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One World Bank, Total Deposits

2023-12-31Rank
Total deposits$174,866,0002,977
Deposits held in domestic offices$174,866,0002,977
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$62,015,0002,971
Demand deposits$61,667,0002,263
Nontransaction accounts$112,851,0002,746
Money market deposit accounts (MMDAs)$12,318,0003,190
Other savings deposits (excluding MMDAs)$3,712,0004,112
Total time deposits$96,822,0001,881
Total time and savings deposits$113,199,0003,058
Noninterest-bearing deposits$61,667,0002,229
Interest-bearing deposits$113,199,0003,113
Retail deposits$133,704,0003,129
Estimated insured deposits$114,514,0003,138
IRAs and Keogh plan accounts$2,027,0003,503
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$11,654,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$157,933,0003,130
Deposits held in domestic offices$157,933,0003,129
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$63,559,0002,950
Demand deposits$62,151,0002,265
Nontransaction accounts$94,374,0002,959
Money market deposit accounts (MMDAs)$13,248,0003,174
Other savings deposits (excluding MMDAs)$3,928,0004,136
Total time deposits$77,197,0002,087
Total time and savings deposits$95,782,0003,272
Noninterest-bearing deposits$63,581,0002,210
Interest-bearing deposits$94,352,0003,342
Retail deposits$113,938,0003,351
Estimated insured deposits$91,957,0003,438
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,711,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$146,879,0003,211
Deposits held in domestic offices$146,879,0003,210
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$57,496,0003,127
Demand deposits$56,285,0002,407
Nontransaction accounts$89,383,0003,020
Money market deposit accounts (MMDAs)$13,922,0003,157
Other savings deposits (excluding MMDAs)$3,473,0004,205
Total time deposits$71,988,0002,087
Total time and savings deposits$90,594,0003,351
Noninterest-bearing deposits$57,297,0002,386
Interest-bearing deposits$89,582,0003,408
Retail deposits$104,342,0003,490
Estimated insured deposits$86,095,0003,539
IRAs and Keogh plan accounts$944,0004,016
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$6,632,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$121,569,0003,506
Deposits held in domestic offices$121,569,0003,506
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$68,799,0002,959
Demand deposits$68,067,0002,213
Nontransaction accounts$52,770,0003,734
Money market deposit accounts (MMDAs)$13,685,0003,259
Other savings deposits (excluding MMDAs)$1,332,0004,406
Total time deposits$37,754,0002,886
Total time and savings deposits$53,502,0003,955
Noninterest-bearing deposits$68,417,0002,204
Interest-bearing deposits$53,152,0003,982
Retail deposits$99,623,0003,604
Estimated insured deposits$62,198,0003,951
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,000,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$101,714,0003,748
Deposits held in domestic offices$101,714,0003,747
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$65,067,0003,122
Demand deposits$64,806,0002,347
Nontransaction accounts$36,647,0004,092
Money market deposit accounts (MMDAs)$14,648,0003,265
Other savings deposits (excluding MMDAs)$1,264,0004,449
Total time deposits$20,735,0003,529
Total time and savings deposits$36,908,0004,262
Noninterest-bearing deposits$64,806,0002,367
Interest-bearing deposits$36,908,0004,285
Retail deposits$89,654,0003,780
Estimated insured deposits$53,575,0004,091
IRAs and Keogh plan accounts$628,0004,225
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$119,488,0003,584
Deposits held in domestic offices$119,488,0003,584
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$71,302,0002,985
Demand deposits$71,010,0002,259
Nontransaction accounts$48,186,0003,880
Money market deposit accounts (MMDAs)$15,375,0003,295
Other savings deposits (excluding MMDAs)$1,203,0004,504
Total time deposits$31,609,0002,953
Total time and savings deposits$48,478,0004,094
Noninterest-bearing deposits$71,010,0002,288
Interest-bearing deposits$48,479,0004,117
Retail deposits$103,714,0003,649
Estimated insured deposits$63,901,0003,969
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$133,646,0003,487
Deposits held in domestic offices$133,646,0003,487
Individuals, partnerships, and corporations$133,646,0003,294
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$74,763,0002,938
Demand deposits$74,763,0002,184
Nontransaction accounts$58,883,0003,711
Money market deposit accounts (MMDAs)$20,239,0003,134
Other savings deposits (excluding MMDAs)$1,399,0004,557
Total time deposits$37,245,0002,739
Total time and savings deposits$58,883,0003,988
Noninterest-bearing deposits$74,504,0002,228
Interest-bearing deposits$59,142,0004,020
Retail deposits$114,657,0003,594
Estimated insured deposits$71,209,0003,922
IRAs and Keogh plan accounts$1,249,0004,107
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$117,801,0003,668
Deposits held in domestic offices$117,801,0003,668
Individuals, partnerships, and corporations$117,801,0003,483
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,116,0003,380
Demand deposits$55,116,0002,616
Nontransaction accounts$62,685,0003,653
Money market deposit accounts (MMDAs)$22,810,0003,022
Other savings deposits (excluding MMDAs)$1,243,0004,598
Total time deposits$38,632,0002,722
Total time and savings deposits$62,685,0003,949
Noninterest-bearing deposits$55,116,0002,652
Interest-bearing deposits$62,685,0003,983
Retail deposits$99,649,0003,780
Estimated insured deposits$71,745,0003,932
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$108,019,0003,767
Deposits held in domestic offices$108,019,0003,767
Individuals, partnerships, and corporations$108,019,0003,592
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$45,604,0003,601
Demand deposits$45,604,0002,845
Nontransaction accounts$62,415,0003,658
Money market deposit accounts (MMDAs)$22,013,0003,025
Other savings deposits (excluding MMDAs)$960,0004,647
Total time deposits$39,442,0002,753
Total time and savings deposits$62,415,0003,964
Noninterest-bearing deposits$45,604,0002,885
Interest-bearing deposits$62,415,0003,991
Retail deposits$89,668,0003,898
Estimated insured deposits$67,984,0003,992
IRAs and Keogh plan accounts$1,307,0004,139
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$111,102,0003,750
Deposits held in domestic offices$111,102,0003,750
Individuals, partnerships, and corporations$111,102,0003,568
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$48,645,0003,487
Demand deposits$48,399,0002,718
Nontransaction accounts$62,457,0003,696
Money market deposit accounts (MMDAs)$20,481,0003,099
Other savings deposits (excluding MMDAs)$833,0004,730
Total time deposits$41,143,0002,750
Total time and savings deposits$62,703,0004,005
Noninterest-bearing deposits$48,399,0002,786
Interest-bearing deposits$62,703,0004,033
Retail deposits$93,084,0003,880
Estimated insured deposits$70,572,0003,999
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$112,482,0003,757
Deposits held in domestic offices$112,482,0003,757
Individuals, partnerships, and corporations$112,482,0003,554
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$47,380,0003,532
Demand deposits$47,062,0002,741
Nontransaction accounts$65,102,0003,623
Money market deposit accounts (MMDAs)$21,242,0003,046
Other savings deposits (excluding MMDAs)$414,0004,787
Total time deposits$43,447,0002,727
Total time and savings deposits$65,420,0003,979
Noninterest-bearing deposits$47,063,0002,807
Interest-bearing deposits$65,420,0004,012
Retail deposits$93,098,0003,884
Estimated insured deposits$71,129,0004,017
IRAs and Keogh plan accounts$1,220,0004,275
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$106,624,0003,834
Deposits held in domestic offices$106,624,0003,834
Individuals, partnerships, and corporations$106,624,0003,636
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$42,357,0003,687
Demand deposits$42,357,0002,878
Nontransaction accounts$64,267,0003,643
Money market deposit accounts (MMDAs)$19,406,0003,110
Other savings deposits (excluding MMDAs)$645,0004,797
Total time deposits$44,216,0002,737
Total time and savings deposits$64,267,0004,011
Noninterest-bearing deposits$42,357,0002,947
Interest-bearing deposits$64,267,0004,043
Retail deposits$86,627,0003,971
Estimated insured deposits$69,592,0004,058
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$101,450,0003,832
Deposits held in domestic offices$101,450,0003,832
Individuals, partnerships, and corporations$101,450,0003,636
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$36,294,0003,809
Demand deposits$36,294,0002,964
Nontransaction accounts$65,156,0003,571
Money market deposit accounts (MMDAs)$18,552,0003,097
Other savings deposits (excluding MMDAs)$427,0004,835
Total time deposits$46,177,0002,708
Total time and savings deposits$65,156,0003,951
Noninterest-bearing deposits$36,294,0003,047
Interest-bearing deposits$65,156,0003,985
Retail deposits$80,612,0003,996
Estimated insured deposits$65,900,0004,078
IRAs and Keogh plan accounts$1,500,0004,208
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$104,155,0003,764
Deposits held in domestic offices$104,155,0003,764
Individuals, partnerships, and corporations$104,155,0003,537
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$42,374,0003,468
Demand deposits$41,575,0002,650
Nontransaction accounts$61,781,0003,636
Money market deposit accounts (MMDAs)$19,468,0003,018
Other savings deposits (excluding MMDAs)$264,0004,876
Total time deposits$42,049,0002,902
Total time and savings deposits$62,580,0004,003
Noninterest-bearing deposits$42,374,0002,734
Interest-bearing deposits$61,781,0004,047
Retail deposits$86,801,0003,875
Estimated insured deposits$64,404,0004,095
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$101,786,0003,791
Deposits held in domestic offices$101,786,0003,791
Individuals, partnerships, and corporations$101,786,0003,573
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$50,293,0003,184
Demand deposits$50,009,0002,309
Nontransaction accounts$51,493,0003,911
Money market deposit accounts (MMDAs)$7,416,0003,882
Other savings deposits (excluding MMDAs)$736,0004,874
Total time deposits$43,341,0002,903
Total time and savings deposits$51,777,0004,206
Noninterest-bearing deposits$50,022,0002,483
Interest-bearing deposits$51,764,0004,232
Retail deposits$84,486,0003,913
Estimated insured deposits$65,718,0004,085
IRAs and Keogh plan accounts$1,299,0004,357
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$90,688,0003,867
Deposits held in domestic offices$90,688,0003,867
Individuals, partnerships, and corporations$90,688,0003,642
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$34,489,0003,543
Demand deposits$34,244,0002,549
Nontransaction accounts$56,199,0003,774
Money market deposit accounts (MMDAs)$9,075,0003,702
Other savings deposits (excluding MMDAs)$350,0004,949
Total time deposits$46,773,0002,822
Total time and savings deposits$56,444,0004,120
Noninterest-bearing deposits$34,244,0002,714
Interest-bearing deposits$56,444,0004,146
Retail deposits$71,912,0004,046
Estimated insured deposits$60,828,0004,139
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$89,944,0003,902
Deposits held in domestic offices$89,944,0003,902
Individuals, partnerships, and corporations$89,318,0003,696
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$626,0001,665
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,425,0003,541
Demand deposits$35,157,0002,515
Nontransaction accounts$54,519,0003,859
Money market deposit accounts (MMDAs)$7,860,0003,821
Other savings deposits (excluding MMDAs)$423,0005,004
Total time deposits$46,236,0002,850
Total time and savings deposits$54,787,0004,188
Noninterest-bearing deposits$35,157,0002,698
Interest-bearing deposits$54,788,0004,211
Retail deposits$71,558,0004,092
Estimated insured deposits$60,073,0004,186
IRAs and Keogh plan accounts$1,806,0004,201
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$626,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,236,0003,753
Deposits held in domestic offices$100,236,0003,752
Individuals, partnerships, and corporations$98,368,0003,543
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$1,868,0001,301
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,732,0003,459
Demand deposits$36,379,0002,466
Nontransaction accounts$63,504,0003,643
Money market deposit accounts (MMDAs)$9,451,0003,706
Other savings deposits (excluding MMDAs)$968,0005,021
Total time deposits$53,085,0002,668
Total time and savings deposits$63,857,0004,008
Noninterest-bearing deposits$36,379,0002,664
Interest-bearing deposits$63,857,0004,032
Retail deposits$79,531,0003,950
Estimated insured deposits$70,310,0004,007
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,122,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$96,061,0003,832
Deposits held in domestic offices$96,061,0003,832
Individuals, partnerships, and corporations$93,947,0003,641
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$2,114,0001,303
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,058,0003,868
Demand deposits$28,668,0002,853
Nontransaction accounts$67,003,0003,555
Money market deposit accounts (MMDAs)$12,417,0003,447
Other savings deposits (excluding MMDAs)$425,0005,133
Total time deposits$54,160,0002,624
Total time and savings deposits$67,393,0003,948
Noninterest-bearing deposits$28,668,0003,015
Interest-bearing deposits$67,392,0003,975
Retail deposits$74,979,0004,058
Estimated insured deposits$68,909,0004,057
IRAs and Keogh plan accounts$2,442,0004,026
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,369,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$87,261,0004,028
Deposits held in domestic offices$87,261,0004,028
Individuals, partnerships, and corporations$85,151,0003,841
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$2,110,0001,271
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,709,0003,888
Demand deposits$29,589,0002,816
Nontransaction accounts$57,552,0003,839
Money market deposit accounts (MMDAs)$9,768,0003,760
Other savings deposits (excluding MMDAs)$275,0005,201
Total time deposits$47,508,0002,837
Total time and savings deposits$57,672,0004,225
Noninterest-bearing deposits$29,589,0002,995
Interest-bearing deposits$57,672,0004,262
Retail deposits$68,746,0004,233
Estimated insured deposits$62,937,0004,237
IRAs and Keogh plan accounts$1,738,0004,410
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,618,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$84,286,0004,116
Deposits held in domestic offices$84,286,0004,116
Individuals, partnerships, and corporations$81,436,0003,935
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$2,850,0001,170
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,938,0003,984
Demand deposits$28,704,0002,918
Nontransaction accounts$55,348,0003,919
Money market deposit accounts (MMDAs)$11,133,0003,635
Other savings deposits (excluding MMDAs)$639,0005,212
Total time deposits$43,575,0002,982
Total time and savings deposits$55,582,0004,296
Noninterest-bearing deposits$28,704,0003,108
Interest-bearing deposits$55,582,0004,318
Retail deposits$69,047,0004,262
Estimated insured deposits$61,308,0004,289
IRAs and Keogh plan accounts$1,202,0004,718
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,953,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,090,0004,498
Deposits held in domestic offices$65,090,0004,498
Individuals, partnerships, and corporations$62,757,0004,350
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$2,333,0001,250
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,293,0004,155
Demand deposits$25,091,0003,137
Nontransaction accounts$39,797,0004,456
Money market deposit accounts (MMDAs)$12,890,0003,528
Other savings deposits (excluding MMDAs)$366,0005,312
Total time deposits$26,541,0003,854
Total time and savings deposits$39,999,0004,731
Noninterest-bearing deposits$25,091,0003,293
Interest-bearing deposits$39,999,0004,744
Retail deposits$51,814,0004,647
Estimated insured deposits$41,973,0004,795
IRAs and Keogh plan accounts$403,0005,173
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,932,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,978,0004,479
Deposits held in domestic offices$68,978,0004,479
Individuals, partnerships, and corporations$66,450,0004,328
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$2,528,0001,195
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,365,0004,111
Demand deposits$27,045,0003,016
Nontransaction accounts$41,613,0004,430
Money market deposit accounts (MMDAs)$13,787,0003,495
Other savings deposits (excluding MMDAs)$266,0005,386
Total time deposits$27,559,0003,818
Total time and savings deposits$41,933,0004,734
Noninterest-bearing deposits$27,045,0003,186
Interest-bearing deposits$41,933,0004,748
Retail deposits$56,513,0004,612
Estimated insured deposits$44,521,0004,798
IRAs and Keogh plan accounts$540,0005,182
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,528,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$73,095,0004,453
Deposits held in domestic offices$73,095,0004,453
Individuals, partnerships, and corporations$69,329,0004,321
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$3,766,0001,045
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,340,0004,226
Demand deposits$26,061,0003,100
Nontransaction accounts$46,755,0004,308
Money market deposit accounts (MMDAs)$14,141,0003,526
Other savings deposits (excluding MMDAs)$259,0005,447
Total time deposits$32,355,0003,590
Total time and savings deposits$47,034,0004,666
Noninterest-bearing deposits$26,340,0003,240
Interest-bearing deposits$46,756,0004,689
Retail deposits$57,631,0004,653
Estimated insured deposits$48,062,0004,769
IRAs and Keogh plan accounts$967,0005,034
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,766,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$77,383,0004,399
Deposits held in domestic offices$77,383,0004,399
Individuals, partnerships, and corporations$71,712,0004,305
U.S. Government$01,191
States and political subdivisions in the U.S.$509,0004,977
Commercial banks and other depository institutions in U.S.$5,162,000940
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,172,0004,483
Demand deposits$22,945,0003,397
Nontransaction accounts$54,211,0004,099
Money market deposit accounts (MMDAs)$18,096,0003,249
Other savings deposits (excluding MMDAs)$770,0005,454
Total time deposits$35,345,0003,435
Total time and savings deposits$54,438,0004,502
Noninterest-bearing deposits$22,945,0003,533
Interest-bearing deposits$54,438,0004,525
Retail deposits$61,325,0004,611
Estimated insured deposits$50,908,0004,741
IRAs and Keogh plan accounts$934,0005,136
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$5,162,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$73,912,0004,504
Deposits held in domestic offices$73,912,0004,504
Individuals, partnerships, and corporations$67,347,0004,435
U.S. Government$01,147
States and political subdivisions in the U.S.$508,0005,033
Commercial banks and other depository institutions in U.S.$6,057,000894
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0004,409
Demand deposits$23,740,0003,284
Nontransaction accounts$49,965,0004,298
Money market deposit accounts (MMDAs)$11,333,0003,848
Other savings deposits (excluding MMDAs)$1,002,0005,479
Total time deposits$37,629,0003,373
Total time and savings deposits$50,172,0004,660
Noninterest-bearing deposits$23,740,0003,442
Interest-bearing deposits$50,171,0004,672
Retail deposits$56,981,0004,732
Estimated insured deposits$53,374,0004,717
IRAs and Keogh plan accounts$932,0005,204
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$6,057,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,950,0004,481
Deposits held in domestic offices$75,950,0004,481
Individuals, partnerships, and corporations$70,283,0004,380
U.S. Government$01,163
States and political subdivisions in the U.S.$507,0005,080
Commercial banks and other depository institutions in U.S.$5,159,000949
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,590,0004,539
Demand deposits$22,084,0003,424
Nontransaction accounts$53,359,0004,214
Money market deposit accounts (MMDAs)$14,921,0003,576
Other savings deposits (excluding MMDAs)$718,0005,569
Total time deposits$37,720,0003,402
Total time and savings deposits$53,865,0004,598
Noninterest-bearing deposits$22,590,0003,531
Interest-bearing deposits$53,360,0004,629
Retail deposits$59,838,0004,703
Estimated insured deposits$52,587,0004,772
IRAs and Keogh plan accounts$904,0005,267
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,053,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$68,927,0004,673
Deposits held in domestic offices$68,927,0004,673
Individuals, partnerships, and corporations$61,757,0004,617
U.S. Government$760,000162
States and political subdivisions in the U.S.$756,0005,040
Commercial banks and other depository institutions in U.S.$5,655,000939
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,669,0004,292
Demand deposits$26,227,0003,096
Nontransaction accounts$42,259,0004,662
Money market deposit accounts (MMDAs)$11,084,0003,975
Other savings deposits (excluding MMDAs)$496,0005,661
Total time deposits$30,679,0003,841
Total time and savings deposits$42,701,0004,972
Noninterest-bearing deposits$26,227,0003,297
Interest-bearing deposits$42,700,0004,977
Retail deposits$59,110,0004,778
Estimated insured deposits$51,722,0004,853
IRAs and Keogh plan accounts$716,0005,420
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$6,549,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,469,0004,755
Deposits held in domestic offices$66,469,0004,755
Individuals, partnerships, and corporations$57,340,0004,761
U.S. Government$1,046,000159
States and political subdivisions in the U.S.$755,0005,076
Commercial banks and other depository institutions in U.S.$7,328,000851
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,769,0004,450
Demand deposits$24,173,0003,272
Nontransaction accounts$41,700,0004,698
Money market deposit accounts (MMDAs)$17,116,0003,414
Other savings deposits (excluding MMDAs)$911,0005,654
Total time deposits$23,673,0004,369
Total time and savings deposits$42,296,0005,011
Noninterest-bearing deposits$24,173,0003,461
Interest-bearing deposits$42,296,0005,023
Retail deposits$61,915,0004,737
Estimated insured deposits$48,622,0004,972
IRAs and Keogh plan accounts$713,0005,475
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$7,186,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,945,0004,744
Deposits held in domestic offices$67,945,0004,744
Individuals, partnerships, and corporations$57,691,0004,770
U.S. Government$1,426,000151
States and political subdivisions in the U.S.$751,0005,135
Commercial banks and other depository institutions in U.S.$8,077,000827
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,798,0004,194
Demand deposits$27,234,0002,954
Nontransaction accounts$40,147,0004,805
Money market deposit accounts (MMDAs)$17,309,0003,424
Other savings deposits (excluding MMDAs)$1,527,0005,623
Total time deposits$21,312,0004,600
Total time and savings deposits$40,711,0005,096
Noninterest-bearing deposits$27,234,0003,182
Interest-bearing deposits$40,711,0005,099
Retail deposits$65,858,0004,661
Estimated insured deposits$48,418,0005,009
IRAs and Keogh plan accounts$713,0005,540
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$8,078,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,630,0004,918
Deposits held in domestic offices$62,630,0004,918
Individuals, partnerships, and corporations$50,891,0005,000
U.S. Government$1,426,000145
States and political subdivisions in the U.S.$750,0005,200
Commercial banks and other depository institutions in U.S.$9,562,000768
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,665,0004,419
Demand deposits$24,288,0003,169
Nontransaction accounts$37,964,0004,951
Money market deposit accounts (MMDAs)$18,687,0003,300
Other savings deposits (excluding MMDAs)$1,318,0005,737
Total time deposits$17,959,0004,929
Total time and savings deposits$38,341,0005,243
Noninterest-bearing deposits$24,288,0003,366
Interest-bearing deposits$38,342,0005,252
Retail deposits$61,550,0004,814
Estimated insured deposits$44,782,0005,182
IRAs and Keogh plan accounts$737,0005,596
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,159,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,108,0004,956
Deposits held in domestic offices$63,108,0004,956
Individuals, partnerships, and corporations$49,134,0005,108
U.S. Government$1,426,000141
States and political subdivisions in the U.S.$750,0005,233
Commercial banks and other depository institutions in U.S.$11,798,000674
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,862,0004,622
Demand deposits$22,467,0003,336
Nontransaction accounts$40,246,0004,908
Money market deposit accounts (MMDAs)$19,384,0003,275
Other savings deposits (excluding MMDAs)$791,0005,867
Total time deposits$20,071,0004,806
Total time and savings deposits$40,641,0005,216
Noninterest-bearing deposits$22,467,0003,530
Interest-bearing deposits$40,641,0005,223
Retail deposits$62,326,0004,840
Estimated insured deposits$45,788,0005,206
IRAs and Keogh plan accounts$738,0005,651
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,394,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,941,0005,004
Deposits held in domestic offices$62,941,0005,004
Individuals, partnerships, and corporations$46,261,0005,242
U.S. Government$1,521,000136
States and political subdivisions in the U.S.$749,0005,277
Commercial banks and other depository institutions in U.S.$14,410,000583
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,945,0004,744
Demand deposits$21,510,0003,508
Nontransaction accounts$40,996,0004,894
Money market deposit accounts (MMDAs)$17,071,0003,475
Other savings deposits (excluding MMDAs)$888,0005,900
Total time deposits$23,037,0004,626
Total time and savings deposits$41,431,0005,228
Noninterest-bearing deposits$21,510,0003,691
Interest-bearing deposits$41,431,0005,233
Retail deposits$61,101,0004,910
Estimated insured deposits$48,813,0005,137
IRAs and Keogh plan accounts$736,0005,701
Brokered deposits$299,0002,439
Fully insured brokered deposits$299,0002,267
Deposits obtained via list services, yet not brokered$14,661,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,487,0004,914
Deposits held in domestic offices$67,487,0004,914
Individuals, partnerships, and corporations$47,525,0005,242
U.S. Government$1,521,000145
States and political subdivisions in the U.S.$995,0005,256
Commercial banks and other depository institutions in U.S.$17,446,000526
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,997,0004,771
Demand deposits$20,580,0003,532
Nontransaction accounts$46,490,0004,734
Money market deposit accounts (MMDAs)$18,807,0003,383
Other savings deposits (excluding MMDAs)$691,0006,009
Total time deposits$26,991,0004,389
Total time and savings deposits$46,907,0005,094
Noninterest-bearing deposits$20,580,0003,725
Interest-bearing deposits$46,907,0005,100
Retail deposits$64,903,0004,837
Estimated insured deposits$52,067,0005,075
IRAs and Keogh plan accounts$736,0005,777
Brokered deposits$548,0002,400
Fully insured brokered deposits$548,0002,212
Deposits obtained via list services, yet not brokered$17,942,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,151,0005,027
Deposits held in domestic offices$65,151,0005,027
Individuals, partnerships, and corporations$44,594,0005,385
U.S. Government$1,521,000137
States and political subdivisions in the U.S.$745,0005,384
Commercial banks and other depository institutions in U.S.$18,291,000517
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,724,0004,923
Demand deposits$19,033,0003,703
Nontransaction accounts$45,427,0004,827
Money market deposit accounts (MMDAs)$17,490,0003,496
Other savings deposits (excluding MMDAs)$582,0006,099
Total time deposits$27,355,0004,435
Total time and savings deposits$46,118,0005,194
Noninterest-bearing deposits$19,033,0003,892
Interest-bearing deposits$46,118,0005,186
Retail deposits$62,840,0004,939
Estimated insured deposits$52,571,0005,120
IRAs and Keogh plan accounts$735,0005,849
Brokered deposits$548,0002,380
Fully insured brokered deposits$548,0002,207
Deposits obtained via list services, yet not brokered$18,437,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,476,0005,043
Deposits held in domestic offices$66,476,0005,043
Individuals, partnerships, and corporations$44,333,0005,470
U.S. Government$1,722,000129
States and political subdivisions in the U.S.$744,0005,422
Commercial banks and other depository institutions in U.S.$19,677,000486
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,700,0004,808
Demand deposits$21,160,0003,464
Nontransaction accounts$44,776,0004,895
Money market deposit accounts (MMDAs)$15,187,0003,766
Other savings deposits (excluding MMDAs)$346,0006,201
Total time deposits$29,243,0004,354
Total time and savings deposits$45,316,0005,275
Noninterest-bearing deposits$21,160,0003,702
Interest-bearing deposits$45,316,0005,279
Retail deposits$64,166,0004,966
Estimated insured deposits$54,113,0005,126
IRAs and Keogh plan accounts$745,0005,902
Brokered deposits$548,0002,352
Fully insured brokered deposits$548,0002,180
Deposits obtained via list services, yet not brokered$20,172,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,428,0005,238
Deposits held in domestic offices$61,428,0005,238
Individuals, partnerships, and corporations$38,053,0005,731
U.S. Government$1,817,000127
States and political subdivisions in the U.S.$1,242,0005,281
Commercial banks and other depository institutions in U.S.$20,317,000473
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,378
Demand deposits$15,375,0004,291
Nontransaction accounts$45,419,0004,925
Money market deposit accounts (MMDAs)$12,874,0004,011
Other savings deposits (excluding MMDAs)$417,0006,265
Total time deposits$32,128,0004,237
Total time and savings deposits$46,054,0005,323
Noninterest-bearing deposits$15,375,0004,413
Interest-bearing deposits$46,053,0005,325
Retail deposits$58,869,0005,172
Estimated insured deposits$54,510,0005,171
IRAs and Keogh plan accounts$978,0005,854
Brokered deposits$548,0002,367
Fully insured brokered deposits$548,0002,203
Deposits obtained via list services, yet not brokered$21,310,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$64,325,0005,191
Deposits held in domestic offices$64,325,0005,191
Individuals, partnerships, and corporations$38,958,0005,750
U.S. Government$1,816,000127
States and political subdivisions in the U.S.$1,487,0005,229
Commercial banks and other depository institutions in U.S.$22,064,000450
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,522,0005,600
Demand deposits$13,133,0004,539
Nontransaction accounts$50,803,0004,773
Money market deposit accounts (MMDAs)$16,365,0003,715
Other savings deposits (excluding MMDAs)$359,0006,361
Total time deposits$34,078,0004,185
Total time and savings deposits$51,192,0005,186
Noninterest-bearing deposits$13,133,0004,657
Interest-bearing deposits$51,192,0005,199
Retail deposits$62,519,0005,092
Estimated insured deposits$56,154,0005,162
IRAs and Keogh plan accounts$866,0005,996
Brokered deposits$548,0002,389
Fully insured brokered deposits$548,0002,219
Deposits obtained via list services, yet not brokered$23,302,000330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$66,031,0005,191
Deposits held in domestic offices$66,031,0005,191
Individuals, partnerships, and corporations$41,567,0005,725
U.S. Government$1,816,000132
States and political subdivisions in the U.S.$2,333,0004,954
Commercial banks and other depository institutions in U.S.$20,315,000472
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,678,0005,632
Demand deposits$13,320,0004,526
Nontransaction accounts$52,353,0004,756
Money market deposit accounts (MMDAs)$16,192,0003,759
Other savings deposits (excluding MMDAs)$263,0006,442
Total time deposits$35,898,0004,108
Total time and savings deposits$52,711,0005,187
Noninterest-bearing deposits$13,320,0004,641
Interest-bearing deposits$52,711,0005,195
Retail deposits$64,227,0005,090
Estimated insured deposits$58,127,0005,151
IRAs and Keogh plan accounts$875,0006,060
Brokered deposits$548,0002,395
Fully insured brokered deposits$548,0002,230
Deposits obtained via list services, yet not brokered$22,150,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,440,0005,299
Deposits held in domestic offices$64,440,0005,299
Individuals, partnerships, and corporations$35,906,0006,000
U.S. Government$1,815,000130
States and political subdivisions in the U.S.$2,580,0004,890
Commercial banks and other depository institutions in U.S.$24,138,000405
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,688,0005,713
Demand deposits$13,121,0004,602
Nontransaction accounts$50,751,0004,893
Money market deposit accounts (MMDAs)$12,547,0004,191
Other savings deposits (excluding MMDAs)$172,0006,531
Total time deposits$38,033,0004,029
Total time and savings deposits$51,318,0005,305
Noninterest-bearing deposits$13,121,0004,721
Interest-bearing deposits$51,319,0005,311
Retail deposits$62,387,0005,214
Estimated insured deposits$58,748,0005,199
IRAs and Keogh plan accounts$1,101,0006,002
Brokered deposits$548,0002,385
Fully insured brokered deposits$548,0002,215
Deposits obtained via list services, yet not brokered$26,220,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,739,0005,534
Deposits held in domestic offices$57,739,0005,534
Individuals, partnerships, and corporations$34,403,0006,086
U.S. Government$1,148,000150
States and political subdivisions in the U.S.$1,580,0005,288
Commercial banks and other depository institutions in U.S.$20,608,000452
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,787,0005,815
Demand deposits$12,487,0004,700
Nontransaction accounts$44,952,0005,150
Money market deposit accounts (MMDAs)$11,543,0004,315
Other savings deposits (excluding MMDAs)$137,0006,611
Total time deposits$33,272,0004,425
Total time and savings deposits$45,252,0005,563
Noninterest-bearing deposits$12,487,0004,848
Interest-bearing deposits$45,252,0005,566
Retail deposits$54,781,0005,483
Estimated insured deposits$52,711,0005,429
IRAs and Keogh plan accounts$985,0006,143
Brokered deposits$1,345,0002,150
Fully insured brokered deposits$1,345,0001,983
Deposits obtained via list services, yet not brokered$20,608,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,978,0005,318
Deposits held in domestic offices$65,978,0005,317
Individuals, partnerships, and corporations$41,288,0005,904
U.S. Government$1,147,000153
States and political subdivisions in the U.S.$1,725,0005,243
Commercial banks and other depository institutions in U.S.$21,818,000425
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,498,0005,508
Demand deposits$15,180,0004,168
Nontransaction accounts$50,480,0004,981
Money market deposit accounts (MMDAs)$13,946,0004,078
Other savings deposits (excluding MMDAs)$102,0006,701
Total time deposits$36,432,0004,278
Total time and savings deposits$50,798,0005,397
Noninterest-bearing deposits$15,180,0004,389
Interest-bearing deposits$50,798,0005,398
Retail deposits$63,148,0005,242
Estimated insured deposits$57,537,0005,301
IRAs and Keogh plan accounts$985,0006,210
Brokered deposits$1,443,0002,149
Fully insured brokered deposits$1,443,0001,985
Deposits obtained via list services, yet not brokered$5,505,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,135,0005,342
Deposits held in domestic offices$66,135,0005,342
Individuals, partnerships, and corporations$44,141,0005,845
U.S. Government$671,000183
States and political subdivisions in the U.S.$398,0005,910
Commercial banks and other depository institutions in U.S.$20,925,000443
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,794,0005,743
Demand deposits$13,492,0004,440
Nontransaction accounts$52,341,0004,922
Money market deposit accounts (MMDAs)$15,520,0003,921
Other savings deposits (excluding MMDAs)$93,0006,757
Total time deposits$36,728,0004,312
Total time and savings deposits$52,643,0005,371
Noninterest-bearing deposits$13,492,0004,620
Interest-bearing deposits$52,643,0005,372
Retail deposits$63,783,0005,256
Estimated insured deposits$57,501,0005,346
IRAs and Keogh plan accounts$983,0006,269
Brokered deposits$1,442,0002,157
Fully insured brokered deposits$1,442,0002,004
Deposits obtained via list services, yet not brokered$3,660,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$70,368,0005,266
Deposits held in domestic offices$70,368,0005,266
Individuals, partnerships, and corporations$46,482,0005,830
U.S. Government$670,000173
States and political subdivisions in the U.S.$1,647,0005,336
Commercial banks and other depository institutions in U.S.$21,569,000451
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,227,0005,667
Demand deposits$14,916,0004,217
Nontransaction accounts$55,141,0004,865
Money market deposit accounts (MMDAs)$17,284,0003,794
Other savings deposits (excluding MMDAs)$75,0006,837
Total time deposits$37,782,0004,298
Total time and savings deposits$55,452,0005,315
Noninterest-bearing deposits$14,916,0004,447
Interest-bearing deposits$55,452,0005,324
Retail deposits$67,017,0005,220
Estimated insured deposits$57,896,0005,376
IRAs and Keogh plan accounts$988,0006,321
Brokered deposits$1,441,0002,177
Fully insured brokered deposits$1,441,0002,023
Deposits obtained via list services, yet not brokered$3,163,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,754,0005,564
Deposits held in domestic offices$61,754,0005,563
Individuals, partnerships, and corporations$39,783,0006,116
U.S. Government$860,000168
States and political subdivisions in the U.S.$1,898,0005,258
Commercial banks and other depository institutions in U.S.$19,213,000485
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,445,0006,144
Demand deposits$11,054,0005,074
Nontransaction accounts$50,309,0005,086
Money market deposit accounts (MMDAs)$10,677,0004,516
Other savings deposits (excluding MMDAs)$76,0006,889
Total time deposits$39,556,0004,237
Total time and savings deposits$50,700,0005,515
Noninterest-bearing deposits$11,054,0005,190
Interest-bearing deposits$50,700,0005,514
Retail deposits$58,092,0005,532
Estimated insured deposits$60,086,0005,385
IRAs and Keogh plan accounts$878,0006,436
Brokered deposits$1,443,0002,200
Fully insured brokered deposits$1,443,0002,047
Deposits obtained via list services, yet not brokered$1,743,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$73,525,0005,216
Deposits held in domestic offices$73,525,0005,216
Individuals, partnerships, and corporations$46,399,0005,907
U.S. Government$859,000163
States and political subdivisions in the U.S.$1,894,0005,282
Commercial banks and other depository institutions in U.S.$24,373,000397
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0006,060
Demand deposits$11,556,0004,791
Nontransaction accounts$61,734,0004,661
Money market deposit accounts (MMDAs)$19,853,0003,513
Other savings deposits (excluding MMDAs)$85,0006,986
Total time deposits$41,796,0004,188
Total time and savings deposits$61,969,0005,117
Noninterest-bearing deposits$11,556,0004,960
Interest-bearing deposits$61,969,0005,122
Retail deposits$69,869,0005,141
Estimated insured deposits$62,757,0005,318
IRAs and Keogh plan accounts$1,154,0006,359
Brokered deposits$1,442,0002,252
Fully insured brokered deposits$1,442,0002,099
Deposits obtained via list services, yet not brokered$1,742,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$74,934,0005,204
Deposits held in domestic offices$74,934,0005,203
Individuals, partnerships, and corporations$66,011,0005,177
U.S. Government$859,000175
States and political subdivisions in the U.S.$1,893,0005,306
Commercial banks and other depository institutions in U.S.$6,171,000936
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,325,0006,137
Demand deposits$11,100,0004,870
Nontransaction accounts$63,609,0004,625
Money market deposit accounts (MMDAs)$21,141,0003,378
Other savings deposits (excluding MMDAs)$93,0007,044
Total time deposits$42,376,0004,228
Total time and savings deposits$63,834,0005,082
Noninterest-bearing deposits$11,100,0005,020
Interest-bearing deposits$63,834,0005,092
Retail deposits$71,282,0005,133
Estimated insured deposits$62,590,0005,363
IRAs and Keogh plan accounts$1,075,0006,462
Brokered deposits$1,441,0002,298
Fully insured brokered deposits$1,441,0002,140
Deposits obtained via list services, yet not brokered$1,742,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$73,976,0005,279
Deposits held in domestic offices$73,976,0005,278
Individuals, partnerships, and corporations$66,604,0005,225
U.S. Government$857,000168
States and political subdivisions in the U.S.$249,0006,247
Commercial banks and other depository institutions in U.S.$6,266,000923
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,438,0006,043
Demand deposits$12,189,0004,637
Nontransaction accounts$61,538,0004,752
Money market deposit accounts (MMDAs)$19,013,0003,597
Other savings deposits (excluding MMDAs)$121,0007,087
Total time deposits$42,404,0004,304
Total time and savings deposits$61,787,0005,221
Noninterest-bearing deposits$12,189,0004,828
Interest-bearing deposits$61,787,0005,226
Retail deposits$70,325,0005,205
Estimated insured deposits$64,176,0005,351
IRAs and Keogh plan accounts$1,134,0006,477
Brokered deposits$1,440,0002,367
Fully insured brokered deposits$1,440,0002,205
Deposits obtained via list services, yet not brokered$16,504,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,234,0005,205
Deposits held in domestic offices$76,234,0005,204
Individuals, partnerships, and corporations$66,659,0005,217
U.S. Government$857,000153
States and political subdivisions in the U.S.$249,0005,966
Commercial banks and other depository institutions in U.S.$8,469,000759
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,863,0006,095
Demand deposits$11,390,0004,765
Nontransaction accounts$64,371,0004,630
Money market deposit accounts (MMDAs)$16,862,0003,786
Other savings deposits (excluding MMDAs)$129,0007,119
Total time deposits$47,381,0004,034
Total time and savings deposits$64,844,0005,104
Noninterest-bearing deposits$11,390,0004,929
Interest-bearing deposits$64,844,0005,124
Retail deposits$72,484,0005,106
Estimated insured deposits$69,739,0005,133
IRAs and Keogh plan accounts$1,160,0006,489
Brokered deposits$1,589,0002,400
Fully insured brokered deposits$1,589,0002,240
Deposits obtained via list services, yet not brokered$25,492,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,830,0005,134
Deposits held in domestic offices$78,830,0005,133
Individuals, partnerships, and corporations$66,263,0005,232
U.S. Government$952,000158
States and political subdivisions in the U.S.$249,0005,983
Commercial banks and other depository institutions in U.S.$11,366,000645
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,469,0005,972
Demand deposits$12,104,0004,445
Nontransaction accounts$66,361,0004,602
Money market deposit accounts (MMDAs)$14,067,0004,104
Other savings deposits (excluding MMDAs)$135,0007,178
Total time deposits$52,160,0003,859
Total time and savings deposits$66,726,0005,060
Noninterest-bearing deposits$12,104,0004,652
Interest-bearing deposits$66,727,0005,080
Retail deposits$73,852,0005,051
Estimated insured deposits$75,135,0004,943
IRAs and Keogh plan accounts$1,195,0006,527
Brokered deposits$2,976,0002,192
Fully insured brokered deposits$2,976,0002,030
Deposits obtained via list services, yet not brokered$28,794,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,460,0005,178
Deposits held in domestic offices$78,460,0005,177
Individuals, partnerships, and corporations$65,700,0005,285
U.S. Government$952,000145
States and political subdivisions in the U.S.$249,0006,021
Commercial banks and other depository institutions in U.S.$11,559,000656
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,753,0006,082
Demand deposits$11,282,0004,580
Nontransaction accounts$66,707,0004,634
Money market deposit accounts (MMDAs)$14,468,0004,040
Other savings deposits (excluding MMDAs)$127,0007,247
Total time deposits$52,110,0003,928
Total time and savings deposits$67,178,0005,093
Noninterest-bearing deposits$11,282,0004,764
Interest-bearing deposits$67,179,0005,101
Retail deposits$73,032,0005,119
Estimated insured deposits$74,592,0004,985
IRAs and Keogh plan accounts$1,190,0006,582
Brokered deposits$2,972,0002,276
Fully insured brokered deposits$2,972,0002,103
Deposits obtained via list services, yet not brokered$30,761,000260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,732,0005,312
Deposits held in domestic offices$75,732,0005,311
Individuals, partnerships, and corporations$62,971,0005,435
U.S. Government$953,000144
States and political subdivisions in the U.S.$99,0006,163
Commercial banks and other depository institutions in U.S.$11,709,000667
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,588,0006,005
Demand deposits$11,785,0004,439
Nontransaction accounts$63,144,0004,825
Money market deposit accounts (MMDAs)$13,124,0004,219
Other savings deposits (excluding MMDAs)$88,0007,323
Total time deposits$49,932,0004,107
Total time and savings deposits$63,947,0005,245
Noninterest-bearing deposits$11,785,0004,650
Interest-bearing deposits$63,947,0005,260
Retail deposits$69,631,0005,266
Estimated insured deposits$73,375,0005,081
IRAs and Keogh plan accounts$1,245,0006,583
Brokered deposits$2,969,0002,339
Fully insured brokered deposits$2,969,0002,166
Deposits obtained via list services, yet not brokered$23,674,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,510,0005,434
Deposits held in domestic offices$72,510,0005,433
Individuals, partnerships, and corporations$57,653,0005,667
U.S. Government$953,000151
States and political subdivisions in the U.S.$99,0006,220
Commercial banks and other depository institutions in U.S.$13,805,000594
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,822,0006,115
Demand deposits$11,241,0004,533
Nontransaction accounts$60,688,0004,964
Money market deposit accounts (MMDAs)$16,301,0003,775
Other savings deposits (excluding MMDAs)$76,0007,398
Total time deposits$44,311,0004,538
Total time and savings deposits$61,269,0005,366
Noninterest-bearing deposits$11,241,0004,741
Interest-bearing deposits$61,269,0005,384
Retail deposits$67,109,0005,373
Estimated insured deposits$68,668,0005,264
IRAs and Keogh plan accounts$1,239,0006,640
Brokered deposits$2,332,0002,558
Fully insured brokered deposits$2,332,0002,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$79,444,0005,208
Deposits held in domestic offices$79,444,0005,206
Individuals, partnerships, and corporations$61,254,0005,560
U.S. Government$857,000160
States and political subdivisions in the U.S.$99,0006,301
Commercial banks and other depository institutions in U.S.$17,234,000532
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,266,0006,005
Demand deposits$11,821,0004,292
Nontransaction accounts$67,178,0004,731
Money market deposit accounts (MMDAs)$19,341,0003,515
Other savings deposits (excluding MMDAs)$167,0007,416
Total time deposits$47,670,0004,418
Total time and savings deposits$67,623,0005,184
Noninterest-bearing deposits$11,821,0004,537
Interest-bearing deposits$67,623,0005,201
Retail deposits$75,571,0005,075
Estimated insured deposits$67,596,0005,277
IRAs and Keogh plan accounts$1,478,0006,544
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$89,624,0004,887
Deposits held in domestic offices$89,624,0004,886
Individuals, partnerships, and corporations$71,442,0005,186
U.S. Government$857,000155
States and political subdivisions in the U.S.$99,0006,354
Commercial banks and other depository institutions in U.S.$17,226,000522
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,062,0005,857
Demand deposits$12,534,0004,072
Nontransaction accounts$76,562,0004,443
Money market deposit accounts (MMDAs)$31,219,0002,608
Other savings deposits (excluding MMDAs)$113,0007,526
Total time deposits$45,230,0004,625
Total time and savings deposits$77,090,0004,839
Noninterest-bearing deposits$12,534,0004,353
Interest-bearing deposits$77,091,0004,853
Retail deposits$85,714,0004,703
Estimated insured deposits$73,038,0005,059
IRAs and Keogh plan accounts$1,357,0006,662
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$98,869,0004,686
Deposits held in domestic offices$98,869,0004,684
Individuals, partnerships, and corporations$80,696,0004,919
U.S. Government$857,000166
States and political subdivisions in the U.S.$99,0006,435
Commercial banks and other depository institutions in U.S.$17,217,000529
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0005,921
Demand deposits$12,551,0004,073
Nontransaction accounts$85,914,0004,199
Money market deposit accounts (MMDAs)$43,653,0002,076
Other savings deposits (excluding MMDAs)$88,0007,639
Total time deposits$42,172,0004,898
Total time and savings deposits$86,318,0004,597
Noninterest-bearing deposits$12,551,0004,356
Interest-bearing deposits$86,318,0004,616
Retail deposits$95,258,0004,453
Estimated insured deposits$76,999,0004,957
IRAs and Keogh plan accounts$1,113,0006,901
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$88,223,0004,997
Deposits held in domestic offices$88,223,0004,997
Individuals, partnerships, and corporations$68,465,0005,369
U.S. Government$857,000178
States and political subdivisions in the U.S.$99,0006,481
Commercial banks and other depository institutions in U.S.$18,802,000491
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,996,0006,349
Demand deposits$10,427,0004,738
Nontransaction accounts$77,227,0004,450
Money market deposit accounts (MMDAs)$33,651,0002,436
Other savings deposits (excluding MMDAs)$93,0007,693
Total time deposits$43,483,0004,831
Total time and savings deposits$77,796,0004,876
Noninterest-bearing deposits$10,427,0004,947
Interest-bearing deposits$77,796,0004,888
Retail deposits$66,699,0005,059
Estimated insured deposits$76,357,0004,976
IRAs and Keogh plan accounts$817,0007,145
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$81,395,0005,203
Deposits held in domestic offices$81,395,0005,202
Individuals, partnerships, and corporations$56,433,0005,862
U.S. Government$856,000183
States and political subdivisions in the U.S.$550,0006,196
Commercial banks and other depository institutions in U.S.$23,556,000420
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,018,0006,046
Demand deposits$11,790,0004,182
Nontransaction accounts$69,377,0004,779
Money market deposit accounts (MMDAs)$19,540,0003,394
Other savings deposits (excluding MMDAs)$98,0007,748
Total time deposits$49,739,0004,529
Total time and savings deposits$69,605,0005,182
Noninterest-bearing deposits$11,790,0004,458
Interest-bearing deposits$69,605,0005,198
Retail deposits$53,742,0005,632
Estimated insured deposits$65,355,0005,429
IRAs and Keogh plan accounts$810,0007,201
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$83,796,0005,145
Deposits held in domestic offices$83,796,0005,143
Individuals, partnerships, and corporations$58,252,0005,818
U.S. Government$856,000168
States and political subdivisions in the U.S.$647,0006,210
Commercial banks and other depository institutions in U.S.$24,041,000421
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,693,0006,755
Demand deposits$8,454,0005,207
Nontransaction accounts$75,103,0004,563
Money market deposit accounts (MMDAs)$23,705,0002,929
Other savings deposits (excluding MMDAs)$91,0007,828
Total time deposits$51,307,0004,472
Total time and savings deposits$75,342,0004,969
Noninterest-bearing deposits$8,454,0005,340
Interest-bearing deposits$75,342,0004,981
Retail deposits$51,526,0005,763
Estimated insured deposits$52,902,0005,641
IRAs and Keogh plan accounts$800,0007,252
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$81,019,0005,221
Deposits held in domestic offices$81,019,0005,219
Individuals, partnerships, and corporations$55,637,0005,921
U.S. Government$380,000249
States and political subdivisions in the U.S.$499,0006,321
Commercial banks and other depository institutions in U.S.$24,503,000398
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,559,0006,372
Demand deposits$10,389,0004,619
Nontransaction accounts$70,460,0004,737
Money market deposit accounts (MMDAs)$20,801,0003,133
Other savings deposits (excluding MMDAs)$80,0007,881
Total time deposits$49,579,0004,590
Total time and savings deposits$70,630,0005,131
Noninterest-bearing deposits$10,389,0004,839
Interest-bearing deposits$70,630,0005,145
Retail deposits$50,307,0005,841
Estimated insured deposits$52,455,0005,666
IRAs and Keogh plan accounts$898,0007,161
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,979,0005,388
Deposits held in domestic offices$74,979,0005,385
Individuals, partnerships, and corporations$72,804,0005,143
U.S. Government$380,000305
States and political subdivisions in the U.S.$1,789,0005,583
Commercial banks and other depository institutions in U.S.$6,0003,339
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,806,0006,544
Demand deposits$9,550,0004,926
Nontransaction accounts$65,173,0004,867
Money market deposit accounts (MMDAs)$15,088,0003,685
Other savings deposits (excluding MMDAs)$43,0007,973
Total time deposits$50,042,0004,501
Total time and savings deposits$65,429,0005,293
Noninterest-bearing deposits$9,550,0005,124
Interest-bearing deposits$65,429,0005,300
Retail deposits$41,860,0006,307
Estimated insured deposits$51,844,0005,644
IRAs and Keogh plan accounts$840,0007,189
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,519,0006,294
Deposits held in domestic offices$52,519,0006,293
Individuals, partnerships, and corporations$50,259,0006,106
U.S. Government$380,000256
States and political subdivisions in the U.S.$1,774,0005,522
Commercial banks and other depository institutions in U.S.$106,0002,712
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,643,0006,569
Demand deposits$9,322,0004,938
Nontransaction accounts$42,876,0005,970
Money market deposit accounts (MMDAs)$13,063,0003,997
Other savings deposits (excluding MMDAs)$75,0007,986
Total time deposits$29,738,0005,857
Total time and savings deposits$43,197,0006,317
Noninterest-bearing deposits$9,322,0005,143
Interest-bearing deposits$43,197,0006,319
Retail deposits$34,485,0006,706
Estimated insured deposits$31,215,0006,883
IRAs and Keogh plan accounts$703,0007,316
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,903,0006,465
Deposits held in domestic offices$48,903,0006,463
Individuals, partnerships, and corporations$46,658,0006,308
U.S. Government$380,000265
States and political subdivisions in the U.S.$1,759,0005,546
Commercial banks and other depository institutions in U.S.$106,0002,671
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,402,0006,665
Demand deposits$9,148,0005,082
Nontransaction accounts$39,501,0006,173
Money market deposit accounts (MMDAs)$12,386,0004,126
Other savings deposits (excluding MMDAs)$57,0008,071
Total time deposits$27,058,0006,105
Total time and savings deposits$39,755,0006,517
Noninterest-bearing deposits$9,148,0005,262
Interest-bearing deposits$39,755,0006,509
Retail deposits$33,312,0006,809
Estimated insured deposits$32,813,0006,800
IRAs and Keogh plan accounts$696,0007,322
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$59,739,0006,004
Deposits held in domestic offices$59,739,0006,003
Individuals, partnerships, and corporations$57,509,0005,805
U.S. Government$380,000253
States and political subdivisions in the U.S.$1,744,0005,549
Commercial banks and other depository institutions in U.S.$106,0002,619
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,639,0005,814
Demand deposits$13,475,0003,859
Nontransaction accounts$46,100,0005,834
Money market deposit accounts (MMDAs)$15,180,0003,714
Other savings deposits (excluding MMDAs)$45,0008,122
Total time deposits$30,875,0005,801
Total time and savings deposits$46,264,0006,189
Noninterest-bearing deposits$13,475,0004,183
Interest-bearing deposits$46,264,0006,183
Retail deposits$41,769,0006,315
Estimated insured deposits$35,807,0006,615
IRAs and Keogh plan accounts$447,0007,562
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$48,135,0006,481
Deposits held in domestic offices$48,135,0006,480
Individuals, partnerships, and corporations$47,650,0006,238
U.S. Government$380,000328
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$105,0002,504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,257,0006,513
Demand deposits$10,112,0004,800
Nontransaction accounts$37,878,0006,238
Money market deposit accounts (MMDAs)$13,969,0003,794
Other savings deposits (excluding MMDAs)$36,0008,163
Total time deposits$23,873,0006,382
Total time and savings deposits$38,023,0006,597
Noninterest-bearing deposits$10,112,0005,032
Interest-bearing deposits$38,023,0006,595
Retail deposits$31,616,0006,914
Estimated insured deposits$28,453,0007,058
IRAs and Keogh plan accounts$433,0007,604
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$49,723,0006,413
Deposits held in domestic offices$49,723,0006,412
Individuals, partnerships, and corporations$49,718,0006,136
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,931,0006,935
Demand deposits$7,628,0005,486
Nontransaction accounts$41,792,0006,019
Money market deposit accounts (MMDAs)$19,447,0003,160
Other savings deposits (excluding MMDAs)$32,0008,204
Total time deposits$22,313,0006,537
Total time and savings deposits$42,095,0006,377
Noninterest-bearing deposits$7,628,0005,638
Interest-bearing deposits$42,095,0006,375
Retail deposits$34,243,0006,716
Estimated insured deposits$28,105,0007,088
IRAs and Keogh plan accounts$558,0007,513
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,526,0006,687
Deposits held in domestic offices$44,526,0006,685
Individuals, partnerships, and corporations$44,521,0006,427
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$5,0003,037
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,369,0006,503
Demand deposits$10,200,0004,787
Nontransaction accounts$34,157,0006,522
Money market deposit accounts (MMDAs)$12,629,0003,973
Other savings deposits (excluding MMDAs)$26,0008,270
Total time deposits$21,501,0006,631
Total time and savings deposits$34,326,0006,843
Noninterest-bearing deposits$10,200,0004,971
Interest-bearing deposits$34,326,0006,843
Retail deposits$29,213,0007,084
Estimated insured deposits$26,319,0007,253
IRAs and Keogh plan accounts$642,0007,523
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,690,0006,932
Deposits held in domestic offices$39,690,0006,930
Individuals, partnerships, and corporations$39,684,0006,701
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$5,0003,058
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0007,245
Demand deposits$7,034,0005,827
Nontransaction accounts$32,491,0006,635
Money market deposit accounts (MMDAs)$13,030,0003,965
Other savings deposits (excluding MMDAs)$48,0008,267
Total time deposits$19,414,0006,832
Total time and savings deposits$32,656,0006,967
Noninterest-bearing deposits$7,035,0005,934
Interest-bearing deposits$32,655,0006,958
Retail deposits$24,292,0007,455
Estimated insured deposits$23,893,0007,430
IRAs and Keogh plan accounts$744,0007,428
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$43,358,0006,754
Deposits held in domestic offices$43,358,0006,753
Individuals, partnerships, and corporations$43,334,0006,482
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$5,0003,105
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,827,0006,753
Demand deposits$9,624,0005,085
Nontransaction accounts$33,531,0006,512
Money market deposit accounts (MMDAs)$16,025,0003,476
Other savings deposits (excluding MMDAs)$40,0008,318
Total time deposits$17,466,0006,998
Total time and savings deposits$33,734,0006,874
Noninterest-bearing deposits$9,827,0005,190
Interest-bearing deposits$33,531,0006,886
Retail deposits$30,465,0006,997
Estimated insured deposits$25,889,0007,304
IRAs and Keogh plan accounts$625,0007,560
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,434,0006,731
Deposits held in domestic offices$43,434,0006,729
Individuals, partnerships, and corporations$43,429,0006,473
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$5,0003,128
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0007,125
Demand deposits$7,731,0005,597
Nontransaction accounts$35,476,0006,391
Money market deposit accounts (MMDAs)$18,854,0003,131
Other savings deposits (excluding MMDAs)$72,0008,332
Total time deposits$16,550,0007,098
Total time and savings deposits$35,703,0006,759
Noninterest-bearing deposits$7,731,0005,722
Interest-bearing deposits$35,703,0006,767
Retail deposits$31,251,0006,935
Estimated insured deposits$26,339,0007,291
IRAs and Keogh plan accounts$447,0007,771
Brokered deposits$5,324,0002,024
Fully insured brokered deposits$1,766,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,665,0006,623
Deposits held in domestic offices$45,665,0006,621
Individuals, partnerships, and corporations$45,660,0006,362
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$5,0003,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0007,455
Demand deposits$6,647,0006,071
Nontransaction accounts$38,837,0006,113
Money market deposit accounts (MMDAs)$22,787,0002,764
Other savings deposits (excluding MMDAs)$51,0008,407
Total time deposits$15,999,0007,129
Total time and savings deposits$39,018,0006,526
Noninterest-bearing deposits$6,647,0006,152
Interest-bearing deposits$39,018,0006,538
Retail deposits$34,045,0006,784
Estimated insured deposits$26,918,0007,268
IRAs and Keogh plan accounts$527,0007,724
Brokered deposits$5,761,0001,869
Fully insured brokered deposits$2,011,0002,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,063,0007,164
Deposits held in domestic offices$36,063,0007,162
Individuals, partnerships, and corporations$36,063,0006,923
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,968,0007,936
Demand deposits$4,775,0006,819
Nontransaction accounts$31,095,0006,684
Money market deposit accounts (MMDAs)$19,342,0003,080
Other savings deposits (excluding MMDAs)$56,0008,422
Total time deposits$11,697,0007,629
Total time and savings deposits$31,288,0007,041
Noninterest-bearing deposits$4,775,0006,881
Interest-bearing deposits$31,288,0007,051
Retail deposits$27,929,0007,254
Estimated insured deposits$22,767,0007,588
IRAs and Keogh plan accounts$34,0008,210
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,489,0007,894
Deposits held in domestic offices$24,489,0007,893
Individuals, partnerships, and corporations$24,489,0007,696
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,653,0008,095
Demand deposits$4,506,0007,065
Nontransaction accounts$19,836,0007,591
Money market deposit accounts (MMDAs)$14,233,0003,697
Other savings deposits (excluding MMDAs)$20,0008,516
Total time deposits$5,584,0008,365
Total time and savings deposits$19,983,0007,888
Noninterest-bearing deposits$4,506,0007,118
Interest-bearing deposits$19,983,0007,881
Retail deposits$20,834,0007,818
Estimated insured deposits$15,348,0008,177
IRAs and Keogh plan accounts$32,0008,252
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,134,0008,154
Deposits held in domestic offices$20,134,0008,152
Individuals, partnerships, and corporations$20,134,0008,002
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0008,218
Demand deposits$3,867,0007,237
Nontransaction accounts$16,225,0007,932
Money market deposit accounts (MMDAs)$11,127,0004,198
Other savings deposits (excluding MMDAs)$21,0008,543
Total time deposits$5,077,0008,437
Total time and savings deposits$16,267,0008,171
Noninterest-bearing deposits$3,867,0007,290
Interest-bearing deposits$16,267,0008,158
Retail deposits$16,765,0008,156
Estimated insured deposits$13,682,0008,321
IRAs and Keogh plan accounts$31,0008,297
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,551,0008,626
Deposits held in domestic offices$10,551,0008,624
Individuals, partnerships, and corporations$10,551,0008,546
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,245,0008,159
Demand deposits$4,190,0007,052
Nontransaction accounts$6,306,0008,629
Money market deposit accounts (MMDAs)$3,358,0006,488
Other savings deposits (excluding MMDAs)$9,0008,570
Total time deposits$2,939,0008,598
Total time and savings deposits$6,361,0008,665
Noninterest-bearing deposits$4,190,0007,091
Interest-bearing deposits$6,361,0008,665
Retail deposits$8,263,0008,635
Estimated insured deposits$4,952,0008,731
IRAs and Keogh plan accounts$31,0008,319
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA