Home > US Metro Bank > Total Deposits

US Metro Bank, Total Deposits

2023-12-31Rank
Total deposits$1,064,435,000823
Deposits held in domestic offices$1,064,435,000821
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$202,721,0001,369
Demand deposits$174,555,0001,076
Nontransaction accounts$861,714,000676
Money market deposit accounts (MMDAs)$301,464,000629
Other savings deposits (excluding MMDAs)$4,651,0004,031
Total time deposits$555,599,000415
Total time and savings deposits$889,880,000752
Noninterest-bearing deposits$174,555,0001,029
Interest-bearing deposits$889,881,000762
Retail deposits$643,917,0001,077
Estimated insured deposits$615,293,000966
IRAs and Keogh plan accounts$1,616,0003,666
Brokered deposits$70,001,000599
Fully insured brokered deposits$70,001,000563
Deposits obtained via list services, yet not brokered$250,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,036,775,000841
Deposits held in domestic offices$1,036,775,000839
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$254,919,0001,119
Demand deposits$199,605,000962
Nontransaction accounts$781,856,000726
Money market deposit accounts (MMDAs)$279,059,000664
Other savings deposits (excluding MMDAs)$4,796,0004,059
Total time deposits$498,001,000451
Total time and savings deposits$837,170,000776
Noninterest-bearing deposits$199,605,000941
Interest-bearing deposits$837,171,000796
Retail deposits$687,380,0001,025
Estimated insured deposits$560,040,0001,037
IRAs and Keogh plan accounts$01,133
Brokered deposits$40,001,000793
Fully insured brokered deposits$40,001,000729
Deposits obtained via list services, yet not brokered$250,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$999,368,000853
Deposits held in domestic offices$999,368,000851
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$225,548,0001,245
Demand deposits$213,491,000901
Nontransaction accounts$773,820,000716
Money market deposit accounts (MMDAs)$282,152,000650
Other savings deposits (excluding MMDAs)$5,068,0004,071
Total time deposits$486,599,000428
Total time and savings deposits$785,877,000796
Noninterest-bearing deposits$213,491,000895
Interest-bearing deposits$785,878,000810
Retail deposits$652,413,0001,073
Estimated insured deposits$543,478,0001,041
IRAs and Keogh plan accounts$1,825,0003,623
Brokered deposits$40,402,000746
Fully insured brokered deposits$40,402,000674
Deposits obtained via list services, yet not brokered$250,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$985,194,000871
Deposits held in domestic offices$985,194,000869
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$265,698,0001,102
Demand deposits$256,935,000788
Nontransaction accounts$719,496,000772
Money market deposit accounts (MMDAs)$238,062,000763
Other savings deposits (excluding MMDAs)$4,381,0004,209
Total time deposits$477,052,000399
Total time and savings deposits$728,259,000861
Noninterest-bearing deposits$256,935,000809
Interest-bearing deposits$728,260,000873
Retail deposits$616,232,0001,160
Estimated insured deposits$517,772,0001,093
IRAs and Keogh plan accounts$01,125
Brokered deposits$47,110,000657
Fully insured brokered deposits$47,110,000589
Deposits obtained via list services, yet not brokered$250,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$976,954,000879
Deposits held in domestic offices$976,954,000877
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$309,826,000963
Demand deposits$300,109,000682
Nontransaction accounts$667,128,000810
Money market deposit accounts (MMDAs)$278,510,000713
Other savings deposits (excluding MMDAs)$5,144,0004,182
Total time deposits$383,473,000411
Total time and savings deposits$676,845,000913
Noninterest-bearing deposits$300,109,000735
Interest-bearing deposits$676,844,000923
Retail deposits$675,071,0001,107
Estimated insured deposits$428,701,0001,260
IRAs and Keogh plan accounts$2,212,0003,555
Brokered deposits$30,123,000705
Fully insured brokered deposits$30,123,000633
Deposits obtained via list services, yet not brokered$250,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$979,329,000892
Deposits held in domestic offices$979,329,000891
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$325,099,000916
Demand deposits$320,120,000666
Nontransaction accounts$654,230,000830
Money market deposit accounts (MMDAs)$392,616,000577
Other savings deposits (excluding MMDAs)$7,998,0004,026
Total time deposits$253,617,000564
Total time and savings deposits$659,209,000939
Noninterest-bearing deposits$320,120,000742
Interest-bearing deposits$659,210,000939
Retail deposits$800,699,000978
Estimated insured deposits$391,015,0001,389
IRAs and Keogh plan accounts$01,156
Brokered deposits$41,0001,595
Fully insured brokered deposits$41,0001,401
Deposits obtained via list services, yet not brokered$250,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$971,524,000890
Deposits held in domestic offices$971,524,000890
Individuals, partnerships, and corporations$911,274,000871
U.S. Government$0821
States and political subdivisions in the U.S.$60,000,0001,115
Commercial banks and other depository institutions in U.S.$250,0001,767
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,361,000948
Demand deposits$305,694,000688
Nontransaction accounts$660,163,000832
Money market deposit accounts (MMDAs)$424,071,000556
Other savings deposits (excluding MMDAs)$8,827,0004,024
Total time deposits$227,265,000615
Total time and savings deposits$665,830,000939
Noninterest-bearing deposits$305,694,000757
Interest-bearing deposits$665,829,000933
Retail deposits$795,548,000983
Estimated insured deposits$402,312,0001,352
IRAs and Keogh plan accounts$2,100,0003,739
Brokered deposits$20,046,000650
Fully insured brokered deposits$20,046,000581
Deposits obtained via list services, yet not brokered$250,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$951,268,000908
Deposits held in domestic offices$951,268,000908
Individuals, partnerships, and corporations$891,018,000892
U.S. Government$0814
States and political subdivisions in the U.S.$60,000,0001,111
Commercial banks and other depository institutions in U.S.$250,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,916,000891
Demand deposits$325,008,000638
Nontransaction accounts$621,352,000878
Money market deposit accounts (MMDAs)$399,559,000594
Other savings deposits (excluding MMDAs)$8,946,0004,039
Total time deposits$212,846,000659
Total time and savings deposits$626,260,000996
Noninterest-bearing deposits$325,008,000714
Interest-bearing deposits$626,260,000980
Retail deposits$798,702,000984
Estimated insured deposits$403,365,0001,349
IRAs and Keogh plan accounts$01,192
Brokered deposits$20,006,000644
Fully insured brokered deposits$20,006,000569
Deposits obtained via list services, yet not brokered$250,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$857,117,000986
Deposits held in domestic offices$857,117,000986
Individuals, partnerships, and corporations$826,622,000940
U.S. Government$0909
States and political subdivisions in the U.S.$30,245,0001,867
Commercial banks and other depository institutions in U.S.$250,0001,781
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$305,056,000925
Demand deposits$300,891,000662
Nontransaction accounts$552,061,000972
Money market deposit accounts (MMDAs)$357,236,000639
Other savings deposits (excluding MMDAs)$8,240,0004,087
Total time deposits$186,585,000765
Total time and savings deposits$556,226,0001,096
Noninterest-bearing deposits$300,891,000752
Interest-bearing deposits$556,226,0001,078
Retail deposits$751,200,0001,032
Estimated insured deposits$388,796,0001,398
IRAs and Keogh plan accounts$2,221,0003,753
Brokered deposits$11,0001,548
Fully insured brokered deposits$11,0001,364
Deposits obtained via list services, yet not brokered$250,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$886,629,000968
Deposits held in domestic offices$886,629,000968
Individuals, partnerships, and corporations$836,134,000940
U.S. Government$0842
States and political subdivisions in the U.S.$50,245,0001,230
Commercial banks and other depository institutions in U.S.$250,0001,808
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$320,790,000832
Demand deposits$316,307,000613
Nontransaction accounts$565,839,000973
Money market deposit accounts (MMDAs)$352,228,000644
Other savings deposits (excluding MMDAs)$7,831,0004,157
Total time deposits$205,779,000731
Total time and savings deposits$570,322,0001,081
Noninterest-bearing deposits$316,307,000726
Interest-bearing deposits$570,322,0001,057
Retail deposits$764,637,0001,016
Estimated insured deposits$390,172,0001,399
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,0001,624
Fully insured brokered deposits$11,0001,432
Deposits obtained via list services, yet not brokered$250,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$771,123,0001,062
Deposits held in domestic offices$771,123,0001,062
Individuals, partnerships, and corporations$720,380,0001,031
U.S. Government$0841
States and political subdivisions in the U.S.$50,245,0001,222
Commercial banks and other depository institutions in U.S.$498,0001,655
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$269,696,000927
Demand deposits$265,546,000677
Nontransaction accounts$501,427,0001,055
Money market deposit accounts (MMDAs)$287,222,000728
Other savings deposits (excluding MMDAs)$6,832,0004,270
Total time deposits$207,372,000741
Total time and savings deposits$505,577,0001,173
Noninterest-bearing deposits$265,546,000814
Interest-bearing deposits$505,577,0001,149
Retail deposits$652,247,0001,138
Estimated insured deposits$376,566,0001,443
IRAs and Keogh plan accounts$1,998,0003,924
Brokered deposits$11,0001,638
Fully insured brokered deposits$11,0001,469
Deposits obtained via list services, yet not brokered$498,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$757,083,0001,057
Deposits held in domestic offices$757,083,0001,057
Individuals, partnerships, and corporations$706,340,0001,025
U.S. Government$0837
States and political subdivisions in the U.S.$50,245,0001,210
Commercial banks and other depository institutions in U.S.$498,0001,664
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,450,000968
Demand deposits$243,324,000676
Nontransaction accounts$509,633,0001,050
Money market deposit accounts (MMDAs)$293,752,000714
Other savings deposits (excluding MMDAs)$6,582,0004,306
Total time deposits$209,300,000759
Total time and savings deposits$513,759,0001,154
Noninterest-bearing deposits$243,324,000849
Interest-bearing deposits$513,759,0001,123
Retail deposits$637,759,0001,121
Estimated insured deposits$365,701,0001,482
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,0001,719
Fully insured brokered deposits$11,0001,525
Deposits obtained via list services, yet not brokered$498,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$668,285,0001,118
Deposits held in domestic offices$668,285,0001,118
Individuals, partnerships, and corporations$617,542,0001,097
U.S. Government$0909
States and political subdivisions in the U.S.$50,245,0001,185
Commercial banks and other depository institutions in U.S.$498,0001,684
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,986,0001,076
Demand deposits$193,035,000746
Nontransaction accounts$471,299,0001,120
Money market deposit accounts (MMDAs)$252,265,000761
Other savings deposits (excluding MMDAs)$6,623,0004,254
Total time deposits$212,411,000768
Total time and savings deposits$475,250,0001,205
Noninterest-bearing deposits$193,035,000942
Interest-bearing deposits$475,250,0001,152
Retail deposits$547,366,0001,210
Estimated insured deposits$339,949,0001,501
IRAs and Keogh plan accounts$2,068,0003,942
Brokered deposits$11,0001,778
Fully insured brokered deposits$11,0001,587
Deposits obtained via list services, yet not brokered$498,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$641,813,0001,130
Deposits held in domestic offices$641,813,0001,130
Individuals, partnerships, and corporations$591,320,0001,097
U.S. Government$0867
States and political subdivisions in the U.S.$50,245,0001,126
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,346,000997
Demand deposits$189,907,000701
Nontransaction accounts$448,467,0001,147
Money market deposit accounts (MMDAs)$225,610,000801
Other savings deposits (excluding MMDAs)$6,693,0004,240
Total time deposits$216,164,000765
Total time and savings deposits$451,906,0001,228
Noninterest-bearing deposits$189,907,000925
Interest-bearing deposits$451,905,0001,171
Retail deposits$508,705,0001,254
Estimated insured deposits$344,533,0001,462
IRAs and Keogh plan accounts$01,324
Brokered deposits$15,000,000894
Fully insured brokered deposits$15,000,000799
Deposits obtained via list services, yet not brokered$248,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$578,886,0001,226
Deposits held in domestic offices$578,886,0001,226
Individuals, partnerships, and corporations$528,393,0001,204
U.S. Government$0863
States and political subdivisions in the U.S.$50,245,0001,116
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,658,000983
Demand deposits$184,937,000682
Nontransaction accounts$390,228,0001,279
Money market deposit accounts (MMDAs)$166,099,000947
Other savings deposits (excluding MMDAs)$6,337,0004,285
Total time deposits$217,792,000781
Total time and savings deposits$393,949,0001,384
Noninterest-bearing deposits$184,937,000933
Interest-bearing deposits$393,949,0001,315
Retail deposits$457,771,0001,352
Estimated insured deposits$340,928,0001,467
IRAs and Keogh plan accounts$2,015,0004,019
Brokered deposits$10,0001,888
Fully insured brokered deposits$10,0001,687
Deposits obtained via list services, yet not brokered$248,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$513,710,0001,234
Deposits held in domestic offices$513,710,0001,234
Individuals, partnerships, and corporations$483,217,0001,179
U.S. Government$0886
States and political subdivisions in the U.S.$30,245,0001,632
Commercial banks and other depository institutions in U.S.$248,0001,958
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,129,0001,225
Demand deposits$122,339,000744
Nontransaction accounts$388,581,0001,239
Money market deposit accounts (MMDAs)$172,637,000865
Other savings deposits (excluding MMDAs)$5,827,0004,306
Total time deposits$210,115,000845
Total time and savings deposits$391,371,0001,329
Noninterest-bearing deposits$122,340,0001,059
Interest-bearing deposits$391,370,0001,262
Retail deposits$402,997,0001,374
Estimated insured deposits$301,223,0001,531
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,0001,945
Fully insured brokered deposits$10,0001,714
Deposits obtained via list services, yet not brokered$248,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$477,180,0001,303
Deposits held in domestic offices$477,180,0001,303
Individuals, partnerships, and corporations$446,687,0001,246
U.S. Government$01,019
States and political subdivisions in the U.S.$30,245,0001,599
Commercial banks and other depository institutions in U.S.$248,0001,944
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,761,0001,338
Demand deposits$112,639,000801
Nontransaction accounts$362,419,0001,296
Money market deposit accounts (MMDAs)$137,285,0001,006
Other savings deposits (excluding MMDAs)$5,157,0004,433
Total time deposits$219,977,000804
Total time and savings deposits$364,541,0001,397
Noninterest-bearing deposits$112,639,0001,127
Interest-bearing deposits$364,541,0001,334
Retail deposits$360,451,0001,500
Estimated insured deposits$287,062,0001,587
IRAs and Keogh plan accounts$2,407,0003,930
Brokered deposits$10,0001,984
Fully insured brokered deposits$10,0001,758
Deposits obtained via list services, yet not brokered$248,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$442,098,0001,385
Deposits held in domestic offices$442,098,0001,385
Individuals, partnerships, and corporations$421,107,0001,298
U.S. Government$0965
States and political subdivisions in the U.S.$20,245,0002,068
Commercial banks and other depository institutions in U.S.$746,0001,587
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,393,0001,293
Demand deposits$112,376,000792
Nontransaction accounts$327,705,0001,397
Money market deposit accounts (MMDAs)$112,680,0001,120
Other savings deposits (excluding MMDAs)$4,914,0004,524
Total time deposits$210,111,000866
Total time and savings deposits$329,722,0001,514
Noninterest-bearing deposits$112,854,0001,126
Interest-bearing deposits$329,244,0001,449
Retail deposits$331,203,0001,615
Estimated insured deposits$275,844,0001,658
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$746,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$410,273,0001,462
Deposits held in domestic offices$410,273,0001,462
Individuals, partnerships, and corporations$379,282,0001,414
U.S. Government$0960
States and political subdivisions in the U.S.$30,245,0001,562
Commercial banks and other depository institutions in U.S.$746,0001,615
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,813,0001,759
Demand deposits$84,701,0001,049
Nontransaction accounts$322,460,0001,413
Money market deposit accounts (MMDAs)$111,045,0001,121
Other savings deposits (excluding MMDAs)$4,848,0004,574
Total time deposits$206,567,000878
Total time and savings deposits$325,572,0001,532
Noninterest-bearing deposits$85,714,0001,395
Interest-bearing deposits$324,559,0001,469
Retail deposits$292,306,0001,791
Estimated insured deposits$244,933,0001,824
IRAs and Keogh plan accounts$2,515,0003,996
Brokered deposits$10,0002,124
Fully insured brokered deposits$10,0001,872
Deposits obtained via list services, yet not brokered$746,0001,194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$388,800,0001,548
Deposits held in domestic offices$388,800,0001,548
Individuals, partnerships, and corporations$357,809,0001,495
U.S. Government$0998
States and political subdivisions in the U.S.$30,245,0001,596
Commercial banks and other depository institutions in U.S.$746,0001,600
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,186,0001,805
Demand deposits$83,195,0001,066
Nontransaction accounts$302,614,0001,481
Money market deposit accounts (MMDAs)$106,330,0001,164
Other savings deposits (excluding MMDAs)$4,705,0004,642
Total time deposits$191,578,000925
Total time and savings deposits$305,605,0001,608
Noninterest-bearing deposits$84,415,0001,410
Interest-bearing deposits$304,385,0001,564
Retail deposits$282,128,0001,851
Estimated insured deposits$231,713,0001,925
IRAs and Keogh plan accounts$2,507,0004,043
Brokered deposits$21,0002,178
Fully insured brokered deposits$21,0001,917
Deposits obtained via list services, yet not brokered$746,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$332,797,0001,762
Deposits held in domestic offices$332,797,0001,762
Individuals, partnerships, and corporations$306,806,0001,709
U.S. Government$01,108
States and political subdivisions in the U.S.$25,245,0001,800
Commercial banks and other depository institutions in U.S.$746,0001,605
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,912,0002,244
Demand deposits$68,668,0001,333
Nontransaction accounts$262,885,0001,599
Money market deposit accounts (MMDAs)$100,625,0001,190
Other savings deposits (excluding MMDAs)$5,837,0004,475
Total time deposits$156,424,0001,073
Total time and savings deposits$264,129,0001,779
Noninterest-bearing deposits$69,063,0001,670
Interest-bearing deposits$263,734,0001,724
Retail deposits$244,108,0002,064
Estimated insured deposits$195,743,0002,169
IRAs and Keogh plan accounts$2,450,0004,117
Brokered deposits$5,000,0001,579
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$746,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$315,611,0001,835
Deposits held in domestic offices$315,611,0001,835
Individuals, partnerships, and corporations$289,371,0001,779
U.S. Government$01,011
States and political subdivisions in the U.S.$25,494,0001,747
Commercial banks and other depository institutions in U.S.$746,0001,603
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,971,0002,152
Demand deposits$70,952,0001,274
Nontransaction accounts$243,640,0001,684
Money market deposit accounts (MMDAs)$99,192,0001,202
Other savings deposits (excluding MMDAs)$5,520,0004,587
Total time deposits$138,928,0001,191
Total time and savings deposits$244,659,0001,877
Noninterest-bearing deposits$71,265,0001,643
Interest-bearing deposits$244,346,0001,831
Retail deposits$235,248,0002,125
Estimated insured deposits$185,865,0002,270
IRAs and Keogh plan accounts$2,332,0004,239
Brokered deposits$259,0002,142
Fully insured brokered deposits$259,0001,871
Deposits obtained via list services, yet not brokered$746,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$293,863,0001,943
Deposits held in domestic offices$293,863,0001,943
Individuals, partnerships, and corporations$267,626,0001,893
U.S. Government$01,101
States and political subdivisions in the U.S.$25,491,0001,762
Commercial banks and other depository institutions in U.S.$746,0001,594
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,265,0002,312
Demand deposits$66,387,0001,366
Nontransaction accounts$226,598,0001,759
Money market deposit accounts (MMDAs)$109,987,0001,123
Other savings deposits (excluding MMDAs)$3,371,0005,001
Total time deposits$113,240,0001,427
Total time and savings deposits$227,476,0001,976
Noninterest-bearing deposits$66,677,0001,720
Interest-bearing deposits$227,185,0001,934
Retail deposits$229,422,0002,175
Estimated insured deposits$169,300,0002,454
IRAs and Keogh plan accounts$2,462,0004,230
Brokered deposits$246,0002,166
Fully insured brokered deposits$246,0001,932
Deposits obtained via list services, yet not brokered$746,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$276,822,0002,039
Deposits held in domestic offices$276,822,0002,039
Individuals, partnerships, and corporations$246,319,0002,027
U.S. Government$01,097
States and political subdivisions in the U.S.$26,234,0001,745
Commercial banks and other depository institutions in U.S.$4,269,0001,004
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,597,0002,441
Demand deposits$62,776,0001,461
Nontransaction accounts$213,225,0001,839
Money market deposit accounts (MMDAs)$114,577,0001,110
Other savings deposits (excluding MMDAs)$3,197,0005,069
Total time deposits$95,451,0001,679
Total time and savings deposits$214,046,0002,071
Noninterest-bearing deposits$63,112,0001,798
Interest-bearing deposits$213,709,0002,041
Retail deposits$222,108,0002,235
Estimated insured deposits$150,776,0002,689
IRAs and Keogh plan accounts$2,197,0004,392
Brokered deposits$989,0002,323
Fully insured brokered deposits$989,0002,121
Deposits obtained via list services, yet not brokered$4,269,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$269,093,0002,095
Deposits held in domestic offices$269,093,0002,095
Individuals, partnerships, and corporations$239,915,0002,084
U.S. Government$01,191
States and political subdivisions in the U.S.$22,180,0001,970
Commercial banks and other depository institutions in U.S.$6,998,000835
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,592,0002,763
Demand deposits$53,973,0001,714
Nontransaction accounts$214,501,0001,827
Money market deposit accounts (MMDAs)$119,506,0001,087
Other savings deposits (excluding MMDAs)$2,984,0005,144
Total time deposits$92,011,0001,731
Total time and savings deposits$215,120,0002,062
Noninterest-bearing deposits$54,355,0002,037
Interest-bearing deposits$214,738,0002,044
Retail deposits$216,202,0002,303
Estimated insured deposits$141,057,0002,825
IRAs and Keogh plan accounts$2,094,0004,494
Brokered deposits$1,935,0002,168
Fully insured brokered deposits$1,935,0001,969
Deposits obtained via list services, yet not brokered$6,998,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$231,003,0002,361
Deposits held in domestic offices$231,003,0002,361
Individuals, partnerships, and corporations$198,793,0002,383
U.S. Government$01,147
States and political subdivisions in the U.S.$24,271,0001,790
Commercial banks and other depository institutions in U.S.$7,939,000807
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,196,0003,018
Demand deposits$46,223,0001,940
Nontransaction accounts$183,807,0002,028
Money market deposit accounts (MMDAs)$89,848,0001,311
Other savings deposits (excluding MMDAs)$2,604,0005,253
Total time deposits$91,355,0001,778
Total time and savings deposits$184,780,0002,310
Noninterest-bearing deposits$46,661,0002,249
Interest-bearing deposits$184,342,0002,300
Retail deposits$175,752,0002,676
Estimated insured deposits$130,874,0003,024
IRAs and Keogh plan accounts$2,125,0004,559
Brokered deposits$4,015,0001,865
Fully insured brokered deposits$4,015,0001,705
Deposits obtained via list services, yet not brokered$7,939,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$215,322,0002,496
Deposits held in domestic offices$215,322,0002,496
Individuals, partnerships, and corporations$180,733,0002,590
U.S. Government$01,163
States and political subdivisions in the U.S.$21,224,0001,982
Commercial banks and other depository institutions in U.S.$13,365,000585
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,833,0003,253
Demand deposits$41,782,0002,114
Nontransaction accounts$172,489,0002,101
Money market deposit accounts (MMDAs)$84,917,0001,353
Other savings deposits (excluding MMDAs)$2,085,0005,388
Total time deposits$85,488,0001,860
Total time and savings deposits$173,540,0002,424
Noninterest-bearing deposits$42,594,0002,385
Interest-bearing deposits$172,728,0002,427
Retail deposits$168,651,0002,769
Estimated insured deposits$124,363,0003,146
IRAs and Keogh plan accounts$1,951,0004,689
Brokered deposits$5,979,0001,656
Fully insured brokered deposits$5,979,0001,512
Deposits obtained via list services, yet not brokered$13,365,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$175,308,0002,925
Deposits held in domestic offices$175,308,0002,925
Individuals, partnerships, and corporations$135,288,0003,184
U.S. Government$01,186
States and political subdivisions in the U.S.$27,149,0001,682
Commercial banks and other depository institutions in U.S.$12,871,000613
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,320,0003,558
Demand deposits$37,290,0002,344
Nontransaction accounts$136,988,0002,484
Money market deposit accounts (MMDAs)$50,121,0001,963
Other savings deposits (excluding MMDAs)$1,918,0005,468
Total time deposits$84,948,0001,878
Total time and savings deposits$138,018,0002,894
Noninterest-bearing deposits$37,564,0002,604
Interest-bearing deposits$137,744,0002,915
Retail deposits$125,419,0003,395
Estimated insured deposits$108,440,0003,451
IRAs and Keogh plan accounts$1,927,0004,777
Brokered deposits$11,904,0001,303
Fully insured brokered deposits$11,904,0001,173
Deposits obtained via list services, yet not brokered$24,775,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$168,931,0002,993
Deposits held in domestic offices$168,931,0002,993
Individuals, partnerships, and corporations$127,737,0003,289
U.S. Government$01,254
States and political subdivisions in the U.S.$32,052,0001,436
Commercial banks and other depository institutions in U.S.$9,142,000777
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,711,0003,587
Demand deposits$37,263,0002,337
Nontransaction accounts$131,220,0002,558
Money market deposit accounts (MMDAs)$48,770,0001,977
Other savings deposits (excluding MMDAs)$2,020,0005,483
Total time deposits$80,430,0001,973
Total time and savings deposits$131,668,0002,979
Noninterest-bearing deposits$37,533,0002,617
Interest-bearing deposits$131,398,0003,001
Retail deposits$113,841,0003,595
Estimated insured deposits$100,086,0003,615
IRAs and Keogh plan accounts$1,919,0004,828
Brokered deposits$17,052,0001,110
Fully insured brokered deposits$17,052,0001,014
Deposits obtained via list services, yet not brokered$26,194,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$145,084,0003,276
Deposits held in domestic offices$145,084,0003,276
Individuals, partnerships, and corporations$112,582,0003,542
U.S. Government$01,248
States and political subdivisions in the U.S.$27,091,0001,600
Commercial banks and other depository institutions in U.S.$5,411,000965
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,624,0004,066
Demand deposits$29,057,0002,826
Nontransaction accounts$115,460,0002,797
Money market deposit accounts (MMDAs)$41,334,0002,178
Other savings deposits (excluding MMDAs)$1,722,0005,595
Total time deposits$72,404,0002,182
Total time and savings deposits$116,027,0003,203
Noninterest-bearing deposits$29,378,0003,042
Interest-bearing deposits$115,706,0003,229
Retail deposits$100,097,0003,850
Estimated insured deposits$101,601,0003,595
IRAs and Keogh plan accounts$1,876,0004,925
Brokered deposits$22,091,000962
Fully insured brokered deposits$22,091,000891
Deposits obtained via list services, yet not brokered$5,168,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$133,089,0003,448
Deposits held in domestic offices$133,089,0003,448
Individuals, partnerships, and corporations$104,270,0003,704
U.S. Government$01,147
States and political subdivisions in the U.S.$23,204,0001,826
Commercial banks and other depository institutions in U.S.$5,615,000955
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,892,0004,651
Demand deposits$21,175,0003,469
Nontransaction accounts$111,197,0002,868
Money market deposit accounts (MMDAs)$44,168,0002,099
Other savings deposits (excluding MMDAs)$1,261,0005,746
Total time deposits$65,768,0002,384
Total time and savings deposits$111,914,0003,291
Noninterest-bearing deposits$21,281,0003,640
Interest-bearing deposits$111,809,0003,314
Retail deposits$112,886,0003,603
Estimated insured deposits$96,699,0003,723
IRAs and Keogh plan accounts$1,894,0004,977
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$23,576,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$138,443,0003,388
Deposits held in domestic offices$138,443,0003,388
Individuals, partnerships, and corporations$118,715,0003,457
U.S. Government$01,159
States and political subdivisions in the U.S.$12,028,0002,804
Commercial banks and other depository institutions in U.S.$7,700,000838
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,108,0004,602
Demand deposits$22,075,0003,384
Nontransaction accounts$115,335,0002,816
Money market deposit accounts (MMDAs)$57,512,0001,788
Other savings deposits (excluding MMDAs)$1,157,0005,815
Total time deposits$56,666,0002,686
Total time and savings deposits$116,368,0003,240
Noninterest-bearing deposits$22,210,0003,556
Interest-bearing deposits$116,233,0003,264
Retail deposits$123,846,0003,452
Estimated insured deposits$97,631,0003,727
IRAs and Keogh plan accounts$1,977,0004,961
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$19,240,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$132,716,0003,496
Deposits held in domestic offices$132,716,0003,496
Individuals, partnerships, and corporations$109,168,0003,658
U.S. Government$01,296
States and political subdivisions in the U.S.$12,028,0002,812
Commercial banks and other depository institutions in U.S.$11,520,000671
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,569,0004,696
Demand deposits$22,377,0003,434
Nontransaction accounts$110,147,0002,898
Money market deposit accounts (MMDAs)$50,852,0001,924
Other savings deposits (excluding MMDAs)$1,161,0005,858
Total time deposits$58,134,0002,648
Total time and savings deposits$110,339,0003,349
Noninterest-bearing deposits$22,491,0003,609
Interest-bearing deposits$110,225,0003,371
Retail deposits$120,576,0003,503
Estimated insured deposits$98,174,0003,712
IRAs and Keogh plan accounts$2,025,0004,980
Brokered deposits$264,0002,452
Fully insured brokered deposits$264,0002,280
Deposits obtained via list services, yet not brokered$23,548,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$107,160,0003,987
Deposits held in domestic offices$107,160,0003,986
Individuals, partnerships, and corporations$90,939,0004,051
U.S. Government$01,197
States and political subdivisions in the U.S.$3,210,0004,513
Commercial banks and other depository institutions in U.S.$13,011,000626
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,470,0004,560
Demand deposits$23,347,0003,228
Nontransaction accounts$83,690,0003,503
Money market deposit accounts (MMDAs)$44,413,0002,099
Other savings deposits (excluding MMDAs)$998,0005,961
Total time deposits$38,279,0003,670
Total time and savings deposits$83,813,0003,972
Noninterest-bearing deposits$23,416,0003,447
Interest-bearing deposits$83,744,0003,983
Retail deposits$101,024,0003,927
Estimated insured deposits$77,347,0004,298
IRAs and Keogh plan accounts$1,998,0005,088
Brokered deposits$1,810,0002,128
Fully insured brokered deposits$1,510,0002,002
Deposits obtained via list services, yet not brokered$16,221,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$106,935,0004,014
Deposits held in domestic offices$106,935,0004,013
Individuals, partnerships, and corporations$94,637,0004,010
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$12,298,000667
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,116,0004,466
Demand deposits$24,867,0003,074
Nontransaction accounts$81,819,0003,581
Money market deposit accounts (MMDAs)$47,242,0002,025
Other savings deposits (excluding MMDAs)$1,095,0005,996
Total time deposits$33,482,0004,008
Total time and savings deposits$82,068,0004,069
Noninterest-bearing deposits$24,867,0003,326
Interest-bearing deposits$82,068,0004,082
Retail deposits$101,627,0003,933
Estimated insured deposits$73,477,0004,452
IRAs and Keogh plan accounts$1,744,0005,282
Brokered deposits$1,917,0002,079
Fully insured brokered deposits$1,617,0001,961
Deposits obtained via list services, yet not brokered$12,298,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$105,373,0004,087
Deposits held in domestic offices$105,373,0004,086
Individuals, partnerships, and corporations$92,826,0004,097
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$12,547,000647
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,114,0004,679
Demand deposits$23,113,0003,248
Nontransaction accounts$82,259,0003,607
Money market deposit accounts (MMDAs)$46,755,0002,048
Other savings deposits (excluding MMDAs)$1,200,0006,046
Total time deposits$34,303,0004,030
Total time and savings deposits$82,260,0004,114
Noninterest-bearing deposits$23,113,0003,501
Interest-bearing deposits$82,260,0004,124
Retail deposits$99,989,0004,017
Estimated insured deposits$74,086,0004,505
IRAs and Keogh plan accounts$1,873,0005,264
Brokered deposits$2,244,0001,985
Fully insured brokered deposits$1,944,0001,893
Deposits obtained via list services, yet not brokered$12,547,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$94,657,0004,367
Deposits held in domestic offices$94,657,0004,367
Individuals, partnerships, and corporations$84,091,0004,350
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$10,566,000718
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,514,0004,944
Demand deposits$20,514,0003,556
Nontransaction accounts$74,143,0003,845
Money market deposit accounts (MMDAs)$41,828,0002,189
Other savings deposits (excluding MMDAs)$1,393,0006,078
Total time deposits$30,922,0004,319
Total time and savings deposits$74,143,0004,374
Noninterest-bearing deposits$20,514,0003,788
Interest-bearing deposits$74,143,0004,384
Retail deposits$89,023,0004,333
Estimated insured deposits$65,527,0004,808
IRAs and Keogh plan accounts$1,736,0005,427
Brokered deposits$2,494,0001,949
Fully insured brokered deposits$2,194,0001,839
Deposits obtained via list services, yet not brokered$10,566,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$93,974,0004,395
Deposits held in domestic offices$93,974,0004,394
Individuals, partnerships, and corporations$83,903,0004,363
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$10,071,000735
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,121,0004,856
Demand deposits$21,121,0003,400
Nontransaction accounts$72,853,0003,952
Money market deposit accounts (MMDAs)$40,789,0002,252
Other savings deposits (excluding MMDAs)$1,431,0006,134
Total time deposits$30,633,0004,411
Total time and savings deposits$72,853,0004,467
Noninterest-bearing deposits$21,121,0003,646
Interest-bearing deposits$72,853,0004,477
Retail deposits$87,754,0004,379
Estimated insured deposits$66,709,0004,820
IRAs and Keogh plan accounts$1,635,0005,560
Brokered deposits$2,867,0001,909
Fully insured brokered deposits$2,567,0001,790
Deposits obtained via list services, yet not brokered$10,071,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,433,0004,516
Deposits held in domestic offices$90,433,0004,516
Individuals, partnerships, and corporations$79,366,0004,539
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$11,067,000684
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,444,0005,557
Demand deposits$14,444,0004,351
Nontransaction accounts$75,989,0003,886
Money market deposit accounts (MMDAs)$42,892,0002,171
Other savings deposits (excluding MMDAs)$1,854,0006,092
Total time deposits$31,243,0004,422
Total time and savings deposits$75,989,0004,402
Noninterest-bearing deposits$14,444,0004,490
Interest-bearing deposits$75,990,0004,413
Retail deposits$83,152,0004,551
Estimated insured deposits$65,693,0004,910
IRAs and Keogh plan accounts$1,105,0005,929
Brokered deposits$4,200,0001,703
Fully insured brokered deposits$3,900,0001,621
Deposits obtained via list services, yet not brokered$11,067,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$74,908,0005,022
Deposits held in domestic offices$74,908,0005,022
Individuals, partnerships, and corporations$64,936,0005,041
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$9,972,000718
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,047,0005,869
Demand deposits$12,047,0004,773
Nontransaction accounts$62,861,0004,377
Money market deposit accounts (MMDAs)$32,957,0002,628
Other savings deposits (excluding MMDAs)$1,726,0006,186
Total time deposits$28,178,0004,717
Total time and savings deposits$62,861,0004,892
Noninterest-bearing deposits$12,047,0004,873
Interest-bearing deposits$62,861,0004,906
Retail deposits$66,887,0005,085
Estimated insured deposits$58,542,0005,211
IRAs and Keogh plan accounts$969,0006,069
Brokered deposits$4,787,0001,638
Fully insured brokered deposits$4,486,0001,543
Deposits obtained via list services, yet not brokered$9,972,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,805,0005,035
Deposits held in domestic offices$74,805,0005,035
Individuals, partnerships, and corporations$63,982,0005,092
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$10,823,000678
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,024,0005,135
Demand deposits$19,016,0003,644
Nontransaction accounts$55,781,0004,695
Money market deposit accounts (MMDAs)$25,029,0003,060
Other savings deposits (excluding MMDAs)$1,628,0006,248
Total time deposits$29,124,0004,704
Total time and savings deposits$55,789,0005,151
Noninterest-bearing deposits$19,016,0003,914
Interest-bearing deposits$55,789,0005,155
Retail deposits$66,874,0005,099
Estimated insured deposits$61,298,0005,108
IRAs and Keogh plan accounts$951,0006,162
Brokered deposits$5,166,0001,560
Fully insured brokered deposits$4,844,0001,482
Deposits obtained via list services, yet not brokered$10,823,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,335,0005,204
Deposits held in domestic offices$69,335,0005,203
Individuals, partnerships, and corporations$58,513,0005,288
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$10,822,000689
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,648,0006,088
Demand deposits$9,796,0005,183
Nontransaction accounts$58,687,0004,637
Money market deposit accounts (MMDAs)$25,230,0003,075
Other savings deposits (excluding MMDAs)$2,567,0006,031
Total time deposits$30,890,0004,663
Total time and savings deposits$59,539,0005,055
Noninterest-bearing deposits$10,635,0005,117
Interest-bearing deposits$58,700,0005,095
Retail deposits$69,335,0005,052
Estimated insured deposits$58,029,0005,282
IRAs and Keogh plan accounts$974,0006,217
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$10,822,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$72,671,0005,147
Deposits held in domestic offices$72,671,0005,147
Individuals, partnerships, and corporations$64,215,0005,133
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$8,456,000812
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,410,0005,785
Demand deposits$12,313,0004,679
Nontransaction accounts$59,261,0004,641
Money market deposit accounts (MMDAs)$25,987,0003,032
Other savings deposits (excluding MMDAs)$3,192,0005,886
Total time deposits$30,083,0004,780
Total time and savings deposits$60,358,0005,073
Noninterest-bearing deposits$13,398,0004,643
Interest-bearing deposits$59,273,0005,119
Retail deposits$72,671,0004,970
Estimated insured deposits$59,766,0005,245
IRAs and Keogh plan accounts$947,0006,289
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,456,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,448,0005,048
Deposits held in domestic offices$78,448,0005,048
Individuals, partnerships, and corporations$69,992,0005,000
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$8,456,000816
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,821,0005,810
Demand deposits$13,025,0004,556
Nontransaction accounts$64,627,0004,482
Money market deposit accounts (MMDAs)$30,569,0002,779
Other savings deposits (excluding MMDAs)$3,408,0005,877
Total time deposits$30,650,0004,798
Total time and savings deposits$65,423,0004,972
Noninterest-bearing deposits$13,835,0004,612
Interest-bearing deposits$64,613,0004,997
Retail deposits$78,448,0004,860
Estimated insured deposits$57,700,0005,382
IRAs and Keogh plan accounts$689,0006,461
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$8,456,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$73,949,0005,175
Deposits held in domestic offices$73,949,0005,174
Individuals, partnerships, and corporations$68,179,0005,076
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$5,770,000955
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,398,0005,912
Demand deposits$13,376,0004,571
Nontransaction accounts$60,551,0004,628
Money market deposit accounts (MMDAs)$30,729,0002,727
Other savings deposits (excluding MMDAs)$3,019,0005,966
Total time deposits$26,803,0005,140
Total time and savings deposits$60,573,0005,119
Noninterest-bearing deposits$13,376,0004,761
Interest-bearing deposits$60,573,0005,125
Retail deposits$68,894,0005,168
Estimated insured deposits$59,364,0005,411
IRAs and Keogh plan accounts$671,0006,532
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,770,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$74,610,0005,178
Deposits held in domestic offices$74,610,0005,178
Individuals, partnerships, and corporations$68,195,0005,087
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$6,415,000920
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,392,0005,975
Demand deposits$12,367,0004,602
Nontransaction accounts$62,218,0004,641
Money market deposit accounts (MMDAs)$30,139,0002,781
Other savings deposits (excluding MMDAs)$2,496,0006,174
Total time deposits$29,583,0005,060
Total time and savings deposits$62,243,0005,108
Noninterest-bearing deposits$12,367,0004,791
Interest-bearing deposits$62,243,0005,113
Retail deposits$69,038,0005,166
Estimated insured deposits$60,565,0005,389
IRAs and Keogh plan accounts$673,0006,614
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,415,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,958,0005,253
Deposits held in domestic offices$72,958,0005,252
Individuals, partnerships, and corporations$65,950,0005,179
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$7,008,000884
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,749,0005,936
Demand deposits$12,706,0004,500
Nontransaction accounts$60,209,0004,761
Money market deposit accounts (MMDAs)$27,266,0002,949
Other savings deposits (excluding MMDAs)$2,573,0006,180
Total time deposits$30,370,0005,069
Total time and savings deposits$60,252,0005,220
Noninterest-bearing deposits$12,707,0004,698
Interest-bearing deposits$60,251,0005,229
Retail deposits$67,587,0005,229
Estimated insured deposits$61,172,0005,408
IRAs and Keogh plan accounts$641,0006,686
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,008,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,253,0005,187
Deposits held in domestic offices$77,253,0005,186
Individuals, partnerships, and corporations$68,213,0005,154
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$9,040,000765
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,286,0005,800
Demand deposits$14,261,0004,211
Nontransaction accounts$62,967,0004,697
Money market deposit accounts (MMDAs)$26,145,0003,022
Other savings deposits (excluding MMDAs)$2,318,0006,292
Total time deposits$34,504,0004,832
Total time and savings deposits$62,992,0005,178
Noninterest-bearing deposits$14,261,0004,458
Interest-bearing deposits$62,992,0005,183
Retail deposits$70,692,0005,194
Estimated insured deposits$65,619,0005,305
IRAs and Keogh plan accounts$755,0006,693
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$9,040,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,542,0005,115
Deposits held in domestic offices$78,542,0005,114
Individuals, partnerships, and corporations$65,479,0005,263
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$13,063,000580
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,725,0006,114
Demand deposits$11,705,0004,684
Nontransaction accounts$66,817,0004,531
Money market deposit accounts (MMDAs)$26,946,0002,930
Other savings deposits (excluding MMDAs)$2,074,0006,350
Total time deposits$37,797,0004,668
Total time and savings deposits$66,837,0005,026
Noninterest-bearing deposits$11,705,0004,858
Interest-bearing deposits$66,836,0005,044
Retail deposits$72,488,0005,105
Estimated insured deposits$66,550,0005,256
IRAs and Keogh plan accounts$736,0006,729
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$13,063,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,997,0005,129
Deposits held in domestic offices$78,997,0005,128
Individuals, partnerships, and corporations$65,703,0005,255
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$13,294,000575
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,775,0006,075
Demand deposits$11,756,0004,548
Nontransaction accounts$67,222,0004,560
Money market deposit accounts (MMDAs)$28,248,0002,849
Other savings deposits (excluding MMDAs)$1,890,0006,453
Total time deposits$37,083,0004,798
Total time and savings deposits$67,241,0005,042
Noninterest-bearing deposits$11,756,0004,744
Interest-bearing deposits$67,240,0005,064
Retail deposits$73,314,0005,076
Estimated insured deposits$66,392,0005,285
IRAs and Keogh plan accounts$733,0006,798
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$13,294,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,994,0005,228
Deposits held in domestic offices$76,994,0005,227
Individuals, partnerships, and corporations$61,772,0005,424
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$15,222,000539
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,798,0006,077
Demand deposits$11,781,0004,463
Nontransaction accounts$65,196,0004,704
Money market deposit accounts (MMDAs)$23,687,0003,150
Other savings deposits (excluding MMDAs)$1,653,0006,589
Total time deposits$39,856,0004,676
Total time and savings deposits$65,213,0005,168
Noninterest-bearing deposits$11,781,0004,666
Interest-bearing deposits$65,214,0005,179
Retail deposits$69,694,0005,224
Estimated insured deposits$67,145,0005,295
IRAs and Keogh plan accounts$835,0006,799
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$15,222,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,939,0004,775
Deposits held in domestic offices$91,939,0004,774
Individuals, partnerships, and corporations$75,723,0004,983
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$16,216,000533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,061,0006,245
Demand deposits$11,039,0004,643
Nontransaction accounts$80,878,0004,188
Money market deposit accounts (MMDAs)$33,263,0002,561
Other savings deposits (excluding MMDAs)$1,497,0006,684
Total time deposits$46,119,0004,347
Total time and savings deposits$80,900,0004,633
Noninterest-bearing deposits$11,039,0004,828
Interest-bearing deposits$80,900,0004,655
Retail deposits$80,251,0004,905
Estimated insured deposits$68,469,0005,281
IRAs and Keogh plan accounts$840,0006,853
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$16,216,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$84,555,0004,998
Deposits held in domestic offices$84,555,0004,997
Individuals, partnerships, and corporations$67,345,0005,294
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$17,210,000517
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,319,0006,520
Demand deposits$9,310,0005,077
Nontransaction accounts$75,236,0004,400
Money market deposit accounts (MMDAs)$28,174,0002,798
Other savings deposits (excluding MMDAs)$1,453,0006,687
Total time deposits$45,609,0004,454
Total time and savings deposits$75,245,0004,827
Noninterest-bearing deposits$9,310,0005,224
Interest-bearing deposits$75,245,0004,849
Retail deposits$73,885,0005,124
Estimated insured deposits$66,056,0005,369
IRAs and Keogh plan accounts$787,0006,936
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$89,117,0004,900
Deposits held in domestic offices$89,117,0004,898
Individuals, partnerships, and corporations$69,808,0005,240
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$19,306,000477
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,055,0006,219
Demand deposits$11,032,0004,522
Nontransaction accounts$78,062,0004,367
Money market deposit accounts (MMDAs)$31,403,0002,630
Other savings deposits (excluding MMDAs)$1,271,0006,844
Total time deposits$45,388,0004,552
Total time and savings deposits$78,085,0004,777
Noninterest-bearing deposits$11,032,0004,735
Interest-bearing deposits$78,085,0004,796
Retail deposits$78,772,0004,955
Estimated insured deposits$66,470,0005,329
IRAs and Keogh plan accounts$567,0007,145
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$90,195,0004,869
Deposits held in domestic offices$90,195,0004,868
Individuals, partnerships, and corporations$69,732,0005,250
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$20,463,000463
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,084,0006,193
Demand deposits$11,072,0004,452
Nontransaction accounts$79,111,0004,353
Money market deposit accounts (MMDAs)$31,896,0002,570
Other savings deposits (excluding MMDAs)$1,053,0007,000
Total time deposits$46,162,0004,562
Total time and savings deposits$79,123,0004,764
Noninterest-bearing deposits$11,072,0004,680
Interest-bearing deposits$79,124,0004,780
Retail deposits$78,702,0004,950
Estimated insured deposits$68,129,0005,274
IRAs and Keogh plan accounts$566,0007,198
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$96,311,0004,754
Deposits held in domestic offices$96,311,0004,752
Individuals, partnerships, and corporations$80,020,0004,939
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$16,291,000553
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,237,0005,694
Demand deposits$14,223,0003,671
Nontransaction accounts$82,074,0004,323
Money market deposit accounts (MMDAs)$32,000,0002,589
Other savings deposits (excluding MMDAs)$1,349,0006,928
Total time deposits$48,726,0004,490
Total time and savings deposits$82,088,0004,733
Noninterest-bearing deposits$14,223,0004,008
Interest-bearing deposits$82,088,0004,745
Retail deposits$83,004,0004,839
Estimated insured deposits$69,807,0005,248
IRAs and Keogh plan accounts$856,0007,108
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$100,192,0004,626
Deposits held in domestic offices$100,192,0004,625
Individuals, partnerships, and corporations$95,884,0004,456
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$4,308,0001,086
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,090,0005,805
Demand deposits$14,056,0003,834
Nontransaction accounts$86,102,0004,170
Money market deposit accounts (MMDAs)$35,078,0002,355
Other savings deposits (excluding MMDAs)$1,302,0006,959
Total time deposits$49,723,0004,468
Total time and savings deposits$86,136,0004,568
Noninterest-bearing deposits$14,056,0004,150
Interest-bearing deposits$86,136,0004,588
Retail deposits$62,294,0005,235
Estimated insured deposits$68,611,0005,301
IRAs and Keogh plan accounts$1,370,0006,720
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$106,669,0004,420
Deposits held in domestic offices$106,669,0004,418
Individuals, partnerships, and corporations$97,286,0004,398
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$9,383,000763
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,755
Demand deposits$13,419,0003,770
Nontransaction accounts$93,237,0003,972
Money market deposit accounts (MMDAs)$39,038,0002,155
Other savings deposits (excluding MMDAs)$1,173,0007,072
Total time deposits$53,025,0004,345
Total time and savings deposits$93,250,0004,348
Noninterest-bearing deposits$13,420,0004,108
Interest-bearing deposits$93,249,0004,369
Retail deposits$69,261,0004,916
Estimated insured deposits$75,220,0005,019
IRAs and Keogh plan accounts$1,273,0006,838
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$108,637,0004,375
Deposits held in domestic offices$108,637,0004,372
Individuals, partnerships, and corporations$91,948,0004,564
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$16,689,000537
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0005,983
Demand deposits$12,655,0004,044
Nontransaction accounts$95,960,0003,895
Money market deposit accounts (MMDAs)$38,242,0002,137
Other savings deposits (excluding MMDAs)$1,139,0007,134
Total time deposits$56,578,0004,195
Total time and savings deposits$95,982,0004,267
Noninterest-bearing deposits$12,659,0004,309
Interest-bearing deposits$95,978,0004,284
Retail deposits$73,657,0004,778
Estimated insured deposits$58,429,0005,355
IRAs and Keogh plan accounts$1,271,0006,855
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$105,800,0004,456
Deposits held in domestic offices$105,800,0004,453
Individuals, partnerships, and corporations$83,038,0004,835
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$22,758,000425
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0006,252
Demand deposits$11,172,0004,397
Nontransaction accounts$94,535,0003,928
Money market deposit accounts (MMDAs)$36,215,0002,185
Other savings deposits (excluding MMDAs)$1,146,0007,132
Total time deposits$57,173,0004,190
Total time and savings deposits$94,628,0004,300
Noninterest-bearing deposits$11,250,0004,623
Interest-bearing deposits$94,549,0004,320
Retail deposits$73,687,0004,781
Estimated insured deposits$59,572,0005,299
IRAs and Keogh plan accounts$426,0007,534
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$94,785,0004,704
Deposits held in domestic offices$94,785,0004,701
Individuals, partnerships, and corporations$69,818,0005,269
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$24,967,000353
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,408,0006,628
Demand deposits$9,384,0004,987
Nontransaction accounts$85,377,0004,115
Money market deposit accounts (MMDAs)$30,843,0002,339
Other savings deposits (excluding MMDAs)$1,001,0007,203
Total time deposits$53,533,0004,315
Total time and savings deposits$85,401,0004,507
Noninterest-bearing deposits$9,384,0005,182
Interest-bearing deposits$85,401,0004,527
Retail deposits$64,058,0005,130
Estimated insured deposits$53,231,0005,585
IRAs and Keogh plan accounts$155,0007,722
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$90,988,0004,773
Deposits held in domestic offices$90,988,0004,769
Individuals, partnerships, and corporations$74,149,0005,067
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$16,821,00027
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,869,0006,518
Demand deposits$9,647,0004,860
Nontransaction accounts$81,119,0004,257
Money market deposit accounts (MMDAs)$29,652,0002,457
Other savings deposits (excluding MMDAs)$1,288,0007,110
Total time deposits$50,180,0004,430
Total time and savings deposits$81,341,0004,632
Noninterest-bearing deposits$9,870,0005,016
Interest-bearing deposits$81,119,0004,657
Retail deposits$61,487,0005,221
Estimated insured deposits$52,568,0005,609
IRAs and Keogh plan accounts$63,0007,833
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$89,635,0004,838
Deposits held in domestic offices$89,635,0004,834
Individuals, partnerships, and corporations$73,384,0005,107
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$16,249,000423
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,667,0006,818
Demand deposits$8,484,0005,294
Nontransaction accounts$80,968,0004,254
Money market deposit accounts (MMDAs)$37,961,0002,077
Other savings deposits (excluding MMDAs)$1,101,0007,278
Total time deposits$41,907,0004,944
Total time and savings deposits$81,151,0004,632
Noninterest-bearing deposits$8,484,0005,454
Interest-bearing deposits$81,151,0004,641
Retail deposits$67,149,0004,982
Estimated insured deposits$47,042,0005,906
IRAs and Keogh plan accounts$10,0007,907
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$76,850,0005,276
Deposits held in domestic offices$76,850,0005,273
Individuals, partnerships, and corporations$63,795,0005,522
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$13,055,000456
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,380,0007,117
Demand deposits$7,360,0005,621
Nontransaction accounts$69,470,0004,678
Money market deposit accounts (MMDAs)$30,695,0002,414
Other savings deposits (excluding MMDAs)$1,035,0007,339
Total time deposits$37,740,0005,270
Total time and savings deposits$69,490,0005,077
Noninterest-bearing deposits$7,360,0005,746
Interest-bearing deposits$69,490,0005,093
Retail deposits$55,368,0005,546
Estimated insured deposits$42,124,0006,208
IRAs and Keogh plan accounts$07,966
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$73,154,0005,422
Deposits held in domestic offices$73,154,0005,421
Individuals, partnerships, and corporations$64,222,0005,478
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$8,931,000529
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,439,0007,346
Demand deposits$6,408,0006,060
Nontransaction accounts$66,715,0004,746
Money market deposit accounts (MMDAs)$24,343,0002,750
Other savings deposits (excluding MMDAs)$952,0007,404
Total time deposits$41,420,0004,963
Total time and savings deposits$66,746,0005,167
Noninterest-bearing deposits$6,409,0006,172
Interest-bearing deposits$66,745,0005,180
Retail deposits$44,321,0006,121
Estimated insured deposits$39,106,0006,329
IRAs and Keogh plan accounts$07,992
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$60,624,0005,912
Deposits held in domestic offices$60,624,0005,911
Individuals, partnerships, and corporations$60,624,0005,621
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0007,120
Demand deposits$7,173,0005,654
Nontransaction accounts$53,441,0005,384
Money market deposit accounts (MMDAs)$19,592,0003,147
Other savings deposits (excluding MMDAs)$753,0007,589
Total time deposits$33,097,0005,598
Total time and savings deposits$53,451,0005,787
Noninterest-bearing deposits$7,173,0005,795
Interest-bearing deposits$53,451,0005,793
Retail deposits$31,586,0006,886
Estimated insured deposits$30,275,0006,944
IRAs and Keogh plan accounts$08,020
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$57,376,0006,056
Deposits held in domestic offices$57,376,0006,055
Individuals, partnerships, and corporations$57,376,0005,782
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0007,588
Demand deposits$5,473,0006,397
Nontransaction accounts$51,893,0005,462
Money market deposit accounts (MMDAs)$18,769,0003,208
Other savings deposits (excluding MMDAs)$583,0007,785
Total time deposits$32,541,0005,607
Total time and savings deposits$51,903,0005,873
Noninterest-bearing deposits$5,473,0006,496
Interest-bearing deposits$51,903,0005,880
Retail deposits$28,306,0007,144
Estimated insured deposits$26,685,0007,225
IRAs and Keogh plan accounts$08,075
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$54,193,0006,229
Deposits held in domestic offices$54,193,0006,227
Individuals, partnerships, and corporations$54,193,0005,943
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,983,0007,755
Demand deposits$4,983,0006,630
Nontransaction accounts$49,210,0005,608
Money market deposit accounts (MMDAs)$16,657,0003,440
Other savings deposits (excluding MMDAs)$703,0007,778
Total time deposits$31,850,0005,651
Total time and savings deposits$49,210,0006,033
Noninterest-bearing deposits$4,983,0006,707
Interest-bearing deposits$49,210,0006,040
Retail deposits$25,113,0007,402
Estimated insured deposits$23,204,0007,481
IRAs and Keogh plan accounts$08,116
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$35,409,0007,172
Deposits held in domestic offices$35,409,0007,171
Individuals, partnerships, and corporations$35,409,0006,922
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,343,0008,261
Demand deposits$2,343,0007,760
Nontransaction accounts$33,066,0006,544
Money market deposit accounts (MMDAs)$10,185,0004,391
Other savings deposits (excluding MMDAs)$141,0008,173
Total time deposits$22,740,0006,444
Total time and savings deposits$33,066,0006,915
Noninterest-bearing deposits$2,343,0007,810
Interest-bearing deposits$33,066,0006,914
Retail deposits$14,497,0008,140
Estimated insured deposits$16,673,0007,974
IRAs and Keogh plan accounts$08,142
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$9,597,0008,534
Deposits held in domestic offices$9,597,0008,532
Individuals, partnerships, and corporations$9,597,0008,462
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$863,0008,488
Demand deposits$863,0008,308
Nontransaction accounts$8,734,0008,397
Money market deposit accounts (MMDAs)$2,357,0006,844
Other savings deposits (excluding MMDAs)$38,0008,385
Total time deposits$6,338,0008,256
Total time and savings deposits$8,734,0008,471
Noninterest-bearing deposits$863,0008,339
Interest-bearing deposits$8,733,0008,459
Retail deposits$3,454,0008,641
Estimated insured deposits$3,774,0008,615
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA