
IRAs and Keogh plan accounts$2,913,0005,573
Brokered deposits$396,0001,199
Fully insured brokered deposits$396,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,502,0008,304
Deposits held in domestic offices$28,502,0008,303
Individuals, partnerships, and corporations$26,638,0008,161
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,863,0005,869
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,914,0007,091
Demand deposits$3,256,0007,388
Nontransaction accounts$20,588,0007,216
Money market deposit accounts (MMDAs)$1,217,0007,524
Other savings deposits (excluding MMDAs)$1,642,0007,491
Total time deposits$17,729,0006,527
Total time and savings deposits$25,246,0008,099
Noninterest-bearing deposits$3,256,0007,835
Interest-bearing deposits$25,246,0008,157
Retail deposits$24,575,0008,299
Estimated insured deposits$26,706,0008,096
IRAs and Keogh plan accounts$2,801,0005,819
Brokered deposits$792,000992
Fully insured brokered deposits$792,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,934,0008,696
Deposits held in domestic offices$26,934,0008,694
Individuals, partnerships, and corporations$24,941,0008,546
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,986,0005,983
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0007,127
Demand deposits$2,985,0007,728
Nontransaction accounts$18,840,0007,599
Money market deposit accounts (MMDAs)$1,233,0007,734
Other savings deposits (excluding MMDAs)$1,671,0007,787
Total time deposits$15,936,0006,998
Total time and savings deposits$23,949,0008,458
Noninterest-bearing deposits$2,985,0008,191
Interest-bearing deposits$23,949,0008,524
Retail deposits$23,186,0008,713
Estimated insured deposits$25,258,0008,497
IRAs and Keogh plan accounts$2,928,0005,850
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,178,0009,002
Deposits held in domestic offices$27,178,0008,999
Individuals, partnerships, and corporations$24,907,0008,877
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,270,0005,626
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,519,0007,250
Demand deposits$3,031,0008,007
Nontransaction accounts$18,659,0007,857
Money market deposit accounts (MMDAs)$1,329,0007,940
Other savings deposits (excluding MMDAs)$1,471,0008,401
Total time deposits$15,859,0007,160
Total time and savings deposits$24,147,0008,752
Noninterest-bearing deposits$3,031,0008,461
Interest-bearing deposits$24,147,0008,846
Retail deposits$23,617,0009,056
Estimated insured deposits$25,243,0008,863
IRAs and Keogh plan accounts$2,963,0006,091
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$26,798,0009,375
Deposits held in domestic offices$26,798,0009,371
Individuals, partnerships, and corporations$24,754,0009,206
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,043,0005,942
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,039,0007,667
Demand deposits$2,797,0008,404
Nontransaction accounts$18,759,0008,076
Money market deposit accounts (MMDAs)$1,792,0007,744
Other savings deposits (excluding MMDAs)$1,308,0009,003
Total time deposits$15,659,0007,307
Total time and savings deposits$24,001,0009,059
Noninterest-bearing deposits$2,797,0008,902
Interest-bearing deposits$24,001,0009,162
Retail deposits$23,393,0009,420
Estimated insured deposits$24,537,0009,304
IRAs and Keogh plan accounts$2,727,0006,622
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,844,0009,337
Deposits held in domestic offices$28,844,0009,332
Individuals, partnerships, and corporations$25,661,0009,352
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,182,0004,574
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,924,0007,596
Demand deposits$3,637,0007,902
Nontransaction accounts$19,920,0007,962
Money market deposit accounts (MMDAs)$2,074,0008,058
Other savings deposits (excluding MMDAs)$1,558,0009,240
Total time deposits$16,288,0006,867
Total time and savings deposits$25,207,0009,103
Noninterest-bearing deposits$3,637,0008,319
Interest-bearing deposits$25,207,0009,200
Retail deposits$24,175,0009,628
Estimated insured deposits$24,927,0009,529
IRAs and Keogh plan accounts$2,882,0006,441
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,132,00010,345
Deposits held in domestic offices$25,132,00010,339
Individuals, partnerships, and corporations$23,796,00010,024
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,326,0007,262
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,513,0008,464
Demand deposits$2,312,0009,484
Nontransaction accounts$17,619,0008,698
Money market deposit accounts (MMDAs)$1,922,0008,749
Other savings deposits (excluding MMDAs)$1,679,0009,432
Total time deposits$14,018,0007,553
Total time and savings deposits$22,820,0009,843
Noninterest-bearing deposits$2,312,00010,023
Interest-bearing deposits$22,820,00010,030
Retail deposits$22,640,00010,372
Estimated insured deposits$23,408,00010,227
IRAs and Keogh plan accounts$2,752,0006,888
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,736,00010,705
Deposits held in domestic offices$24,736,00010,701
Individuals, partnerships, and corporations$23,587,00010,556
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,148,0007,665
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,341,0008,550
Demand deposits$2,125,0009,938
Nontransaction accounts$17,395,0008,896
Money market deposit accounts (MMDAs)$1,672,0009,328
Other savings deposits (excluding MMDAs)$1,610,0009,465
Total time deposits$14,113,0007,821
Total time and savings deposits$22,611,00010,416
Noninterest-bearing deposits$2,125,00010,670
Interest-bearing deposits$22,611,00010,412
Retail deposits$22,527,00010,711
Estimated insured deposits$23,303,00010,591
IRAs and Keogh plan accounts$2,703,0007,280
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA