Home > Templeton Savings Bank > Total Deposits

Templeton Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$128,757,0003,387
Deposits held in domestic offices$128,757,0003,387
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$55,156,0003,133
Demand deposits$32,522,0003,144
Nontransaction accounts$73,600,0003,299
Money market deposit accounts (MMDAs)$6,731,0003,590
Other savings deposits (excluding MMDAs)$26,386,0002,399
Total time deposits$40,483,0003,012
Total time and savings deposits$96,234,0003,277
Noninterest-bearing deposits$32,522,0003,117
Interest-bearing deposits$96,235,0003,325
Retail deposits$120,966,0003,276
Estimated insured deposits$107,437,0003,227
IRAs and Keogh plan accounts$3,325,0002,999
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$130,555,0003,357
Deposits held in domestic offices$130,555,0003,357
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$56,413,0003,119
Demand deposits$32,406,0003,137
Nontransaction accounts$74,142,0003,287
Money market deposit accounts (MMDAs)$7,572,0003,567
Other savings deposits (excluding MMDAs)$29,876,0002,280
Total time deposits$36,694,0003,052
Total time and savings deposits$98,149,0003,229
Noninterest-bearing deposits$32,406,0003,116
Interest-bearing deposits$98,150,0003,287
Retail deposits$123,883,0003,230
Estimated insured deposits$107,865,0003,222
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$139,041,0003,280
Deposits held in domestic offices$139,041,0003,280
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,002,0003,010
Demand deposits$36,522,0003,018
Nontransaction accounts$76,039,0003,233
Money market deposit accounts (MMDAs)$8,359,0003,534
Other savings deposits (excluding MMDAs)$32,315,0002,224
Total time deposits$35,366,0003,025
Total time and savings deposits$102,519,0003,180
Noninterest-bearing deposits$36,522,0003,013
Interest-bearing deposits$102,520,0003,238
Retail deposits$133,099,0003,167
Estimated insured deposits$112,651,0003,177
IRAs and Keogh plan accounts$3,241,0003,083
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$149,974,0003,219
Deposits held in domestic offices$149,974,0003,218
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,345,0002,900
Demand deposits$37,438,0003,085
Nontransaction accounts$78,629,0003,220
Money market deposit accounts (MMDAs)$10,097,0003,477
Other savings deposits (excluding MMDAs)$35,064,0002,220
Total time deposits$33,468,0003,046
Total time and savings deposits$112,536,0003,098
Noninterest-bearing deposits$37,438,0003,066
Interest-bearing deposits$112,535,0003,169
Retail deposits$143,885,0003,146
Estimated insured deposits$116,866,0003,155
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$134,140,0003,396
Deposits held in domestic offices$134,140,0003,396
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$61,117,0003,194
Demand deposits$32,896,0003,311
Nontransaction accounts$73,023,0003,325
Money market deposit accounts (MMDAs)$9,131,0003,616
Other savings deposits (excluding MMDAs)$33,157,0002,357
Total time deposits$30,735,0003,043
Total time and savings deposits$101,244,0003,261
Noninterest-bearing deposits$32,896,0003,297
Interest-bearing deposits$101,245,0003,321
Retail deposits$128,401,0003,338
Estimated insured deposits$110,463,0003,247
IRAs and Keogh plan accounts$3,219,0003,184
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$140,387,0003,348
Deposits held in domestic offices$140,387,0003,348
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$62,862,0003,172
Demand deposits$32,878,0003,309
Nontransaction accounts$77,525,0003,272
Money market deposit accounts (MMDAs)$10,667,0003,570
Other savings deposits (excluding MMDAs)$36,451,0002,298
Total time deposits$30,407,0003,009
Total time and savings deposits$107,509,0003,204
Noninterest-bearing deposits$32,878,0003,308
Interest-bearing deposits$107,509,0003,271
Retail deposits$134,316,0003,314
Estimated insured deposits$110,790,0003,273
IRAs and Keogh plan accounts$840,0001,101
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$151,222,0003,312
Deposits held in domestic offices$151,222,0003,311
Individuals, partnerships, and corporations$137,536,0003,253
U.S. Government$154,000243
States and political subdivisions in the U.S.$13,531,0002,756
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,798,0003,057
Demand deposits$38,328,0003,151
Nontransaction accounts$82,424,0003,241
Money market deposit accounts (MMDAs)$12,045,0003,531
Other savings deposits (excluding MMDAs)$37,957,0002,288
Total time deposits$32,423,0002,971
Total time and savings deposits$112,894,0003,184
Noninterest-bearing deposits$36,328,0003,233
Interest-bearing deposits$114,894,0003,223
Retail deposits$144,479,0003,277
Estimated insured deposits$116,881,0003,258
IRAs and Keogh plan accounts$04,538
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$144,915,0003,377
Deposits held in domestic offices$144,915,0003,377
Individuals, partnerships, and corporations$131,984,0003,327
U.S. Government$154,000226
States and political subdivisions in the U.S.$12,776,0002,833
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,331,0003,165
Demand deposits$33,442,0003,338
Nontransaction accounts$80,584,0003,279
Money market deposit accounts (MMDAs)$10,710,0003,625
Other savings deposits (excluding MMDAs)$36,088,0002,351
Total time deposits$33,785,0002,943
Total time and savings deposits$111,473,0003,223
Noninterest-bearing deposits$33,442,0003,347
Interest-bearing deposits$111,473,0003,279
Retail deposits$137,501,0003,349
Estimated insured deposits$115,337,0003,290
IRAs and Keogh plan accounts$3,201,000985
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$130,242,0003,510
Deposits held in domestic offices$130,242,0003,510
Individuals, partnerships, and corporations$118,993,0003,449
U.S. Government$154,000239
States and political subdivisions in the U.S.$11,094,0002,975
Commercial banks and other depository institutions in U.S.$1,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,954,0003,308
Demand deposits$30,028,0003,446
Nontransaction accounts$73,288,0003,408
Money market deposit accounts (MMDAs)$9,564,0003,716
Other savings deposits (excluding MMDAs)$31,898,0002,465
Total time deposits$31,825,0003,108
Total time and savings deposits$100,214,0003,360
Noninterest-bearing deposits$30,028,0003,465
Interest-bearing deposits$100,214,0003,418
Retail deposits$124,236,0003,472
Estimated insured deposits$107,472,0003,377
IRAs and Keogh plan accounts$3,152,0003,365
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$135,551,0003,466
Deposits held in domestic offices$135,551,0003,465
Individuals, partnerships, and corporations$124,347,0003,396
U.S. Government$154,000251
States and political subdivisions in the U.S.$11,049,0002,971
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,191,0003,204
Demand deposits$28,528,0003,471
Nontransaction accounts$76,360,0003,375
Money market deposit accounts (MMDAs)$10,239,0003,708
Other savings deposits (excluding MMDAs)$34,086,0002,355
Total time deposits$32,034,0003,162
Total time and savings deposits$107,023,0003,269
Noninterest-bearing deposits$28,528,0003,517
Interest-bearing deposits$107,023,0003,334
Retail deposits$130,468,0003,412
Estimated insured deposits$107,335,0003,398
IRAs and Keogh plan accounts$3,299,0001,037
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$135,367,0003,476
Deposits held in domestic offices$135,367,0003,476
Individuals, partnerships, and corporations$124,568,0003,395
U.S. Government$154,000247
States and political subdivisions in the U.S.$10,644,0003,000
Commercial banks and other depository institutions in U.S.$1,0002,269
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,872,0003,194
Demand deposits$29,471,0003,431
Nontransaction accounts$75,495,0003,399
Money market deposit accounts (MMDAs)$9,818,0003,735
Other savings deposits (excluding MMDAs)$32,646,0002,381
Total time deposits$33,030,0003,162
Total time and savings deposits$105,896,0003,292
Noninterest-bearing deposits$29,471,0003,473
Interest-bearing deposits$105,896,0003,347
Retail deposits$129,415,0003,437
Estimated insured deposits$107,322,0003,407
IRAs and Keogh plan accounts$3,254,0003,404
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$132,071,0003,515
Deposits held in domestic offices$132,071,0003,515
Individuals, partnerships, and corporations$120,657,0003,442
U.S. Government$154,000253
States and political subdivisions in the U.S.$11,259,0002,919
Commercial banks and other depository institutions in U.S.$1,0002,280
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,336,0003,246
Demand deposits$28,151,0003,499
Nontransaction accounts$74,735,0003,411
Money market deposit accounts (MMDAs)$9,331,0003,766
Other savings deposits (excluding MMDAs)$31,850,0002,359
Total time deposits$33,555,0003,181
Total time and savings deposits$103,920,0003,316
Noninterest-bearing deposits$28,151,0003,540
Interest-bearing deposits$103,920,0003,380
Retail deposits$125,995,0003,461
Estimated insured deposits$107,177,0003,422
IRAs and Keogh plan accounts$932,0001,216
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$130,597,0003,467
Deposits held in domestic offices$130,597,0003,467
Individuals, partnerships, and corporations$118,987,0003,380
U.S. Government$154,000258
States and political subdivisions in the U.S.$11,455,0002,894
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$1,00069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,150,0003,170
Demand deposits$29,802,0003,279
Nontransaction accounts$75,447,0003,357
Money market deposit accounts (MMDAs)$15,498,0003,286
Other savings deposits (excluding MMDAs)$26,914,0002,507
Total time deposits$33,034,0003,236
Total time and savings deposits$100,795,0003,308
Noninterest-bearing deposits$29,802,0003,322
Interest-bearing deposits$100,795,0003,376
Retail deposits$125,848,0003,392
Estimated insured deposits$100,280,0003,458
IRAs and Keogh plan accounts$3,203,0003,457
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,633
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$116,987,0003,571
Deposits held in domestic offices$116,987,0003,571
Individuals, partnerships, and corporations$103,883,0003,545
U.S. Government$154,000262
States and political subdivisions in the U.S.$12,949,0002,696
Commercial banks and other depository institutions in U.S.$1,0002,323
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,977,0003,222
Demand deposits$24,536,0003,474
Nontransaction accounts$67,010,0003,531
Money market deposit accounts (MMDAs)$7,805,0003,855
Other savings deposits (excluding MMDAs)$25,215,0002,562
Total time deposits$33,989,0003,229
Total time and savings deposits$92,451,0003,424
Noninterest-bearing deposits$24,536,0003,535
Interest-bearing deposits$92,452,0003,479
Retail deposits$111,701,0003,521
Estimated insured deposits$96,710,0003,490
IRAs and Keogh plan accounts$3,212,0001,091
Brokered deposits$1,0001,884
Fully insured brokered deposits$1,0001,672
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$115,703,0003,587
Deposits held in domestic offices$115,703,0003,587
Individuals, partnerships, and corporations$101,696,0003,578
U.S. Government$154,000253
States and political subdivisions in the U.S.$13,852,0002,624
Commercial banks and other depository institutions in U.S.$1,0002,352
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,389,0003,257
Demand deposits$23,579,0003,535
Nontransaction accounts$67,314,0003,518
Money market deposit accounts (MMDAs)$7,886,0003,833
Other savings deposits (excluding MMDAs)$24,235,0002,567
Total time deposits$35,194,0003,213
Total time and savings deposits$92,124,0003,418
Noninterest-bearing deposits$23,579,0003,600
Interest-bearing deposits$92,124,0003,466
Retail deposits$109,868,0003,538
Estimated insured deposits$96,950,0003,486
IRAs and Keogh plan accounts$941,0004,528
Brokered deposits$1,0001,919
Fully insured brokered deposits$1,0001,718
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$105,882,0003,628
Deposits held in domestic offices$105,882,0003,628
Individuals, partnerships, and corporations$95,840,0003,559
U.S. Government$154,000248
States and political subdivisions in the U.S.$9,887,0003,011
Commercial banks and other depository institutions in U.S.$1,0002,385
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,254,0003,283
Demand deposits$19,845,0003,489
Nontransaction accounts$65,628,0003,529
Money market deposit accounts (MMDAs)$7,569,0003,849
Other savings deposits (excluding MMDAs)$22,635,0002,539
Total time deposits$35,424,0003,259
Total time and savings deposits$86,037,0003,487
Noninterest-bearing deposits$19,845,0003,563
Interest-bearing deposits$86,036,0003,529
Retail deposits$99,312,0003,575
Estimated insured deposits$92,232,0003,487
IRAs and Keogh plan accounts$3,203,0001,102
Brokered deposits$1,0001,971
Fully insured brokered deposits$1,0001,742
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$106,308,0003,635
Deposits held in domestic offices$106,308,0003,635
Individuals, partnerships, and corporations$96,658,0003,556
U.S. Government$154,000244
States and political subdivisions in the U.S.$9,495,0003,089
Commercial banks and other depository institutions in U.S.$1,0002,390
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,521,0003,201
Demand deposits$21,702,0003,370
Nontransaction accounts$63,787,0003,600
Money market deposit accounts (MMDAs)$7,544,0003,860
Other savings deposits (excluding MMDAs)$20,904,0002,630
Total time deposits$35,339,0003,309
Total time and savings deposits$84,606,0003,539
Noninterest-bearing deposits$21,702,0003,468
Interest-bearing deposits$84,606,0003,576
Retail deposits$99,216,0003,594
Estimated insured deposits$92,890,0003,486
IRAs and Keogh plan accounts$3,120,0003,628
Brokered deposits$1,0002,010
Fully insured brokered deposits$1,0001,786
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$103,538,0003,688
Deposits held in domestic offices$103,538,0003,687
Individuals, partnerships, and corporations$95,109,0003,605
U.S. Government$154,000254
States and political subdivisions in the U.S.$8,274,0003,225
Commercial banks and other depository institutions in U.S.$1,0002,398
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,438,0003,342
Demand deposits$20,129,0003,493
Nontransaction accounts$64,100,0003,628
Money market deposit accounts (MMDAs)$7,792,0003,868
Other savings deposits (excluding MMDAs)$21,322,0002,618
Total time deposits$34,985,0003,375
Total time and savings deposits$83,409,0003,567
Noninterest-bearing deposits$20,129,0003,599
Interest-bearing deposits$83,409,0003,605
Retail deposits$96,812,0003,644
Estimated insured deposits$90,139,0003,568
IRAs and Keogh plan accounts$3,269,0001,232
Brokered deposits$1,0002,104
Fully insured brokered deposits$1,0001,838
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,098,0003,708
Deposits held in domestic offices$104,098,0003,707
Individuals, partnerships, and corporations$95,164,0003,616
U.S. Government$154,000261
States and political subdivisions in the U.S.$8,779,0003,187
Commercial banks and other depository institutions in U.S.$1,0002,406
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,579,0003,279
Demand deposits$21,009,0003,410
Nontransaction accounts$63,519,0003,649
Money market deposit accounts (MMDAs)$7,579,0003,936
Other savings deposits (excluding MMDAs)$21,423,0002,632
Total time deposits$34,517,0003,377
Total time and savings deposits$83,089,0003,598
Noninterest-bearing deposits$21,009,0003,534
Interest-bearing deposits$83,089,0003,637
Retail deposits$97,892,0003,641
Estimated insured deposits$90,488,0003,581
IRAs and Keogh plan accounts$3,316,0003,621
Brokered deposits$1,0002,141
Fully insured brokered deposits$1,0001,892
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$101,295,0003,792
Deposits held in domestic offices$101,295,0003,791
Individuals, partnerships, and corporations$92,691,0003,706
U.S. Government$154,000253
States and political subdivisions in the U.S.$8,449,0003,292
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,620,0003,371
Demand deposits$19,885,0003,558
Nontransaction accounts$61,675,0003,728
Money market deposit accounts (MMDAs)$6,959,0004,076
Other savings deposits (excluding MMDAs)$21,629,0002,651
Total time deposits$33,087,0003,469
Total time and savings deposits$81,410,0003,673
Noninterest-bearing deposits$19,885,0003,663
Interest-bearing deposits$81,411,0003,712
Retail deposits$96,009,0003,724
Estimated insured deposits$89,670,0003,623
IRAs and Keogh plan accounts$3,300,0003,676
Brokered deposits$1,0002,194
Fully insured brokered deposits$1,0001,937
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$101,526,0003,796
Deposits held in domestic offices$101,526,0003,796
Individuals, partnerships, and corporations$92,866,0003,712
U.S. Government$154,000255
States and political subdivisions in the U.S.$8,505,0003,280
Commercial banks and other depository institutions in U.S.$1,0002,438
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,418,0003,333
Demand deposits$21,473,0003,470
Nontransaction accounts$60,108,0003,765
Money market deposit accounts (MMDAs)$7,115,0004,065
Other savings deposits (excluding MMDAs)$20,441,0002,716
Total time deposits$32,552,0003,494
Total time and savings deposits$80,053,0003,704
Noninterest-bearing deposits$21,473,0003,599
Interest-bearing deposits$80,054,0003,743
Retail deposits$96,505,0003,728
Estimated insured deposits$89,924,0003,631
IRAs and Keogh plan accounts$3,301,0003,711
Brokered deposits$1,0002,205
Fully insured brokered deposits$1,0001,957
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$97,589,0003,887
Deposits held in domestic offices$97,589,0003,886
Individuals, partnerships, and corporations$89,223,0003,798
U.S. Government$154,000258
States and political subdivisions in the U.S.$8,211,0003,293
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,743,0003,513
Demand deposits$17,770,0003,800
Nontransaction accounts$60,846,0003,774
Money market deposit accounts (MMDAs)$7,593,0004,064
Other savings deposits (excluding MMDAs)$20,947,0002,722
Total time deposits$32,306,0003,517
Total time and savings deposits$79,819,0003,727
Noninterest-bearing deposits$17,770,0003,878
Interest-bearing deposits$79,819,0003,764
Retail deposits$92,656,0003,823
Estimated insured deposits$86,409,0003,724
IRAs and Keogh plan accounts$3,403,0003,739
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$101,129,0003,854
Deposits held in domestic offices$101,129,0003,853
Individuals, partnerships, and corporations$92,383,0003,771
U.S. Government$154,000256
States and political subdivisions in the U.S.$8,342,0003,305
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,977,0003,459
Demand deposits$19,571,0003,654
Nontransaction accounts$62,152,0003,777
Money market deposit accounts (MMDAs)$7,910,0004,095
Other savings deposits (excluding MMDAs)$21,866,0002,675
Total time deposits$32,375,0003,528
Total time and savings deposits$81,558,0003,721
Noninterest-bearing deposits$19,571,0003,756
Interest-bearing deposits$81,558,0003,760
Retail deposits$95,919,0003,805
Estimated insured deposits$88,949,0003,694
IRAs and Keogh plan accounts$3,449,0003,768
Brokered deposits$250,0002,151
Fully insured brokered deposits$250,0001,906
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$105,365,0003,827
Deposits held in domestic offices$105,365,0003,826
Individuals, partnerships, and corporations$96,766,0003,733
U.S. Government$154,000263
States and political subdivisions in the U.S.$8,196,0003,328
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,927,0003,334
Demand deposits$22,899,0003,343
Nontransaction accounts$63,438,0003,791
Money market deposit accounts (MMDAs)$8,387,0004,104
Other savings deposits (excluding MMDAs)$21,488,0002,741
Total time deposits$33,562,0003,501
Total time and savings deposits$82,466,0003,752
Noninterest-bearing deposits$22,899,0003,490
Interest-bearing deposits$82,466,0003,784
Retail deposits$99,477,0003,773
Estimated insured deposits$91,991,0003,680
IRAs and Keogh plan accounts$3,410,0003,832
Brokered deposits$249,0002,454
Fully insured brokered deposits$249,0002,266
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$101,686,0003,927
Deposits held in domestic offices$101,686,0003,926
Individuals, partnerships, and corporations$93,371,0003,826
U.S. Government$154,000255
States and political subdivisions in the U.S.$7,912,0003,405
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,006,0003,409
Demand deposits$23,059,0003,384
Nontransaction accounts$60,680,0003,884
Money market deposit accounts (MMDAs)$8,384,0004,126
Other savings deposits (excluding MMDAs)$19,783,0002,849
Total time deposits$32,513,0003,617
Total time and savings deposits$78,627,0003,870
Noninterest-bearing deposits$23,059,0003,520
Interest-bearing deposits$78,628,0003,900
Retail deposits$96,490,0003,856
Estimated insured deposits$91,120,0003,720
IRAs and Keogh plan accounts$3,384,0003,904
Brokered deposits$249,0002,454
Fully insured brokered deposits$249,0002,256
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$98,835,0003,978
Deposits held in domestic offices$98,835,0003,977
Individuals, partnerships, and corporations$90,618,0003,895
U.S. Government$260,000214
States and political subdivisions in the U.S.$7,957,0003,358
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,095,0003,525
Demand deposits$20,078,0003,596
Nontransaction accounts$60,740,0003,939
Money market deposit accounts (MMDAs)$8,451,0004,172
Other savings deposits (excluding MMDAs)$19,091,0002,916
Total time deposits$33,198,0003,618
Total time and savings deposits$78,757,0003,899
Noninterest-bearing deposits$20,080,0003,734
Interest-bearing deposits$78,755,0003,923
Retail deposits$93,451,0003,924
Estimated insured deposits$87,145,0003,830
IRAs and Keogh plan accounts$3,439,0003,955
Brokered deposits$249,0002,465
Fully insured brokered deposits$249,0002,264
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,447,0003,980
Deposits held in domestic offices$100,447,0003,979
Individuals, partnerships, and corporations$92,091,0003,883
U.S. Government$154,000274
States and political subdivisions in the U.S.$8,202,0003,342
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,942,0003,620
Demand deposits$17,770,0003,855
Nontransaction accounts$63,505,0003,895
Money market deposit accounts (MMDAs)$10,648,0003,966
Other savings deposits (excluding MMDAs)$19,524,0002,901
Total time deposits$33,333,0003,656
Total time and savings deposits$82,677,0003,832
Noninterest-bearing deposits$17,770,0003,946
Interest-bearing deposits$82,677,0003,867
Retail deposits$95,070,0003,917
Estimated insured deposits$87,649,0003,843
IRAs and Keogh plan accounts$3,408,0004,008
Brokered deposits$249,0002,461
Fully insured brokered deposits$249,0002,254
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$100,530,0004,028
Deposits held in domestic offices$100,530,0004,027
Individuals, partnerships, and corporations$92,124,0003,927
U.S. Government$84,000349
States and political subdivisions in the U.S.$8,322,0003,360
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,469,0003,549
Demand deposits$18,940,0003,762
Nontransaction accounts$62,061,0003,967
Money market deposit accounts (MMDAs)$8,800,0004,233
Other savings deposits (excluding MMDAs)$19,742,0002,909
Total time deposits$33,518,0003,668
Total time and savings deposits$81,590,0003,906
Noninterest-bearing deposits$18,940,0003,887
Interest-bearing deposits$81,590,0003,937
Retail deposits$95,158,0003,969
Estimated insured deposits$88,188,0003,868
IRAs and Keogh plan accounts$3,383,0004,059
Brokered deposits$249,0002,433
Fully insured brokered deposits$249,0002,220
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$99,164,0004,057
Deposits held in domestic offices$99,164,0004,056
Individuals, partnerships, and corporations$90,907,0003,960
U.S. Government$84,000349
States and political subdivisions in the U.S.$8,173,0003,402
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,599,0003,474
Demand deposits$20,544,0003,625
Nontransaction accounts$59,565,0004,047
Money market deposit accounts (MMDAs)$8,033,0004,338
Other savings deposits (excluding MMDAs)$18,535,0002,943
Total time deposits$32,997,0003,731
Total time and savings deposits$78,620,0003,985
Noninterest-bearing deposits$20,544,0003,766
Interest-bearing deposits$78,620,0004,010
Retail deposits$93,798,0004,008
Estimated insured deposits$86,072,0003,930
IRAs and Keogh plan accounts$3,369,0004,102
Brokered deposits$249,0002,437
Fully insured brokered deposits$249,0002,256
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$95,899,0004,117
Deposits held in domestic offices$95,899,0004,117
Individuals, partnerships, and corporations$87,955,0004,021
U.S. Government$84,000358
States and political subdivisions in the U.S.$7,860,0003,400
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,727,0003,644
Demand deposits$18,247,0003,786
Nontransaction accounts$60,172,0004,062
Money market deposit accounts (MMDAs)$9,005,0004,252
Other savings deposits (excluding MMDAs)$17,781,0002,991
Total time deposits$33,385,0003,762
Total time and savings deposits$77,652,0004,028
Noninterest-bearing deposits$18,246,0003,921
Interest-bearing deposits$77,653,0004,047
Retail deposits$90,638,0004,066
Estimated insured deposits$84,164,0004,001
IRAs and Keogh plan accounts$3,448,0004,107
Brokered deposits$249,0002,461
Fully insured brokered deposits$249,0002,284
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$98,436,0004,082
Deposits held in domestic offices$98,436,0004,081
Individuals, partnerships, and corporations$90,483,0003,985
U.S. Government$84,000352
States and political subdivisions in the U.S.$7,869,0003,437
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,211,0003,558
Demand deposits$18,277,0003,762
Nontransaction accounts$61,225,0004,073
Money market deposit accounts (MMDAs)$9,364,0004,237
Other savings deposits (excluding MMDAs)$17,743,0003,016
Total time deposits$34,118,0003,772
Total time and savings deposits$80,159,0003,993
Noninterest-bearing deposits$18,277,0003,903
Interest-bearing deposits$80,159,0004,020
Retail deposits$93,558,0004,023
Estimated insured deposits$85,159,0003,997
IRAs and Keogh plan accounts$3,473,0004,122
Brokered deposits$249,0002,470
Fully insured brokered deposits$249,0002,288
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$99,259,0004,101
Deposits held in domestic offices$99,259,0004,100
Individuals, partnerships, and corporations$91,524,0003,987
U.S. Government$84,000342
States and political subdivisions in the U.S.$7,651,0003,480
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,371,0003,538
Demand deposits$18,832,0003,708
Nontransaction accounts$61,888,0004,086
Money market deposit accounts (MMDAs)$9,723,0004,240
Other savings deposits (excluding MMDAs)$18,164,0002,982
Total time deposits$34,001,0003,830
Total time and savings deposits$80,427,0004,023
Noninterest-bearing deposits$18,832,0003,877
Interest-bearing deposits$80,427,0004,046
Retail deposits$94,778,0004,036
Estimated insured deposits$86,680,0003,988
IRAs and Keogh plan accounts$3,471,0004,155
Brokered deposits$249,0002,453
Fully insured brokered deposits$249,0002,273
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,308,0004,134
Deposits held in domestic offices$99,308,0004,133
Individuals, partnerships, and corporations$91,722,0004,021
U.S. Government$226,000264
States and political subdivisions in the U.S.$7,360,0003,542
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,752,0003,470
Demand deposits$21,448,0003,516
Nontransaction accounts$59,556,0004,176
Money market deposit accounts (MMDAs)$9,340,0004,292
Other savings deposits (excluding MMDAs)$16,759,0003,063
Total time deposits$33,457,0003,891
Total time and savings deposits$77,860,0004,107
Noninterest-bearing deposits$21,448,0003,694
Interest-bearing deposits$77,860,0004,137
Retail deposits$95,085,0004,052
Estimated insured deposits$85,737,0004,033
IRAs and Keogh plan accounts$3,456,0004,186
Brokered deposits$249,0002,466
Fully insured brokered deposits$249,0002,297
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,950,0004,154
Deposits held in domestic offices$98,950,0004,153
Individuals, partnerships, and corporations$90,927,0004,052
U.S. Government$230,000271
States and political subdivisions in the U.S.$7,793,0003,417
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,718,0003,479
Demand deposits$19,202,0003,665
Nontransaction accounts$61,232,0004,164
Money market deposit accounts (MMDAs)$10,008,0004,252
Other savings deposits (excluding MMDAs)$16,167,0003,127
Total time deposits$35,057,0003,859
Total time and savings deposits$79,748,0004,091
Noninterest-bearing deposits$19,202,0003,853
Interest-bearing deposits$79,748,0004,109
Retail deposits$94,525,0004,070
Estimated insured deposits$84,772,0004,082
IRAs and Keogh plan accounts$3,546,0004,224
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$100,399,0004,144
Deposits held in domestic offices$100,399,0004,143
Individuals, partnerships, and corporations$92,365,0004,060
U.S. Government$231,000261
States and political subdivisions in the U.S.$7,803,0003,443
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,770,0003,357
Demand deposits$21,187,0003,446
Nontransaction accounts$60,629,0004,236
Money market deposit accounts (MMDAs)$8,975,0004,434
Other savings deposits (excluding MMDAs)$16,248,0003,140
Total time deposits$35,406,0003,893
Total time and savings deposits$79,212,0004,158
Noninterest-bearing deposits$21,187,0003,658
Interest-bearing deposits$79,212,0004,166
Retail deposits$96,226,0004,056
Estimated insured deposits$86,189,0004,085
IRAs and Keogh plan accounts$3,463,0004,326
Brokered deposits$249,0002,483
Fully insured brokered deposits$249,0002,325
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$101,346,0004,168
Deposits held in domestic offices$101,346,0004,167
Individuals, partnerships, and corporations$93,500,0004,085
U.S. Government$01,228
States and political subdivisions in the U.S.$7,846,0003,455
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,069,0003,388
Demand deposits$21,099,0003,471
Nontransaction accounts$61,277,0004,266
Money market deposit accounts (MMDAs)$9,001,0004,479
Other savings deposits (excluding MMDAs)$16,353,0003,134
Total time deposits$35,923,0003,915
Total time and savings deposits$80,247,0004,180
Noninterest-bearing deposits$21,099,0003,709
Interest-bearing deposits$80,247,0004,190
Retail deposits$96,925,0004,087
Estimated insured deposits$88,788,0004,070
IRAs and Keogh plan accounts$3,445,0004,377
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$95,347,0004,346
Deposits held in domestic offices$95,347,0004,346
Individuals, partnerships, and corporations$87,358,0004,262
U.S. Government$166,000316
States and political subdivisions in the U.S.$7,823,0003,488
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,317,0003,650
Demand deposits$18,643,0003,802
Nontransaction accounts$59,030,0004,387
Money market deposit accounts (MMDAs)$7,285,0004,760
Other savings deposits (excluding MMDAs)$15,483,0003,191
Total time deposits$36,262,0003,946
Total time and savings deposits$76,704,0004,302
Noninterest-bearing deposits$18,643,0003,998
Interest-bearing deposits$76,704,0004,318
Retail deposits$89,961,0004,303
Estimated insured deposits$85,041,0004,200
IRAs and Keogh plan accounts$761,0005,973
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$96,734,0004,317
Deposits held in domestic offices$96,734,0004,316
Individuals, partnerships, and corporations$88,748,0004,252
U.S. Government$01,257
States and political subdivisions in the U.S.$7,986,0003,419
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,719,0003,590
Demand deposits$17,645,0003,861
Nontransaction accounts$61,015,0004,375
Money market deposit accounts (MMDAs)$8,212,0004,685
Other savings deposits (excluding MMDAs)$15,228,0003,253
Total time deposits$37,575,0003,947
Total time and savings deposits$79,089,0004,258
Noninterest-bearing deposits$17,645,0004,063
Interest-bearing deposits$79,089,0004,277
Retail deposits$91,098,0004,284
Estimated insured deposits$85,631,0004,216
IRAs and Keogh plan accounts$3,468,0004,488
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,343
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$100,541,0004,260
Deposits held in domestic offices$100,541,0004,259
Individuals, partnerships, and corporations$91,486,0004,182
U.S. Government$01,331
States and political subdivisions in the U.S.$9,055,0003,221
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,158,0003,482
Demand deposits$18,114,0003,760
Nontransaction accounts$63,383,0004,304
Money market deposit accounts (MMDAs)$8,854,0004,629
Other savings deposits (excluding MMDAs)$15,412,0003,232
Total time deposits$39,117,0003,903
Total time and savings deposits$82,427,0004,193
Noninterest-bearing deposits$18,114,0003,983
Interest-bearing deposits$82,427,0004,205
Retail deposits$93,813,0004,245
Estimated insured deposits$87,907,0004,185
IRAs and Keogh plan accounts$3,500,0004,535
Brokered deposits$198,0002,517
Fully insured brokered deposits$198,0002,385
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$102,543,0004,270
Deposits held in domestic offices$102,543,0004,269
Individuals, partnerships, and corporations$93,388,0004,186
U.S. Government$01,317
States and political subdivisions in the U.S.$9,155,0003,214
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,023,0003,388
Demand deposits$17,672,0003,830
Nontransaction accounts$63,520,0004,347
Money market deposit accounts (MMDAs)$8,480,0004,732
Other savings deposits (excluding MMDAs)$15,543,0003,227
Total time deposits$39,497,0003,945
Total time and savings deposits$84,871,0004,189
Noninterest-bearing deposits$17,672,0004,058
Interest-bearing deposits$84,871,0004,210
Retail deposits$95,491,0004,262
Estimated insured deposits$89,291,0004,198
IRAs and Keogh plan accounts$3,506,0004,585
Brokered deposits$198,0002,506
Fully insured brokered deposits$198,0002,373
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$92,109,0004,558
Deposits held in domestic offices$92,109,0004,558
Individuals, partnerships, and corporations$83,451,0004,489
U.S. Government$01,474
States and political subdivisions in the U.S.$8,658,0003,299
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,045,0003,815
Demand deposits$17,350,0003,849
Nontransaction accounts$59,064,0004,558
Money market deposit accounts (MMDAs)$6,571,0005,042
Other savings deposits (excluding MMDAs)$14,063,0003,332
Total time deposits$38,430,0004,057
Total time and savings deposits$74,759,0004,533
Noninterest-bearing deposits$17,350,0004,106
Interest-bearing deposits$74,759,0004,534
Retail deposits$85,797,0004,543
Estimated insured deposits$80,693,0004,459
IRAs and Keogh plan accounts$3,247,0004,795
Brokered deposits$198,0002,524
Fully insured brokered deposits$198,0002,396
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$93,675,0004,524
Deposits held in domestic offices$93,675,0004,523
Individuals, partnerships, and corporations$84,774,0004,476
U.S. Government$01,406
States and political subdivisions in the U.S.$8,901,0003,182
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,649,0003,704
Demand deposits$16,220,0003,976
Nontransaction accounts$60,026,0004,576
Money market deposit accounts (MMDAs)$7,248,0004,993
Other savings deposits (excluding MMDAs)$13,109,0003,451
Total time deposits$39,669,0004,048
Total time and savings deposits$77,455,0004,467
Noninterest-bearing deposits$16,220,0004,233
Interest-bearing deposits$77,455,0004,471
Retail deposits$86,964,0004,516
Estimated insured deposits$83,357,0004,405
IRAs and Keogh plan accounts$3,466,0004,733
Brokered deposits$198,0002,547
Fully insured brokered deposits$198,0002,427
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,012,0004,575
Deposits held in domestic offices$93,012,0004,574
Individuals, partnerships, and corporations$85,469,0004,472
U.S. Government$01,377
States and political subdivisions in the U.S.$7,543,0003,480
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,630,0003,674
Demand deposits$16,393,0003,908
Nontransaction accounts$59,382,0004,636
Money market deposit accounts (MMDAs)$7,367,0005,015
Other savings deposits (excluding MMDAs)$13,421,0003,418
Total time deposits$38,594,0004,181
Total time and savings deposits$76,619,0004,526
Noninterest-bearing deposits$16,393,0004,167
Interest-bearing deposits$76,619,0004,524
Retail deposits$88,058,0004,506
Estimated insured deposits$82,713,0004,448
IRAs and Keogh plan accounts$3,520,0004,723
Brokered deposits$198,0002,567
Fully insured brokered deposits$198,0002,439
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$97,651,0004,508
Deposits held in domestic offices$97,651,0004,507
Individuals, partnerships, and corporations$90,172,0004,409
U.S. Government$01,424
States and political subdivisions in the U.S.$7,479,0003,526
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,151,0003,382
Demand deposits$19,388,0003,511
Nontransaction accounts$59,500,0004,677
Money market deposit accounts (MMDAs)$6,890,0005,138
Other savings deposits (excluding MMDAs)$13,877,0003,374
Total time deposits$38,732,0004,242
Total time and savings deposits$78,263,0004,525
Noninterest-bearing deposits$19,388,0003,829
Interest-bearing deposits$78,262,0004,523
Retail deposits$92,551,0004,435
Estimated insured deposits$85,545,0004,417
IRAs and Keogh plan accounts$3,510,0004,754
Brokered deposits$198,0002,590
Fully insured brokered deposits$198,0002,466
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$89,817,0004,743
Deposits held in domestic offices$89,817,0004,742
Individuals, partnerships, and corporations$82,389,0004,631
U.S. Government$01,583
States and political subdivisions in the U.S.$7,428,0003,526
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,872,0003,826
Demand deposits$17,818,0003,802
Nontransaction accounts$56,945,0004,779
Money market deposit accounts (MMDAs)$5,144,0005,460
Other savings deposits (excluding MMDAs)$13,748,0003,311
Total time deposits$38,053,0004,328
Total time and savings deposits$71,999,0004,748
Noninterest-bearing deposits$17,818,0004,075
Interest-bearing deposits$71,999,0004,741
Retail deposits$84,794,0004,677
Estimated insured deposits$83,925,0004,582
IRAs and Keogh plan accounts$3,526,0004,775
Brokered deposits$198,0002,656
Fully insured brokered deposits$198,0002,521
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$89,552,0004,742
Deposits held in domestic offices$89,552,0004,741
Individuals, partnerships, and corporations$83,095,0004,611
U.S. Government$01,457
States and political subdivisions in the U.S.$6,457,0003,730
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,398,0003,764
Demand deposits$17,532,0003,665
Nontransaction accounts$58,154,0004,809
Money market deposit accounts (MMDAs)$6,099,0005,319
Other savings deposits (excluding MMDAs)$13,209,0003,383
Total time deposits$38,846,0004,382
Total time and savings deposits$72,020,0004,772
Noninterest-bearing deposits$17,532,0003,983
Interest-bearing deposits$72,020,0004,764
Retail deposits$84,860,0004,662
Estimated insured deposits$83,333,0004,609
IRAs and Keogh plan accounts$3,693,0004,760
Brokered deposits$198,0002,715
Fully insured brokered deposits$198,0002,576
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,375,0004,854
Deposits held in domestic offices$86,375,0004,852
Individuals, partnerships, and corporations$79,956,0004,715
U.S. Government$01,535
States and political subdivisions in the U.S.$6,419,0003,750
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,003,0003,980
Demand deposits$15,189,0004,029
Nontransaction accounts$57,372,0004,871
Money market deposit accounts (MMDAs)$6,042,0005,366
Other savings deposits (excluding MMDAs)$11,970,0003,525
Total time deposits$39,360,0004,423
Total time and savings deposits$71,186,0004,838
Noninterest-bearing deposits$15,189,0004,292
Interest-bearing deposits$71,186,0004,836
Retail deposits$81,690,0004,782
Estimated insured deposits$81,488,0004,697
IRAs and Keogh plan accounts$3,650,0004,805
Brokered deposits$198,0002,759
Fully insured brokered deposits$198,0002,626
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,927,0004,891
Deposits held in domestic offices$86,927,0004,889
Individuals, partnerships, and corporations$80,306,0004,755
U.S. Government$01,579
States and political subdivisions in the U.S.$6,621,0003,746
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,705,0003,855
Demand deposits$15,235,0004,016
Nontransaction accounts$56,222,0004,985
Money market deposit accounts (MMDAs)$5,444,0005,535
Other savings deposits (excluding MMDAs)$11,374,0003,630
Total time deposits$39,404,0004,496
Total time and savings deposits$71,692,0004,887
Noninterest-bearing deposits$15,235,0004,282
Interest-bearing deposits$71,692,0004,882
Retail deposits$82,046,0004,831
Estimated insured deposits$81,476,0004,743
IRAs and Keogh plan accounts$3,592,0004,858
Brokered deposits$198,0002,824
Fully insured brokered deposits$198,0002,695
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,161,0005,212
Deposits held in domestic offices$76,161,0005,211
Individuals, partnerships, and corporations$70,335,0005,070
U.S. Government$01,780
States and political subdivisions in the U.S.$5,826,0003,789
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$25,303,0004,347
Demand deposits$13,752,0004,223
Nontransaction accounts$50,858,0005,220
Money market deposit accounts (MMDAs)$4,125,0005,808
Other savings deposits (excluding MMDAs)$9,719,0003,837
Total time deposits$37,014,0004,725
Total time and savings deposits$62,409,0005,182
Noninterest-bearing deposits$13,752,0004,464
Interest-bearing deposits$62,409,0005,203
Retail deposits$72,641,0005,096
Estimated insured deposits$73,099,0005,013
IRAs and Keogh plan accounts$3,491,0004,941
Brokered deposits$198,0002,912
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$75,462,0005,235
Deposits held in domestic offices$75,462,0005,234
Individuals, partnerships, and corporations$69,530,0005,117
U.S. Government$01,652
States and political subdivisions in the U.S.$5,932,0003,698
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$25,004,0004,275
Demand deposits$12,774,0004,305
Nontransaction accounts$50,458,0005,301
Money market deposit accounts (MMDAs)$4,403,0005,795
Other savings deposits (excluding MMDAs)$9,117,0003,971
Total time deposits$36,938,0004,812
Total time and savings deposits$62,688,0005,198
Noninterest-bearing deposits$12,774,0004,530
Interest-bearing deposits$62,688,0005,218
Retail deposits$71,547,0005,135
Estimated insured deposits$71,183,0005,092
IRAs and Keogh plan accounts$3,518,0004,980
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$73,945,0005,325
Deposits held in domestic offices$73,945,0005,324
Individuals, partnerships, and corporations$67,786,0005,207
U.S. Government$01,633
States and political subdivisions in the U.S.$6,159,0003,674
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$22,897,0004,454
Demand deposits$11,610,0004,504
Nontransaction accounts$51,048,0005,320
Money market deposit accounts (MMDAs)$5,368,0005,618
Other savings deposits (excluding MMDAs)$8,707,0004,047
Total time deposits$36,973,0004,878
Total time and savings deposits$62,335,0005,256
Noninterest-bearing deposits$11,610,0004,703
Interest-bearing deposits$62,335,0005,265
Retail deposits$70,035,0005,212
Estimated insured deposits$70,700,0005,134
IRAs and Keogh plan accounts$3,527,0004,979
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$73,598,0005,375
Deposits held in domestic offices$73,598,0005,374
Individuals, partnerships, and corporations$67,700,0005,264
U.S. Government$01,643
States and political subdivisions in the U.S.$5,898,0003,747
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$24,613,0004,258
Demand deposits$11,861,0004,417
Nontransaction accounts$48,985,0005,468
Money market deposit accounts (MMDAs)$4,766,0005,775
Other savings deposits (excluding MMDAs)$8,421,0004,111
Total time deposits$35,798,0005,045
Total time and savings deposits$61,737,0005,333
Noninterest-bearing deposits$11,861,0004,627
Interest-bearing deposits$61,737,0005,348
Retail deposits$70,147,0005,243
Estimated insured deposits$70,380,0005,201
IRAs and Keogh plan accounts$3,500,0005,021
Brokered deposits$198,0003,119
Fully insured brokered deposits$198,0002,976
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,048,0005,585
Deposits held in domestic offices$68,048,0005,584
Individuals, partnerships, and corporations$62,623,0005,473
U.S. Government$02,902
States and political subdivisions in the U.S.$5,425,0003,873
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$20,180,0004,825
Demand deposits$10,064,0004,860
Nontransaction accounts$47,868,0005,545
Money market deposit accounts (MMDAs)$4,409,0005,867
Other savings deposits (excluding MMDAs)$8,721,0003,927
Total time deposits$34,738,0005,189
Total time and savings deposits$57,984,0005,502
Noninterest-bearing deposits$10,064,0005,032
Interest-bearing deposits$57,984,0005,516
Retail deposits$64,604,0005,460
Estimated insured deposits$64,550,0005,440
IRAs and Keogh plan accounts$3,404,0005,123
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$68,702,0005,593
Deposits held in domestic offices$68,702,0005,592
Individuals, partnerships, and corporations$63,534,0005,464
U.S. Government$03,279
States and political subdivisions in the U.S.$5,168,0003,979
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$18,769,0004,928
Demand deposits$8,796,0005,138
Nontransaction accounts$49,933,0005,518
Money market deposit accounts (MMDAs)$4,395,0005,914
Other savings deposits (excluding MMDAs)$8,053,0004,098
Total time deposits$37,485,0005,082
Total time and savings deposits$59,906,0005,484
Noninterest-bearing deposits$8,976,0005,247
Interest-bearing deposits$59,726,0005,505
Retail deposits$65,360,0005,444
Estimated insured deposits$65,135,0005,382
IRAs and Keogh plan accounts$3,448,0005,149
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,807,0005,617
Deposits held in domestic offices$68,807,0005,616
Individuals, partnerships, and corporations$63,368,0005,491
U.S. Government$03,428
States and political subdivisions in the U.S.$5,439,0003,901
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$19,961,0004,743
Demand deposits$8,889,0005,056
Nontransaction accounts$48,846,0005,605
Money market deposit accounts (MMDAs)$4,049,0006,033
Other savings deposits (excluding MMDAs)$7,861,0004,144
Total time deposits$36,936,0005,169
Total time and savings deposits$59,918,0005,508
Noninterest-bearing deposits$8,889,0005,215
Interest-bearing deposits$59,918,0005,528
Retail deposits$65,224,0005,458
Estimated insured deposits$65,932,0005,366
IRAs and Keogh plan accounts$3,427,0005,205
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$68,783,0005,678
Deposits held in domestic offices$68,783,0005,677
Individuals, partnerships, and corporations$63,237,0005,564
U.S. Government$03,500
States and political subdivisions in the U.S.$5,546,0003,939
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$20,345,0004,714
Demand deposits$9,405,0004,925
Nontransaction accounts$48,438,0005,685
Money market deposit accounts (MMDAs)$4,024,0006,092
Other savings deposits (excluding MMDAs)$8,194,0004,046
Total time deposits$36,220,0005,304
Total time and savings deposits$59,378,0005,592
Noninterest-bearing deposits$9,405,0005,114
Interest-bearing deposits$59,378,0005,601
Retail deposits$65,204,0005,508
Estimated insured deposits$65,672,0005,436
IRAs and Keogh plan accounts$3,357,0005,247
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,933,0005,701
Deposits held in domestic offices$67,933,0005,701
Individuals, partnerships, and corporations$62,187,0005,623
U.S. Government$70,000786
States and political subdivisions in the U.S.$5,676,0003,879
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$19,344,0004,964
Demand deposits$9,308,0005,057
Nontransaction accounts$48,589,0005,659
Money market deposit accounts (MMDAs)$4,180,0006,027
Other savings deposits (excluding MMDAs)$7,682,0004,118
Total time deposits$36,727,0005,296
Total time and savings deposits$58,625,0005,622
Noninterest-bearing deposits$9,308,0005,219
Interest-bearing deposits$58,625,0005,634
Retail deposits$56,154,0005,527
Estimated insured deposits$64,501,0005,486
IRAs and Keogh plan accounts$3,396,0005,227
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$66,160,0005,772
Deposits held in domestic offices$66,160,0005,771
Individuals, partnerships, and corporations$60,590,0005,693
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,569,0003,848
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$18,671,0004,872
Demand deposits$8,648,0005,063
Nontransaction accounts$47,489,0005,767
Money market deposit accounts (MMDAs)$4,385,0005,988
Other savings deposits (excluding MMDAs)$7,285,0004,227
Total time deposits$35,819,0005,427
Total time and savings deposits$57,512,0005,677
Noninterest-bearing deposits$8,648,0005,237
Interest-bearing deposits$57,512,0005,689
Retail deposits$54,949,0005,561
Estimated insured deposits$62,054,0005,584
IRAs and Keogh plan accounts$3,389,0005,239
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$66,579,0005,779
Deposits held in domestic offices$66,579,0005,778
Individuals, partnerships, and corporations$60,960,0005,691
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$5,618,0003,865
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$20,066,0004,684
Demand deposits$10,206,0004,674
Nontransaction accounts$46,513,0005,837
Money market deposit accounts (MMDAs)$3,918,0006,163
Other savings deposits (excluding MMDAs)$7,366,0004,223
Total time deposits$35,229,0005,500
Total time and savings deposits$56,373,0005,742
Noninterest-bearing deposits$10,206,0004,877
Interest-bearing deposits$56,373,0005,756
Retail deposits$56,088,0005,523
Estimated insured deposits$56,122,0005,476
IRAs and Keogh plan accounts$3,305,0005,304
Brokered deposits$297,0003,625
Fully insured brokered deposits$297,0003,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,122,0005,844
Deposits held in domestic offices$65,122,0005,844
Individuals, partnerships, and corporations$60,211,0005,724
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,908,0004,135
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$20,015,0004,673
Demand deposits$9,470,0004,897
Nontransaction accounts$45,107,0005,914
Money market deposit accounts (MMDAs)$3,850,0006,204
Other savings deposits (excluding MMDAs)$7,093,0004,290
Total time deposits$34,164,0005,587
Total time and savings deposits$55,652,0005,783
Noninterest-bearing deposits$9,470,0005,073
Interest-bearing deposits$55,652,0005,792
Retail deposits$55,460,0005,570
Estimated insured deposits$55,786,0005,493
IRAs and Keogh plan accounts$3,180,0005,312
Brokered deposits$396,0003,646
Fully insured brokered deposits$396,0003,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,095,0005,989
Deposits held in domestic offices$60,095,0005,989
Individuals, partnerships, and corporations$55,371,0005,892
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$4,721,0004,172
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$18,005,0005,055
Demand deposits$9,097,0005,076
Nontransaction accounts$42,090,0006,032
Money market deposit accounts (MMDAs)$2,686,0006,624
Other savings deposits (excluding MMDAs)$6,275,0004,444
Total time deposits$33,129,0005,623
Total time and savings deposits$50,998,0005,956
Noninterest-bearing deposits$9,097,0005,255
Interest-bearing deposits$50,998,0005,964
Retail deposits$51,588,0005,757
Estimated insured deposits$53,010,0005,597
IRAs and Keogh plan accounts$3,002,0005,373
Brokered deposits$396,0003,608
Fully insured brokered deposits$396,0003,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,982,0006,015
Deposits held in domestic offices$58,982,0006,014
Individuals, partnerships, and corporations$54,665,0005,910
U.S. Government$03,764
States and political subdivisions in the U.S.$4,317,0004,256
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$16,249,0005,260
Demand deposits$8,426,0005,220
Nontransaction accounts$42,733,0005,980
Money market deposit accounts (MMDAs)$2,860,0006,568
Other savings deposits (excluding MMDAs)$6,729,0004,325
Total time deposits$33,144,0005,581
Total time and savings deposits$50,556,0005,937
Noninterest-bearing deposits$8,426,0005,390
Interest-bearing deposits$50,556,0005,948
Retail deposits$50,486,0005,785
Estimated insured deposits$52,842,0005,593
IRAs and Keogh plan accounts$2,987,0005,338
Brokered deposits$396,0003,404
Fully insured brokered deposits$396,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,707,0005,881
Deposits held in domestic offices$62,707,0005,880
Individuals, partnerships, and corporations$56,964,0005,810
U.S. Government$03,873
States and political subdivisions in the U.S.$5,743,0003,755
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$17,712,0005,088
Demand deposits$8,372,0005,336
Nontransaction accounts$44,995,0005,871
Money market deposit accounts (MMDAs)$3,600,0006,284
Other savings deposits (excluding MMDAs)$6,594,0004,414
Total time deposits$34,801,0005,451
Total time and savings deposits$54,335,0005,787
Noninterest-bearing deposits$8,372,0005,492
Interest-bearing deposits$54,335,0005,791
Retail deposits$52,985,0005,684
Estimated insured deposits$54,850,0005,471
IRAs and Keogh plan accounts$2,880,0005,411
Brokered deposits$1,135,0002,924
Fully insured brokered deposits$1,135,0002,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,815,0005,878
Deposits held in domestic offices$62,815,0005,877
Individuals, partnerships, and corporations$57,554,0005,804
U.S. Government$03,876
States and political subdivisions in the U.S.$5,261,0003,920
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$18,286,0004,984
Demand deposits$8,880,0005,141
Nontransaction accounts$44,529,0005,912
Money market deposit accounts (MMDAs)$2,166,0006,895
Other savings deposits (excluding MMDAs)$6,614,0004,367
Total time deposits$35,749,0005,418
Total time and savings deposits$53,935,0005,829
Noninterest-bearing deposits$8,880,0005,302
Interest-bearing deposits$53,935,0005,837
Retail deposits$52,930,0005,677
Estimated insured deposits$55,514,0005,436
IRAs and Keogh plan accounts$2,886,0005,394
Brokered deposits$1,625,0002,754
Fully insured brokered deposits$1,625,0002,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$57,561,0006,041
Deposits held in domestic offices$57,561,0006,040
Individuals, partnerships, and corporations$52,349,0006,001
U.S. Government$04,156
States and political subdivisions in the U.S.$5,212,0003,893
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$17,205,0005,182
Demand deposits$8,426,0005,312
Nontransaction accounts$40,356,0006,087
Money market deposit accounts (MMDAs)$1,803,0007,051
Other savings deposits (excluding MMDAs)$5,668,0004,625
Total time deposits$32,885,0005,595
Total time and savings deposits$49,135,0005,993
Noninterest-bearing deposits$8,426,0005,476
Interest-bearing deposits$49,135,0005,996
Retail deposits$49,255,0005,817
Estimated insured deposits$51,686,0005,572
IRAs and Keogh plan accounts$2,577,0005,634
Brokered deposits$1,722,0002,737
Fully insured brokered deposits$1,722,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,953,0006,071
Deposits held in domestic offices$56,953,0006,070
Individuals, partnerships, and corporations$52,374,0006,005
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$4,577,0004,030
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$16,828,0005,138
Demand deposits$8,155,0005,298
Nontransaction accounts$40,125,0006,119
Money market deposit accounts (MMDAs)$1,635,0007,137
Other savings deposits (excluding MMDAs)$5,975,0004,555
Total time deposits$32,515,0005,647
Total time and savings deposits$48,798,0006,022
Noninterest-bearing deposits$8,155,0005,480
Interest-bearing deposits$48,798,0006,017
Retail deposits$49,050,0005,797
Estimated insured deposits$49,969,0005,683
IRAs and Keogh plan accounts$2,583,0005,631
Brokered deposits$1,722,0002,713
Fully insured brokered deposits$1,722,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,556,0006,140
Deposits held in domestic offices$55,556,0006,138
Individuals, partnerships, and corporations$51,209,0006,071
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$4,345,0004,144
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$16,099,0005,393
Demand deposits$6,793,0005,886
Nontransaction accounts$39,457,0006,171
Money market deposit accounts (MMDAs)$1,780,0007,094
Other savings deposits (excluding MMDAs)$5,945,0004,667
Total time deposits$31,732,0005,673
Total time and savings deposits$48,763,0006,050
Noninterest-bearing deposits$6,793,0006,002
Interest-bearing deposits$48,763,0006,053
Retail deposits$47,927,0005,910
Estimated insured deposits$49,088,0005,746
IRAs and Keogh plan accounts$2,566,0005,658
Brokered deposits$1,437,0002,801
Fully insured brokered deposits$1,437,0002,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$56,212,0006,138
Deposits held in domestic offices$56,212,0006,136
Individuals, partnerships, and corporations$52,373,0006,035
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$3,836,0004,395
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$16,942,0005,333
Demand deposits$7,127,0005,790
Nontransaction accounts$39,270,0006,196
Money market deposit accounts (MMDAs)$1,619,0007,224
Other savings deposits (excluding MMDAs)$6,414,0004,567
Total time deposits$31,237,0005,706
Total time and savings deposits$49,085,0006,043
Noninterest-bearing deposits$7,127,0005,902
Interest-bearing deposits$49,085,0006,050
Retail deposits$49,081,0005,887
Estimated insured deposits$50,327,0005,707
IRAs and Keogh plan accounts$2,542,0005,641
Brokered deposits$2,125,0002,585
Fully insured brokered deposits$2,125,0002,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,266,0006,163
Deposits held in domestic offices$55,266,0006,162
Individuals, partnerships, and corporations$51,421,0006,059
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$3,832,0004,445
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$16,075,0005,539
Demand deposits$7,046,0005,932
Nontransaction accounts$39,191,0006,129
Money market deposit accounts (MMDAs)$1,808,0007,117
Other savings deposits (excluding MMDAs)$6,009,0004,705
Total time deposits$31,374,0005,629
Total time and savings deposits$48,220,0006,035
Noninterest-bearing deposits$7,046,0006,031
Interest-bearing deposits$48,220,0006,043
Retail deposits$47,493,0005,926
Estimated insured deposits$49,971,0005,705
IRAs and Keogh plan accounts$2,502,0005,660
Brokered deposits$2,125,0002,596
Fully insured brokered deposits$2,125,0002,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,183,0006,148
Deposits held in domestic offices$55,183,0006,146
Individuals, partnerships, and corporations$51,523,0006,044
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,659,0004,436
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$15,185,0005,615
Demand deposits$7,128,0005,803
Nontransaction accounts$39,998,0006,074
Money market deposit accounts (MMDAs)$1,800,0007,148
Other savings deposits (excluding MMDAs)$6,590,0004,556
Total time deposits$31,608,0005,588
Total time and savings deposits$48,055,0006,025
Noninterest-bearing deposits$7,128,0005,921
Interest-bearing deposits$48,055,0006,025
Retail deposits$47,401,0005,903
Estimated insured deposits$49,441,0005,714
IRAs and Keogh plan accounts$2,715,0005,493
Brokered deposits$2,125,0002,579
Fully insured brokered deposits$2,125,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,994,0006,120
Deposits held in domestic offices$55,994,0006,118
Individuals, partnerships, and corporations$52,130,0006,025
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,859,0004,352
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$14,997,0005,768
Demand deposits$5,584,0006,476
Nontransaction accounts$40,997,0005,985
Money market deposit accounts (MMDAs)$1,941,0007,115
Other savings deposits (excluding MMDAs)$6,401,0004,709
Total time deposits$32,654,0005,421
Total time and savings deposits$50,410,0005,884
Noninterest-bearing deposits$5,584,0006,547
Interest-bearing deposits$50,410,0005,897
Retail deposits$47,182,0005,965
Estimated insured deposits$48,785,0005,756
IRAs and Keogh plan accounts$2,563,0005,619
Brokered deposits$2,125,0002,438
Fully insured brokered deposits$2,125,0002,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,775,0006,134
Deposits held in domestic offices$55,775,0006,132
Individuals, partnerships, and corporations$52,841,0005,992
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,932,0004,900
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$15,285,0005,786
Demand deposits$5,883,0006,361
Nontransaction accounts$40,490,0006,001
Money market deposit accounts (MMDAs)$1,808,0007,190
Other savings deposits (excluding MMDAs)$7,059,0004,570
Total time deposits$31,623,0005,429
Total time and savings deposits$49,892,0005,914
Noninterest-bearing deposits$5,883,0006,436
Interest-bearing deposits$49,892,0005,925
Retail deposits$47,516,0005,947
Estimated insured deposits$49,286,0005,679
IRAs and Keogh plan accounts$2,384,0005,753
Brokered deposits$1,140,0002,523
Fully insured brokered deposits$1,140,0002,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$58,057,0006,029
Deposits held in domestic offices$58,057,0006,027
Individuals, partnerships, and corporations$55,555,0005,853
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$2,492,0005,184
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$16,419,0005,665
Demand deposits$6,114,0006,417
Nontransaction accounts$41,638,0005,881
Money market deposit accounts (MMDAs)$1,739,0007,244
Other savings deposits (excluding MMDAs)$8,499,0004,093
Total time deposits$31,400,0005,390
Total time and savings deposits$51,943,0005,781
Noninterest-bearing deposits$6,114,0006,495
Interest-bearing deposits$51,943,0005,794
Retail deposits$49,582,0005,824
Estimated insured deposits$49,865,0005,666
IRAs and Keogh plan accounts$2,358,0005,775
Brokered deposits$942,0002,500
Fully insured brokered deposits$942,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,487,0006,064
Deposits held in domestic offices$56,487,0006,061
Individuals, partnerships, and corporations$54,033,0005,891
U.S. Government$04,317
States and political subdivisions in the U.S.$2,454,0005,216
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$17,641,0005,362
Demand deposits$6,064,0006,324
Nontransaction accounts$38,846,0006,077
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$8,014,0004,297
Total time deposits$30,832,0005,398
Total time and savings deposits$50,423,0005,836
Noninterest-bearing deposits$6,064,0006,391
Interest-bearing deposits$50,423,0005,850
Retail deposits$48,527,0005,882
Estimated insured deposits$49,375,0005,686
IRAs and Keogh plan accounts$2,372,0005,786
Brokered deposits$1,041,0002,366
Fully insured brokered deposits$1,041,0002,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,045,0006,874
Deposits held in domestic offices$41,045,0006,873
Individuals, partnerships, and corporations$38,476,0006,759
U.S. Government$04,271
States and political subdivisions in the U.S.$2,569,0005,155
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$12,828,0006,227
Demand deposits$4,450,0006,933
Nontransaction accounts$28,217,0006,917
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,877,0005,120
Total time deposits$22,340,0006,255
Total time and savings deposits$36,595,0006,691
Noninterest-bearing deposits$4,450,0006,973
Interest-bearing deposits$36,595,0006,710
Retail deposits$34,689,0006,802
Estimated insured deposits$36,234,0006,571
IRAs and Keogh plan accounts$1,714,0006,456
Brokered deposits$792,0002,297
Fully insured brokered deposits$792,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,904,0006,904
Deposits held in domestic offices$41,904,0006,902
Individuals, partnerships, and corporations$39,403,0006,749
U.S. Government$04,329
States and political subdivisions in the U.S.$2,501,0005,241
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$13,086,0006,241
Demand deposits$3,675,0007,333
Nontransaction accounts$28,818,0006,909
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,045,0005,134
Total time deposits$22,773,0006,202
Total time and savings deposits$38,229,0006,662
Noninterest-bearing deposits$3,675,0007,362
Interest-bearing deposits$38,229,0006,686
Retail deposits$35,205,0006,839
Estimated insured deposits$36,783,0006,616
IRAs and Keogh plan accounts$1,792,0006,437
Brokered deposits$792,0002,184
Fully insured brokered deposits$792,0001,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,199,0007,028
Deposits held in domestic offices$40,199,0007,026
Individuals, partnerships, and corporations$37,741,0006,886
U.S. Government$04,510
States and political subdivisions in the U.S.$2,458,0005,303
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$12,761,0006,372
Demand deposits$5,043,0006,810
Nontransaction accounts$27,438,0007,029
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,891,0005,647
Total time deposits$22,547,0006,219
Total time and savings deposits$35,156,0006,899
Noninterest-bearing deposits$5,043,0006,865
Interest-bearing deposits$35,156,0006,917
Retail deposits$34,305,0006,933
Estimated insured deposits$35,088,0006,741
IRAs and Keogh plan accounts$1,766,0006,482
Brokered deposits$1,189,0001,984
Fully insured brokered deposits$1,189,0001,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,540,0007,023
Deposits held in domestic offices$39,540,0007,021
Individuals, partnerships, and corporations$37,114,0006,902
U.S. Government$04,404
States and political subdivisions in the U.S.$2,426,0005,241
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$10,727,0006,691
Demand deposits$3,971,0007,145
Nontransaction accounts$28,813,0006,930
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,627,0005,262
Total time deposits$23,186,0006,136
Total time and savings deposits$35,569,0006,844
Noninterest-bearing deposits$3,971,0007,183
Interest-bearing deposits$35,569,0006,864
Retail deposits$33,359,0006,974
Estimated insured deposits$35,229,0006,731
IRAs and Keogh plan accounts$1,750,0006,544
Brokered deposits$1,488,0001,846
Fully insured brokered deposits$1,488,0001,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,808,0007,042
Deposits held in domestic offices$39,808,0007,041
Individuals, partnerships, and corporations$37,264,0006,924
U.S. Government$04,543
States and political subdivisions in the U.S.$2,544,0005,221
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$11,013,0006,660
Demand deposits$3,727,0007,286
Nontransaction accounts$28,795,0006,952
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,429,0005,417
Total time deposits$23,366,0006,137
Total time and savings deposits$36,081,0006,829
Noninterest-bearing deposits$3,727,0007,318
Interest-bearing deposits$36,081,0006,848
Retail deposits$33,187,0007,040
Estimated insured deposits$35,187,0006,795
IRAs and Keogh plan accounts$1,741,0006,655
Brokered deposits$1,488,0001,710
Fully insured brokered deposits$1,488,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,092,0007,059
Deposits held in domestic offices$40,092,0007,057
Individuals, partnerships, and corporations$37,561,0006,929
U.S. Government$04,568
States and political subdivisions in the U.S.$2,531,0005,235
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$11,502,0006,549
Demand deposits$4,068,0007,110
Nontransaction accounts$28,590,0006,991
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,351,0005,453
Total time deposits$23,239,0006,207
Total time and savings deposits$36,024,0006,863
Noninterest-bearing deposits$4,068,0007,143
Interest-bearing deposits$36,024,0006,885
Retail deposits$33,636,0007,032
Estimated insured deposits$35,080,0006,837
IRAs and Keogh plan accounts$1,725,0006,681
Brokered deposits$991,0001,751
Fully insured brokered deposits$991,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,615,0007,046
Deposits held in domestic offices$40,615,0007,044
Individuals, partnerships, and corporations$37,998,0006,907
U.S. Government$04,814
States and political subdivisions in the U.S.$2,617,0005,183
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,978,0005,964
Demand deposits$4,369,0006,617
Nontransaction accounts$28,637,0006,219
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,731,0004,577
Total time deposits$22,906,0005,536
Total time and savings deposits$36,246,0006,847
Noninterest-bearing deposits$4,369,0007,066
Interest-bearing deposits$36,246,0006,870
Retail deposits$34,475,0006,992
Estimated insured deposits$34,653,0006,879
IRAs and Keogh plan accounts$1,472,0007,009
Brokered deposits$793,0001,743
Fully insured brokered deposits$793,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,845,0007,248
Deposits held in domestic offices$37,845,0007,247
Individuals, partnerships, and corporations$35,481,0007,105
U.S. Government$04,647
States and political subdivisions in the U.S.$2,364,0005,306
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,990,0006,302
Demand deposits$3,457,0006,918
Nontransaction accounts$27,855,0006,326
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,746,0005,028
Total time deposits$23,109,0005,570
Total time and savings deposits$34,388,0007,027
Noninterest-bearing deposits$3,457,0007,412
Interest-bearing deposits$34,388,0007,048
Retail deposits$32,222,0007,168
Estimated insured deposits$33,244,0007,040
IRAs and Keogh plan accounts$1,514,0007,020
Brokered deposits$891,0001,656
Fully insured brokered deposits$891,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,370,0007,228
Deposits held in domestic offices$38,370,0007,227
Individuals, partnerships, and corporations$36,503,0007,012
U.S. Government$04,820
States and political subdivisions in the U.S.$1,867,0005,716
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,084,0006,259
Demand deposits$3,444,0006,902
Nontransaction accounts$28,286,0006,324
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,450,0004,650
Total time deposits$22,836,0005,655
Total time and savings deposits$34,926,0007,003
Noninterest-bearing deposits$3,444,0007,413
Interest-bearing deposits$34,926,0007,024
Retail deposits$32,959,0007,137
Estimated insured deposits$33,666,0007,032
IRAs and Keogh plan accounts$1,536,0007,027
Brokered deposits$891,0001,626
Fully insured brokered deposits$891,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,140,0007,241
Deposits held in domestic offices$38,140,0007,240
Individuals, partnerships, and corporations$36,266,0007,024
U.S. Government$04,819
States and political subdivisions in the U.S.$1,874,0005,752
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,498,0006,134
Demand deposits$3,890,0006,665
Nontransaction accounts$27,642,0006,387
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,646,0004,999
Total time deposits$22,996,0005,633
Total time and savings deposits$34,250,0007,054
Noninterest-bearing deposits$3,890,0007,146
Interest-bearing deposits$34,250,0007,079
Retail deposits$32,393,0007,158
Estimated insured deposits$33,634,0007,054
IRAs and Keogh plan accounts$1,510,0007,038
Brokered deposits$891,0001,594
Fully insured brokered deposits$891,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,859,0007,393
Deposits held in domestic offices$35,859,0007,390
Individuals, partnerships, and corporations$34,199,0007,159
U.S. Government$04,995
States and political subdivisions in the U.S.$1,660,0005,909
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,265,0006,449
Demand deposits$3,608,0006,887
Nontransaction accounts$26,594,0006,458
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,922,0005,296
Total time deposits$22,672,0005,679
Total time and savings deposits$32,251,0007,199
Noninterest-bearing deposits$3,608,0007,362
Interest-bearing deposits$32,251,0007,232
Retail deposits$30,288,0007,341
Estimated insured deposits$32,049,0007,168
IRAs and Keogh plan accounts$1,492,0007,048
Brokered deposits$891,0001,549
Fully insured brokered deposits$891,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,407,0007,350
Deposits held in domestic offices$36,407,0007,348
Individuals, partnerships, and corporations$33,395,0007,248
U.S. Government$05,263
States and political subdivisions in the U.S.$3,012,0004,822
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,153,0005,952
Demand deposits$4,175,0006,598
Nontransaction accounts$25,254,0006,594
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,492,0005,378
Total time deposits$21,762,0005,882
Total time and savings deposits$32,232,0007,193
Noninterest-bearing deposits$4,175,0007,027
Interest-bearing deposits$32,232,0007,228
Retail deposits$31,119,0007,253
Estimated insured deposits$31,642,0007,238
IRAs and Keogh plan accounts$1,425,0007,155
Brokered deposits$891,0001,346
Fully insured brokered deposits$891,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$38,224,0007,127
Deposits held in domestic offices$38,224,0007,126
Individuals, partnerships, and corporations$32,441,0007,265
U.S. Government$05,369
States and political subdivisions in the U.S.$5,783,0003,274
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,054,0005,874
Demand deposits$4,837,0006,186
Nontransaction accounts$27,170,0006,269
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,828,0005,793
Total time deposits$24,342,0005,515
Total time and savings deposits$33,387,0006,955
Noninterest-bearing deposits$4,837,0006,567
Interest-bearing deposits$33,387,0007,021
Retail deposits$29,316,0007,415
Estimated insured deposits$30,081,0007,388
IRAs and Keogh plan accounts$1,330,0007,348
Brokered deposits$396,0001,378
Fully insured brokered deposits$396,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$35,795,0007,451
Deposits held in domestic offices$35,795,0007,449
Individuals, partnerships, and corporations$30,000,0007,636
U.S. Government$05,591
States and political subdivisions in the U.S.$5,795,0003,150
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,054,0006,286
Demand deposits$3,403,0007,187
Nontransaction accounts$25,741,0006,503
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,549,0005,517
Total time deposits$22,192,0005,744
Total time and savings deposits$32,392,0007,184
Noninterest-bearing deposits$3,403,0007,623
Interest-bearing deposits$32,392,0007,235
Retail deposits$28,155,0007,722
Estimated insured deposits$29,573,0007,605
IRAs and Keogh plan accounts$1,276,0007,718
Brokered deposits$396,0001,199
Fully insured brokered deposits$396,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,338,0007,805
Deposits held in domestic offices$33,338,0007,804
Individuals, partnerships, and corporations$27,792,0008,026
U.S. Government$06,005
States and political subdivisions in the U.S.$5,546,0003,110
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,374,0006,610
Demand deposits$3,189,0007,441
Nontransaction accounts$23,964,0006,787
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,943,0006,159
Total time deposits$21,021,0005,990
Total time and savings deposits$30,149,0007,532
Noninterest-bearing deposits$3,189,0007,893
Interest-bearing deposits$30,149,0007,587
Retail deposits$26,406,0008,078
Estimated insured deposits$27,534,0008,001
IRAs and Keogh plan accounts$1,191,0008,048
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,170,0008,207
Deposits held in domestic offices$31,170,0008,205
Individuals, partnerships, and corporations$27,666,0008,212
U.S. Government$06,819
States and political subdivisions in the U.S.$3,504,0004,429
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,490,0006,299
Demand deposits$3,373,0007,446
Nontransaction accounts$20,680,0007,354
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,854,0006,424
Total time deposits$17,826,0006,649
Total time and savings deposits$27,797,0007,973
Noninterest-bearing deposits$3,373,0007,873
Interest-bearing deposits$27,797,0008,042
Retail deposits$26,455,0008,300
Estimated insured deposits$26,184,0008,373
IRAs and Keogh plan accounts$1,158,0008,442
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$29,046,0008,766
Deposits held in domestic offices$29,046,0008,762
Individuals, partnerships, and corporations$26,860,0008,632
U.S. Government$07,644
States and political subdivisions in the U.S.$2,186,0005,734
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,996,0007,072
Demand deposits$3,030,0008,009
Nontransaction accounts$20,050,0007,652
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,035,0006,568
Total time deposits$17,015,0006,917
Total time and savings deposits$26,016,0008,501
Noninterest-bearing deposits$3,030,0008,463
Interest-bearing deposits$26,016,0008,588
Retail deposits$25,831,0008,741
Estimated insured deposits$26,468,0008,690
IRAs and Keogh plan accounts$1,087,0009,024
Brokered deposits$392,0001,091
Fully insured brokered deposits$392,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,703,0009,103
Deposits held in domestic offices$28,703,0009,099
Individuals, partnerships, and corporations$27,145,0008,877
U.S. Government$08,070
States and political subdivisions in the U.S.$1,558,0006,696
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,022,0007,255
Demand deposits$2,613,0008,584
Nontransaction accounts$19,681,0007,904
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,768,0007,137
Total time deposits$16,913,0007,048
Total time and savings deposits$26,090,0008,758
Noninterest-bearing deposits$2,613,0009,107
Interest-bearing deposits$26,090,0008,862
Retail deposits$26,048,0009,023
Estimated insured deposits$25,930,0009,104
IRAs and Keogh plan accounts$998,0009,582
Brokered deposits$980,000843
Fully insured brokered deposits$980,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,533,0009,695
Deposits held in domestic offices$26,533,0009,690
Individuals, partnerships, and corporations$25,509,0009,382
U.S. Government$08,552
States and political subdivisions in the U.S.$1,024,0007,807
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,658,0007,698
Demand deposits$2,776,0008,757
Nontransaction accounts$17,875,0008,360
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,951,0007,511
Total time deposits$14,924,0007,228
Total time and savings deposits$23,757,0009,366
Noninterest-bearing deposits$2,776,0009,237
Interest-bearing deposits$23,757,0009,469
Retail deposits$24,548,0009,584
Estimated insured deposits$24,882,0009,537
IRAs and Keogh plan accounts$905,00010,152
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$24,840,00010,392
Deposits held in domestic offices$24,840,00010,386
Individuals, partnerships, and corporations$23,390,00010,086
U.S. Government$08,951
States and political subdivisions in the U.S.$1,450,0007,005
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0007,744
Demand deposits$2,161,0009,650
Nontransaction accounts$15,823,0009,071
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,927,0007,830
Total time deposits$12,896,0007,890
Total time and savings deposits$22,679,0009,873
Noninterest-bearing deposits$2,161,00010,204
Interest-bearing deposits$22,679,00010,060
Retail deposits$23,586,00010,201
Estimated insured deposits$22,506,00010,390
IRAs and Keogh plan accounts$836,00010,865
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,290,00010,784
Deposits held in domestic offices$24,290,00010,779
Individuals, partnerships, and corporations$22,996,00010,665
U.S. Government$09,474
States and political subdivisions in the U.S.$1,294,0007,320
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,241,0007,587
Demand deposits$2,367,0009,585
Nontransaction accounts$15,049,0009,439
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,599,0007,998
Total time deposits$12,450,0008,345
Total time and savings deposits$21,923,00010,549
Noninterest-bearing deposits$2,367,00010,277
Interest-bearing deposits$21,923,00010,546
Retail deposits$23,365,00010,534
Estimated insured deposits$22,736,00010,695
IRAs and Keogh plan accounts$766,00011,570
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA