Home > Points West Community Bank > Total Deposits

Points West Community Bank, Total Deposits

2023-12-31Rank
Total deposits$684,382,0001,188
Deposits held in domestic offices$684,382,0001,186
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,789,0003,038
Demand deposits$12,405,0003,986
Nontransaction accounts$625,593,000858
Money market deposit accounts (MMDAs)$76,111,0001,533
Other savings deposits (excluding MMDAs)$404,832,000355
Total time deposits$144,650,0001,398
Total time and savings deposits$671,977,000918
Noninterest-bearing deposits$156,367,0001,132
Interest-bearing deposits$528,015,0001,162
Retail deposits$621,797,0001,119
Estimated insured deposits$509,361,0001,127
IRAs and Keogh plan accounts$11,251,0001,460
Brokered deposits$8,175,0001,474
Fully insured brokered deposits$8,175,0001,286
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$701,019,0001,167
Deposits held in domestic offices$701,019,0001,165
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,855,0003,015
Demand deposits$10,478,0004,094
Nontransaction accounts$640,164,000841
Money market deposit accounts (MMDAs)$81,816,0001,475
Other savings deposits (excluding MMDAs)$421,311,000347
Total time deposits$137,037,0001,377
Total time and savings deposits$690,541,000894
Noninterest-bearing deposits$157,891,0001,143
Interest-bearing deposits$543,128,0001,118
Retail deposits$639,373,0001,087
Estimated insured deposits$506,237,0001,123
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,396,0001,416
Fully insured brokered deposits$8,396,0001,227
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$707,583,0001,143
Deposits held in domestic offices$707,583,0001,141
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,898,0003,051
Demand deposits$12,527,0004,033
Nontransaction accounts$646,685,000820
Money market deposit accounts (MMDAs)$87,381,0001,424
Other savings deposits (excluding MMDAs)$427,604,000356
Total time deposits$131,700,0001,338
Total time and savings deposits$695,056,000868
Noninterest-bearing deposits$164,308,0001,136
Interest-bearing deposits$543,275,0001,100
Retail deposits$646,309,0001,084
Estimated insured deposits$512,434,0001,104
IRAs and Keogh plan accounts$11,835,0001,395
Brokered deposits$8,230,0001,325
Fully insured brokered deposits$8,230,0001,149
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$752,096,0001,094
Deposits held in domestic offices$752,096,0001,092
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$78,680,0002,747
Demand deposits$15,501,0003,984
Nontransaction accounts$673,416,000811
Money market deposit accounts (MMDAs)$93,128,0001,429
Other savings deposits (excluding MMDAs)$457,079,000373
Total time deposits$123,209,0001,336
Total time and savings deposits$736,595,000852
Noninterest-bearing deposits$183,867,0001,071
Interest-bearing deposits$568,229,0001,068
Retail deposits$701,665,0001,038
Estimated insured deposits$529,123,0001,072
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,740,0001,140
Fully insured brokered deposits$4,580,0001,246
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$749,301,0001,115
Deposits held in domestic offices$749,301,0001,113
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,430,0002,956
Demand deposits$21,559,0003,748
Nontransaction accounts$677,871,000799
Money market deposit accounts (MMDAs)$90,379,0001,494
Other savings deposits (excluding MMDAs)$478,276,000382
Total time deposits$109,216,0001,319
Total time and savings deposits$727,742,000865
Noninterest-bearing deposits$206,344,0001,012
Interest-bearing deposits$542,957,0001,107
Retail deposits$707,536,0001,060
Estimated insured deposits$530,917,0001,042
IRAs and Keogh plan accounts$11,764,0001,452
Brokered deposits$5,584,0001,244
Fully insured brokered deposits$5,584,0001,067
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$741,217,0001,134
Deposits held in domestic offices$741,217,0001,132
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,044,0003,096
Demand deposits$15,702,0004,053
Nontransaction accounts$675,173,000814
Money market deposit accounts (MMDAs)$96,552,0001,479
Other savings deposits (excluding MMDAs)$479,946,000393
Total time deposits$98,675,0001,352
Total time and savings deposits$725,515,000873
Noninterest-bearing deposits$204,496,0001,059
Interest-bearing deposits$536,721,0001,113
Retail deposits$708,766,0001,086
Estimated insured deposits$523,823,0001,068
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,737,000900
Fully insured brokered deposits$5,830,000944
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$737,566,0001,139
Deposits held in domestic offices$737,566,0001,139
Individuals, partnerships, and corporations$590,672,0001,238
U.S. Government$2,000608
States and political subdivisions in the U.S.$146,871,000514
Commercial banks and other depository institutions in U.S.$21,0002,073
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,514,0003,038
Demand deposits$20,465,0003,863
Nontransaction accounts$668,052,000820
Money market deposit accounts (MMDAs)$93,315,0001,538
Other savings deposits (excluding MMDAs)$474,548,000412
Total time deposits$100,189,0001,304
Total time and savings deposits$717,101,000884
Noninterest-bearing deposits$202,952,0001,062
Interest-bearing deposits$534,614,0001,122
Retail deposits$705,815,0001,096
Estimated insured deposits$520,494,0001,066
IRAs and Keogh plan accounts$11,898,0001,506
Brokered deposits$5,213,0001,063
Fully insured brokered deposits$5,213,000912
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$750,254,0001,120
Deposits held in domestic offices$750,254,0001,120
Individuals, partnerships, and corporations$604,379,0001,224
U.S. Government$35,000328
States and political subdivisions in the U.S.$145,820,000539
Commercial banks and other depository institutions in U.S.$20,0002,081
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,816,0003,096
Demand deposits$14,193,0004,192
Nontransaction accounts$683,438,000820
Money market deposit accounts (MMDAs)$96,665,0001,497
Other savings deposits (excluding MMDAs)$482,155,000407
Total time deposits$104,618,0001,289
Total time and savings deposits$736,061,000878
Noninterest-bearing deposits$202,074,0001,057
Interest-bearing deposits$548,180,0001,110
Retail deposits$716,595,0001,091
Estimated insured deposits$529,897,0001,053
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,456,0001,015
Fully insured brokered deposits$5,456,000866
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$716,290,0001,162
Deposits held in domestic offices$716,290,0001,162
Individuals, partnerships, and corporations$575,816,0001,263
U.S. Government$4,000642
States and political subdivisions in the U.S.$140,450,000542
Commercial banks and other depository institutions in U.S.$20,0002,124
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,179,0003,064
Demand deposits$21,698,0003,808
Nontransaction accounts$649,111,000868
Money market deposit accounts (MMDAs)$89,568,0001,541
Other savings deposits (excluding MMDAs)$451,561,000438
Total time deposits$107,982,0001,282
Total time and savings deposits$694,592,000931
Noninterest-bearing deposits$191,401,0001,104
Interest-bearing deposits$524,889,0001,138
Retail deposits$682,334,0001,123
Estimated insured deposits$510,653,0001,079
IRAs and Keogh plan accounts$12,256,0001,493
Brokered deposits$5,248,0001,032
Fully insured brokered deposits$5,248,000877
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$701,404,0001,183
Deposits held in domestic offices$701,404,0001,183
Individuals, partnerships, and corporations$559,277,0001,282
U.S. Government$24,000387
States and political subdivisions in the U.S.$142,083,000519
Commercial banks and other depository institutions in U.S.$20,0002,152
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,882,0003,212
Demand deposits$17,171,0004,035
Nontransaction accounts$642,522,000882
Money market deposit accounts (MMDAs)$94,361,0001,503
Other savings deposits (excluding MMDAs)$437,813,000450
Total time deposits$110,348,0001,300
Total time and savings deposits$684,233,000945
Noninterest-bearing deposits$184,907,0001,120
Interest-bearing deposits$516,497,0001,149
Retail deposits$666,738,0001,139
Estimated insured deposits$587,209,000982
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,254,0001,071
Fully insured brokered deposits$5,254,000919
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$703,367,0001,158
Deposits held in domestic offices$703,367,0001,158
Individuals, partnerships, and corporations$561,308,0001,265
U.S. Government$2,000625
States and political subdivisions in the U.S.$142,037,000510
Commercial banks and other depository institutions in U.S.$20,0002,183
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,645,0003,091
Demand deposits$20,757,0003,855
Nontransaction accounts$639,722,000889
Money market deposit accounts (MMDAs)$94,760,0001,467
Other savings deposits (excluding MMDAs)$431,243,000452
Total time deposits$113,719,0001,300
Total time and savings deposits$682,610,000934
Noninterest-bearing deposits$186,253,0001,078
Interest-bearing deposits$517,114,0001,132
Retail deposits$669,055,0001,117
Estimated insured deposits$491,779,0001,129
IRAs and Keogh plan accounts$13,013,0001,463
Brokered deposits$2,624,0001,307
Fully insured brokered deposits$2,624,0001,130
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$704,469,0001,124
Deposits held in domestic offices$704,469,0001,124
Individuals, partnerships, and corporations$560,113,0001,248
U.S. Government$2,000619
States and political subdivisions in the U.S.$144,335,000481
Commercial banks and other depository institutions in U.S.$19,0002,198
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,652,0003,133
Demand deposits$16,702,0004,113
Nontransaction accounts$642,817,000882
Money market deposit accounts (MMDAs)$96,674,0001,434
Other savings deposits (excluding MMDAs)$422,622,000487
Total time deposits$123,521,0001,246
Total time and savings deposits$687,767,000913
Noninterest-bearing deposits$178,044,0001,104
Interest-bearing deposits$526,425,0001,105
Retail deposits$661,320,0001,089
Estimated insured deposits$501,728,0001,103
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,374,0001,399
Fully insured brokered deposits$2,374,0001,211
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$664,712,0001,124
Deposits held in domestic offices$664,712,0001,124
Individuals, partnerships, and corporations$523,201,0001,252
U.S. Government$6,000547
States and political subdivisions in the U.S.$141,498,000477
Commercial banks and other depository institutions in U.S.$7,0002,272
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,274,0002,984
Demand deposits$21,703,0003,728
Nontransaction accounts$603,438,000930
Money market deposit accounts (MMDAs)$80,612,0001,520
Other savings deposits (excluding MMDAs)$390,021,000509
Total time deposits$132,805,0001,185
Total time and savings deposits$643,009,000951
Noninterest-bearing deposits$159,701,0001,090
Interest-bearing deposits$505,011,0001,098
Retail deposits$615,743,0001,084
Estimated insured deposits$426,145,0001,204
IRAs and Keogh plan accounts$13,423,0001,426
Brokered deposits$2,273,0001,441
Fully insured brokered deposits$2,273,0001,246
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$635,213,0001,142
Deposits held in domestic offices$635,213,0001,142
Individuals, partnerships, and corporations$497,012,0001,268
U.S. Government$1,000710
States and political subdivisions in the U.S.$138,189,000464
Commercial banks and other depository institutions in U.S.$11,0002,266
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,501,0003,102
Demand deposits$11,166,0004,359
Nontransaction accounts$581,712,000955
Money market deposit accounts (MMDAs)$76,482,0001,535
Other savings deposits (excluding MMDAs)$370,708,000534
Total time deposits$134,522,0001,209
Total time and savings deposits$624,047,000963
Noninterest-bearing deposits$151,077,0001,114
Interest-bearing deposits$484,136,0001,108
Retail deposits$587,007,0001,101
Estimated insured deposits$464,387,0001,101
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,022,0001,547
Fully insured brokered deposits$2,022,0001,339
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$637,698,0001,121
Deposits held in domestic offices$637,698,0001,121
Individuals, partnerships, and corporations$497,300,0001,256
U.S. Government$2,000630
States and political subdivisions in the U.S.$140,148,000447
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,216,0003,074
Demand deposits$13,959,0004,162
Nontransaction accounts$584,482,000956
Money market deposit accounts (MMDAs)$78,125,0001,482
Other savings deposits (excluding MMDAs)$370,395,000533
Total time deposits$135,962,0001,233
Total time and savings deposits$623,739,000961
Noninterest-bearing deposits$149,715,0001,114
Interest-bearing deposits$487,983,0001,095
Retail deposits$589,074,0001,081
Estimated insured deposits$456,731,0001,116
IRAs and Keogh plan accounts$12,627,0001,510
Brokered deposits$532,0001,793
Fully insured brokered deposits$532,0001,557
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$579,320,0001,118
Deposits held in domestic offices$579,320,0001,118
Individuals, partnerships, and corporations$465,629,0001,215
U.S. Government$3,000578
States and political subdivisions in the U.S.$113,392,000530
Commercial banks and other depository institutions in U.S.$296,0001,881
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,913,0003,011
Demand deposits$17,055,0003,739
Nontransaction accounts$532,407,000995
Money market deposit accounts (MMDAs)$68,325,0001,541
Other savings deposits (excluding MMDAs)$325,774,000553
Total time deposits$138,308,0001,231
Total time and savings deposits$562,265,0001,002
Noninterest-bearing deposits$128,191,0001,014
Interest-bearing deposits$451,129,0001,108
Retail deposits$531,200,0001,082
Estimated insured deposits$429,512,0001,097
IRAs and Keogh plan accounts$01,344
Brokered deposits$287,0001,878
Fully insured brokered deposits$287,0001,628
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$212,724,0002,470
Deposits held in domestic offices$212,724,0002,470
Individuals, partnerships, and corporations$171,674,0002,604
U.S. Government$1,000879
States and political subdivisions in the U.S.$41,049,0001,270
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$106,101,0001,456
Demand deposits$106,101,000865
Nontransaction accounts$106,623,0002,768
Money market deposit accounts (MMDAs)$32,862,0002,295
Other savings deposits (excluding MMDAs)$29,846,0002,137
Total time deposits$43,915,0002,944
Total time and savings deposits$106,623,0003,138
Noninterest-bearing deposits$58,261,0001,895
Interest-bearing deposits$154,463,0002,563
Retail deposits$201,735,0002,384
Estimated insured deposits$163,702,0002,476
IRAs and Keogh plan accounts$3,359,0003,507
Brokered deposits$267,0001,920
Fully insured brokered deposits$267,0001,673
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$210,802,0002,487
Deposits held in domestic offices$210,802,0002,487
Individuals, partnerships, and corporations$166,607,0002,660
U.S. Government$3,000641
States and political subdivisions in the U.S.$44,192,0001,140
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$100,884,0001,502
Demand deposits$53,246,0001,770
Nontransaction accounts$109,918,0002,735
Money market deposit accounts (MMDAs)$37,873,0002,149
Other savings deposits (excluding MMDAs)$28,966,0002,178
Total time deposits$43,079,0003,007
Total time and savings deposits$157,556,0002,505
Noninterest-bearing deposits$53,246,0002,056
Interest-bearing deposits$157,556,0002,529
Retail deposits$200,114,0002,404
Estimated insured deposits$163,184,0002,505
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$215,101,0002,460
Deposits held in domestic offices$215,101,0002,460
Individuals, partnerships, and corporations$172,301,0002,594
U.S. Government$0960
States and political subdivisions in the U.S.$42,800,0001,193
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$104,229,0001,417
Demand deposits$104,229,000854
Nontransaction accounts$110,872,0002,730
Money market deposit accounts (MMDAs)$38,982,0002,106
Other savings deposits (excluding MMDAs)$28,796,0002,196
Total time deposits$43,094,0002,998
Total time and savings deposits$110,872,0003,108
Noninterest-bearing deposits$56,910,0001,915
Interest-bearing deposits$158,191,0002,526
Retail deposits$204,462,0002,366
Estimated insured deposits$164,426,0002,494
IRAs and Keogh plan accounts$3,670,0003,454
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$211,065,0002,509
Deposits held in domestic offices$211,065,0002,509
Individuals, partnerships, and corporations$171,890,0002,626
U.S. Government$0998
States and political subdivisions in the U.S.$39,175,0001,301
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$98,254,0001,533
Demand deposits$98,254,000888
Nontransaction accounts$112,811,0002,727
Money market deposit accounts (MMDAs)$38,970,0002,145
Other savings deposits (excluding MMDAs)$28,716,0002,221
Total time deposits$45,125,0002,931
Total time and savings deposits$112,811,0003,109
Noninterest-bearing deposits$54,561,0001,991
Interest-bearing deposits$156,504,0002,578
Retail deposits$199,943,0002,424
Estimated insured deposits$166,734,0002,486
IRAs and Keogh plan accounts$3,751,0003,472
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$215,611,0002,465
Deposits held in domestic offices$215,611,0002,465
Individuals, partnerships, and corporations$176,732,0002,573
U.S. Government$4,000717
States and political subdivisions in the U.S.$38,875,0001,301
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$105,057,0001,449
Demand deposits$105,057,000823
Nontransaction accounts$110,554,0002,738
Money market deposit accounts (MMDAs)$34,086,0002,295
Other savings deposits (excluding MMDAs)$29,971,0002,154
Total time deposits$46,497,0002,863
Total time and savings deposits$110,554,0003,141
Noninterest-bearing deposits$58,358,0001,907
Interest-bearing deposits$157,253,0002,553
Retail deposits$205,382,0002,359
Estimated insured deposits$171,014,0002,419
IRAs and Keogh plan accounts$4,019,0003,402
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$207,131,0002,524
Deposits held in domestic offices$207,131,0002,524
Individuals, partnerships, and corporations$166,834,0002,678
U.S. Government$01,011
States and political subdivisions in the U.S.$40,297,0001,213
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$98,365,0001,518
Demand deposits$98,365,000894
Nontransaction accounts$108,766,0002,779
Money market deposit accounts (MMDAs)$30,659,0002,447
Other savings deposits (excluding MMDAs)$29,618,0002,188
Total time deposits$48,489,0002,804
Total time and savings deposits$108,766,0003,184
Noninterest-bearing deposits$53,981,0002,015
Interest-bearing deposits$153,150,0002,591
Retail deposits$196,382,0002,432
Estimated insured deposits$170,636,0002,426
IRAs and Keogh plan accounts$3,812,0003,552
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$206,884,0002,526
Deposits held in domestic offices$206,884,0002,526
Individuals, partnerships, and corporations$167,715,0002,669
U.S. Government$01,101
States and political subdivisions in the U.S.$39,169,0001,267
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$95,243,0001,603
Demand deposits$95,243,000922
Nontransaction accounts$111,641,0002,748
Money market deposit accounts (MMDAs)$33,067,0002,368
Other savings deposits (excluding MMDAs)$29,464,0002,212
Total time deposits$49,110,0002,778
Total time and savings deposits$111,641,0003,157
Noninterest-bearing deposits$50,988,0002,109
Interest-bearing deposits$155,896,0002,579
Retail deposits$195,444,0002,445
Estimated insured deposits$166,576,0002,476
IRAs and Keogh plan accounts$3,826,0003,580
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$208,071,0002,540
Deposits held in domestic offices$208,071,0002,540
Individuals, partnerships, and corporations$171,506,0002,651
U.S. Government$1,000903
States and political subdivisions in the U.S.$36,564,0001,306
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$99,347,0001,559
Demand deposits$51,326,0001,791
Nontransaction accounts$108,724,0002,818
Money market deposit accounts (MMDAs)$29,845,0002,541
Other savings deposits (excluding MMDAs)$28,764,0002,271
Total time deposits$50,115,0002,762
Total time and savings deposits$156,745,0002,568
Noninterest-bearing deposits$56,326,0001,956
Interest-bearing deposits$151,745,0002,662
Retail deposits$195,535,0002,447
Estimated insured deposits$169,513,0002,472
IRAs and Keogh plan accounts$4,099,0003,503
Brokered deposits$1,122,0002,274
Fully insured brokered deposits$1,122,0002,083
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$205,659,0002,568
Deposits held in domestic offices$205,659,0002,568
Individuals, partnerships, and corporations$171,012,0002,677
U.S. Government$01,191
States and political subdivisions in the U.S.$34,647,0001,414
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$99,199,0001,565
Demand deposits$54,602,0001,696
Nontransaction accounts$106,460,0002,858
Money market deposit accounts (MMDAs)$27,727,0002,660
Other savings deposits (excluding MMDAs)$27,385,0002,317
Total time deposits$51,348,0002,730
Total time and savings deposits$151,057,0002,649
Noninterest-bearing deposits$54,602,0002,033
Interest-bearing deposits$151,057,0002,674
Retail deposits$191,955,0002,509
Estimated insured deposits$169,287,0002,484
IRAs and Keogh plan accounts$4,072,0003,571
Brokered deposits$1,764,0002,184
Fully insured brokered deposits$1,764,0001,984
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$199,032,0002,624
Deposits held in domestic offices$199,032,0002,624
Individuals, partnerships, and corporations$162,685,0002,771
U.S. Government$01,147
States and political subdivisions in the U.S.$36,347,0001,282
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,488,0001,719
Demand deposits$48,007,0001,881
Nontransaction accounts$109,544,0002,853
Money market deposit accounts (MMDAs)$28,752,0002,640
Other savings deposits (excluding MMDAs)$26,407,0002,395
Total time deposits$54,385,0002,649
Total time and savings deposits$151,025,0002,654
Noninterest-bearing deposits$48,007,0002,197
Interest-bearing deposits$151,025,0002,682
Retail deposits$182,094,0002,602
Estimated insured deposits$164,871,0002,541
IRAs and Keogh plan accounts$4,194,0003,583
Brokered deposits$3,709,0001,913
Fully insured brokered deposits$3,709,0001,750
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$198,473,0002,637
Deposits held in domestic offices$198,473,0002,637
Individuals, partnerships, and corporations$162,456,0002,772
U.S. Government$01,163
States and political subdivisions in the U.S.$36,017,0001,306
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,311,0001,790
Demand deposits$47,897,0001,876
Nontransaction accounts$111,162,0002,838
Money market deposit accounts (MMDAs)$29,910,0002,588
Other savings deposits (excluding MMDAs)$26,401,0002,413
Total time deposits$54,851,0002,642
Total time and savings deposits$150,576,0002,671
Noninterest-bearing deposits$47,897,0002,202
Interest-bearing deposits$150,576,0002,691
Retail deposits$181,340,0002,624
Estimated insured deposits$165,050,0002,551
IRAs and Keogh plan accounts$4,215,0003,619
Brokered deposits$3,938,0001,891
Fully insured brokered deposits$3,938,0001,716
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$202,567,0002,626
Deposits held in domestic offices$202,567,0002,626
Individuals, partnerships, and corporations$167,732,0002,765
U.S. Government$01,186
States and political subdivisions in the U.S.$34,835,0001,345
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,958,0001,670
Demand deposits$51,805,0001,719
Nontransaction accounts$110,609,0002,876
Money market deposit accounts (MMDAs)$29,369,0002,645
Other savings deposits (excluding MMDAs)$25,575,0002,475
Total time deposits$55,665,0002,638
Total time and savings deposits$150,762,0002,705
Noninterest-bearing deposits$51,805,0002,075
Interest-bearing deposits$150,762,0002,732
Retail deposits$184,835,0002,615
Estimated insured deposits$186,501,0002,322
IRAs and Keogh plan accounts$4,436,0003,548
Brokered deposits$3,682,0001,875
Fully insured brokered deposits$3,682,0001,689
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$192,291,0002,730
Deposits held in domestic offices$192,291,0002,730
Individuals, partnerships, and corporations$157,997,0002,865
U.S. Government$01,254
States and political subdivisions in the U.S.$34,294,0001,368
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,843,0001,812
Demand deposits$47,104,0001,901
Nontransaction accounts$107,448,0002,923
Money market deposit accounts (MMDAs)$27,808,0002,716
Other savings deposits (excluding MMDAs)$24,856,0002,457
Total time deposits$54,784,0002,681
Total time and savings deposits$145,187,0002,786
Noninterest-bearing deposits$47,106,0002,241
Interest-bearing deposits$145,185,0002,795
Retail deposits$175,367,0002,723
Estimated insured deposits$163,223,0002,581
IRAs and Keogh plan accounts$4,446,0003,591
Brokered deposits$3,925,0001,841
Fully insured brokered deposits$3,925,0001,681
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$183,927,0002,804
Deposits held in domestic offices$183,927,0002,804
Individuals, partnerships, and corporations$149,447,0002,960
U.S. Government$01,248
States and political subdivisions in the U.S.$34,480,0001,303
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,298,0001,867
Demand deposits$42,782,0002,024
Nontransaction accounts$102,629,0003,027
Money market deposit accounts (MMDAs)$27,570,0002,731
Other savings deposits (excluding MMDAs)$24,254,0002,491
Total time deposits$50,805,0002,869
Total time and savings deposits$141,145,0002,825
Noninterest-bearing deposits$42,782,0002,356
Interest-bearing deposits$141,145,0002,839
Retail deposits$170,512,0002,771
Estimated insured deposits$154,813,0002,681
IRAs and Keogh plan accounts$4,541,0003,584
Brokered deposits$773,0002,346
Fully insured brokered deposits$773,0002,145
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$182,530,0002,819
Deposits held in domestic offices$182,530,0002,819
Individuals, partnerships, and corporations$149,946,0002,947
U.S. Government$01,147
States and political subdivisions in the U.S.$32,584,0001,388
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,091,0001,799
Demand deposits$44,757,0001,914
Nontransaction accounts$100,439,0003,090
Money market deposit accounts (MMDAs)$25,287,0002,844
Other savings deposits (excluding MMDAs)$23,333,0002,561
Total time deposits$51,819,0002,863
Total time and savings deposits$137,773,0002,899
Noninterest-bearing deposits$44,757,0002,256
Interest-bearing deposits$137,773,0002,914
Retail deposits$169,013,0002,791
Estimated insured deposits$152,366,0002,729
IRAs and Keogh plan accounts$4,632,0003,587
Brokered deposits$772,0002,355
Fully insured brokered deposits$772,0002,150
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$182,343,0002,837
Deposits held in domestic offices$182,343,0002,837
Individuals, partnerships, and corporations$150,920,0002,944
U.S. Government$01,159
States and political subdivisions in the U.S.$31,423,0001,449
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,898,0001,911
Demand deposits$40,642,0002,064
Nontransaction accounts$104,445,0003,028
Money market deposit accounts (MMDAs)$28,835,0002,696
Other savings deposits (excluding MMDAs)$23,185,0002,568
Total time deposits$52,425,0002,861
Total time and savings deposits$141,701,0002,848
Noninterest-bearing deposits$40,643,0002,404
Interest-bearing deposits$141,700,0002,867
Retail deposits$167,864,0002,813
Estimated insured deposits$152,143,0002,741
IRAs and Keogh plan accounts$4,459,0003,692
Brokered deposits$770,0002,342
Fully insured brokered deposits$770,0002,145
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$180,581,0002,848
Deposits held in domestic offices$180,581,0002,848
Individuals, partnerships, and corporations$130,158,0003,264
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$50,421,000908
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,342,0002,128
Demand deposits$39,765,0002,135
Nontransaction accounts$109,239,0002,913
Money market deposit accounts (MMDAs)$38,829,0002,263
Other savings deposits (excluding MMDAs)$21,747,0002,627
Total time deposits$48,663,0003,056
Total time and savings deposits$140,816,0002,851
Noninterest-bearing deposits$39,767,0002,475
Interest-bearing deposits$140,814,0002,860
Retail deposits$166,495,0002,831
Estimated insured deposits$149,443,0002,761
IRAs and Keogh plan accounts$4,458,0003,730
Brokered deposits$769,0002,337
Fully insured brokered deposits$769,0002,159
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$178,016,0002,860
Deposits held in domestic offices$178,016,0002,860
Individuals, partnerships, and corporations$146,374,0003,025
U.S. Government$01,197
States and political subdivisions in the U.S.$31,642,0001,374
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,139,0002,071
Demand deposits$38,783,0002,112
Nontransaction accounts$107,877,0002,981
Money market deposit accounts (MMDAs)$36,306,0002,379
Other savings deposits (excluding MMDAs)$21,935,0002,619
Total time deposits$49,636,0003,066
Total time and savings deposits$139,233,0002,880
Noninterest-bearing deposits$38,783,0002,477
Interest-bearing deposits$139,233,0002,890
Retail deposits$163,754,0002,856
Estimated insured deposits$144,212,0002,839
IRAs and Keogh plan accounts$4,612,0003,738
Brokered deposits$768,0002,354
Fully insured brokered deposits$768,0002,165
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$176,738,0002,888
Deposits held in domestic offices$176,738,0002,888
Individuals, partnerships, and corporations$147,551,0003,013
U.S. Government$01,235
States and political subdivisions in the U.S.$29,187,0001,467
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,064,0001,908
Demand deposits$38,461,0002,119
Nontransaction accounts$101,674,0003,118
Money market deposit accounts (MMDAs)$31,056,0002,621
Other savings deposits (excluding MMDAs)$21,189,0002,680
Total time deposits$49,429,0003,116
Total time and savings deposits$138,277,0002,897
Noninterest-bearing deposits$38,461,0002,467
Interest-bearing deposits$138,277,0002,900
Retail deposits$163,914,0002,851
Estimated insured deposits$147,109,0002,814
IRAs and Keogh plan accounts$4,653,0003,743
Brokered deposits$766,0002,332
Fully insured brokered deposits$766,0002,155
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$182,792,0002,857
Deposits held in domestic offices$182,792,0002,857
Individuals, partnerships, and corporations$154,704,0002,936
U.S. Government$01,228
States and political subdivisions in the U.S.$28,088,0001,532
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$77,928,0001,818
Demand deposits$37,509,0002,126
Nontransaction accounts$104,864,0003,070
Money market deposit accounts (MMDAs)$32,419,0002,594
Other savings deposits (excluding MMDAs)$22,119,0002,618
Total time deposits$50,326,0003,104
Total time and savings deposits$145,283,0002,842
Noninterest-bearing deposits$37,509,0002,490
Interest-bearing deposits$145,283,0002,843
Retail deposits$169,991,0002,814
Estimated insured deposits$150,612,0002,786
IRAs and Keogh plan accounts$4,867,0003,698
Brokered deposits$765,0002,303
Fully insured brokered deposits$765,0002,126
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$175,194,0002,940
Deposits held in domestic offices$175,194,0002,940
Individuals, partnerships, and corporations$147,141,0003,074
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$28,052,0001,503
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,367,0002,009
Demand deposits$37,090,0002,174
Nontransaction accounts$103,827,0003,096
Money market deposit accounts (MMDAs)$32,954,0002,542
Other savings deposits (excluding MMDAs)$20,358,0002,746
Total time deposits$50,515,0003,141
Total time and savings deposits$138,104,0002,930
Noninterest-bearing deposits$37,090,0002,554
Interest-bearing deposits$138,104,0002,936
Retail deposits$162,110,0002,920
Estimated insured deposits$146,042,0002,842
IRAs and Keogh plan accounts$4,918,0003,735
Brokered deposits$11,663,0001,169
Fully insured brokered deposits$1,163,0002,039
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$177,460,0002,914
Deposits held in domestic offices$177,460,0002,914
Individuals, partnerships, and corporations$148,267,0003,053
U.S. Government$01,257
States and political subdivisions in the U.S.$28,696,0001,433
Commercial banks and other depository institutions in U.S.$497,0002,071
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,469,0001,941
Demand deposits$37,963,0002,037
Nontransaction accounts$106,991,0003,074
Money market deposit accounts (MMDAs)$29,668,0002,753
Other savings deposits (excluding MMDAs)$21,780,0002,623
Total time deposits$55,543,0002,988
Total time and savings deposits$139,497,0002,940
Noninterest-bearing deposits$37,963,0002,443
Interest-bearing deposits$139,497,0002,943
Retail deposits$160,641,0002,940
Estimated insured deposits$148,059,0002,841
IRAs and Keogh plan accounts$5,214,0003,669
Brokered deposits$5,161,0001,612
Fully insured brokered deposits$5,161,0001,488
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$171,710,0003,000
Deposits held in domestic offices$171,710,0002,999
Individuals, partnerships, and corporations$145,592,0003,116
U.S. Government$01,331
States and political subdivisions in the U.S.$26,118,0001,545
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,098,0001,957
Demand deposits$36,148,0002,083
Nontransaction accounts$102,612,0003,201
Money market deposit accounts (MMDAs)$30,768,0002,686
Other savings deposits (excluding MMDAs)$20,945,0002,704
Total time deposits$50,899,0003,237
Total time and savings deposits$135,562,0003,020
Noninterest-bearing deposits$36,148,0002,506
Interest-bearing deposits$135,562,0003,018
Retail deposits$159,277,0002,965
Estimated insured deposits$141,935,0002,959
IRAs and Keogh plan accounts$4,264,0004,166
Brokered deposits$1,157,0002,208
Fully insured brokered deposits$1,157,0002,046
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$176,367,0002,967
Deposits held in domestic offices$176,367,0002,967
Individuals, partnerships, and corporations$148,164,0003,105
U.S. Government$01,317
States and political subdivisions in the U.S.$28,203,0001,473
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,506,0001,904
Demand deposits$34,681,0002,153
Nontransaction accounts$105,861,0003,177
Money market deposit accounts (MMDAs)$34,357,0002,561
Other savings deposits (excluding MMDAs)$20,482,0002,756
Total time deposits$51,022,0003,276
Total time and savings deposits$141,686,0002,966
Noninterest-bearing deposits$34,681,0002,567
Interest-bearing deposits$141,686,0002,965
Retail deposits$166,041,0002,908
Estimated insured deposits$144,178,0002,954
IRAs and Keogh plan accounts$5,277,0003,754
Brokered deposits$1,156,0002,205
Fully insured brokered deposits$1,156,0002,034
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$173,159,0002,992
Deposits held in domestic offices$173,159,0002,992
Individuals, partnerships, and corporations$145,315,0003,145
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$27,843,0001,458
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,922,0001,942
Demand deposits$34,891,0002,121
Nontransaction accounts$104,237,0003,200
Money market deposit accounts (MMDAs)$30,996,0002,698
Other savings deposits (excluding MMDAs)$20,886,0002,658
Total time deposits$52,355,0003,265
Total time and savings deposits$138,268,0003,027
Noninterest-bearing deposits$34,891,0002,557
Interest-bearing deposits$138,268,0003,028
Retail deposits$162,301,0002,949
Estimated insured deposits$145,379,0002,919
IRAs and Keogh plan accounts$5,660,0003,649
Brokered deposits$1,447,0002,136
Fully insured brokered deposits$1,447,0001,971
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$175,678,0002,956
Deposits held in domestic offices$175,678,0002,956
Individuals, partnerships, and corporations$147,460,0003,132
U.S. Government$01,406
States and political subdivisions in the U.S.$28,218,0001,397
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,052,0001,954
Demand deposits$34,453,0002,098
Nontransaction accounts$109,626,0003,130
Money market deposit accounts (MMDAs)$35,210,0002,502
Other savings deposits (excluding MMDAs)$19,627,0002,752
Total time deposits$54,789,0003,216
Total time and savings deposits$141,225,0002,997
Noninterest-bearing deposits$34,453,0002,538
Interest-bearing deposits$141,225,0002,982
Retail deposits$164,210,0002,913
Estimated insured deposits$144,201,0002,966
IRAs and Keogh plan accounts$5,968,0003,580
Brokered deposits$1,811,0002,071
Fully insured brokered deposits$1,811,0001,900
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$174,556,0002,968
Deposits held in domestic offices$174,556,0002,967
Individuals, partnerships, and corporations$146,829,0003,156
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$27,726,0001,420
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,475,0001,995
Demand deposits$36,004,0001,920
Nontransaction accounts$110,081,0003,135
Money market deposit accounts (MMDAs)$34,140,0002,555
Other savings deposits (excluding MMDAs)$19,683,0002,745
Total time deposits$56,258,0003,187
Total time and savings deposits$138,552,0003,061
Noninterest-bearing deposits$36,004,0002,382
Interest-bearing deposits$138,552,0003,049
Retail deposits$162,389,0002,944
Estimated insured deposits$144,033,0002,981
IRAs and Keogh plan accounts$6,163,0003,538
Brokered deposits$2,020,0002,019
Fully insured brokered deposits$2,020,0001,858
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$179,965,0002,945
Deposits held in domestic offices$179,965,0002,944
Individuals, partnerships, and corporations$151,285,0003,107
U.S. Government$01,424
States and political subdivisions in the U.S.$28,680,0001,401
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,155,0001,984
Demand deposits$36,330,0001,906
Nontransaction accounts$114,810,0003,094
Money market deposit accounts (MMDAs)$35,834,0002,506
Other savings deposits (excluding MMDAs)$19,836,0002,743
Total time deposits$59,140,0003,129
Total time and savings deposits$143,635,0003,018
Noninterest-bearing deposits$36,330,0002,382
Interest-bearing deposits$143,635,0002,997
Retail deposits$168,547,0002,894
Estimated insured deposits$151,255,0002,906
IRAs and Keogh plan accounts$6,643,0003,406
Brokered deposits$2,287,0001,986
Fully insured brokered deposits$2,287,0001,837
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$173,562,0003,024
Deposits held in domestic offices$173,562,0003,023
Individuals, partnerships, and corporations$146,566,0003,173
U.S. Government$01,583
States and political subdivisions in the U.S.$26,996,0001,457
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,886,0002,017
Demand deposits$37,179,0001,911
Nontransaction accounts$108,676,0003,201
Money market deposit accounts (MMDAs)$29,658,0002,791
Other savings deposits (excluding MMDAs)$18,436,0002,798
Total time deposits$60,582,0003,101
Total time and savings deposits$136,383,0003,119
Noninterest-bearing deposits$37,179,0002,380
Interest-bearing deposits$136,383,0003,103
Retail deposits$162,382,0002,978
Estimated insured deposits$153,786,0002,987
IRAs and Keogh plan accounts$6,671,0003,424
Brokered deposits$2,283,0002,005
Fully insured brokered deposits$2,283,0001,861
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$164,995,0003,136
Deposits held in domestic offices$164,995,0003,135
Individuals, partnerships, and corporations$138,163,0003,328
U.S. Government$01,457
States and political subdivisions in the U.S.$26,832,0001,430
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,248,0002,201
Demand deposits$28,564,0002,363
Nontransaction accounts$108,747,0003,247
Money market deposit accounts (MMDAs)$28,285,0002,893
Other savings deposits (excluding MMDAs)$16,772,0002,944
Total time deposits$63,690,0003,083
Total time and savings deposits$136,431,0003,137
Noninterest-bearing deposits$28,564,0002,820
Interest-bearing deposits$136,431,0003,111
Retail deposits$154,273,0003,065
Estimated insured deposits$146,345,0003,086
IRAs and Keogh plan accounts$7,105,0003,349
Brokered deposits$2,379,0002,056
Fully insured brokered deposits$2,379,0001,907
Deposits obtained via list services, yet not brokered$99,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$168,503,0003,090
Deposits held in domestic offices$168,503,0003,089
Individuals, partnerships, and corporations$141,029,0003,265
U.S. Government$01,535
States and political subdivisions in the U.S.$27,474,0001,396
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,772,0002,152
Demand deposits$28,348,0002,320
Nontransaction accounts$111,731,0003,207
Money market deposit accounts (MMDAs)$28,991,0002,840
Other savings deposits (excluding MMDAs)$16,586,0002,951
Total time deposits$66,154,0003,046
Total time and savings deposits$140,155,0003,094
Noninterest-bearing deposits$28,348,0002,757
Interest-bearing deposits$140,155,0003,062
Retail deposits$157,066,0003,011
Estimated insured deposits$149,382,0003,040
IRAs and Keogh plan accounts$7,255,0003,337
Brokered deposits$2,476,0002,080
Fully insured brokered deposits$2,476,0001,934
Deposits obtained via list services, yet not brokered$198,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$172,680,0003,063
Deposits held in domestic offices$172,680,0003,062
Individuals, partnerships, and corporations$145,826,0003,214
U.S. Government$01,579
States and political subdivisions in the U.S.$26,854,0001,472
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,817,0002,101
Demand deposits$30,866,0002,076
Nontransaction accounts$114,863,0003,177
Money market deposit accounts (MMDAs)$27,714,0002,933
Other savings deposits (excluding MMDAs)$16,452,0002,941
Total time deposits$70,697,0002,938
Total time and savings deposits$141,814,0003,107
Noninterest-bearing deposits$30,866,0002,578
Interest-bearing deposits$141,814,0003,066
Retail deposits$160,880,0002,993
Estimated insured deposits$155,782,0002,967
IRAs and Keogh plan accounts$7,208,0003,366
Brokered deposits$2,525,0002,114
Fully insured brokered deposits$2,525,0001,965
Deposits obtained via list services, yet not brokered$297,0001,349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$169,873,0003,064
Deposits held in domestic offices$169,873,0003,063
Individuals, partnerships, and corporations$137,178,0003,354
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$32,689,0001,133
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,500,0002,461
Demand deposits$25,666,0002,477
Nontransaction accounts$121,373,0003,031
Money market deposit accounts (MMDAs)$31,692,0002,662
Other savings deposits (excluding MMDAs)$15,184,0002,990
Total time deposits$74,497,0002,838
Total time and savings deposits$144,207,0003,007
Noninterest-bearing deposits$25,666,0002,911
Interest-bearing deposits$144,207,0002,997
Retail deposits$157,050,0002,995
Estimated insured deposits$149,312,0003,038
IRAs and Keogh plan accounts$7,863,0003,182
Brokered deposits$2,522,0002,186
Fully insured brokered deposits$2,522,0002,032
Deposits obtained via list services, yet not brokered$644,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$173,254,0003,018
Deposits held in domestic offices$173,254,0003,017
Individuals, partnerships, and corporations$139,528,0003,300
U.S. Government$01,652
States and political subdivisions in the U.S.$33,726,0001,045
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,699,0002,446
Demand deposits$22,314,0002,739
Nontransaction accounts$126,555,0002,973
Money market deposit accounts (MMDAs)$33,024,0002,576
Other savings deposits (excluding MMDAs)$15,023,0002,993
Total time deposits$78,508,0002,787
Total time and savings deposits$150,940,0002,913
Noninterest-bearing deposits$22,314,0003,159
Interest-bearing deposits$150,940,0002,903
Retail deposits$160,915,0002,926
Estimated insured deposits$150,493,0003,018
IRAs and Keogh plan accounts$8,181,0003,122
Brokered deposits$2,517,0002,271
Fully insured brokered deposits$2,517,0002,110
Deposits obtained via list services, yet not brokered$1,389,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$119,474,0003,991
Deposits held in domestic offices$119,474,0003,990
Individuals, partnerships, and corporations$90,000,0004,480
U.S. Government$01,633
States and political subdivisions in the U.S.$29,474,0001,212
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,443,0002,777
Demand deposits$20,392,0002,880
Nontransaction accounts$79,031,0004,187
Money market deposit accounts (MMDAs)$24,157,0003,110
Other savings deposits (excluding MMDAs)$13,128,0003,230
Total time deposits$41,746,0004,543
Total time and savings deposits$99,082,0004,016
Noninterest-bearing deposits$20,392,0003,279
Interest-bearing deposits$99,082,0004,036
Retail deposits$112,939,0003,880
Estimated insured deposits$102,203,0004,104
IRAs and Keogh plan accounts$3,547,0004,970
Brokered deposits$2,094,0002,460
Fully insured brokered deposits$2,094,0002,281
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$116,466,0004,111
Deposits held in domestic offices$116,466,0004,108
Individuals, partnerships, and corporations$89,356,0004,546
U.S. Government$01,643
States and political subdivisions in the U.S.$27,110,0001,327
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,233,0002,924
Demand deposits$19,620,0002,956
Nontransaction accounts$78,233,0004,276
Money market deposit accounts (MMDAs)$23,360,0003,188
Other savings deposits (excluding MMDAs)$12,601,0003,296
Total time deposits$42,272,0004,598
Total time and savings deposits$96,846,0004,129
Noninterest-bearing deposits$19,620,0003,365
Interest-bearing deposits$96,846,0004,157
Retail deposits$109,192,0004,006
Estimated insured deposits$101,024,0004,182
IRAs and Keogh plan accounts$3,153,0005,271
Brokered deposits$1,838,0002,597
Fully insured brokered deposits$1,838,0002,414
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,805,0004,321
Deposits held in domestic offices$107,805,0004,318
Individuals, partnerships, and corporations$82,617,0004,744
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$25,182,0001,380
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,948,0003,330
Demand deposits$15,950,0003,535
Nontransaction accounts$74,857,0004,407
Money market deposit accounts (MMDAs)$19,354,0003,493
Other savings deposits (excluding MMDAs)$12,254,0003,262
Total time deposits$43,249,0004,614
Total time and savings deposits$91,855,0004,271
Noninterest-bearing deposits$15,950,0003,859
Interest-bearing deposits$91,855,0004,293
Retail deposits$100,736,0004,228
Estimated insured deposits$94,553,0004,354
IRAs and Keogh plan accounts$3,364,0005,142
Brokered deposits$1,884,0002,676
Fully insured brokered deposits$1,884,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$100,579,0004,559
Deposits held in domestic offices$100,579,0004,556
Individuals, partnerships, and corporations$78,059,0004,928
U.S. Government$03,279
States and political subdivisions in the U.S.$22,520,0001,493
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,848,0003,623
Demand deposits$12,609,0004,087
Nontransaction accounts$71,731,0004,586
Money market deposit accounts (MMDAs)$17,153,0003,717
Other savings deposits (excluding MMDAs)$11,893,0003,300
Total time deposits$42,685,0004,718
Total time and savings deposits$87,970,0004,444
Noninterest-bearing deposits$12,609,0004,364
Interest-bearing deposits$87,970,0004,465
Retail deposits$92,597,0004,494
Estimated insured deposits$90,822,0004,432
IRAs and Keogh plan accounts$3,429,0005,172
Brokered deposits$1,592,0002,835
Fully insured brokered deposits$1,592,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$104,067,0004,468
Deposits held in domestic offices$104,067,0004,466
Individuals, partnerships, and corporations$79,113,0004,910
U.S. Government$03,428
States and political subdivisions in the U.S.$24,954,0001,361
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,020,0003,576
Demand deposits$12,209,0004,156
Nontransaction accounts$75,047,0004,515
Money market deposit accounts (MMDAs)$20,618,0003,363
Other savings deposits (excluding MMDAs)$11,468,0003,377
Total time deposits$42,961,0004,766
Total time and savings deposits$91,858,0004,364
Noninterest-bearing deposits$12,209,0004,431
Interest-bearing deposits$91,858,0004,380
Retail deposits$97,371,0004,362
Estimated insured deposits$91,236,0004,436
IRAs and Keogh plan accounts$3,449,0005,188
Brokered deposits$1,589,0002,915
Fully insured brokered deposits$1,589,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$104,084,0004,523
Deposits held in domestic offices$104,084,0004,521
Individuals, partnerships, and corporations$79,388,0004,958
U.S. Government$03,500
States and political subdivisions in the U.S.$24,696,0001,428
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,589,0003,771
Demand deposits$11,964,0004,227
Nontransaction accounts$76,495,0004,515
Money market deposit accounts (MMDAs)$21,616,0003,283
Other savings deposits (excluding MMDAs)$10,759,0003,521
Total time deposits$44,120,0004,774
Total time and savings deposits$92,120,0004,413
Noninterest-bearing deposits$11,964,0004,489
Interest-bearing deposits$92,120,0004,430
Retail deposits$97,803,0004,379
Estimated insured deposits$91,712,0004,461
IRAs and Keogh plan accounts$3,175,0005,372
Brokered deposits$1,683,0002,997
Fully insured brokered deposits$1,683,0002,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$101,003,0004,598
Deposits held in domestic offices$101,003,0004,597
Individuals, partnerships, and corporations$80,655,0004,932
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$20,251,0001,675
Commercial banks and other depository institutions in U.S.$95,0003,076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,830,0003,581
Demand deposits$14,228,0003,793
Nontransaction accounts$71,173,0004,679
Money market deposit accounts (MMDAs)$16,902,0003,718
Other savings deposits (excluding MMDAs)$10,047,0003,571
Total time deposits$44,224,0004,787
Total time and savings deposits$86,775,0004,545
Noninterest-bearing deposits$14,228,0004,114
Interest-bearing deposits$86,775,0004,566
Retail deposits$77,826,0004,613
Estimated insured deposits$91,555,0004,453
IRAs and Keogh plan accounts$3,042,0005,469
Brokered deposits$1,675,0003,040
Fully insured brokered deposits$1,675,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$97,192,0004,689
Deposits held in domestic offices$97,192,0004,687
Individuals, partnerships, and corporations$75,376,0005,106
U.S. Government$03,620
States and political subdivisions in the U.S.$21,721,0001,487
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$95,00092
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,660,0003,716
Demand deposits$11,357,0004,289
Nontransaction accounts$70,532,0004,739
Money market deposit accounts (MMDAs)$16,309,0003,745
Other savings deposits (excluding MMDAs)$9,224,0003,757
Total time deposits$44,999,0004,812
Total time and savings deposits$85,835,0004,594
Noninterest-bearing deposits$11,357,0004,553
Interest-bearing deposits$85,835,0004,613
Retail deposits$74,370,0004,731
Estimated insured deposits$88,050,0004,555
IRAs and Keogh plan accounts$2,925,0005,560
Brokered deposits$1,765,0003,132
Fully insured brokered deposits$1,765,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$100,968,0004,594
Deposits held in domestic offices$100,968,0004,591
Individuals, partnerships, and corporations$77,876,0005,008
U.S. Government$03,557
States and political subdivisions in the U.S.$23,092,0001,382
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,729,0003,508
Demand deposits$12,245,0004,150
Nontransaction accounts$72,239,0004,675
Money market deposit accounts (MMDAs)$18,387,0003,439
Other savings deposits (excluding MMDAs)$9,377,0003,720
Total time deposits$44,475,0004,874
Total time and savings deposits$88,723,0004,488
Noninterest-bearing deposits$12,245,0004,412
Interest-bearing deposits$88,723,0004,504
Retail deposits$79,303,0004,559
Estimated insured deposits$74,674,0004,614
IRAs and Keogh plan accounts$2,946,0005,538
Brokered deposits$2,064,0003,108
Fully insured brokered deposits$474,0003,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,536,0004,814
Deposits held in domestic offices$93,536,0004,811
Individuals, partnerships, and corporations$74,017,0005,156
U.S. Government$03,628
States and political subdivisions in the U.S.$19,519,0001,697
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,956,0003,460
Demand deposits$12,744,0003,999
Nontransaction accounts$64,580,0004,965
Money market deposit accounts (MMDAs)$15,790,0003,727
Other savings deposits (excluding MMDAs)$9,498,0003,670
Total time deposits$39,292,0005,261
Total time and savings deposits$80,792,0004,772
Noninterest-bearing deposits$12,744,0004,284
Interest-bearing deposits$80,792,0004,778
Retail deposits$75,099,0004,718
Estimated insured deposits$71,464,0004,759
IRAs and Keogh plan accounts$2,732,0005,647
Brokered deposits$1,753,0003,256
Fully insured brokered deposits$950,0003,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$84,497,0005,054
Deposits held in domestic offices$84,497,0005,051
Individuals, partnerships, and corporations$71,567,0005,196
U.S. Government$03,888
States and political subdivisions in the U.S.$12,930,0002,332
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,685,0003,483
Demand deposits$13,589,0003,854
Nontransaction accounts$55,812,0005,325
Money market deposit accounts (MMDAs)$12,318,0004,115
Other savings deposits (excluding MMDAs)$9,600,0003,537
Total time deposits$33,894,0005,562
Total time and savings deposits$70,908,0005,054
Noninterest-bearing deposits$13,589,0004,175
Interest-bearing deposits$70,908,0005,064
Retail deposits$70,623,0004,872
Estimated insured deposits$69,138,0004,796
IRAs and Keogh plan accounts$2,705,0005,605
Brokered deposits$1,689,0003,206
Fully insured brokered deposits$1,689,0003,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,002,0005,211
Deposits held in domestic offices$79,002,0005,209
Individuals, partnerships, and corporations$64,701,0005,464
U.S. Government$03,764
States and political subdivisions in the U.S.$14,301,0002,069
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,238,0003,541
Demand deposits$11,756,0004,247
Nontransaction accounts$51,764,0005,494
Money market deposit accounts (MMDAs)$12,138,0004,134
Other savings deposits (excluding MMDAs)$9,187,0003,664
Total time deposits$30,439,0005,793
Total time and savings deposits$67,246,0005,160
Noninterest-bearing deposits$11,756,0004,522
Interest-bearing deposits$67,246,0005,176
Retail deposits$67,736,0004,968
Estimated insured deposits$65,502,0004,939
IRAs and Keogh plan accounts$2,384,0005,808
Brokered deposits$1,675,0003,027
Fully insured brokered deposits$1,475,0002,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,254,0005,225
Deposits held in domestic offices$78,254,0005,222
Individuals, partnerships, and corporations$64,103,0005,500
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$13,780,0002,165
Commercial banks and other depository institutions in U.S.$370,0002,184
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,390,0003,744
Demand deposits$10,420,0004,723
Nontransaction accounts$51,864,0005,495
Money market deposit accounts (MMDAs)$12,242,0004,151
Other savings deposits (excluding MMDAs)$8,760,0003,771
Total time deposits$30,862,0005,765
Total time and savings deposits$67,834,0005,136
Noninterest-bearing deposits$10,420,0004,944
Interest-bearing deposits$67,834,0005,143
Retail deposits$66,689,0004,999
Estimated insured deposits$65,209,0004,937
IRAs and Keogh plan accounts$2,533,0005,685
Brokered deposits$2,103,0002,676
Fully insured brokered deposits$2,103,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,279,0005,231
Deposits held in domestic offices$78,279,0005,228
Individuals, partnerships, and corporations$64,618,0005,483
U.S. Government$03,876
States and political subdivisions in the U.S.$13,442,0002,203
Commercial banks and other depository institutions in U.S.$219,0002,333
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,188,0003,870
Demand deposits$10,698,0004,588
Nontransaction accounts$53,091,0005,447
Money market deposit accounts (MMDAs)$12,041,0004,184
Other savings deposits (excluding MMDAs)$8,113,0003,889
Total time deposits$32,936,0005,627
Total time and savings deposits$67,581,0005,149
Noninterest-bearing deposits$10,698,0004,816
Interest-bearing deposits$67,581,0005,160
Retail deposits$65,837,0005,016
Estimated insured deposits$66,466,0004,887
IRAs and Keogh plan accounts$2,517,0005,694
Brokered deposits$1,897,0002,699
Fully insured brokered deposits$1,897,0002,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,285,0005,230
Deposits held in domestic offices$78,285,0005,228
Individuals, partnerships, and corporations$65,447,0005,421
U.S. Government$04,156
States and political subdivisions in the U.S.$12,838,0002,245
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,023,0004,072
Demand deposits$10,408,0004,707
Nontransaction accounts$54,262,0005,332
Money market deposit accounts (MMDAs)$11,674,0004,164
Other savings deposits (excluding MMDAs)$8,170,0003,816
Total time deposits$34,418,0005,483
Total time and savings deposits$67,877,0005,117
Noninterest-bearing deposits$10,408,0004,950
Interest-bearing deposits$67,877,0005,127
Retail deposits$64,836,0005,038
Estimated insured deposits$66,331,0004,840
IRAs and Keogh plan accounts$2,469,0005,719
Brokered deposits$2,365,0002,577
Fully insured brokered deposits$2,365,0002,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$81,662,0005,040
Deposits held in domestic offices$81,662,0005,037
Individuals, partnerships, and corporations$68,030,0005,313
U.S. Government$03,924
States and political subdivisions in the U.S.$13,632,0002,014
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,091,0003,790
Demand deposits$10,820,0004,492
Nontransaction accounts$56,571,0005,227
Money market deposit accounts (MMDAs)$13,761,0003,805
Other savings deposits (excluding MMDAs)$8,469,0003,784
Total time deposits$34,341,0005,484
Total time and savings deposits$70,842,0004,966
Noninterest-bearing deposits$10,820,0004,739
Interest-bearing deposits$70,842,0004,975
Retail deposits$69,123,0004,819
Estimated insured deposits$66,319,0004,808
IRAs and Keogh plan accounts$2,733,0005,517
Brokered deposits$3,357,0002,374
Fully insured brokered deposits$3,357,0002,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$80,529,0005,097
Deposits held in domestic offices$80,529,0005,095
Individuals, partnerships, and corporations$66,169,0005,391
U.S. Government$04,057
States and political subdivisions in the U.S.$14,097,0001,949
Commercial banks and other depository institutions in U.S.$263,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,682,0004,155
Demand deposits$10,365,0004,748
Nontransaction accounts$56,847,0005,189
Money market deposit accounts (MMDAs)$14,290,0003,726
Other savings deposits (excluding MMDAs)$8,002,0003,997
Total time deposits$34,555,0005,434
Total time and savings deposits$70,164,0004,981
Noninterest-bearing deposits$10,365,0004,938
Interest-bearing deposits$70,164,0004,991
Retail deposits$67,815,0004,897
Estimated insured deposits$65,737,0004,847
IRAs and Keogh plan accounts$2,694,0005,553
Brokered deposits$3,330,0002,377
Fully insured brokered deposits$3,330,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$82,140,0005,054
Deposits held in domestic offices$82,140,0005,052
Individuals, partnerships, and corporations$69,201,0005,289
U.S. Government$04,056
States and political subdivisions in the U.S.$12,552,0002,201
Commercial banks and other depository institutions in U.S.$387,0001,880
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,784,0004,086
Demand deposits$10,785,0004,659
Nontransaction accounts$57,356,0005,164
Money market deposit accounts (MMDAs)$12,994,0003,972
Other savings deposits (excluding MMDAs)$7,449,0004,194
Total time deposits$36,913,0005,247
Total time and savings deposits$71,355,0004,959
Noninterest-bearing deposits$10,787,0004,843
Interest-bearing deposits$71,353,0004,977
Retail deposits$68,556,0004,900
Estimated insured deposits$68,189,0004,726
IRAs and Keogh plan accounts$2,720,0005,500
Brokered deposits$4,013,0002,246
Fully insured brokered deposits$4,013,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$81,046,0005,083
Deposits held in domestic offices$81,046,0005,081
Individuals, partnerships, and corporations$68,460,0005,284
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$12,194,0002,247
Commercial banks and other depository institutions in U.S.$383,0001,923
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,756,0003,879
Demand deposits$12,426,0004,346
Nontransaction accounts$54,290,0005,269
Money market deposit accounts (MMDAs)$9,708,0004,476
Other savings deposits (excluding MMDAs)$6,764,0004,423
Total time deposits$37,818,0005,092
Total time and savings deposits$68,620,0005,019
Noninterest-bearing deposits$12,426,0004,570
Interest-bearing deposits$68,620,0005,031
Retail deposits$66,468,0004,893
Estimated insured deposits$69,538,0004,619
IRAs and Keogh plan accounts$2,741,0005,448
Brokered deposits$3,772,0002,298
Fully insured brokered deposits$3,772,0002,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$76,566,0005,204
Deposits held in domestic offices$76,566,0005,201
Individuals, partnerships, and corporations$63,909,0005,462
U.S. Government$04,163
States and political subdivisions in the U.S.$12,275,0002,127
Commercial banks and other depository institutions in U.S.$382,0001,921
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,856,0004,319
Demand deposits$10,053,0004,887
Nontransaction accounts$53,710,0005,282
Money market deposit accounts (MMDAs)$10,206,0004,349
Other savings deposits (excluding MMDAs)$6,883,0004,453
Total time deposits$36,621,0005,151
Total time and savings deposits$66,513,0005,076
Noninterest-bearing deposits$10,053,0005,059
Interest-bearing deposits$66,513,0005,092
Retail deposits$63,465,0005,000
Estimated insured deposits$66,417,0004,737
IRAs and Keogh plan accounts$2,682,0005,528
Brokered deposits$3,725,0002,280
Fully insured brokered deposits$3,725,0002,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$77,320,0005,170
Deposits held in domestic offices$77,320,0005,167
Individuals, partnerships, and corporations$64,890,0005,401
U.S. Government$04,264
States and political subdivisions in the U.S.$12,430,0002,093
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,251,0004,439
Demand deposits$9,697,0005,092
Nontransaction accounts$54,069,0005,208
Money market deposit accounts (MMDAs)$10,719,0004,278
Other savings deposits (excluding MMDAs)$6,895,0004,530
Total time deposits$36,455,0005,086
Total time and savings deposits$67,623,0004,999
Noninterest-bearing deposits$9,697,0005,231
Interest-bearing deposits$67,623,0005,015
Retail deposits$63,469,0005,028
Estimated insured deposits$66,281,0004,755
IRAs and Keogh plan accounts$2,755,0005,459
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$82,400,0004,954
Deposits held in domestic offices$82,400,0004,950
Individuals, partnerships, and corporations$69,766,0005,145
U.S. Government$04,261
States and political subdivisions in the U.S.$12,634,0002,101
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,969,0004,403
Demand deposits$9,197,0005,247
Nontransaction accounts$58,431,0004,933
Money market deposit accounts (MMDAs)$14,167,0003,726
Other savings deposits (excluding MMDAs)$7,635,0004,386
Total time deposits$36,629,0005,007
Total time and savings deposits$73,203,0004,755
Noninterest-bearing deposits$9,197,0005,366
Interest-bearing deposits$73,203,0004,775
Retail deposits$68,645,0004,781
Estimated insured deposits$69,505,0004,577
IRAs and Keogh plan accounts$2,660,0005,505
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$86,765,0004,772
Deposits held in domestic offices$86,765,0004,769
Individuals, partnerships, and corporations$73,128,0004,997
U.S. Government$04,442
States and political subdivisions in the U.S.$13,543,0001,973
Commercial banks and other depository institutions in U.S.$94,0002,713
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,054,0004,223
Demand deposits$11,111,0004,799
Nontransaction accounts$60,711,0004,778
Money market deposit accounts (MMDAs)$15,200,0003,545
Other savings deposits (excluding MMDAs)$8,326,0004,141
Total time deposits$37,185,0004,887
Total time and savings deposits$75,654,0004,606
Noninterest-bearing deposits$11,111,0004,952
Interest-bearing deposits$75,654,0004,624
Retail deposits$72,579,0004,614
Estimated insured deposits$71,518,0004,452
IRAs and Keogh plan accounts$2,565,0005,586
Brokered deposits$198,0002,758
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$85,028,0004,787
Deposits held in domestic offices$85,028,0004,783
Individuals, partnerships, and corporations$71,197,0005,027
U.S. Government$04,317
States and political subdivisions in the U.S.$13,831,0001,839
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,990,0003,904
Demand deposits$12,185,0004,440
Nontransaction accounts$57,038,0004,934
Money market deposit accounts (MMDAs)$11,847,0004,092
Other savings deposits (excluding MMDAs)$8,084,0004,265
Total time deposits$37,106,0004,836
Total time and savings deposits$72,843,0004,674
Noninterest-bearing deposits$12,185,0004,579
Interest-bearing deposits$72,843,0004,681
Retail deposits$71,153,0004,649
Estimated insured deposits$70,050,0004,495
IRAs and Keogh plan accounts$2,580,0005,600
Brokered deposits$298,0002,622
Fully insured brokered deposits$298,0002,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$87,714,0004,651
Deposits held in domestic offices$87,714,0004,648
Individuals, partnerships, and corporations$74,103,0004,855
U.S. Government$04,271
States and political subdivisions in the U.S.$13,611,0001,883
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,276,0003,665
Demand deposits$14,737,0003,802
Nontransaction accounts$57,438,0004,864
Money market deposit accounts (MMDAs)$12,693,0003,902
Other savings deposits (excluding MMDAs)$8,205,0004,306
Total time deposits$36,540,0004,793
Total time and savings deposits$72,977,0004,628
Noninterest-bearing deposits$14,737,0003,947
Interest-bearing deposits$72,977,0004,645
Retail deposits$74,161,0004,495
Estimated insured deposits$71,679,0004,391
IRAs and Keogh plan accounts$2,267,0005,868
Brokered deposits$298,0002,472
Fully insured brokered deposits$298,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$81,273,0004,913
Deposits held in domestic offices$81,273,0004,909
Individuals, partnerships, and corporations$71,665,0004,972
U.S. Government$04,329
States and political subdivisions in the U.S.$9,608,0002,593
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,260,0004,405
Demand deposits$10,168,0004,883
Nontransaction accounts$57,013,0004,907
Money market deposit accounts (MMDAs)$12,902,0003,963
Other savings deposits (excluding MMDAs)$8,889,0004,174
Total time deposits$35,222,0004,878
Total time and savings deposits$71,105,0004,755
Noninterest-bearing deposits$10,168,0004,978
Interest-bearing deposits$71,105,0004,789
Retail deposits$68,085,0004,794
Estimated insured deposits$67,172,0004,656
IRAs and Keogh plan accounts$1,456,0006,816
Brokered deposits$298,0002,367
Fully insured brokered deposits$298,0002,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$78,317,0005,021
Deposits held in domestic offices$78,317,0005,017
Individuals, partnerships, and corporations$68,613,0005,095
U.S. Government$04,510
States and political subdivisions in the U.S.$9,704,0002,571
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,096,0004,475
Demand deposits$11,285,0004,601
Nontransaction accounts$54,221,0005,037
Money market deposit accounts (MMDAs)$11,354,0004,236
Other savings deposits (excluding MMDAs)$8,480,0004,261
Total time deposits$34,387,0004,898
Total time and savings deposits$67,032,0004,912
Noninterest-bearing deposits$11,285,0004,718
Interest-bearing deposits$67,032,0004,950
Retail deposits$65,757,0004,921
Estimated insured deposits$65,787,0004,721
IRAs and Keogh plan accounts$1,296,0007,029
Brokered deposits$298,0002,308
Fully insured brokered deposits$298,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$73,666,0005,173
Deposits held in domestic offices$73,666,0005,170
Individuals, partnerships, and corporations$62,386,0005,362
U.S. Government$04,404
States and political subdivisions in the U.S.$11,280,0002,182
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,096,0004,762
Demand deposits$8,501,0005,318
Nontransaction accounts$52,570,0005,138
Money market deposit accounts (MMDAs)$11,345,0004,226
Other savings deposits (excluding MMDAs)$7,865,0004,458
Total time deposits$33,360,0004,983
Total time and savings deposits$65,165,0004,973
Noninterest-bearing deposits$8,517,0005,380
Interest-bearing deposits$65,149,0005,011
Retail deposits$60,127,0005,186
Estimated insured deposits$61,814,0004,893
IRAs and Keogh plan accounts$2,413,0005,863
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$76,278,0005,064
Deposits held in domestic offices$76,278,0005,062
Individuals, partnerships, and corporations$62,488,0005,379
U.S. Government$04,543
States and political subdivisions in the U.S.$13,790,0001,802
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,163,0004,366
Demand deposits$9,139,0005,094
Nontransaction accounts$52,115,0005,164
Money market deposit accounts (MMDAs)$10,159,0004,475
Other savings deposits (excluding MMDAs)$7,766,0004,517
Total time deposits$34,190,0004,911
Total time and savings deposits$67,139,0004,886
Noninterest-bearing deposits$9,139,0005,170
Interest-bearing deposits$67,139,0004,928
Retail deposits$62,083,0005,108
Estimated insured deposits$63,179,0004,847
IRAs and Keogh plan accounts$2,385,0005,957
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$76,700,0005,059
Deposits held in domestic offices$76,700,0005,057
Individuals, partnerships, and corporations$64,425,0005,272
U.S. Government$04,568
States and political subdivisions in the U.S.$12,275,0002,058
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,981,0004,376
Demand deposits$10,199,0004,695
Nontransaction accounts$52,719,0005,145
Money market deposit accounts (MMDAs)$8,418,0004,879
Other savings deposits (excluding MMDAs)$8,220,0004,368
Total time deposits$36,081,0004,763
Total time and savings deposits$66,501,0004,946
Noninterest-bearing deposits$10,199,0004,788
Interest-bearing deposits$66,501,0004,981
Retail deposits$61,614,0005,144
Estimated insured deposits$64,866,0004,770
IRAs and Keogh plan accounts$2,359,0005,975
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,875,0006,360
Deposits held in domestic offices$51,875,0006,358
Individuals, partnerships, and corporations$42,937,0006,563
U.S. Government$04,814
States and political subdivisions in the U.S.$8,938,0002,673
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,047,0005,552
Demand deposits$5,269,0006,216
Nontransaction accounts$37,828,0005,478
Money market deposit accounts (MMDAs)$5,848,0005,099
Other savings deposits (excluding MMDAs)$5,423,0004,719
Total time deposits$26,557,0005,091
Total time and savings deposits$46,606,0006,115
Noninterest-bearing deposits$5,269,0006,630
Interest-bearing deposits$46,606,0006,141
Retail deposits$40,559,0006,531
Estimated insured deposits$43,529,0006,184
IRAs and Keogh plan accounts$1,345,0007,189
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,527,0006,482
Deposits held in domestic offices$49,527,0006,481
Individuals, partnerships, and corporations$40,554,0006,723
U.S. Government$04,647
States and political subdivisions in the U.S.$8,973,0002,509
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,369,0005,568
Demand deposits$5,468,0005,997
Nontransaction accounts$36,158,0005,631
Money market deposit accounts (MMDAs)$5,473,0005,204
Other savings deposits (excluding MMDAs)$5,128,0004,838
Total time deposits$25,557,0005,274
Total time and savings deposits$44,059,0006,301
Noninterest-bearing deposits$5,468,0006,415
Interest-bearing deposits$44,059,0006,327
Retail deposits$39,434,0006,615
Estimated insured deposits$41,579,0006,372
IRAs and Keogh plan accounts$1,956,0006,522
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$49,464,0006,487
Deposits held in domestic offices$49,464,0006,486
Individuals, partnerships, and corporations$39,899,0006,781
U.S. Government$04,820
States and political subdivisions in the U.S.$9,565,0002,386
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,166,0005,386
Demand deposits$5,476,0005,974
Nontransaction accounts$35,298,0005,713
Money market deposit accounts (MMDAs)$5,191,0005,286
Other savings deposits (excluding MMDAs)$4,493,0005,136
Total time deposits$25,614,0005,313
Total time and savings deposits$43,988,0006,306
Noninterest-bearing deposits$5,476,0006,407
Interest-bearing deposits$43,988,0006,334
Retail deposits$39,388,0006,624
Estimated insured deposits$41,207,0006,417
IRAs and Keogh plan accounts$1,689,0006,834
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$48,736,0006,498
Deposits held in domestic offices$48,736,0006,497
Individuals, partnerships, and corporations$39,817,0006,773
U.S. Government$04,819
States and political subdivisions in the U.S.$8,919,0002,592
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,407,0005,491
Demand deposits$4,787,0006,215
Nontransaction accounts$35,329,0005,696
Money market deposit accounts (MMDAs)$5,096,0005,292
Other savings deposits (excluding MMDAs)$4,427,0005,113
Total time deposits$25,806,0005,298
Total time and savings deposits$43,949,0006,293
Noninterest-bearing deposits$4,787,0006,663
Interest-bearing deposits$43,949,0006,322
Retail deposits$39,185,0006,599
Estimated insured deposits$41,481,0006,355
IRAs and Keogh plan accounts$1,914,0006,575
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$47,127,0006,576
Deposits held in domestic offices$47,127,0006,573
Individuals, partnerships, and corporations$38,317,0006,844
U.S. Government$04,995
States and political subdivisions in the U.S.$8,810,0002,574
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,813,0005,621
Demand deposits$4,534,0006,420
Nontransaction accounts$34,314,0005,722
Money market deposit accounts (MMDAs)$4,531,0005,441
Other savings deposits (excluding MMDAs)$4,362,0005,045
Total time deposits$25,421,0005,323
Total time and savings deposits$42,593,0006,356
Noninterest-bearing deposits$4,744,0006,739
Interest-bearing deposits$42,383,0006,403
Retail deposits$38,143,0006,659
Estimated insured deposits$37,904,0006,641
IRAs and Keogh plan accounts$1,378,0007,207
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$44,296,0006,716
Deposits held in domestic offices$44,296,0006,714
Individuals, partnerships, and corporations$37,448,0006,883
U.S. Government$05,263
States and political subdivisions in the U.S.$6,848,0002,940
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$12,472,0005,625
Demand deposits$4,374,0006,483
Nontransaction accounts$31,824,0005,901
Money market deposit accounts (MMDAs)$3,992,0005,518
Other savings deposits (excluding MMDAs)$3,609,0005,288
Total time deposits$24,223,0005,546
Total time and savings deposits$39,922,0006,496
Noninterest-bearing deposits$4,374,0006,907
Interest-bearing deposits$39,922,0006,529
Retail deposits$37,346,0006,679
Estimated insured deposits$40,486,0006,402
IRAs and Keogh plan accounts$913,0007,935
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$27,058,0008,133
Deposits held in domestic offices$27,058,0008,132
Individuals, partnerships, and corporations$22,006,0008,288
U.S. Government$166,000762
States and political subdivisions in the U.S.$4,881,0003,719
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,068,0006,427
Demand deposits$2,650,0007,510
Nontransaction accounts$17,990,0007,361
Money market deposit accounts (MMDAs)$2,105,0006,492
Other savings deposits (excluding MMDAs)$2,444,0006,150
Total time deposits$13,441,0007,175
Total time and savings deposits$24,408,0007,900
Noninterest-bearing deposits$2,650,0007,980
Interest-bearing deposits$24,408,0007,970
Retail deposits$22,812,0008,115
Estimated insured deposits$24,674,0007,973
IRAs and Keogh plan accounts$323,0008,945
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$26,291,0008,396
Deposits held in domestic offices$26,291,0008,394
Individuals, partnerships, and corporations$21,269,0008,597
U.S. Government$116,000870
States and political subdivisions in the U.S.$4,901,0003,595
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,162,0006,258
Demand deposits$2,877,0007,555
Nontransaction accounts$16,129,0007,707
Money market deposit accounts (MMDAs)$2,225,0006,625
Other savings deposits (excluding MMDAs)$2,136,0006,796
Total time deposits$11,768,0007,514
Total time and savings deposits$23,414,0008,188
Noninterest-bearing deposits$2,877,0008,014
Interest-bearing deposits$23,414,0008,247
Retail deposits$22,289,0008,377
Estimated insured deposits$23,667,0008,275
IRAs and Keogh plan accounts$18,0009,655
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$24,822,0008,659
Deposits held in domestic offices$24,822,0008,658
Individuals, partnerships, and corporations$20,264,0008,856
U.S. Government$111,0001,267
States and political subdivisions in the U.S.$4,442,0003,692
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,205,0006,668
Demand deposits$2,680,0007,822
Nontransaction accounts$15,617,0007,862
Money market deposit accounts (MMDAs)$2,296,0006,569
Other savings deposits (excluding MMDAs)$2,021,0007,085
Total time deposits$11,300,0007,735
Total time and savings deposits$22,142,0008,459
Noninterest-bearing deposits$2,680,0008,307
Interest-bearing deposits$22,142,0008,521
Retail deposits$21,194,0008,679
Estimated insured deposits$22,974,0008,514
IRAs and Keogh plan accounts$12,0009,904
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$24,556,0008,942
Deposits held in domestic offices$24,556,0008,940
Individuals, partnerships, and corporations$21,008,0009,004
U.S. Government$105,0001,657
States and political subdivisions in the U.S.$3,438,0004,491
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,643,0006,934
Demand deposits$2,339,0008,280
Nontransaction accounts$15,913,0008,025
Money market deposit accounts (MMDAs)$2,345,0006,622
Other savings deposits (excluding MMDAs)$2,780,0006,502
Total time deposits$10,788,0008,027
Total time and savings deposits$22,217,0008,682
Noninterest-bearing deposits$2,339,0008,808
Interest-bearing deposits$22,217,0008,754
Retail deposits$20,617,0009,038
Estimated insured deposits$21,807,0008,916
IRAs and Keogh plan accounts$010,378
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$25,520,0009,224
Deposits held in domestic offices$25,520,0009,221
Individuals, partnerships, and corporations$22,206,0009,224
U.S. Government$125,0002,754
States and political subdivisions in the U.S.$3,098,0004,738
Commercial banks and other depository institutions in U.S.$91,0003,200
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,782,0006,480
Demand deposits$3,491,0007,597
Nontransaction accounts$14,738,0008,483
Money market deposit accounts (MMDAs)$2,612,0006,619
Other savings deposits (excluding MMDAs)$2,429,0007,208
Total time deposits$9,697,0008,541
Total time and savings deposits$22,029,0009,042
Noninterest-bearing deposits$3,491,0008,017
Interest-bearing deposits$22,029,0009,141
Retail deposits$22,579,0009,186
Estimated insured deposits$21,800,0009,314
IRAs and Keogh plan accounts$010,921
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$25,124,0009,610
Deposits held in domestic offices$25,124,0009,607
Individuals, partnerships, and corporations$21,675,0009,631
U.S. Government$129,0002,916
States and political subdivisions in the U.S.$3,286,0004,538
Commercial banks and other depository institutions in U.S.$34,0003,729
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,077,0006,863
Demand deposits$3,449,0007,793
Nontransaction accounts$15,047,0008,701
Money market deposit accounts (MMDAs)$2,340,0007,149
Other savings deposits (excluding MMDAs)$2,056,0007,976
Total time deposits$10,651,0008,574
Total time and savings deposits$21,675,0009,404
Noninterest-bearing deposits$3,449,0008,235
Interest-bearing deposits$21,675,0009,516
Retail deposits$21,915,0009,644
Estimated insured deposits$22,507,0009,586
IRAs and Keogh plan accounts$011,416
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$22,919,00010,206
Deposits held in domestic offices$22,919,00010,201
Individuals, partnerships, and corporations$19,743,00010,284
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$3,081,0004,682
Commercial banks and other depository institutions in U.S.$48,0003,731
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,366,0007,401
Demand deposits$3,430,0008,094
Nontransaction accounts$13,553,0009,216
Money market deposit accounts (MMDAs)$2,731,0007,360
Other savings deposits (excluding MMDAs)$2,246,0008,286
Total time deposits$8,576,0009,144
Total time and savings deposits$19,489,00010,086
Noninterest-bearing deposits$3,430,0008,521
Interest-bearing deposits$19,489,00010,190
Retail deposits$20,426,00010,251
Estimated insured deposits$20,627,00010,232
IRAs and Keogh plan accounts$012,033
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$23,906,00010,535
Deposits held in domestic offices$23,906,00010,531
Individuals, partnerships, and corporations$21,238,00010,470
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$2,582,0005,196
Commercial banks and other depository institutions in U.S.$64,0004,000
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,043,0007,734
Demand deposits$3,351,0008,329
Nontransaction accounts$14,863,0009,297
Money market deposit accounts (MMDAs)$4,141,0006,648
Other savings deposits (excluding MMDAs)$2,582,0008,221
Total time deposits$8,140,0009,562
Total time and savings deposits$20,555,00010,306
Noninterest-bearing deposits$3,351,0008,764
Interest-bearing deposits$20,555,00010,494
Retail deposits$22,607,00010,378
Estimated insured deposits$21,501,00010,562
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,366,00010,770
Deposits held in domestic offices$24,366,00010,765
Individuals, partnerships, and corporations$21,817,00010,889
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$2,454,0005,231
Commercial banks and other depository institutions in U.S.$56,0004,150
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,658,0007,402
Demand deposits$3,288,0008,432
Nontransaction accounts$14,708,0009,505
Money market deposit accounts (MMDAs)$3,448,0007,346
Other savings deposits (excluding MMDAs)$2,988,0007,518
Total time deposits$8,272,0009,886
Total time and savings deposits$21,078,00010,722
Noninterest-bearing deposits$3,288,0009,008
Interest-bearing deposits$21,078,00010,718
Retail deposits$23,065,00010,598
Estimated insured deposits$21,867,00010,864
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA