Home > Unity Bank > Total Deposits

Unity Bank, Total Deposits

2023-12-31Rank
Total deposits$533,218,0001,463
Deposits held in domestic offices$533,218,0001,461
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$214,310,0001,302
Demand deposits$103,243,0001,604
Nontransaction accounts$318,908,0001,441
Money market deposit accounts (MMDAs)$80,936,0001,477
Other savings deposits (excluding MMDAs)$66,760,0001,266
Total time deposits$171,211,0001,200
Total time and savings deposits$429,975,0001,326
Noninterest-bearing deposits$104,645,0001,558
Interest-bearing deposits$428,573,0001,359
Retail deposits$487,738,0001,377
Estimated insured deposits$479,291,0001,182
IRAs and Keogh plan accounts$17,227,000982
Brokered deposits$26,075,000989
Fully insured brokered deposits$26,075,000898
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$514,126,0001,504
Deposits held in domestic offices$514,126,0001,502
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$211,274,0001,321
Demand deposits$99,465,0001,659
Nontransaction accounts$302,852,0001,483
Money market deposit accounts (MMDAs)$78,271,0001,520
Other savings deposits (excluding MMDAs)$70,137,0001,262
Total time deposits$154,444,0001,262
Total time and savings deposits$414,661,0001,354
Noninterest-bearing deposits$99,133,0001,649
Interest-bearing deposits$414,993,0001,385
Retail deposits$469,054,0001,436
Estimated insured deposits$472,730,0001,191
IRAs and Keogh plan accounts$01,133
Brokered deposits$27,233,000940
Fully insured brokered deposits$27,233,000841
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$518,795,0001,485
Deposits held in domestic offices$518,795,0001,483
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$229,073,0001,226
Demand deposits$101,503,0001,648
Nontransaction accounts$289,722,0001,509
Money market deposit accounts (MMDAs)$73,645,0001,573
Other savings deposits (excluding MMDAs)$74,972,0001,251
Total time deposits$141,105,0001,259
Total time and savings deposits$417,292,0001,340
Noninterest-bearing deposits$101,808,0001,642
Interest-bearing deposits$416,988,0001,362
Retail deposits$473,711,0001,427
Estimated insured deposits$476,431,0001,172
IRAs and Keogh plan accounts$17,642,000967
Brokered deposits$32,477,000823
Fully insured brokered deposits$32,477,000745
Deposits obtained via list services, yet not brokered$996,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$524,357,0001,481
Deposits held in domestic offices$524,357,0001,479
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$234,265,0001,244
Demand deposits$108,428,0001,623
Nontransaction accounts$290,092,0001,503
Money market deposit accounts (MMDAs)$77,291,0001,598
Other savings deposits (excluding MMDAs)$83,438,0001,220
Total time deposits$129,364,0001,274
Total time and savings deposits$415,929,0001,357
Noninterest-bearing deposits$110,049,0001,609
Interest-bearing deposits$414,308,0001,376
Retail deposits$488,215,0001,435
Estimated insured deposits$473,895,0001,180
IRAs and Keogh plan accounts$01,125
Brokered deposits$23,965,000898
Fully insured brokered deposits$23,965,000804
Deposits obtained via list services, yet not brokered$2,881,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$518,770,0001,514
Deposits held in domestic offices$518,770,0001,512
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$246,784,0001,202
Demand deposits$111,035,0001,627
Nontransaction accounts$271,986,0001,566
Money market deposit accounts (MMDAs)$82,630,0001,586
Other savings deposits (excluding MMDAs)$89,589,0001,204
Total time deposits$99,767,0001,433
Total time and savings deposits$407,735,0001,376
Noninterest-bearing deposits$112,867,0001,637
Interest-bearing deposits$405,903,0001,396
Retail deposits$507,783,0001,399
Estimated insured deposits$462,091,0001,181
IRAs and Keogh plan accounts$18,648,000950
Brokered deposits$4,006,0001,348
Fully insured brokered deposits$4,006,0001,152
Deposits obtained via list services, yet not brokered$2,881,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$539,875,0001,474
Deposits held in domestic offices$539,875,0001,474
Individuals, partnerships, and corporations$475,113,0001,480
U.S. Government$0821
States and political subdivisions in the U.S.$48,928,0001,312
Commercial banks and other depository institutions in U.S.$15,834,000437
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,989,0001,171
Demand deposits$109,485,0001,675
Nontransaction accounts$286,886,0001,525
Money market deposit accounts (MMDAs)$81,100,0001,669
Other savings deposits (excluding MMDAs)$87,015,0001,290
Total time deposits$118,771,0001,114
Total time and savings deposits$430,390,0001,354
Noninterest-bearing deposits$110,924,0001,710
Interest-bearing deposits$428,951,0001,354
Retail deposits$520,464,0001,414
Estimated insured deposits$494,887,0001,115
IRAs and Keogh plan accounts$19,688,000938
Brokered deposits$10,311,000856
Fully insured brokered deposits$10,311,000736
Deposits obtained via list services, yet not brokered$5,118,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$547,589,0001,451
Deposits held in domestic offices$547,589,0001,451
Individuals, partnerships, and corporations$474,924,0001,490
U.S. Government$0814
States and political subdivisions in the U.S.$53,131,0001,239
Commercial banks and other depository institutions in U.S.$19,534,000381
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,863,0001,174
Demand deposits$107,528,0001,675
Nontransaction accounts$297,726,0001,501
Money market deposit accounts (MMDAs)$83,517,0001,650
Other savings deposits (excluding MMDAs)$85,721,0001,316
Total time deposits$128,488,0001,062
Total time and savings deposits$440,061,0001,337
Noninterest-bearing deposits$111,496,0001,698
Interest-bearing deposits$436,092,0001,344
Retail deposits$522,597,0001,409
Estimated insured deposits$498,683,0001,108
IRAs and Keogh plan accounts$01,192
Brokered deposits$15,732,000719
Fully insured brokered deposits$15,732,000627
Deposits obtained via list services, yet not brokered$4,624,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$536,440,0001,467
Deposits held in domestic offices$536,440,0001,467
Individuals, partnerships, and corporations$463,648,0001,509
U.S. Government$0909
States and political subdivisions in the U.S.$53,009,0001,214
Commercial banks and other depository institutions in U.S.$19,783,000390
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,387,0001,180
Demand deposits$107,989,0001,644
Nontransaction accounts$295,053,0001,514
Money market deposit accounts (MMDAs)$78,749,0001,680
Other savings deposits (excluding MMDAs)$85,218,0001,303
Total time deposits$131,087,0001,076
Total time and savings deposits$428,451,0001,361
Noninterest-bearing deposits$110,512,0001,691
Interest-bearing deposits$425,928,0001,360
Retail deposits$511,583,0001,422
Estimated insured deposits$493,584,0001,114
IRAs and Keogh plan accounts$19,970,000957
Brokered deposits$16,230,000708
Fully insured brokered deposits$16,230,000612
Deposits obtained via list services, yet not brokered$4,624,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$535,657,0001,442
Deposits held in domestic offices$535,657,0001,442
Individuals, partnerships, and corporations$462,515,0001,502
U.S. Government$0842
States and political subdivisions in the U.S.$48,673,0001,254
Commercial banks and other depository institutions in U.S.$24,469,000347
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,434,0001,157
Demand deposits$104,630,0001,641
Nontransaction accounts$302,223,0001,524
Money market deposit accounts (MMDAs)$76,463,0001,718
Other savings deposits (excluding MMDAs)$82,083,0001,329
Total time deposits$143,676,0001,036
Total time and savings deposits$431,027,0001,371
Noninterest-bearing deposits$109,076,0001,703
Interest-bearing deposits$426,580,0001,363
Retail deposits$501,620,0001,425
Estimated insured deposits$494,054,0001,128
IRAs and Keogh plan accounts$01,256
Brokered deposits$22,683,000621
Fully insured brokered deposits$22,683,000559
Deposits obtained via list services, yet not brokered$4,873,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$547,947,0001,407
Deposits held in domestic offices$547,947,0001,407
Individuals, partnerships, and corporations$475,164,0001,449
U.S. Government$0841
States and political subdivisions in the U.S.$48,285,0001,266
Commercial banks and other depository institutions in U.S.$24,498,000366
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,444,0001,082
Demand deposits$107,390,0001,531
Nontransaction accounts$311,503,0001,495
Money market deposit accounts (MMDAs)$77,087,0001,683
Other savings deposits (excluding MMDAs)$82,079,0001,324
Total time deposits$152,338,0001,015
Total time and savings deposits$440,557,0001,339
Noninterest-bearing deposits$109,456,0001,647
Interest-bearing deposits$438,491,0001,315
Retail deposits$511,582,0001,378
Estimated insured deposits$501,716,0001,106
IRAs and Keogh plan accounts$20,758,000955
Brokered deposits$23,665,000628
Fully insured brokered deposits$23,665,000566
Deposits obtained via list services, yet not brokered$5,769,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$538,015,0001,407
Deposits held in domestic offices$538,015,0001,407
Individuals, partnerships, and corporations$459,024,0001,469
U.S. Government$0837
States and political subdivisions in the U.S.$51,560,0001,185
Commercial banks and other depository institutions in U.S.$27,431,000338
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,399,0001,077
Demand deposits$108,169,0001,462
Nontransaction accounts$312,616,0001,490
Money market deposit accounts (MMDAs)$77,344,0001,643
Other savings deposits (excluding MMDAs)$79,876,0001,326
Total time deposits$155,396,0001,009
Total time and savings deposits$429,846,0001,347
Noninterest-bearing deposits$109,733,0001,617
Interest-bearing deposits$428,282,0001,318
Retail deposits$497,910,0001,393
Estimated insured deposits$491,560,0001,121
IRAs and Keogh plan accounts$01,269
Brokered deposits$25,849,000636
Fully insured brokered deposits$25,849,000575
Deposits obtained via list services, yet not brokered$6,018,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$529,042,0001,359
Deposits held in domestic offices$529,042,0001,359
Individuals, partnerships, and corporations$444,947,0001,427
U.S. Government$0909
States and political subdivisions in the U.S.$54,666,0001,081
Commercial banks and other depository institutions in U.S.$29,429,000338
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,994,000976
Demand deposits$99,833,0001,382
Nontransaction accounts$314,048,0001,458
Money market deposit accounts (MMDAs)$76,438,0001,567
Other savings deposits (excluding MMDAs)$74,009,0001,348
Total time deposits$163,601,000976
Total time and savings deposits$429,209,0001,317
Noninterest-bearing deposits$101,527,0001,580
Interest-bearing deposits$427,515,0001,261
Retail deposits$488,579,0001,338
Estimated insured deposits$487,240,0001,084
IRAs and Keogh plan accounts$20,414,000975
Brokered deposits$26,088,000666
Fully insured brokered deposits$26,088,000600
Deposits obtained via list services, yet not brokered$8,755,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$527,991,0001,328
Deposits held in domestic offices$527,991,0001,328
Individuals, partnerships, and corporations$447,887,0001,386
U.S. Government$0867
States and political subdivisions in the U.S.$50,551,0001,115
Commercial banks and other depository institutions in U.S.$29,553,000353
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,746,000906
Demand deposits$100,415,0001,274
Nontransaction accounts$316,245,0001,449
Money market deposit accounts (MMDAs)$81,742,0001,478
Other savings deposits (excluding MMDAs)$70,330,0001,364
Total time deposits$164,172,0001,005
Total time and savings deposits$427,576,0001,295
Noninterest-bearing deposits$105,246,0001,485
Interest-bearing deposits$422,745,0001,252
Retail deposits$488,177,0001,299
Estimated insured deposits$492,518,0001,045
IRAs and Keogh plan accounts$01,324
Brokered deposits$27,587,000675
Fully insured brokered deposits$27,587,000615
Deposits obtained via list services, yet not brokered$8,755,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$518,468,0001,334
Deposits held in domestic offices$518,468,0001,334
Individuals, partnerships, and corporations$438,621,0001,395
U.S. Government$0863
States and political subdivisions in the U.S.$49,676,0001,127
Commercial banks and other depository institutions in U.S.$30,171,000350
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,006,000889
Demand deposits$97,464,0001,267
Nontransaction accounts$314,462,0001,462
Money market deposit accounts (MMDAs)$68,141,0001,597
Other savings deposits (excluding MMDAs)$70,417,0001,356
Total time deposits$175,904,000967
Total time and savings deposits$421,004,0001,305
Noninterest-bearing deposits$96,780,0001,573
Interest-bearing deposits$421,688,0001,239
Retail deposits$475,252,0001,317
Estimated insured deposits$484,183,0001,063
IRAs and Keogh plan accounts$21,315,000940
Brokered deposits$27,096,000709
Fully insured brokered deposits$27,096,000641
Deposits obtained via list services, yet not brokered$11,692,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$462,770,0001,355
Deposits held in domestic offices$462,770,0001,355
Individuals, partnerships, and corporations$375,981,0001,445
U.S. Government$0886
States and political subdivisions in the U.S.$50,156,0001,088
Commercial banks and other depository institutions in U.S.$36,633,000287
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,961,000914
Demand deposits$65,476,0001,453
Nontransaction accounts$304,809,0001,470
Money market deposit accounts (MMDAs)$64,997,0001,586
Other savings deposits (excluding MMDAs)$60,522,0001,413
Total time deposits$179,290,000978
Total time and savings deposits$397,294,0001,307
Noninterest-bearing deposits$65,915,0001,728
Interest-bearing deposits$396,855,0001,248
Retail deposits$414,991,0001,341
Estimated insured deposits$436,429,0001,083
IRAs and Keogh plan accounts$01,344
Brokered deposits$31,504,000636
Fully insured brokered deposits$31,504,000582
Deposits obtained via list services, yet not brokered$12,884,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$465,056,0001,337
Deposits held in domestic offices$465,056,0001,337
Individuals, partnerships, and corporations$372,797,0001,450
U.S. Government$01,019
States and political subdivisions in the U.S.$48,750,0001,100
Commercial banks and other depository institutions in U.S.$43,509,000244
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,845,000886
Demand deposits$69,281,0001,351
Nontransaction accounts$307,211,0001,453
Money market deposit accounts (MMDAs)$63,818,0001,589
Other savings deposits (excluding MMDAs)$60,190,0001,403
Total time deposits$183,203,000964
Total time and savings deposits$395,775,0001,295
Noninterest-bearing deposits$67,742,0001,703
Interest-bearing deposits$397,314,0001,226
Retail deposits$414,532,0001,326
Estimated insured deposits$430,625,0001,087
IRAs and Keogh plan accounts$20,545,000971
Brokered deposits$31,741,000621
Fully insured brokered deposits$31,243,000571
Deposits obtained via list services, yet not brokered$20,151,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$445,090,0001,375
Deposits held in domestic offices$445,090,0001,375
Individuals, partnerships, and corporations$370,279,0001,458
U.S. Government$0965
States and political subdivisions in the U.S.$40,839,0001,219
Commercial banks and other depository institutions in U.S.$33,972,000290
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,143,000883
Demand deposits$74,011,0001,268
Nontransaction accounts$291,947,0001,514
Money market deposit accounts (MMDAs)$60,452,0001,643
Other savings deposits (excluding MMDAs)$59,719,0001,411
Total time deposits$171,776,0001,038
Total time and savings deposits$371,079,0001,372
Noninterest-bearing deposits$72,336,0001,620
Interest-bearing deposits$372,754,0001,299
Retail deposits$403,385,0001,340
Estimated insured deposits$412,547,0001,132
IRAs and Keogh plan accounts$01,521
Brokered deposits$23,603,000801
Fully insured brokered deposits$22,476,000740
Deposits obtained via list services, yet not brokered$21,855,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$434,527,0001,385
Deposits held in domestic offices$434,527,0001,385
Individuals, partnerships, and corporations$362,500,0001,464
U.S. Government$0960
States and political subdivisions in the U.S.$43,058,0001,187
Commercial banks and other depository institutions in U.S.$28,969,000349
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,192,000985
Demand deposits$67,679,0001,345
Nontransaction accounts$293,335,0001,511
Money market deposit accounts (MMDAs)$63,682,0001,583
Other savings deposits (excluding MMDAs)$61,563,0001,405
Total time deposits$168,090,0001,053
Total time and savings deposits$366,848,0001,386
Noninterest-bearing deposits$66,987,0001,699
Interest-bearing deposits$367,541,0001,302
Retail deposits$397,092,0001,341
Estimated insured deposits$405,217,0001,148
IRAs and Keogh plan accounts$21,583,000946
Brokered deposits$19,240,000929
Fully insured brokered deposits$19,240,000834
Deposits obtained via list services, yet not brokered$26,029,000268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$436,198,0001,399
Deposits held in domestic offices$436,198,0001,399
Individuals, partnerships, and corporations$363,929,0001,470
U.S. Government$0998
States and political subdivisions in the U.S.$43,660,0001,185
Commercial banks and other depository institutions in U.S.$28,609,000350
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,339,000963
Demand deposits$70,799,0001,284
Nontransaction accounts$291,859,0001,519
Money market deposit accounts (MMDAs)$63,944,0001,608
Other savings deposits (excluding MMDAs)$60,524,0001,448
Total time deposits$167,391,0001,048
Total time and savings deposits$365,399,0001,385
Noninterest-bearing deposits$69,904,0001,643
Interest-bearing deposits$366,293,0001,317
Retail deposits$409,872,0001,317
Estimated insured deposits$402,114,0001,158
IRAs and Keogh plan accounts$22,199,000922
Brokered deposits$8,274,0001,343
Fully insured brokered deposits$8,274,0001,173
Deposits obtained via list services, yet not brokered$24,399,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$157,074,0003,018
Deposits held in domestic offices$157,074,0003,018
Individuals, partnerships, and corporations$117,498,0003,292
U.S. Government$01,108
States and political subdivisions in the U.S.$14,334,0002,567
Commercial banks and other depository institutions in U.S.$25,242,000368
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,985,0003,193
Demand deposits$27,040,0003,015
Nontransaction accounts$113,089,0002,694
Money market deposit accounts (MMDAs)$26,527,0002,603
Other savings deposits (excluding MMDAs)$24,284,0002,464
Total time deposits$62,278,0002,351
Total time and savings deposits$130,034,0002,850
Noninterest-bearing deposits$24,361,0003,381
Interest-bearing deposits$132,713,0002,860
Retail deposits$140,145,0003,051
Estimated insured deposits$136,665,0002,833
IRAs and Keogh plan accounts$7,072,0002,449
Brokered deposits$8,198,0001,336
Fully insured brokered deposits$8,198,0001,174
Deposits obtained via list services, yet not brokered$18,734,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$155,921,0003,025
Deposits held in domestic offices$155,921,0003,025
Individuals, partnerships, and corporations$121,301,0003,251
U.S. Government$01,011
States and political subdivisions in the U.S.$8,676,0003,216
Commercial banks and other depository institutions in U.S.$25,944,000373
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,625,0003,518
Demand deposits$21,693,0003,414
Nontransaction accounts$119,296,0002,622
Money market deposit accounts (MMDAs)$24,237,0002,749
Other savings deposits (excluding MMDAs)$23,777,0002,518
Total time deposits$71,282,0002,129
Total time and savings deposits$134,228,0002,793
Noninterest-bearing deposits$19,060,0003,768
Interest-bearing deposits$136,860,0002,810
Retail deposits$130,807,0003,176
Estimated insured deposits$142,474,0002,749
IRAs and Keogh plan accounts$7,440,0002,417
Brokered deposits$16,296,0001,022
Fully insured brokered deposits$16,296,000903
Deposits obtained via list services, yet not brokered$18,934,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$156,062,0003,044
Deposits held in domestic offices$156,062,0003,044
Individuals, partnerships, and corporations$121,672,0003,264
U.S. Government$01,101
States and political subdivisions in the U.S.$8,661,0003,244
Commercial banks and other depository institutions in U.S.$25,729,000389
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,777,0003,518
Demand deposits$22,670,0003,358
Nontransaction accounts$118,285,0002,638
Money market deposit accounts (MMDAs)$23,841,0002,787
Other savings deposits (excluding MMDAs)$23,397,0002,568
Total time deposits$71,047,0002,119
Total time and savings deposits$133,392,0002,828
Noninterest-bearing deposits$20,075,0003,704
Interest-bearing deposits$135,988,0002,824
Retail deposits$131,166,0003,197
Estimated insured deposits$144,338,0002,744
IRAs and Keogh plan accounts$7,910,0002,333
Brokered deposits$17,290,000959
Fully insured brokered deposits$17,290,000877
Deposits obtained via list services, yet not brokered$19,174,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$154,267,0003,100
Deposits held in domestic offices$154,267,0003,100
Individuals, partnerships, and corporations$121,073,0003,320
U.S. Government$01,097
States and political subdivisions in the U.S.$11,138,0002,924
Commercial banks and other depository institutions in U.S.$22,056,000415
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,914,0003,614
Demand deposits$21,113,0003,524
Nontransaction accounts$117,353,0002,686
Money market deposit accounts (MMDAs)$25,556,0002,754
Other savings deposits (excluding MMDAs)$22,774,0002,637
Total time deposits$69,023,0002,165
Total time and savings deposits$133,154,0002,865
Noninterest-bearing deposits$18,608,0003,870
Interest-bearing deposits$135,659,0002,874
Retail deposits$127,539,0003,279
Estimated insured deposits$140,376,0002,840
IRAs and Keogh plan accounts$8,018,0002,349
Brokered deposits$19,009,0001,108
Fully insured brokered deposits$19,009,0001,036
Deposits obtained via list services, yet not brokered$15,010,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$152,678,0003,142
Deposits held in domestic offices$152,678,0003,142
Individuals, partnerships, and corporations$121,541,0003,330
U.S. Government$01,191
States and political subdivisions in the U.S.$15,462,0002,467
Commercial banks and other depository institutions in U.S.$15,675,000527
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,602,0003,380
Demand deposits$22,149,0003,470
Nontransaction accounts$111,076,0002,793
Money market deposit accounts (MMDAs)$25,902,0002,739
Other savings deposits (excluding MMDAs)$22,157,0002,670
Total time deposits$63,017,0002,346
Total time and savings deposits$130,529,0002,930
Noninterest-bearing deposits$22,149,0003,605
Interest-bearing deposits$130,529,0002,961
Retail deposits$126,475,0003,323
Estimated insured deposits$135,926,0002,917
IRAs and Keogh plan accounts$8,301,0002,328
Brokered deposits$18,232,0001,116
Fully insured brokered deposits$18,232,0001,032
Deposits obtained via list services, yet not brokered$10,093,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$145,459,0003,243
Deposits held in domestic offices$145,459,0003,243
Individuals, partnerships, and corporations$115,209,0003,452
U.S. Government$01,147
States and political subdivisions in the U.S.$13,692,0002,580
Commercial banks and other depository institutions in U.S.$16,558,000508
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,605,0003,554
Demand deposits$19,627,0003,651
Nontransaction accounts$107,854,0002,883
Money market deposit accounts (MMDAs)$21,886,0003,011
Other savings deposits (excluding MMDAs)$22,062,0002,699
Total time deposits$63,906,0002,345
Total time and savings deposits$125,832,0003,013
Noninterest-bearing deposits$19,627,0003,784
Interest-bearing deposits$125,832,0003,038
Retail deposits$119,098,0003,441
Estimated insured deposits$141,862,0002,838
IRAs and Keogh plan accounts$8,232,0002,387
Brokered deposits$18,178,0001,121
Fully insured brokered deposits$13,850,0001,150
Deposits obtained via list services, yet not brokered$10,093,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$145,383,0003,257
Deposits held in domestic offices$145,383,0003,257
Individuals, partnerships, and corporations$113,954,0003,482
U.S. Government$01,163
States and political subdivisions in the U.S.$14,352,0002,541
Commercial banks and other depository institutions in U.S.$17,077,000500
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,518,0003,641
Demand deposits$19,766,0003,644
Nontransaction accounts$108,865,0002,881
Money market deposit accounts (MMDAs)$22,013,0003,013
Other savings deposits (excluding MMDAs)$22,087,0002,713
Total time deposits$64,765,0002,328
Total time and savings deposits$125,617,0003,036
Noninterest-bearing deposits$19,766,0003,760
Interest-bearing deposits$125,617,0003,056
Retail deposits$118,804,0003,459
Estimated insured deposits$139,949,0002,881
IRAs and Keogh plan accounts$8,216,0002,433
Brokered deposits$18,162,0001,111
Fully insured brokered deposits$13,834,0001,122
Deposits obtained via list services, yet not brokered$10,342,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$139,471,0003,376
Deposits held in domestic offices$139,471,0003,376
Individuals, partnerships, and corporations$106,840,0003,628
U.S. Government$01,186
States and political subdivisions in the U.S.$15,811,0002,422
Commercial banks and other depository institutions in U.S.$16,820,000528
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,782,0003,823
Demand deposits$17,184,0003,952
Nontransaction accounts$105,689,0002,974
Money market deposit accounts (MMDAs)$23,275,0002,975
Other savings deposits (excluding MMDAs)$21,483,0002,766
Total time deposits$60,931,0002,467
Total time and savings deposits$122,287,0003,125
Noninterest-bearing deposits$17,184,0004,051
Interest-bearing deposits$122,287,0003,148
Retail deposits$117,125,0003,537
Estimated insured deposits$137,720,0002,962
IRAs and Keogh plan accounts$8,149,0002,478
Brokered deposits$13,816,0001,234
Fully insured brokered deposits$13,816,0001,109
Deposits obtained via list services, yet not brokered$10,093,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$131,264,0003,482
Deposits held in domestic offices$131,264,0003,482
Individuals, partnerships, and corporations$108,712,0003,606
U.S. Government$01,254
States and political subdivisions in the U.S.$16,273,0002,401
Commercial banks and other depository institutions in U.S.$6,279,000899
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,165,0003,885
Demand deposits$16,800,0004,009
Nontransaction accounts$98,099,0003,099
Money market deposit accounts (MMDAs)$26,236,0002,804
Other savings deposits (excluding MMDAs)$21,036,0002,751
Total time deposits$50,827,0002,838
Total time and savings deposits$114,464,0003,231
Noninterest-bearing deposits$16,800,0004,106
Interest-bearing deposits$114,464,0003,256
Retail deposits$108,346,0003,698
Estimated insured deposits$127,721,0003,099
IRAs and Keogh plan accounts$8,213,0002,480
Brokered deposits$13,801,0001,210
Fully insured brokered deposits$13,801,0001,113
Deposits obtained via list services, yet not brokered$5,101,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$126,900,0003,527
Deposits held in domestic offices$126,900,0003,527
Individuals, partnerships, and corporations$107,501,0003,627
U.S. Government$01,248
States and political subdivisions in the U.S.$11,880,0002,791
Commercial banks and other depository institutions in U.S.$7,519,000853
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,114,0003,814
Demand deposits$18,553,0003,744
Nontransaction accounts$93,786,0003,193
Money market deposit accounts (MMDAs)$24,005,0002,923
Other savings deposits (excluding MMDAs)$20,798,0002,750
Total time deposits$48,983,0002,962
Total time and savings deposits$108,347,0003,344
Noninterest-bearing deposits$18,553,0003,887
Interest-bearing deposits$108,347,0003,357
Retail deposits$106,730,0003,714
Estimated insured deposits$119,805,0003,229
IRAs and Keogh plan accounts$8,549,0002,432
Brokered deposits$9,753,0001,376
Fully insured brokered deposits$9,753,0001,258
Deposits obtained via list services, yet not brokered$6,664,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$125,650,0003,561
Deposits held in domestic offices$125,650,0003,561
Individuals, partnerships, and corporations$105,781,0003,677
U.S. Government$01,147
States and political subdivisions in the U.S.$12,358,0002,765
Commercial banks and other depository institutions in U.S.$7,511,000862
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,213,0003,886
Demand deposits$18,285,0003,760
Nontransaction accounts$93,437,0003,217
Money market deposit accounts (MMDAs)$25,503,0002,829
Other savings deposits (excluding MMDAs)$20,616,0002,791
Total time deposits$47,318,0003,060
Total time and savings deposits$107,365,0003,370
Noninterest-bearing deposits$18,284,0003,902
Interest-bearing deposits$107,366,0003,395
Retail deposits$107,500,0003,719
Estimated insured deposits$117,451,0003,289
IRAs and Keogh plan accounts$8,765,0002,395
Brokered deposits$8,744,0001,440
Fully insured brokered deposits$8,744,0001,315
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$124,961,0003,609
Deposits held in domestic offices$124,961,0003,609
Individuals, partnerships, and corporations$104,923,0003,717
U.S. Government$01,159
States and political subdivisions in the U.S.$12,535,0002,757
Commercial banks and other depository institutions in U.S.$7,503,000850
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,236,0003,743
Demand deposits$19,608,0003,635
Nontransaction accounts$90,725,0003,277
Money market deposit accounts (MMDAs)$24,720,0002,902
Other savings deposits (excluding MMDAs)$20,328,0002,797
Total time deposits$45,677,0003,157
Total time and savings deposits$105,353,0003,433
Noninterest-bearing deposits$19,608,0003,801
Interest-bearing deposits$105,353,0003,452
Retail deposits$108,542,0003,736
Estimated insured deposits$113,918,0003,360
IRAs and Keogh plan accounts$8,696,0002,425
Brokered deposits$6,975,0001,524
Fully insured brokered deposits$6,975,0001,408
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$121,963,0003,684
Deposits held in domestic offices$121,963,0003,684
Individuals, partnerships, and corporations$103,214,0003,776
U.S. Government$01,296
States and political subdivisions in the U.S.$11,949,0002,820
Commercial banks and other depository institutions in U.S.$6,800,000889
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,267,0003,843
Demand deposits$18,539,0003,846
Nontransaction accounts$87,696,0003,347
Money market deposit accounts (MMDAs)$26,151,0002,831
Other savings deposits (excluding MMDAs)$19,948,0002,790
Total time deposits$41,597,0003,401
Total time and savings deposits$103,424,0003,476
Noninterest-bearing deposits$18,539,0003,980
Interest-bearing deposits$103,424,0003,493
Retail deposits$110,058,0003,730
Estimated insured deposits$111,022,0003,427
IRAs and Keogh plan accounts$8,621,0002,473
Brokered deposits$4,400,0001,747
Fully insured brokered deposits$4,400,0001,622
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$120,997,0003,705
Deposits held in domestic offices$120,997,0003,705
Individuals, partnerships, and corporations$102,820,0003,800
U.S. Government$01,197
States and political subdivisions in the U.S.$11,869,0002,758
Commercial banks and other depository institutions in U.S.$6,308,000925
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,726,0003,604
Demand deposits$22,014,0003,364
Nontransaction accounts$85,271,0003,469
Money market deposit accounts (MMDAs)$24,208,0002,976
Other savings deposits (excluding MMDAs)$20,225,0002,756
Total time deposits$40,838,0003,496
Total time and savings deposits$98,983,0003,589
Noninterest-bearing deposits$22,014,0003,583
Interest-bearing deposits$98,983,0003,597
Retail deposits$110,289,0003,711
Estimated insured deposits$109,834,0003,456
IRAs and Keogh plan accounts$8,672,0002,499
Brokered deposits$3,900,0001,817
Fully insured brokered deposits$3,900,0001,680
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,126,0004,541
Deposits held in domestic offices$84,126,0004,541
Individuals, partnerships, and corporations$69,371,0004,658
U.S. Government$01,235
States and political subdivisions in the U.S.$8,307,0003,353
Commercial banks and other depository institutions in U.S.$6,448,000929
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,567,0004,599
Demand deposits$13,756,0004,434
Nontransaction accounts$60,559,0004,240
Money market deposit accounts (MMDAs)$18,546,0003,427
Other savings deposits (excluding MMDAs)$14,040,0003,397
Total time deposits$27,973,0004,388
Total time and savings deposits$70,370,0004,428
Noninterest-bearing deposits$13,756,0004,520
Interest-bearing deposits$70,370,0004,431
Retail deposits$74,058,0004,640
Estimated insured deposits$76,080,0004,387
IRAs and Keogh plan accounts$5,094,0003,564
Brokered deposits$3,897,0001,799
Fully insured brokered deposits$3,897,0001,663
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$84,597,0004,591
Deposits held in domestic offices$84,597,0004,591
Individuals, partnerships, and corporations$68,345,0004,752
U.S. Government$01,228
States and political subdivisions in the U.S.$9,909,0003,107
Commercial banks and other depository institutions in U.S.$6,343,000939
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,226,0004,674
Demand deposits$12,580,0004,653
Nontransaction accounts$61,371,0004,263
Money market deposit accounts (MMDAs)$19,010,0003,416
Other savings deposits (excluding MMDAs)$14,206,0003,387
Total time deposits$28,155,0004,428
Total time and savings deposits$72,017,0004,415
Noninterest-bearing deposits$12,580,0004,715
Interest-bearing deposits$72,017,0004,425
Retail deposits$74,543,0004,677
Estimated insured deposits$76,053,0004,445
IRAs and Keogh plan accounts$4,996,0003,644
Brokered deposits$3,893,0001,778
Fully insured brokered deposits$3,893,0001,653
Deposits obtained via list services, yet not brokered$4,448,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$85,353,0004,595
Deposits held in domestic offices$85,353,0004,595
Individuals, partnerships, and corporations$68,838,0004,769
U.S. Government$01,345
States and political subdivisions in the U.S.$9,930,0003,113
Commercial banks and other depository institutions in U.S.$6,585,000934
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,585,0004,508
Demand deposits$15,630,0004,254
Nontransaction accounts$59,768,0004,355
Money market deposit accounts (MMDAs)$16,660,0003,626
Other savings deposits (excluding MMDAs)$13,848,0003,384
Total time deposits$29,260,0004,423
Total time and savings deposits$69,723,0004,533
Noninterest-bearing deposits$15,630,0004,383
Interest-bearing deposits$69,723,0004,541
Retail deposits$75,314,0004,698
Estimated insured deposits$77,573,0004,418
IRAs and Keogh plan accounts$5,230,0003,595
Brokered deposits$3,888,0001,755
Fully insured brokered deposits$3,888,0001,636
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,934,0004,638
Deposits held in domestic offices$84,934,0004,638
Individuals, partnerships, and corporations$69,862,0004,779
U.S. Government$01,257
States and political subdivisions in the U.S.$9,380,0003,141
Commercial banks and other depository institutions in U.S.$5,692,000994
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,119,0004,468
Demand deposits$14,450,0004,314
Nontransaction accounts$59,815,0004,426
Money market deposit accounts (MMDAs)$17,214,0003,634
Other savings deposits (excluding MMDAs)$13,506,0003,442
Total time deposits$29,095,0004,532
Total time and savings deposits$70,484,0004,539
Noninterest-bearing deposits$14,450,0004,461
Interest-bearing deposits$70,484,0004,542
Retail deposits$74,796,0004,754
Estimated insured deposits$76,551,0004,493
IRAs and Keogh plan accounts$5,166,0003,697
Brokered deposits$4,125,0001,722
Fully insured brokered deposits$4,125,0001,601
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,263,0004,819
Deposits held in domestic offices$80,263,0004,819
Individuals, partnerships, and corporations$66,937,0004,917
U.S. Government$01,331
States and political subdivisions in the U.S.$9,102,0003,212
Commercial banks and other depository institutions in U.S.$4,224,0001,100
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,100,0004,695
Demand deposits$13,312,0004,529
Nontransaction accounts$57,163,0004,571
Money market deposit accounts (MMDAs)$16,869,0003,683
Other savings deposits (excluding MMDAs)$12,462,0003,600
Total time deposits$27,832,0004,685
Total time and savings deposits$66,951,0004,701
Noninterest-bearing deposits$13,312,0004,643
Interest-bearing deposits$66,951,0004,706
Retail deposits$71,115,0004,899
Estimated insured deposits$73,472,0004,644
IRAs and Keogh plan accounts$5,323,0003,677
Brokered deposits$4,121,0001,716
Fully insured brokered deposits$4,121,0001,591
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,356,0004,896
Deposits held in domestic offices$79,356,0004,896
Individuals, partnerships, and corporations$64,770,0005,045
U.S. Government$01,317
States and political subdivisions in the U.S.$10,368,0003,005
Commercial banks and other depository institutions in U.S.$4,218,0001,086
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,096,0004,729
Demand deposits$13,053,0004,608
Nontransaction accounts$56,260,0004,668
Money market deposit accounts (MMDAs)$16,023,0003,831
Other savings deposits (excluding MMDAs)$12,321,0003,644
Total time deposits$27,916,0004,736
Total time and savings deposits$66,303,0004,782
Noninterest-bearing deposits$13,053,0004,726
Interest-bearing deposits$66,303,0004,792
Retail deposits$70,471,0004,985
Estimated insured deposits$71,839,0004,770
IRAs and Keogh plan accounts$4,652,0004,032
Brokered deposits$4,117,0001,712
Fully insured brokered deposits$4,117,0001,583
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$76,525,0004,988
Deposits held in domestic offices$76,525,0004,988
Individuals, partnerships, and corporations$65,193,0005,051
U.S. Government$01,474
States and political subdivisions in the U.S.$8,804,0003,275
Commercial banks and other depository institutions in U.S.$2,528,0001,286
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,740,0004,866
Demand deposits$11,069,0004,958
Nontransaction accounts$54,785,0004,735
Money market deposit accounts (MMDAs)$16,491,0003,767
Other savings deposits (excluding MMDAs)$11,809,0003,663
Total time deposits$26,485,0004,929
Total time and savings deposits$65,456,0004,827
Noninterest-bearing deposits$11,069,0005,064
Interest-bearing deposits$65,456,0004,824
Retail deposits$69,556,0005,018
Estimated insured deposits$69,908,0004,843
IRAs and Keogh plan accounts$5,536,0003,698
Brokered deposits$3,888,0001,710
Fully insured brokered deposits$3,888,0001,580
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,681,0005,232
Deposits held in domestic offices$68,681,0005,231
Individuals, partnerships, and corporations$60,261,0005,226
U.S. Government$01,406
States and political subdivisions in the U.S.$7,871,0003,393
Commercial banks and other depository institutions in U.S.$549,0002,031
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,582,0004,957
Demand deposits$10,165,0005,104
Nontransaction accounts$48,099,0005,080
Money market deposit accounts (MMDAs)$14,674,0004,007
Other savings deposits (excluding MMDAs)$11,773,0003,678
Total time deposits$21,652,0005,411
Total time and savings deposits$58,516,0005,097
Noninterest-bearing deposits$10,165,0005,205
Interest-bearing deposits$58,516,0005,103
Retail deposits$67,348,0005,118
Estimated insured deposits$60,474,0005,188
IRAs and Keogh plan accounts$5,763,0003,665
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$69,882,0005,228
Deposits held in domestic offices$69,882,0005,228
Individuals, partnerships, and corporations$61,485,0005,230
U.S. Government$01,377
States and political subdivisions in the U.S.$7,845,0003,412
Commercial banks and other depository institutions in U.S.$552,0002,041
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,034,0004,712
Demand deposits$11,827,0004,775
Nontransaction accounts$46,848,0005,178
Money market deposit accounts (MMDAs)$13,468,0004,142
Other savings deposits (excluding MMDAs)$11,696,0003,674
Total time deposits$21,684,0005,456
Total time and savings deposits$58,055,0005,148
Noninterest-bearing deposits$11,827,0004,915
Interest-bearing deposits$58,055,0005,159
Retail deposits$68,553,0005,110
Estimated insured deposits$60,884,0005,205
IRAs and Keogh plan accounts$5,690,0003,731
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,952,0005,273
Deposits held in domestic offices$69,952,0005,273
Individuals, partnerships, and corporations$59,990,0005,332
U.S. Government$01,424
States and political subdivisions in the U.S.$9,411,0003,102
Commercial banks and other depository institutions in U.S.$551,0002,092
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,079,0005,332
Demand deposits$9,738,0005,282
Nontransaction accounts$51,873,0005,011
Money market deposit accounts (MMDAs)$17,684,0003,746
Other savings deposits (excluding MMDAs)$11,262,0003,777
Total time deposits$22,927,0005,431
Total time and savings deposits$60,214,0005,146
Noninterest-bearing deposits$9,738,0005,372
Interest-bearing deposits$60,214,0005,151
Retail deposits$68,116,0005,181
Estimated insured deposits$60,567,0005,266
IRAs and Keogh plan accounts$5,578,0003,783
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$69,210,0005,313
Deposits held in domestic offices$69,210,0005,312
Individuals, partnerships, and corporations$61,277,0005,300
U.S. Government$01,583
States and political subdivisions in the U.S.$7,333,0003,549
Commercial banks and other depository institutions in U.S.$600,0002,083
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,419,0005,212
Demand deposits$10,455,0005,193
Nontransaction accounts$49,791,0005,098
Money market deposit accounts (MMDAs)$14,906,0003,990
Other savings deposits (excluding MMDAs)$10,881,0003,742
Total time deposits$24,004,0005,382
Total time and savings deposits$58,755,0005,173
Noninterest-bearing deposits$10,455,0005,296
Interest-bearing deposits$58,755,0005,181
Retail deposits$66,630,0005,228
Estimated insured deposits$64,314,0005,235
IRAs and Keogh plan accounts$5,558,0003,821
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,179,0005,298
Deposits held in domestic offices$70,179,0005,298
Individuals, partnerships, and corporations$61,736,0005,303
U.S. Government$01,457
States and political subdivisions in the U.S.$7,294,0003,534
Commercial banks and other depository institutions in U.S.$1,149,0001,730
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,809,0005,142
Demand deposits$10,865,0004,967
Nontransaction accounts$51,370,0005,090
Money market deposit accounts (MMDAs)$15,583,0003,954
Other savings deposits (excluding MMDAs)$11,224,0003,672
Total time deposits$24,563,0005,432
Total time and savings deposits$59,314,0005,203
Noninterest-bearing deposits$10,865,0005,117
Interest-bearing deposits$59,314,0005,209
Retail deposits$67,604,0005,220
Estimated insured deposits$61,765,0005,349
IRAs and Keogh plan accounts$5,810,0003,791
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$68,995,0005,377
Deposits held in domestic offices$68,995,0005,376
Individuals, partnerships, and corporations$60,584,0005,388
U.S. Government$01,535
States and political subdivisions in the U.S.$7,312,0003,551
Commercial banks and other depository institutions in U.S.$1,099,0001,775
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,236,0005,371
Demand deposits$9,225,0005,293
Nontransaction accounts$51,759,0005,118
Money market deposit accounts (MMDAs)$16,709,0003,829
Other savings deposits (excluding MMDAs)$10,064,0003,897
Total time deposits$24,986,0005,468
Total time and savings deposits$59,770,0005,241
Noninterest-bearing deposits$9,225,0005,401
Interest-bearing deposits$59,770,0005,248
Retail deposits$65,923,0005,292
Estimated insured deposits$61,044,0005,412
IRAs and Keogh plan accounts$5,413,0003,965
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,606,0005,539
Deposits held in domestic offices$66,606,0005,538
Individuals, partnerships, and corporations$56,454,0005,621
U.S. Government$01,579
States and political subdivisions in the U.S.$9,053,0003,169
Commercial banks and other depository institutions in U.S.$1,099,0001,792
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,477,0005,507
Demand deposits$9,028,0005,404
Nontransaction accounts$50,129,0005,256
Money market deposit accounts (MMDAs)$17,702,0003,750
Other savings deposits (excluding MMDAs)$9,280,0004,053
Total time deposits$23,147,0005,721
Total time and savings deposits$57,578,0005,397
Noninterest-bearing deposits$9,028,0005,506
Interest-bearing deposits$57,578,0005,399
Retail deposits$65,538,0005,362
Estimated insured deposits$58,744,0005,570
IRAs and Keogh plan accounts$5,438,0003,981
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,032,0005,541
Deposits held in domestic offices$66,032,0005,540
Individuals, partnerships, and corporations$54,732,0005,674
U.S. Government$01,780
States and political subdivisions in the U.S.$10,448,0002,827
Commercial banks and other depository institutions in U.S.$852,0001,803
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,817,0005,275
Demand deposits$9,493,0005,204
Nontransaction accounts$48,215,0005,348
Money market deposit accounts (MMDAs)$16,300,0003,846
Other savings deposits (excluding MMDAs)$8,940,0004,012
Total time deposits$22,975,0005,779
Total time and savings deposits$56,539,0005,406
Noninterest-bearing deposits$9,493,0005,328
Interest-bearing deposits$56,539,0005,417
Retail deposits$65,214,0005,359
Estimated insured deposits$59,481,0005,522
IRAs and Keogh plan accounts$5,461,0003,982
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,745,0005,552
Deposits held in domestic offices$65,745,0005,551
Individuals, partnerships, and corporations$54,826,0005,687
U.S. Government$01,652
States and political subdivisions in the U.S.$10,067,0002,788
Commercial banks and other depository institutions in U.S.$852,0001,827
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,549,0005,360
Demand deposits$9,164,0005,218
Nontransaction accounts$49,196,0005,359
Money market deposit accounts (MMDAs)$16,837,0003,769
Other savings deposits (excluding MMDAs)$8,716,0004,063
Total time deposits$23,643,0005,791
Total time and savings deposits$56,581,0005,438
Noninterest-bearing deposits$9,164,0005,345
Interest-bearing deposits$56,581,0005,450
Retail deposits$64,658,0005,369
Estimated insured deposits$57,645,0005,614
IRAs and Keogh plan accounts$5,264,0004,118
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,701,0005,635
Deposits held in domestic offices$64,701,0005,634
Individuals, partnerships, and corporations$54,739,0005,716
U.S. Government$01,633
States and political subdivisions in the U.S.$9,111,0002,985
Commercial banks and other depository institutions in U.S.$851,0001,896
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,778,0005,450
Demand deposits$8,047,0005,435
Nontransaction accounts$48,923,0005,416
Money market deposit accounts (MMDAs)$16,682,0003,802
Other savings deposits (excluding MMDAs)$8,677,0004,056
Total time deposits$23,564,0005,871
Total time and savings deposits$56,654,0005,494
Noninterest-bearing deposits$8,047,0005,541
Interest-bearing deposits$56,654,0005,492
Retail deposits$63,620,0005,449
Estimated insured deposits$56,966,0005,665
IRAs and Keogh plan accounts$5,373,0004,080
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,431,0005,692
Deposits held in domestic offices$64,431,0005,690
Individuals, partnerships, and corporations$53,702,0005,807
U.S. Government$01,643
States and political subdivisions in the U.S.$10,019,0002,850
Commercial banks and other depository institutions in U.S.$710,0001,997
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,087,0005,602
Demand deposits$7,483,0005,606
Nontransaction accounts$49,344,0005,450
Money market deposit accounts (MMDAs)$17,262,0003,731
Other savings deposits (excluding MMDAs)$8,136,0004,179
Total time deposits$23,946,0005,917
Total time and savings deposits$56,948,0005,539
Noninterest-bearing deposits$7,483,0005,708
Interest-bearing deposits$56,948,0005,549
Retail deposits$63,605,0005,496
Estimated insured deposits$56,077,0005,766
IRAs and Keogh plan accounts$5,388,0004,102
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,525,0005,737
Deposits held in domestic offices$63,525,0005,736
Individuals, partnerships, and corporations$54,121,0005,811
U.S. Government$02,902
States and political subdivisions in the U.S.$9,156,0002,995
Commercial banks and other depository institutions in U.S.$248,0002,603
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,433,0005,357
Demand deposits$7,899,0005,490
Nontransaction accounts$47,092,0005,574
Money market deposit accounts (MMDAs)$15,125,0003,923
Other savings deposits (excluding MMDAs)$8,141,0004,074
Total time deposits$23,826,0006,028
Total time and savings deposits$55,626,0005,610
Noninterest-bearing deposits$7,899,0005,603
Interest-bearing deposits$55,626,0005,620
Retail deposits$62,703,0005,531
Estimated insured deposits$57,408,0005,737
IRAs and Keogh plan accounts$5,237,0004,185
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,810,0005,860
Deposits held in domestic offices$61,810,0005,859
Individuals, partnerships, and corporations$51,898,0005,945
U.S. Government$03,279
States and political subdivisions in the U.S.$9,912,0002,797
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$14,169,0005,670
Demand deposits$7,051,0005,677
Nontransaction accounts$47,641,0005,631
Money market deposit accounts (MMDAs)$16,157,0003,821
Other savings deposits (excluding MMDAs)$7,757,0004,163
Total time deposits$23,727,0006,129
Total time and savings deposits$54,759,0005,711
Noninterest-bearing deposits$7,051,0005,786
Interest-bearing deposits$54,759,0005,721
Retail deposits$60,994,0005,623
Estimated insured deposits$52,911,0005,881
IRAs and Keogh plan accounts$5,170,0004,273
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,323,0005,913
Deposits held in domestic offices$60,323,0005,912
Individuals, partnerships, and corporations$50,703,0006,042
U.S. Government$03,428
States and political subdivisions in the U.S.$9,620,0002,873
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$13,766,0005,722
Demand deposits$7,289,0005,585
Nontransaction accounts$46,557,0005,716
Money market deposit accounts (MMDAs)$15,099,0003,949
Other savings deposits (excluding MMDAs)$7,893,0004,138
Total time deposits$23,565,0006,199
Total time and savings deposits$53,034,0005,820
Noninterest-bearing deposits$7,289,0005,695
Interest-bearing deposits$53,034,0005,827
Retail deposits$59,512,0005,710
Estimated insured deposits$52,850,0005,918
IRAs and Keogh plan accounts$5,143,0004,296
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,933,0005,956
Deposits held in domestic offices$60,933,0005,954
Individuals, partnerships, and corporations$50,303,0006,104
U.S. Government$03,500
States and political subdivisions in the U.S.$10,630,0002,802
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$13,524,0005,810
Demand deposits$6,784,0005,779
Nontransaction accounts$47,409,0005,734
Money market deposit accounts (MMDAs)$16,641,0003,805
Other savings deposits (excluding MMDAs)$7,188,0004,361
Total time deposits$23,580,0006,280
Total time and savings deposits$54,149,0005,827
Noninterest-bearing deposits$6,784,0005,876
Interest-bearing deposits$54,149,0005,832
Retail deposits$60,126,0005,729
Estimated insured deposits$51,848,0006,031
IRAs and Keogh plan accounts$5,162,0004,311
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,216,0005,952
Deposits held in domestic offices$61,216,0005,952
Individuals, partnerships, and corporations$51,964,0006,047
U.S. Government$03,705
States and political subdivisions in the U.S.$9,252,0003,005
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$14,882,0005,671
Demand deposits$7,616,0005,634
Nontransaction accounts$46,334,0005,781
Money market deposit accounts (MMDAs)$15,035,0003,911
Other savings deposits (excluding MMDAs)$7,192,0004,249
Total time deposits$24,107,0006,267
Total time and savings deposits$53,600,0005,838
Noninterest-bearing deposits$7,616,0005,742
Interest-bearing deposits$53,600,0005,843
Retail deposits$56,002,0005,534
Estimated insured deposits$53,562,0005,944
IRAs and Keogh plan accounts$5,284,0004,226
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,739,0006,056
Deposits held in domestic offices$58,739,0006,056
Individuals, partnerships, and corporations$49,965,0006,138
U.S. Government$03,620
States and political subdivisions in the U.S.$8,774,0003,001
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$12,925,0005,863
Demand deposits$6,563,0005,791
Nontransaction accounts$45,814,0005,854
Money market deposit accounts (MMDAs)$14,564,0003,962
Other savings deposits (excluding MMDAs)$7,102,0004,286
Total time deposits$24,148,0006,319
Total time and savings deposits$52,176,0005,914
Noninterest-bearing deposits$6,563,0005,903
Interest-bearing deposits$52,176,0005,917
Retail deposits$53,920,0005,622
Estimated insured deposits$57,966,0005,774
IRAs and Keogh plan accounts$5,295,0004,243
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,982,0006,026
Deposits held in domestic offices$59,982,0006,025
Individuals, partnerships, and corporations$48,597,0006,238
U.S. Government$03,557
States and political subdivisions in the U.S.$11,385,0002,532
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$13,672,0005,766
Demand deposits$6,546,0005,896
Nontransaction accounts$46,310,0005,849
Money market deposit accounts (MMDAs)$14,490,0003,912
Other savings deposits (excluding MMDAs)$7,330,0004,235
Total time deposits$24,490,0006,333
Total time and savings deposits$53,436,0005,882
Noninterest-bearing deposits$6,546,0005,985
Interest-bearing deposits$53,436,0005,892
Retail deposits$54,958,0005,574
Estimated insured deposits$48,323,0005,876
IRAs and Keogh plan accounts$5,287,0004,248
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,948,0006,026
Deposits held in domestic offices$59,948,0006,026
Individuals, partnerships, and corporations$50,344,0006,161
U.S. Government$03,628
States and political subdivisions in the U.S.$9,604,0002,906
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$13,530,0005,799
Demand deposits$6,868,0005,754
Nontransaction accounts$46,418,0005,861
Money market deposit accounts (MMDAs)$14,681,0003,866
Other savings deposits (excluding MMDAs)$7,417,0004,190
Total time deposits$24,320,0006,380
Total time and savings deposits$53,080,0005,892
Noninterest-bearing deposits$6,868,0005,862
Interest-bearing deposits$53,080,0005,897
Retail deposits$55,181,0005,586
Estimated insured deposits$47,959,0005,910
IRAs and Keogh plan accounts$5,122,0004,228
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,733,0006,002
Deposits held in domestic offices$59,733,0006,002
Individuals, partnerships, and corporations$50,972,0006,089
U.S. Government$03,888
States and political subdivisions in the U.S.$8,761,0003,069
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$14,648,0005,605
Demand deposits$7,360,0005,656
Nontransaction accounts$45,085,0005,870
Money market deposit accounts (MMDAs)$13,835,0003,870
Other savings deposits (excluding MMDAs)$7,216,0004,131
Total time deposits$24,034,0006,383
Total time and savings deposits$52,373,0005,890
Noninterest-bearing deposits$7,592,0005,697
Interest-bearing deposits$52,141,0005,911
Retail deposits$55,255,0005,554
Estimated insured deposits$48,744,0005,824
IRAs and Keogh plan accounts$4,937,0004,212
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,763,0006,018
Deposits held in domestic offices$58,763,0006,017
Individuals, partnerships, and corporations$49,085,0006,163
U.S. Government$03,764
States and political subdivisions in the U.S.$9,678,0002,782
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$13,520,0005,757
Demand deposits$6,934,0005,759
Nontransaction accounts$45,243,0005,846
Money market deposit accounts (MMDAs)$15,002,0003,703
Other savings deposits (excluding MMDAs)$7,211,0004,170
Total time deposits$23,030,0006,456
Total time and savings deposits$51,829,0005,890
Noninterest-bearing deposits$7,347,0005,737
Interest-bearing deposits$51,416,0005,912
Retail deposits$55,594,0005,517
Estimated insured deposits$47,987,0005,857
IRAs and Keogh plan accounts$4,982,0004,142
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,802,0006,069
Deposits held in domestic offices$57,802,0006,068
Individuals, partnerships, and corporations$48,304,0006,221
U.S. Government$03,873
States and political subdivisions in the U.S.$9,498,0002,831
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$13,439,0005,858
Demand deposits$7,056,0005,782
Nontransaction accounts$44,363,0005,902
Money market deposit accounts (MMDAs)$14,659,0003,770
Other savings deposits (excluding MMDAs)$6,890,0004,317
Total time deposits$22,814,0006,480
Total time and savings deposits$50,746,0005,959
Noninterest-bearing deposits$7,463,0005,768
Interest-bearing deposits$50,339,0005,979
Retail deposits$54,997,0005,566
Estimated insured deposits$47,038,0005,907
IRAs and Keogh plan accounts$4,941,0004,155
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,541,0006,140
Deposits held in domestic offices$56,541,0006,139
Individuals, partnerships, and corporations$46,364,0006,332
U.S. Government$03,876
States and political subdivisions in the U.S.$10,177,0002,691
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$12,480,0006,056
Demand deposits$5,909,0006,173
Nontransaction accounts$44,061,0005,938
Money market deposit accounts (MMDAs)$14,869,0003,753
Other savings deposits (excluding MMDAs)$6,710,0004,336
Total time deposits$22,482,0006,548
Total time and savings deposits$50,632,0005,992
Noninterest-bearing deposits$6,379,0006,108
Interest-bearing deposits$50,162,0006,016
Retail deposits$53,746,0005,637
Estimated insured deposits$46,721,0005,938
IRAs and Keogh plan accounts$4,699,0004,279
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$57,366,0006,045
Deposits held in domestic offices$57,366,0006,044
Individuals, partnerships, and corporations$48,321,0006,205
U.S. Government$04,156
States and political subdivisions in the U.S.$9,045,0002,875
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$14,340,0005,678
Demand deposits$6,953,0005,842
Nontransaction accounts$43,026,0005,932
Money market deposit accounts (MMDAs)$13,563,0003,862
Other savings deposits (excluding MMDAs)$6,537,0004,304
Total time deposits$22,926,0006,463
Total time and savings deposits$50,413,0005,931
Noninterest-bearing deposits$7,455,0005,791
Interest-bearing deposits$49,911,0005,957
Retail deposits$54,166,0005,552
Estimated insured deposits$47,780,0005,806
IRAs and Keogh plan accounts$4,706,0004,228
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$55,257,0006,145
Deposits held in domestic offices$55,257,0006,144
Individuals, partnerships, and corporations$48,571,0006,207
U.S. Government$03,924
States and political subdivisions in the U.S.$6,686,0003,323
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$13,314,0005,782
Demand deposits$6,662,0005,867
Nontransaction accounts$41,943,0006,011
Money market deposit accounts (MMDAs)$12,093,0004,059
Other savings deposits (excluding MMDAs)$6,619,0004,307
Total time deposits$23,231,0006,452
Total time and savings deposits$48,595,0006,032
Noninterest-bearing deposits$6,848,0005,917
Interest-bearing deposits$48,409,0006,038
Retail deposits$52,107,0005,642
Estimated insured deposits$47,727,0005,794
IRAs and Keogh plan accounts$4,813,0004,188
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,061,0006,068
Deposits held in domestic offices$57,061,0006,066
Individuals, partnerships, and corporations$47,941,0006,243
U.S. Government$04,057
States and political subdivisions in the U.S.$9,118,0002,724
Commercial banks and other depository institutions in U.S.$2,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,996,0005,765
Demand deposits$6,512,0005,990
Nontransaction accounts$43,065,0005,950
Money market deposit accounts (MMDAs)$13,448,0003,842
Other savings deposits (excluding MMDAs)$6,565,0004,429
Total time deposits$23,052,0006,469
Total time and savings deposits$50,549,0005,939
Noninterest-bearing deposits$6,956,0005,933
Interest-bearing deposits$50,105,0005,970
Retail deposits$53,838,0005,583
Estimated insured deposits$47,730,0005,823
IRAs and Keogh plan accounts$4,775,0004,210
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,713,0006,163
Deposits held in domestic offices$55,713,0006,161
Individuals, partnerships, and corporations$46,652,0006,330
U.S. Government$04,056
States and political subdivisions in the U.S.$9,000,0002,827
Commercial banks and other depository institutions in U.S.$61,0002,786
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,332,0005,960
Demand deposits$6,335,0006,076
Nontransaction accounts$42,381,0005,989
Money market deposit accounts (MMDAs)$12,771,0004,001
Other savings deposits (excluding MMDAs)$6,858,0004,405
Total time deposits$22,752,0006,501
Total time and savings deposits$49,378,0006,021
Noninterest-bearing deposits$6,887,0005,979
Interest-bearing deposits$48,826,0006,064
Retail deposits$52,401,0005,688
Estimated insured deposits$46,704,0005,908
IRAs and Keogh plan accounts$4,767,0004,187
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,274,0006,250
Deposits held in domestic offices$53,274,0006,249
Individuals, partnerships, and corporations$47,662,0006,251
U.S. Government$04,273
States and political subdivisions in the U.S.$5,549,0003,741
Commercial banks and other depository institutions in U.S.$63,0002,821
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,982,0005,914
Demand deposits$6,494,0006,151
Nontransaction accounts$39,292,0006,123
Money market deposit accounts (MMDAs)$10,150,0004,395
Other savings deposits (excluding MMDAs)$7,337,0004,213
Total time deposits$21,805,0006,538
Total time and savings deposits$46,780,0006,106
Noninterest-bearing deposits$7,201,0005,979
Interest-bearing deposits$46,073,0006,160
Retail deposits$50,169,0005,752
Estimated insured deposits$46,635,0005,891
IRAs and Keogh plan accounts$4,747,0004,153
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,580,0006,315
Deposits held in domestic offices$51,580,0006,313
Individuals, partnerships, and corporations$47,227,0006,259
U.S. Government$04,163
States and political subdivisions in the U.S.$4,057,0004,235
Commercial banks and other depository institutions in U.S.$296,0002,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,468,0006,124
Demand deposits$5,601,0006,365
Nontransaction accounts$39,112,0006,131
Money market deposit accounts (MMDAs)$10,434,0004,308
Other savings deposits (excluding MMDAs)$7,026,0004,395
Total time deposits$21,652,0006,553
Total time and savings deposits$45,979,0006,147
Noninterest-bearing deposits$6,031,0006,287
Interest-bearing deposits$45,549,0006,166
Retail deposits$48,335,0005,838
Estimated insured deposits$46,161,0005,905
IRAs and Keogh plan accounts$4,814,0004,102
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,643,0006,286
Deposits held in domestic offices$52,643,0006,284
Individuals, partnerships, and corporations$46,805,0006,291
U.S. Government$04,264
States and political subdivisions in the U.S.$5,358,0003,720
Commercial banks and other depository institutions in U.S.$480,0001,830
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,885,0005,989
Demand deposits$5,841,0006,361
Nontransaction accounts$38,758,0006,118
Money market deposit accounts (MMDAs)$10,157,0004,380
Other savings deposits (excluding MMDAs)$7,243,0004,413
Total time deposits$21,358,0006,530
Total time and savings deposits$46,802,0006,103
Noninterest-bearing deposits$6,474,0006,204
Interest-bearing deposits$46,169,0006,141
Retail deposits$49,483,0005,816
Estimated insured deposits$46,310,0005,904
IRAs and Keogh plan accounts$4,777,0004,085
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,565,0006,399
Deposits held in domestic offices$50,565,0006,397
Individuals, partnerships, and corporations$45,100,0006,393
U.S. Government$04,261
States and political subdivisions in the U.S.$5,304,0003,794
Commercial banks and other depository institutions in U.S.$161,0002,381
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,705,0006,075
Demand deposits$5,305,0006,611
Nontransaction accounts$36,860,0006,235
Money market deposit accounts (MMDAs)$9,528,0004,512
Other savings deposits (excluding MMDAs)$7,280,0004,494
Total time deposits$20,052,0006,640
Total time and savings deposits$45,260,0006,193
Noninterest-bearing deposits$5,634,0006,549
Interest-bearing deposits$44,931,0006,222
Retail deposits$47,928,0005,923
Estimated insured deposits$39,129,0006,360
IRAs and Keogh plan accounts$4,597,0004,139
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,614,0006,405
Deposits held in domestic offices$50,614,0006,403
Individuals, partnerships, and corporations$45,366,0006,396
U.S. Government$04,442
States and political subdivisions in the U.S.$5,141,0003,875
Commercial banks and other depository institutions in U.S.$107,0002,500
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,353,0006,040
Demand deposits$5,486,0006,662
Nontransaction accounts$36,261,0006,256
Money market deposit accounts (MMDAs)$9,773,0004,495
Other savings deposits (excluding MMDAs)$7,057,0004,530
Total time deposits$19,430,0006,688
Total time and savings deposits$45,128,0006,171
Noninterest-bearing deposits$6,025,0006,530
Interest-bearing deposits$44,589,0006,222
Retail deposits$48,094,0005,932
Estimated insured deposits$46,972,0005,846
IRAs and Keogh plan accounts$4,466,0004,184
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,560,0006,323
Deposits held in domestic offices$51,560,0006,320
Individuals, partnerships, and corporations$46,095,0006,321
U.S. Government$04,317
States and political subdivisions in the U.S.$5,432,0003,671
Commercial banks and other depository institutions in U.S.$33,0002,917
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,621,0005,723
Demand deposits$6,060,0006,325
Nontransaction accounts$35,939,0006,287
Money market deposit accounts (MMDAs)$9,589,0004,490
Other savings deposits (excluding MMDAs)$7,057,0004,589
Total time deposits$19,292,0006,700
Total time and savings deposits$45,500,0006,147
Noninterest-bearing deposits$6,060,0006,393
Interest-bearing deposits$45,500,0006,163
Retail deposits$49,526,0005,817
Estimated insured deposits$47,477,0005,801
IRAs and Keogh plan accounts$4,441,0004,212
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$51,948,0006,280
Deposits held in domestic offices$51,948,0006,279
Individuals, partnerships, and corporations$46,805,0006,250
U.S. Government$04,271
States and political subdivisions in the U.S.$5,046,0003,845
Commercial banks and other depository institutions in U.S.$97,0002,713
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,375,0005,755
Demand deposits$6,298,0006,169
Nontransaction accounts$36,573,0006,220
Money market deposit accounts (MMDAs)$9,970,0004,406
Other savings deposits (excluding MMDAs)$7,415,0004,529
Total time deposits$19,188,0006,663
Total time and savings deposits$45,650,0006,105
Noninterest-bearing deposits$6,298,0006,227
Interest-bearing deposits$45,650,0006,133
Retail deposits$50,038,0005,758
Estimated insured deposits$48,170,0005,729
IRAs and Keogh plan accounts$4,319,0004,243
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,700,0007,200
Deposits held in domestic offices$36,700,0007,198
Individuals, partnerships, and corporations$32,842,0007,179
U.S. Government$04,329
States and political subdivisions in the U.S.$3,858,0004,478
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$9,924,0006,947
Demand deposits$4,097,0007,132
Nontransaction accounts$26,776,0007,085
Money market deposit accounts (MMDAs)$6,162,0005,525
Other savings deposits (excluding MMDAs)$6,169,0005,083
Total time deposits$14,445,0007,315
Total time and savings deposits$32,603,0007,048
Noninterest-bearing deposits$4,097,0007,169
Interest-bearing deposits$32,603,0007,067
Retail deposits$35,153,0006,844
Estimated insured deposits$32,173,0006,967
IRAs and Keogh plan accounts$3,626,0004,720
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,114,0007,143
Deposits held in domestic offices$38,114,0007,141
Individuals, partnerships, and corporations$34,617,0007,086
U.S. Government$04,510
States and political subdivisions in the U.S.$3,497,0004,661
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$11,415,0006,653
Demand deposits$4,798,0006,927
Nontransaction accounts$26,699,0007,093
Money market deposit accounts (MMDAs)$5,775,0005,663
Other savings deposits (excluding MMDAs)$6,323,0004,987
Total time deposits$14,602,0007,298
Total time and savings deposits$33,316,0007,007
Noninterest-bearing deposits$4,798,0006,985
Interest-bearing deposits$33,316,0007,031
Retail deposits$36,575,0006,770
Estimated insured deposits$33,653,0006,859
IRAs and Keogh plan accounts$3,809,0004,627
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$38,744,0007,073
Deposits held in domestic offices$38,744,0007,071
Individuals, partnerships, and corporations$34,898,0007,052
U.S. Government$04,404
States and political subdivisions in the U.S.$3,846,0004,412
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$10,800,0006,676
Demand deposits$4,230,0007,046
Nontransaction accounts$27,944,0007,012
Money market deposit accounts (MMDAs)$7,074,0005,254
Other savings deposits (excluding MMDAs)$6,245,0005,016
Total time deposits$14,625,0007,314
Total time and savings deposits$34,514,0006,921
Noninterest-bearing deposits$4,230,0007,081
Interest-bearing deposits$34,514,0006,940
Retail deposits$37,411,0006,665
Estimated insured deposits$33,621,0006,855
IRAs and Keogh plan accounts$3,946,0004,541
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,611,0007,056
Deposits held in domestic offices$39,611,0007,055
Individuals, partnerships, and corporations$35,664,0007,045
U.S. Government$04,543
States and political subdivisions in the U.S.$3,947,0004,405
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$10,614,0006,751
Demand deposits$4,228,0007,044
Nontransaction accounts$28,997,0006,931
Money market deposit accounts (MMDAs)$7,752,0005,062
Other savings deposits (excluding MMDAs)$6,454,0004,980
Total time deposits$14,791,0007,341
Total time and savings deposits$35,383,0006,882
Noninterest-bearing deposits$4,228,0007,083
Interest-bearing deposits$35,383,0006,904
Retail deposits$38,383,0006,638
Estimated insured deposits$34,818,0006,825
IRAs and Keogh plan accounts$3,942,0004,599
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,355,0007,101
Deposits held in domestic offices$39,355,0007,099
Individuals, partnerships, and corporations$34,821,0007,126
U.S. Government$04,568
States and political subdivisions in the U.S.$4,534,0004,120
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$9,614,0007,013
Demand deposits$3,904,0007,195
Nontransaction accounts$29,741,0006,885
Money market deposit accounts (MMDAs)$8,401,0004,881
Other savings deposits (excluding MMDAs)$6,090,0005,113
Total time deposits$15,250,0007,325
Total time and savings deposits$35,451,0006,902
Noninterest-bearing deposits$3,904,0007,225
Interest-bearing deposits$35,451,0006,922
Retail deposits$38,202,0006,682
Estimated insured deposits$34,347,0006,891
IRAs and Keogh plan accounts$3,980,0004,556
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,219,0007,085
Deposits held in domestic offices$40,219,0007,083
Individuals, partnerships, and corporations$36,651,0006,991
U.S. Government$04,814
States and political subdivisions in the U.S.$3,568,0004,631
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$10,400,0006,305
Demand deposits$4,737,0006,437
Nontransaction accounts$29,819,0006,122
Money market deposit accounts (MMDAs)$7,992,0004,488
Other savings deposits (excluding MMDAs)$5,908,0004,523
Total time deposits$15,919,0006,470
Total time and savings deposits$35,482,0006,911
Noninterest-bearing deposits$4,737,0006,874
Interest-bearing deposits$35,482,0006,932
Retail deposits$38,521,0006,684
Estimated insured deposits$34,209,0006,916
IRAs and Keogh plan accounts$3,983,0004,587
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,145,0007,160
Deposits held in domestic offices$39,145,0007,159
Individuals, partnerships, and corporations$35,993,0007,065
U.S. Government$04,647
States and political subdivisions in the U.S.$3,152,0004,737
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$9,427,0006,427
Demand deposits$3,864,0006,747
Nontransaction accounts$29,718,0006,179
Money market deposit accounts (MMDAs)$7,913,0004,487
Other savings deposits (excluding MMDAs)$5,914,0004,503
Total time deposits$15,891,0006,543
Total time and savings deposits$35,281,0006,956
Noninterest-bearing deposits$3,864,0007,227
Interest-bearing deposits$35,281,0006,976
Retail deposits$37,566,0006,751
Estimated insured deposits$34,316,0006,958
IRAs and Keogh plan accounts$3,998,0004,650
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,780,0007,134
Deposits held in domestic offices$39,780,0007,133
Individuals, partnerships, and corporations$36,298,0007,029
U.S. Government$04,820
States and political subdivisions in the U.S.$3,482,0004,591
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$10,219,0006,226
Demand deposits$4,397,0006,458
Nontransaction accounts$29,561,0006,212
Money market deposit accounts (MMDAs)$7,425,0004,571
Other savings deposits (excluding MMDAs)$5,985,0004,420
Total time deposits$16,150,0006,558
Total time and savings deposits$35,383,0006,959
Noninterest-bearing deposits$4,397,0006,926
Interest-bearing deposits$35,383,0006,981
Retail deposits$38,106,0006,716
Estimated insured deposits$35,698,0006,864
IRAs and Keogh plan accounts$3,972,0004,678
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,755,0007,268
Deposits held in domestic offices$37,755,0007,267
Individuals, partnerships, and corporations$33,410,0007,243
U.S. Government$04,819
States and political subdivisions in the U.S.$4,345,0004,154
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$7,881,0006,756
Demand deposits$3,315,0006,968
Nontransaction accounts$29,874,0006,180
Money market deposit accounts (MMDAs)$8,353,0004,322
Other savings deposits (excluding MMDAs)$5,672,0004,503
Total time deposits$15,849,0006,630
Total time and savings deposits$34,440,0007,042
Noninterest-bearing deposits$3,315,0007,472
Interest-bearing deposits$34,440,0007,067
Retail deposits$36,204,0006,857
Estimated insured deposits$33,872,0007,032
IRAs and Keogh plan accounts$3,832,0004,729
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,113,0007,302
Deposits held in domestic offices$37,113,0007,299
Individuals, partnerships, and corporations$33,752,0007,204
U.S. Government$04,995
States and political subdivisions in the U.S.$3,361,0004,696
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$8,901,0006,540
Demand deposits$3,543,0006,915
Nontransaction accounts$28,212,0006,293
Money market deposit accounts (MMDAs)$7,302,0004,543
Other savings deposits (excluding MMDAs)$5,584,0004,407
Total time deposits$15,326,0006,736
Total time and savings deposits$33,570,0007,084
Noninterest-bearing deposits$3,543,0007,397
Interest-bearing deposits$33,569,0007,120
Retail deposits$36,066,0006,840
Estimated insured deposits$34,692,0006,911
IRAs and Keogh plan accounts$3,993,0004,552
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,587,0007,341
Deposits held in domestic offices$36,587,0007,339
Individuals, partnerships, and corporations$33,469,0007,240
U.S. Government$05,263
States and political subdivisions in the U.S.$3,118,0004,751
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,697,0006,557
Demand deposits$3,522,0006,931
Nontransaction accounts$27,890,0006,297
Money market deposit accounts (MMDAs)$5,534,0004,894
Other savings deposits (excluding MMDAs)$5,398,0004,286
Total time deposits$16,958,0006,571
Total time and savings deposits$33,065,0007,111
Noninterest-bearing deposits$3,522,0007,385
Interest-bearing deposits$33,065,0007,142
Retail deposits$34,911,0006,902
Estimated insured deposits$33,599,0007,054
IRAs and Keogh plan accounts$3,846,0004,558
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$38,920,0007,061
Deposits held in domestic offices$38,920,0007,060
Individuals, partnerships, and corporations$33,976,0007,106
U.S. Government$05,369
States and political subdivisions in the U.S.$4,944,0003,684
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$7,661,0006,859
Demand deposits$3,573,0006,964
Nontransaction accounts$31,259,0005,855
Money market deposit accounts (MMDAs)$7,866,0003,816
Other savings deposits (excluding MMDAs)$5,213,0004,170
Total time deposits$18,180,0006,387
Total time and savings deposits$35,347,0006,780
Noninterest-bearing deposits$3,573,0007,394
Interest-bearing deposits$35,347,0006,845
Retail deposits$36,943,0006,623
Estimated insured deposits$33,765,0006,980
IRAs and Keogh plan accounts$3,849,0004,554
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,448,0007,195
Deposits held in domestic offices$38,448,0007,193
Individuals, partnerships, and corporations$32,959,0007,331
U.S. Government$05,591
States and political subdivisions in the U.S.$5,489,0003,281
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$7,524,0007,063
Demand deposits$3,659,0007,007
Nontransaction accounts$30,924,0005,906
Money market deposit accounts (MMDAs)$7,614,0003,973
Other savings deposits (excluding MMDAs)$5,960,0004,101
Total time deposits$17,350,0006,498
Total time and savings deposits$34,789,0006,953
Noninterest-bearing deposits$3,659,0007,423
Interest-bearing deposits$34,789,0006,999
Retail deposits$36,666,0006,794
Estimated insured deposits$33,119,0007,176
IRAs and Keogh plan accounts$2,839,0005,656
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,063,0007,253
Deposits held in domestic offices$39,063,0007,252
Individuals, partnerships, and corporations$36,298,0007,120
U.S. Government$06,005
States and political subdivisions in the U.S.$2,765,0005,000
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$9,533,0006,574
Demand deposits$4,514,0006,570
Nontransaction accounts$29,530,0006,093
Money market deposit accounts (MMDAs)$3,117,0005,918
Other savings deposits (excluding MMDAs)$6,951,0003,829
Total time deposits$19,462,0006,251
Total time and savings deposits$34,549,0007,062
Noninterest-bearing deposits$4,514,0006,949
Interest-bearing deposits$34,549,0007,111
Retail deposits$35,898,0007,012
Estimated insured deposits$35,473,0007,070
IRAs and Keogh plan accounts$4,536,0004,272
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,604,0007,420
Deposits held in domestic offices$38,604,0007,417
Individuals, partnerships, and corporations$36,444,0007,220
U.S. Government$06,819
States and political subdivisions in the U.S.$2,160,0005,767
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$8,148,0007,108
Demand deposits$3,841,0007,056
Nontransaction accounts$30,456,0006,061
Money market deposit accounts (MMDAs)$2,984,0006,064
Other savings deposits (excluding MMDAs)$8,278,0003,469
Total time deposits$19,194,0006,376
Total time and savings deposits$34,763,0007,152
Noninterest-bearing deposits$3,841,0007,452
Interest-bearing deposits$34,763,0007,221
Retail deposits$35,565,0007,162
Estimated insured deposits$35,650,0007,200
IRAs and Keogh plan accounts$5,098,0004,091
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$36,130,0007,929
Deposits held in domestic offices$36,130,0007,924
Individuals, partnerships, and corporations$33,571,0007,784
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,558,0005,278
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$7,107,0007,825
Demand deposits$3,436,0007,657
Nontransaction accounts$29,023,0006,366
Money market deposit accounts (MMDAs)$2,035,0007,181
Other savings deposits (excluding MMDAs)$8,100,0003,756
Total time deposits$18,888,0006,544
Total time and savings deposits$32,694,0007,611
Noninterest-bearing deposits$3,436,0008,083
Interest-bearing deposits$32,694,0007,694
Retail deposits$33,325,0007,743
Estimated insured deposits$34,925,0007,574
IRAs and Keogh plan accounts$4,850,0004,469
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,376,0008,374
Deposits held in domestic offices$34,376,0008,370
Individuals, partnerships, and corporations$31,451,0008,298
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,920,0004,869
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$6,969,0008,118
Demand deposits$3,386,0007,846
Nontransaction accounts$27,407,0006,688
Money market deposit accounts (MMDAs)$2,657,0006,827
Other savings deposits (excluding MMDAs)$3,415,0006,480
Total time deposits$21,335,0006,151
Total time and savings deposits$30,990,0008,054
Noninterest-bearing deposits$3,386,0008,293
Interest-bearing deposits$30,990,0008,149
Retail deposits$31,483,0008,255
Estimated insured deposits$33,183,0008,052
IRAs and Keogh plan accounts$4,734,0004,669
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,771,0008,931
Deposits held in domestic offices$31,771,0008,925
Individuals, partnerships, and corporations$30,729,0008,614
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,041,0007,768
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$6,758,0008,580
Demand deposits$3,416,0008,109
Nontransaction accounts$25,013,0007,063
Money market deposit accounts (MMDAs)$2,430,0007,676
Other savings deposits (excluding MMDAs)$4,407,0006,169
Total time deposits$18,176,0006,407
Total time and savings deposits$28,355,0008,597
Noninterest-bearing deposits$3,416,0008,537
Interest-bearing deposits$28,355,0008,690
Retail deposits$30,213,0008,674
Estimated insured deposits$31,213,0008,512
IRAs and Keogh plan accounts$4,409,0004,878
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$29,462,0009,629
Deposits held in domestic offices$29,462,0009,623
Individuals, partnerships, and corporations$27,585,0009,393
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,876,0006,179
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$6,016,0009,234
Demand deposits$2,806,0008,925
Nontransaction accounts$23,446,0007,508
Money market deposit accounts (MMDAs)$2,555,0008,101
Other savings deposits (excluding MMDAs)$3,347,0007,361
Total time deposits$17,544,0006,556
Total time and savings deposits$26,656,0009,196
Noninterest-bearing deposits$2,806,0009,410
Interest-bearing deposits$26,656,0009,367
Retail deposits$27,686,0009,465
Estimated insured deposits$28,886,0009,242
IRAs and Keogh plan accounts$3,765,0005,685
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,134,00010,283
Deposits held in domestic offices$27,134,00010,279
Individuals, partnerships, and corporations$25,521,00010,202
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,611,0006,647
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$5,539,0009,594
Demand deposits$2,238,0009,778
Nontransaction accounts$21,595,0007,974
Money market deposit accounts (MMDAs)$2,303,0008,585
Other savings deposits (excluding MMDAs)$2,956,0007,555
Total time deposits$16,333,0007,149
Total time and savings deposits$24,896,0009,941
Noninterest-bearing deposits$2,238,00010,495
Interest-bearing deposits$24,896,0009,936
Retail deposits$25,590,00010,085
Estimated insured deposits$26,790,0009,890
IRAs and Keogh plan accounts$3,575,0006,169
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA