Home > OneSouth Bank > Total Deposits

OneSouth Bank, Total Deposits

2023-12-31Rank
Total deposits$185,036,0002,895
Deposits held in domestic offices$185,036,0002,895
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$50,923,0003,226
Demand deposits$42,408,0002,776
Nontransaction accounts$134,113,0002,507
Money market deposit accounts (MMDAs)$49,605,0001,947
Other savings deposits (excluding MMDAs)$6,981,0003,837
Total time deposits$77,526,0002,174
Total time and savings deposits$142,628,0002,752
Noninterest-bearing deposits$42,408,0002,763
Interest-bearing deposits$142,628,0002,819
Retail deposits$151,762,0002,981
Estimated insured deposits$143,412,0002,832
IRAs and Keogh plan accounts$6,011,0002,244
Brokered deposits$5,000,0001,633
Fully insured brokered deposits$5,000,0001,408
Deposits obtained via list services, yet not brokered$2,737,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$181,959,0002,928
Deposits held in domestic offices$181,959,0002,928
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$50,272,0003,252
Demand deposits$41,650,0002,830
Nontransaction accounts$131,687,0002,526
Money market deposit accounts (MMDAs)$49,005,0001,956
Other savings deposits (excluding MMDAs)$7,195,0003,866
Total time deposits$75,486,0002,124
Total time and savings deposits$140,309,0002,763
Noninterest-bearing deposits$41,650,0002,809
Interest-bearing deposits$140,309,0002,820
Retail deposits$148,417,0003,021
Estimated insured deposits$138,347,0002,890
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,000,0001,478
Fully insured brokered deposits$7,000,0001,277
Deposits obtained via list services, yet not brokered$996,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$178,390,0002,959
Deposits held in domestic offices$178,390,0002,959
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 offices$14863
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$733,0004,206
Other savings deposits (excluding MMDAs)$414,437
Total time deposits$04,531
Total time and savings deposits$87,864,0003,385
Noninterest-bearing deposits$110,843,3331,549
Interest-bearing deposits$8534,567
Retail depositsNANA
Estimated insured deposits$318,550,0001,669
IRAs and Keogh plan accounts$04,366
Brokered deposits$7,248,0001,360
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$112,700,00047
Noninterest-bearing deposits$118,017,00025
Interest-bearing deposits$45,176,00031
2023-03-31Rank
Total deposits$167,491,0003,077
Deposits held in domestic offices$167,491,0003,076
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$58,488,0003,194
Demand deposits$51,397,0002,617
Nontransaction accounts$109,003,0002,796
Money market deposit accounts (MMDAs)$41,536,0002,218
Other savings deposits (excluding MMDAs)$7,714,0003,941
Total time deposits$59,753,0002,227
Total time and savings deposits$116,094,0003,056
Noninterest-bearing deposits$51,397,0002,621
Interest-bearing deposits$116,094,0003,120
Retail deposits$146,484,0003,126
Estimated insured deposits$135,805,0002,963
IRAs and Keogh plan accounts$01,125
Brokered deposits$248,0001,771
Fully insured brokered deposits$248,0001,526
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$163,191,0003,133
Deposits held in domestic offices$163,191,0003,132
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$60,736,0003,202
Demand deposits$53,177,0002,632
Nontransaction accounts$102,455,0002,858
Money market deposit accounts (MMDAs)$44,821,0002,203
Other savings deposits (excluding MMDAs)$8,621,0003,907
Total time deposits$49,013,0002,354
Total time and savings deposits$110,014,0003,142
Noninterest-bearing deposits$53,179,0002,641
Interest-bearing deposits$110,012,0003,211
Retail deposits$149,842,0003,124
Estimated insured deposits$131,448,0002,994
IRAs and Keogh plan accounts$4,307,0002,788
Brokered deposits$248,0001,672
Fully insured brokered deposits$248,0001,458
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$165,273,0003,144
Deposits held in domestic offices$165,273,0003,142
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$63,766,0003,155
Demand deposits$53,177,0002,664
Nontransaction accounts$101,507,0002,889
Money market deposit accounts (MMDAs)$44,050,0002,285
Other savings deposits (excluding MMDAs)$8,622,0003,969
Total time deposits$48,834,0002,309
Total time and savings deposits$112,096,0003,148
Noninterest-bearing deposits$53,177,0002,676
Interest-bearing deposits$112,096,0003,208
Retail deposits$153,316,0003,145
Estimated insured deposits$128,587,0003,049
IRAs and Keogh plan accounts$01,156
Brokered deposits$248,0001,561
Fully insured brokered deposits$248,0001,357
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$150,546,0003,315
Deposits held in domestic offices$150,546,0003,314
Individuals, partnerships, and corporations$139,500,0003,233
U.S. Government$0821
States and political subdivisions in the U.S.$4,859,0003,617
Commercial banks and other depository institutions in U.S.$6,187,000778
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,780,0003,386
Demand deposits$49,284,0002,801
Nontransaction accounts$95,766,0003,019
Money market deposit accounts (MMDAs)$37,674,0002,485
Other savings deposits (excluding MMDAs)$8,996,0004,014
Total time deposits$49,096,0002,322
Total time and savings deposits$101,262,0003,353
Noninterest-bearing deposits$49,284,0002,814
Interest-bearing deposits$101,262,0003,414
Retail deposits$134,481,0003,376
Estimated insured deposits$137,746,0002,994
IRAs and Keogh plan accounts$4,513,0002,833
Brokered deposits$6,187,0001,004
Fully insured brokered deposits$5,839,000884
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$142,345,0003,407
Deposits held in domestic offices$142,345,0003,407
Individuals, partnerships, and corporations$137,134,0003,269
U.S. Government$0814
States and political subdivisions in the U.S.$4,963,0003,606
Commercial banks and other depository institutions in U.S.$248,0001,812
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,425,0003,346
Demand deposits$52,207,0002,691
Nontransaction accounts$85,920,0003,180
Money market deposit accounts (MMDAs)$36,185,0002,537
Other savings deposits (excluding MMDAs)$9,330,0004,001
Total time deposits$40,407,0002,664
Total time and savings deposits$90,138,0003,523
Noninterest-bearing deposits$51,269,0002,752
Interest-bearing deposits$91,076,0003,556
Retail deposits$129,738,0003,425
Estimated insured deposits$116,953,0003,275
IRAs and Keogh plan accounts$01,192
Brokered deposits$248,0001,469
Fully insured brokered deposits$248,0001,279
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$148,757,0003,329
Deposits held in domestic offices$148,757,0003,328
Individuals, partnerships, and corporations$142,937,0003,192
U.S. Government$0909
States and political subdivisions in the U.S.$5,572,0003,560
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,114,0003,333
Demand deposits$51,190,0002,695
Nontransaction accounts$92,643,0003,067
Money market deposit accounts (MMDAs)$38,978,0002,427
Other savings deposits (excluding MMDAs)$10,632,0003,879
Total time deposits$43,032,0002,625
Total time and savings deposits$97,567,0003,408
Noninterest-bearing deposits$51,190,0002,740
Interest-bearing deposits$97,567,0003,462
Retail deposits$135,542,0003,368
Estimated insured deposits$117,114,0003,249
IRAs and Keogh plan accounts$4,139,0002,993
Brokered deposits$248,0001,499
Fully insured brokered deposits$248,0001,297
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$148,271,0003,349
Deposits held in domestic offices$148,271,0003,348
Individuals, partnerships, and corporations$142,557,0003,203
U.S. Government$0842
States and political subdivisions in the U.S.$5,466,0003,606
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,155,0003,327
Demand deposits$47,875,0002,734
Nontransaction accounts$93,116,0003,086
Money market deposit accounts (MMDAs)$39,918,0002,401
Other savings deposits (excluding MMDAs)$9,276,0004,020
Total time deposits$43,922,0002,673
Total time and savings deposits$100,396,0003,380
Noninterest-bearing deposits$47,875,0002,802
Interest-bearing deposits$100,396,0003,444
Retail deposits$134,309,0003,373
Estimated insured deposits$114,851,0003,301
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,309,0001,172
Fully insured brokered deposits$248,0001,368
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$146,187,0003,359
Deposits held in domestic offices$146,187,0003,358
Individuals, partnerships, and corporations$141,160,0003,212
U.S. Government$0841
States and political subdivisions in the U.S.$4,779,0003,704
Commercial banks and other depository institutions in U.S.$248,0001,898
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,692,0003,251
Demand deposits$51,581,0002,589
Nontransaction accounts$88,495,0003,162
Money market deposit accounts (MMDAs)$36,000,0002,479
Other savings deposits (excluding MMDAs)$9,193,0004,044
Total time deposits$43,302,0002,737
Total time and savings deposits$94,606,0003,475
Noninterest-bearing deposits$51,581,0002,669
Interest-bearing deposits$94,606,0003,526
Retail deposits$133,256,0003,385
Estimated insured deposits$115,321,0003,304
IRAs and Keogh plan accounts$4,428,0002,986
Brokered deposits$248,0001,587
Fully insured brokered deposits$248,0001,401
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$142,216,0003,399
Deposits held in domestic offices$142,216,0003,398
Individuals, partnerships, and corporations$137,522,0003,241
U.S. Government$0837
States and political subdivisions in the U.S.$4,446,0003,761
Commercial banks and other depository institutions in U.S.$248,0001,924
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,427,0003,220
Demand deposits$41,766,0002,906
Nontransaction accounts$83,789,0003,232
Money market deposit accounts (MMDAs)$31,175,0002,612
Other savings deposits (excluding MMDAs)$8,951,0004,054
Total time deposits$43,663,0002,765
Total time and savings deposits$100,450,0003,388
Noninterest-bearing deposits$41,766,0002,978
Interest-bearing deposits$100,450,0003,442
Retail deposits$129,291,0003,424
Estimated insured deposits$116,590,0003,288
IRAs and Keogh plan accounts$01,269
Brokered deposits$248,0001,674
Fully insured brokered deposits$248,0001,468
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$137,394,0003,367
Deposits held in domestic offices$137,394,0003,367
Individuals, partnerships, and corporations$133,299,0003,209
U.S. Government$0909
States and political subdivisions in the U.S.$3,847,0003,856
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,351,0003,202
Demand deposits$39,093,0002,842
Nontransaction accounts$83,043,0003,207
Money market deposit accounts (MMDAs)$29,770,0002,574
Other savings deposits (excluding MMDAs)$8,104,0004,075
Total time deposits$45,169,0002,745
Total time and savings deposits$98,301,0003,352
Noninterest-bearing deposits$39,093,0002,939
Interest-bearing deposits$98,301,0003,415
Retail deposits$123,547,0003,413
Estimated insured deposits$112,672,0003,276
IRAs and Keogh plan accounts$4,198,0003,076
Brokered deposits$248,0001,725
Fully insured brokered deposits$248,0001,521
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,734,0003,391
Deposits held in domestic offices$131,734,0003,391
Individuals, partnerships, and corporations$127,585,0003,232
U.S. Government$0867
States and political subdivisions in the U.S.$3,901,0003,840
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,914,0003,194
Demand deposits$37,520,0002,808
Nontransaction accounts$80,820,0003,245
Money market deposit accounts (MMDAs)$27,157,0002,652
Other savings deposits (excluding MMDAs)$8,300,0004,053
Total time deposits$45,363,0002,786
Total time and savings deposits$94,214,0003,391
Noninterest-bearing deposits$37,520,0002,917
Interest-bearing deposits$94,214,0003,446
Retail deposits$118,159,0003,429
Estimated insured deposits$103,616,0003,378
IRAs and Keogh plan accounts$01,324
Brokered deposits$248,0001,794
Fully insured brokered deposits$248,0001,568
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$133,134,0003,351
Deposits held in domestic offices$133,134,0003,350
Individuals, partnerships, and corporations$129,292,0003,199
U.S. Government$0863
States and political subdivisions in the U.S.$3,594,0003,929
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,290,0003,152
Demand deposits$38,771,0002,733
Nontransaction accounts$81,844,0003,204
Money market deposit accounts (MMDAs)$26,384,0002,633
Other savings deposits (excluding MMDAs)$8,243,0004,050
Total time deposits$47,217,0002,766
Total time and savings deposits$94,363,0003,379
Noninterest-bearing deposits$38,771,0002,870
Interest-bearing deposits$94,363,0003,437
Retail deposits$118,333,0003,413
Estimated insured deposits$110,738,0003,281
IRAs and Keogh plan accounts$4,127,0003,112
Brokered deposits$248,0001,841
Fully insured brokered deposits$248,0001,623
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$124,807,0003,349
Deposits held in domestic offices$124,807,0003,348
Individuals, partnerships, and corporations$121,328,0003,173
U.S. Government$0886
States and political subdivisions in the U.S.$3,231,0003,993
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,171,0003,163
Demand deposits$30,640,0002,751
Nontransaction accounts$81,636,0003,183
Money market deposit accounts (MMDAs)$24,420,0002,657
Other savings deposits (excluding MMDAs)$6,948,0004,156
Total time deposits$50,267,0002,707
Total time and savings deposits$94,167,0003,326
Noninterest-bearing deposits$30,640,0002,897
Interest-bearing deposits$94,167,0003,375
Retail deposits$109,705,0003,425
Estimated insured deposits$105,388,0003,263
IRAs and Keogh plan accounts$01,344
Brokered deposits$248,0001,901
Fully insured brokered deposits$248,0001,658
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$126,648,0003,336
Deposits held in domestic offices$126,648,0003,335
Individuals, partnerships, and corporations$123,484,0003,145
U.S. Government$01,019
States and political subdivisions in the U.S.$2,916,0004,094
Commercial banks and other depository institutions in U.S.$248,0001,944
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,666,0003,101
Demand deposits$31,324,0002,739
Nontransaction accounts$81,982,0003,188
Money market deposit accounts (MMDAs)$24,761,0002,611
Other savings deposits (excluding MMDAs)$6,812,0004,176
Total time deposits$50,409,0002,720
Total time and savings deposits$95,324,0003,315
Noninterest-bearing deposits$31,324,0002,896
Interest-bearing deposits$95,324,0003,364
Retail deposits$112,224,0003,390
Estimated insured deposits$106,263,0003,245
IRAs and Keogh plan accounts$4,422,0003,089
Brokered deposits$248,0001,944
Fully insured brokered deposits$248,0001,704
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$123,516,0003,402
Deposits held in domestic offices$123,516,0003,402
Individuals, partnerships, and corporations$120,053,0003,209
U.S. Government$0965
States and political subdivisions in the U.S.$3,215,0004,056
Commercial banks and other depository institutions in U.S.$248,0001,923
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,068,0003,221
Demand deposits$30,234,0002,776
Nontransaction accounts$81,448,0003,216
Money market deposit accounts (MMDAs)$23,239,0002,694
Other savings deposits (excluding MMDAs)$7,154,0004,174
Total time deposits$51,056,0002,723
Total time and savings deposits$93,282,0003,379
Noninterest-bearing deposits$30,234,0002,951
Interest-bearing deposits$93,282,0003,417
Retail deposits$109,103,0003,450
Estimated insured deposits$105,080,0003,287
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,080,0001,587
Fully insured brokered deposits$248,0001,764
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$123,348,0003,397
Deposits held in domestic offices$123,348,0003,397
Individuals, partnerships, and corporations$120,250,0003,220
U.S. Government$0960
States and political subdivisions in the U.S.$2,850,0004,171
Commercial banks and other depository institutions in U.S.$248,0001,943
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,475,0003,237
Demand deposits$28,944,0002,832
Nontransaction accounts$81,873,0003,218
Money market deposit accounts (MMDAs)$23,108,0002,731
Other savings deposits (excluding MMDAs)$7,757,0004,123
Total time deposits$51,009,0002,721
Total time and savings deposits$94,404,0003,374
Noninterest-bearing deposits$28,944,0003,003
Interest-bearing deposits$94,404,0003,412
Retail deposits$109,467,0003,451
Estimated insured deposits$104,223,0003,329
IRAs and Keogh plan accounts$4,101,0003,286
Brokered deposits$248,0002,085
Fully insured brokered deposits$248,0001,818
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$122,982,0003,448
Deposits held in domestic offices$122,982,0003,448
Individuals, partnerships, and corporations$119,430,0003,273
U.S. Government$0998
States and political subdivisions in the U.S.$3,303,0004,111
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,746,0003,310
Demand deposits$29,683,0002,812
Nontransaction accounts$82,236,0003,247
Money market deposit accounts (MMDAs)$25,806,0002,644
Other savings deposits (excluding MMDAs)$7,702,0004,190
Total time deposits$48,727,0002,796
Total time and savings deposits$93,299,0003,441
Noninterest-bearing deposits$29,683,0002,990
Interest-bearing deposits$93,299,0003,477
Retail deposits$109,313,0003,497
Estimated insured deposits$104,369,0003,358
IRAs and Keogh plan accounts$3,996,0003,363
Brokered deposits$248,0002,144
Fully insured brokered deposits$248,0001,866
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$116,367,0003,562
Deposits held in domestic offices$116,367,0003,561
Individuals, partnerships, and corporations$111,287,0003,395
U.S. Government$01,108
States and political subdivisions in the U.S.$3,729,0004,042
Commercial banks and other depository institutions in U.S.$1,351,0001,422
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,502,0003,607
Demand deposits$24,067,0003,244
Nontransaction accounts$80,865,0003,268
Money market deposit accounts (MMDAs)$26,961,0002,589
Other savings deposits (excluding MMDAs)$6,845,0004,327
Total time deposits$47,059,0002,840
Total time and savings deposits$92,300,0003,453
Noninterest-bearing deposits$24,067,0003,396
Interest-bearing deposits$92,300,0003,492
Retail deposits$104,164,0003,589
Estimated insured deposits$102,225,0003,394
IRAs and Keogh plan accounts$4,009,0003,411
Brokered deposits$248,0002,153
Fully insured brokered deposits$248,0001,887
Deposits obtained via list services, yet not brokered$744,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,209,0003,625
Deposits held in domestic offices$113,209,0003,624
Individuals, partnerships, and corporations$107,034,0003,487
U.S. Government$01,011
States and political subdivisions in the U.S.$3,623,0004,092
Commercial banks and other depository institutions in U.S.$2,552,0001,228
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,544,0003,790
Demand deposits$21,338,0003,449
Nontransaction accounts$81,665,0003,277
Money market deposit accounts (MMDAs)$27,922,0002,577
Other savings deposits (excluding MMDAs)$6,594,0004,413
Total time deposits$47,149,0002,850
Total time and savings deposits$91,871,0003,470
Noninterest-bearing deposits$21,338,0003,569
Interest-bearing deposits$91,871,0003,507
Retail deposits$103,815,0003,619
Estimated insured deposits$100,398,0003,452
IRAs and Keogh plan accounts$4,162,0003,405
Brokered deposits$248,0002,153
Fully insured brokered deposits$248,0001,891
Deposits obtained via list services, yet not brokered$3,225,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,408,0003,704
Deposits held in domestic offices$109,408,0003,703
Individuals, partnerships, and corporations$104,452,0003,553
U.S. Government$01,101
States and political subdivisions in the U.S.$3,081,0004,252
Commercial banks and other depository institutions in U.S.$1,875,0001,289
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,509,0003,928
Demand deposits$20,870,0003,526
Nontransaction accounts$78,899,0003,362
Money market deposit accounts (MMDAs)$29,588,0002,500
Other savings deposits (excluding MMDAs)$6,894,0004,424
Total time deposits$42,417,0003,027
Total time and savings deposits$88,538,0003,581
Noninterest-bearing deposits$20,870,0003,642
Interest-bearing deposits$88,538,0003,623
Retail deposits$101,489,0003,692
Estimated insured deposits$97,164,0003,529
IRAs and Keogh plan accounts$4,356,0003,360
Brokered deposits$248,0002,160
Fully insured brokered deposits$248,0001,922
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$113,623,0003,684
Deposits held in domestic offices$113,623,0003,683
Individuals, partnerships, and corporations$110,281,0003,493
U.S. Government$01,097
States and political subdivisions in the U.S.$2,675,0004,367
Commercial banks and other depository institutions in U.S.$667,0001,597
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,313,0003,801
Demand deposits$23,346,0003,308
Nontransaction accounts$80,310,0003,360
Money market deposit accounts (MMDAs)$30,535,0002,513
Other savings deposits (excluding MMDAs)$6,953,0004,449
Total time deposits$42,822,0003,036
Total time and savings deposits$90,277,0003,601
Noninterest-bearing deposits$22,705,0003,513
Interest-bearing deposits$90,918,0003,618
Retail deposits$105,657,0003,648
Estimated insured deposits$100,714,0003,510
IRAs and Keogh plan accounts$4,302,0003,417
Brokered deposits$248,0002,460
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$113,688,0003,703
Deposits held in domestic offices$113,688,0003,702
Individuals, partnerships, and corporations$110,315,0003,518
U.S. Government$01,191
States and political subdivisions in the U.S.$2,666,0004,410
Commercial banks and other depository institutions in U.S.$707,0001,585
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,464,0003,718
Demand deposits$23,303,0003,364
Nontransaction accounts$78,224,0003,435
Money market deposit accounts (MMDAs)$29,138,0002,593
Other savings deposits (excluding MMDAs)$6,702,0004,506
Total time deposits$42,384,0003,102
Total time and savings deposits$90,385,0003,599
Noninterest-bearing deposits$23,303,0003,499
Interest-bearing deposits$90,385,0003,637
Retail deposits$106,554,0003,655
Estimated insured deposits$98,829,0003,571
IRAs and Keogh plan accounts$4,451,0003,425
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,265
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$112,860,0003,733
Deposits held in domestic offices$112,860,0003,732
Individuals, partnerships, and corporations$102,600,0003,677
U.S. Government$01,147
States and political subdivisions in the U.S.$2,618,0004,433
Commercial banks and other depository institutions in U.S.$7,642,000824
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,259,0004,097
Demand deposits$19,233,0003,697
Nontransaction accounts$84,601,0003,325
Money market deposit accounts (MMDAs)$28,225,0002,666
Other savings deposits (excluding MMDAs)$6,110,0004,643
Total time deposits$50,265,0002,809
Total time and savings deposits$93,627,0003,569
Noninterest-bearing deposits$19,233,0003,815
Interest-bearing deposits$93,627,0003,606
Retail deposits$106,132,0003,680
Estimated insured deposits$102,044,0003,525
IRAs and Keogh plan accounts$4,726,0003,376
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$7,764,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$108,179,0003,824
Deposits held in domestic offices$108,179,0003,823
Individuals, partnerships, and corporations$105,228,0003,635
U.S. Government$01,163
States and political subdivisions in the U.S.$2,398,0004,533
Commercial banks and other depository institutions in U.S.$553,0001,700
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,273,0004,148
Demand deposits$20,062,0003,610
Nontransaction accounts$79,906,0003,450
Money market deposit accounts (MMDAs)$27,907,0002,676
Other savings deposits (excluding MMDAs)$6,200,0004,665
Total time deposits$45,799,0003,014
Total time and savings deposits$88,117,0003,699
Noninterest-bearing deposits$18,841,0003,844
Interest-bearing deposits$89,338,0003,705
Retail deposits$100,301,0003,806
Estimated insured deposits$98,470,0003,623
IRAs and Keogh plan accounts$5,193,0003,251
Brokered deposits$451,0002,407
Fully insured brokered deposits$451,0002,189
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$111,627,0003,811
Deposits held in domestic offices$111,627,0003,810
Individuals, partnerships, and corporations$107,591,0003,617
U.S. Government$01,186
States and political subdivisions in the U.S.$2,304,0004,606
Commercial banks and other depository institutions in U.S.$1,732,0001,319
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,215,0004,115
Demand deposits$19,570,0003,701
Nontransaction accounts$82,412,0003,435
Money market deposit accounts (MMDAs)$29,638,0002,632
Other savings deposits (excluding MMDAs)$5,802,0004,777
Total time deposits$46,972,0002,992
Total time and savings deposits$92,057,0003,662
Noninterest-bearing deposits$19,570,0003,820
Interest-bearing deposits$92,057,0003,700
Retail deposits$102,525,0003,809
Estimated insured deposits$101,130,0003,599
IRAs and Keogh plan accounts$5,213,0003,278
Brokered deposits$1,691,0002,156
Fully insured brokered deposits$1,691,0001,952
Deposits obtained via list services, yet not brokered$248,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,890,0003,725
Deposits held in domestic offices$116,890,0003,724
Individuals, partnerships, and corporations$110,823,0003,576
U.S. Government$01,254
States and political subdivisions in the U.S.$2,740,0004,501
Commercial banks and other depository institutions in U.S.$3,327,0001,128
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,102,0004,085
Demand deposits$20,650,0003,613
Nontransaction accounts$86,788,0003,332
Money market deposit accounts (MMDAs)$30,988,0002,574
Other savings deposits (excluding MMDAs)$5,257,0004,888
Total time deposits$50,543,0002,852
Total time and savings deposits$96,240,0003,570
Noninterest-bearing deposits$20,650,0003,755
Interest-bearing deposits$96,240,0003,602
Retail deposits$108,054,0003,704
Estimated insured deposits$104,196,0003,525
IRAs and Keogh plan accounts$5,195,0003,320
Brokered deposits$1,691,0002,146
Fully insured brokered deposits$1,691,0001,959
Deposits obtained via list services, yet not brokered$1,483,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,563,0003,867
Deposits held in domestic offices$108,563,0003,866
Individuals, partnerships, and corporations$100,268,0003,780
U.S. Government$01,248
States and political subdivisions in the U.S.$3,490,0004,323
Commercial banks and other depository institutions in U.S.$4,805,0001,012
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,893,0004,309
Demand deposits$17,265,0003,902
Nontransaction accounts$82,670,0003,443
Money market deposit accounts (MMDAs)$26,098,0002,810
Other savings deposits (excluding MMDAs)$5,485,0004,857
Total time deposits$51,087,0002,857
Total time and savings deposits$91,298,0003,678
Noninterest-bearing deposits$17,265,0004,017
Interest-bearing deposits$91,298,0003,707
Retail deposits$99,195,0003,879
Estimated insured deposits$98,438,0003,658
IRAs and Keogh plan accounts$5,317,0003,312
Brokered deposits$1,939,0002,118
Fully insured brokered deposits$1,939,0001,938
Deposits obtained via list services, yet not brokered$1,732,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,906,0004,114
Deposits held in domestic offices$96,906,0004,113
Individuals, partnerships, and corporations$91,941,0003,956
U.S. Government$01,147
States and political subdivisions in the U.S.$2,845,0004,552
Commercial banks and other depository institutions in U.S.$2,120,0001,301
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,476,0004,279
Demand deposits$17,352,0003,877
Nontransaction accounts$70,430,0003,793
Money market deposit accounts (MMDAs)$24,294,0002,915
Other savings deposits (excluding MMDAs)$5,141,0004,983
Total time deposits$40,995,0003,382
Total time and savings deposits$79,554,0004,009
Noninterest-bearing deposits$17,352,0004,006
Interest-bearing deposits$79,554,0004,036
Retail deposits$89,358,0004,109
Estimated insured deposits$87,778,0003,915
IRAs and Keogh plan accounts$4,582,0003,614
Brokered deposits$1,488,0002,206
Fully insured brokered deposits$1,488,0002,018
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$93,251,0004,238
Deposits held in domestic offices$93,251,0004,238
Individuals, partnerships, and corporations$88,577,0004,060
U.S. Government$01,159
States and political subdivisions in the U.S.$4,048,0004,247
Commercial banks and other depository institutions in U.S.$626,0001,743
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,486,0004,246
Demand deposits$18,860,0003,703
Nontransaction accounts$65,765,0003,958
Money market deposit accounts (MMDAs)$22,967,0003,018
Other savings deposits (excluding MMDAs)$4,910,0005,066
Total time deposits$37,888,0003,586
Total time and savings deposits$74,391,0004,201
Noninterest-bearing deposits$18,860,0003,874
Interest-bearing deposits$74,391,0004,212
Retail deposits$87,457,0004,205
Estimated insured deposits$84,904,0004,042
IRAs and Keogh plan accounts$4,521,0003,663
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,285
Deposits obtained via list services, yet not brokered$746,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,623,0004,126
Deposits held in domestic offices$99,623,0004,125
Individuals, partnerships, and corporations$92,643,0004,006
U.S. Government$01,296
States and political subdivisions in the U.S.$3,822,0004,314
Commercial banks and other depository institutions in U.S.$3,158,0001,183
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,993,0004,190
Demand deposits$19,696,0003,706
Nontransaction accounts$70,630,0003,816
Money market deposit accounts (MMDAs)$23,955,0002,958
Other savings deposits (excluding MMDAs)$4,875,0005,068
Total time deposits$41,800,0003,389
Total time and savings deposits$79,927,0004,059
Noninterest-bearing deposits$19,696,0003,864
Interest-bearing deposits$79,927,0004,084
Retail deposits$93,659,0004,084
Estimated insured deposits$88,856,0003,947
IRAs and Keogh plan accounts$4,630,0003,660
Brokered deposits$248,0002,475
Fully insured brokered deposits$248,0002,308
Deposits obtained via list services, yet not brokered$4,894,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,933,0004,225
Deposits held in domestic offices$95,933,0004,224
Individuals, partnerships, and corporations$85,338,0004,198
U.S. Government$01,197
States and political subdivisions in the U.S.$4,348,0004,203
Commercial banks and other depository institutions in U.S.$6,247,000931
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,828,0004,536
Demand deposits$15,332,0004,169
Nontransaction accounts$72,105,0003,834
Money market deposit accounts (MMDAs)$23,378,0003,032
Other savings deposits (excluding MMDAs)$4,871,0005,123
Total time deposits$43,856,0003,339
Total time and savings deposits$80,601,0004,073
Noninterest-bearing deposits$15,332,0004,285
Interest-bearing deposits$80,601,0004,085
Retail deposits$88,989,0004,203
Estimated insured deposits$85,746,0004,051
IRAs and Keogh plan accounts$4,638,0003,720
Brokered deposits$1,240,0002,245
Fully insured brokered deposits$1,240,0002,058
Deposits obtained via list services, yet not brokered$7,865,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,212,0004,433
Deposits held in domestic offices$89,212,0004,433
Individuals, partnerships, and corporations$78,597,0004,414
U.S. Government$01,235
States and political subdivisions in the U.S.$5,231,0004,016
Commercial banks and other depository institutions in U.S.$5,384,000996
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,004,0004,479
Demand deposits$15,379,0004,190
Nontransaction accounts$64,208,0004,106
Money market deposit accounts (MMDAs)$21,134,0003,209
Other savings deposits (excluding MMDAs)$4,437,0005,267
Total time deposits$38,637,0003,685
Total time and savings deposits$73,833,0004,320
Noninterest-bearing deposits$15,379,0004,320
Interest-bearing deposits$73,833,0004,326
Retail deposits$81,981,0004,434
Estimated insured deposits$78,141,0004,318
IRAs and Keogh plan accounts$4,527,0003,801
Brokered deposits$1,488,0002,166
Fully insured brokered deposits$1,488,0001,989
Deposits obtained via list services, yet not brokered$671,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,784,0004,451
Deposits held in domestic offices$89,784,0004,451
Individuals, partnerships, and corporations$81,274,0004,387
U.S. Government$01,228
States and political subdivisions in the U.S.$4,487,0004,230
Commercial banks and other depository institutions in U.S.$4,023,0001,131
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,527,0004,375
Demand deposits$16,844,0004,005
Nontransaction accounts$63,257,0004,188
Money market deposit accounts (MMDAs)$19,957,0003,328
Other savings deposits (excluding MMDAs)$4,381,0005,323
Total time deposits$38,919,0003,720
Total time and savings deposits$72,940,0004,392
Noninterest-bearing deposits$16,844,0004,171
Interest-bearing deposits$72,940,0004,403
Retail deposits$82,565,0004,462
Estimated insured deposits$79,661,0004,329
IRAs and Keogh plan accounts$4,593,0003,801
Brokered deposits$1,488,0002,140
Fully insured brokered deposits$1,488,0001,965
Deposits obtained via list services, yet not brokered$1,481,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,169,0004,685
Deposits held in domestic offices$82,169,0004,685
Individuals, partnerships, and corporations$75,629,0004,577
U.S. Government$01,345
States and political subdivisions in the U.S.$3,952,0004,385
Commercial banks and other depository institutions in U.S.$2,588,0001,294
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,243,0004,372
Demand deposits$17,777,0003,927
Nontransaction accounts$54,926,0004,553
Money market deposit accounts (MMDAs)$13,812,0003,915
Other savings deposits (excluding MMDAs)$4,279,0005,377
Total time deposits$36,835,0003,919
Total time and savings deposits$64,392,0004,688
Noninterest-bearing deposits$17,777,0004,111
Interest-bearing deposits$64,392,0004,692
Retail deposits$76,348,0004,665
Estimated insured deposits$75,929,0004,457
IRAs and Keogh plan accounts$4,466,0003,917
Brokered deposits$1,488,0002,143
Fully insured brokered deposits$1,488,0001,974
Deposits obtained via list services, yet not brokered$1,480,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$78,425,0004,837
Deposits held in domestic offices$78,425,0004,837
Individuals, partnerships, and corporations$72,799,0004,693
U.S. Government$01,257
States and political subdivisions in the U.S.$3,642,0004,485
Commercial banks and other depository institutions in U.S.$1,984,0001,405
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,997,0004,584
Demand deposits$13,262,0004,517
Nontransaction accounts$54,428,0004,632
Money market deposit accounts (MMDAs)$12,225,0004,152
Other savings deposits (excluding MMDAs)$4,168,0005,461
Total time deposits$38,034,0003,927
Total time and savings deposits$65,163,0004,715
Noninterest-bearing deposits$13,262,0004,639
Interest-bearing deposits$65,163,0004,725
Retail deposits$72,613,0004,815
Estimated insured deposits$72,627,0004,623
IRAs and Keogh plan accounts$4,727,0003,884
Brokered deposits$1,736,0002,119
Fully insured brokered deposits$1,736,0001,950
Deposits obtained via list services, yet not brokered$1,479,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,664,0004,774
Deposits held in domestic offices$81,664,0004,774
Individuals, partnerships, and corporations$77,769,0004,601
U.S. Government$01,331
States and political subdivisions in the U.S.$3,895,0004,438
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$25,560,0004,465
Demand deposits$14,336,0004,370
Nontransaction accounts$56,104,0004,625
Money market deposit accounts (MMDAs)$13,180,0004,058
Other savings deposits (excluding MMDAs)$4,374,0005,441
Total time deposits$38,549,0003,939
Total time and savings deposits$67,328,0004,692
Noninterest-bearing deposits$14,336,0004,502
Interest-bearing deposits$67,328,0004,695
Retail deposits$75,364,0004,772
Estimated insured deposits$74,152,0004,628
IRAs and Keogh plan accounts$4,832,0003,895
Brokered deposits$2,232,0001,982
Fully insured brokered deposits$2,232,0001,839
Deposits obtained via list services, yet not brokered$1,474,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,467,0004,841
Deposits held in domestic offices$81,467,0004,841
Individuals, partnerships, and corporations$76,422,0004,709
U.S. Government$01,317
States and political subdivisions in the U.S.$3,889,0004,482
Commercial banks and other depository institutions in U.S.$1,156,0001,633
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,159,0004,437
Demand deposits$14,280,0004,387
Nontransaction accounts$55,308,0004,708
Money market deposit accounts (MMDAs)$12,804,0004,162
Other savings deposits (excluding MMDAs)$4,261,0005,515
Total time deposits$38,243,0004,013
Total time and savings deposits$67,187,0004,749
Noninterest-bearing deposits$14,280,0004,541
Interest-bearing deposits$67,187,0004,759
Retail deposits$75,175,0004,842
Estimated insured deposits$75,315,0004,646
IRAs and Keogh plan accounts$4,819,0003,954
Brokered deposits$2,232,0001,983
Fully insured brokered deposits$2,232,0001,828
Deposits obtained via list services, yet not brokered$493,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,131,0004,801
Deposits held in domestic offices$83,131,0004,801
Individuals, partnerships, and corporations$78,785,0004,632
U.S. Government$01,474
States and political subdivisions in the U.S.$3,601,0004,578
Commercial banks and other depository institutions in U.S.$745,0001,846
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,083,0004,265
Demand deposits$17,015,0003,897
Nontransaction accounts$55,048,0004,723
Money market deposit accounts (MMDAs)$12,717,0004,164
Other savings deposits (excluding MMDAs)$3,884,0005,599
Total time deposits$38,447,0004,056
Total time and savings deposits$66,116,0004,805
Noninterest-bearing deposits$17,015,0004,147
Interest-bearing deposits$66,116,0004,803
Retail deposits$76,450,0004,824
Estimated insured deposits$75,277,0004,649
IRAs and Keogh plan accounts$4,798,0004,012
Brokered deposits$2,232,0001,957
Fully insured brokered deposits$2,232,0001,806
Deposits obtained via list services, yet not brokered$493,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,650,0005,014
Deposits held in domestic offices$76,650,0005,013
Individuals, partnerships, and corporations$71,792,0004,878
U.S. Government$01,406
States and political subdivisions in the U.S.$3,935,0004,442
Commercial banks and other depository institutions in U.S.$923,0001,748
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,048,0004,801
Demand deposits$13,433,0004,495
Nontransaction accounts$54,602,0004,794
Money market deposit accounts (MMDAs)$10,850,0004,467
Other savings deposits (excluding MMDAs)$4,008,0005,612
Total time deposits$39,744,0004,040
Total time and savings deposits$63,217,0004,944
Noninterest-bearing deposits$13,433,0004,667
Interest-bearing deposits$63,217,0004,950
Retail deposits$69,927,0005,034
Estimated insured deposits$73,792,0004,739
IRAs and Keogh plan accounts$4,898,0004,035
Brokered deposits$2,232,0001,971
Fully insured brokered deposits$2,232,0001,806
Deposits obtained via list services, yet not brokered$738,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$76,885,0005,029
Deposits held in domestic offices$76,885,0005,029
Individuals, partnerships, and corporations$71,508,0004,915
U.S. Government$01,377
States and political subdivisions in the U.S.$3,933,0004,472
Commercial banks and other depository institutions in U.S.$1,444,0001,551
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,329,0004,902
Demand deposits$13,066,0004,523
Nontransaction accounts$55,556,0004,785
Money market deposit accounts (MMDAs)$11,240,0004,415
Other savings deposits (excluding MMDAs)$4,019,0005,632
Total time deposits$40,297,0004,060
Total time and savings deposits$63,819,0004,957
Noninterest-bearing deposits$13,066,0004,699
Interest-bearing deposits$63,819,0004,958
Retail deposits$69,921,0005,070
Estimated insured deposits$74,222,0004,758
IRAs and Keogh plan accounts$4,294,0004,307
Brokered deposits$2,232,0001,983
Fully insured brokered deposits$2,232,0001,825
Deposits obtained via list services, yet not brokered$738,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,944,0004,949
Deposits held in domestic offices$81,944,0004,949
Individuals, partnerships, and corporations$75,091,0004,856
U.S. Government$01,424
States and political subdivisions in the U.S.$3,969,0004,477
Commercial banks and other depository institutions in U.S.$2,884,0001,239
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,588,0004,591
Demand deposits$14,793,0004,235
Nontransaction accounts$57,356,0004,762
Money market deposit accounts (MMDAs)$12,748,0004,275
Other savings deposits (excluding MMDAs)$3,917,0005,693
Total time deposits$40,691,0004,094
Total time and savings deposits$67,151,0004,915
Noninterest-bearing deposits$14,793,0004,462
Interest-bearing deposits$67,151,0004,912
Retail deposits$74,974,0004,955
Estimated insured deposits$77,258,0004,697
IRAs and Keogh plan accounts$4,939,0004,050
Brokered deposits$2,232,0001,999
Fully insured brokered deposits$2,232,0001,848
Deposits obtained via list services, yet not brokered$738,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$82,382,0004,936
Deposits held in domestic offices$82,382,0004,935
Individuals, partnerships, and corporations$76,871,0004,797
U.S. Government$01,583
States and political subdivisions in the U.S.$3,890,0004,492
Commercial banks and other depository institutions in U.S.$1,621,0001,528
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,121,0004,374
Demand deposits$18,175,0003,747
Nontransaction accounts$55,261,0004,850
Money market deposit accounts (MMDAs)$11,156,0004,452
Other savings deposits (excluding MMDAs)$3,778,0005,692
Total time deposits$40,327,0004,177
Total time and savings deposits$64,207,0005,002
Noninterest-bearing deposits$18,175,0004,030
Interest-bearing deposits$64,207,0005,002
Retail deposits$75,424,0004,962
Estimated insured deposits$78,637,0004,747
IRAs and Keogh plan accounts$4,939,0004,079
Brokered deposits$2,232,0002,014
Fully insured brokered deposits$2,232,0001,869
Deposits obtained via list services, yet not brokered$987,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$77,326,0005,104
Deposits held in domestic offices$77,326,0005,104
Individuals, partnerships, and corporations$65,012,0005,186
U.S. Government$01,457
States and political subdivisions in the U.S.$3,765,0004,535
Commercial banks and other depository institutions in U.S.$8,549,000800
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,999
Demand deposits$12,243,0004,632
Nontransaction accounts$57,348,0004,838
Money market deposit accounts (MMDAs)$9,188,0004,769
Other savings deposits (excluding MMDAs)$3,509,0005,818
Total time deposits$44,650,0004,011
Total time and savings deposits$65,083,0005,013
Noninterest-bearing deposits$12,243,0004,822
Interest-bearing deposits$65,083,0005,015
Retail deposits$70,456,0005,119
Estimated insured deposits$75,052,0004,896
IRAs and Keogh plan accounts$4,732,0004,243
Brokered deposits$2,284,0002,072
Fully insured brokered deposits$2,284,0001,922
Deposits obtained via list services, yet not brokered$5,950,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,611,0005,266
Deposits held in domestic offices$72,611,0005,265
Individuals, partnerships, and corporations$65,476,0005,200
U.S. Government$01,535
States and political subdivisions in the U.S.$3,767,0004,552
Commercial banks and other depository institutions in U.S.$3,368,0001,211
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,660,0005,061
Demand deposits$12,211,0004,638
Nontransaction accounts$52,951,0005,071
Money market deposit accounts (MMDAs)$8,425,0004,931
Other savings deposits (excluding MMDAs)$3,616,0005,799
Total time deposits$40,910,0004,325
Total time and savings deposits$60,400,0005,210
Noninterest-bearing deposits$12,211,0004,802
Interest-bearing deposits$60,400,0005,218
Retail deposits$61,526,0005,446
Estimated insured deposits$70,641,0005,073
IRAs and Keogh plan accounts$4,718,0004,272
Brokered deposits$5,550,0001,628
Fully insured brokered deposits$5,550,0001,493
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,206,0005,324
Deposits held in domestic offices$72,206,0005,323
Individuals, partnerships, and corporations$67,270,0005,198
U.S. Government$01,579
States and political subdivisions in the U.S.$3,452,0004,704
Commercial banks and other depository institutions in U.S.$1,484,0001,616
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,651,0004,871
Demand deposits$13,918,0004,274
Nontransaction accounts$50,555,0005,233
Money market deposit accounts (MMDAs)$8,392,0004,978
Other savings deposits (excluding MMDAs)$3,462,0005,880
Total time deposits$38,701,0004,542
Total time and savings deposits$58,288,0005,369
Noninterest-bearing deposits$13,918,0004,517
Interest-bearing deposits$58,288,0005,371
Retail deposits$63,357,0005,450
Estimated insured deposits$70,151,0005,147
IRAs and Keogh plan accounts$4,643,0004,347
Brokered deposits$3,720,0001,919
Fully insured brokered deposits$3,720,0001,773
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,151,0005,297
Deposits held in domestic offices$73,151,0005,296
Individuals, partnerships, and corporations$67,891,0005,166
U.S. Government$01,780
States and political subdivisions in the U.S.$3,813,0004,422
Commercial banks and other depository institutions in U.S.$1,447,0001,544
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,099,0004,724
Demand deposits$14,978,0003,973
Nontransaction accounts$51,052,0005,207
Money market deposit accounts (MMDAs)$8,028,0005,003
Other savings deposits (excluding MMDAs)$3,163,0005,925
Total time deposits$39,860,0004,526
Total time and savings deposits$58,173,0005,345
Noninterest-bearing deposits$14,978,0004,243
Interest-bearing deposits$58,173,0005,359
Retail deposits$63,266,0005,435
Estimated insured deposits$71,302,0005,080
IRAs and Keogh plan accounts$4,843,0004,256
Brokered deposits$3,720,0001,996
Fully insured brokered deposits$3,720,0001,850
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$73,052,0005,314
Deposits held in domestic offices$73,052,0005,313
Individuals, partnerships, and corporations$66,696,0005,213
U.S. Government$01,652
States and political subdivisions in the U.S.$3,235,0004,590
Commercial banks and other depository institutions in U.S.$3,122,0001,183
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,437,0004,974
Demand deposits$11,567,0004,597
Nontransaction accounts$53,616,0005,146
Money market deposit accounts (MMDAs)$8,112,0005,004
Other savings deposits (excluding MMDAs)$3,279,0005,882
Total time deposits$42,224,0004,435
Total time and savings deposits$61,486,0005,243
Noninterest-bearing deposits$11,567,0004,786
Interest-bearing deposits$61,485,0005,261
Retail deposits$63,198,0005,431
Estimated insured deposits$70,170,0005,123
IRAs and Keogh plan accounts$4,905,0004,293
Brokered deposits$5,353,0001,823
Fully insured brokered deposits$4,108,0001,853
Deposits obtained via list services, yet not brokered$1,981,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$70,786,0005,411
Deposits held in domestic offices$70,786,0005,410
Individuals, partnerships, and corporations$63,967,0005,346
U.S. Government$01,633
States and political subdivisions in the U.S.$3,997,0004,364
Commercial banks and other depository institutions in U.S.$2,822,0001,263
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,211,0004,823
Demand deposits$13,006,0004,161
Nontransaction accounts$50,575,0005,340
Money market deposit accounts (MMDAs)$8,025,0005,054
Other savings deposits (excluding MMDAs)$3,321,0005,877
Total time deposits$39,229,0004,719
Total time and savings deposits$57,780,0005,438
Noninterest-bearing deposits$13,006,0004,408
Interest-bearing deposits$57,780,0005,445
Retail deposits$63,509,0005,455
Estimated insured deposits$68,670,0005,226
IRAs and Keogh plan accounts$4,848,0004,317
Brokered deposits$2,236,0002,422
Fully insured brokered deposits$1,240,0002,501
Deposits obtained via list services, yet not brokered$2,325,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$72,144,0005,413
Deposits held in domestic offices$72,144,0005,411
Individuals, partnerships, and corporations$63,964,0005,402
U.S. Government$01,643
States and political subdivisions in the U.S.$5,440,0003,884
Commercial banks and other depository institutions in U.S.$2,740,0001,295
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,062,0004,752
Demand deposits$13,418,0004,053
Nontransaction accounts$51,082,0005,367
Money market deposit accounts (MMDAs)$6,615,0005,356
Other savings deposits (excluding MMDAs)$3,386,0005,868
Total time deposits$41,081,0004,681
Total time and savings deposits$58,726,0005,461
Noninterest-bearing deposits$13,418,0004,314
Interest-bearing deposits$58,726,0005,473
Retail deposits$65,371,0005,426
Estimated insured deposits$70,225,0005,211
IRAs and Keogh plan accounts$4,828,0004,336
Brokered deposits$1,936,0002,579
Fully insured brokered deposits$1,240,0002,547
Deposits obtained via list services, yet not brokered$3,613,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,828,0005,387
Deposits held in domestic offices$73,828,0005,386
Individuals, partnerships, and corporations$64,644,0005,389
U.S. Government$02,902
States and political subdivisions in the U.S.$5,204,0003,948
Commercial banks and other depository institutions in U.S.$3,980,0001,100
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,804,0004,747
Demand deposits$12,957,0004,088
Nontransaction accounts$53,024,0005,285
Money market deposit accounts (MMDAs)$7,643,0005,094
Other savings deposits (excluding MMDAs)$3,105,0005,906
Total time deposits$42,276,0004,671
Total time and savings deposits$60,871,0005,381
Noninterest-bearing deposits$12,957,0004,351
Interest-bearing deposits$60,871,0005,401
Retail deposits$62,574,0005,537
Estimated insured deposits$70,118,0005,200
IRAs and Keogh plan accounts$4,807,0004,373
Brokered deposits$4,695,0002,123
Fully insured brokered deposits$4,695,0001,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,428,0005,395
Deposits held in domestic offices$74,428,0005,394
Individuals, partnerships, and corporations$62,975,0005,482
U.S. Government$03,279
States and political subdivisions in the U.S.$8,771,0003,033
Commercial banks and other depository institutions in U.S.$2,682,0001,302
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,284,0004,712
Demand deposits$11,059,0004,514
Nontransaction accounts$54,144,0005,335
Money market deposit accounts (MMDAs)$6,556,0005,356
Other savings deposits (excluding MMDAs)$3,012,0005,983
Total time deposits$44,577,0004,604
Total time and savings deposits$63,369,0005,343
Noninterest-bearing deposits$11,059,0004,728
Interest-bearing deposits$63,369,0005,359
Retail deposits$66,002,0005,423
Estimated insured deposits$69,784,0005,180
IRAs and Keogh plan accounts$4,777,0004,467
Brokered deposits$1,713,0002,807
Fully insured brokered deposits$1,713,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,160,0005,385
Deposits held in domestic offices$75,160,0005,384
Individuals, partnerships, and corporations$61,458,0005,566
U.S. Government$03,428
States and political subdivisions in the U.S.$10,273,0002,755
Commercial banks and other depository institutions in U.S.$3,429,0001,174
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,258,0004,545
Demand deposits$10,434,0004,629
Nontransaction accounts$53,902,0005,368
Money market deposit accounts (MMDAs)$8,030,0005,059
Other savings deposits (excluding MMDAs)$2,951,0006,047
Total time deposits$42,921,0004,767
Total time and savings deposits$64,726,0005,306
Noninterest-bearing deposits$10,434,0004,839
Interest-bearing deposits$64,726,0005,322
Retail deposits$68,552,0005,325
Estimated insured deposits$68,626,0005,254
IRAs and Keogh plan accounts$4,699,0004,504
Brokered deposits$1,713,0002,891
Fully insured brokered deposits$1,713,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,587,0005,644
Deposits held in domestic offices$69,587,0005,643
Individuals, partnerships, and corporations$62,724,0005,586
U.S. Government$03,500
States and political subdivisions in the U.S.$6,619,0003,635
Commercial banks and other depository institutions in U.S.$244,0002,692
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,783,0004,517
Demand deposits$11,235,0004,434
Nontransaction accounts$47,804,0005,713
Money market deposit accounts (MMDAs)$7,363,0005,248
Other savings deposits (excluding MMDAs)$3,213,0005,959
Total time deposits$37,227,0005,237
Total time and savings deposits$58,352,0005,639
Noninterest-bearing deposits$11,235,0004,673
Interest-bearing deposits$58,351,0005,651
Retail deposits$64,962,0005,520
Estimated insured deposits$64,473,0005,491
IRAs and Keogh plan accounts$4,927,0004,423
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$70,549,0005,612
Deposits held in domestic offices$70,549,0005,612
Individuals, partnerships, and corporations$62,851,0005,600
U.S. Government$03,705
States and political subdivisions in the U.S.$7,694,0003,331
Commercial banks and other depository institutions in U.S.$4,0003,399
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,008,0004,429
Demand deposits$12,082,0004,314
Nontransaction accounts$47,541,0005,720
Money market deposit accounts (MMDAs)$6,761,0005,355
Other savings deposits (excluding MMDAs)$2,993,0006,012
Total time deposits$37,787,0005,223
Total time and savings deposits$58,467,0005,629
Noninterest-bearing deposits$12,082,0004,575
Interest-bearing deposits$58,467,0005,643
Retail deposits$54,109,0005,632
Estimated insured deposits$64,869,0005,462
IRAs and Keogh plan accounts$4,792,0004,457
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$69,816,0005,629
Deposits held in domestic offices$69,816,0005,628
Individuals, partnerships, and corporations$59,449,0005,744
U.S. Government$03,620
States and political subdivisions in the U.S.$8,485,0003,073
Commercial banks and other depository institutions in U.S.$1,882,0001,520
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,699,0004,538
Demand deposits$10,671,0004,515
Nontransaction accounts$49,117,0005,686
Money market deposit accounts (MMDAs)$7,662,0005,186
Other savings deposits (excluding MMDAs)$3,045,0006,011
Total time deposits$38,410,0005,261
Total time and savings deposits$59,145,0005,607
Noninterest-bearing deposits$10,671,0004,738
Interest-bearing deposits$59,146,0005,619
Retail deposits$52,916,0005,670
Estimated insured deposits$64,516,0005,471
IRAs and Keogh plan accounts$4,483,0004,618
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$69,368,0005,669
Deposits held in domestic offices$69,368,0005,668
Individuals, partnerships, and corporations$60,548,0005,711
U.S. Government$03,557
States and political subdivisions in the U.S.$6,978,0003,474
Commercial banks and other depository institutions in U.S.$1,842,0001,583
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,134,0004,509
Demand deposits$10,500,0004,590
Nontransaction accounts$48,234,0005,739
Money market deposit accounts (MMDAs)$7,395,0005,208
Other savings deposits (excluding MMDAs)$3,157,0006,008
Total time deposits$37,681,0005,342
Total time and savings deposits$58,868,0005,631
Noninterest-bearing deposits$10,500,0004,800
Interest-bearing deposits$58,867,0005,652
Retail deposits$53,291,0005,664
Estimated insured deposits$57,284,0005,415
IRAs and Keogh plan accounts$4,680,0004,512
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$71,846,0005,572
Deposits held in domestic offices$71,846,0005,571
Individuals, partnerships, and corporations$62,846,0005,614
U.S. Government$03,628
States and political subdivisions in the U.S.$9,000,0003,040
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$23,570,0004,146
Demand deposits$11,054,0004,430
Nontransaction accounts$48,276,0005,755
Money market deposit accounts (MMDAs)$7,803,0005,098
Other savings deposits (excluding MMDAs)$3,354,0005,882
Total time deposits$37,118,0005,392
Total time and savings deposits$60,792,0005,571
Noninterest-bearing deposits$11,054,0004,670
Interest-bearing deposits$60,792,0005,577
Retail deposits$56,092,0005,539
Estimated insured deposits$56,811,0005,440
IRAs and Keogh plan accounts$4,340,0004,610
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$70,897,0005,568
Deposits held in domestic offices$70,897,0005,566
Individuals, partnerships, and corporations$61,568,0005,620
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$9,328,0002,944
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$24,309,0004,062
Demand deposits$10,764,0004,589
Nontransaction accounts$46,588,0005,794
Money market deposit accounts (MMDAs)$7,910,0004,980
Other savings deposits (excluding MMDAs)$3,010,0005,994
Total time deposits$35,668,0005,441
Total time and savings deposits$60,133,0005,538
Noninterest-bearing deposits$10,764,0004,820
Interest-bearing deposits$60,133,0005,543
Retail deposits$56,356,0005,500
Estimated insured deposits$55,530,0005,473
IRAs and Keogh plan accounts$4,299,0004,559
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$73,766,0005,402
Deposits held in domestic offices$73,766,0005,400
Individuals, partnerships, and corporations$64,988,0005,448
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$8,764,0002,952
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$22,971,0004,144
Demand deposits$10,593,0004,598
Nontransaction accounts$50,795,0005,543
Money market deposit accounts (MMDAs)$13,702,0003,886
Other savings deposits (excluding MMDAs)$3,079,0006,011
Total time deposits$34,014,0005,523
Total time and savings deposits$63,173,0005,354
Noninterest-bearing deposits$11,830,0004,504
Interest-bearing deposits$61,936,0005,420
Retail deposits$60,526,0005,269
Estimated insured deposits$53,844,0005,537
IRAs and Keogh plan accounts$4,068,0004,629
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$72,105,0005,476
Deposits held in domestic offices$72,105,0005,473
Individuals, partnerships, and corporations$62,929,0005,547
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$9,162,0002,901
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$22,511,0004,313
Demand deposits$9,479,0004,985
Nontransaction accounts$49,594,0005,617
Money market deposit accounts (MMDAs)$11,785,0004,226
Other savings deposits (excluding MMDAs)$2,985,0006,132
Total time deposits$34,824,0005,447
Total time and savings deposits$62,626,0005,381
Noninterest-bearing deposits$9,479,0005,172
Interest-bearing deposits$62,626,0005,393
Retail deposits$57,785,0005,415
Estimated insured deposits$53,817,0005,533
IRAs and Keogh plan accounts$3,994,0004,672
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$69,547,0005,593
Deposits held in domestic offices$69,547,0005,592
Individuals, partnerships, and corporations$50,752,0006,122
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$18,787,0001,676
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$26,271,0003,714
Demand deposits$11,063,0004,475
Nontransaction accounts$43,276,0005,976
Money market deposit accounts (MMDAs)$7,133,0005,168
Other savings deposits (excluding MMDAs)$3,328,0005,892
Total time deposits$32,815,0005,640
Total time and savings deposits$58,484,0005,596
Noninterest-bearing deposits$11,063,0004,709
Interest-bearing deposits$58,484,0005,608
Retail deposits$56,068,0005,492
Estimated insured deposits$54,399,0005,500
IRAs and Keogh plan accounts$4,108,0004,594
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$73,833,0005,392
Deposits held in domestic offices$73,833,0005,391
Individuals, partnerships, and corporations$61,333,0005,588
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$12,490,0002,294
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$26,652,0003,703
Demand deposits$10,832,0004,585
Nontransaction accounts$47,181,0005,707
Money market deposit accounts (MMDAs)$7,858,0004,908
Other savings deposits (excluding MMDAs)$3,097,0005,972
Total time deposits$36,226,0005,340
Total time and savings deposits$63,001,0005,339
Noninterest-bearing deposits$10,834,0004,839
Interest-bearing deposits$62,999,0005,355
Retail deposits$56,863,0005,408
Estimated insured deposits$54,687,0005,406
IRAs and Keogh plan accounts$4,090,0004,579
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$73,446,0005,378
Deposits held in domestic offices$73,446,0005,377
Individuals, partnerships, and corporations$61,426,0005,594
U.S. Government$03,924
States and political subdivisions in the U.S.$12,020,0002,229
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$25,315,0003,760
Demand deposits$10,256,0004,650
Nontransaction accounts$48,131,0005,679
Money market deposit accounts (MMDAs)$8,231,0004,806
Other savings deposits (excluding MMDAs)$3,126,0006,032
Total time deposits$36,774,0005,302
Total time and savings deposits$63,190,0005,306
Noninterest-bearing deposits$10,256,0004,890
Interest-bearing deposits$63,190,0005,319
Retail deposits$56,068,0005,428
Estimated insured deposits$55,418,0005,385
IRAs and Keogh plan accounts$4,009,0004,634
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$68,519,0005,608
Deposits held in domestic offices$68,519,0005,607
Individuals, partnerships, and corporations$59,069,0005,704
U.S. Government$04,057
States and political subdivisions in the U.S.$9,450,0002,642
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$18,846,0004,917
Demand deposits$9,623,0004,951
Nontransaction accounts$49,673,0005,590
Money market deposit accounts (MMDAs)$9,326,0004,584
Other savings deposits (excluding MMDAs)$3,246,0006,051
Total time deposits$37,100,0005,253
Total time and savings deposits$58,896,0005,513
Noninterest-bearing deposits$9,623,0005,132
Interest-bearing deposits$58,896,0005,515
Retail deposits$50,914,0005,726
Estimated insured deposits$54,357,0005,460
IRAs and Keogh plan accounts$3,738,0004,803
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$69,529,0005,586
Deposits held in domestic offices$69,529,0005,583
Individuals, partnerships, and corporations$60,774,0005,639
U.S. Government$04,056
States and political subdivisions in the U.S.$8,755,0002,887
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$21,308,0004,606
Demand deposits$10,522,0004,710
Nontransaction accounts$48,221,0005,666
Money market deposit accounts (MMDAs)$7,751,0004,936
Other savings deposits (excluding MMDAs)$3,301,0006,097
Total time deposits$37,170,0005,226
Total time and savings deposits$59,007,0005,550
Noninterest-bearing deposits$10,522,0004,898
Interest-bearing deposits$59,007,0005,564
Retail deposits$51,651,0005,723
Estimated insured deposits$55,261,0005,407
IRAs and Keogh plan accounts$3,388,0004,993
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$67,288,0005,659
Deposits held in domestic offices$67,288,0005,657
Individuals, partnerships, and corporations$59,288,0005,693
U.S. Government$04,273
States and political subdivisions in the U.S.$8,000,0003,070
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$19,166,0005,036
Demand deposits$10,294,0004,892
Nontransaction accounts$48,122,0005,603
Money market deposit accounts (MMDAs)$8,575,0004,691
Other savings deposits (excluding MMDAs)$3,039,0006,258
Total time deposits$36,508,0005,205
Total time and savings deposits$56,994,0005,602
Noninterest-bearing deposits$10,294,0005,062
Interest-bearing deposits$56,994,0005,612
Retail deposits$51,969,0005,652
Estimated insured deposits$54,982,0005,387
IRAs and Keogh plan accounts$3,333,0004,996
Brokered deposits$2,025,0002,624
Fully insured brokered deposits$2,025,0002,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,281,0005,696
Deposits held in domestic offices$65,281,0005,694
Individuals, partnerships, and corporations$58,330,0005,703
U.S. Government$65,000782
States and political subdivisions in the U.S.$6,886,0003,238
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$18,531,0005,044
Demand deposits$11,417,0004,512
Nontransaction accounts$46,750,0005,676
Money market deposit accounts (MMDAs)$8,589,0004,673
Other savings deposits (excluding MMDAs)$3,182,0006,260
Total time deposits$34,979,0005,290
Total time and savings deposits$53,864,0005,717
Noninterest-bearing deposits$11,417,0004,720
Interest-bearing deposits$53,864,0005,722
Retail deposits$50,953,0005,693
Estimated insured deposits$53,792,0005,435
IRAs and Keogh plan accounts$3,272,0005,031
Brokered deposits$1,997,0002,638
Fully insured brokered deposits$1,997,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$61,456,0005,879
Deposits held in domestic offices$61,456,0005,876
Individuals, partnerships, and corporations$53,898,0005,929
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$7,540,0003,044
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$18,581,0005,170
Demand deposits$10,724,0004,814
Nontransaction accounts$42,875,0005,869
Money market deposit accounts (MMDAs)$9,440,0004,492
Other savings deposits (excluding MMDAs)$3,292,0006,295
Total time deposits$30,142,0005,629
Total time and savings deposits$50,732,0005,869
Noninterest-bearing deposits$10,724,0004,977
Interest-bearing deposits$50,732,0005,882
Retail deposits$50,297,0005,759
Estimated insured deposits$49,912,0005,690
IRAs and Keogh plan accounts$3,013,0005,204
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,650,0005,858
Deposits held in domestic offices$61,650,0005,856
Individuals, partnerships, and corporations$53,911,0005,937
U.S. Government$04,261
States and political subdivisions in the U.S.$7,739,0003,027
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$20,712,0004,875
Demand deposits$13,107,0004,237
Nontransaction accounts$40,938,0005,971
Money market deposit accounts (MMDAs)$9,887,0004,451
Other savings deposits (excluding MMDAs)$3,209,0006,424
Total time deposits$27,842,0005,785
Total time and savings deposits$48,543,0006,005
Noninterest-bearing deposits$13,107,0004,408
Interest-bearing deposits$48,543,0006,019
Retail deposits$50,437,0005,769
Estimated insured deposits$50,139,0005,620
IRAs and Keogh plan accounts$2,939,0005,246
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$67,231,0005,582
Deposits held in domestic offices$67,231,0005,580
Individuals, partnerships, and corporations$59,409,0005,646
U.S. Government$04,442
States and political subdivisions in the U.S.$7,822,0003,023
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$23,088,0004,603
Demand deposits$14,021,0004,121
Nontransaction accounts$44,143,0005,730
Money market deposit accounts (MMDAs)$10,063,0004,429
Other savings deposits (excluding MMDAs)$2,913,0006,604
Total time deposits$31,167,0005,410
Total time and savings deposits$53,210,0005,717
Noninterest-bearing deposits$14,021,0004,304
Interest-bearing deposits$53,210,0005,730
Retail deposits$52,193,0005,642
Estimated insured deposits$48,508,0005,753
IRAs and Keogh plan accounts$2,907,0005,260
Brokered deposits$4,298,0001,847
Fully insured brokered deposits$4,298,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$64,576,0005,679
Deposits held in domestic offices$64,576,0005,676
Individuals, partnerships, and corporations$57,283,0005,720
U.S. Government$04,317
States and political subdivisions in the U.S.$7,293,0003,079
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$19,533,0005,053
Demand deposits$12,960,0004,249
Nontransaction accounts$45,043,0005,662
Money market deposit accounts (MMDAs)$9,584,0004,492
Other savings deposits (excluding MMDAs)$2,834,0006,709
Total time deposits$32,625,0005,232
Total time and savings deposits$51,616,0005,758
Noninterest-bearing deposits$12,960,0004,396
Interest-bearing deposits$51,616,0005,778
Retail deposits$48,154,0005,914
Estimated insured deposits$48,505,0005,733
IRAs and Keogh plan accounts$422,0007,938
Brokered deposits$4,259,0001,779
Fully insured brokered deposits$4,259,0001,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,577,0005,971
Deposits held in domestic offices$57,577,0005,970
Individuals, partnerships, and corporations$53,235,0005,889
U.S. Government$04,271
States and political subdivisions in the U.S.$4,342,0004,168
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$18,408,0005,223
Demand deposits$11,683,0004,501
Nontransaction accounts$39,169,0005,996
Money market deposit accounts (MMDAs)$10,025,0004,399
Other savings deposits (excluding MMDAs)$2,782,0006,821
Total time deposits$26,362,0005,774
Total time and savings deposits$45,894,0006,088
Noninterest-bearing deposits$11,683,0004,621
Interest-bearing deposits$45,894,0006,118
Retail deposits$47,530,0005,933
Estimated insured deposits$47,082,0005,808
IRAs and Keogh plan accounts$424,0007,942
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$59,841,0005,889
Deposits held in domestic offices$59,841,0005,886
Individuals, partnerships, and corporations$55,286,0005,777
U.S. Government$04,329
States and political subdivisions in the U.S.$4,555,0004,143
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$21,954,0004,724
Demand deposits$14,461,0003,810
Nontransaction accounts$37,887,0006,171
Money market deposit accounts (MMDAs)$9,803,0004,554
Other savings deposits (excluding MMDAs)$2,734,0006,918
Total time deposits$25,349,0005,888
Total time and savings deposits$45,380,0006,165
Noninterest-bearing deposits$14,461,0003,954
Interest-bearing deposits$45,380,0006,198
Retail deposits$50,520,0005,765
Estimated insured deposits$50,516,0005,628
IRAs and Keogh plan accounts$447,0007,999
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$61,164,0005,824
Deposits held in domestic offices$61,164,0005,822
Individuals, partnerships, and corporations$55,527,0005,765
U.S. Government$257,000423
States and political subdivisions in the U.S.$5,380,0003,820
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$22,001,0004,766
Demand deposits$14,881,0003,779
Nontransaction accounts$39,163,0006,028
Money market deposit accounts (MMDAs)$10,453,0004,420
Other savings deposits (excluding MMDAs)$2,613,0006,977
Total time deposits$26,097,0005,781
Total time and savings deposits$46,283,0006,106
Noninterest-bearing deposits$14,881,0003,916
Interest-bearing deposits$46,283,0006,138
Retail deposits$51,502,0005,717
Estimated insured deposits$47,926,0005,790
IRAs and Keogh plan accounts$445,0008,024
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,310,0005,920
Deposits held in domestic offices$58,310,0005,917
Individuals, partnerships, and corporations$53,575,0005,853
U.S. Government$161,000445
States and political subdivisions in the U.S.$4,574,0004,068
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$20,543,0004,846
Demand deposits$13,068,0004,040
Nontransaction accounts$37,767,0006,147
Money market deposit accounts (MMDAs)$10,019,0004,490
Other savings deposits (excluding MMDAs)$2,719,0006,932
Total time deposits$25,029,0005,902
Total time and savings deposits$45,242,0006,154
Noninterest-bearing deposits$13,068,0004,159
Interest-bearing deposits$45,242,0006,183
Retail deposits$49,945,0005,783
Estimated insured deposits$47,208,0005,825
IRAs and Keogh plan accounts$463,0008,042
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$58,463,0005,941
Deposits held in domestic offices$58,463,0005,939
Individuals, partnerships, and corporations$52,586,0005,911
U.S. Government$159,000446
States and political subdivisions in the U.S.$5,718,0003,602
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$18,868,0005,123
Demand deposits$12,010,0004,267
Nontransaction accounts$39,595,0006,035
Money market deposit accounts (MMDAs)$11,857,0004,139
Other savings deposits (excluding MMDAs)$2,686,0007,000
Total time deposits$25,051,0005,916
Total time and savings deposits$46,453,0006,103
Noninterest-bearing deposits$12,010,0004,372
Interest-bearing deposits$46,453,0006,133
Retail deposits$49,911,0005,804
Estimated insured deposits$47,678,0005,841
IRAs and Keogh plan accounts$2,842,0005,492
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$62,138,0005,752
Deposits held in domestic offices$62,138,0005,750
Individuals, partnerships, and corporations$53,894,0005,841
U.S. Government$112,000587
States and political subdivisions in the U.S.$8,132,0002,856
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$18,656,0005,144
Demand deposits$11,663,0004,283
Nontransaction accounts$43,482,0005,763
Money market deposit accounts (MMDAs)$12,571,0004,008
Other savings deposits (excluding MMDAs)$2,948,0006,831
Total time deposits$27,963,0005,621
Total time and savings deposits$50,475,0005,867
Noninterest-bearing deposits$11,663,0004,380
Interest-bearing deposits$50,475,0005,906
Retail deposits$51,342,0005,729
Estimated insured deposits$50,334,0005,689
IRAs and Keogh plan accounts$2,964,0005,383
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$64,536,0005,619
Deposits held in domestic offices$64,536,0005,617
Individuals, partnerships, and corporations$56,539,0005,667
U.S. Government$110,000925
States and political subdivisions in the U.S.$7,887,0002,933
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$21,459,0004,342
Demand deposits$13,993,0003,577
Nontransaction accounts$43,077,0005,086
Money market deposit accounts (MMDAs)$12,060,0003,670
Other savings deposits (excluding MMDAs)$2,587,0006,288
Total time deposits$28,429,0004,899
Total time and savings deposits$50,543,0005,851
Noninterest-bearing deposits$13,993,0003,908
Interest-bearing deposits$50,543,0005,874
Retail deposits$53,787,0005,586
Estimated insured deposits$50,662,0005,673
IRAs and Keogh plan accounts$2,968,0005,423
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$62,004,0005,750
Deposits held in domestic offices$62,004,0005,748
Individuals, partnerships, and corporations$54,997,0005,766
U.S. Government$109,000622
States and political subdivisions in the U.S.$6,898,0003,082
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$19,601,0004,514
Demand deposits$12,624,0003,774
Nontransaction accounts$42,403,0005,148
Money market deposit accounts (MMDAs)$12,073,0003,645
Other savings deposits (excluding MMDAs)$2,569,0006,315
Total time deposits$27,762,0005,008
Total time and savings deposits$49,380,0005,948
Noninterest-bearing deposits$12,624,0004,105
Interest-bearing deposits$49,380,0005,977
Retail deposits$52,076,0005,691
Estimated insured deposits$50,519,0005,693
IRAs and Keogh plan accounts$2,818,0005,612
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$61,265,0005,785
Deposits held in domestic offices$61,265,0005,783
Individuals, partnerships, and corporations$54,821,0005,750
U.S. Government$177,000486
States and political subdivisions in the U.S.$6,267,0003,269
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$18,062,0004,739
Demand deposits$10,620,0004,239
Nontransaction accounts$43,203,0005,095
Money market deposit accounts (MMDAs)$12,838,0003,460
Other savings deposits (excluding MMDAs)$2,571,0006,303
Total time deposits$27,793,0005,066
Total time and savings deposits$50,645,0005,853
Noninterest-bearing deposits$10,620,0004,596
Interest-bearing deposits$50,645,0005,877
Retail deposits$51,142,0005,755
Estimated insured deposits$51,448,0005,653
IRAs and Keogh plan accounts$2,847,0005,606
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$62,705,0005,671
Deposits held in domestic offices$62,705,0005,669
Individuals, partnerships, and corporations$56,261,0005,651
U.S. Government$108,000606
States and political subdivisions in the U.S.$6,336,0003,291
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$19,233,0004,477
Demand deposits$12,254,0003,725
Nontransaction accounts$43,472,0005,054
Money market deposit accounts (MMDAs)$14,057,0003,253
Other savings deposits (excluding MMDAs)$2,464,0006,351
Total time deposits$26,951,0005,165
Total time and savings deposits$50,451,0005,850
Noninterest-bearing deposits$12,254,0004,043
Interest-bearing deposits$50,451,0005,877
Retail deposits$52,917,0005,582
Estimated insured deposits$51,825,0005,586
IRAs and Keogh plan accounts$2,646,0005,746
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,717,0005,690
Deposits held in domestic offices$61,717,0005,686
Individuals, partnerships, and corporations$53,629,0005,768
U.S. Government$109,0001,036
States and political subdivisions in the U.S.$7,979,0002,778
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$18,830,0004,525
Demand deposits$11,337,0003,945
Nontransaction accounts$42,887,0005,060
Money market deposit accounts (MMDAs)$14,588,0003,088
Other savings deposits (excluding MMDAs)$2,178,0006,487
Total time deposits$26,121,0005,236
Total time and savings deposits$50,380,0005,821
Noninterest-bearing deposits$11,337,0004,256
Interest-bearing deposits$50,380,0005,849
Retail deposits$52,576,0005,563
Estimated insured deposits$61,486,0004,938
IRAs and Keogh plan accounts$2,598,0005,765
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,622,0006,068
Deposits held in domestic offices$53,622,0006,065
Individuals, partnerships, and corporations$52,354,0005,795
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,267,0006,305
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$15,866,0004,946
Demand deposits$10,661,0004,020
Nontransaction accounts$37,756,0005,384
Money market deposit accounts (MMDAs)$6,496,0004,542
Other savings deposits (excluding MMDAs)$1,859,0006,697
Total time deposits$29,400,0004,918
Total time and savings deposits$42,961,0006,247
Noninterest-bearing deposits$10,661,0004,310
Interest-bearing deposits$42,961,0006,278
Retail deposits$44,076,0006,105
Estimated insured deposits$48,045,0005,798
IRAs and Keogh plan accounts$2,878,0005,414
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$51,957,0006,062
Deposits held in domestic offices$51,957,0006,058
Individuals, partnerships, and corporations$49,906,0005,810
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,048,0005,625
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$15,805,0004,786
Demand deposits$8,833,0004,443
Nontransaction accounts$36,152,0005,393
Money market deposit accounts (MMDAs)$5,947,0004,426
Other savings deposits (excluding MMDAs)$1,707,0006,869
Total time deposits$28,498,0005,016
Total time and savings deposits$43,124,0006,121
Noninterest-bearing deposits$8,833,0004,714
Interest-bearing deposits$43,124,0006,184
Retail deposits$43,148,0006,080
Estimated insured deposits$45,474,0005,915
IRAs and Keogh plan accounts$2,925,0005,368
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$53,574,0005,990
Deposits held in domestic offices$53,574,0005,987
Individuals, partnerships, and corporations$51,487,0005,770
U.S. Government$05,591
States and political subdivisions in the U.S.$2,087,0005,644
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$15,337,0004,975
Demand deposits$8,740,0004,464
Nontransaction accounts$38,237,0005,213
Money market deposit accounts (MMDAs)$7,434,0004,020
Other savings deposits (excluding MMDAs)$1,730,0007,210
Total time deposits$29,073,0004,845
Total time and savings deposits$44,834,0006,031
Noninterest-bearing deposits$8,740,0004,727
Interest-bearing deposits$44,834,0006,075
Retail deposits$46,074,0005,952
Estimated insured deposits$48,166,0005,764
IRAs and Keogh plan accounts$2,925,0005,558
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$54,072,0006,023
Deposits held in domestic offices$54,072,0006,020
Individuals, partnerships, and corporations$50,472,0005,908
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$3,586,0004,291
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$17,708,0004,576
Demand deposits$9,347,0004,388
Nontransaction accounts$36,364,0005,381
Money market deposit accounts (MMDAs)$6,266,0004,277
Other savings deposits (excluding MMDAs)$1,600,0007,535
Total time deposits$28,498,0004,933
Total time and savings deposits$44,725,0006,093
Noninterest-bearing deposits$9,347,0004,638
Interest-bearing deposits$44,725,0006,136
Retail deposits$46,851,0005,993
Estimated insured deposits$47,066,0005,972
IRAs and Keogh plan accounts$2,830,0005,782
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,588,0007,016
Deposits held in domestic offices$42,588,0007,012
Individuals, partnerships, and corporations$39,053,0006,945
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$3,517,0004,416
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$13,710,0005,396
Demand deposits$7,664,0004,930
Nontransaction accounts$28,878,0006,228
Money market deposit accounts (MMDAs)$6,167,0004,270
Other savings deposits (excluding MMDAs)$1,379,0008,151
Total time deposits$21,332,0006,004
Total time and savings deposits$34,924,0007,131
Noninterest-bearing deposits$7,664,0005,215
Interest-bearing deposits$34,924,0007,198
Retail deposits$36,309,0007,080
Estimated insured deposits$35,721,0007,191
IRAs and Keogh plan accounts$2,127,0006,890
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$42,844,0007,234
Deposits held in domestic offices$42,844,0007,228
Individuals, partnerships, and corporations$38,724,0007,200
U.S. Government$35,0004,545
States and political subdivisions in the U.S.$4,085,0003,975
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$14,412,0005,398
Demand deposits$7,452,0005,177
Nontransaction accounts$28,432,0006,447
Money market deposit accounts (MMDAs)$5,239,0004,866
Other savings deposits (excluding MMDAs)$1,295,0008,646
Total time deposits$21,898,0006,022
Total time and savings deposits$35,392,0007,294
Noninterest-bearing deposits$7,452,0005,461
Interest-bearing deposits$35,392,0007,374
Retail deposits$35,764,0007,441
Estimated insured deposits$35,118,0007,551
IRAs and Keogh plan accounts$1,712,0007,898
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$40,529,0007,668
Deposits held in domestic offices$40,529,0007,664
Individuals, partnerships, and corporations$36,129,0007,710
U.S. Government$68,0003,893
States and political subdivisions in the U.S.$4,125,0003,887
Commercial banks and other depository institutions in U.S.$207,0002,420
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,763,0005,408
Demand deposits$7,233,0005,338
Nontransaction accounts$25,766,0006,927
Money market deposit accounts (MMDAs)$4,267,0005,544
Other savings deposits (excluding MMDAs)$1,315,0008,994
Total time deposits$20,184,0006,373
Total time and savings deposits$33,296,0007,735
Noninterest-bearing deposits$7,233,0005,631
Interest-bearing deposits$33,296,0007,834
Retail deposits$34,166,0007,894
Estimated insured deposits$33,692,0007,985
IRAs and Keogh plan accounts$1,675,0008,220
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$34,785,0008,524
Deposits held in domestic offices$34,785,0008,517
Individuals, partnerships, and corporations$32,683,0008,336
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$2,064,0005,922
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$10,994,0006,784
Demand deposits$6,499,0005,848
Nontransaction accounts$23,791,0007,264
Money market deposit accounts (MMDAs)$4,636,0005,834
Other savings deposits (excluding MMDAs)$1,330,0009,554
Total time deposits$17,825,0006,493
Total time and savings deposits$28,286,0008,613
Noninterest-bearing deposits$6,499,0006,129
Interest-bearing deposits$28,286,0008,706
Retail deposits$29,315,0008,791
Estimated insured deposits$30,637,0008,587
IRAs and Keogh plan accounts$1,225,0009,355
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$34,222,0008,937
Deposits held in domestic offices$34,222,0008,931
Individuals, partnerships, and corporations$30,029,0009,002
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$4,151,0003,639
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$11,803,0006,650
Demand deposits$6,873,0005,606
Nontransaction accounts$22,419,0007,717
Money market deposit accounts (MMDAs)$5,142,0005,976
Other savings deposits (excluding MMDAs)$1,481,0009,734
Total time deposits$15,796,0007,016
Total time and savings deposits$27,349,0009,068
Noninterest-bearing deposits$6,873,0005,903
Interest-bearing deposits$27,349,0009,239
Retail deposits$28,306,0009,360
Estimated insured deposits$29,026,0009,223
IRAs and Keogh plan accounts$1,188,0009,905
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$32,557,0009,395
Deposits held in domestic offices$32,557,0009,390
Individuals, partnerships, and corporations$29,636,0009,480
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$2,903,0004,640
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$9,862,0007,322
Demand deposits$5,955,0006,038
Nontransaction accounts$22,695,0007,783
Money market deposit accounts (MMDAs)$5,163,0006,086
Other savings deposits (excluding MMDAs)$1,138,00010,247
Total time deposits$16,394,0007,138
Total time and savings deposits$26,602,0009,622
Noninterest-bearing deposits$5,955,0006,458
Interest-bearing deposits$26,602,0009,614
Retail deposits$27,018,0009,813
Estimated insured deposits$29,005,0009,509
IRAs and Keogh plan accounts$1,029,00010,808
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA