Home > People's Bank of Commerce > Total Deposits

People's Bank of Commerce, Total Deposits

2023-12-31Rank
Total deposits$640,089,0001,259
Deposits held in domestic offices$640,089,0001,257
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,160,0002,078
Demand deposits$34,342,0003,073
Nontransaction accounts$522,929,0001,001
Money market deposit accounts (MMDAs)$159,778,000978
Other savings deposits (excluding MMDAs)$335,233,000404
Total time deposits$27,918,0003,450
Total time and savings deposits$605,747,0001,011
Noninterest-bearing deposits$265,182,000718
Interest-bearing deposits$374,907,0001,548
Retail deposits$628,686,0001,106
Estimated insured deposits$458,504,0001,236
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$654,127,0001,222
Deposits held in domestic offices$654,127,0001,220
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,824,0002,122
Demand deposits$39,940,0002,884
Nontransaction accounts$540,304,000960
Money market deposit accounts (MMDAs)$157,316,000996
Other savings deposits (excluding MMDAs)$352,772,000405
Total time deposits$30,218,0003,298
Total time and savings deposits$614,188,000991
Noninterest-bearing deposits$289,228,000688
Interest-bearing deposits$364,899,0001,558
Retail deposits$642,558,0001,084
Estimated insured deposits$472,309,0001,192
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$662,632,0001,206
Deposits held in domestic offices$662,632,0001,204
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$107,868,0002,213
Demand deposits$47,324,0002,667
Nontransaction accounts$554,764,000917
Money market deposit accounts (MMDAs)$166,741,000949
Other savings deposits (excluding MMDAs)$358,927,000411
Total time deposits$29,095,0003,284
Total time and savings deposits$615,308,000972
Noninterest-bearing deposits$303,791,000659
Interest-bearing deposits$358,841,0001,561
Retail deposits$652,986,0001,071
Estimated insured deposits$480,008,0001,157
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$685,553,0001,182
Deposits held in domestic offices$685,553,0001,180
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$111,374,0002,243
Demand deposits$47,039,0002,731
Nontransaction accounts$574,179,000914
Money market deposit accounts (MMDAs)$180,956,000921
Other savings deposits (excluding MMDAs)$365,408,000444
Total time deposits$27,814,0003,295
Total time and savings deposits$638,514,000966
Noninterest-bearing deposits$302,484,000700
Interest-bearing deposits$383,069,0001,487
Retail deposits$677,513,0001,071
Estimated insured deposits$478,905,0001,163
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$704,567,0001,177
Deposits held in domestic offices$704,567,0001,175
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$90,736,0002,581
Demand deposits$47,398,0002,802
Nontransaction accounts$613,831,000873
Money market deposit accounts (MMDAs)$182,772,000955
Other savings deposits (excluding MMDAs)$414,326,000426
Total time deposits$16,733,0003,768
Total time and savings deposits$657,169,000937
Noninterest-bearing deposits$334,581,000676
Interest-bearing deposits$369,986,0001,513
Retail deposits$700,681,0001,069
Estimated insured deposits$463,050,0001,175
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$738,581,0001,136
Deposits held in domestic offices$738,581,0001,134
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$96,595,0002,516
Demand deposits$52,435,0002,686
Nontransaction accounts$641,986,000843
Money market deposit accounts (MMDAs)$204,270,000919
Other savings deposits (excluding MMDAs)$419,655,000439
Total time deposits$18,059,0003,695
Total time and savings deposits$686,146,000912
Noninterest-bearing deposits$343,708,000701
Interest-bearing deposits$394,873,0001,430
Retail deposits$734,702,0001,055
Estimated insured deposits$491,690,0001,123
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$750,741,0001,119
Deposits held in domestic offices$750,741,0001,119
Individuals, partnerships, and corporations$746,994,0001,022
U.S. Government$0821
States and political subdivisions in the U.S.$3,746,0003,770
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,529,0002,532
Demand deposits$58,400,0002,536
Nontransaction accounts$654,212,000840
Money market deposit accounts (MMDAs)$234,753,000842
Other savings deposits (excluding MMDAs)$401,949,000464
Total time deposits$17,509,0003,792
Total time and savings deposits$692,341,000912
Noninterest-bearing deposits$333,985,000706
Interest-bearing deposits$416,756,0001,384
Retail deposits$748,761,0001,043
Estimated insured deposits$499,812,0001,105
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$798,085,0001,060
Deposits held in domestic offices$798,085,0001,060
Individuals, partnerships, and corporations$789,086,000973
U.S. Government$0814
States and political subdivisions in the U.S.$8,998,0003,147
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,550,0002,662
Demand deposits$58,237,0002,526
Nontransaction accounts$709,535,000790
Money market deposit accounts (MMDAs)$252,472,000818
Other savings deposits (excluding MMDAs)$433,076,000442
Total time deposits$23,986,0003,449
Total time and savings deposits$739,848,000873
Noninterest-bearing deposits$355,358,000665
Interest-bearing deposits$442,727,0001,325
Retail deposits$790,126,000994
Estimated insured deposits$497,548,0001,113
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,000,0001,055
Fully insured brokered deposits$5,000,000896
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$764,229,0001,094
Deposits held in domestic offices$764,229,0001,094
Individuals, partnerships, and corporations$755,409,0001,013
U.S. Government$0909
States and political subdivisions in the U.S.$8,819,0003,191
Commercial banks and other depository institutions in U.S.$1,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,629,0002,443
Demand deposits$62,678,0002,395
Nontransaction accounts$664,600,000855
Money market deposit accounts (MMDAs)$209,797,000916
Other savings deposits (excluding MMDAs)$430,414,000453
Total time deposits$24,388,0003,486
Total time and savings deposits$701,551,000920
Noninterest-bearing deposits$350,424,000677
Interest-bearing deposits$413,805,0001,389
Retail deposits$755,983,0001,027
Estimated insured deposits$469,338,0001,171
IRAs and Keogh plan accounts$04,617
Brokered deposits$4,998,0001,079
Fully insured brokered deposits$4,998,000913
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$750,673,0001,099
Deposits held in domestic offices$750,673,0001,099
Individuals, partnerships, and corporations$740,473,0001,021
U.S. Government$0842
States and political subdivisions in the U.S.$10,199,0003,050
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,035,0002,699
Demand deposits$60,409,0002,387
Nontransaction accounts$668,638,000848
Money market deposit accounts (MMDAs)$209,861,000926
Other savings deposits (excluding MMDAs)$432,461,000455
Total time deposits$26,314,0003,450
Total time and savings deposits$690,264,000935
Noninterest-bearing deposits$358,013,000651
Interest-bearing deposits$392,660,0001,452
Retail deposits$742,032,0001,036
Estimated insured deposits$466,808,0001,185
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,997,0001,127
Fully insured brokered deposits$4,997,000962
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$712,979,0001,144
Deposits held in domestic offices$712,979,0001,144
Individuals, partnerships, and corporations$695,579,0001,063
U.S. Government$0841
States and political subdivisions in the U.S.$17,151,0002,498
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,655,0001,931
Demand deposits$97,509,0001,657
Nontransaction accounts$583,324,000951
Money market deposit accounts (MMDAs)$195,568,000951
Other savings deposits (excluding MMDAs)$355,883,000530
Total time deposits$31,871,0003,213
Total time and savings deposits$615,470,0001,011
Noninterest-bearing deposits$317,836,000706
Interest-bearing deposits$395,143,0001,436
Retail deposits$698,894,0001,077
Estimated insured deposits$448,819,0001,217
IRAs and Keogh plan accounts$04,719
Brokered deposits$4,995,0001,153
Fully insured brokered deposits$4,995,000991
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$719,335,0001,104
Deposits held in domestic offices$719,335,0001,104
Individuals, partnerships, and corporations$687,531,0001,048
U.S. Government$0837
States and political subdivisions in the U.S.$31,554,0001,728
Commercial banks and other depository institutions in U.S.$250,0001,877
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,666,0001,980
Demand deposits$94,540,0001,646
Nontransaction accounts$597,669,000934
Money market deposit accounts (MMDAs)$206,466,000896
Other savings deposits (excluding MMDAs)$357,971,000555
Total time deposits$33,232,0003,205
Total time and savings deposits$624,795,000993
Noninterest-bearing deposits$319,292,000686
Interest-bearing deposits$400,043,0001,409
Retail deposits$704,740,0001,030
Estimated insured deposits$443,122,0001,222
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,994,0001,213
Fully insured brokered deposits$4,994,0001,043
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$455,748,0001,537
Deposits held in domestic offices$455,748,0001,537
Individuals, partnerships, and corporations$447,249,0001,424
U.S. Government$0909
States and political subdivisions in the U.S.$8,497,0003,200
Commercial banks and other depository institutions in U.S.$2,0002,303
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,000,0003,468
Demand deposits$37,359,0002,909
Nontransaction accounts$409,748,0001,233
Money market deposit accounts (MMDAs)$110,752,0001,250
Other savings deposits (excluding MMDAs)$276,630,000657
Total time deposits$22,365,0003,788
Total time and savings deposits$418,389,0001,337
Noninterest-bearing deposits$37,359,0002,997
Interest-bearing deposits$418,389,0001,287
Retail deposits$447,587,0001,443
Estimated insured deposits$298,779,0001,682
IRAs and Keogh plan accounts$04,775
Brokered deposits$4,993,0001,258
Fully insured brokered deposits$4,993,0001,083
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$431,894,0001,580
Deposits held in domestic offices$431,894,0001,580
Individuals, partnerships, and corporations$423,308,0001,460
U.S. Government$0867
States and political subdivisions in the U.S.$8,585,0003,167
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,451,0003,581
Demand deposits$30,262,0003,159
Nontransaction accounts$392,443,0001,266
Money market deposit accounts (MMDAs)$99,211,0001,327
Other savings deposits (excluding MMDAs)$269,939,000665
Total time deposits$23,294,0003,788
Total time and savings deposits$401,632,0001,369
Noninterest-bearing deposits$30,262,0003,235
Interest-bearing deposits$401,632,0001,311
Retail deposits$423,571,0001,473
Estimated insured deposits$293,041,0001,685
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,991,0001,306
Fully insured brokered deposits$4,991,0001,131
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$394,441,0001,693
Deposits held in domestic offices$394,441,0001,693
Individuals, partnerships, and corporations$383,615,0001,579
U.S. Government$0863
States and political subdivisions in the U.S.$8,322,0003,224
Commercial banks and other depository institutions in U.S.$2,504,0001,168
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,028,0003,469
Demand deposits$12,581,0004,266
Nontransaction accounts$352,413,0001,374
Money market deposit accounts (MMDAs)$100,046,0001,277
Other savings deposits (excluding MMDAs)$229,153,000751
Total time deposits$23,214,0003,836
Total time and savings deposits$381,860,0001,414
Noninterest-bearing deposits$12,581,0004,285
Interest-bearing deposits$381,860,0001,355
Retail deposits$386,379,0001,569
Estimated insured deposits$271,059,0001,786
IRAs and Keogh plan accounts$04,846
Brokered deposits$4,990,0001,372
Fully insured brokered deposits$4,990,0001,206
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$310,752,0001,877
Deposits held in domestic offices$310,752,0001,877
Individuals, partnerships, and corporations$300,151,0001,749
U.S. Government$0886
States and political subdivisions in the U.S.$8,098,0003,230
Commercial banks and other depository institutions in U.S.$2,503,0001,262
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,118,0003,861
Demand deposits$22,670,0003,263
Nontransaction accounts$282,634,0001,544
Money market deposit accounts (MMDAs)$92,737,0001,278
Other savings deposits (excluding MMDAs)$171,089,000880
Total time deposits$18,808,0004,143
Total time and savings deposits$288,082,0001,680
Noninterest-bearing deposits$21,025,0003,481
Interest-bearing deposits$289,727,0001,622
Retail deposits$307,438,0001,747
Estimated insured deposits$216,300,0002,043
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$306,793,0001,892
Deposits held in domestic offices$306,793,0001,892
Individuals, partnerships, and corporations$290,070,0001,780
U.S. Government$01,019
States and political subdivisions in the U.S.$9,684,0003,059
Commercial banks and other depository institutions in U.S.$7,039,000829
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,625,0003,717
Demand deposits$24,792,0003,142
Nontransaction accounts$275,168,0001,564
Money market deposit accounts (MMDAs)$93,522,0001,264
Other savings deposits (excluding MMDAs)$163,230,000902
Total time deposits$18,417,0004,207
Total time and savings deposits$282,001,0001,702
Noninterest-bearing deposits$22,996,0003,375
Interest-bearing deposits$283,797,0001,640
Retail deposits$303,661,0001,747
Estimated insured deposits$210,083,0002,061
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$314,460,0001,853
Deposits held in domestic offices$314,460,0001,853
Individuals, partnerships, and corporations$294,950,0001,770
U.S. Government$0965
States and political subdivisions in the U.S.$12,502,0002,672
Commercial banks and other depository institutions in U.S.$7,007,000842
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,470,000710
Demand deposits$133,450,000644
Nontransaction accounts$133,989,0002,417
Money market deposit accounts (MMDAs)$95,610,0001,244
Other savings deposits (excluding MMDAs)$20,011,0002,711
Total time deposits$18,368,0004,269
Total time and savings deposits$181,009,0002,295
Noninterest-bearing deposits$133,450,000976
Interest-bearing deposits$181,010,0002,302
Retail deposits$311,766,0001,705
Estimated insured deposits$197,777,0002,165
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$308,808,0001,873
Deposits held in domestic offices$308,808,0001,873
Individuals, partnerships, and corporations$291,338,0001,787
U.S. Government$0960
States and political subdivisions in the U.S.$12,451,0002,744
Commercial banks and other depository institutions in U.S.$5,019,000981
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,882,000718
Demand deposits$131,192,000648
Nontransaction accounts$130,926,0002,455
Money market deposit accounts (MMDAs)$90,883,0001,272
Other savings deposits (excluding MMDAs)$19,446,0002,772
Total time deposits$20,597,0004,164
Total time and savings deposits$177,616,0002,335
Noninterest-bearing deposits$131,192,000968
Interest-bearing deposits$177,616,0002,343
Retail deposits$303,126,0001,745
Estimated insured deposits$211,291,0002,053
IRAs and Keogh plan accounts$05,088
Brokered deposits$3,000,0001,710
Fully insured brokered deposits$3,000,0001,475
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$313,972,0001,860
Deposits held in domestic offices$313,972,0001,860
Individuals, partnerships, and corporations$301,576,0001,737
U.S. Government$0998
States and political subdivisions in the U.S.$12,395,0002,775
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,112,000693
Demand deposits$128,936,000658
Nontransaction accounts$128,860,0002,510
Money market deposit accounts (MMDAs)$89,971,0001,287
Other savings deposits (excluding MMDAs)$20,267,0002,753
Total time deposits$18,622,0004,324
Total time and savings deposits$185,036,0002,293
Noninterest-bearing deposits$128,936,000973
Interest-bearing deposits$185,036,0002,314
Retail deposits$309,100,0001,720
Estimated insured deposits$207,813,0002,090
IRAs and Keogh plan accounts$05,147
Brokered deposits$3,000,0001,756
Fully insured brokered deposits$3,000,0001,513
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$308,010,0001,877
Deposits held in domestic offices$308,010,0001,877
Individuals, partnerships, and corporations$295,500,0001,749
U.S. Government$01,108
States and political subdivisions in the U.S.$12,509,0002,751
Commercial banks and other depository institutions in U.S.$1,0002,438
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,677,000757
Demand deposits$124,865,000684
Nontransaction accounts$134,333,0002,415
Money market deposit accounts (MMDAs)$97,260,0001,213
Other savings deposits (excluding MMDAs)$20,455,0002,714
Total time deposits$16,617,0004,467
Total time and savings deposits$183,145,0002,276
Noninterest-bearing deposits$124,865,0001,012
Interest-bearing deposits$183,145,0002,284
Retail deposits$303,693,0001,739
Estimated insured deposits$205,737,0002,089
IRAs and Keogh plan accounts$05,188
Brokered deposits$3,000,0001,767
Fully insured brokered deposits$3,000,0001,525
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$295,166,0001,927
Deposits held in domestic offices$295,166,0001,927
Individuals, partnerships, and corporations$281,375,0001,810
U.S. Government$01,011
States and political subdivisions in the U.S.$13,790,0002,566
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,339,000796
Demand deposits$120,678,000701
Nontransaction accounts$129,827,0002,473
Money market deposit accounts (MMDAs)$92,291,0001,256
Other savings deposits (excluding MMDAs)$20,438,0002,750
Total time deposits$17,098,0004,493
Total time and savings deposits$174,488,0002,348
Noninterest-bearing deposits$120,678,0001,059
Interest-bearing deposits$174,488,0002,352
Retail deposits$290,083,0001,799
Estimated insured deposits$206,908,0002,087
IRAs and Keogh plan accounts$05,262
Brokered deposits$3,002,0001,765
Fully insured brokered deposits$3,002,0001,519
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$286,887,0001,978
Deposits held in domestic offices$286,887,0001,978
Individuals, partnerships, and corporations$266,260,0001,898
U.S. Government$01,101
States and political subdivisions in the U.S.$14,110,0002,565
Commercial banks and other depository institutions in U.S.$6,517,000870
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,527,000881
Demand deposits$131,744,000646
Nontransaction accounts$132,360,0002,452
Money market deposit accounts (MMDAs)$95,804,0001,232
Other savings deposits (excluding MMDAs)$18,347,0002,954
Total time deposits$18,210,0004,444
Total time and savings deposits$155,143,0002,557
Noninterest-bearing deposits$131,743,000976
Interest-bearing deposits$155,143,0002,586
Retail deposits$281,811,0001,842
Estimated insured deposits$200,758,0002,145
IRAs and Keogh plan accounts$05,327
Brokered deposits$3,002,0001,749
Fully insured brokered deposits$3,002,0001,537
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$279,207,0002,023
Deposits held in domestic offices$279,207,0002,023
Individuals, partnerships, and corporations$261,689,0001,934
U.S. Government$01,097
States and political subdivisions in the U.S.$11,007,0002,942
Commercial banks and other depository institutions in U.S.$6,511,000857
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,479,000946
Demand deposits$124,802,000683
Nontransaction accounts$133,728,0002,461
Money market deposit accounts (MMDAs)$95,652,0001,256
Other savings deposits (excluding MMDAs)$19,526,0002,892
Total time deposits$18,550,0004,466
Total time and savings deposits$154,405,0002,592
Noninterest-bearing deposits$118,291,0001,070
Interest-bearing deposits$160,916,0002,543
Retail deposits$274,138,0001,882
Estimated insured deposits$202,240,0002,135
IRAs and Keogh plan accounts$05,385
Brokered deposits$3,002,0002,001
Fully insured brokered deposits$3,002,0001,833
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$264,922,0002,119
Deposits held in domestic offices$264,922,0002,119
Individuals, partnerships, and corporations$256,168,0001,977
U.S. Government$01,191
States and political subdivisions in the U.S.$5,527,0003,818
Commercial banks and other depository institutions in U.S.$3,227,0001,093
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,939,000992
Demand deposits$118,948,000719
Nontransaction accounts$122,983,0002,617
Money market deposit accounts (MMDAs)$85,921,0001,338
Other savings deposits (excluding MMDAs)$18,447,0002,950
Total time deposits$18,615,0004,526
Total time and savings deposits$145,974,0002,714
Noninterest-bearing deposits$118,948,0001,066
Interest-bearing deposits$145,974,0002,739
Retail deposits$259,860,0001,984
Estimated insured deposits$192,557,0002,240
IRAs and Keogh plan accounts$05,450
Brokered deposits$3,002,0001,988
Fully insured brokered deposits$3,002,0001,819
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$264,287,0002,125
Deposits held in domestic offices$264,287,0002,125
Individuals, partnerships, and corporations$253,959,0001,984
U.S. Government$01,147
States and political subdivisions in the U.S.$5,315,0003,826
Commercial banks and other depository institutions in U.S.$5,013,000959
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,459,000986
Demand deposits$112,742,000742
Nontransaction accounts$125,828,0002,606
Money market deposit accounts (MMDAs)$88,295,0001,326
Other savings deposits (excluding MMDAs)$18,643,0002,961
Total time deposits$18,890,0004,579
Total time and savings deposits$151,545,0002,648
Noninterest-bearing deposits$112,742,0001,097
Interest-bearing deposits$151,545,0002,670
Retail deposits$258,616,0001,980
Estimated insured deposits$192,158,0002,240
IRAs and Keogh plan accounts$05,510
Brokered deposits$3,868,0001,896
Fully insured brokered deposits$3,868,0001,733
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$252,054,0002,194
Deposits held in domestic offices$252,054,0002,194
Individuals, partnerships, and corporations$243,013,0002,049
U.S. Government$01,163
States and political subdivisions in the U.S.$4,038,0004,140
Commercial banks and other depository institutions in U.S.$5,003,000964
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,859,0001,036
Demand deposits$113,979,000725
Nontransaction accounts$119,195,0002,707
Money market deposit accounts (MMDAs)$84,241,0001,363
Other savings deposits (excluding MMDAs)$18,418,0002,984
Total time deposits$16,537,0004,778
Total time and savings deposits$138,075,0002,857
Noninterest-bearing deposits$113,979,0001,084
Interest-bearing deposits$138,075,0002,873
Retail deposits$246,389,0002,055
Estimated insured deposits$186,726,0002,298
IRAs and Keogh plan accounts$05,560
Brokered deposits$3,868,0001,895
Fully insured brokered deposits$3,868,0001,721
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$242,891,0002,284
Deposits held in domestic offices$242,891,0002,284
Individuals, partnerships, and corporations$235,244,0002,132
U.S. Government$01,186
States and political subdivisions in the U.S.$3,644,0004,239
Commercial banks and other depository institutions in U.S.$4,003,0001,057
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,026,0001,129
Demand deposits$106,171,000791
Nontransaction accounts$117,865,0002,762
Money market deposit accounts (MMDAs)$84,977,0001,383
Other savings deposits (excluding MMDAs)$16,164,0003,218
Total time deposits$16,724,0004,831
Total time and savings deposits$136,720,0002,916
Noninterest-bearing deposits$106,171,0001,141
Interest-bearing deposits$136,720,0002,935
Retail deposits$237,484,0002,158
Estimated insured deposits$180,534,0002,382
IRAs and Keogh plan accounts$05,625
Brokered deposits$3,866,0001,856
Fully insured brokered deposits$3,866,0001,670
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$238,137,0002,306
Deposits held in domestic offices$238,137,0002,306
Individuals, partnerships, and corporations$234,359,0002,117
U.S. Government$01,254
States and political subdivisions in the U.S.$3,742,0004,260
Commercial banks and other depository institutions in U.S.$36,0002,493
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,815,0001,157
Demand deposits$97,208,000844
Nontransaction accounts$116,322,0002,762
Money market deposit accounts (MMDAs)$84,115,0001,381
Other savings deposits (excluding MMDAs)$14,760,0003,322
Total time deposits$17,447,0004,844
Total time and savings deposits$140,929,0002,844
Noninterest-bearing deposits$97,208,0001,206
Interest-bearing deposits$140,929,0002,858
Retail deposits$232,983,0002,186
Estimated insured deposits$177,241,0002,403
IRAs and Keogh plan accounts$05,677
Brokered deposits$3,868,0001,849
Fully insured brokered deposits$3,868,0001,689
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$236,833,0002,309
Deposits held in domestic offices$236,833,0002,309
Individuals, partnerships, and corporations$233,189,0002,114
U.S. Government$01,248
States and political subdivisions in the U.S.$3,583,0004,304
Commercial banks and other depository institutions in U.S.$61,0002,489
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,799,0001,143
Demand deposits$97,162,000827
Nontransaction accounts$118,034,0002,750
Money market deposit accounts (MMDAs)$83,937,0001,375
Other savings deposits (excluding MMDAs)$14,737,0003,308
Total time deposits$19,360,0004,753
Total time and savings deposits$139,671,0002,849
Noninterest-bearing deposits$97,223,0001,196
Interest-bearing deposits$139,610,0002,862
Retail deposits$230,143,0002,181
Estimated insured deposits$179,318,0002,384
IRAs and Keogh plan accounts$05,743
Brokered deposits$4,859,0001,751
Fully insured brokered deposits$4,859,0001,608
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$233,035,0002,337
Deposits held in domestic offices$233,035,0002,337
Individuals, partnerships, and corporations$227,516,0002,151
U.S. Government$01,147
States and political subdivisions in the U.S.$4,519,0004,111
Commercial banks and other depository institutions in U.S.$1,000,0001,566
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,877,0001,226
Demand deposits$89,751,000889
Nontransaction accounts$121,158,0002,713
Money market deposit accounts (MMDAs)$86,083,0001,330
Other savings deposits (excluding MMDAs)$13,712,0003,434
Total time deposits$21,363,0004,660
Total time and savings deposits$143,284,0002,816
Noninterest-bearing deposits$89,761,0001,254
Interest-bearing deposits$143,275,0002,829
Retail deposits$224,854,0002,218
Estimated insured deposits$173,927,0002,445
IRAs and Keogh plan accounts$05,815
Brokered deposits$5,856,0001,626
Fully insured brokered deposits$5,856,0001,494
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$244,879,0002,255
Deposits held in domestic offices$244,879,0002,255
Individuals, partnerships, and corporations$238,018,0002,082
U.S. Government$01,159
States and political subdivisions in the U.S.$5,762,0003,865
Commercial banks and other depository institutions in U.S.$1,099,0001,525
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,489,0001,318
Demand deposits$87,069,000891
Nontransaction accounts$139,390,0002,466
Money market deposit accounts (MMDAs)$101,920,0001,198
Other savings deposits (excluding MMDAs)$13,385,0003,500
Total time deposits$24,084,0004,501
Total time and savings deposits$157,810,0002,633
Noninterest-bearing deposits$87,079,0001,276
Interest-bearing deposits$157,800,0002,634
Retail deposits$234,008,0002,160
Estimated insured deposits$169,373,0002,510
IRAs and Keogh plan accounts$05,876
Brokered deposits$8,553,0001,430
Fully insured brokered deposits$8,553,0001,323
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$224,470,0002,406
Deposits held in domestic offices$224,470,0002,406
Individuals, partnerships, and corporations$218,830,0002,226
U.S. Government$01,296
States and political subdivisions in the U.S.$5,629,0003,898
Commercial banks and other depository institutions in U.S.$11,0002,764
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,233,0001,326
Demand deposits$86,745,000900
Nontransaction accounts$119,237,0002,742
Money market deposit accounts (MMDAs)$81,829,0001,392
Other savings deposits (excluding MMDAs)$12,800,0003,543
Total time deposits$24,608,0004,507
Total time and savings deposits$137,725,0002,895
Noninterest-bearing deposits$86,745,0001,301
Interest-bearing deposits$137,725,0002,902
Retail deposits$213,856,0002,326
Estimated insured deposits$160,271,0002,630
IRAs and Keogh plan accounts$05,931
Brokered deposits$8,553,0001,401
Fully insured brokered deposits$8,553,0001,287
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$207,489,0002,551
Deposits held in domestic offices$207,489,0002,551
Individuals, partnerships, and corporations$202,251,0002,370
U.S. Government$01,197
States and political subdivisions in the U.S.$3,248,0004,501
Commercial banks and other depository institutions in U.S.$1,990,0001,332
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,016,0001,375
Demand deposits$82,227,000924
Nontransaction accounts$109,473,0002,961
Money market deposit accounts (MMDAs)$74,526,0001,484
Other savings deposits (excluding MMDAs)$12,544,0003,596
Total time deposits$22,404,0004,745
Total time and savings deposits$125,262,0003,100
Noninterest-bearing deposits$82,237,0001,327
Interest-bearing deposits$125,253,0003,104
Retail deposits$198,377,0002,475
Estimated insured deposits$157,227,0002,667
IRAs and Keogh plan accounts$06,009
Brokered deposits$8,555,0001,392
Fully insured brokered deposits$8,555,0001,277
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$197,686,0002,661
Deposits held in domestic offices$197,686,0002,660
Individuals, partnerships, and corporations$193,518,0002,455
U.S. Government$01,235
States and political subdivisions in the U.S.$3,069,0004,612
Commercial banks and other depository institutions in U.S.$1,099,0001,607
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,656,0001,359
Demand deposits$86,039,000885
Nontransaction accounts$99,030,0003,165
Money market deposit accounts (MMDAs)$69,497,0001,541
Other savings deposits (excluding MMDAs)$12,648,0003,582
Total time deposits$16,886,0005,278
Total time and savings deposits$111,647,0003,374
Noninterest-bearing deposits$86,039,0001,263
Interest-bearing deposits$111,647,0003,383
Retail deposits$192,576,0002,530
Estimated insured deposits$148,935,0002,787
IRAs and Keogh plan accounts$06,084
Brokered deposits$4,555,0001,709
Fully insured brokered deposits$4,555,0001,581
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$201,262,0002,649
Deposits held in domestic offices$201,262,0002,649
Individuals, partnerships, and corporations$198,171,0002,435
U.S. Government$01,228
States and political subdivisions in the U.S.$1,990,0004,964
Commercial banks and other depository institutions in U.S.$1,101,0001,609
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,448,0001,480
Demand deposits$76,150,000976
Nontransaction accounts$108,814,0002,990
Money market deposit accounts (MMDAs)$78,185,0001,441
Other savings deposits (excluding MMDAs)$13,165,0003,534
Total time deposits$17,464,0005,293
Total time and savings deposits$125,112,0003,152
Noninterest-bearing deposits$76,158,0001,367
Interest-bearing deposits$125,104,0003,164
Retail deposits$196,155,0002,529
Estimated insured deposits$147,635,0002,822
IRAs and Keogh plan accounts$06,150
Brokered deposits$4,555,0001,696
Fully insured brokered deposits$4,555,0001,574
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$190,568,0002,757
Deposits held in domestic offices$190,568,0002,757
Individuals, partnerships, and corporations$187,879,0002,545
U.S. Government$01,345
States and political subdivisions in the U.S.$1,588,0005,160
Commercial banks and other depository institutions in U.S.$1,101,0001,625
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,984,0001,555
Demand deposits$67,332,0001,126
Nontransaction accounts$102,584,0003,122
Money market deposit accounts (MMDAs)$72,852,0001,504
Other savings deposits (excluding MMDAs)$11,579,0003,731
Total time deposits$18,153,0005,324
Total time and savings deposits$123,236,0003,200
Noninterest-bearing deposits$67,332,0001,520
Interest-bearing deposits$123,236,0003,210
Retail deposits$185,203,0002,639
Estimated insured deposits$137,962,0002,973
IRAs and Keogh plan accounts$06,237
Brokered deposits$4,557,0001,685
Fully insured brokered deposits$4,557,0001,564
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$185,681,0002,820
Deposits held in domestic offices$185,681,0002,820
Individuals, partnerships, and corporations$182,340,0002,628
U.S. Government$01,257
States and political subdivisions in the U.S.$1,841,0005,083
Commercial banks and other depository institutions in U.S.$1,500,0001,510
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,876,0001,480
Demand deposits$68,729,0001,028
Nontransaction accounts$98,805,0003,250
Money market deposit accounts (MMDAs)$67,664,0001,601
Other savings deposits (excluding MMDAs)$12,119,0003,652
Total time deposits$19,021,0005,345
Total time and savings deposits$116,952,0003,342
Noninterest-bearing deposits$68,324,0001,465
Interest-bearing deposits$117,357,0003,340
Retail deposits$181,311,0002,683
Estimated insured deposits$135,528,0003,038
IRAs and Keogh plan accounts$06,311
Brokered deposits$3,565,0001,790
Fully insured brokered deposits$3,565,0001,662
Deposits obtained via list services, yet not brokered$1,391,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$179,687,0002,899
Deposits held in domestic offices$179,687,0002,898
Individuals, partnerships, and corporations$177,612,0002,674
U.S. Government$01,331
States and political subdivisions in the U.S.$574,0005,666
Commercial banks and other depository institutions in U.S.$1,501,0001,511
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,764,0001,664
Demand deposits$65,253,0001,067
Nontransaction accounts$100,923,0003,244
Money market deposit accounts (MMDAs)$69,228,0001,566
Other savings deposits (excluding MMDAs)$11,841,0003,707
Total time deposits$19,854,0005,341
Total time and savings deposits$114,434,0003,420
Noninterest-bearing deposits$65,263,0001,501
Interest-bearing deposits$114,424,0003,419
Retail deposits$174,620,0002,766
Estimated insured deposits$131,675,0003,140
IRAs and Keogh plan accounts$06,377
Brokered deposits$3,565,0001,774
Fully insured brokered deposits$3,565,0001,647
Deposits obtained via list services, yet not brokered$1,391,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$169,687,0003,060
Deposits held in domestic offices$169,687,0003,060
Individuals, partnerships, and corporations$166,207,0002,855
U.S. Government$01,317
States and political subdivisions in the U.S.$969,0005,510
Commercial banks and other depository institutions in U.S.$2,511,0001,284
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,052,0001,806
Demand deposits$59,456,0001,163
Nontransaction accounts$95,635,0003,394
Money market deposit accounts (MMDAs)$62,063,0001,717
Other savings deposits (excluding MMDAs)$12,040,0003,691
Total time deposits$21,533,0005,270
Total time and savings deposits$110,231,0003,538
Noninterest-bearing deposits$59,456,0001,613
Interest-bearing deposits$110,231,0003,547
Retail deposits$163,325,0002,952
Estimated insured deposits$128,125,0003,241
IRAs and Keogh plan accounts$06,446
Brokered deposits$4,452,0001,675
Fully insured brokered deposits$4,452,0001,547
Deposits obtained via list services, yet not brokered$1,507,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$158,274,0003,206
Deposits held in domestic offices$158,274,0003,206
Individuals, partnerships, and corporations$155,017,0003,000
U.S. Government$01,474
States and political subdivisions in the U.S.$751,0005,660
Commercial banks and other depository institutions in U.S.$2,506,0001,289
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,519,0002,067
Demand deposits$55,382,0001,271
Nontransaction accounts$92,755,0003,462
Money market deposit accounts (MMDAs)$59,757,0001,749
Other savings deposits (excluding MMDAs)$10,561,0003,886
Total time deposits$22,437,0005,262
Total time and savings deposits$102,892,0003,692
Noninterest-bearing deposits$55,389,0001,707
Interest-bearing deposits$102,885,0003,695
Retail deposits$151,916,0003,088
Estimated insured deposits$121,139,0003,389
IRAs and Keogh plan accounts$06,527
Brokered deposits$4,452,0001,649
Fully insured brokered deposits$4,452,0001,522
Deposits obtained via list services, yet not brokered$1,390,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$147,961,0003,371
Deposits held in domestic offices$147,961,0003,371
Individuals, partnerships, and corporations$146,573,0003,151
U.S. Government$01,406
States and political subdivisions in the U.S.$237,0005,992
Commercial banks and other depository institutions in U.S.$1,151,0001,626
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,222,0002,195
Demand deposits$51,062,0001,341
Nontransaction accounts$87,739,0003,653
Money market deposit accounts (MMDAs)$53,792,0001,887
Other savings deposits (excluding MMDAs)$10,734,0003,850
Total time deposits$23,213,0005,272
Total time and savings deposits$96,899,0003,861
Noninterest-bearing deposits$51,099,0001,812
Interest-bearing deposits$96,862,0003,860
Retail deposits$141,055,0003,284
Estimated insured deposits$118,120,0003,476
IRAs and Keogh plan accounts$06,602
Brokered deposits$4,749,0001,638
Fully insured brokered deposits$4,749,0001,506
Deposits obtained via list services, yet not brokered$1,249,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$143,562,0003,465
Deposits held in domestic offices$143,562,0003,464
Individuals, partnerships, and corporations$142,141,0003,223
U.S. Government$01,377
States and political subdivisions in the U.S.$235,0006,026
Commercial banks and other depository institutions in U.S.$1,186,0001,647
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,675,0002,400
Demand deposits$46,570,0001,458
Nontransaction accounts$88,887,0003,640
Money market deposit accounts (MMDAs)$53,675,0001,852
Other savings deposits (excluding MMDAs)$10,041,0003,990
Total time deposits$25,171,0005,170
Total time and savings deposits$96,992,0003,912
Noninterest-bearing deposits$46,543,0001,932
Interest-bearing deposits$97,020,0003,907
Retail deposits$134,969,0003,382
Estimated insured deposits$116,686,0003,530
IRAs and Keogh plan accounts$06,651
Brokered deposits$6,442,0001,443
Fully insured brokered deposits$6,442,0001,333
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$139,093,0003,566
Deposits held in domestic offices$139,093,0003,565
Individuals, partnerships, and corporations$135,363,0003,363
U.S. Government$01,424
States and political subdivisions in the U.S.$202,0006,102
Commercial banks and other depository institutions in U.S.$3,528,0001,159
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,194,0002,536
Demand deposits$45,054,0001,478
Nontransaction accounts$86,899,0003,759
Money market deposit accounts (MMDAs)$48,360,0002,045
Other savings deposits (excluding MMDAs)$10,006,0004,006
Total time deposits$28,533,0004,955
Total time and savings deposits$94,039,0004,054
Noninterest-bearing deposits$45,071,0001,976
Interest-bearing deposits$94,022,0004,051
Retail deposits$128,024,0003,568
Estimated insured deposits$115,113,0003,599
IRAs and Keogh plan accounts$06,720
Brokered deposits$8,923,0001,272
Fully insured brokered deposits$8,923,0001,174
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$125,736,0003,829
Deposits held in domestic offices$125,736,0003,828
Individuals, partnerships, and corporations$123,057,0003,628
U.S. Government$01,583
States and political subdivisions in the U.S.$202,0006,162
Commercial banks and other depository institutions in U.S.$2,477,0001,326
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,338,0003,062
Demand deposits$36,546,0001,957
Nontransaction accounts$82,398,0003,876
Money market deposit accounts (MMDAs)$45,682,0002,084
Other savings deposits (excluding MMDAs)$8,682,0004,203
Total time deposits$28,034,0005,056
Total time and savings deposits$89,190,0004,186
Noninterest-bearing deposits$36,657,0002,412
Interest-bearing deposits$89,079,0004,185
Retail deposits$114,722,0003,857
Estimated insured deposits$111,915,0003,798
IRAs and Keogh plan accounts$06,777
Brokered deposits$8,923,0001,269
Fully insured brokered deposits$8,923,0001,172
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$120,767,0003,925
Deposits held in domestic offices$120,767,0003,925
Individuals, partnerships, and corporations$117,836,0003,735
U.S. Government$01,457
States and political subdivisions in the U.S.$202,0006,220
Commercial banks and other depository institutions in U.S.$2,729,0001,308
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,773,0002,840
Demand deposits$38,156,0001,704
Nontransaction accounts$76,994,0004,095
Money market deposit accounts (MMDAs)$40,498,0002,296
Other savings deposits (excluding MMDAs)$7,207,0004,572
Total time deposits$29,289,0005,078
Total time and savings deposits$82,611,0004,385
Noninterest-bearing deposits$38,806,0002,186
Interest-bearing deposits$81,961,0004,411
Retail deposits$110,206,0003,940
Estimated insured deposits$112,668,0003,780
IRAs and Keogh plan accounts$06,864
Brokered deposits$8,923,0001,297
Fully insured brokered deposits$8,923,0001,191
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$115,786,0004,052
Deposits held in domestic offices$115,786,0004,052
Individuals, partnerships, and corporations$111,505,0003,887
U.S. Government$01,535
States and political subdivisions in the U.S.$202,0006,248
Commercial banks and other depository institutions in U.S.$4,079,0001,105
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,987,0003,133
Demand deposits$33,444,0001,920
Nontransaction accounts$76,799,0004,145
Money market deposit accounts (MMDAs)$40,420,0002,272
Other savings deposits (excluding MMDAs)$6,222,0004,895
Total time deposits$30,157,0005,078
Total time and savings deposits$82,342,0004,447
Noninterest-bearing deposits$35,490,0002,298
Interest-bearing deposits$80,296,0004,521
Retail deposits$105,228,0004,082
Estimated insured deposits$108,464,0003,907
IRAs and Keogh plan accounts$06,923
Brokered deposits$8,923,0001,320
Fully insured brokered deposits$8,923,0001,213
Deposits obtained via list services, yet not brokered$246,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$112,653,0004,191
Deposits held in domestic offices$112,653,0004,189
Individuals, partnerships, and corporations$108,350,0003,998
U.S. Government$01,579
States and political subdivisions in the U.S.$202,0006,288
Commercial banks and other depository institutions in U.S.$4,101,0001,107
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,434,0003,273
Demand deposits$33,152,0001,921
Nontransaction accounts$75,219,0004,250
Money market deposit accounts (MMDAs)$38,823,0002,358
Other savings deposits (excluding MMDAs)$5,334,0005,173
Total time deposits$31,062,0005,079
Total time and savings deposits$79,501,0004,607
Noninterest-bearing deposits$33,180,0002,428
Interest-bearing deposits$79,473,0004,602
Retail deposits$101,140,0004,235
Estimated insured deposits$102,646,0004,103
IRAs and Keogh plan accounts$06,985
Brokered deposits$9,881,0001,297
Fully insured brokered deposits$9,881,0001,195
Deposits obtained via list services, yet not brokered$246,0001,375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$110,571,0004,198
Deposits held in domestic offices$110,571,0004,196
Individuals, partnerships, and corporations$106,309,0004,024
U.S. Government$01,780
States and political subdivisions in the U.S.$451,0005,843
Commercial banks and other depository institutions in U.S.$3,811,0001,094
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,630,0003,262
Demand deposits$32,318,0001,907
Nontransaction accounts$73,941,0004,296
Money market deposit accounts (MMDAs)$36,500,0002,407
Other savings deposits (excluding MMDAs)$4,645,0005,293
Total time deposits$32,796,0005,017
Total time and savings deposits$78,253,0004,604
Noninterest-bearing deposits$32,345,0002,408
Interest-bearing deposits$78,227,0004,626
Retail deposits$97,092,0004,331
Estimated insured deposits$102,445,0004,081
IRAs and Keogh plan accounts$07,019
Brokered deposits$11,597,0001,228
Fully insured brokered deposits$11,597,0001,126
Deposits obtained via list services, yet not brokered$245,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$100,184,0004,485
Deposits held in domestic offices$100,184,0004,483
Individuals, partnerships, and corporations$97,975,0004,253
U.S. Government$01,652
States and political subdivisions in the U.S.$203,0006,033
Commercial banks and other depository institutions in U.S.$2,006,0001,404
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,808,0003,348
Demand deposits$29,842,0001,976
Nontransaction accounts$66,376,0004,600
Money market deposit accounts (MMDAs)$34,915,0002,495
Other savings deposits (excluding MMDAs)$4,576,0005,326
Total time deposits$26,884,0005,521
Total time and savings deposits$70,342,0004,921
Noninterest-bearing deposits$29,886,0002,482
Interest-bearing deposits$70,298,0004,944
Retail deposits$89,882,0004,526
Estimated insured deposits$94,498,0004,324
IRAs and Keogh plan accounts$07,095
Brokered deposits$9,097,0001,462
Fully insured brokered deposits$9,097,0001,338
Deposits obtained via list services, yet not brokered$245,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$96,513,0004,607
Deposits held in domestic offices$96,513,0004,605
Individuals, partnerships, and corporations$94,416,0004,361
U.S. Government$01,633
States and political subdivisions in the U.S.$102,0006,115
Commercial banks and other depository institutions in U.S.$1,995,0001,444
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,891,0003,574
Demand deposits$26,933,0002,131
Nontransaction accounts$65,622,0004,680
Money market deposit accounts (MMDAs)$33,124,0002,547
Other savings deposits (excluding MMDAs)$4,580,0005,333
Total time deposits$27,918,0005,516
Total time and savings deposits$69,580,0005,002
Noninterest-bearing deposits$26,933,0002,624
Interest-bearing deposits$69,580,0005,013
Retail deposits$86,463,0004,636
Estimated insured deposits$90,304,0004,439
IRAs and Keogh plan accounts$07,164
Brokered deposits$9,097,0001,524
Fully insured brokered deposits$9,097,0001,408
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$95,443,0004,683
Deposits held in domestic offices$95,443,0004,681
Individuals, partnerships, and corporations$94,252,0004,393
U.S. Government$01,643
States and political subdivisions in the U.S.$106,0006,146
Commercial banks and other depository institutions in U.S.$1,085,0001,750
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,767,0003,802
Demand deposits$24,007,0002,382
Nontransaction accounts$66,676,0004,683
Money market deposit accounts (MMDAs)$34,206,0002,512
Other savings deposits (excluding MMDAs)$3,793,0005,675
Total time deposits$28,679,0005,542
Total time and savings deposits$71,436,0004,970
Noninterest-bearing deposits$24,007,0002,853
Interest-bearing deposits$71,436,0004,992
Retail deposits$85,393,0004,713
Estimated insured deposits$89,314,0004,509
IRAs and Keogh plan accounts$07,224
Brokered deposits$9,097,0001,579
Fully insured brokered deposits$9,097,0001,452
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,879,0004,787
Deposits held in domestic offices$91,879,0004,786
Individuals, partnerships, and corporations$89,994,0004,523
U.S. Government$02,902
States and political subdivisions in the U.S.$106,0006,205
Commercial banks and other depository institutions in U.S.$1,779,0001,514
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,265,0004,160
Demand deposits$20,609,0002,760
Nontransaction accounts$66,614,0004,697
Money market deposit accounts (MMDAs)$31,455,0002,621
Other savings deposits (excluding MMDAs)$3,580,0005,695
Total time deposits$31,578,0005,422
Total time and savings deposits$71,270,0004,986
Noninterest-bearing deposits$20,609,0003,205
Interest-bearing deposits$71,270,0005,003
Retail deposits$82,095,0004,810
Estimated insured deposits$82,740,0004,716
IRAs and Keogh plan accounts$07,295
Brokered deposits$8,075,0001,729
Fully insured brokered deposits$7,678,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$91,800,0004,823
Deposits held in domestic offices$91,800,0004,821
Individuals, partnerships, and corporations$89,588,0004,578
U.S. Government$03,279
States and political subdivisions in the U.S.$6,0006,373
Commercial banks and other depository institutions in U.S.$2,206,0001,401
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,969,0004,092
Demand deposits$20,921,0002,582
Nontransaction accounts$66,831,0004,748
Money market deposit accounts (MMDAs)$29,794,0002,719
Other savings deposits (excluding MMDAs)$3,525,0005,755
Total time deposits$33,512,0005,367
Total time and savings deposits$70,879,0005,049
Noninterest-bearing deposits$20,921,0003,073
Interest-bearing deposits$70,879,0005,064
Retail deposits$78,702,0004,961
Estimated insured deposits$85,954,0004,587
IRAs and Keogh plan accounts$07,391
Brokered deposits$11,891,0001,524
Fully insured brokered deposits$11,097,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,858,0004,814
Deposits held in domestic offices$91,858,0004,813
Individuals, partnerships, and corporations$89,648,0004,593
U.S. Government$03,428
States and political subdivisions in the U.S.$8,0006,422
Commercial banks and other depository institutions in U.S.$2,202,0001,407
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,425,0004,381
Demand deposits$18,735,0002,873
Nontransaction accounts$69,433,0004,700
Money market deposit accounts (MMDAs)$29,945,0002,696
Other savings deposits (excluding MMDAs)$3,119,0005,960
Total time deposits$36,369,0005,216
Total time and savings deposits$73,123,0004,983
Noninterest-bearing deposits$18,736,0003,316
Interest-bearing deposits$73,122,0004,995
Retail deposits$75,810,0005,065
Estimated insured deposits$85,343,0004,613
IRAs and Keogh plan accounts$07,457
Brokered deposits$13,812,0001,471
Fully insured brokered deposits$13,077,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$96,702,0004,743
Deposits held in domestic offices$96,702,0004,741
Individuals, partnerships, and corporations$94,495,0004,503
U.S. Government$03,500
States and political subdivisions in the U.S.$8,0006,509
Commercial banks and other depository institutions in U.S.$2,199,0001,406
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,501,0004,275
Demand deposits$18,766,0002,821
Nontransaction accounts$73,201,0004,628
Money market deposit accounts (MMDAs)$29,737,0002,712
Other savings deposits (excluding MMDAs)$3,185,0005,972
Total time deposits$40,279,0005,042
Total time and savings deposits$77,936,0004,889
Noninterest-bearing deposits$18,766,0003,299
Interest-bearing deposits$77,936,0004,903
Retail deposits$80,099,0004,943
Estimated insured deposits$87,006,0004,606
IRAs and Keogh plan accounts$07,554
Brokered deposits$13,809,0001,581
Fully insured brokered deposits$13,077,0001,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,473,0004,955
Deposits held in domestic offices$89,473,0004,955
Individuals, partnerships, and corporations$87,271,0004,713
U.S. Government$03,705
States and political subdivisions in the U.S.$7,0006,569
Commercial banks and other depository institutions in U.S.$2,195,0001,389
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,513,0004,939
Demand deposits$16,435,0003,345
Nontransaction accounts$69,960,0004,718
Money market deposit accounts (MMDAs)$28,383,0002,738
Other savings deposits (excluding MMDAs)$2,594,0006,239
Total time deposits$38,983,0005,162
Total time and savings deposits$73,038,0005,040
Noninterest-bearing deposits$16,435,0003,717
Interest-bearing deposits$73,038,0005,064
Retail deposits$75,548,0004,710
Estimated insured deposits$72,276,0005,124
IRAs and Keogh plan accounts$07,607
Brokered deposits$14,095,0001,636
Fully insured brokered deposits$13,367,0001,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$91,374,0004,883
Deposits held in domestic offices$91,374,0004,881
Individuals, partnerships, and corporations$88,620,0004,652
U.S. Government$03,620
States and political subdivisions in the U.S.$373,0006,310
Commercial banks and other depository institutions in U.S.$2,381,0001,402
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,611,0004,250
Demand deposits$19,672,0002,589
Nontransaction accounts$68,763,0004,804
Money market deposit accounts (MMDAs)$26,708,0002,796
Other savings deposits (excluding MMDAs)$2,867,0006,104
Total time deposits$39,189,0005,211
Total time and savings deposits$71,702,0005,110
Noninterest-bearing deposits$19,672,0003,094
Interest-bearing deposits$71,702,0005,127
Retail deposits$76,161,0004,655
Estimated insured deposits$72,293,0005,137
IRAs and Keogh plan accounts$07,691
Brokered deposits$14,091,0001,724
Fully insured brokered deposits$13,367,0001,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,966,0005,088
Deposits held in domestic offices$84,966,0005,086
Individuals, partnerships, and corporations$82,431,0004,870
U.S. Government$03,557
States and political subdivisions in the U.S.$358,0006,380
Commercial banks and other depository institutions in U.S.$2,177,0001,486
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,065,0004,849
Demand deposits$16,221,0003,259
Nontransaction accounts$65,901,0004,911
Money market deposit accounts (MMDAs)$25,000,0002,840
Other savings deposits (excluding MMDAs)$2,588,0006,339
Total time deposits$38,313,0005,288
Total time and savings deposits$68,745,0005,218
Noninterest-bearing deposits$16,221,0003,645
Interest-bearing deposits$68,745,0005,235
Retail deposits$70,045,0004,902
Estimated insured deposits$56,934,0005,426
IRAs and Keogh plan accounts$07,771
Brokered deposits$13,995,0001,807
Fully insured brokered deposits$12,482,0001,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,166,0005,554
Deposits held in domestic offices$72,166,0005,553
Individuals, partnerships, and corporations$69,534,0005,324
U.S. Government$03,628
States and political subdivisions in the U.S.$358,0006,408
Commercial banks and other depository institutions in U.S.$2,274,0001,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,139,0004,817
Demand deposits$16,140,0003,235
Nontransaction accounts$53,027,0005,519
Money market deposit accounts (MMDAs)$22,387,0002,993
Other savings deposits (excluding MMDAs)$2,359,0006,451
Total time deposits$28,280,0006,048
Total time and savings deposits$56,026,0005,766
Noninterest-bearing deposits$16,140,0003,641
Interest-bearing deposits$56,026,0005,778
Retail deposits$60,888,0005,297
Estimated insured deposits$52,878,0005,645
IRAs and Keogh plan accounts$07,804
Brokered deposits$11,924,0002,014
Fully insured brokered deposits$10,215,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,371,0005,413
Deposits held in domestic offices$74,371,0005,410
Individuals, partnerships, and corporations$71,120,0005,209
U.S. Government$03,888
States and political subdivisions in the U.S.$501,0006,332
Commercial banks and other depository institutions in U.S.$2,750,0001,244
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,059,0005,048
Demand deposits$15,498,0003,450
Nontransaction accounts$56,312,0005,298
Money market deposit accounts (MMDAs)$22,524,0002,890
Other savings deposits (excluding MMDAs)$2,112,0006,541
Total time deposits$31,676,0005,738
Total time and savings deposits$58,873,0005,593
Noninterest-bearing deposits$15,498,0003,811
Interest-bearing deposits$58,873,0005,604
Retail deposits$61,138,0005,268
Estimated insured deposits$49,876,0005,757
IRAs and Keogh plan accounts$07,844
Brokered deposits$12,487,0001,960
Fully insured brokered deposits$10,583,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,606,0005,445
Deposits held in domestic offices$72,606,0005,443
Individuals, partnerships, and corporations$69,362,0005,267
U.S. Government$03,764
States and political subdivisions in the U.S.$498,0006,322
Commercial banks and other depository institutions in U.S.$2,746,0001,189
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,388,0005,233
Demand deposits$14,078,0003,707
Nontransaction accounts$56,218,0005,267
Money market deposit accounts (MMDAs)$21,914,0002,966
Other savings deposits (excluding MMDAs)$2,033,0006,641
Total time deposits$32,271,0005,653
Total time and savings deposits$58,528,0005,569
Noninterest-bearing deposits$14,078,0004,050
Interest-bearing deposits$58,528,0005,580
Retail deposits$59,480,0005,319
Estimated insured deposits$50,453,0005,716
IRAs and Keogh plan accounts$07,899
Brokered deposits$12,193,0001,808
Fully insured brokered deposits$10,293,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,103,0005,657
Deposits held in domestic offices$68,103,0005,655
Individuals, partnerships, and corporations$64,883,0005,469
U.S. Government$03,873
States and political subdivisions in the U.S.$477,0006,335
Commercial banks and other depository institutions in U.S.$2,743,0001,162
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,543,0005,624
Demand deposits$12,553,0004,172
Nontransaction accounts$53,560,0005,411
Money market deposit accounts (MMDAs)$20,695,0003,108
Other savings deposits (excluding MMDAs)$2,197,0006,606
Total time deposits$30,668,0005,788
Total time and savings deposits$55,550,0005,724
Noninterest-bearing deposits$12,553,0004,444
Interest-bearing deposits$55,550,0005,730
Retail deposits$47,064,0006,006
Estimated insured deposits$47,419,0005,882
IRAs and Keogh plan accounts$07,921
Brokered deposits$10,306,0001,684
Fully insured brokered deposits$8,409,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,432,0005,385
Deposits held in domestic offices$74,432,0005,382
Individuals, partnerships, and corporations$70,818,0005,203
U.S. Government$03,876
States and political subdivisions in the U.S.$479,0006,358
Commercial banks and other depository institutions in U.S.$3,135,0001,053
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,826,0005,412
Demand deposits$13,864,0003,768
Nontransaction accounts$58,606,0005,160
Money market deposit accounts (MMDAs)$21,066,0003,053
Other savings deposits (excluding MMDAs)$2,250,0006,586
Total time deposits$35,290,0005,453
Total time and savings deposits$60,568,0005,481
Noninterest-bearing deposits$13,864,0004,097
Interest-bearing deposits$60,568,0005,495
Retail deposits$49,971,0005,844
Estimated insured deposits$50,738,0005,701
IRAs and Keogh plan accounts$07,966
Brokered deposits$11,776,0001,511
Fully insured brokered deposits$9,785,0001,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$73,990,0005,387
Deposits held in domestic offices$73,990,0005,386
Individuals, partnerships, and corporations$70,936,0005,197
U.S. Government$04,156
States and political subdivisions in the U.S.$75,0006,710
Commercial banks and other depository institutions in U.S.$2,979,000979
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,655,0005,442
Demand deposits$13,227,0003,998
Nontransaction accounts$58,335,0005,136
Money market deposit accounts (MMDAs)$20,825,0003,051
Other savings deposits (excluding MMDAs)$2,377,0006,445
Total time deposits$35,133,0005,438
Total time and savings deposits$60,763,0005,446
Noninterest-bearing deposits$13,227,0004,290
Interest-bearing deposits$60,763,0005,455
Retail deposits$49,671,0005,793
Estimated insured deposits$48,849,0005,743
IRAs and Keogh plan accounts$07,992
Brokered deposits$11,609,0001,492
Fully insured brokered deposits$9,675,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,486,0005,422
Deposits held in domestic offices$72,486,0005,421
Individuals, partnerships, and corporations$69,447,0005,255
U.S. Government$03,924
States and political subdivisions in the U.S.$69,0006,735
Commercial banks and other depository institutions in U.S.$2,970,000937
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,842,0005,133
Demand deposits$14,481,0003,610
Nontransaction accounts$55,644,0005,275
Money market deposit accounts (MMDAs)$22,712,0002,874
Other savings deposits (excluding MMDAs)$2,343,0006,546
Total time deposits$30,590,0005,790
Total time and savings deposits$58,005,0005,569
Noninterest-bearing deposits$14,481,0003,932
Interest-bearing deposits$58,005,0005,570
Retail deposits$56,492,0005,406
Estimated insured deposits$51,043,0005,622
IRAs and Keogh plan accounts$08,020
Brokered deposits$7,502,0001,806
Fully insured brokered deposits$5,400,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,560,0005,557
Deposits held in domestic offices$69,560,0005,556
Individuals, partnerships, and corporations$66,534,0005,379
U.S. Government$04,057
States and political subdivisions in the U.S.$68,0006,780
Commercial banks and other depository institutions in U.S.$2,958,000956
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,885,0005,433
Demand deposits$13,430,0003,961
Nontransaction accounts$53,675,0005,368
Money market deposit accounts (MMDAs)$24,875,0002,710
Other savings deposits (excluding MMDAs)$3,092,0006,140
Total time deposits$25,708,0006,217
Total time and savings deposits$56,130,0005,662
Noninterest-bearing deposits$13,430,0004,233
Interest-bearing deposits$56,130,0005,670
Retail deposits$53,866,0005,582
Estimated insured deposits$50,176,0005,687
IRAs and Keogh plan accounts$08,075
Brokered deposits$3,498,0002,344
Fully insured brokered deposits$3,498,0002,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,224,0005,652
Deposits held in domestic offices$68,224,0005,649
Individuals, partnerships, and corporations$61,316,0005,615
U.S. Government$04,056
States and political subdivisions in the U.S.$55,0006,851
Commercial banks and other depository institutions in U.S.$6,853,000633
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,436,0005,755
Demand deposits$12,331,0004,270
Nontransaction accounts$53,788,0005,363
Money market deposit accounts (MMDAs)$20,952,0003,028
Other savings deposits (excluding MMDAs)$2,560,0006,580
Total time deposits$30,275,0005,801
Total time and savings deposits$55,893,0005,702
Noninterest-bearing deposits$12,331,0004,489
Interest-bearing deposits$55,893,0005,710
Retail deposits$49,558,0005,861
Estimated insured deposits$50,038,0005,719
IRAs and Keogh plan accounts$08,116
Brokered deposits$7,689,0001,795
Fully insured brokered deposits$7,689,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,038,0005,496
Deposits held in domestic offices$71,038,0005,494
Individuals, partnerships, and corporations$62,758,0005,556
U.S. Government$04,273
States and political subdivisions in the U.S.$53,0006,867
Commercial banks and other depository institutions in U.S.$8,227,000567
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,772,0005,600
Demand deposits$13,286,0004,144
Nontransaction accounts$55,266,0005,216
Money market deposit accounts (MMDAs)$19,229,0003,114
Other savings deposits (excluding MMDAs)$2,810,0006,412
Total time deposits$33,227,0005,473
Total time and savings deposits$57,752,0005,560
Noninterest-bearing deposits$13,286,0004,384
Interest-bearing deposits$57,752,0005,570
Retail deposits$52,129,0005,638
Estimated insured deposits$52,451,0005,550
IRAs and Keogh plan accounts$08,142
Brokered deposits$9,450,0001,633
Fully insured brokered deposits$9,450,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,179,0005,437
Deposits held in domestic offices$71,179,0005,434
Individuals, partnerships, and corporations$60,668,0005,607
U.S. Government$04,163
States and political subdivisions in the U.S.$198,0006,749
Commercial banks and other depository institutions in U.S.$10,313,000490
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,133,0005,622
Demand deposits$12,604,0004,233
Nontransaction accounts$56,046,0005,153
Money market deposit accounts (MMDAs)$17,623,0003,280
Other savings deposits (excluding MMDAs)$2,698,0006,560
Total time deposits$35,725,0005,227
Total time and savings deposits$58,575,0005,470
Noninterest-bearing deposits$12,604,0004,455
Interest-bearing deposits$58,574,0005,473
Retail deposits$49,381,0005,792
Estimated insured deposits$51,061,0005,611
IRAs and Keogh plan accounts$08,194
Brokered deposits$13,270,0001,360
Fully insured brokered deposits$13,270,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,833,0005,309
Deposits held in domestic offices$73,833,0005,306
Individuals, partnerships, and corporations$60,591,0005,604
U.S. Government$04,264
States and political subdivisions in the U.S.$195,0006,793
Commercial banks and other depository institutions in U.S.$13,047,000413
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,895,0005,607
Demand deposits$13,007,0004,257
Nontransaction accounts$57,938,0004,989
Money market deposit accounts (MMDAs)$19,428,0003,056
Other savings deposits (excluding MMDAs)$3,426,0006,219
Total time deposits$35,084,0005,196
Total time and savings deposits$60,826,0005,315
Noninterest-bearing deposits$13,007,0004,446
Interest-bearing deposits$60,826,0005,337
Retail deposits$52,728,0005,607
Estimated insured deposits$50,143,0005,671
IRAs and Keogh plan accounts$08,247
Brokered deposits$13,242,0001,310
Fully insured brokered deposits$13,242,0001,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,837,0005,664
Deposits held in domestic offices$65,837,0005,661
Individuals, partnerships, and corporations$56,050,0005,826
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$9,787,000539
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,663,0005,723
Demand deposits$13,137,0004,230
Nontransaction accounts$50,174,0005,407
Money market deposit accounts (MMDAs)$14,105,0003,735
Other savings deposits (excluding MMDAs)$5,274,0005,263
Total time deposits$30,796,0005,506
Total time and savings deposits$52,700,0005,767
Noninterest-bearing deposits$13,167,0004,397
Interest-bearing deposits$52,670,0005,781
Retail deposits$47,686,0005,939
Estimated insured deposits$47,284,0005,812
IRAs and Keogh plan accounts$08,259
Brokered deposits$9,787,0001,393
Fully insured brokered deposits$9,787,0001,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$60,455,0005,914
Deposits held in domestic offices$60,455,0005,912
Individuals, partnerships, and corporations$53,886,0005,945
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$6,569,000689
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,378,0005,855
Demand deposits$12,958,0004,357
Nontransaction accounts$45,077,0005,667
Money market deposit accounts (MMDAs)$10,928,0004,253
Other savings deposits (excluding MMDAs)$6,740,0004,645
Total time deposits$27,409,0005,763
Total time and savings deposits$47,497,0006,041
Noninterest-bearing deposits$12,958,0004,529
Interest-bearing deposits$47,497,0006,056
Retail deposits$45,665,0006,102
Estimated insured deposits$43,521,0006,091
IRAs and Keogh plan accounts$08,299
Brokered deposits$6,569,0001,580
Fully insured brokered deposits$6,569,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,015,0005,945
Deposits held in domestic offices$59,015,0005,942
Individuals, partnerships, and corporations$54,456,0005,868
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$4,559,000855
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,879,0005,486
Demand deposits$14,270,0003,982
Nontransaction accounts$42,136,0005,844
Money market deposit accounts (MMDAs)$7,653,0004,975
Other savings deposits (excluding MMDAs)$7,794,0004,370
Total time deposits$26,689,0005,807
Total time and savings deposits$44,745,0006,194
Noninterest-bearing deposits$14,270,0004,149
Interest-bearing deposits$44,745,0006,205
Retail deposits$45,379,0006,077
Estimated insured deposits$41,446,0006,234
IRAs and Keogh plan accounts$08,336
Brokered deposits$4,559,0001,734
Fully insured brokered deposits$2,678,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$59,825,0005,866
Deposits held in domestic offices$59,825,0005,864
Individuals, partnerships, and corporations$55,275,0005,764
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$4,550,000889
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,953,0005,465
Demand deposits$14,635,0003,832
Nontransaction accounts$42,872,0005,757
Money market deposit accounts (MMDAs)$7,663,0004,964
Other savings deposits (excluding MMDAs)$8,042,0004,363
Total time deposits$27,167,0005,693
Total time and savings deposits$45,190,0006,137
Noninterest-bearing deposits$14,636,0003,976
Interest-bearing deposits$45,189,0006,162
Retail deposits$45,835,0006,044
Estimated insured deposits$41,879,0006,160
IRAs and Keogh plan accounts$08,361
Brokered deposits$4,550,0001,608
Fully insured brokered deposits$2,671,0001,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$55,651,0006,114
Deposits held in domestic offices$55,651,0006,111
Individuals, partnerships, and corporations$53,719,0005,869
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,932,0001,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,152,0005,846
Demand deposits$12,886,0004,155
Nontransaction accounts$40,499,0005,944
Money market deposit accounts (MMDAs)$6,930,0005,264
Other savings deposits (excluding MMDAs)$9,777,0003,939
Total time deposits$23,792,0006,075
Total time and savings deposits$42,765,0006,327
Noninterest-bearing deposits$12,886,0004,278
Interest-bearing deposits$42,765,0006,354
Retail deposits$43,851,0006,226
Estimated insured deposits$40,895,0006,297
IRAs and Keogh plan accounts$08,437
Brokered deposits$1,932,0001,898
Fully insured brokered deposits$1,932,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$52,948,0006,276
Deposits held in domestic offices$52,948,0006,274
Individuals, partnerships, and corporations$51,958,0005,991
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$990,0001,506
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,449,0006,230
Demand deposits$11,169,0004,630
Nontransaction accounts$39,499,0005,996
Money market deposit accounts (MMDAs)$7,750,0005,039
Other savings deposits (excluding MMDAs)$9,759,0003,922
Total time deposits$21,990,0006,294
Total time and savings deposits$41,779,0006,414
Noninterest-bearing deposits$11,169,0004,743
Interest-bearing deposits$41,778,0006,440
Retail deposits$41,865,0006,395
Estimated insured deposits$38,448,0006,511
IRAs and Keogh plan accounts$08,477
Brokered deposits$990,0002,063
Fully insured brokered deposits$990,0001,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,977,0006,301
Deposits held in domestic offices$51,977,0006,298
Individuals, partnerships, and corporations$50,987,0006,003
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$990,0001,506
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,916,0006,012
Demand deposits$11,415,0004,447
Nontransaction accounts$38,061,0006,124
Money market deposit accounts (MMDAs)$7,936,0005,004
Other savings deposits (excluding MMDAs)$9,171,0004,078
Total time deposits$20,954,0006,438
Total time and savings deposits$40,562,0006,474
Noninterest-bearing deposits$11,415,0004,535
Interest-bearing deposits$40,562,0006,498
Retail deposits$42,270,0006,327
Estimated insured deposits$38,477,0006,493
IRAs and Keogh plan accounts$08,500
Brokered deposits$990,0001,998
Fully insured brokered deposits$990,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,476,0006,464
Deposits held in domestic offices$49,476,0006,462
Individuals, partnerships, and corporations$48,486,0006,192
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$990,0001,507
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,271,0006,384
Demand deposits$9,826,0004,884
Nontransaction accounts$37,205,0006,232
Money market deposit accounts (MMDAs)$7,982,0004,996
Other savings deposits (excluding MMDAs)$7,868,0004,479
Total time deposits$21,355,0006,405
Total time and savings deposits$39,650,0006,583
Noninterest-bearing deposits$9,826,0004,962
Interest-bearing deposits$39,650,0006,603
Retail deposits$39,625,0006,553
Estimated insured deposits$36,476,0006,686
IRAs and Keogh plan accounts$08,596
Brokered deposits$990,0001,845
Fully insured brokered deposits$990,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,450,0006,600
Deposits held in domestic offices$47,450,0006,597
Individuals, partnerships, and corporations$45,965,0006,363
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,485,0001,323
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,971,0006,015
Demand deposits$10,352,0004,650
Nontransaction accounts$33,479,0006,566
Money market deposit accounts (MMDAs)$8,495,0004,853
Other savings deposits (excluding MMDAs)$7,884,0004,462
Total time deposits$17,099,0007,058
Total time and savings deposits$37,098,0006,778
Noninterest-bearing deposits$10,352,0004,737
Interest-bearing deposits$37,098,0006,796
Retail deposits$39,130,0006,615
Estimated insured deposits$33,450,0006,962
IRAs and Keogh plan accounts$08,622
Brokered deposits$1,485,0001,629
Fully insured brokered deposits$1,485,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$45,267,0006,747
Deposits held in domestic offices$45,267,0006,745
Individuals, partnerships, and corporations$43,782,0006,498
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,485,0001,312
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,867,0005,590
Demand deposits$10,529,0004,402
Nontransaction accounts$31,400,0005,982
Money market deposit accounts (MMDAs)$8,023,0004,482
Other savings deposits (excluding MMDAs)$6,733,0004,196
Total time deposits$16,644,0006,353
Total time and savings deposits$34,738,0006,965
Noninterest-bearing deposits$10,529,0004,747
Interest-bearing deposits$34,738,0006,985
Retail deposits$37,620,0006,754
Estimated insured deposits$32,767,0007,037
IRAs and Keogh plan accounts$08,686
Brokered deposits$1,485,0001,566
Fully insured brokered deposits$1,485,0001,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,263,0006,886
Deposits held in domestic offices$43,263,0006,885
Individuals, partnerships, and corporations$41,778,0006,652
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,485,0001,313
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,395,0005,776
Demand deposits$9,003,0004,740
Nontransaction accounts$30,868,0006,073
Money market deposit accounts (MMDAs)$7,763,0004,527
Other savings deposits (excluding MMDAs)$6,395,0004,320
Total time deposits$16,709,0006,424
Total time and savings deposits$34,260,0007,033
Noninterest-bearing deposits$9,003,0005,100
Interest-bearing deposits$34,260,0007,054
Retail deposits$36,420,0006,844
Estimated insured deposits$33,263,0007,038
IRAs and Keogh plan accounts$08,751
Brokered deposits$1,485,0001,511
Fully insured brokered deposits$1,485,0001,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,708,0006,864
Deposits held in domestic offices$43,708,0006,863
Individuals, partnerships, and corporations$42,421,0006,607
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,287,0001,378
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,031,0005,836
Demand deposits$8,689,0004,786
Nontransaction accounts$31,677,0005,998
Money market deposit accounts (MMDAs)$8,974,0004,172
Other savings deposits (excluding MMDAs)$5,286,0004,724
Total time deposits$17,417,0006,391
Total time and savings deposits$35,019,0006,996
Noninterest-bearing deposits$8,689,0005,166
Interest-bearing deposits$35,019,0007,016
Retail deposits$36,547,0006,838
Estimated insured deposits$34,208,0006,978
IRAs and Keogh plan accounts$08,788
Brokered deposits$1,287,0001,522
Fully insured brokered deposits$1,287,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,888,0006,982
Deposits held in domestic offices$41,888,0006,981
Individuals, partnerships, and corporations$41,888,0006,612
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$10,414,0006,159
Demand deposits$8,082,0004,895
Nontransaction accounts$31,474,0006,016
Money market deposit accounts (MMDAs)$8,753,0004,221
Other savings deposits (excluding MMDAs)$4,814,0004,911
Total time deposits$17,906,0006,343
Total time and savings deposits$33,806,0007,092
Noninterest-bearing deposits$8,082,0005,261
Interest-bearing deposits$33,806,0007,119
Retail deposits$34,400,0006,999
Estimated insured deposits$32,388,0007,155
IRAs and Keogh plan accounts$08,824
Brokered deposits$1,599,0001,421
Fully insured brokered deposits$1,599,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,759,0007,204
Deposits held in domestic offices$38,759,0007,201
Individuals, partnerships, and corporations$38,759,0006,817
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$9,000,0006,512
Demand deposits$6,572,0005,481
Nontransaction accounts$29,759,0006,129
Money market deposit accounts (MMDAs)$8,350,0004,248
Other savings deposits (excluding MMDAs)$3,751,0005,394
Total time deposits$17,658,0006,391
Total time and savings deposits$32,187,0007,203
Noninterest-bearing deposits$6,572,0005,872
Interest-bearing deposits$32,187,0007,236
Retail deposits$31,478,0007,230
Estimated insured deposits$30,259,0007,339
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,099,0001,459
Fully insured brokered deposits$1,099,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,247,0007,220
Deposits held in domestic offices$38,247,0007,218
Individuals, partnerships, and corporations$38,247,0006,818
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,236,0006,693
Demand deposits$6,192,0005,594
Nontransaction accounts$30,011,0006,092
Money market deposit accounts (MMDAs)$11,694,0003,297
Other savings deposits (excluding MMDAs)$771,0007,727
Total time deposits$17,546,0006,489
Total time and savings deposits$32,055,0007,203
Noninterest-bearing deposits$6,192,0005,966
Interest-bearing deposits$32,055,0007,238
Retail deposits$30,263,0007,345
Estimated insured deposits$29,304,0007,501
IRAs and Keogh plan accounts$09,108
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$30,756,0007,806
Deposits held in domestic offices$30,756,0007,805
Individuals, partnerships, and corporations$27,756,0007,719
U.S. Government$05,369
States and political subdivisions in the U.S.$3,000,0004,870
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$5,622,0007,461
Demand deposits$3,474,0007,009
Nontransaction accounts$25,134,0006,533
Money market deposit accounts (MMDAs)$7,708,0003,871
Other savings deposits (excluding MMDAs)$357,0008,209
Total time deposits$17,069,0006,549
Total time and savings deposits$27,282,0007,611
Noninterest-bearing deposits$3,474,0007,444
Interest-bearing deposits$27,282,0007,677
Retail deposits$21,656,0008,247
Estimated insured deposits$21,343,0008,323
IRAs and Keogh plan accounts$09,382
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$24,428,0008,567
Deposits held in domestic offices$24,428,0008,565
Individuals, partnerships, and corporations$23,428,0008,338
U.S. Government$05,591
States and political subdivisions in the U.S.$1,000,0006,840
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$3,606,0008,385
Demand deposits$2,040,0008,122
Nontransaction accounts$20,822,0007,121
Money market deposit accounts (MMDAs)$8,009,0003,841
Other savings deposits (excluding MMDAs)$303,0008,568
Total time deposits$12,510,0007,382
Total time and savings deposits$22,388,0008,302
Noninterest-bearing deposits$2,040,0008,663
Interest-bearing deposits$22,388,0008,362
Retail deposits$18,014,0008,888
Estimated insured deposits$18,536,0008,844
IRAs and Keogh plan accounts$09,697
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$20,257,0009,144
Deposits held in domestic offices$20,257,0009,144
Individuals, partnerships, and corporations$20,257,0008,858
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$2,480,0008,876
Demand deposits$1,300,0008,768
Nontransaction accounts$17,777,0007,591
Money market deposit accounts (MMDAs)$11,111,0002,980
Other savings deposits (excluding MMDAs)$188,0008,879
Total time deposits$6,478,0008,619
Total time and savings deposits$18,957,0008,852
Noninterest-bearing deposits$1,300,0009,411
Interest-bearing deposits$18,957,0008,916
Retail deposits$17,210,0009,183
Estimated insured deposits$12,014,0009,772
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA