Home > Priority Bank > Total Deposits

Priority Bank, Total Deposits

2023-12-31Rank
Total deposits$87,567,0003,808
Deposits held in domestic offices$87,567,0003,808
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$29,587,0003,765
Demand deposits$21,808,0003,563
Nontransaction accounts$57,980,0003,595
Money market deposit accounts (MMDAs)$11,923,0003,227
Other savings deposits (excluding MMDAs)$2,232,0004,217
Total time deposits$43,825,0002,901
Total time and savings deposits$65,759,0003,721
Noninterest-bearing deposits$17,333,0003,760
Interest-bearing deposits$70,234,0003,668
Retail deposits$61,084,0003,969
Estimated insured deposits$82,045,0003,572
IRAs and Keogh plan accounts$1,961,0003,523
Brokered deposits$17,024,0001,179
Fully insured brokered deposits$17,024,0001,054
Deposits obtained via list services, yet not brokered$2,633,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,789,0003,986
Deposits held in domestic offices$72,789,0003,985
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$22,523,0004,007
Demand deposits$15,571,0003,882
Nontransaction accounts$50,266,0003,743
Money market deposit accounts (MMDAs)$8,464,0003,494
Other savings deposits (excluding MMDAs)$2,353,0004,233
Total time deposits$39,449,0002,959
Total time and savings deposits$57,218,0003,842
Noninterest-bearing deposits$15,571,0003,861
Interest-bearing deposits$57,218,0003,863
Retail deposits$48,064,0004,148
Estimated insured deposits$61,407,0003,898
IRAs and Keogh plan accounts$01,133
Brokered deposits$16,000,0001,171
Fully insured brokered deposits$16,000,0001,032
Deposits obtained via list services, yet not brokered$2,139,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$76,133,0003,968
Deposits held in domestic offices$76,133,0003,968
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$23,368,0004,010
Demand deposits$15,900,0003,882
Nontransaction accounts$52,765,0003,688
Money market deposit accounts (MMDAs)$6,868,0003,652
Other savings deposits (excluding MMDAs)$2,563,0004,264
Total time deposits$43,334,0002,772
Total time and savings deposits$60,233,0003,826
Noninterest-bearing deposits$15,903,0003,885
Interest-bearing deposits$60,230,0003,846
Retail deposits$53,271,0004,106
Estimated insured deposits$75,258,0003,693
IRAs and Keogh plan accounts$1,942,0003,569
Brokered deposits$16,000,0001,105
Fully insured brokered deposits$16,000,000971
Deposits obtained via list services, yet not brokered$2,139,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$74,025,0004,006
Deposits held in domestic offices$74,025,0004,005
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$23,907,0004,084
Demand deposits$16,144,0003,955
Nontransaction accounts$50,118,0003,794
Money market deposit accounts (MMDAs)$7,245,0003,712
Other savings deposits (excluding MMDAs)$2,281,0004,351
Total time deposits$40,591,0002,782
Total time and savings deposits$57,881,0003,890
Noninterest-bearing deposits$16,145,0003,929
Interest-bearing deposits$57,881,0003,916
Retail deposits$52,011,0004,192
Estimated insured deposits$62,818,0003,940
IRAs and Keogh plan accounts$01,125
Brokered deposits$16,000,0001,036
Fully insured brokered deposits$16,000,000910
Deposits obtained via list services, yet not brokered$2,264,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$61,784,0004,173
Deposits held in domestic offices$61,784,0004,173
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$24,187,0004,128
Demand deposits$13,871,0004,103
Nontransaction accounts$37,597,0004,066
Money market deposit accounts (MMDAs)$8,267,0003,685
Other savings deposits (excluding MMDAs)$2,399,0004,385
Total time deposits$26,930,0003,226
Total time and savings deposits$47,913,0004,060
Noninterest-bearing deposits$13,871,0004,082
Interest-bearing deposits$47,913,0004,083
Retail deposits$54,179,0004,203
Estimated insured deposits$50,372,0004,141
IRAs and Keogh plan accounts$1,858,0003,703
Brokered deposits$1,000,0001,576
Fully insured brokered deposits$1,000,0001,359
Deposits obtained via list services, yet not brokered$3,325,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$66,420,0004,163
Deposits held in domestic offices$66,420,0004,163
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$25,479,0004,124
Demand deposits$14,007,0004,113
Nontransaction accounts$40,941,0004,030
Money market deposit accounts (MMDAs)$8,611,0003,722
Other savings deposits (excluding MMDAs)$2,222,0004,443
Total time deposits$30,107,0003,033
Total time and savings deposits$52,413,0004,027
Noninterest-bearing deposits$14,007,0004,098
Interest-bearing deposits$52,413,0004,054
Retail deposits$57,917,0004,185
Estimated insured deposits$54,074,0004,118
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,000,0001,465
Fully insured brokered deposits$1,000,0001,258
Deposits obtained via list services, yet not brokered$3,772,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,406,0004,189
Deposits held in domestic offices$69,406,0004,189
Individuals, partnerships, and corporations$56,937,0004,223
U.S. Government$6,000,00072
States and political subdivisions in the U.S.$843,0004,233
Commercial banks and other depository institutions in U.S.$5,626,000811
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,961,0004,189
Demand deposits$14,165,0004,162
Nontransaction accounts$44,445,0004,032
Money market deposit accounts (MMDAs)$8,575,0003,777
Other savings deposits (excluding MMDAs)$2,977,0004,465
Total time deposits$32,892,0002,939
Total time and savings deposits$55,241,0004,056
Noninterest-bearing deposits$14,167,0004,153
Interest-bearing deposits$55,239,0004,079
Retail deposits$59,943,0004,232
Estimated insured deposits$58,363,0004,127
IRAs and Keogh plan accounts$2,017,0003,768
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$1,000,0001,179
Deposits obtained via list services, yet not brokered$4,716,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$69,551,0004,211
Deposits held in domestic offices$69,551,0004,211
Individuals, partnerships, and corporations$56,071,0004,267
U.S. Government$6,000,00067
States and political subdivisions in the U.S.$728,0004,261
Commercial banks and other depository institutions in U.S.$6,752,000698
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,024,0004,297
Demand deposits$11,593,0004,304
Nontransaction accounts$47,527,0003,978
Money market deposit accounts (MMDAs)$8,649,0003,799
Other savings deposits (excluding MMDAs)$3,167,0004,481
Total time deposits$35,711,0002,869
Total time and savings deposits$57,958,0004,023
Noninterest-bearing deposits$11,595,0004,294
Interest-bearing deposits$57,956,0004,056
Retail deposits$58,970,0004,270
Estimated insured deposits$59,853,0004,131
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$1,000,0001,158
Deposits obtained via list services, yet not brokered$5,854,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,721,0004,173
Deposits held in domestic offices$72,721,0004,173
Individuals, partnerships, and corporations$55,436,0004,276
U.S. Government$6,000,00062
States and political subdivisions in the U.S.$2,083,0004,071
Commercial banks and other depository institutions in U.S.$9,202,000599
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,533,0004,328
Demand deposits$12,532,0004,272
Nontransaction accounts$51,188,0003,896
Money market deposit accounts (MMDAs)$12,104,0003,524
Other savings deposits (excluding MMDAs)$2,930,0004,524
Total time deposits$36,154,0002,897
Total time and savings deposits$60,189,0003,998
Noninterest-bearing deposits$12,532,0004,268
Interest-bearing deposits$60,189,0004,025
Retail deposits$60,898,0004,267
Estimated insured deposits$62,956,0004,094
IRAs and Keogh plan accounts$1,195,0004,184
Brokered deposits$4,000,0001,145
Fully insured brokered deposits$4,000,000977
Deposits obtained via list services, yet not brokered$8,192,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$66,486,0004,294
Deposits held in domestic offices$66,486,0004,294
Individuals, partnerships, and corporations$47,756,0004,437
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$2,580,0004,033
Commercial banks and other depository institutions in U.S.$10,150,000580
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,747,0004,450
Demand deposits$11,501,0004,329
Nontransaction accounts$47,739,0004,024
Money market deposit accounts (MMDAs)$9,485,0003,760
Other savings deposits (excluding MMDAs)$2,639,0004,605
Total time deposits$35,616,0002,993
Total time and savings deposits$54,985,0004,126
Noninterest-bearing deposits$11,501,0004,342
Interest-bearing deposits$54,985,0004,156
Retail deposits$55,092,0004,393
Estimated insured deposits$60,123,0004,177
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,000,0001,194
Fully insured brokered deposits$4,000,0001,020
Deposits obtained via list services, yet not brokered$8,489,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,193,0004,295
Deposits held in domestic offices$68,193,0004,295
Individuals, partnerships, and corporations$46,559,0004,492
U.S. Government$6,000,00068
States and political subdivisions in the U.S.$1,834,0004,196
Commercial banks and other depository institutions in U.S.$13,800,000514
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,012,0004,537
Demand deposits$9,602,0004,467
Nontransaction accounts$51,181,0003,954
Money market deposit accounts (MMDAs)$9,433,0003,755
Other savings deposits (excluding MMDAs)$2,522,0004,642
Total time deposits$39,226,0002,888
Total time and savings deposits$58,591,0004,090
Noninterest-bearing deposits$9,602,0004,487
Interest-bearing deposits$58,592,0004,115
Retail deposits$56,476,0004,392
Estimated insured deposits$62,331,0004,170
IRAs and Keogh plan accounts$1,037,0004,364
Brokered deposits$4,000,0001,215
Fully insured brokered deposits$4,000,0001,047
Deposits obtained via list services, yet not brokered$16,248,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$68,231,0004,302
Deposits held in domestic offices$68,231,0004,302
Individuals, partnerships, and corporations$46,206,0004,519
U.S. Government$6,000,00069
States and political subdivisions in the U.S.$343,0004,502
Commercial banks and other depository institutions in U.S.$15,682,000495
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,011,0004,522
Demand deposits$8,280,0004,573
Nontransaction accounts$50,220,0003,984
Money market deposit accounts (MMDAs)$9,601,0003,752
Other savings deposits (excluding MMDAs)$2,209,0004,689
Total time deposits$38,409,0002,960
Total time and savings deposits$59,951,0004,091
Noninterest-bearing deposits$8,280,0004,594
Interest-bearing deposits$59,951,0004,115
Retail deposits$58,457,0004,382
Estimated insured deposits$61,641,0004,206
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,001,0001,277
Fully insured brokered deposits$4,001,0001,099
Deposits obtained via list services, yet not brokered$13,161,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,911,0004,248
Deposits held in domestic offices$69,911,0004,248
Individuals, partnerships, and corporations$44,676,0004,518
U.S. Government$6,000,00066
States and political subdivisions in the U.S.$1,336,0004,304
Commercial banks and other depository institutions in U.S.$17,899,000459
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,642,0004,535
Demand deposits$9,796,0004,461
Nontransaction accounts$53,269,0003,872
Money market deposit accounts (MMDAs)$10,409,0003,648
Other savings deposits (excluding MMDAs)$1,902,0004,726
Total time deposits$40,958,0002,906
Total time and savings deposits$60,115,0004,060
Noninterest-bearing deposits$9,796,0004,461
Interest-bearing deposits$60,115,0004,085
Retail deposits$59,881,0004,320
Estimated insured deposits$63,074,0004,138
IRAs and Keogh plan accounts$997,0004,441
Brokered deposits$4,000,0001,318
Fully insured brokered deposits$4,000,0001,140
Deposits obtained via list services, yet not brokered$15,295,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$64,576,0004,324
Deposits held in domestic offices$64,576,0004,324
Individuals, partnerships, and corporations$43,170,0004,539
U.S. Government$6,000,00068
States and political subdivisions in the U.S.$1,593,0004,273
Commercial banks and other depository institutions in U.S.$13,813,000555
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,898,0004,580
Demand deposits$9,151,0004,479
Nontransaction accounts$49,678,0003,966
Money market deposit accounts (MMDAs)$8,997,0003,732
Other savings deposits (excluding MMDAs)$1,869,0004,754
Total time deposits$38,812,0003,017
Total time and savings deposits$55,425,0004,134
Noninterest-bearing deposits$9,151,0004,482
Interest-bearing deposits$55,425,0004,158
Retail deposits$54,341,0004,401
Estimated insured deposits$59,732,0004,197
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,016,0001,376
Fully insured brokered deposits$4,016,0001,192
Deposits obtained via list services, yet not brokered$12,461,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,966,0004,386
Deposits held in domestic offices$60,966,0004,386
Individuals, partnerships, and corporations$41,313,0004,587
U.S. Government$7,250,00056
States and political subdivisions in the U.S.$350,0004,578
Commercial banks and other depository institutions in U.S.$12,053,000619
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,349,0004,585
Demand deposits$9,934,0004,448
Nontransaction accounts$45,617,0004,070
Money market deposit accounts (MMDAs)$5,227,0004,116
Other savings deposits (excluding MMDAs)$1,931,0004,777
Total time deposits$38,459,0003,072
Total time and savings deposits$51,032,0004,227
Noninterest-bearing deposits$9,934,0004,454
Interest-bearing deposits$51,033,0004,253
Retail deposits$53,751,0004,405
Estimated insured deposits$54,979,0004,306
IRAs and Keogh plan accounts$1,007,0004,501
Brokered deposits$1,015,0001,716
Fully insured brokered deposits$1,015,0001,501
Deposits obtained via list services, yet not brokered$9,930,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$61,992,0004,333
Deposits held in domestic offices$61,992,0004,333
Individuals, partnerships, and corporations$41,433,0004,552
U.S. Government$7,250,00050
States and political subdivisions in the U.S.$349,0004,606
Commercial banks and other depository institutions in U.S.$12,960,000597
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,786,0004,611
Demand deposits$7,917,0004,508
Nontransaction accounts$48,206,0004,004
Money market deposit accounts (MMDAs)$4,700,0004,164
Other savings deposits (excluding MMDAs)$1,515,0004,842
Total time deposits$41,991,0002,989
Total time and savings deposits$54,075,0004,165
Noninterest-bearing deposits$7,917,0004,521
Interest-bearing deposits$54,075,0004,189
Retail deposits$55,367,0004,356
Estimated insured deposits$56,169,0004,250
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,015,0001,776
Fully insured brokered deposits$1,015,0001,529
Deposits obtained via list services, yet not brokered$9,985,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$58,604,0004,439
Deposits held in domestic offices$58,604,0004,439
Individuals, partnerships, and corporations$39,205,0004,656
U.S. Government$7,250,00056
States and political subdivisions in the U.S.$348,0004,653
Commercial banks and other depository institutions in U.S.$11,801,000625
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,416,0004,739
Demand deposits$7,245,0004,638
Nontransaction accounts$46,188,0004,082
Money market deposit accounts (MMDAs)$5,344,0004,134
Other savings deposits (excluding MMDAs)$1,491,0004,896
Total time deposits$39,353,0003,118
Total time and savings deposits$51,359,0004,257
Noninterest-bearing deposits$7,245,0004,634
Interest-bearing deposits$51,359,0004,278
Retail deposits$53,232,0004,443
Estimated insured deposits$53,615,0004,335
IRAs and Keogh plan accounts$987,0004,618
Brokered deposits$1,015,0001,825
Fully insured brokered deposits$1,015,0001,577
Deposits obtained via list services, yet not brokered$8,846,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,531,0004,511
Deposits held in domestic offices$56,531,0004,511
Individuals, partnerships, and corporations$36,965,0004,765
U.S. Government$7,250,00055
States and political subdivisions in the U.S.$347,0004,724
Commercial banks and other depository institutions in U.S.$11,969,000626
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0004,865
Demand deposits$6,539,0004,740
Nontransaction accounts$45,636,0004,141
Money market deposit accounts (MMDAs)$3,788,0004,379
Other savings deposits (excluding MMDAs)$1,445,0004,974
Total time deposits$40,402,0003,116
Total time and savings deposits$49,992,0004,332
Noninterest-bearing deposits$6,539,0004,751
Interest-bearing deposits$49,992,0004,340
Retail deposits$51,174,0004,515
Estimated insured deposits$53,511,0004,384
IRAs and Keogh plan accounts$983,0001,446
Brokered deposits$1,015,0001,927
Fully insured brokered deposits$1,015,0001,631
Deposits obtained via list services, yet not brokered$9,293,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$57,765,0004,520
Deposits held in domestic offices$57,765,0004,520
Individuals, partnerships, and corporations$37,669,0004,780
U.S. Government$7,250,00058
States and political subdivisions in the U.S.$345,0004,759
Commercial banks and other depository institutions in U.S.$12,501,000629
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,136,0004,984
Demand deposits$4,997,0004,918
Nontransaction accounts$48,629,0004,066
Money market deposit accounts (MMDAs)$3,777,0004,414
Other savings deposits (excluding MMDAs)$1,296,0005,032
Total time deposits$43,556,0002,983
Total time and savings deposits$52,768,0004,288
Noninterest-bearing deposits$4,997,0004,933
Interest-bearing deposits$52,768,0004,302
Retail deposits$49,174,0004,588
Estimated insured deposits$55,006,0004,377
IRAs and Keogh plan accounts$731,0004,852
Brokered deposits$4,015,0001,610
Fully insured brokered deposits$4,015,0001,393
Deposits obtained via list services, yet not brokered$9,889,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$58,198,0004,558
Deposits held in domestic offices$58,198,0004,558
Individuals, partnerships, and corporations$39,351,0004,800
U.S. Government$7,250,00053
States and political subdivisions in the U.S.$344,0004,809
Commercial banks and other depository institutions in U.S.$11,253,000675
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,291,0004,935
Demand deposits$6,644,0004,815
Nontransaction accounts$46,907,0004,166
Money market deposit accounts (MMDAs)$3,980,0004,449
Other savings deposits (excluding MMDAs)$1,171,0005,112
Total time deposits$41,756,0003,077
Total time and savings deposits$51,554,0004,370
Noninterest-bearing deposits$6,644,0004,827
Interest-bearing deposits$51,554,0004,385
Retail deposits$49,859,0004,640
Estimated insured deposits$53,106,0004,469
IRAs and Keogh plan accounts$713,0004,918
Brokered deposits$4,015,0001,671
Fully insured brokered deposits$4,015,0001,442
Deposits obtained via list services, yet not brokered$9,292,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,897,0004,665
Deposits held in domestic offices$54,897,0004,665
Individuals, partnerships, and corporations$38,183,0004,877
U.S. Government$7,250,00049
States and political subdivisions in the U.S.$343,0004,839
Commercial banks and other depository institutions in U.S.$9,121,000739
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,018,0005,007
Demand deposits$6,736,0004,860
Nontransaction accounts$43,879,0004,275
Money market deposit accounts (MMDAs)$2,674,0004,688
Other savings deposits (excluding MMDAs)$1,113,0005,151
Total time deposits$40,090,0003,125
Total time and savings deposits$48,161,0004,479
Noninterest-bearing deposits$6,736,0004,883
Interest-bearing deposits$48,161,0004,501
Retail deposits$46,866,0004,728
Estimated insured deposits$50,382,0004,560
IRAs and Keogh plan accounts$772,0004,939
Brokered deposits$4,015,0001,669
Fully insured brokered deposits$4,015,0001,433
Deposits obtained via list services, yet not brokered$8,248,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,933,0004,662
Deposits held in domestic offices$55,933,0004,662
Individuals, partnerships, and corporations$38,847,0004,889
U.S. Government$7,250,00054
States and political subdivisions in the U.S.$342,0004,898
Commercial banks and other depository institutions in U.S.$9,494,000732
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,982,0005,039
Demand deposits$6,687,0004,877
Nontransaction accounts$44,951,0004,271
Money market deposit accounts (MMDAs)$3,423,0004,628
Other savings deposits (excluding MMDAs)$1,108,0005,231
Total time deposits$40,420,0003,122
Total time and savings deposits$49,246,0004,487
Noninterest-bearing deposits$6,687,0004,888
Interest-bearing deposits$49,246,0004,501
Retail deposits$48,412,0004,726
Estimated insured deposits$44,316,0004,741
IRAs and Keogh plan accounts$771,0005,019
Brokered deposits$4,015,0001,655
Fully insured brokered deposits$4,015,0001,430
Deposits obtained via list services, yet not brokered$9,081,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,068,0004,922
Deposits held in domestic offices$47,068,0004,922
Individuals, partnerships, and corporations$38,988,0004,946
U.S. Government$01,101
States and political subdivisions in the U.S.$342,0004,943
Commercial banks and other depository institutions in U.S.$7,738,000806
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,370,0005,152
Demand deposits$6,270,0004,999
Nontransaction accounts$36,698,0004,608
Money market deposit accounts (MMDAs)$3,369,0004,706
Other savings deposits (excluding MMDAs)$1,067,0005,303
Total time deposits$32,262,0003,537
Total time and savings deposits$40,798,0004,758
Noninterest-bearing deposits$6,270,0005,007
Interest-bearing deposits$40,798,0004,775
Retail deposits$39,562,0005,001
Estimated insured deposits$42,996,0004,839
IRAs and Keogh plan accounts$739,0005,097
Brokered deposits$4,015,0001,639
Fully insured brokered deposits$4,015,0001,445
Deposits obtained via list services, yet not brokered$7,490,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,813,0005,016
Deposits held in domestic offices$45,813,0005,016
Individuals, partnerships, and corporations$36,949,0005,075
U.S. Government$01,097
States and political subdivisions in the U.S.$341,0004,990
Commercial banks and other depository institutions in U.S.$8,523,000757
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,847,0005,278
Demand deposits$4,317,0005,249
Nontransaction accounts$36,966,0004,663
Money market deposit accounts (MMDAs)$4,231,0004,633
Other savings deposits (excluding MMDAs)$1,134,0005,347
Total time deposits$31,601,0003,633
Total time and savings deposits$41,496,0004,817
Noninterest-bearing deposits$4,317,0005,250
Interest-bearing deposits$41,496,0004,825
Retail deposits$38,580,0005,095
Estimated insured deposits$43,124,0004,895
IRAs and Keogh plan accounts$636,0005,210
Brokered deposits$4,000,0001,899
Fully insured brokered deposits$4,000,0001,739
Deposits obtained via list services, yet not brokered$8,182,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,380,0005,089
Deposits held in domestic offices$44,380,0005,089
Individuals, partnerships, and corporations$35,860,0005,159
U.S. Government$01,191
States and political subdivisions in the U.S.$340,0005,046
Commercial banks and other depository institutions in U.S.$8,180,000782
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,465,0005,319
Demand deposits$4,712,0005,286
Nontransaction accounts$34,915,0004,763
Money market deposit accounts (MMDAs)$5,027,0004,568
Other savings deposits (excluding MMDAs)$992,0005,424
Total time deposits$28,896,0003,824
Total time and savings deposits$39,668,0004,910
Noninterest-bearing deposits$4,712,0005,299
Interest-bearing deposits$39,668,0004,919
Retail deposits$38,459,0005,152
Estimated insured deposits$40,565,0005,018
IRAs and Keogh plan accounts$621,0005,282
Brokered deposits$4,000,0001,877
Fully insured brokered deposits$4,000,0001,719
Deposits obtained via list services, yet not brokered$10,933,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,447,0005,154
Deposits held in domestic offices$43,447,0005,154
Individuals, partnerships, and corporations$36,237,0005,192
U.S. Government$01,147
States and political subdivisions in the U.S.$340,0005,098
Commercial banks and other depository institutions in U.S.$6,870,000859
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,887,0005,379
Demand deposits$5,218,0005,251
Nontransaction accounts$34,560,0004,844
Money market deposit accounts (MMDAs)$5,520,0004,570
Other savings deposits (excluding MMDAs)$1,075,0005,472
Total time deposits$27,965,0003,934
Total time and savings deposits$38,229,0004,992
Noninterest-bearing deposits$5,218,0005,250
Interest-bearing deposits$38,228,0004,999
Retail deposits$38,332,0005,193
Estimated insured deposits$38,503,0005,120
IRAs and Keogh plan accounts$466,0005,407
Brokered deposits$4,000,0001,873
Fully insured brokered deposits$4,000,0001,709
Deposits obtained via list services, yet not brokered$9,492,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$42,245,0005,225
Deposits held in domestic offices$42,245,0005,225
Individuals, partnerships, and corporations$35,391,0005,267
U.S. Government$01,163
States and political subdivisions in the U.S.$339,0005,153
Commercial banks and other depository institutions in U.S.$6,515,000870
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,504,0005,453
Demand deposits$5,297,0005,286
Nontransaction accounts$33,741,0004,903
Money market deposit accounts (MMDAs)$5,479,0004,609
Other savings deposits (excluding MMDAs)$1,118,0005,524
Total time deposits$27,144,0004,031
Total time and savings deposits$36,948,0005,088
Noninterest-bearing deposits$5,297,0005,288
Interest-bearing deposits$36,948,0005,098
Retail deposits$36,880,0005,281
Estimated insured deposits$40,013,0005,118
IRAs and Keogh plan accounts$465,0005,457
Brokered deposits$3,999,0001,881
Fully insured brokered deposits$3,999,0001,705
Deposits obtained via list services, yet not brokered$6,294,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$45,937,0005,209
Deposits held in domestic offices$45,937,0005,209
Individuals, partnerships, and corporations$36,617,0005,300
U.S. Government$01,186
States and political subdivisions in the U.S.$390,0005,181
Commercial banks and other depository institutions in U.S.$8,930,000779
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,557,0005,559
Demand deposits$4,513,0005,451
Nontransaction accounts$38,380,0004,811
Money market deposit accounts (MMDAs)$6,359,0004,547
Other savings deposits (excluding MMDAs)$992,0005,592
Total time deposits$31,029,0003,816
Total time and savings deposits$41,424,0005,010
Noninterest-bearing deposits$4,513,0005,463
Interest-bearing deposits$41,424,0005,017
Retail deposits$39,332,0005,288
Estimated insured deposits$43,649,0005,080
IRAs and Keogh plan accounts$464,0005,518
Brokered deposits$5,242,0001,697
Fully insured brokered deposits$5,242,0001,538
Deposits obtained via list services, yet not brokered$8,576,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,616,0005,165
Deposits held in domestic offices$49,616,0005,165
Individuals, partnerships, and corporations$36,232,0005,341
U.S. Government$01,254
States and political subdivisions in the U.S.$389,0005,229
Commercial banks and other depository institutions in U.S.$12,995,000611
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,224,0005,630
Demand deposits$4,186,0005,542
Nontransaction accounts$42,392,0004,670
Money market deposit accounts (MMDAs)$5,108,0004,739
Other savings deposits (excluding MMDAs)$863,0005,658
Total time deposits$36,420,0003,529
Total time and savings deposits$45,430,0004,925
Noninterest-bearing deposits$4,186,0005,544
Interest-bearing deposits$45,430,0004,938
Retail deposits$43,015,0005,231
Estimated insured deposits$47,676,0005,000
IRAs and Keogh plan accounts$531,0005,548
Brokered deposits$5,242,0001,691
Fully insured brokered deposits$5,242,0001,552
Deposits obtained via list services, yet not brokered$12,883,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,660,0005,168
Deposits held in domestic offices$50,660,0005,168
Individuals, partnerships, and corporations$35,341,0005,401
U.S. Government$01,248
States and political subdivisions in the U.S.$484,0005,245
Commercial banks and other depository institutions in U.S.$14,835,000582
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,260,0005,663
Demand deposits$4,382,0005,552
Nontransaction accounts$43,400,0004,677
Money market deposit accounts (MMDAs)$5,315,0004,765
Other savings deposits (excluding MMDAs)$878,0005,720
Total time deposits$37,207,0003,541
Total time and savings deposits$46,278,0004,932
Noninterest-bearing deposits$4,382,0005,561
Interest-bearing deposits$46,278,0004,940
Retail deposits$44,564,0005,223
Estimated insured deposits$48,495,0005,007
IRAs and Keogh plan accounts$530,0005,620
Brokered deposits$4,736,0001,759
Fully insured brokered deposits$4,736,0001,616
Deposits obtained via list services, yet not brokered$14,026,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,089,0005,178
Deposits held in domestic offices$52,089,0005,178
Individuals, partnerships, and corporations$34,746,0005,471
U.S. Government$01,147
States and political subdivisions in the U.S.$483,0005,305
Commercial banks and other depository institutions in U.S.$16,860,000542
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,832,0005,760
Demand deposits$3,923,0005,665
Nontransaction accounts$45,257,0004,642
Money market deposit accounts (MMDAs)$4,921,0004,867
Other savings deposits (excluding MMDAs)$816,0005,802
Total time deposits$39,520,0003,468
Total time and savings deposits$48,166,0004,938
Noninterest-bearing deposits$3,923,0005,669
Interest-bearing deposits$48,166,0004,949
Retail deposits$45,997,0005,251
Estimated insured deposits$50,514,0004,998
IRAs and Keogh plan accounts$529,0005,684
Brokered deposits$4,735,0001,736
Fully insured brokered deposits$4,735,0001,601
Deposits obtained via list services, yet not brokered$16,015,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$53,021,0005,207
Deposits held in domestic offices$53,021,0005,207
Individuals, partnerships, and corporations$35,581,0005,500
U.S. Government$01,159
States and political subdivisions in the U.S.$482,0005,346
Commercial banks and other depository institutions in U.S.$16,958,000528
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,125,0005,797
Demand deposits$4,019,0005,707
Nontransaction accounts$45,896,0004,672
Money market deposit accounts (MMDAs)$5,196,0004,874
Other savings deposits (excluding MMDAs)$759,0005,871
Total time deposits$39,940,0003,469
Total time and savings deposits$49,002,0004,959
Noninterest-bearing deposits$4,019,0005,707
Interest-bearing deposits$49,002,0004,967
Retail deposits$46,933,0005,282
Estimated insured deposits$51,688,0005,015
IRAs and Keogh plan accounts$424,0005,785
Brokered deposits$4,734,0001,715
Fully insured brokered deposits$4,734,0001,586
Deposits obtained via list services, yet not brokered$15,856,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,484,0005,404
Deposits held in domestic offices$47,484,0005,404
Individuals, partnerships, and corporations$30,225,0005,713
U.S. Government$01,296
States and political subdivisions in the U.S.$481,0005,385
Commercial banks and other depository institutions in U.S.$16,778,000524
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,668,0005,901
Demand deposits$3,828,0005,792
Nontransaction accounts$40,816,0004,908
Money market deposit accounts (MMDAs)$4,388,0005,036
Other savings deposits (excluding MMDAs)$707,0005,928
Total time deposits$35,721,0003,753
Total time and savings deposits$43,656,0005,162
Noninterest-bearing deposits$3,828,0005,796
Interest-bearing deposits$43,656,0005,167
Retail deposits$43,674,0005,407
Estimated insured deposits$46,791,0005,214
IRAs and Keogh plan accounts$389,0005,846
Brokered deposits$2,708,0001,958
Fully insured brokered deposits$2,708,0001,815
Deposits obtained via list services, yet not brokered$14,914,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$46,622,0005,476
Deposits held in domestic offices$46,622,0005,476
Individuals, partnerships, and corporations$29,801,0005,779
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$16,821,000542
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,247,0005,977
Demand deposits$3,426,0005,882
Nontransaction accounts$40,375,0004,994
Money market deposit accounts (MMDAs)$4,532,0005,072
Other savings deposits (excluding MMDAs)$739,0006,004
Total time deposits$35,104,0003,857
Total time and savings deposits$43,196,0005,222
Noninterest-bearing deposits$3,426,0005,894
Interest-bearing deposits$43,196,0005,222
Retail deposits$42,867,0005,479
Estimated insured deposits$46,247,0005,278
IRAs and Keogh plan accounts$109,0005,986
Brokered deposits$2,707,0001,969
Fully insured brokered deposits$2,707,0001,816
Deposits obtained via list services, yet not brokered$15,432,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$47,636,0005,508
Deposits held in domestic offices$47,636,0005,508
Individuals, partnerships, and corporations$29,466,0005,849
U.S. Government$01,235
States and political subdivisions in the U.S.$101,0005,677
Commercial banks and other depository institutions in U.S.$18,069,000522
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,440,0006,094
Demand deposits$3,062,0005,990
Nontransaction accounts$42,196,0004,968
Money market deposit accounts (MMDAs)$3,911,0005,230
Other savings deposits (excluding MMDAs)$808,0006,048
Total time deposits$37,478,0003,754
Total time and savings deposits$44,574,0005,248
Noninterest-bearing deposits$3,062,0005,999
Interest-bearing deposits$44,575,0005,241
Retail deposits$43,432,0005,523
Estimated insured deposits$46,740,0005,317
IRAs and Keogh plan accounts$108,0006,059
Brokered deposits$2,606,0001,943
Fully insured brokered deposits$2,606,0001,794
Deposits obtained via list services, yet not brokered$16,069,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,375,0005,606
Deposits held in domestic offices$46,375,0005,606
Individuals, partnerships, and corporations$26,821,0005,999
U.S. Government$01,228
States and political subdivisions in the U.S.$101,0005,727
Commercial banks and other depository institutions in U.S.$19,453,000488
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0006,109
Demand deposits$3,448,0006,029
Nontransaction accounts$40,141,0005,116
Money market deposit accounts (MMDAs)$3,991,0005,272
Other savings deposits (excluding MMDAs)$684,0006,136
Total time deposits$35,467,0003,953
Total time and savings deposits$42,927,0005,364
Noninterest-bearing deposits$3,448,0006,034
Interest-bearing deposits$42,927,0005,369
Retail deposits$42,273,0005,621
Estimated insured deposits$45,363,0005,441
IRAs and Keogh plan accounts$109,0006,124
Brokered deposits$2,605,0001,921
Fully insured brokered deposits$2,605,0001,779
Deposits obtained via list services, yet not brokered$17,945,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,759,0005,581
Deposits held in domestic offices$49,759,0005,581
Individuals, partnerships, and corporations$26,750,0006,079
U.S. Government$01,345
States and political subdivisions in the U.S.$101,0005,801
Commercial banks and other depository institutions in U.S.$22,908,000427
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0006,221
Demand deposits$3,167,0006,156
Nontransaction accounts$43,899,0004,999
Money market deposit accounts (MMDAs)$4,056,0005,315
Other savings deposits (excluding MMDAs)$643,0006,221
Total time deposits$39,199,0003,757
Total time and savings deposits$46,592,0005,294
Noninterest-bearing deposits$3,167,0006,167
Interest-bearing deposits$46,592,0005,301
Retail deposits$45,406,0005,590
Estimated insured deposits$48,752,0005,370
IRAs and Keogh plan accounts$109,0006,211
Brokered deposits$2,604,0001,928
Fully insured brokered deposits$2,604,0001,788
Deposits obtained via list services, yet not brokered$21,289,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$51,039,0005,589
Deposits held in domestic offices$51,039,0005,589
Individuals, partnerships, and corporations$26,099,0006,166
U.S. Government$01,257
States and political subdivisions in the U.S.$101,0005,856
Commercial banks and other depository institutions in U.S.$24,839,000412
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,600,0006,295
Demand deposits$3,354,0006,167
Nontransaction accounts$45,439,0005,008
Money market deposit accounts (MMDAs)$4,034,0005,392
Other savings deposits (excluding MMDAs)$625,0006,304
Total time deposits$40,780,0003,740
Total time and savings deposits$47,685,0005,312
Noninterest-bearing deposits$3,354,0006,184
Interest-bearing deposits$47,685,0005,320
Retail deposits$46,223,0005,623
Estimated insured deposits$49,606,0005,392
IRAs and Keogh plan accounts$109,0006,283
Brokered deposits$3,067,0001,861
Fully insured brokered deposits$3,067,0001,724
Deposits obtained via list services, yet not brokered$23,280,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,855,0005,559
Deposits held in domestic offices$53,855,0005,559
Individuals, partnerships, and corporations$26,525,0006,218
U.S. Government$01,331
States and political subdivisions in the U.S.$101,0005,913
Commercial banks and other depository institutions in U.S.$27,229,000375
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0006,340
Demand deposits$3,498,0006,224
Nontransaction accounts$48,064,0004,943
Money market deposit accounts (MMDAs)$3,945,0005,456
Other savings deposits (excluding MMDAs)$644,0006,362
Total time deposits$43,475,0003,624
Total time and savings deposits$50,357,0005,274
Noninterest-bearing deposits$3,498,0006,241
Interest-bearing deposits$50,357,0005,281
Retail deposits$48,940,0005,602
Estimated insured deposits$52,666,0005,349
IRAs and Keogh plan accounts$109,0006,352
Brokered deposits$3,066,0001,844
Fully insured brokered deposits$3,066,0001,714
Deposits obtained via list services, yet not brokered$25,306,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,822,0005,665
Deposits held in domestic offices$52,822,0005,665
Individuals, partnerships, and corporations$24,869,0006,348
U.S. Government$01,317
States and political subdivisions in the U.S.$101,0005,965
Commercial banks and other depository institutions in U.S.$27,852,000359
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,111,0006,322
Demand deposits$4,773,0006,063
Nontransaction accounts$45,711,0005,111
Money market deposit accounts (MMDAs)$4,072,0005,499
Other savings deposits (excluding MMDAs)$418,0006,473
Total time deposits$41,220,0003,829
Total time and savings deposits$48,049,0005,424
Noninterest-bearing deposits$4,773,0006,085
Interest-bearing deposits$48,049,0005,433
Retail deposits$47,808,0005,705
Estimated insured deposits$52,538,0005,426
IRAs and Keogh plan accounts$109,0006,418
Brokered deposits$3,166,0001,817
Fully insured brokered deposits$3,166,0001,681
Deposits obtained via list services, yet not brokered$22,971,000320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,351,0005,709
Deposits held in domestic offices$52,351,0005,709
Individuals, partnerships, and corporations$36,397,0006,018
U.S. Government$01,474
States and political subdivisions in the U.S.$101,0006,014
Commercial banks and other depository institutions in U.S.$15,853,000537
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,289,0006,429
Demand deposits$3,579,0006,328
Nontransaction accounts$46,062,0005,095
Money market deposit accounts (MMDAs)$4,437,0005,447
Other savings deposits (excluding MMDAs)$370,0006,560
Total time deposits$41,255,0003,872
Total time and savings deposits$48,772,0005,427
Noninterest-bearing deposits$3,580,0006,347
Interest-bearing deposits$48,771,0005,432
Retail deposits$47,337,0005,749
Estimated insured deposits$50,671,0005,515
IRAs and Keogh plan accounts$109,0006,495
Brokered deposits$3,166,0001,789
Fully insured brokered deposits$3,166,0001,652
Deposits obtained via list services, yet not brokered$22,766,000311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,459,0005,600
Deposits held in domestic offices$56,459,0005,599
Individuals, partnerships, and corporations$37,058,0006,060
U.S. Government$01,406
States and political subdivisions in the U.S.$101,0006,067
Commercial banks and other depository institutions in U.S.$19,300,000464
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,189,0006,499
Demand deposits$4,078,0006,272
Nontransaction accounts$50,270,0004,989
Money market deposit accounts (MMDAs)$4,479,0005,516
Other savings deposits (excluding MMDAs)$417,0006,624
Total time deposits$45,375,0003,701
Total time and savings deposits$52,381,0005,340
Noninterest-bearing deposits$4,078,0006,296
Interest-bearing deposits$52,382,0005,335
Retail deposits$50,743,0005,672
Estimated insured deposits$54,811,0005,408
IRAs and Keogh plan accounts$109,0006,569
Brokered deposits$3,867,0001,742
Fully insured brokered deposits$3,867,0001,595
Deposits obtained via list services, yet not brokered$25,902,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,766,0005,593
Deposits held in domestic offices$57,766,0005,593
Individuals, partnerships, and corporations$37,049,0006,104
U.S. Government$01,377
States and political subdivisions in the U.S.$100,0006,107
Commercial banks and other depository institutions in U.S.$20,617,000449
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0006,610
Demand deposits$2,734,0006,567
Nontransaction accounts$52,362,0004,921
Money market deposit accounts (MMDAs)$5,309,0005,385
Other savings deposits (excluding MMDAs)$421,0006,668
Total time deposits$46,633,0003,670
Total time and savings deposits$55,032,0005,268
Noninterest-bearing deposits$2,734,0006,586
Interest-bearing deposits$55,032,0005,274
Retail deposits$53,649,0005,616
Estimated insured deposits$57,074,0005,361
IRAs and Keogh plan accounts$109,0006,616
Brokered deposits$3,866,0001,747
Fully insured brokered deposits$3,866,0001,607
Deposits obtained via list services, yet not brokered$28,194,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,510,0005,635
Deposits held in domestic offices$58,510,0005,635
Individuals, partnerships, and corporations$37,258,0006,179
U.S. Government$01,424
States and political subdivisions in the U.S.$100,0006,170
Commercial banks and other depository institutions in U.S.$21,152,000454
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,262,0006,699
Demand deposits$2,528,0006,665
Nontransaction accounts$53,248,0004,954
Money market deposit accounts (MMDAs)$5,749,0005,360
Other savings deposits (excluding MMDAs)$420,0006,734
Total time deposits$47,078,0003,698
Total time and savings deposits$55,982,0005,291
Noninterest-bearing deposits$2,528,0006,689
Interest-bearing deposits$55,982,0005,297
Retail deposits$54,395,0005,658
Estimated insured deposits$58,066,0005,370
IRAs and Keogh plan accounts$108,0006,685
Brokered deposits$3,865,0001,754
Fully insured brokered deposits$3,865,0001,615
Deposits obtained via list services, yet not brokered$28,292,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,298,0005,652
Deposits held in domestic offices$59,298,0005,651
Individuals, partnerships, and corporations$37,736,0006,192
U.S. Government$01,583
States and political subdivisions in the U.S.$100,0006,225
Commercial banks and other depository institutions in U.S.$21,462,000443
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,075,0006,691
Demand deposits$2,956,0006,662
Nontransaction accounts$53,223,0004,942
Money market deposit accounts (MMDAs)$5,652,0005,364
Other savings deposits (excluding MMDAs)$408,0006,785
Total time deposits$47,163,0003,758
Total time and savings deposits$56,342,0005,287
Noninterest-bearing deposits$2,956,0006,685
Interest-bearing deposits$56,342,0005,287
Retail deposits$55,178,0005,657
Estimated insured deposits$58,669,0005,443
IRAs and Keogh plan accounts$109,0006,740
Brokered deposits$3,864,0001,772
Fully insured brokered deposits$3,864,0001,638
Deposits obtained via list services, yet not brokered$27,793,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,390,0005,669
Deposits held in domestic offices$59,390,0005,669
Individuals, partnerships, and corporations$35,583,0006,327
U.S. Government$01,457
States and political subdivisions in the U.S.$1,143,0005,645
Commercial banks and other depository institutions in U.S.$22,664,000420
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,564,0006,780
Demand deposits$2,873,0006,717
Nontransaction accounts$53,826,0004,980
Money market deposit accounts (MMDAs)$5,335,0005,479
Other savings deposits (excluding MMDAs)$389,0006,878
Total time deposits$48,102,0003,815
Total time and savings deposits$56,517,0005,318
Noninterest-bearing deposits$2,873,0006,736
Interest-bearing deposits$56,517,0005,318
Retail deposits$53,119,0005,745
Estimated insured deposits$59,042,0005,455
IRAs and Keogh plan accounts$110,0006,830
Brokered deposits$5,624,0001,581
Fully insured brokered deposits$5,624,0001,450
Deposits obtained via list services, yet not brokered$27,148,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,755,0005,912
Deposits held in domestic offices$53,755,0005,911
Individuals, partnerships, and corporations$30,104,0006,577
U.S. Government$01,535
States and political subdivisions in the U.S.$1,041,0005,713
Commercial banks and other depository institutions in U.S.$22,610,000419
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0006,859
Demand deposits$2,886,0006,761
Nontransaction accounts$48,456,0005,283
Money market deposit accounts (MMDAs)$5,634,0005,454
Other savings deposits (excluding MMDAs)$387,0006,941
Total time deposits$42,435,0004,223
Total time and savings deposits$50,869,0005,605
Noninterest-bearing deposits$2,886,0006,787
Interest-bearing deposits$50,869,0005,604
Retail deposits$47,503,0006,002
Estimated insured deposits$53,212,0005,735
IRAs and Keogh plan accounts$109,0006,886
Brokered deposits$5,607,0001,626
Fully insured brokered deposits$5,607,0001,491
Deposits obtained via list services, yet not brokered$20,651,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,819,0005,931
Deposits held in domestic offices$54,819,0005,930
Individuals, partnerships, and corporations$29,510,0006,669
U.S. Government$01,579
States and political subdivisions in the U.S.$1,140,0005,691
Commercial banks and other depository institutions in U.S.$24,169,000400
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,183,0006,939
Demand deposits$2,891,0006,816
Nontransaction accounts$49,636,0005,278
Money market deposit accounts (MMDAs)$5,497,0005,522
Other savings deposits (excluding MMDAs)$393,0006,971
Total time deposits$43,747,0004,208
Total time and savings deposits$51,928,0005,618
Noninterest-bearing deposits$2,931,0006,830
Interest-bearing deposits$51,888,0005,611
Retail deposits$49,448,0005,977
Estimated insured deposits$53,957,0005,762
IRAs and Keogh plan accounts$109,0006,948
Brokered deposits$3,713,0001,923
Fully insured brokered deposits$3,713,0001,777
Deposits obtained via list services, yet not brokered$21,984,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,609,0006,016
Deposits held in domestic offices$52,609,0006,014
Individuals, partnerships, and corporations$52,610,0005,750
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$5,512,0006,915
Demand deposits$2,834,0006,817
Nontransaction accounts$47,098,0005,397
Money market deposit accounts (MMDAs)$5,261,0005,552
Other savings deposits (excluding MMDAs)$373,0007,014
Total time deposits$41,464,0004,415
Total time and savings deposits$47,098,0005,820
Noninterest-bearing deposits$2,834,0006,852
Interest-bearing deposits$49,775,0005,701
Retail deposits$42,110,0006,249
Estimated insured deposits$51,279,0005,861
IRAs and Keogh plan accounts$109,0006,986
Brokered deposits$7,716,0001,514
Fully insured brokered deposits$7,716,0001,391
Deposits obtained via list services, yet not brokered$13,641,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$47,412,0006,208
Deposits held in domestic offices$47,412,0006,207
Individuals, partnerships, and corporations$47,412,0005,982
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$5,457,0006,961
Demand deposits$3,082,0006,788
Nontransaction accounts$41,955,0005,699
Money market deposit accounts (MMDAs)$3,840,0005,944
Other savings deposits (excluding MMDAs)$467,0007,039
Total time deposits$37,648,0004,752
Total time and savings deposits$41,955,0006,075
Noninterest-bearing deposits$3,082,0006,819
Interest-bearing deposits$44,330,0005,965
Retail deposits$38,519,0006,421
Estimated insured deposits$46,769,0006,069
IRAs and Keogh plan accounts$109,0007,059
Brokered deposits$6,507,0001,690
Fully insured brokered deposits$6,507,0001,558
Deposits obtained via list services, yet not brokered$11,693,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,410,0006,337
Deposits held in domestic offices$45,410,0006,336
Individuals, partnerships, and corporations$45,410,0006,102
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$4,922,0007,077
Demand deposits$2,449,0006,969
Nontransaction accounts$40,488,0005,827
Money market deposit accounts (MMDAs)$4,483,0005,821
Other savings deposits (excluding MMDAs)$440,0007,105
Total time deposits$35,565,0004,948
Total time and savings deposits$40,488,0006,192
Noninterest-bearing deposits$2,449,0007,008
Interest-bearing deposits$42,961,0006,077
Retail deposits$36,525,0006,559
Estimated insured deposits$44,700,0006,194
IRAs and Keogh plan accounts$109,0007,126
Brokered deposits$6,507,0001,757
Fully insured brokered deposits$6,507,0001,619
Deposits obtained via list services, yet not brokered$9,111,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,811,0006,314
Deposits held in domestic offices$47,811,0006,312
Individuals, partnerships, and corporations$47,811,0006,065
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$5,669,0007,045
Demand deposits$3,350,0006,798
Nontransaction accounts$42,142,0005,781
Money market deposit accounts (MMDAs)$8,295,0005,018
Other savings deposits (excluding MMDAs)$347,0007,191
Total time deposits$33,500,0005,201
Total time and savings deposits$42,142,0006,180
Noninterest-bearing deposits$3,350,0006,842
Interest-bearing deposits$44,461,0006,081
Retail deposits$38,935,0006,508
Estimated insured deposits$46,801,0006,179
IRAs and Keogh plan accounts$109,0007,185
Brokered deposits$6,506,0001,816
Fully insured brokered deposits$6,506,0001,676
Deposits obtained via list services, yet not brokered$6,934,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,555,0006,264
Deposits held in domestic offices$49,555,0006,263
Individuals, partnerships, and corporations$49,555,0006,019
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$6,654,0006,954
Demand deposits$4,436,0006,518
Nontransaction accounts$42,901,0005,759
Money market deposit accounts (MMDAs)$7,365,0005,160
Other savings deposits (excluding MMDAs)$319,0007,258
Total time deposits$35,217,0005,163
Total time and savings deposits$42,901,0006,184
Noninterest-bearing deposits$4,436,0006,571
Interest-bearing deposits$45,119,0006,079
Retail deposits$39,916,0006,480
Estimated insured deposits$48,563,0006,096
IRAs and Keogh plan accounts$109,0007,252
Brokered deposits$6,504,0001,888
Fully insured brokered deposits$6,504,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,384,0006,556
Deposits held in domestic offices$43,384,0006,555
Individuals, partnerships, and corporations$43,382,0006,320
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$4,680,0007,274
Demand deposits$2,354,0007,159
Nontransaction accounts$38,702,0006,104
Money market deposit accounts (MMDAs)$7,116,0005,236
Other savings deposits (excluding MMDAs)$323,0007,332
Total time deposits$31,263,0005,545
Total time and savings deposits$38,702,0006,445
Noninterest-bearing deposits$2,354,0007,196
Interest-bearing deposits$41,030,0006,340
Retail deposits$33,009,0006,834
Estimated insured deposits$41,940,0006,407
IRAs and Keogh plan accounts$127,0007,339
Brokered deposits$6,504,0001,989
Fully insured brokered deposits$6,504,0001,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,689,0006,487
Deposits held in domestic offices$45,689,0006,486
Individuals, partnerships, and corporations$45,689,0006,248
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$4,622,0007,329
Demand deposits$2,482,0007,138
Nontransaction accounts$41,067,0006,004
Money market deposit accounts (MMDAs)$7,572,0005,164
Other savings deposits (excluding MMDAs)$363,0007,365
Total time deposits$33,132,0005,444
Total time and savings deposits$41,067,0006,371
Noninterest-bearing deposits$2,482,0007,180
Interest-bearing deposits$43,207,0006,261
Retail deposits$32,981,0006,874
Estimated insured deposits$44,534,0006,313
IRAs and Keogh plan accounts$134,0007,406
Brokered deposits$9,358,0001,818
Fully insured brokered deposits$9,358,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,992,0006,724
Deposits held in domestic offices$41,992,0006,722
Individuals, partnerships, and corporations$41,992,0006,470
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$5,111,0007,348
Demand deposits$2,944,0007,088
Nontransaction accounts$36,881,0006,307
Money market deposit accounts (MMDAs)$3,980,0006,103
Other savings deposits (excluding MMDAs)$357,0007,446
Total time deposits$32,544,0005,572
Total time and savings deposits$36,881,0006,627
Noninterest-bearing deposits$2,944,0007,130
Interest-bearing deposits$39,048,0006,542
Retail deposits$28,803,0007,143
Estimated insured deposits$40,463,0006,566
IRAs and Keogh plan accounts$147,0007,489
Brokered deposits$9,856,0001,859
Fully insured brokered deposits$9,856,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,439,0007,246
Deposits held in domestic offices$30,439,0007,246
Individuals, partnerships, and corporations$30,439,0007,070
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,778,0007,309
Demand deposits$3,056,0007,170
Nontransaction accounts$24,661,0007,022
Money market deposit accounts (MMDAs)$2,689,0006,511
Other savings deposits (excluding MMDAs)$298,0007,523
Total time deposits$21,674,0006,478
Total time and savings deposits$24,661,0007,250
Noninterest-bearing deposits$3,056,0007,211
Interest-bearing deposits$27,383,0007,116
Retail deposits$20,324,0007,460
Estimated insured deposits$29,594,0007,134
IRAs and Keogh plan accounts$158,0007,535
Brokered deposits$9,735,0001,956
Fully insured brokered deposits$9,735,0001,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,763,0007,490
Deposits held in domestic offices$25,763,0007,490
Individuals, partnerships, and corporations$25,763,0007,332
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,958,0007,611
Demand deposits$1,996,0007,509
Nontransaction accounts$21,805,0007,245
Money market deposit accounts (MMDAs)$2,572,0006,608
Other savings deposits (excluding MMDAs)$307,0007,568
Total time deposits$18,926,0006,800
Total time and savings deposits$21,805,0007,465
Noninterest-bearing deposits$1,996,0007,542
Interest-bearing deposits$23,767,0007,347
Retail deposits$25,143,0007,200
Estimated insured deposits$25,708,0007,369
IRAs and Keogh plan accounts$170,0007,591
Brokered deposits$7,666,0002,222
Fully insured brokered deposits$7,666,0001,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,493,0007,695
Deposits held in domestic offices$22,493,0007,694
Individuals, partnerships, and corporations$22,493,0007,553
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$4,853,0007,529
Demand deposits$2,937,0007,234
Nontransaction accounts$17,640,0007,540
Money market deposit accounts (MMDAs)$1,965,0006,921
Other savings deposits (excluding MMDAs)$344,0007,607
Total time deposits$15,331,0007,151
Total time and savings deposits$17,640,0007,707
Noninterest-bearing deposits$2,937,0007,286
Interest-bearing deposits$19,556,0007,622
Retail deposits$16,564,0007,763
Estimated insured deposits$20,530,0007,529
IRAs and Keogh plan accounts$172,0007,657
Brokered deposits$5,571,0002,514
Fully insured brokered deposits$5,571,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$25,615,0007,594
Deposits held in domestic offices$25,615,0007,594
Individuals, partnerships, and corporations$25,615,0007,419
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$5,845,0007,363
Demand deposits$2,995,0007,247
Nontransaction accounts$19,770,0007,455
Money market deposit accounts (MMDAs)$2,303,0006,794
Other savings deposits (excluding MMDAs)$334,0007,637
Total time deposits$17,133,0007,013
Total time and savings deposits$19,770,0007,651
Noninterest-bearing deposits$2,995,0007,290
Interest-bearing deposits$22,620,0007,503
Retail deposits$18,613,0007,713
Estimated insured deposits$21,415,0007,518
IRAs and Keogh plan accounts$176,0007,691
Brokered deposits$7,554,0002,378
Fully insured brokered deposits$7,554,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,981,0007,593
Deposits held in domestic offices$25,981,0007,593
Individuals, partnerships, and corporations$25,981,0007,412
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$6,306,0007,301
Demand deposits$3,059,0007,285
Nontransaction accounts$19,675,0007,465
Money market deposit accounts (MMDAs)$2,170,0006,830
Other savings deposits (excluding MMDAs)$301,0007,684
Total time deposits$17,204,0006,998
Total time and savings deposits$19,675,0007,667
Noninterest-bearing deposits$3,059,0007,331
Interest-bearing deposits$22,922,0007,468
Retail deposits$18,723,0007,722
Estimated insured deposits$21,683,0007,501
IRAs and Keogh plan accounts$182,0007,708
Brokered deposits$5,569,0002,551
Fully insured brokered deposits$5,569,0002,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,775,0007,658
Deposits held in domestic offices$24,775,0007,658
Individuals, partnerships, and corporations$24,775,0007,491
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$5,219,0007,526
Demand deposits$2,909,0007,350
Nontransaction accounts$19,556,0007,502
Money market deposit accounts (MMDAs)$2,602,0006,674
Other savings deposits (excluding MMDAs)$328,0007,715
Total time deposits$16,626,0007,071
Total time and savings deposits$19,556,0007,707
Noninterest-bearing deposits$2,909,0007,400
Interest-bearing deposits$21,866,0007,552
Retail deposits$21,091,0007,587
Estimated insured deposits$22,538,0007,479
IRAs and Keogh plan accounts$183,0007,743
Brokered deposits$4,416,0002,537
Fully insured brokered deposits$4,416,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,618,0007,704
Deposits held in domestic offices$24,618,0007,703
Individuals, partnerships, and corporations$24,618,0007,533
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,049,0007,626
Demand deposits$2,680,0007,530
Nontransaction accounts$19,569,0007,528
Money market deposit accounts (MMDAs)$2,689,0006,661
Other savings deposits (excluding MMDAs)$341,0007,749
Total time deposits$16,539,0007,084
Total time and savings deposits$19,569,0007,743
Noninterest-bearing deposits$2,680,0007,571
Interest-bearing deposits$21,938,0007,599
Retail deposits$17,713,0007,831
Estimated insured deposits$21,468,0007,568
IRAs and Keogh plan accounts$183,0007,751
Brokered deposits$4,553,0002,280
Fully insured brokered deposits$4,553,0002,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,037,0007,740
Deposits held in domestic offices$24,037,0007,739
Individuals, partnerships, and corporations$24,037,0007,577
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,267,0007,568
Demand deposits$3,100,0007,318
Nontransaction accounts$18,770,0007,582
Money market deposit accounts (MMDAs)$2,021,0006,974
Other savings deposits (excluding MMDAs)$373,0007,765
Total time deposits$16,376,0007,121
Total time and savings deposits$18,770,0007,796
Noninterest-bearing deposits$3,100,0007,372
Interest-bearing deposits$20,937,0007,660
Retail deposits$19,676,0007,724
Estimated insured deposits$21,037,0007,608
IRAs and Keogh plan accounts$187,0007,780
Brokered deposits$4,552,0002,225
Fully insured brokered deposits$4,552,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,606,0007,752
Deposits held in domestic offices$23,606,0007,751
Individuals, partnerships, and corporations$23,606,0007,593
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$6,545,0007,321
Demand deposits$3,222,0007,331
Nontransaction accounts$17,061,0007,699
Money market deposit accounts (MMDAs)$1,985,0006,962
Other savings deposits (excluding MMDAs)$335,0007,815
Total time deposits$14,741,0007,290
Total time and savings deposits$17,061,0007,881
Noninterest-bearing deposits$3,222,0007,387
Interest-bearing deposits$20,384,0007,674
Retail deposits$19,375,0007,748
Estimated insured deposits$19,697,0007,654
IRAs and Keogh plan accounts$203,0007,790
Brokered deposits$3,679,0002,330
Fully insured brokered deposits$3,679,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,798,0007,807
Deposits held in domestic offices$22,798,0007,807
Individuals, partnerships, and corporations$22,798,0007,641
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$5,996,0007,394
Demand deposits$3,125,0007,289
Nontransaction accounts$16,802,0007,716
Money market deposit accounts (MMDAs)$1,999,0006,956
Other savings deposits (excluding MMDAs)$433,0007,810
Total time deposits$14,370,0007,337
Total time and savings deposits$16,802,0007,899
Noninterest-bearing deposits$3,125,0007,357
Interest-bearing deposits$19,673,0007,731
Retail deposits$18,843,0007,785
Estimated insured deposits$19,197,0007,698
IRAs and Keogh plan accounts$194,0007,833
Brokered deposits$3,679,0002,319
Fully insured brokered deposits$3,679,0002,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,688,0007,797
Deposits held in domestic offices$23,688,0007,795
Individuals, partnerships, and corporations$23,688,0007,617
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,260,0007,645
Demand deposits$2,698,0007,528
Nontransaction accounts$18,428,0007,656
Money market deposit accounts (MMDAs)$2,308,0006,838
Other savings deposits (excluding MMDAs)$382,0007,913
Total time deposits$15,738,0007,204
Total time and savings deposits$18,428,0007,863
Noninterest-bearing deposits$2,698,0007,588
Interest-bearing deposits$20,990,0007,694
Retail deposits$19,735,0007,767
Estimated insured deposits$20,832,0007,650
IRAs and Keogh plan accounts$205,0007,887
Brokered deposits$3,526,0002,338
Fully insured brokered deposits$3,526,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,084,0007,694
Deposits held in domestic offices$26,084,0007,692
Individuals, partnerships, and corporations$26,084,0007,505
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,050,0007,494
Demand deposits$3,409,0007,268
Nontransaction accounts$20,034,0007,541
Money market deposit accounts (MMDAs)$2,364,0006,822
Other savings deposits (excluding MMDAs)$293,0008,027
Total time deposits$17,377,0007,039
Total time and savings deposits$20,034,0007,786
Noninterest-bearing deposits$3,409,0007,326
Interest-bearing deposits$22,675,0007,606
Retail deposits$19,519,0007,796
Estimated insured deposits$23,007,0007,500
IRAs and Keogh plan accounts$205,0007,915
Brokered deposits$4,563,0002,171
Fully insured brokered deposits$4,563,0001,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$25,741,0007,735
Deposits held in domestic offices$25,741,0007,734
Individuals, partnerships, and corporations$25,741,0007,550
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,089,0007,561
Demand deposits$3,143,0007,436
Nontransaction accounts$19,652,0007,566
Money market deposit accounts (MMDAs)$2,495,0006,744
Other savings deposits (excluding MMDAs)$282,0008,064
Total time deposits$16,875,0007,069
Total time and savings deposits$19,652,0007,811
Noninterest-bearing deposits$3,143,0007,498
Interest-bearing deposits$22,598,0007,621
Retail deposits$17,034,0007,981
Estimated insured deposits$22,610,0007,546
IRAs and Keogh plan accounts$221,0007,926
Brokered deposits$4,623,0002,166
Fully insured brokered deposits$4,623,0001,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,387,0007,808
Deposits held in domestic offices$24,387,0007,806
Individuals, partnerships, and corporations$24,387,0007,635
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,856,0007,596
Demand deposits$3,183,0007,402
Nontransaction accounts$18,531,0007,677
Money market deposit accounts (MMDAs)$1,920,0007,087
Other savings deposits (excluding MMDAs)$287,0008,147
Total time deposits$16,324,0007,124
Total time and savings deposits$18,531,0007,911
Noninterest-bearing deposits$3,183,0007,457
Interest-bearing deposits$21,204,0007,726
Retail deposits$16,422,0008,038
Estimated insured deposits$21,141,0007,670
IRAs and Keogh plan accounts$152,0008,025
Brokered deposits$4,623,0002,149
Fully insured brokered deposits$4,623,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,729,0007,810
Deposits held in domestic offices$24,729,0007,808
Individuals, partnerships, and corporations$24,729,0007,628
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$6,318,0007,561
Demand deposits$3,661,0007,254
Nontransaction accounts$18,411,0007,691
Money market deposit accounts (MMDAs)$1,736,0007,222
Other savings deposits (excluding MMDAs)$401,0008,152
Total time deposits$16,274,0007,099
Total time and savings deposits$18,411,0007,934
Noninterest-bearing deposits$3,661,0007,311
Interest-bearing deposits$21,068,0007,749
Retail deposits$17,618,0007,980
Estimated insured deposits$19,318,0007,829
IRAs and Keogh plan accounts$151,0008,078
Brokered deposits$6,639,0001,784
Fully insured brokered deposits$6,639,0001,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,407,0007,966
Deposits held in domestic offices$22,407,0007,964
Individuals, partnerships, and corporations$22,407,0007,790
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0007,743
Demand deposits$3,084,0007,531
Nontransaction accounts$16,590,0007,849
Money market deposit accounts (MMDAs)$1,691,0007,265
Other savings deposits (excluding MMDAs)$388,0008,198
Total time deposits$14,511,0007,287
Total time and savings deposits$16,590,0008,075
Noninterest-bearing deposits$3,084,0007,571
Interest-bearing deposits$19,323,0007,888
Retail deposits$15,925,0008,137
Estimated insured deposits$19,893,0007,827
IRAs and Keogh plan accounts$142,0008,111
Brokered deposits$3,558,0002,027
Fully insured brokered deposits$3,558,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,833,0008,150
Deposits held in domestic offices$19,833,0008,149
Individuals, partnerships, and corporations$19,833,0008,007
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0007,869
Demand deposits$3,095,0007,613
Nontransaction accounts$14,177,0008,076
Money market deposit accounts (MMDAs)$980,0007,729
Other savings deposits (excluding MMDAs)$314,0008,283
Total time deposits$12,883,0007,496
Total time and savings deposits$14,177,0008,266
Noninterest-bearing deposits$3,095,0007,664
Interest-bearing deposits$16,738,0008,095
Retail deposits$14,120,0008,296
Estimated insured deposits$17,585,0008,033
IRAs and Keogh plan accounts$133,0008,153
Brokered deposits$3,558,0001,955
Fully insured brokered deposits$3,558,0001,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,798,0008,174
Deposits held in domestic offices$19,798,0008,172
Individuals, partnerships, and corporations$19,798,0008,023
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,851,0007,790
Demand deposits$3,067,0007,596
Nontransaction accounts$13,947,0008,117
Money market deposit accounts (MMDAs)$1,050,0007,715
Other savings deposits (excluding MMDAs)$302,0008,351
Total time deposits$12,595,0007,555
Total time and savings deposits$13,947,0008,313
Noninterest-bearing deposits$3,067,0007,643
Interest-bearing deposits$16,731,0008,128
Retail deposits$13,456,0008,369
Estimated insured deposits$17,218,0008,081
IRAs and Keogh plan accounts$133,0008,200
Brokered deposits$3,558,0001,879
Fully insured brokered deposits$3,558,0001,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,859,0008,346
Deposits held in domestic offices$16,859,0008,345
Individuals, partnerships, and corporations$16,859,0008,222
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,134,0007,737
Demand deposits$3,304,0007,456
Nontransaction accounts$10,725,0008,364
Money market deposit accounts (MMDAs)$974,0007,792
Other savings deposits (excluding MMDAs)$304,0008,366
Total time deposits$9,447,0007,955
Total time and savings deposits$10,725,0008,496
Noninterest-bearing deposits$3,304,0007,486
Interest-bearing deposits$13,555,0008,346
Retail deposits$10,911,0008,522
Estimated insured deposits$14,470,0008,288
IRAs and Keogh plan accounts$137,0008,220
Brokered deposits$2,058,0001,977
Fully insured brokered deposits$2,058,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,425,0008,396
Deposits held in domestic offices$17,425,0008,394
Individuals, partnerships, and corporations$17,425,0008,257
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$7,312,0007,534
Demand deposits$3,127,0007,598
Nontransaction accounts$10,113,0008,487
Money market deposit accounts (MMDAs)$1,100,0007,777
Other savings deposits (excluding MMDAs)$298,0008,448
Total time deposits$8,715,0008,101
Total time and savings deposits$10,113,0008,605
Noninterest-bearing deposits$3,127,0007,627
Interest-bearing deposits$14,298,0008,382
Retail deposits$10,501,0008,620
Estimated insured deposits$13,562,0008,436
IRAs and Keogh plan accounts$143,0008,291
Brokered deposits$2,275,0001,823
Fully insured brokered deposits$2,275,0001,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,970,0008,456
Deposits held in domestic offices$16,970,0008,454
Individuals, partnerships, and corporations$16,970,0008,325
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$6,884,0007,689
Demand deposits$2,763,0007,846
Nontransaction accounts$10,086,0008,516
Money market deposit accounts (MMDAs)$1,202,0007,725
Other savings deposits (excluding MMDAs)$266,0008,500
Total time deposits$8,618,0008,138
Total time and savings deposits$10,086,0008,651
Noninterest-bearing deposits$2,763,0007,873
Interest-bearing deposits$14,207,0008,421
Retail deposits$10,233,0008,683
Estimated insured deposits$12,997,0008,503
IRAs and Keogh plan accounts$135,0008,330
Brokered deposits$2,275,0001,770
Fully insured brokered deposits$2,275,0001,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,288,0008,574
Deposits held in domestic offices$15,288,0008,571
Individuals, partnerships, and corporations$15,288,0008,450
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$6,158,0007,812
Demand deposits$2,869,0007,702
Nontransaction accounts$9,130,0008,631
Money market deposit accounts (MMDAs)$310,0008,293
Other savings deposits (excluding MMDAs)$572,0008,385
Total time deposits$8,248,0008,222
Total time and savings deposits$9,130,0008,725
Noninterest-bearing deposits$2,869,0007,733
Interest-bearing deposits$12,419,0008,563
Retail deposits$9,980,0008,726
Estimated insured deposits$12,866,0008,536
IRAs and Keogh plan accounts$137,0008,359
Brokered deposits$1,312,0001,879
Fully insured brokered deposits$1,312,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,769,0008,543
Deposits held in domestic offices$16,769,0008,542
Individuals, partnerships, and corporations$16,769,0008,403
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$5,318,0008,081
Demand deposits$2,369,0007,989
Nontransaction accounts$11,451,0008,532
Money market deposit accounts (MMDAs)$537,0008,220
Other savings deposits (excluding MMDAs)$360,0008,563
Total time deposits$10,554,0007,964
Total time and savings deposits$11,451,0008,670
Noninterest-bearing deposits$2,369,0008,014
Interest-bearing deposits$14,400,0008,494
Retail deposits$12,545,0008,641
Estimated insured deposits$15,196,0008,446
IRAs and Keogh plan accounts$181,0008,425
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$17,987,0008,519
Deposits held in domestic offices$17,987,0008,518
Individuals, partnerships, and corporations$17,987,0008,350
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$5,789,0007,979
Demand deposits$2,678,0007,838
Nontransaction accounts$12,198,0008,495
Money market deposit accounts (MMDAs)$614,0008,227
Other savings deposits (excluding MMDAs)$305,0008,628
Total time deposits$11,279,0007,912
Total time and savings deposits$12,198,0008,663
Noninterest-bearing deposits$2,678,0007,862
Interest-bearing deposits$15,309,0008,476
Retail deposits$12,687,0008,669
Estimated insured deposits$16,775,0008,376
IRAs and Keogh plan accounts$180,0008,445
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$18,924,0008,488
Deposits held in domestic offices$18,924,0008,486
Individuals, partnerships, and corporations$18,924,0008,276
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,905,0008,351
Noninterest-bearing deposits$2,019,0008,212
Interest-bearing deposits$16,905,0008,387
Retail deposits$12,613,0008,723
Estimated insured deposits$16,769,0008,400
IRAs and Keogh plan accounts$179,0008,514
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$19,858,0008,467
Deposits held in domestic offices$19,858,0008,466
Individuals, partnerships, and corporations$19,858,0008,252
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,588,0008,351
Noninterest-bearing deposits$2,270,0008,062
Interest-bearing deposits$17,588,0008,382
Retail deposits$13,647,0008,715
Estimated insured deposits$18,357,0008,308
IRAs and Keogh plan accounts$182,0008,585
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$20,213,0008,467
Deposits held in domestic offices$20,213,0008,465
Individuals, partnerships, and corporations$20,213,0008,239
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,469,0008,311
Noninterest-bearing deposits$1,744,0008,342
Interest-bearing deposits$18,469,0008,347
Retail deposits$14,374,0008,676
Estimated insured deposits$18,693,0008,315
IRAs and Keogh plan accounts$173,0008,635
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$21,366,0008,416
Deposits held in domestic offices$21,366,0008,415
Individuals, partnerships, and corporations$21,366,0008,180
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,198,0008,273
Noninterest-bearing deposits$2,327,0008,052
Interest-bearing deposits$19,039,0008,324
Retail deposits$14,772,0008,687
Estimated insured deposits$17,972,0008,405
IRAs and Keogh plan accounts$236,0008,610
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$19,919,0008,550
Deposits held in domestic offices$19,919,0008,549
Individuals, partnerships, and corporations$19,919,0008,313
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,252,0008,359
Noninterest-bearing deposits$1,667,0008,462
Interest-bearing deposits$18,252,0008,408
Retail deposits$13,897,0008,774
Estimated insured deposits$17,989,0008,422
IRAs and Keogh plan accounts$248,0008,631
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$13,618,0009,131
Deposits held in domestic offices$13,618,0009,130
Individuals, partnerships, and corporations$13,618,0008,960
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,439,0008,969
Noninterest-bearing deposits$1,179,0008,826
Interest-bearing deposits$12,439,0009,023
Retail deposits$9,742,0009,238
Estimated insured deposits$11,842,0009,103
IRAs and Keogh plan accounts$253,0008,831
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$14,568,0009,247
Deposits held in domestic offices$14,568,0009,247
Individuals, partnerships, and corporations$14,568,0008,996
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,275,0009,034
Noninterest-bearing deposits$1,293,0008,944
Interest-bearing deposits$13,275,0009,114
Retail deposits$10,013,0009,426
Estimated insured deposits$12,713,0009,199
IRAs and Keogh plan accounts$307,0008,961
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$13,226,0009,632
Deposits held in domestic offices$13,226,0009,631
Individuals, partnerships, and corporations$13,226,0009,423
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,291,0009,415
Noninterest-bearing deposits$1,045,0009,350
Interest-bearing deposits$12,181,0009,495
Retail deposits$9,241,0009,784
Estimated insured deposits$11,541,0009,590
IRAs and Keogh plan accounts$537,0008,919
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$12,313,0009,915
Deposits held in domestic offices$12,313,0009,915
Individuals, partnerships, and corporations$12,313,0009,708
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,481,0009,695
Noninterest-bearing deposits$832,0009,685
Interest-bearing deposits$11,481,0009,763
Retail deposits$8,824,00010,049
Estimated insured deposits$11,124,0009,862
IRAs and Keogh plan accounts$692,0008,920
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$11,640,00010,382
Deposits held in domestic offices$11,640,00010,382
Individuals, partnerships, and corporations$11,640,00010,163
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,279,00010,109
Noninterest-bearing deposits$389,00010,342
Interest-bearing deposits$11,251,00010,192
Retail deposits$10,455,00010,339
Estimated insured deposits$11,255,00010,255
IRAs and Keogh plan accounts$541,0009,597
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$12,206,00010,831
Deposits held in domestic offices$12,206,00010,830
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$12,206,00010,538
Retail deposits$10,885,00010,806
Estimated insured deposits$11,685,00010,706
IRAs and Keogh plan accounts$759,0009,711
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$12,305,00011,291
Deposits held in domestic offices$12,305,00011,291
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$12,305,00010,980
Retail deposits$11,270,00011,254
Estimated insured deposits$11,970,00011,161
IRAs and Keogh plan accounts$643,00010,390
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$11,125,00011,992
Deposits held in domestic offices$11,125,00011,991
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$11,125,00011,672
Retail deposits$9,942,00011,991
Estimated insured deposits$10,542,00011,907
IRAs and Keogh plan accounts$522,00011,125
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$6,102,00013,142
Deposits held in domestic offices$6,102,00013,142
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$6,102,00012,973
Retail deposits$3,769,00013,210
Estimated insured deposits$4,569,00013,175
IRAs and Keogh plan accounts$153,00012,510
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA