Home > Pinnacle Bank > Total Deposits

Pinnacle Bank, Total Deposits

2023-12-31Rank
Total deposits$262,497,0002,415
Deposits held in domestic offices$262,497,0002,415
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$122,454,0002,022
Demand deposits$56,545,0002,388
Nontransaction accounts$140,043,0002,435
Money market deposit accounts (MMDAs)$16,913,0002,952
Other savings deposits (excluding MMDAs)$72,744,0001,196
Total time deposits$50,387,0002,729
Total time and savings deposits$205,952,0002,254
Noninterest-bearing deposits$40,575,0002,820
Interest-bearing deposits$221,922,0002,218
Retail deposits$176,730,0002,762
Estimated insured deposits$167,815,0002,600
IRAs and Keogh plan accounts$2,266,0003,381
Brokered deposits$57,500,000665
Fully insured brokered deposits$57,500,000622
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$258,676,0002,433
Deposits held in domestic offices$258,676,0002,432
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$144,560,0001,796
Demand deposits$66,019,0002,184
Nontransaction accounts$114,116,0002,717
Money market deposit accounts (MMDAs)$14,815,0003,085
Other savings deposits (excluding MMDAs)$60,807,0001,400
Total time deposits$38,494,0002,995
Total time and savings deposits$192,657,0002,339
Noninterest-bearing deposits$47,237,0002,627
Interest-bearing deposits$211,439,0002,263
Retail deposits$209,095,0002,529
Estimated insured deposits$166,061,0002,617
IRAs and Keogh plan accounts$01,133
Brokered deposits$45,339,000734
Fully insured brokered deposits$45,339,000677
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$269,956,0002,368
Deposits held in domestic offices$269,956,0002,366
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$144,662,0001,807
Demand deposits$69,426,0002,124
Nontransaction accounts$125,294,0002,575
Money market deposit accounts (MMDAs)$20,498,0002,832
Other savings deposits (excluding MMDAs)$60,982,0001,430
Total time deposits$43,815,0002,753
Total time and savings deposits$200,530,0002,273
Noninterest-bearing deposits$47,469,0002,663
Interest-bearing deposits$222,487,0002,188
Retail deposits$218,106,0002,484
Estimated insured deposits$172,484,0002,565
IRAs and Keogh plan accounts$1,815,0003,627
Brokered deposits$45,095,000695
Fully insured brokered deposits$45,095,000634
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$270,113,0002,387
Deposits held in domestic offices$270,113,0002,386
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$142,782,0001,894
Demand deposits$67,165,0002,241
Nontransaction accounts$127,331,0002,581
Money market deposit accounts (MMDAs)$48,561,0002,047
Other savings deposits (excluding MMDAs)$60,923,0001,518
Total time deposits$17,847,0003,756
Total time and savings deposits$202,948,0002,281
Noninterest-bearing deposits$48,462,0002,700
Interest-bearing deposits$221,651,0002,223
Retail deposits$218,336,0002,542
Estimated insured deposits$141,311,0002,896
IRAs and Keogh plan accounts$01,125
Brokered deposits$45,095,000673
Fully insured brokered deposits$45,095,000605
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$234,465,0002,611
Deposits held in domestic offices$234,465,0002,609
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$133,979,0002,048
Demand deposits$60,087,0002,451
Nontransaction accounts$100,486,0002,880
Money market deposit accounts (MMDAs)$22,672,0002,891
Other savings deposits (excluding MMDAs)$60,503,0001,567
Total time deposits$17,312,0003,747
Total time and savings deposits$174,378,0002,497
Noninterest-bearing deposits$58,135,0002,511
Interest-bearing deposits$176,330,0002,551
Retail deposits$179,687,0002,863
Estimated insured deposits$125,645,0003,059
IRAs and Keogh plan accounts$1,617,0003,795
Brokered deposits$45,095,000578
Fully insured brokered deposits$45,095,000523
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$215,738,0002,751
Deposits held in domestic offices$215,738,0002,750
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$144,870,0001,955
Demand deposits$64,873,0002,391
Nontransaction accounts$70,868,0003,399
Money market deposit accounts (MMDAs)$25,495,0002,846
Other savings deposits (excluding MMDAs)$36,980,0002,276
Total time deposits$8,393,0004,323
Total time and savings deposits$150,865,0002,715
Noninterest-bearing deposits$63,380,0002,457
Interest-bearing deposits$152,358,0002,775
Retail deposits$192,974,0002,797
Estimated insured deposits$100,083,0003,424
IRAs and Keogh plan accounts$01,156
Brokered deposits$19,781,000736
Fully insured brokered deposits$19,781,000653
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$215,992,0002,787
Deposits held in domestic offices$215,992,0002,787
Individuals, partnerships, and corporations$213,252,0002,619
U.S. Government$0821
States and political subdivisions in the U.S.$2,740,0003,925
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,609,0001,945
Demand deposits$67,293,0002,325
Nontransaction accounts$70,383,0003,481
Money market deposit accounts (MMDAs)$24,107,0002,961
Other savings deposits (excluding MMDAs)$37,986,0002,282
Total time deposits$8,290,0004,398
Total time and savings deposits$148,699,0002,770
Noninterest-bearing deposits$65,676,0002,391
Interest-bearing deposits$150,316,0002,828
Retail deposits$193,585,0002,837
Estimated insured deposits$100,942,0003,481
IRAs and Keogh plan accounts$1,795,0003,849
Brokered deposits$19,781,000668
Fully insured brokered deposits$19,781,000598
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$229,854,0002,692
Deposits held in domestic offices$229,854,0002,692
Individuals, partnerships, and corporations$227,414,0002,516
U.S. Government$0814
States and political subdivisions in the U.S.$2,440,0003,984
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,166,0001,834
Demand deposits$65,872,0002,336
Nontransaction accounts$74,688,0003,398
Money market deposit accounts (MMDAs)$24,617,0002,943
Other savings deposits (excluding MMDAs)$42,206,0002,123
Total time deposits$7,865,0004,458
Total time and savings deposits$163,982,0002,648
Noninterest-bearing deposits$63,276,0002,443
Interest-bearing deposits$166,578,0002,704
Retail deposits$202,638,0002,779
Estimated insured deposits$105,480,0003,422
IRAs and Keogh plan accounts$01,192
Brokered deposits$24,890,000589
Fully insured brokered deposits$24,890,000534
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$206,354,0002,852
Deposits held in domestic offices$206,354,0002,852
Individuals, partnerships, and corporations$204,639,0002,666
U.S. Government$0909
States and political subdivisions in the U.S.$1,715,0004,142
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,731,0001,842
Demand deposits$52,246,0002,662
Nontransaction accounts$57,623,0003,756
Money market deposit accounts (MMDAs)$19,973,0003,125
Other savings deposits (excluding MMDAs)$29,809,0002,570
Total time deposits$7,841,0004,501
Total time and savings deposits$154,108,0002,725
Noninterest-bearing deposits$51,658,0002,727
Interest-bearing deposits$154,696,0002,797
Retail deposits$190,092,0002,852
Estimated insured deposits$89,134,0003,667
IRAs and Keogh plan accounts$1,672,0003,965
Brokered deposits$14,398,000753
Fully insured brokered deposits$14,398,000646
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$215,816,0002,776
Deposits held in domestic offices$215,816,0002,776
Individuals, partnerships, and corporations$214,101,0002,602
U.S. Government$0842
States and political subdivisions in the U.S.$1,715,0004,193
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,561,0001,648
Demand deposits$54,805,0002,547
Nontransaction accounts$54,255,0003,878
Money market deposit accounts (MMDAs)$16,718,0003,302
Other savings deposits (excluding MMDAs)$29,426,0002,563
Total time deposits$8,110,0004,557
Total time and savings deposits$161,011,0002,664
Noninterest-bearing deposits$53,987,0002,624
Interest-bearing deposits$161,829,0002,728
Retail deposits$199,554,0002,763
Estimated insured deposits$88,322,0003,711
IRAs and Keogh plan accounts$01,256
Brokered deposits$14,398,000776
Fully insured brokered deposits$14,398,000673
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$209,978,0002,795
Deposits held in domestic offices$209,978,0002,795
Individuals, partnerships, and corporations$208,466,0002,618
U.S. Government$0841
States and political subdivisions in the U.S.$1,512,0004,250
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,152,0001,849
Demand deposits$49,458,0002,654
Nontransaction accounts$72,826,0003,445
Money market deposit accounts (MMDAs)$35,300,0002,501
Other savings deposits (excluding MMDAs)$29,484,0002,532
Total time deposits$8,043,0004,596
Total time and savings deposits$160,520,0002,659
Noninterest-bearing deposits$48,752,0002,757
Interest-bearing deposits$161,226,0002,715
Retail deposits$194,043,0002,773
Estimated insured deposits$88,081,0003,730
IRAs and Keogh plan accounts$1,766,0004,029
Brokered deposits$14,398,000801
Fully insured brokered deposits$14,398,000709
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$177,160,0003,059
Deposits held in domestic offices$177,160,0003,059
Individuals, partnerships, and corporations$175,648,0002,865
U.S. Government$0837
States and political subdivisions in the U.S.$1,512,0004,271
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,167,0001,951
Demand deposits$48,867,0002,668
Nontransaction accounts$52,993,0003,926
Money market deposit accounts (MMDAs)$14,815,0003,390
Other savings deposits (excluding MMDAs)$29,880,0002,459
Total time deposits$8,299,0004,610
Total time and savings deposits$128,293,0002,985
Noninterest-bearing deposits$47,992,0002,779
Interest-bearing deposits$129,168,0003,038
Retail deposits$161,225,0003,092
Estimated insured deposits$88,018,0003,740
IRAs and Keogh plan accounts$01,269
Brokered deposits$14,398,000844
Fully insured brokered deposits$14,398,000751
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$159,896,0003,140
Deposits held in domestic offices$159,896,0003,139
Individuals, partnerships, and corporations$159,656,0002,923
U.S. Government$0909
States and political subdivisions in the U.S.$240,0004,558
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,042,0001,941
Demand deposits$62,616,0002,088
Nontransaction accounts$48,854,0003,976
Money market deposit accounts (MMDAs)$12,631,0003,464
Other savings deposits (excluding MMDAs)$28,603,0002,408
Total time deposits$7,620,0004,686
Total time and savings deposits$97,280,0003,372
Noninterest-bearing deposits$61,632,0002,242
Interest-bearing deposits$98,264,0003,417
Retail deposits$144,985,0003,160
Estimated insured deposits$81,788,0003,786
IRAs and Keogh plan accounts$1,834,0004,046
Brokered deposits$14,398,000865
Fully insured brokered deposits$14,398,000771
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$159,867,0003,095
Deposits held in domestic offices$159,867,0003,094
Individuals, partnerships, and corporations$159,627,0002,875
U.S. Government$0867
States and political subdivisions in the U.S.$240,0004,591
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,055,0001,673
Demand deposits$59,425,0002,060
Nontransaction accounts$39,812,0004,232
Money market deposit accounts (MMDAs)$11,409,0003,544
Other savings deposits (excluding MMDAs)$20,156,0002,873
Total time deposits$8,248,0004,678
Total time and savings deposits$100,442,0003,262
Noninterest-bearing deposits$58,810,0002,258
Interest-bearing deposits$101,057,0003,318
Retail deposits$151,745,0003,039
Estimated insured deposits$71,748,0003,946
IRAs and Keogh plan accounts$01,324
Brokered deposits$7,609,0001,140
Fully insured brokered deposits$7,609,0001,001
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$162,984,0003,050
Deposits held in domestic offices$162,984,0003,050
Individuals, partnerships, and corporations$162,744,0002,833
U.S. Government$0863
States and political subdivisions in the U.S.$240,0004,628
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,184,0001,574
Demand deposits$52,398,0002,226
Nontransaction accounts$38,800,0004,277
Money market deposit accounts (MMDAs)$10,581,0003,582
Other savings deposits (excluding MMDAs)$19,623,0002,862
Total time deposits$8,597,0004,696
Total time and savings deposits$110,586,0003,116
Noninterest-bearing deposits$51,535,0002,438
Interest-bearing deposits$111,449,0003,149
Retail deposits$154,869,0002,975
Estimated insured deposits$68,823,0004,018
IRAs and Keogh plan accounts$1,842,0004,104
Brokered deposits$7,609,0001,187
Fully insured brokered deposits$7,609,0001,053
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$160,089,0002,952
Deposits held in domestic offices$160,089,0002,952
Individuals, partnerships, and corporations$159,849,0002,719
U.S. Government$0886
States and political subdivisions in the U.S.$240,0004,654
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,186,0001,176
Demand deposits$56,621,0001,681
Nontransaction accounts$30,903,0004,497
Money market deposit accounts (MMDAs)$8,536,0003,750
Other savings deposits (excluding MMDAs)$13,526,0003,311
Total time deposits$8,842,0004,729
Total time and savings deposits$103,468,0003,168
Noninterest-bearing deposits$55,834,0001,961
Interest-bearing deposits$104,255,0003,206
Retail deposits$157,083,0002,802
Estimated insured deposits$60,266,0004,157
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,500,0001,572
Fully insured brokered deposits$2,500,0001,367
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$160,111,0002,967
Deposits held in domestic offices$160,111,0002,967
Individuals, partnerships, and corporations$159,871,0002,727
U.S. Government$01,019
States and political subdivisions in the U.S.$240,0004,706
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,215,0001,158
Demand deposits$54,854,0001,717
Nontransaction accounts$32,896,0004,480
Money market deposit accounts (MMDAs)$8,325,0003,784
Other savings deposits (excluding MMDAs)$16,302,0003,001
Total time deposits$8,267,0004,809
Total time and savings deposits$105,257,0003,160
Noninterest-bearing deposits$54,383,0001,992
Interest-bearing deposits$105,728,0003,192
Retail deposits$154,611,0002,825
Estimated insured deposits$60,869,0004,167
IRAs and Keogh plan accounts$1,960,0004,134
Brokered deposits$5,000,0001,415
Fully insured brokered deposits$5,000,0001,237
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$156,309,0002,997
Deposits held in domestic offices$156,309,0002,997
Individuals, partnerships, and corporations$156,069,0002,781
U.S. Government$0965
States and political subdivisions in the U.S.$240,0004,774
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,326,0001,183
Demand deposits$43,713,0002,128
Nontransaction accounts$32,983,0004,534
Money market deposit accounts (MMDAs)$8,884,0003,763
Other savings deposits (excluding MMDAs)$15,985,0003,049
Total time deposits$8,114,0004,897
Total time and savings deposits$112,596,0003,071
Noninterest-bearing deposits$43,023,0002,388
Interest-bearing deposits$113,286,0003,093
Retail deposits$150,809,0002,879
Estimated insured deposits$59,899,0004,235
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,000,0001,495
Fully insured brokered deposits$5,000,0001,288
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$155,999,0003,002
Deposits held in domestic offices$155,999,0003,002
Individuals, partnerships, and corporations$155,759,0002,772
U.S. Government$0960
States and political subdivisions in the U.S.$240,0004,808
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,250,0001,161
Demand deposits$45,146,0002,010
Nontransaction accounts$32,749,0004,564
Money market deposit accounts (MMDAs)$8,836,0003,800
Other savings deposits (excluding MMDAs)$16,456,0003,024
Total time deposits$7,457,0004,993
Total time and savings deposits$110,853,0003,109
Noninterest-bearing deposits$44,420,0002,292
Interest-bearing deposits$111,579,0003,132
Retail deposits$150,999,0002,869
Estimated insured deposits$59,221,0004,278
IRAs and Keogh plan accounts$2,024,0004,216
Brokered deposits$5,000,0001,526
Fully insured brokered deposits$5,000,0001,322
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$161,526,0002,974
Deposits held in domestic offices$161,526,0002,974
Individuals, partnerships, and corporations$161,286,0002,735
U.S. Government$0998
States and political subdivisions in the U.S.$240,0004,855
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,352,0001,113
Demand deposits$43,014,0002,099
Nontransaction accounts$33,174,0004,603
Money market deposit accounts (MMDAs)$9,873,0003,750
Other savings deposits (excluding MMDAs)$16,323,0003,083
Total time deposits$6,977,0005,073
Total time and savings deposits$118,512,0003,034
Noninterest-bearing deposits$42,301,0002,389
Interest-bearing deposits$119,225,0003,057
Retail deposits$156,526,0002,833
Estimated insured deposits$59,354,0004,326
IRAs and Keogh plan accounts$2,061,0004,246
Brokered deposits$5,000,0001,587
Fully insured brokered deposits$5,000,0001,371
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$156,482,0003,023
Deposits held in domestic offices$156,482,0003,023
Individuals, partnerships, and corporations$156,242,0002,789
U.S. Government$01,108
States and political subdivisions in the U.S.$240,0004,891
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,654,0001,119
Demand deposits$38,745,0002,315
Nontransaction accounts$27,828,0004,804
Money market deposit accounts (MMDAs)$9,848,0003,761
Other savings deposits (excluding MMDAs)$10,999,0003,696
Total time deposits$6,981,0005,114
Total time and savings deposits$117,737,0003,034
Noninterest-bearing deposits$38,409,0002,555
Interest-bearing deposits$118,073,0003,065
Retail deposits$156,482,0002,844
Estimated insured deposits$53,424,0004,486
IRAs and Keogh plan accounts$2,118,0004,260
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$164,909,0002,931
Deposits held in domestic offices$164,909,0002,931
Individuals, partnerships, and corporations$164,583,0002,700
U.S. Government$01,011
States and political subdivisions in the U.S.$326,0004,904
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,261,0001,014
Demand deposits$38,567,0002,295
Nontransaction accounts$27,648,0004,867
Money market deposit accounts (MMDAs)$9,888,0003,813
Other savings deposits (excluding MMDAs)$10,652,0003,790
Total time deposits$7,108,0005,167
Total time and savings deposits$126,342,0002,910
Noninterest-bearing deposits$37,782,0002,570
Interest-bearing deposits$127,127,0002,934
Retail deposits$164,909,0002,754
Estimated insured deposits$53,118,0004,531
IRAs and Keogh plan accounts$2,204,0004,297
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$162,897,0002,959
Deposits held in domestic offices$162,897,0002,959
Individuals, partnerships, and corporations$162,657,0002,727
U.S. Government$01,101
States and political subdivisions in the U.S.$240,0004,996
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,177,0001,040
Demand deposits$39,369,0002,276
Nontransaction accounts$27,720,0004,929
Money market deposit accounts (MMDAs)$9,879,0003,859
Other savings deposits (excluding MMDAs)$10,751,0003,813
Total time deposits$7,090,0005,223
Total time and savings deposits$123,528,0002,975
Noninterest-bearing deposits$37,959,0002,570
Interest-bearing deposits$124,938,0002,990
Retail deposits$162,897,0002,790
Estimated insured deposits$51,342,0004,625
IRAs and Keogh plan accounts$2,174,0004,350
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$163,162,0002,998
Deposits held in domestic offices$163,162,0002,998
Individuals, partnerships, and corporations$162,922,0002,754
U.S. Government$01,097
States and political subdivisions in the U.S.$240,0005,043
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,435,0001,056
Demand deposits$116,437,000739
Nontransaction accounts$28,727,0004,967
Money market deposit accounts (MMDAs)$10,312,0003,869
Other savings deposits (excluding MMDAs)$10,862,0003,825
Total time deposits$7,553,0005,262
Total time and savings deposits$46,725,0004,674
Noninterest-bearing deposits$114,920,0001,088
Interest-bearing deposits$48,242,0004,643
Retail deposits$162,906,0002,808
Estimated insured deposits$54,064,0004,621
IRAs and Keogh plan accounts$2,191,0004,399
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$155,377,0003,108
Deposits held in domestic offices$155,377,0003,108
Individuals, partnerships, and corporations$155,137,0002,849
U.S. Government$01,191
States and political subdivisions in the U.S.$240,0005,105
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,449,0001,141
Demand deposits$110,455,000779
Nontransaction accounts$27,928,0005,036
Money market deposit accounts (MMDAs)$9,652,0003,978
Other savings deposits (excluding MMDAs)$10,566,0003,854
Total time deposits$7,710,0005,315
Total time and savings deposits$44,922,0004,766
Noninterest-bearing deposits$108,874,0001,147
Interest-bearing deposits$46,503,0004,738
Retail deposits$155,121,0002,929
Estimated insured deposits$51,821,0004,720
IRAs and Keogh plan accounts$2,248,0004,427
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$159,473,0003,065
Deposits held in domestic offices$159,473,0003,065
Individuals, partnerships, and corporations$159,203,0002,817
U.S. Government$01,147
States and political subdivisions in the U.S.$240,0005,149
Commercial banks and other depository institutions in U.S.$30,0002,395
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,044,0001,032
Demand deposits$116,433,000724
Nontransaction accounts$26,429,0005,142
Money market deposit accounts (MMDAs)$9,344,0004,064
Other savings deposits (excluding MMDAs)$8,855,0004,182
Total time deposits$8,230,0005,359
Total time and savings deposits$43,040,0004,857
Noninterest-bearing deposits$114,827,0001,084
Interest-bearing deposits$44,646,0004,820
Retail deposits$159,218,0002,873
Estimated insured deposits$50,119,0004,800
IRAs and Keogh plan accounts$2,293,0004,477
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$158,659,0003,079
Deposits held in domestic offices$158,659,0003,079
Individuals, partnerships, and corporations$157,731,0002,831
U.S. Government$01,163
States and political subdivisions in the U.S.$528,0005,070
Commercial banks and other depository institutions in U.S.$400,0001,850
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,746,0001,046
Demand deposits$118,572,000705
Nontransaction accounts$26,913,0005,161
Money market deposit accounts (MMDAs)$8,974,0004,149
Other savings deposits (excluding MMDAs)$8,890,0004,196
Total time deposits$9,050,0005,359
Total time and savings deposits$40,087,0004,986
Noninterest-bearing deposits$117,165,0001,066
Interest-bearing deposits$41,494,0004,962
Retail deposits$158,404,0002,892
Estimated insured deposits$50,441,0004,834
IRAs and Keogh plan accounts$2,525,0004,415
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$158,164,0003,118
Deposits held in domestic offices$158,164,0003,118
Individuals, partnerships, and corporations$157,477,0002,865
U.S. Government$01,186
States and political subdivisions in the U.S.$288,0005,216
Commercial banks and other depository institutions in U.S.$399,0001,881
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,747,0001,057
Demand deposits$116,728,000710
Nontransaction accounts$27,417,0005,211
Money market deposit accounts (MMDAs)$8,993,0004,207
Other savings deposits (excluding MMDAs)$9,326,0004,152
Total time deposits$9,098,0005,431
Total time and savings deposits$41,436,0005,009
Noninterest-bearing deposits$114,931,0001,060
Interest-bearing deposits$43,234,0004,965
Retail deposits$157,909,0002,930
Estimated insured deposits$50,311,0004,891
IRAs and Keogh plan accounts$2,629,0004,433
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$149,425,0003,229
Deposits held in domestic offices$149,425,0003,229
Individuals, partnerships, and corporations$148,737,0002,974
U.S. Government$01,254
States and political subdivisions in the U.S.$288,0005,262
Commercial banks and other depository institutions in U.S.$400,0001,910
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,246,0001,142
Demand deposits$107,155,000755
Nontransaction accounts$26,179,0005,293
Money market deposit accounts (MMDAs)$8,561,0004,274
Other savings deposits (excluding MMDAs)$8,027,0004,354
Total time deposits$9,590,0005,446
Total time and savings deposits$42,270,0005,013
Noninterest-bearing deposits$105,529,0001,121
Interest-bearing deposits$43,896,0004,983
Retail deposits$149,170,0003,039
Estimated insured deposits$48,982,0004,967
IRAs and Keogh plan accounts$2,636,0004,466
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$158,905,0003,089
Deposits held in domestic offices$158,905,0003,089
Individuals, partnerships, and corporations$157,417,0002,858
U.S. Government$01,248
States and political subdivisions in the U.S.$1,088,0005,021
Commercial banks and other depository institutions in U.S.$400,0001,930
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,869,000997
Demand deposits$119,175,000667
Nontransaction accounts$27,036,0005,309
Money market deposit accounts (MMDAs)$8,615,0004,299
Other savings deposits (excluding MMDAs)$7,512,0004,446
Total time deposits$10,911,0005,413
Total time and savings deposits$39,730,0005,130
Noninterest-bearing deposits$118,216,0001,014
Interest-bearing deposits$40,689,0005,100
Retail deposits$157,650,0002,926
Estimated insured deposits$47,465,0005,035
IRAs and Keogh plan accounts$2,630,0004,519
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$150,728,0003,195
Deposits held in domestic offices$150,728,0003,195
Individuals, partnerships, and corporations$149,486,0002,955
U.S. Government$01,147
States and political subdivisions in the U.S.$1,088,0005,092
Commercial banks and other depository institutions in U.S.$154,0002,379
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,402,0001,080
Demand deposits$112,219,000712
Nontransaction accounts$27,326,0005,365
Money market deposit accounts (MMDAs)$8,533,0004,343
Other savings deposits (excluding MMDAs)$7,401,0004,518
Total time deposits$11,393,0005,452
Total time and savings deposits$38,509,0005,241
Noninterest-bearing deposits$110,516,0001,062
Interest-bearing deposits$40,212,0005,181
Retail deposits$149,473,0003,015
Estimated insured deposits$46,840,0005,114
IRAs and Keogh plan accounts$2,615,0004,579
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$149,421,0003,225
Deposits held in domestic offices$149,421,0003,225
Individuals, partnerships, and corporations$147,933,0002,985
U.S. Government$01,159
States and political subdivisions in the U.S.$1,088,0005,121
Commercial banks and other depository institutions in U.S.$400,0001,974
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,219,0001,091
Demand deposits$109,112,000715
Nontransaction accounts$28,202,0005,380
Money market deposit accounts (MMDAs)$8,331,0004,422
Other savings deposits (excluding MMDAs)$7,677,0004,497
Total time deposits$12,193,0005,437
Total time and savings deposits$40,309,0005,221
Noninterest-bearing deposits$107,074,0001,075
Interest-bearing deposits$42,347,0005,169
Retail deposits$148,167,0003,052
Estimated insured deposits$47,836,0005,138
IRAs and Keogh plan accounts$2,721,0004,558
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$146,550,0003,270
Deposits held in domestic offices$146,550,0003,270
Individuals, partnerships, and corporations$145,063,0003,032
U.S. Government$01,296
States and political subdivisions in the U.S.$1,088,0005,157
Commercial banks and other depository institutions in U.S.$399,0002,039
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,359,0001,119
Demand deposits$102,629,000753
Nontransaction accounts$27,191,0005,454
Money market deposit accounts (MMDAs)$15,085,0003,661
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$12,107,0005,510
Total time and savings deposits$43,921,0005,154
Noninterest-bearing deposits$102,629,0001,132
Interest-bearing deposits$43,921,0005,158
Retail deposits$145,296,0003,093
Estimated insured deposits$47,073,0005,204
IRAs and Keogh plan accounts$2,025,0004,980
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$153,542,0003,177
Deposits held in domestic offices$153,542,0003,177
Individuals, partnerships, and corporations$153,054,0002,928
U.S. Government$01,197
States and political subdivisions in the U.S.$88,0005,636
Commercial banks and other depository institutions in U.S.$400,0002,068
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,274,000969
Demand deposits$104,715,000718
Nontransaction accounts$26,268,0005,566
Money market deposit accounts (MMDAs)$14,410,0003,778
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$11,858,0005,615
Total time and savings deposits$48,827,0005,039
Noninterest-bearing deposits$104,715,0001,083
Interest-bearing deposits$48,827,0005,046
Retail deposits$153,211,0002,994
Estimated insured deposits$46,613,0005,262
IRAs and Keogh plan accounts$2,171,0004,977
Brokered deposits$77,0002,558
Fully insured brokered deposits$77,0002,410
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$160,672,0003,092
Deposits held in domestic offices$160,672,0003,092
Individuals, partnerships, and corporations$160,185,0002,844
U.S. Government$01,235
States and political subdivisions in the U.S.$88,0005,689
Commercial banks and other depository institutions in U.S.$399,0002,089
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,452,000925
Demand deposits$97,576,000773
Nontransaction accounts$27,220,0005,590
Money market deposit accounts (MMDAs)$14,871,0003,758
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$12,348,0005,656
Total time and savings deposits$63,096,0004,640
Noninterest-bearing deposits$97,576,0001,140
Interest-bearing deposits$63,096,0004,647
Retail deposits$160,341,0002,898
Estimated insured deposits$45,946,0005,348
IRAs and Keogh plan accounts$2,212,0005,011
Brokered deposits$77,0002,549
Fully insured brokered deposits$77,0002,411
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$157,765,0003,159
Deposits held in domestic offices$157,765,0003,159
Individuals, partnerships, and corporations$157,177,0002,907
U.S. Government$01,228
States and political subdivisions in the U.S.$588,0005,492
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,589,000946
Demand deposits$90,665,000805
Nontransaction accounts$27,176,0005,652
Money market deposit accounts (MMDAs)$14,511,0003,824
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$12,665,0005,688
Total time and savings deposits$67,100,0004,565
Noninterest-bearing deposits$90,665,0001,195
Interest-bearing deposits$67,100,0004,575
Retail deposits$157,035,0002,972
Estimated insured deposits$46,878,0005,392
IRAs and Keogh plan accounts$2,316,0005,001
Brokered deposits$77,0002,533
Fully insured brokered deposits$77,0002,398
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$152,646,0003,235
Deposits held in domestic offices$152,646,0003,235
Individuals, partnerships, and corporations$151,658,0002,994
U.S. Government$01,345
States and political subdivisions in the U.S.$588,0005,549
Commercial banks and other depository institutions in U.S.$400,0002,139
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,445,000979
Demand deposits$91,966,000783
Nontransaction accounts$28,201,0005,683
Money market deposit accounts (MMDAs)$14,671,0003,814
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$13,531,0005,711
Total time and savings deposits$60,680,0004,808
Noninterest-bearing deposits$91,966,0001,165
Interest-bearing deposits$60,680,0004,816
Retail deposits$151,916,0003,050
Estimated insured deposits$47,619,0005,415
IRAs and Keogh plan accounts$2,426,0005,031
Brokered deposits$77,0002,547
Fully insured brokered deposits$77,0002,423
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$154,362,0003,221
Deposits held in domestic offices$154,362,0003,221
Individuals, partnerships, and corporations$153,875,0002,966
U.S. Government$01,257
States and political subdivisions in the U.S.$88,0005,864
Commercial banks and other depository institutions in U.S.$399,0002,192
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,304,000923
Demand deposits$90,732,000772
Nontransaction accounts$30,058,0005,679
Money market deposit accounts (MMDAs)$15,896,0003,754
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$14,162,0005,738
Total time and savings deposits$63,630,0004,758
Noninterest-bearing deposits$90,732,0001,161
Interest-bearing deposits$63,630,0004,768
Retail deposits$153,632,0003,034
Estimated insured deposits$47,129,0005,491
IRAs and Keogh plan accounts$2,548,0005,028
Brokered deposits$77,0002,558
Fully insured brokered deposits$77,0002,434
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$147,888,0003,320
Deposits held in domestic offices$147,888,0003,320
Individuals, partnerships, and corporations$147,311,0003,086
U.S. Government$01,331
States and political subdivisions in the U.S.$178,0005,877
Commercial banks and other depository institutions in U.S.$399,0002,208
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,732,000981
Demand deposits$86,565,000777
Nontransaction accounts$30,156,0005,732
Money market deposit accounts (MMDAs)$15,742,0003,794
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$14,414,0005,794
Total time and savings deposits$61,323,0004,888
Noninterest-bearing deposits$86,545,0001,173
Interest-bearing deposits$61,343,0004,890
Retail deposits$147,158,0003,144
Estimated insured deposits$48,109,0005,512
IRAs and Keogh plan accounts$2,569,0005,085
Brokered deposits$77,0002,555
Fully insured brokered deposits$77,0002,433
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$151,366,0003,301
Deposits held in domestic offices$151,366,0003,301
Individuals, partnerships, and corporations$150,789,0003,067
U.S. Government$01,317
States and political subdivisions in the U.S.$178,0005,927
Commercial banks and other depository institutions in U.S.$399,0002,191
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,139,0001,004
Demand deposits$80,574,000813
Nontransaction accounts$36,227,0005,542
Money market deposit accounts (MMDAs)$21,978,0003,294
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$14,248,0005,875
Total time and savings deposits$70,792,0004,640
Noninterest-bearing deposits$80,558,0001,234
Interest-bearing deposits$70,807,0004,643
Retail deposits$151,036,0003,107
Estimated insured deposits$48,172,0005,589
IRAs and Keogh plan accounts$2,650,0005,093
Brokered deposits$77,0002,558
Fully insured brokered deposits$77,0002,437
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$143,052,0003,439
Deposits held in domestic offices$143,052,0003,439
Individuals, partnerships, and corporations$142,426,0003,190
U.S. Government$01,474
States and political subdivisions in the U.S.$227,0005,943
Commercial banks and other depository institutions in U.S.$399,0002,195
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,522,0001,049
Demand deposits$73,034,000895
Nontransaction accounts$34,530,0005,655
Money market deposit accounts (MMDAs)$20,367,0003,402
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$14,163,0005,968
Total time and savings deposits$70,018,0004,686
Noninterest-bearing deposits$73,024,0001,295
Interest-bearing deposits$70,028,0004,686
Retail deposits$142,722,0003,237
Estimated insured deposits$45,656,0005,705
IRAs and Keogh plan accounts$2,708,0005,116
Brokered deposits$77,0002,582
Fully insured brokered deposits$77,0002,467
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$140,407,0003,489
Deposits held in domestic offices$140,407,0003,489
Individuals, partnerships, and corporations$139,762,0003,252
U.S. Government$01,406
States and political subdivisions in the U.S.$246,0005,981
Commercial banks and other depository institutions in U.S.$399,0002,238
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,643,0001,042
Demand deposits$70,198,000897
Nontransaction accounts$34,764,0005,710
Money market deposit accounts (MMDAs)$20,045,0003,475
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$14,719,0006,004
Total time and savings deposits$70,209,0004,710
Noninterest-bearing deposits$70,060,0001,326
Interest-bearing deposits$70,347,0004,713
Retail deposits$140,015,0003,298
Estimated insured deposits$45,439,0005,767
IRAs and Keogh plan accounts$2,869,0005,091
Brokered deposits$140,0002,571
Fully insured brokered deposits$140,0002,456
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$129,081,0003,722
Deposits held in domestic offices$129,081,0003,721
Individuals, partnerships, and corporations$128,463,0003,462
U.S. Government$01,377
States and political subdivisions in the U.S.$218,0006,036
Commercial banks and other depository institutions in U.S.$400,0002,263
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,503,0001,156
Demand deposits$62,595,000990
Nontransaction accounts$32,578,0005,865
Money market deposit accounts (MMDAs)$17,617,0003,718
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$14,960,0006,049
Total time and savings deposits$66,486,0004,873
Noninterest-bearing deposits$62,796,0001,424
Interest-bearing deposits$66,285,0004,879
Retail deposits$128,690,0003,516
Estimated insured deposits$45,513,0005,808
IRAs and Keogh plan accounts$2,923,0005,080
Brokered deposits$139,0002,593
Fully insured brokered deposits$139,0002,472
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$121,657,0003,913
Deposits held in domestic offices$121,657,0003,912
Individuals, partnerships, and corporations$121,016,0003,659
U.S. Government$01,424
States and political subdivisions in the U.S.$242,0006,075
Commercial banks and other depository institutions in U.S.$399,0002,306
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,301,0001,346
Demand deposits$55,628,0001,145
Nontransaction accounts$34,356,0005,824
Money market deposit accounts (MMDAs)$19,210,0003,611
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$15,147,0006,111
Total time and savings deposits$66,029,0004,953
Noninterest-bearing deposits$55,619,0001,624
Interest-bearing deposits$66,038,0004,951
Retail deposits$121,267,0003,715
Estimated insured deposits$46,070,0005,845
IRAs and Keogh plan accounts$2,876,0005,144
Brokered deposits$138,0002,621
Fully insured brokered deposits$138,0002,504
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$116,259,0004,043
Deposits held in domestic offices$116,259,0004,042
Individuals, partnerships, and corporations$115,594,0003,777
U.S. Government$01,583
States and political subdivisions in the U.S.$266,0006,091
Commercial banks and other depository institutions in U.S.$399,0002,347
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,731,0001,485
Demand deposits$45,613,0001,500
Nontransaction accounts$34,528,0005,843
Money market deposit accounts (MMDAs)$18,429,0003,625
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$16,099,0006,100
Total time and savings deposits$70,646,0004,784
Noninterest-bearing deposits$45,601,0001,987
Interest-bearing deposits$70,658,0004,775
Retail deposits$115,870,0003,832
Estimated insured deposits$82,576,0004,621
IRAs and Keogh plan accounts$2,983,0005,128
Brokered deposits$137,0002,684
Fully insured brokered deposits$137,0002,556
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$120,457,0003,930
Deposits held in domestic offices$120,457,0003,930
Individuals, partnerships, and corporations$119,717,0003,689
U.S. Government$01,457
States and political subdivisions in the U.S.$340,0006,089
Commercial banks and other depository institutions in U.S.$400,0002,360
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,091,0001,251
Demand deposits$44,243,0001,412
Nontransaction accounts$35,366,0005,881
Money market deposit accounts (MMDAs)$17,621,0003,750
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$17,745,0006,056
Total time and savings deposits$76,214,0004,622
Noninterest-bearing deposits$44,238,0001,943
Interest-bearing deposits$76,219,0004,616
Retail deposits$120,070,0003,723
Estimated insured deposits$81,725,0004,653
IRAs and Keogh plan accounts$3,247,0005,026
Brokered deposits$136,0002,741
Fully insured brokered deposits$136,0002,607
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$113,681,0004,103
Deposits held in domestic offices$113,681,0004,101
Individuals, partnerships, and corporations$112,775,0003,857
U.S. Government$01,535
States and political subdivisions in the U.S.$506,0006,009
Commercial banks and other depository institutions in U.S.$400,0002,371
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,782,0001,435
Demand deposits$36,923,0001,712
Nontransaction accounts$36,899,0005,850
Money market deposit accounts (MMDAs)$17,981,0003,700
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$18,917,0006,005
Total time and savings deposits$76,758,0004,660
Noninterest-bearing deposits$36,923,0002,229
Interest-bearing deposits$76,758,0004,652
Retail deposits$113,036,0003,874
Estimated insured deposits$75,739,0004,886
IRAs and Keogh plan accounts$3,238,0005,053
Brokered deposits$136,0002,782
Fully insured brokered deposits$136,0002,654
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$111,701,0004,214
Deposits held in domestic offices$111,701,0004,212
Individuals, partnerships, and corporations$110,888,0003,934
U.S. Government$01,579
States and political subdivisions in the U.S.$413,0006,120
Commercial banks and other depository institutions in U.S.$400,0002,390
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,891,0001,582
Demand deposits$63,192,000855
Nontransaction accounts$39,810,0005,755
Money market deposit accounts (MMDAs)$19,727,0003,542
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$20,083,0005,973
Total time and savings deposits$48,509,0005,771
Noninterest-bearing deposits$63,192,0001,303
Interest-bearing deposits$48,509,0005,756
Retail deposits$110,807,0003,994
Estimated insured deposits$79,030,0004,829
IRAs and Keogh plan accounts$3,471,0004,944
Brokered deposits$135,0002,853
Fully insured brokered deposits$135,0002,730
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,656,0005,403
Deposits held in domestic offices$69,656,0005,402
Individuals, partnerships, and corporations$68,972,0005,123
U.S. Government$01,780
States and political subdivisions in the U.S.$285,0005,933
Commercial banks and other depository institutions in U.S.$399,0002,267
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,810,0003,000
Demand deposits$9,010,0005,323
Nontransaction accounts$29,846,0006,283
Money market deposit accounts (MMDAs)$15,000,0003,968
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$14,846,0006,464
Total time and savings deposits$60,646,0005,245
Noninterest-bearing deposits$9,010,0005,435
Interest-bearing deposits$60,646,0005,263
Retail deposits$69,020,0005,222
Estimated insured deposits$37,629,0006,401
IRAs and Keogh plan accounts$2,653,0005,502
Brokered deposits$134,0002,939
Fully insured brokered deposits$134,0002,809
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,686,0005,420
Deposits held in domestic offices$69,686,0005,419
Individuals, partnerships, and corporations$69,000,0005,133
U.S. Government$01,652
States and political subdivisions in the U.S.$286,0005,953
Commercial banks and other depository institutions in U.S.$400,0002,280
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,346,0002,894
Demand deposits$9,369,0005,153
Nontransaction accounts$30,340,0006,323
Money market deposit accounts (MMDAs)$14,590,0004,041
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$15,750,0006,481
Total time and savings deposits$60,317,0005,292
Noninterest-bearing deposits$9,369,0005,286
Interest-bearing deposits$60,317,0005,313
Retail deposits$69,117,0005,211
Estimated insured deposits$36,815,0006,495
IRAs and Keogh plan accounts$2,647,0005,559
Brokered deposits$133,0003,035
Fully insured brokered deposits$133,0002,902
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$68,634,0005,475
Deposits held in domestic offices$68,634,0005,474
Individuals, partnerships, and corporations$67,950,0005,198
U.S. Government$01,633
States and political subdivisions in the U.S.$285,0005,989
Commercial banks and other depository institutions in U.S.$399,0002,310
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,251,0002,863
Demand deposits$8,753,0005,242
Nontransaction accounts$29,383,0006,432
Money market deposit accounts (MMDAs)$13,312,0004,193
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$16,071,0006,527
Total time and savings deposits$59,881,0005,356
Noninterest-bearing deposits$8,753,0005,361
Interest-bearing deposits$59,881,0005,368
Retail deposits$68,066,0005,279
Estimated insured deposits$35,873,0006,575
IRAs and Keogh plan accounts$2,677,0005,567
Brokered deposits$132,0003,108
Fully insured brokered deposits$132,0002,963
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$58,586,0005,903
Deposits held in domestic offices$58,586,0005,901
Individuals, partnerships, and corporations$57,901,0005,641
U.S. Government$01,643
States and political subdivisions in the U.S.$285,0006,014
Commercial banks and other depository institutions in U.S.$400,0002,335
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,287,0003,746
Demand deposits$6,465,0005,925
Nontransaction accounts$29,299,0006,498
Money market deposit accounts (MMDAs)$13,908,0004,117
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$15,392,0006,651
Total time and savings deposits$52,121,0005,725
Noninterest-bearing deposits$6,865,0005,891
Interest-bearing deposits$51,721,0005,749
Retail deposits$58,203,0005,699
Estimated insured deposits$33,973,0006,717
IRAs and Keogh plan accounts$2,698,0005,598
Brokered deposits$131,0003,151
Fully insured brokered deposits$131,0003,015
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,911,0005,871
Deposits held in domestic offices$59,911,0005,870
Individuals, partnerships, and corporations$59,026,0005,604
U.S. Government$02,902
States and political subdivisions in the U.S.$485,0005,955
Commercial banks and other depository institutions in U.S.$400,0002,337
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,643,0003,681
Demand deposits$6,617,0005,885
Nontransaction accounts$30,268,0006,486
Money market deposit accounts (MMDAs)$13,472,0004,109
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$16,797,0006,609
Total time and savings deposits$53,294,0005,712
Noninterest-bearing deposits$7,017,0005,864
Interest-bearing deposits$52,894,0005,740
Retail deposits$59,528,0005,644
Estimated insured deposits$35,642,0006,663
IRAs and Keogh plan accounts$2,967,0005,426
Brokered deposits$131,0003,254
Fully insured brokered deposits$131,0003,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,894,0005,948
Deposits held in domestic offices$58,894,0005,947
Individuals, partnerships, and corporations$57,947,0005,695
U.S. Government$03,279
States and political subdivisions in the U.S.$547,0005,996
Commercial banks and other depository institutions in U.S.$400,0002,325
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,802,0003,627
Demand deposits$23,315,0002,308
Nontransaction accounts$30,092,0006,573
Money market deposit accounts (MMDAs)$12,292,0004,301
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$17,800,0006,642
Total time and savings deposits$35,579,0006,570
Noninterest-bearing deposits$24,113,0002,735
Interest-bearing deposits$34,781,0006,591
Retail deposits$58,666,0005,719
Estimated insured deposits$35,716,0006,689
IRAs and Keogh plan accounts$3,041,0005,447
Brokered deposits$228,0003,285
Fully insured brokered deposits$228,0003,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,667,0006,527
Deposits held in domestic offices$44,667,0006,526
Individuals, partnerships, and corporations$43,721,0006,334
U.S. Government$03,428
States and political subdivisions in the U.S.$546,0006,051
Commercial banks and other depository institutions in U.S.$400,0002,347
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,116,0005,662
Demand deposits$6,515,0005,823
Nontransaction accounts$30,551,0006,592
Money market deposit accounts (MMDAs)$13,074,0004,205
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$17,477,0006,730
Total time and savings deposits$38,152,0006,506
Noninterest-bearing deposits$7,314,0005,690
Interest-bearing deposits$37,353,0006,526
Retail deposits$44,439,0006,342
Estimated insured deposits$35,465,0006,740
IRAs and Keogh plan accounts$3,259,0005,315
Brokered deposits$228,0003,370
Fully insured brokered deposits$228,0003,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,344,0006,957
Deposits held in domestic offices$36,344,0006,955
Individuals, partnerships, and corporations$35,548,0006,781
U.S. Government$03,500
States and political subdivisions in the U.S.$396,0006,228
Commercial banks and other depository institutions in U.S.$400,0002,394
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,949,0006,090
Demand deposits$5,526,0006,201
Nontransaction accounts$24,395,0007,002
Money market deposit accounts (MMDAs)$5,523,0005,660
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$18,872,0006,697
Total time and savings deposits$30,818,0006,909
Noninterest-bearing deposits$5,926,0006,156
Interest-bearing deposits$30,418,0006,933
Retail deposits$35,137,0006,859
Estimated insured deposits$36,076,0006,794
IRAs and Keogh plan accounts$3,232,0005,335
Brokered deposits$529,0003,348
Fully insured brokered deposits$529,0003,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,915,0006,925
Deposits held in domestic offices$37,915,0006,925
Individuals, partnerships, and corporations$37,254,0006,735
U.S. Government$03,705
States and political subdivisions in the U.S.$261,0006,356
Commercial banks and other depository institutions in U.S.$400,0002,355
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,215,0005,966
Demand deposits$7,167,0005,775
Nontransaction accounts$24,700,0007,018
Money market deposit accounts (MMDAs)$5,461,0005,648
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$19,240,0006,699
Total time and savings deposits$30,748,0006,934
Noninterest-bearing deposits$7,167,0005,871
Interest-bearing deposits$30,748,0006,935
Retail deposits$33,407,0006,739
Estimated insured deposits$35,663,0006,820
IRAs and Keogh plan accounts$3,165,0005,377
Brokered deposits$527,0003,385
Fully insured brokered deposits$527,0003,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$37,745,0006,941
Deposits held in domestic offices$37,745,0006,941
Individuals, partnerships, and corporations$36,967,0006,747
U.S. Government$03,620
States and political subdivisions in the U.S.$379,0006,308
Commercial banks and other depository institutions in U.S.$399,0002,398
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,849,0006,276
Demand deposits$4,625,0006,515
Nontransaction accounts$26,896,0006,929
Money market deposit accounts (MMDAs)$5,713,0005,609
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$21,183,0006,578
Total time and savings deposits$33,120,0006,829
Noninterest-bearing deposits$4,625,0006,586
Interest-bearing deposits$33,119,0006,828
Retail deposits$32,662,0006,771
Estimated insured deposits$37,283,0006,763
IRAs and Keogh plan accounts$3,236,0005,352
Brokered deposits$521,0003,490
Fully insured brokered deposits$521,0003,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,523,0006,930
Deposits held in domestic offices$39,523,0006,929
Individuals, partnerships, and corporations$38,561,0006,726
U.S. Government$03,557
States and political subdivisions in the U.S.$563,0006,259
Commercial banks and other depository institutions in U.S.$399,0002,421
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,332,0006,420
Demand deposits$4,392,0006,674
Nontransaction accounts$29,191,0006,837
Money market deposit accounts (MMDAs)$6,269,0005,488
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$22,922,0006,476
Total time and savings deposits$35,131,0006,789
Noninterest-bearing deposits$4,392,0006,726
Interest-bearing deposits$35,131,0006,780
Retail deposits$34,280,0006,714
Estimated insured deposits$36,430,0006,552
IRAs and Keogh plan accounts$3,235,0005,347
Brokered deposits$708,0003,495
Fully insured brokered deposits$708,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,702,0006,548
Deposits held in domestic offices$47,702,0006,548
Individuals, partnerships, and corporations$41,136,0006,605
U.S. Government$03,628
States and political subdivisions in the U.S.$6,085,0003,767
Commercial banks and other depository institutions in U.S.$481,0002,301
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,099,0006,275
Demand deposits$4,926,0006,501
Nontransaction accounts$36,603,0006,393
Money market deposit accounts (MMDAs)$6,587,0005,405
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$30,015,0005,908
Total time and savings deposits$42,776,0006,407
Noninterest-bearing deposits$4,926,0006,575
Interest-bearing deposits$42,776,0006,408
Retail deposits$36,674,0006,618
Estimated insured deposits$39,522,0006,390
IRAs and Keogh plan accounts$3,213,0005,287
Brokered deposits$1,301,0003,353
Fully insured brokered deposits$1,301,0003,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,406,0006,506
Deposits held in domestic offices$48,406,0006,506
Individuals, partnerships, and corporations$41,517,0006,542
U.S. Government$03,888
States and political subdivisions in the U.S.$6,410,0003,632
Commercial banks and other depository institutions in U.S.$479,0002,205
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,245,0006,256
Demand deposits$5,991,0006,170
Nontransaction accounts$37,161,0006,302
Money market deposit accounts (MMDAs)$6,672,0005,312
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$30,489,0005,835
Total time and savings deposits$42,415,0006,374
Noninterest-bearing deposits$5,991,0006,258
Interest-bearing deposits$42,415,0006,376
Retail deposits$37,346,0006,559
Estimated insured deposits$39,664,0006,343
IRAs and Keogh plan accounts$3,157,0005,254
Brokered deposits$1,329,0003,293
Fully insured brokered deposits$1,329,0003,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,557,0006,684
Deposits held in domestic offices$43,557,0006,683
Individuals, partnerships, and corporations$41,597,0006,546
U.S. Government$03,764
States and political subdivisions in the U.S.$1,456,0005,718
Commercial banks and other depository institutions in U.S.$504,0002,049
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,883,0006,512
Demand deposits$5,233,0006,420
Nontransaction accounts$33,674,0006,542
Money market deposit accounts (MMDAs)$5,948,0005,529
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$27,726,0006,037
Total time and savings deposits$38,324,0006,594
Noninterest-bearing deposits$5,233,0006,508
Interest-bearing deposits$38,324,0006,588
Retail deposits$37,336,0006,547
Estimated insured deposits$41,013,0006,275
IRAs and Keogh plan accounts$3,263,0005,135
Brokered deposits$1,799,0003,003
Fully insured brokered deposits$1,799,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$49,890,0006,427
Deposits held in domestic offices$49,890,0006,425
Individuals, partnerships, and corporations$43,621,0006,465
U.S. Government$03,873
States and political subdivisions in the U.S.$5,764,0003,749
Commercial banks and other depository institutions in U.S.$505,0002,009
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,957,0006,559
Demand deposits$4,185,0006,884
Nontransaction accounts$39,933,0006,146
Money market deposit accounts (MMDAs)$6,675,0005,315
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$33,257,0005,582
Total time and savings deposits$45,705,0006,204
Noninterest-bearing deposits$4,185,0006,959
Interest-bearing deposits$45,705,0006,205
Retail deposits$38,811,0006,492
Estimated insured deposits$42,629,0006,181
IRAs and Keogh plan accounts$3,293,0005,097
Brokered deposits$1,720,0002,797
Fully insured brokered deposits$1,720,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$54,648,0006,224
Deposits held in domestic offices$54,648,0006,223
Individuals, partnerships, and corporations$49,375,0006,201
U.S. Government$03,876
States and political subdivisions in the U.S.$5,047,0003,998
Commercial banks and other depository institutions in U.S.$226,0002,320
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,835,0006,597
Demand deposits$4,707,0006,664
Nontransaction accounts$44,813,0005,895
Money market deposit accounts (MMDAs)$5,589,0005,576
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$39,224,0005,167
Total time and savings deposits$49,941,0006,023
Noninterest-bearing deposits$4,707,0006,756
Interest-bearing deposits$49,941,0006,023
Retail deposits$45,747,0006,093
Estimated insured deposits$50,293,0005,727
IRAs and Keogh plan accounts$3,190,0005,155
Brokered deposits$8,603,0001,769
Fully insured brokered deposits$8,603,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$56,311,0006,099
Deposits held in domestic offices$56,311,0006,098
Individuals, partnerships, and corporations$49,278,0006,158
U.S. Government$04,156
States and political subdivisions in the U.S.$6,295,0003,558
Commercial banks and other depository institutions in U.S.$738,0001,583
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0006,763
Demand deposits$4,252,0006,903
Nontransaction accounts$47,251,0005,702
Money market deposit accounts (MMDAs)$5,747,0005,475
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$41,504,0004,955
Total time and savings deposits$52,059,0005,857
Noninterest-bearing deposits$4,252,0006,976
Interest-bearing deposits$52,059,0005,860
Retail deposits$46,498,0005,989
Estimated insured deposits$49,997,0005,673
IRAs and Keogh plan accounts$3,081,0005,219
Brokered deposits$11,107,0001,524
Fully insured brokered deposits$11,107,0001,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,444,0006,000
Deposits held in domestic offices$58,444,0005,999
Individuals, partnerships, and corporations$49,797,0006,132
U.S. Government$03,924
States and political subdivisions in the U.S.$7,837,0003,005
Commercial banks and other depository institutions in U.S.$810,0001,478
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,884,0006,730
Demand deposits$4,197,0006,823
Nontransaction accounts$49,560,0005,601
Money market deposit accounts (MMDAs)$5,017,0005,705
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$44,543,0004,747
Total time and savings deposits$54,247,0005,742
Noninterest-bearing deposits$4,197,0006,914
Interest-bearing deposits$54,247,0005,749
Retail deposits$46,931,0005,934
Estimated insured deposits$50,878,0005,628
IRAs and Keogh plan accounts$2,973,0005,349
Brokered deposits$11,648,0001,469
Fully insured brokered deposits$11,648,0001,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$58,880,0005,999
Deposits held in domestic offices$58,880,0005,998
Individuals, partnerships, and corporations$51,747,0006,036
U.S. Government$04,057
States and political subdivisions in the U.S.$6,420,0003,380
Commercial banks and other depository institutions in U.S.$713,0001,550
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,720,0006,649
Demand deposits$4,631,0006,740
Nontransaction accounts$49,160,0005,616
Money market deposit accounts (MMDAs)$5,494,0005,551
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$43,666,0004,770
Total time and savings deposits$54,249,0005,768
Noninterest-bearing deposits$4,631,0006,822
Interest-bearing deposits$54,249,0005,769
Retail deposits$48,916,0005,847
Estimated insured deposits$50,569,0005,664
IRAs and Keogh plan accounts$2,924,0005,375
Brokered deposits$11,617,0001,482
Fully insured brokered deposits$11,617,0001,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$62,084,0005,893
Deposits held in domestic offices$62,084,0005,891
Individuals, partnerships, and corporations$52,608,0006,023
U.S. Government$04,056
States and political subdivisions in the U.S.$8,366,0002,973
Commercial banks and other depository institutions in U.S.$1,110,0001,360
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,619,0006,716
Demand deposits$4,694,0006,714
Nontransaction accounts$52,465,0005,438
Money market deposit accounts (MMDAs)$5,914,0005,449
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$46,550,0004,546
Total time and savings deposits$57,390,0005,625
Noninterest-bearing deposits$4,703,0006,785
Interest-bearing deposits$57,381,0005,636
Retail deposits$49,337,0005,874
Estimated insured deposits$53,302,0005,523
IRAs and Keogh plan accounts$2,861,0005,389
Brokered deposits$11,022,0001,521
Fully insured brokered deposits$11,022,0001,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,147,0005,409
Deposits held in domestic offices$73,147,0005,407
Individuals, partnerships, and corporations$59,620,0005,678
U.S. Government$04,273
States and political subdivisions in the U.S.$10,808,0002,462
Commercial banks and other depository institutions in U.S.$2,719,000991
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,464,0006,413
Demand deposits$6,912,0005,986
Nontransaction accounts$61,683,0004,879
Money market deposit accounts (MMDAs)$6,371,0005,243
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$55,312,0004,025
Total time and savings deposits$66,235,0005,130
Noninterest-bearing deposits$6,912,0006,088
Interest-bearing deposits$66,235,0005,142
Retail deposits$59,453,0005,241
Estimated insured deposits$64,734,0004,851
IRAs and Keogh plan accounts$2,824,0005,384
Brokered deposits$16,530,0001,222
Fully insured brokered deposits$16,530,0001,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,314,0005,433
Deposits held in domestic offices$71,314,0005,430
Individuals, partnerships, and corporations$62,613,0005,522
U.S. Government$04,163
States and political subdivisions in the U.S.$6,342,0003,380
Commercial banks and other depository institutions in U.S.$2,359,0001,051
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,701,0006,492
Demand deposits$6,158,0006,149
Nontransaction accounts$60,613,0004,910
Money market deposit accounts (MMDAs)$6,284,0005,290
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$54,329,0004,018
Total time and savings deposits$65,156,0005,142
Noninterest-bearing deposits$6,158,0006,245
Interest-bearing deposits$65,156,0005,162
Retail deposits$62,386,0005,055
Estimated insured deposits$64,673,0004,837
IRAs and Keogh plan accounts$3,017,0005,222
Brokered deposits$20,471,0001,078
Fully insured brokered deposits$20,471,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,166,0005,995
Deposits held in domestic offices$59,166,0005,992
Individuals, partnerships, and corporations$54,228,0005,911
U.S. Government$04,264
States and political subdivisions in the U.S.$2,135,0005,344
Commercial banks and other depository institutions in U.S.$2,803,0001,011
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,012,0006,140
Demand deposits$7,848,0005,679
Nontransaction accounts$46,154,0005,659
Money market deposit accounts (MMDAs)$6,568,0005,223
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$39,586,0004,824
Total time and savings deposits$51,318,0005,843
Noninterest-bearing deposits$7,848,0005,782
Interest-bearing deposits$51,318,0005,856
Retail deposits$54,110,0005,527
Estimated insured deposits$54,180,0005,418
IRAs and Keogh plan accounts$2,842,0005,361
Brokered deposits$13,822,0001,284
Fully insured brokered deposits$13,822,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,173,0005,799
Deposits held in domestic offices$63,173,0005,797
Individuals, partnerships, and corporations$56,855,0005,783
U.S. Government$04,261
States and political subdivisions in the U.S.$3,478,0004,599
Commercial banks and other depository institutions in U.S.$2,840,0001,011
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,357,0006,323
Demand deposits$7,062,0005,954
Nontransaction accounts$50,816,0005,363
Money market deposit accounts (MMDAs)$6,902,0005,141
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$43,915,0004,449
Total time and savings deposits$56,111,0005,563
Noninterest-bearing deposits$7,062,0006,039
Interest-bearing deposits$56,111,0005,587
Retail deposits$58,955,0005,265
Estimated insured deposits$58,592,0005,141
IRAs and Keogh plan accounts$2,817,0005,365
Brokered deposits$20,751,000937
Fully insured brokered deposits$20,751,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,037,0005,639
Deposits held in domestic offices$66,037,0005,637
Individuals, partnerships, and corporations$58,820,0005,683
U.S. Government$04,442
States and political subdivisions in the U.S.$4,703,0004,049
Commercial banks and other depository institutions in U.S.$2,514,0001,052
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,963,0006,116
Demand deposits$8,065,0005,695
Nontransaction accounts$52,074,0005,244
Money market deposit accounts (MMDAs)$7,519,0005,012
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$44,555,0004,333
Total time and savings deposits$57,972,0005,446
Noninterest-bearing deposits$8,065,0005,795
Interest-bearing deposits$57,971,0005,466
Retail deposits$60,621,0005,183
Estimated insured deposits$56,397,0005,273
IRAs and Keogh plan accounts$2,556,0005,599
Brokered deposits$21,250,000871
Fully insured brokered deposits$21,250,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$64,336,0005,689
Deposits held in domestic offices$64,336,0005,686
Individuals, partnerships, and corporations$54,999,0005,838
U.S. Government$04,317
States and political subdivisions in the U.S.$4,696,0003,965
Commercial banks and other depository institutions in U.S.$4,641,000848
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,146,0006,173
Demand deposits$6,990,0005,951
Nontransaction accounts$51,190,0005,259
Money market deposit accounts (MMDAs)$8,273,0004,794
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$42,916,0004,408
Total time and savings deposits$57,346,0005,444
Noninterest-bearing deposits$6,990,0006,038
Interest-bearing deposits$57,346,0005,463
Retail deposits$58,927,0005,252
Estimated insured deposits$55,755,0005,294
IRAs and Keogh plan accounts$2,021,0006,129
Brokered deposits$19,919,000868
Fully insured brokered deposits$19,919,000757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$63,311,0005,692
Deposits held in domestic offices$63,311,0005,690
Individuals, partnerships, and corporations$56,247,0005,717
U.S. Government$04,271
States and political subdivisions in the U.S.$3,825,0004,422
Commercial banks and other depository institutions in U.S.$3,239,0001,027
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,376,0006,135
Demand deposits$7,679,0005,664
Nontransaction accounts$49,935,0005,296
Money market deposit accounts (MMDAs)$8,408,0004,760
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$41,527,0004,408
Total time and savings deposits$55,632,0005,499
Noninterest-bearing deposits$7,679,0005,736
Interest-bearing deposits$55,632,0005,528
Retail deposits$57,014,0005,318
Estimated insured deposits$54,423,0005,342
IRAs and Keogh plan accounts$2,045,0006,097
Brokered deposits$17,158,000890
Fully insured brokered deposits$17,158,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$67,087,0005,517
Deposits held in domestic offices$67,087,0005,513
Individuals, partnerships, and corporations$54,976,0005,797
U.S. Government$04,329
States and political subdivisions in the U.S.$9,981,0002,521
Commercial banks and other depository institutions in U.S.$2,130,0001,172
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,068,0006,045
Demand deposits$6,665,0006,026
Nontransaction accounts$53,019,0005,157
Money market deposit accounts (MMDAs)$7,997,0004,964
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$45,022,0004,092
Total time and savings deposits$60,422,0005,279
Noninterest-bearing deposits$6,665,0006,081
Interest-bearing deposits$60,422,0005,317
Retail deposits$56,211,0005,420
Estimated insured deposits$54,393,0005,388
IRAs and Keogh plan accounts$1,935,0006,277
Brokered deposits$16,194,000854
Fully insured brokered deposits$16,194,000742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$62,425,0005,748
Deposits held in domestic offices$62,425,0005,746
Individuals, partnerships, and corporations$55,000,0005,802
U.S. Government$04,510
States and political subdivisions in the U.S.$4,169,0004,338
Commercial banks and other depository institutions in U.S.$3,256,0001,011
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,131,0006,075
Demand deposits$6,761,0006,060
Nontransaction accounts$48,294,0005,423
Money market deposit accounts (MMDAs)$7,576,0005,082
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$40,718,0004,358
Total time and savings deposits$55,664,0005,510
Noninterest-bearing deposits$6,761,0006,131
Interest-bearing deposits$55,664,0005,552
Retail deposits$56,958,0005,386
Estimated insured deposits$54,676,0005,369
IRAs and Keogh plan accounts$1,761,0006,488
Brokered deposits$19,692,000729
Fully insured brokered deposits$19,692,000640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$46,462,0006,607
Deposits held in domestic offices$46,462,0006,605
Individuals, partnerships, and corporations$40,217,0006,689
U.S. Government$04,404
States and political subdivisions in the U.S.$3,354,0004,703
Commercial banks and other depository institutions in U.S.$2,891,0001,056
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,964,0006,413
Demand deposits$5,630,0006,406
Nontransaction accounts$34,498,0006,427
Money market deposit accounts (MMDAs)$7,441,0005,151
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$27,057,0005,658
Total time and savings deposits$40,832,0006,451
Noninterest-bearing deposits$5,630,0006,450
Interest-bearing deposits$40,832,0006,474
Retail deposits$41,388,0006,382
Estimated insured deposits$39,861,0006,384
IRAs and Keogh plan accounts$1,489,0006,833
Brokered deposits$7,550,0001,150
Fully insured brokered deposits$7,550,000989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$79,308,0004,947
Deposits held in domestic offices$79,308,0004,944
Individuals, partnerships, and corporations$66,080,0005,177
U.S. Government$04,543
States and political subdivisions in the U.S.$10,712,0002,271
Commercial banks and other depository institutions in U.S.$2,516,0001,098
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,212,0004,358
Demand deposits$11,093,0004,535
Nontransaction accounts$55,096,0004,956
Money market deposit accounts (MMDAs)$21,350,0002,866
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$33,746,0004,959
Total time and savings deposits$68,215,0004,830
Noninterest-bearing deposits$11,093,0004,625
Interest-bearing deposits$68,215,0004,872
Retail deposits$71,287,0004,646
Estimated insured deposits$60,995,0004,985
IRAs and Keogh plan accounts$3,048,0005,307
Brokered deposits$1,725,0001,672
Fully insured brokered deposits$1,725,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$74,355,0005,162
Deposits held in domestic offices$74,355,0005,160
Individuals, partnerships, and corporations$63,957,0005,301
U.S. Government$04,568
States and political subdivisions in the U.S.$8,462,0002,768
Commercial banks and other depository institutions in U.S.$1,936,0001,205
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,046,0004,775
Demand deposits$10,530,0004,604
Nontransaction accounts$53,309,0005,107
Money market deposit accounts (MMDAs)$18,861,0003,105
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$34,448,0004,918
Total time and savings deposits$63,825,0005,074
Noninterest-bearing deposits$10,530,0004,695
Interest-bearing deposits$63,825,0005,110
Retail deposits$64,484,0004,991
Estimated insured deposits$58,164,0005,186
IRAs and Keogh plan accounts$3,041,0005,317
Brokered deposits$956,0001,768
Fully insured brokered deposits$956,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$73,034,0005,227
Deposits held in domestic offices$73,034,0005,223
Individuals, partnerships, and corporations$62,427,0005,346
U.S. Government$04,814
States and political subdivisions in the U.S.$8,729,0002,724
Commercial banks and other depository institutions in U.S.$1,878,0001,185
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,953,0004,411
Demand deposits$10,669,0004,369
Nontransaction accounts$52,081,0004,538
Money market deposit accounts (MMDAs)$18,338,0002,811
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$33,743,0004,389
Total time and savings deposits$62,365,0005,148
Noninterest-bearing deposits$10,669,0004,711
Interest-bearing deposits$62,365,0005,163
Retail deposits$62,950,0005,067
Estimated insured deposits$56,902,0005,242
IRAs and Keogh plan accounts$2,816,0005,556
Brokered deposits$205,0001,964
Fully insured brokered deposits$205,0001,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$68,963,0005,398
Deposits held in domestic offices$68,963,0005,396
Individuals, partnerships, and corporations$60,564,0005,442
U.S. Government$04,647
States and political subdivisions in the U.S.$6,103,0003,332
Commercial banks and other depository institutions in U.S.$2,296,0001,120
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,724,0004,352
Demand deposits$10,412,0004,305
Nontransaction accounts$48,239,0004,769
Money market deposit accounts (MMDAs)$17,432,0002,890
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$30,807,0004,708
Total time and savings deposits$58,551,0005,366
Noninterest-bearing deposits$10,412,0004,658
Interest-bearing deposits$58,551,0005,382
Retail deposits$61,253,0005,153
Estimated insured deposits$54,081,0005,451
IRAs and Keogh plan accounts$2,920,0005,517
Brokered deposits$252,0001,897
Fully insured brokered deposits$252,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$69,818,0005,349
Deposits held in domestic offices$69,818,0005,347
Individuals, partnerships, and corporations$59,677,0005,478
U.S. Government$04,820
States and political subdivisions in the U.S.$7,870,0002,815
Commercial banks and other depository institutions in U.S.$2,271,0001,110
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,493,0004,528
Demand deposits$10,842,0004,174
Nontransaction accounts$50,325,0004,656
Money market deposit accounts (MMDAs)$18,601,0002,727
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$31,724,0004,657
Total time and savings deposits$58,976,0005,356
Noninterest-bearing deposits$10,842,0004,533
Interest-bearing deposits$58,976,0005,370
Retail deposits$61,979,0005,111
Estimated insured deposits$53,450,0005,523
IRAs and Keogh plan accounts$2,958,0005,494
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,872,0005,402
Deposits held in domestic offices$67,872,0005,400
Individuals, partnerships, and corporations$58,650,0005,496
U.S. Government$04,819
States and political subdivisions in the U.S.$6,958,0003,095
Commercial banks and other depository institutions in U.S.$2,264,0001,069
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,033,0004,511
Demand deposits$9,985,0004,298
Nontransaction accounts$48,839,0004,725
Money market deposit accounts (MMDAs)$17,955,0002,758
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$30,884,0004,741
Total time and savings deposits$57,887,0005,400
Noninterest-bearing deposits$9,985,0004,630
Interest-bearing deposits$57,887,0005,423
Retail deposits$60,682,0005,143
Estimated insured deposits$53,290,0005,500
IRAs and Keogh plan accounts$2,817,0005,571
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$64,501,0005,537
Deposits held in domestic offices$64,501,0005,533
Individuals, partnerships, and corporations$56,068,0005,613
U.S. Government$04,995
States and political subdivisions in the U.S.$6,700,0003,171
Commercial banks and other depository institutions in U.S.$1,733,0001,159
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,383,0004,795
Demand deposits$9,057,0004,580
Nontransaction accounts$47,118,0004,760
Money market deposit accounts (MMDAs)$18,063,0002,665
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$29,055,0004,899
Total time and savings deposits$55,444,0005,486
Noninterest-bearing deposits$9,057,0004,911
Interest-bearing deposits$55,444,0005,510
Retail deposits$58,658,0005,206
Estimated insured deposits$51,805,0005,550
IRAs and Keogh plan accounts$2,865,0005,474
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$58,620,0005,772
Deposits held in domestic offices$58,620,0005,768
Individuals, partnerships, and corporations$52,582,0005,773
U.S. Government$05,263
States and political subdivisions in the U.S.$6,038,0003,228
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$13,174,0005,469
Demand deposits$6,194,0005,592
Nontransaction accounts$45,446,0004,805
Money market deposit accounts (MMDAs)$20,465,0002,212
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$24,981,0005,450
Total time and savings deposits$52,426,0005,585
Noninterest-bearing deposits$6,195,0005,963
Interest-bearing deposits$52,425,0005,614
Retail deposits$55,384,0005,298
Estimated insured deposits$52,753,0005,430
IRAs and Keogh plan accounts$2,894,0005,394
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$58,539,0005,638
Deposits held in domestic offices$58,539,0005,633
Individuals, partnerships, and corporations$51,783,0005,676
U.S. Government$05,369
States and political subdivisions in the U.S.$6,756,0002,914
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$12,040,0005,605
Demand deposits$5,430,0005,871
Nontransaction accounts$46,499,0004,619
Money market deposit accounts (MMDAs)$18,752,0002,124
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$27,747,0005,113
Total time and savings deposits$53,109,0005,358
Noninterest-bearing deposits$5,430,0006,232
Interest-bearing deposits$53,108,0005,413
Retail deposits$53,404,0005,304
Estimated insured deposits$51,978,0005,394
IRAs and Keogh plan accounts$2,264,0006,090
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$59,788,0005,582
Deposits held in domestic offices$59,788,0005,579
Individuals, partnerships, and corporations$50,580,0005,832
U.S. Government$05,591
States and political subdivisions in the U.S.$9,208,0002,112
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$11,786,0005,782
Demand deposits$5,466,0005,920
Nontransaction accounts$48,002,0004,469
Money market deposit accounts (MMDAs)$19,076,0002,116
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$28,926,0004,859
Total time and savings deposits$54,322,0005,329
Noninterest-bearing deposits$5,466,0006,264
Interest-bearing deposits$54,322,0005,373
Retail deposits$52,603,0005,451
Estimated insured deposits$50,705,0005,580
IRAs and Keogh plan accounts$2,587,0005,923
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$53,779,0006,044
Deposits held in domestic offices$53,779,0006,041
Individuals, partnerships, and corporations$44,974,0006,346
U.S. Government$06,005
States and political subdivisions in the U.S.$8,805,0002,056
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$11,220,0006,060
Demand deposits$4,431,0006,618
Nontransaction accounts$42,559,0004,856
Money market deposit accounts (MMDAs)$16,570,0002,216
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$25,989,0005,259
Total time and savings deposits$49,348,0005,721
Noninterest-bearing deposits$4,431,0007,000
Interest-bearing deposits$49,348,0005,768
Retail deposits$48,194,0005,875
Estimated insured deposits$46,588,0006,001
IRAs and Keogh plan accounts$3,007,0005,588
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$48,799,0006,497
Deposits held in domestic offices$48,799,0006,492
Individuals, partnerships, and corporations$41,799,0006,670
U.S. Government$06,819
States and political subdivisions in the U.S.$7,000,0002,579
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,035,0006,470
Demand deposits$3,807,0007,086
Nontransaction accounts$38,764,0005,189
Money market deposit accounts (MMDAs)$11,422,0002,810
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$27,342,0005,131
Total time and savings deposits$44,992,0006,112
Noninterest-bearing deposits$3,807,0007,482
Interest-bearing deposits$44,992,0006,176
Retail deposits$43,953,0006,336
Estimated insured deposits$42,991,0006,423
IRAs and Keogh plan accounts$2,431,0006,469
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$41,415,0007,367
Deposits held in domestic offices$41,415,0007,361
Individuals, partnerships, and corporations$36,118,0007,488
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$5,293,0003,275
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0006,576
Demand deposits$4,479,0006,823
Nontransaction accounts$30,955,0006,132
Money market deposit accounts (MMDAs)$7,328,0003,996
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$23,627,0005,726
Total time and savings deposits$36,936,0007,132
Noninterest-bearing deposits$4,479,0007,193
Interest-bearing deposits$36,936,0007,211
Retail deposits$36,522,0007,367
Estimated insured deposits$36,058,0007,442
IRAs and Keogh plan accounts$2,325,0006,911
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,899,0008,698
Deposits held in domestic offices$31,899,0008,693
Individuals, partnerships, and corporations$28,471,0008,689
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,426,0004,429
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,926
Demand deposits$3,725,0007,573
Nontransaction accounts$22,010,0007,546
Money market deposit accounts (MMDAs)$5,971,0004,616
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$16,039,0007,224
Total time and savings deposits$28,174,0008,449
Noninterest-bearing deposits$3,725,0007,989
Interest-bearing deposits$28,174,0008,551
Retail deposits$29,337,0008,546
Estimated insured deposits$29,637,0008,525
IRAs and Keogh plan accounts$1,881,0007,876
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,157,0009,006
Deposits held in domestic offices$31,157,0009,001
Individuals, partnerships, and corporations$28,651,0008,904
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,504,0005,358
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0007,089
Demand deposits$3,587,0007,947
Nontransaction accounts$20,990,0007,775
Money market deposit accounts (MMDAs)$6,268,0004,890
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$14,722,0007,283
Total time and savings deposits$27,570,0008,731
Noninterest-bearing deposits$3,587,0008,363
Interest-bearing deposits$27,570,0008,828
Retail deposits$30,058,0008,697
Estimated insured deposits$28,734,0008,893
IRAs and Keogh plan accounts$1,900,0007,939
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,072,0009,382
Deposits held in domestic offices$31,072,0009,376
Individuals, partnerships, and corporations$28,512,0009,252
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$2,557,0005,223
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0007,406
Demand deposits$3,503,0008,183
Nontransaction accounts$21,255,0007,927
Money market deposit accounts (MMDAs)$7,333,0004,807
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$13,922,0007,585
Total time and savings deposits$27,569,0009,030
Noninterest-bearing deposits$3,503,0008,608
Interest-bearing deposits$27,569,0009,201
Retail deposits$30,336,0009,055
Estimated insured deposits$28,404,0009,319
IRAs and Keogh plan accounts$1,816,0008,464
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,271,00010,260
Deposits held in domestic offices$27,271,00010,256
Individuals, partnerships, and corporations$24,165,00010,438
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$3,105,0004,452
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,030,0007,684
Demand deposits$2,787,0009,032
Nontransaction accounts$18,241,0008,680
Money market deposit accounts (MMDAs)$3,899,0007,002
Other savings deposits (excluding MMDAs)$2,841,0007,692
Total time deposits$11,501,0008,671
Total time and savings deposits$24,484,00010,015
Noninterest-bearing deposits$2,787,0009,667
Interest-bearing deposits$24,484,00010,008
Retail deposits$26,310,0009,970
Estimated insured deposits$24,353,00010,363
IRAs and Keogh plan accounts$1,549,0009,423
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA