Home > Valley Premier Bank > Total Deposits

Valley Premier Bank, Total Deposits

2023-12-31Rank
Total deposits$118,550,0003,492
Deposits held in domestic offices$118,550,0003,492
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$43,663,0003,409
Demand deposits$32,468,0003,146
Nontransaction accounts$74,887,0003,270
Money market deposit accounts (MMDAs)$36,879,0002,223
Other savings deposits (excluding MMDAs)$6,418,0003,876
Total time deposits$31,591,0003,322
Total time and savings deposits$86,082,0003,404
Noninterest-bearing deposits$32,533,0003,116
Interest-bearing deposits$86,017,0003,451
Retail deposits$116,281,0003,322
Estimated insured deposits$99,892,0003,329
IRAs and Keogh plan accounts$8,437,0001,815
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$123,733,0003,433
Deposits held in domestic offices$123,733,0003,433
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$42,030,0003,458
Demand deposits$29,839,0003,259
Nontransaction accounts$81,703,0003,135
Money market deposit accounts (MMDAs)$45,708,0002,030
Other savings deposits (excluding MMDAs)$6,651,0003,909
Total time deposits$29,344,0003,335
Total time and savings deposits$93,894,0003,301
Noninterest-bearing deposits$29,840,0003,228
Interest-bearing deposits$93,893,0003,354
Retail deposits$121,117,0003,259
Estimated insured deposits$97,910,0003,363
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$119,168,0003,498
Deposits held in domestic offices$119,168,0003,498
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$39,482,0003,570
Demand deposits$29,098,0003,295
Nontransaction accounts$79,686,0003,157
Money market deposit accounts (MMDAs)$43,812,0002,077
Other savings deposits (excluding MMDAs)$6,921,0003,925
Total time deposits$28,953,0003,295
Total time and savings deposits$90,070,0003,356
Noninterest-bearing deposits$29,098,0003,293
Interest-bearing deposits$90,070,0003,404
Retail deposits$116,331,0003,346
Estimated insured deposits$97,144,0003,382
IRAs and Keogh plan accounts$9,033,0001,743
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$124,761,0003,466
Deposits held in domestic offices$124,761,0003,466
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$44,210,0003,524
Demand deposits$32,737,0003,264
Nontransaction accounts$80,551,0003,187
Money market deposit accounts (MMDAs)$47,397,0002,073
Other savings deposits (excluding MMDAs)$7,604,0003,951
Total time deposits$25,550,0003,387
Total time and savings deposits$92,024,0003,380
Noninterest-bearing deposits$32,737,0003,241
Interest-bearing deposits$92,024,0003,427
Retail deposits$122,734,0003,349
Estimated insured deposits$96,957,0003,414
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$114,240,0003,599
Deposits held in domestic offices$114,240,0003,598
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$43,097,0003,603
Demand deposits$32,107,0003,333
Nontransaction accounts$71,143,0003,365
Money market deposit accounts (MMDAs)$39,873,0002,311
Other savings deposits (excluding MMDAs)$7,741,0003,986
Total time deposits$23,529,0003,383
Total time and savings deposits$82,133,0003,531
Noninterest-bearing deposits$32,202,0003,319
Interest-bearing deposits$82,038,0003,589
Retail deposits$112,971,0003,498
Estimated insured deposits$96,454,0003,435
IRAs and Keogh plan accounts$9,444,0001,714
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$117,426,0003,608
Deposits held in domestic offices$117,426,0003,607
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$47,853,0003,514
Demand deposits$36,134,0003,206
Nontransaction accounts$69,573,0003,434
Money market deposit accounts (MMDAs)$39,721,0002,393
Other savings deposits (excluding MMDAs)$7,545,0004,054
Total time deposits$22,307,0003,439
Total time and savings deposits$81,292,0003,568
Noninterest-bearing deposits$36,152,0003,198
Interest-bearing deposits$81,274,0003,619
Retail deposits$116,163,0003,509
Estimated insured deposits$95,775,0003,484
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$116,088,0003,675
Deposits held in domestic offices$116,088,0003,675
Individuals, partnerships, and corporations$109,783,0003,579
U.S. Government$0821
States and political subdivisions in the U.S.$6,305,0003,449
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,308,0003,588
Demand deposits$35,272,0003,269
Nontransaction accounts$69,780,0003,501
Money market deposit accounts (MMDAs)$39,186,0002,451
Other savings deposits (excluding MMDAs)$7,601,0004,118
Total time deposits$22,993,0003,471
Total time and savings deposits$80,816,0003,641
Noninterest-bearing deposits$35,274,0003,268
Interest-bearing deposits$80,814,0003,696
Retail deposits$114,833,0003,590
Estimated insured deposits$98,010,0003,529
IRAs and Keogh plan accounts$10,349,0001,685
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$112,341,0003,733
Deposits held in domestic offices$112,341,0003,733
Individuals, partnerships, and corporations$105,321,0003,628
U.S. Government$0814
States and political subdivisions in the U.S.$7,020,0003,364
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,290,0003,743
Demand deposits$29,935,0003,456
Nontransaction accounts$71,051,0003,481
Money market deposit accounts (MMDAs)$39,554,0002,455
Other savings deposits (excluding MMDAs)$8,077,0004,115
Total time deposits$23,420,0003,491
Total time and savings deposits$82,406,0003,640
Noninterest-bearing deposits$29,935,0003,471
Interest-bearing deposits$82,406,0003,689
Retail deposits$111,092,0003,641
Estimated insured deposits$97,849,0003,540
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$115,726,0003,692
Deposits held in domestic offices$115,726,0003,692
Individuals, partnerships, and corporations$107,986,0003,593
U.S. Government$0909
States and political subdivisions in the U.S.$7,740,0003,304
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,086,0003,659
Demand deposits$31,235,0003,397
Nontransaction accounts$72,640,0003,426
Money market deposit accounts (MMDAs)$41,366,0002,374
Other savings deposits (excluding MMDAs)$7,173,0004,179
Total time deposits$24,101,0003,505
Total time and savings deposits$84,491,0003,603
Noninterest-bearing deposits$31,235,0003,411
Interest-bearing deposits$84,491,0003,650
Retail deposits$114,204,0003,599
Estimated insured deposits$98,121,0003,520
IRAs and Keogh plan accounts$10,532,0001,692
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$115,952,0003,699
Deposits held in domestic offices$115,952,0003,699
Individuals, partnerships, and corporations$108,002,0003,610
U.S. Government$0842
States and political subdivisions in the U.S.$7,950,0003,297
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,667,0003,689
Demand deposits$30,482,0003,391
Nontransaction accounts$74,285,0003,410
Money market deposit accounts (MMDAs)$41,979,0002,357
Other savings deposits (excluding MMDAs)$7,689,0004,168
Total time deposits$24,617,0003,545
Total time and savings deposits$85,470,0003,604
Noninterest-bearing deposits$30,482,0003,432
Interest-bearing deposits$85,470,0003,653
Retail deposits$114,436,0003,596
Estimated insured deposits$96,047,0003,590
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$117,486,0003,683
Deposits held in domestic offices$117,486,0003,683
Individuals, partnerships, and corporations$107,386,0003,619
U.S. Government$0841
States and political subdivisions in the U.S.$10,100,0003,054
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,176,0003,697
Demand deposits$30,911,0003,365
Nontransaction accounts$75,310,0003,402
Money market deposit accounts (MMDAs)$43,705,0002,269
Other savings deposits (excluding MMDAs)$7,373,0004,229
Total time deposits$24,232,0003,607
Total time and savings deposits$86,575,0003,601
Noninterest-bearing deposits$30,911,0003,409
Interest-bearing deposits$86,575,0003,649
Retail deposits$115,977,0003,569
Estimated insured deposits$95,998,0003,604
IRAs and Keogh plan accounts$10,642,0001,745
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$114,737,0003,725
Deposits held in domestic offices$114,737,0003,725
Individuals, partnerships, and corporations$106,759,0003,631
U.S. Government$0837
States and political subdivisions in the U.S.$7,978,0003,299
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,667,0003,757
Demand deposits$30,455,0003,384
Nontransaction accounts$74,070,0003,427
Money market deposit accounts (MMDAs)$42,093,0002,287
Other savings deposits (excluding MMDAs)$7,457,0004,215
Total time deposits$24,519,0003,636
Total time and savings deposits$84,282,0003,634
Noninterest-bearing deposits$30,455,0003,432
Interest-bearing deposits$84,282,0003,683
Retail deposits$113,235,0003,618
Estimated insured deposits$96,023,0003,612
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$112,259,0003,690
Deposits held in domestic offices$112,259,0003,690
Individuals, partnerships, and corporations$103,824,0003,595
U.S. Government$0909
States and political subdivisions in the U.S.$8,435,0003,206
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,513,0003,679
Demand deposits$28,911,0003,338
Nontransaction accounts$72,746,0003,415
Money market deposit accounts (MMDAs)$41,163,0002,234
Other savings deposits (excluding MMDAs)$6,951,0004,217
Total time deposits$24,632,0003,647
Total time and savings deposits$83,348,0003,616
Noninterest-bearing deposits$28,911,0003,383
Interest-bearing deposits$83,348,0003,659
Retail deposits$110,768,0003,576
Estimated insured deposits$93,549,0003,561
IRAs and Keogh plan accounts$10,646,0001,757
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$110,653,0003,665
Deposits held in domestic offices$110,653,0003,665
Individuals, partnerships, and corporations$102,825,0003,565
U.S. Government$0867
States and political subdivisions in the U.S.$7,828,0003,261
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,280,0003,505
Demand deposits$31,695,0003,096
Nontransaction accounts$69,373,0003,482
Money market deposit accounts (MMDAs)$37,092,0002,300
Other savings deposits (excluding MMDAs)$7,167,0004,174
Total time deposits$25,114,0003,689
Total time and savings deposits$78,958,0003,664
Noninterest-bearing deposits$31,915,0003,164
Interest-bearing deposits$78,738,0003,717
Retail deposits$108,915,0003,555
Estimated insured deposits$91,401,0003,576
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$106,787,0003,719
Deposits held in domestic offices$106,787,0003,719
Individuals, partnerships, and corporations$99,894,0003,610
U.S. Government$0863
States and political subdivisions in the U.S.$6,893,0003,429
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,886,0003,685
Demand deposits$27,064,0003,307
Nontransaction accounts$69,901,0003,466
Money market deposit accounts (MMDAs)$37,028,0002,247
Other savings deposits (excluding MMDAs)$6,931,0004,202
Total time deposits$25,941,0003,679
Total time and savings deposits$79,723,0003,658
Noninterest-bearing deposits$27,064,0003,394
Interest-bearing deposits$79,723,0003,700
Retail deposits$105,057,0003,608
Estimated insured deposits$90,565,0003,599
IRAs and Keogh plan accounts$10,962,0001,710
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,223,0003,766
Deposits held in domestic offices$97,223,0003,766
Individuals, partnerships, and corporations$90,506,0003,649
U.S. Government$0886
States and political subdivisions in the U.S.$6,717,0003,437
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,262,0003,643
Demand deposits$22,831,0003,249
Nontransaction accounts$64,961,0003,542
Money market deposit accounts (MMDAs)$33,166,0002,302
Other savings deposits (excluding MMDAs)$6,223,0004,251
Total time deposits$25,571,0003,755
Total time and savings deposits$74,392,0003,714
Noninterest-bearing deposits$22,831,0003,345
Interest-bearing deposits$74,392,0003,752
Retail deposits$95,750,0003,621
Estimated insured deposits$84,509,0003,628
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$98,745,0003,769
Deposits held in domestic offices$98,745,0003,769
Individuals, partnerships, and corporations$91,288,0003,653
U.S. Government$01,019
States and political subdivisions in the U.S.$7,457,0003,362
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,306,0003,587
Demand deposits$24,687,0003,147
Nontransaction accounts$64,439,0003,587
Money market deposit accounts (MMDAs)$32,981,0002,286
Other savings deposits (excluding MMDAs)$6,048,0004,295
Total time deposits$25,410,0003,810
Total time and savings deposits$74,058,0003,753
Noninterest-bearing deposits$24,687,0003,259
Interest-bearing deposits$74,058,0003,783
Retail deposits$97,554,0003,614
Estimated insured deposits$84,651,0003,642
IRAs and Keogh plan accounts$10,818,0001,741
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$99,786,0003,761
Deposits held in domestic offices$99,786,0003,760
Individuals, partnerships, and corporations$92,866,0003,649
U.S. Government$0965
States and political subdivisions in the U.S.$6,920,0003,434
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,834,0003,592
Demand deposits$24,562,0003,140
Nontransaction accounts$65,952,0003,566
Money market deposit accounts (MMDAs)$35,234,0002,211
Other savings deposits (excluding MMDAs)$5,842,0004,376
Total time deposits$24,876,0003,883
Total time and savings deposits$75,224,0003,740
Noninterest-bearing deposits$24,562,0003,277
Interest-bearing deposits$75,224,0003,773
Retail deposits$98,596,0003,619
Estimated insured deposits$84,388,0003,678
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$98,417,0003,801
Deposits held in domestic offices$98,417,0003,800
Individuals, partnerships, and corporations$92,272,0003,673
U.S. Government$0960
States and political subdivisions in the U.S.$6,145,0003,615
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,817,0003,659
Demand deposits$24,662,0003,124
Nontransaction accounts$65,600,0003,595
Money market deposit accounts (MMDAs)$34,756,0002,242
Other savings deposits (excluding MMDAs)$6,033,0004,383
Total time deposits$24,811,0003,911
Total time and savings deposits$73,755,0003,792
Noninterest-bearing deposits$24,662,0003,265
Interest-bearing deposits$73,755,0003,824
Retail deposits$97,483,0003,647
Estimated insured deposits$83,626,0003,707
IRAs and Keogh plan accounts$11,270,0001,721
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$96,236,0003,880
Deposits held in domestic offices$96,236,0003,879
Individuals, partnerships, and corporations$89,701,0003,759
U.S. Government$0998
States and political subdivisions in the U.S.$6,535,0003,584
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,795,0003,759
Demand deposits$23,213,0003,276
Nontransaction accounts$64,441,0003,662
Money market deposit accounts (MMDAs)$34,387,0002,290
Other savings deposits (excluding MMDAs)$6,125,0004,421
Total time deposits$23,929,0003,992
Total time and savings deposits$73,023,0003,859
Noninterest-bearing deposits$23,213,0003,411
Interest-bearing deposits$73,023,0003,894
Retail deposits$95,557,0003,734
Estimated insured deposits$82,537,0003,778
IRAs and Keogh plan accounts$10,995,0001,783
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,195,0003,784
Deposits held in domestic offices$102,195,0003,784
Individuals, partnerships, and corporations$95,493,0003,654
U.S. Government$01,108
States and political subdivisions in the U.S.$6,702,0003,532
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,346,0003,614
Demand deposits$27,154,0003,012
Nontransaction accounts$66,849,0003,595
Money market deposit accounts (MMDAs)$37,755,0002,175
Other savings deposits (excluding MMDAs)$5,617,0004,517
Total time deposits$23,477,0004,022
Total time and savings deposits$75,041,0003,831
Noninterest-bearing deposits$27,154,0003,187
Interest-bearing deposits$75,041,0003,858
Retail deposits$101,500,0003,636
Estimated insured deposits$82,512,0003,791
IRAs and Keogh plan accounts$11,091,0001,766
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$100,884,0003,820
Deposits held in domestic offices$100,884,0003,819
Individuals, partnerships, and corporations$94,313,0003,700
U.S. Government$01,011
States and political subdivisions in the U.S.$6,571,0003,562
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,002,0003,760
Demand deposits$23,731,0003,248
Nontransaction accounts$68,882,0003,571
Money market deposit accounts (MMDAs)$39,703,0002,148
Other savings deposits (excluding MMDAs)$5,794,0004,545
Total time deposits$23,385,0004,072
Total time and savings deposits$77,153,0003,796
Noninterest-bearing deposits$23,730,0003,389
Interest-bearing deposits$77,154,0003,830
Retail deposits$99,927,0003,688
Estimated insured deposits$80,973,0003,850
IRAs and Keogh plan accounts$11,572,0001,735
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$102,962,0003,823
Deposits held in domestic offices$102,962,0003,822
Individuals, partnerships, and corporations$97,355,0003,681
U.S. Government$01,101
States and political subdivisions in the U.S.$5,607,0003,771
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,826,0003,903
Demand deposits$22,668,0003,359
Nontransaction accounts$72,136,0003,515
Money market deposit accounts (MMDAs)$42,830,0002,054
Other savings deposits (excluding MMDAs)$5,723,0004,615
Total time deposits$23,583,0004,077
Total time and savings deposits$80,294,0003,746
Noninterest-bearing deposits$22,668,0003,496
Interest-bearing deposits$80,294,0003,784
Retail deposits$101,793,0003,685
Estimated insured deposits$80,660,0003,891
IRAs and Keogh plan accounts$11,788,0001,716
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$110,004,0003,748
Deposits held in domestic offices$110,004,0003,747
Individuals, partnerships, and corporations$103,876,0003,612
U.S. Government$01,097
States and political subdivisions in the U.S.$6,128,0003,674
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,591,0003,903
Demand deposits$23,080,0003,329
Nontransaction accounts$78,413,0003,411
Money market deposit accounts (MMDAs)$49,458,0001,904
Other savings deposits (excluding MMDAs)$5,762,0004,653
Total time deposits$23,193,0004,156
Total time and savings deposits$86,924,0003,672
Noninterest-bearing deposits$23,049,0003,477
Interest-bearing deposits$86,955,0003,699
Retail deposits$108,557,0003,599
Estimated insured deposits$80,677,0003,952
IRAs and Keogh plan accounts$11,823,0001,730
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$103,875,0003,877
Deposits held in domestic offices$103,875,0003,876
Individuals, partnerships, and corporations$97,892,0003,733
U.S. Government$01,191
States and political subdivisions in the U.S.$5,983,0003,729
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,772,0003,876
Demand deposits$23,848,0003,305
Nontransaction accounts$71,103,0003,618
Money market deposit accounts (MMDAs)$41,920,0002,112
Other savings deposits (excluding MMDAs)$5,516,0004,704
Total time deposits$23,666,0004,174
Total time and savings deposits$80,027,0003,829
Noninterest-bearing deposits$23,837,0003,462
Interest-bearing deposits$80,038,0003,862
Retail deposits$102,357,0003,735
Estimated insured deposits$81,536,0003,953
IRAs and Keogh plan accounts$11,925,0001,741
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$92,598,0004,120
Deposits held in domestic offices$92,598,0004,119
Individuals, partnerships, and corporations$86,740,0003,986
U.S. Government$01,147
States and political subdivisions in the U.S.$5,858,0003,726
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,171,0003,749
Demand deposits$25,364,0003,138
Nontransaction accounts$58,427,0003,998
Money market deposit accounts (MMDAs)$28,642,0002,646
Other savings deposits (excluding MMDAs)$5,505,0004,749
Total time deposits$24,280,0004,189
Total time and savings deposits$67,234,0004,191
Noninterest-bearing deposits$25,364,0003,314
Interest-bearing deposits$67,234,0004,220
Retail deposits$90,570,0003,994
Estimated insured deposits$79,664,0004,024
IRAs and Keogh plan accounts$12,103,0001,746
Brokered deposits$500,0002,410
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,172,0004,233
Deposits held in domestic offices$88,172,0004,233
Individuals, partnerships, and corporations$82,368,0004,100
U.S. Government$01,163
States and political subdivisions in the U.S.$5,804,0003,762
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,391,0004,019
Demand deposits$20,619,0003,562
Nontransaction accounts$57,781,0004,050
Money market deposit accounts (MMDAs)$28,180,0002,662
Other savings deposits (excluding MMDAs)$5,273,0004,827
Total time deposits$24,328,0004,227
Total time and savings deposits$67,553,0004,217
Noninterest-bearing deposits$20,619,0003,688
Interest-bearing deposits$67,553,0004,240
Retail deposits$86,546,0004,097
Estimated insured deposits$79,666,0004,046
IRAs and Keogh plan accounts$12,207,0001,747
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$90,040,0004,249
Deposits held in domestic offices$90,040,0004,249
Individuals, partnerships, and corporations$84,670,0004,097
U.S. Government$01,186
States and political subdivisions in the U.S.$5,370,0003,890
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,777,0004,024
Demand deposits$21,540,0003,492
Nontransaction accounts$59,263,0004,050
Money market deposit accounts (MMDAs)$29,612,0002,635
Other savings deposits (excluding MMDAs)$5,268,0004,887
Total time deposits$24,383,0004,266
Total time and savings deposits$68,500,0004,243
Noninterest-bearing deposits$21,540,0003,639
Interest-bearing deposits$68,500,0004,264
Retail deposits$88,406,0004,111
Estimated insured deposits$80,211,0004,079
IRAs and Keogh plan accounts$12,148,0001,769
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$93,407,0004,181
Deposits held in domestic offices$93,407,0004,181
Individuals, partnerships, and corporations$87,939,0004,037
U.S. Government$01,254
States and political subdivisions in the U.S.$5,468,0003,867
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,627,0003,859
Demand deposits$23,541,0003,332
Nontransaction accounts$59,780,0004,040
Money market deposit accounts (MMDAs)$29,819,0002,630
Other savings deposits (excluding MMDAs)$4,901,0004,966
Total time deposits$25,060,0004,265
Total time and savings deposits$69,866,0004,216
Noninterest-bearing deposits$23,541,0003,523
Interest-bearing deposits$69,866,0004,236
Retail deposits$91,277,0004,060
Estimated insured deposits$82,084,0004,038
IRAs and Keogh plan accounts$12,201,0001,779
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$94,351,0004,159
Deposits held in domestic offices$94,351,0004,159
Individuals, partnerships, and corporations$88,887,0003,995
U.S. Government$01,248
States and political subdivisions in the U.S.$5,464,0003,853
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,187,0003,960
Demand deposits$21,189,0003,483
Nontransaction accounts$63,164,0003,968
Money market deposit accounts (MMDAs)$32,892,0002,498
Other savings deposits (excluding MMDAs)$4,834,0005,003
Total time deposits$25,438,0004,291
Total time and savings deposits$73,162,0004,146
Noninterest-bearing deposits$21,189,0003,657
Interest-bearing deposits$73,162,0004,163
Retail deposits$92,212,0004,029
Estimated insured deposits$79,090,0004,120
IRAs and Keogh plan accounts$12,348,0001,797
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$93,631,0004,194
Deposits held in domestic offices$93,631,0004,193
Individuals, partnerships, and corporations$88,157,0004,031
U.S. Government$01,147
States and political subdivisions in the U.S.$5,474,0003,898
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,449,0004,081
Demand deposits$20,122,0003,577
Nontransaction accounts$64,182,0003,966
Money market deposit accounts (MMDAs)$33,515,0002,473
Other savings deposits (excluding MMDAs)$4,934,0005,034
Total time deposits$25,733,0004,318
Total time and savings deposits$73,509,0004,172
Noninterest-bearing deposits$20,122,0003,739
Interest-bearing deposits$73,509,0004,185
Retail deposits$91,476,0004,059
Estimated insured deposits$78,714,0004,171
IRAs and Keogh plan accounts$12,395,0001,801
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$97,006,0004,154
Deposits held in domestic offices$97,006,0004,153
Individuals, partnerships, and corporations$92,151,0003,977
U.S. Government$01,159
States and political subdivisions in the U.S.$4,855,0004,047
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,731,0003,922
Demand deposits$21,806,0003,415
Nontransaction accounts$65,275,0003,973
Money market deposit accounts (MMDAs)$34,120,0002,459
Other savings deposits (excluding MMDAs)$5,423,0004,943
Total time deposits$25,732,0004,374
Total time and savings deposits$75,200,0004,176
Noninterest-bearing deposits$21,806,0003,594
Interest-bearing deposits$75,200,0004,186
Retail deposits$95,153,0004,024
Estimated insured deposits$80,924,0004,149
IRAs and Keogh plan accounts$12,392,0001,819
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$96,478,0004,191
Deposits held in domestic offices$96,478,0004,190
Individuals, partnerships, and corporations$91,730,0004,020
U.S. Government$01,296
States and political subdivisions in the U.S.$4,748,0004,091
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,537,0004,010
Demand deposits$20,617,0003,605
Nontransaction accounts$64,941,0003,984
Money market deposit accounts (MMDAs)$33,338,0002,491
Other savings deposits (excluding MMDAs)$5,580,0004,901
Total time deposits$26,023,0004,397
Total time and savings deposits$75,861,0004,164
Noninterest-bearing deposits$20,617,0003,777
Interest-bearing deposits$75,861,0004,188
Retail deposits$94,585,0004,065
Estimated insured deposits$80,471,0004,183
IRAs and Keogh plan accounts$12,349,0001,829
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$96,635,0004,211
Deposits held in domestic offices$96,635,0004,210
Individuals, partnerships, and corporations$92,313,0004,031
U.S. Government$01,197
States and political subdivisions in the U.S.$4,322,0004,206
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,926,0004,038
Demand deposits$20,604,0003,530
Nontransaction accounts$66,709,0003,996
Money market deposit accounts (MMDAs)$34,358,0002,463
Other savings deposits (excluding MMDAs)$5,904,0004,864
Total time deposits$26,447,0004,441
Total time and savings deposits$76,031,0004,211
Noninterest-bearing deposits$20,604,0003,722
Interest-bearing deposits$76,031,0004,220
Retail deposits$95,060,0004,062
Estimated insured deposits$78,803,0004,258
IRAs and Keogh plan accounts$12,505,0001,839
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$94,390,0004,293
Deposits held in domestic offices$94,390,0004,292
Individuals, partnerships, and corporations$90,251,0004,099
U.S. Government$01,235
States and political subdivisions in the U.S.$4,139,0004,309
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,071,0003,980
Demand deposits$22,012,0003,351
Nontransaction accounts$63,319,0004,133
Money market deposit accounts (MMDAs)$30,713,0002,632
Other savings deposits (excluding MMDAs)$5,880,0004,907
Total time deposits$26,727,0004,475
Total time and savings deposits$72,378,0004,362
Noninterest-bearing deposits$22,012,0003,569
Interest-bearing deposits$72,378,0004,369
Retail deposits$92,658,0004,151
Estimated insured deposits$78,875,0004,295
IRAs and Keogh plan accounts$12,769,0001,823
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$93,468,0004,371
Deposits held in domestic offices$93,468,0004,371
Individuals, partnerships, and corporations$89,167,0004,183
U.S. Government$01,228
States and political subdivisions in the U.S.$4,301,0004,284
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,558,0004,142
Demand deposits$20,309,0003,565
Nontransaction accounts$63,910,0004,164
Money market deposit accounts (MMDAs)$30,790,0002,667
Other savings deposits (excluding MMDAs)$5,685,0004,984
Total time deposits$27,435,0004,496
Total time and savings deposits$73,159,0004,386
Noninterest-bearing deposits$20,309,0003,786
Interest-bearing deposits$73,159,0004,397
Retail deposits$91,721,0004,224
Estimated insured deposits$79,143,0004,347
IRAs and Keogh plan accounts$12,914,0001,827
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$92,197,0004,427
Deposits held in domestic offices$92,197,0004,427
Individuals, partnerships, and corporations$88,025,0004,240
U.S. Government$01,345
States and political subdivisions in the U.S.$4,172,0004,324
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,495,0004,181
Demand deposits$20,613,0003,543
Nontransaction accounts$62,702,0004,229
Money market deposit accounts (MMDAs)$29,949,0002,703
Other savings deposits (excluding MMDAs)$4,658,0005,267
Total time deposits$28,094,0004,528
Total time and savings deposits$71,584,0004,470
Noninterest-bearing deposits$20,613,0003,777
Interest-bearing deposits$71,583,0004,478
Retail deposits$90,216,0004,297
Estimated insured deposits$77,826,0004,409
IRAs and Keogh plan accounts$13,439,0001,792
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,981,0004,577
Deposits held in domestic offices$86,981,0004,577
Individuals, partnerships, and corporations$82,945,0004,394
U.S. Government$01,257
States and political subdivisions in the U.S.$4,036,0004,358
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,700,0004,252
Demand deposits$18,915,0003,667
Nontransaction accounts$59,281,0004,445
Money market deposit accounts (MMDAs)$27,531,0002,868
Other savings deposits (excluding MMDAs)$4,473,0005,369
Total time deposits$27,277,0004,658
Total time and savings deposits$68,066,0004,617
Noninterest-bearing deposits$18,915,0003,904
Interest-bearing deposits$68,066,0004,629
Retail deposits$86,335,0004,413
Estimated insured deposits$76,808,0004,482
IRAs and Keogh plan accounts$11,871,0002,053
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,088,0004,678
Deposits held in domestic offices$85,088,0004,678
Individuals, partnerships, and corporations$80,792,0004,501
U.S. Government$01,331
States and political subdivisions in the U.S.$4,296,0004,320
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,841,0004,265
Demand deposits$18,283,0003,733
Nontransaction accounts$57,247,0004,563
Money market deposit accounts (MMDAs)$24,792,0003,041
Other savings deposits (excluding MMDAs)$4,570,0005,376
Total time deposits$27,884,0004,681
Total time and savings deposits$66,805,0004,707
Noninterest-bearing deposits$18,282,0003,959
Interest-bearing deposits$66,806,0004,713
Retail deposits$84,191,0004,509
Estimated insured deposits$77,622,0004,508
IRAs and Keogh plan accounts$12,216,0002,025
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,545,0004,755
Deposits held in domestic offices$84,545,0004,755
Individuals, partnerships, and corporations$80,216,0004,582
U.S. Government$01,317
States and political subdivisions in the U.S.$4,329,0004,353
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,761,0004,369
Demand deposits$16,562,0004,008
Nontransaction accounts$57,784,0004,609
Money market deposit accounts (MMDAs)$24,649,0003,103
Other savings deposits (excluding MMDAs)$4,918,0005,302
Total time deposits$28,217,0004,713
Total time and savings deposits$67,983,0004,725
Noninterest-bearing deposits$16,562,0004,207
Interest-bearing deposits$67,983,0004,734
Retail deposits$83,901,0004,602
Estimated insured deposits$77,839,0004,564
IRAs and Keogh plan accounts$11,629,0002,143
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$85,974,0004,733
Deposits held in domestic offices$85,974,0004,733
Individuals, partnerships, and corporations$81,798,0004,542
U.S. Government$01,474
States and political subdivisions in the U.S.$4,176,0004,384
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,844,0004,289
Demand deposits$16,242,0004,024
Nontransaction accounts$58,130,0004,600
Money market deposit accounts (MMDAs)$24,464,0003,099
Other savings deposits (excluding MMDAs)$4,781,0005,302
Total time deposits$28,886,0004,724
Total time and savings deposits$69,732,0004,697
Noninterest-bearing deposits$16,242,0004,265
Interest-bearing deposits$69,732,0004,696
Retail deposits$85,020,0004,566
Estimated insured deposits$78,556,0004,529
IRAs and Keogh plan accounts$11,566,0002,187
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,945,0004,764
Deposits held in domestic offices$85,945,0004,764
Individuals, partnerships, and corporations$81,515,0004,563
U.S. Government$01,406
States and political subdivisions in the U.S.$4,430,0004,289
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,994,0004,196
Demand deposits$17,291,0003,811
Nontransaction accounts$57,951,0004,668
Money market deposit accounts (MMDAs)$24,393,0003,126
Other savings deposits (excluding MMDAs)$4,511,0005,438
Total time deposits$29,048,0004,804
Total time and savings deposits$68,654,0004,775
Noninterest-bearing deposits$17,291,0004,086
Interest-bearing deposits$68,654,0004,779
Retail deposits$84,979,0004,580
Estimated insured deposits$78,231,0004,576
IRAs and Keogh plan accounts$11,688,0002,211
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$84,979,0004,808
Deposits held in domestic offices$84,979,0004,808
Individuals, partnerships, and corporations$81,308,0004,591
U.S. Government$01,377
States and political subdivisions in the U.S.$3,671,0004,568
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,408,0004,235
Demand deposits$16,717,0003,853
Nontransaction accounts$57,571,0004,705
Money market deposit accounts (MMDAs)$23,958,0003,149
Other savings deposits (excluding MMDAs)$4,086,0005,608
Total time deposits$29,527,0004,820
Total time and savings deposits$68,262,0004,811
Noninterest-bearing deposits$16,717,0004,118
Interest-bearing deposits$68,262,0004,812
Retail deposits$84,015,0004,634
Estimated insured deposits$77,275,0004,637
IRAs and Keogh plan accounts$11,684,0002,233
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$86,991,0004,803
Deposits held in domestic offices$86,991,0004,803
Individuals, partnerships, and corporations$82,665,0004,611
U.S. Government$01,424
States and political subdivisions in the U.S.$4,326,0004,369
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,159,0004,142
Demand deposits$17,238,0003,808
Nontransaction accounts$57,832,0004,739
Money market deposit accounts (MMDAs)$23,879,0003,216
Other savings deposits (excluding MMDAs)$4,002,0005,659
Total time deposits$29,951,0004,858
Total time and savings deposits$69,753,0004,827
Noninterest-bearing deposits$17,238,0004,092
Interest-bearing deposits$69,753,0004,820
Retail deposits$86,029,0004,642
Estimated insured deposits$79,103,0004,628
IRAs and Keogh plan accounts$11,599,0002,268
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$84,686,0004,871
Deposits held in domestic offices$84,686,0004,870
Individuals, partnerships, and corporations$80,948,0004,672
U.S. Government$01,583
States and political subdivisions in the U.S.$3,738,0004,546
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,001,0004,386
Demand deposits$17,550,0003,845
Nontransaction accounts$57,685,0004,755
Money market deposit accounts (MMDAs)$23,771,0003,177
Other savings deposits (excluding MMDAs)$4,034,0005,579
Total time deposits$29,882,0004,920
Total time and savings deposits$67,136,0004,909
Noninterest-bearing deposits$17,728,0004,090
Interest-bearing deposits$66,958,0004,916
Retail deposits$83,725,0004,712
Estimated insured deposits$80,081,0004,708
IRAs and Keogh plan accounts$11,345,0002,330
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$84,879,0004,865
Deposits held in domestic offices$84,879,0004,865
Individuals, partnerships, and corporations$81,425,0004,662
U.S. Government$01,457
States and political subdivisions in the U.S.$3,454,0004,671
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,096,0004,302
Demand deposits$17,445,0003,678
Nontransaction accounts$58,783,0004,781
Money market deposit accounts (MMDAs)$24,011,0003,169
Other savings deposits (excluding MMDAs)$3,571,0005,789
Total time deposits$31,201,0004,920
Total time and savings deposits$67,434,0004,933
Noninterest-bearing deposits$17,516,0003,985
Interest-bearing deposits$67,363,0004,937
Retail deposits$83,907,0004,689
Estimated insured deposits$79,121,0004,733
IRAs and Keogh plan accounts$11,670,0002,309
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$83,546,0004,940
Deposits held in domestic offices$83,546,0004,939
Individuals, partnerships, and corporations$80,008,0004,714
U.S. Government$01,535
States and political subdivisions in the U.S.$3,538,0004,622
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,329,0004,038
Demand deposits$16,720,0003,745
Nontransaction accounts$55,217,0004,971
Money market deposit accounts (MMDAs)$23,437,0003,195
Other savings deposits (excluding MMDAs)$11,416,0003,619
Total time deposits$20,364,0005,875
Total time and savings deposits$66,826,0005,002
Noninterest-bearing deposits$16,720,0004,031
Interest-bearing deposits$66,826,0005,005
Retail deposits$82,895,0004,744
Estimated insured deposits$78,223,0004,799
IRAs and Keogh plan accounts$11,734,0002,323
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$82,755,0005,028
Deposits held in domestic offices$82,755,0005,026
Individuals, partnerships, and corporations$79,018,0004,799
U.S. Government$01,579
States and political subdivisions in the U.S.$3,737,0004,607
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,816,0004,144
Demand deposits$15,336,0004,000
Nontransaction accounts$54,939,0005,035
Money market deposit accounts (MMDAs)$22,595,0003,295
Other savings deposits (excluding MMDAs)$11,441,0003,619
Total time deposits$20,903,0005,910
Total time and savings deposits$67,419,0005,022
Noninterest-bearing deposits$15,336,0004,269
Interest-bearing deposits$67,419,0005,028
Retail deposits$82,105,0004,827
Estimated insured deposits$77,305,0004,886
IRAs and Keogh plan accounts$11,680,0002,347
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$81,412,0005,024
Deposits held in domestic offices$81,412,0005,023
Individuals, partnerships, and corporations$77,516,0004,816
U.S. Government$01,780
States and political subdivisions in the U.S.$3,896,0004,396
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,777,0004,298
Demand deposits$14,703,0004,025
Nontransaction accounts$55,635,0005,011
Money market deposit accounts (MMDAs)$23,037,0003,223
Other savings deposits (excluding MMDAs)$11,498,0003,493
Total time deposits$21,100,0005,951
Total time and savings deposits$66,709,0005,033
Noninterest-bearing deposits$14,703,0004,284
Interest-bearing deposits$66,710,0005,050
Retail deposits$80,764,0004,835
Estimated insured deposits$75,365,0004,933
IRAs and Keogh plan accounts$11,713,0002,351
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$78,872,0005,133
Deposits held in domestic offices$78,872,0005,132
Individuals, partnerships, and corporations$74,830,0004,927
U.S. Government$01,652
States and political subdivisions in the U.S.$4,042,0004,318
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,758,0004,312
Demand deposits$13,842,0004,072
Nontransaction accounts$54,114,0005,118
Money market deposit accounts (MMDAs)$20,947,0003,387
Other savings deposits (excluding MMDAs)$11,517,0003,492
Total time deposits$21,650,0005,971
Total time and savings deposits$65,030,0005,124
Noninterest-bearing deposits$13,842,0004,328
Interest-bearing deposits$65,030,0005,138
Retail deposits$77,955,0004,913
Estimated insured deposits$74,256,0004,975
IRAs and Keogh plan accounts$11,771,0002,368
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$77,708,0005,201
Deposits held in domestic offices$77,708,0005,200
Individuals, partnerships, and corporations$74,725,0004,964
U.S. Government$01,633
States and political subdivisions in the U.S.$2,983,0004,708
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,814,0004,341
Demand deposits$13,723,0003,996
Nontransaction accounts$53,894,0005,182
Money market deposit accounts (MMDAs)$21,190,0003,340
Other savings deposits (excluding MMDAs)$11,234,0003,521
Total time deposits$21,470,0006,060
Total time and savings deposits$63,985,0005,209
Noninterest-bearing deposits$13,723,0004,265
Interest-bearing deposits$63,985,0005,217
Retail deposits$76,792,0004,983
Estimated insured deposits$72,814,0005,057
IRAs and Keogh plan accounts$11,503,0002,418
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$79,527,0005,187
Deposits held in domestic offices$79,527,0005,186
Individuals, partnerships, and corporations$75,760,0004,979
U.S. Government$01,643
States and political subdivisions in the U.S.$3,767,0004,424
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,112,0004,202
Demand deposits$14,326,0003,866
Nontransaction accounts$54,415,0005,215
Money market deposit accounts (MMDAs)$21,174,0003,363
Other savings deposits (excluding MMDAs)$11,157,0003,541
Total time deposits$22,084,0006,076
Total time and savings deposits$65,201,0005,206
Noninterest-bearing deposits$14,326,0004,148
Interest-bearing deposits$65,201,0005,218
Retail deposits$78,612,0004,968
Estimated insured deposits$79,399,0004,857
IRAs and Keogh plan accounts$11,446,0002,445
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$76,622,0005,283
Deposits held in domestic offices$76,622,0005,282
Individuals, partnerships, and corporations$73,904,0005,043
U.S. Government$02,902
States and political subdivisions in the U.S.$2,718,0004,836
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,898,0004,611
Demand deposits$12,355,0004,236
Nontransaction accounts$54,724,0005,225
Money market deposit accounts (MMDAs)$20,831,0003,363
Other savings deposits (excluding MMDAs)$11,054,0003,461
Total time deposits$22,839,0006,111
Total time and savings deposits$64,267,0005,252
Noninterest-bearing deposits$12,355,0004,488
Interest-bearing deposits$64,267,0005,269
Retail deposits$75,711,0005,061
Estimated insured deposits$76,509,0004,933
IRAs and Keogh plan accounts$11,346,0002,482
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$73,692,0005,421
Deposits held in domestic offices$73,692,0005,420
Individuals, partnerships, and corporations$71,877,0005,162
U.S. Government$03,279
States and political subdivisions in the U.S.$1,815,0005,334
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$21,324,0004,576
Demand deposits$12,122,0004,219
Nontransaction accounts$52,368,0005,406
Money market deposit accounts (MMDAs)$17,926,0003,625
Other savings deposits (excluding MMDAs)$10,881,0003,483
Total time deposits$23,561,0006,145
Total time and savings deposits$61,570,0005,411
Noninterest-bearing deposits$12,122,0004,476
Interest-bearing deposits$61,570,0005,431
Retail deposits$72,789,0005,167
Estimated insured deposits$69,762,0005,181
IRAs and Keogh plan accounts$11,199,0002,540
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$75,486,0005,372
Deposits held in domestic offices$75,486,0005,371
Individuals, partnerships, and corporations$73,898,0005,104
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,587,0005,494
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$20,856,0004,594
Demand deposits$12,321,0004,132
Nontransaction accounts$54,630,0005,329
Money market deposit accounts (MMDAs)$19,359,0003,474
Other savings deposits (excluding MMDAs)$10,810,0003,487
Total time deposits$24,461,0006,121
Total time and savings deposits$63,165,0005,383
Noninterest-bearing deposits$12,321,0004,409
Interest-bearing deposits$63,166,0005,397
Retail deposits$74,884,0005,101
Estimated insured deposits$71,837,0005,108
IRAs and Keogh plan accounts$11,125,0002,555
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$73,119,0005,515
Deposits held in domestic offices$73,119,0005,514
Individuals, partnerships, and corporations$71,419,0005,243
U.S. Government$03,500
States and political subdivisions in the U.S.$1,700,0005,476
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,029,0004,764
Demand deposits$11,084,0004,474
Nontransaction accounts$53,090,0005,468
Money market deposit accounts (MMDAs)$18,168,0003,630
Other savings deposits (excluding MMDAs)$10,528,0003,561
Total time deposits$24,394,0006,211
Total time and savings deposits$62,035,0005,478
Noninterest-bearing deposits$11,084,0004,707
Interest-bearing deposits$62,035,0005,493
Retail deposits$72,228,0005,258
Estimated insured deposits$71,667,0005,166
IRAs and Keogh plan accounts$10,855,0002,611
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$74,316,0005,492
Deposits held in domestic offices$74,316,0005,492
Individuals, partnerships, and corporations$72,531,0005,217
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$1,778,0005,458
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$21,255,0004,695
Demand deposits$12,230,0004,262
Nontransaction accounts$53,061,0005,453
Money market deposit accounts (MMDAs)$17,553,0003,628
Other savings deposits (excluding MMDAs)$10,426,0003,508
Total time deposits$25,082,0006,182
Total time and savings deposits$62,086,0005,462
Noninterest-bearing deposits$12,230,0004,528
Interest-bearing deposits$62,086,0005,477
Retail deposits$68,723,0004,976
Estimated insured deposits$72,715,0005,112
IRAs and Keogh plan accounts$10,761,0002,589
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$72,860,0005,527
Deposits held in domestic offices$72,860,0005,526
Individuals, partnerships, and corporations$70,655,0005,283
U.S. Government$03,620
States and political subdivisions in the U.S.$2,205,0005,231
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$19,552,0004,724
Demand deposits$11,346,0004,294
Nontransaction accounts$53,308,0005,480
Money market deposit accounts (MMDAs)$17,776,0003,585
Other savings deposits (excluding MMDAs)$10,190,0003,555
Total time deposits$25,342,0006,220
Total time and savings deposits$61,514,0005,520
Noninterest-bearing deposits$11,346,0004,557
Interest-bearing deposits$61,514,0005,535
Retail deposits$67,243,0004,998
Estimated insured deposits$70,509,0005,203
IRAs and Keogh plan accounts$10,656,0002,586
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$71,612,0005,576
Deposits held in domestic offices$71,612,0005,574
Individuals, partnerships, and corporations$70,041,0005,314
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,570,0005,645
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$18,339,0004,979
Demand deposits$9,876,0004,765
Nontransaction accounts$53,273,0005,502
Money market deposit accounts (MMDAs)$18,151,0003,462
Other savings deposits (excluding MMDAs)$9,963,0003,593
Total time deposits$25,159,0006,276
Total time and savings deposits$61,736,0005,517
Noninterest-bearing deposits$9,876,0004,957
Interest-bearing deposits$61,736,0005,535
Retail deposits$66,237,0005,051
Estimated insured deposits$65,122,0005,011
IRAs and Keogh plan accounts$10,426,0002,621
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$73,214,0005,514
Deposits held in domestic offices$73,214,0005,513
Individuals, partnerships, and corporations$71,593,0005,247
U.S. Government$03,628
States and political subdivisions in the U.S.$1,621,0005,623
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,396,0004,623
Demand deposits$10,558,0004,559
Nontransaction accounts$52,818,0005,529
Money market deposit accounts (MMDAs)$17,989,0003,462
Other savings deposits (excluding MMDAs)$9,745,0003,610
Total time deposits$25,084,0006,315
Total time and savings deposits$62,656,0005,490
Noninterest-bearing deposits$10,558,0004,790
Interest-bearing deposits$62,656,0005,501
Retail deposits$67,649,0005,015
Estimated insured deposits$64,321,0005,048
IRAs and Keogh plan accounts$10,205,0002,614
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$70,346,0005,589
Deposits held in domestic offices$70,346,0005,587
Individuals, partnerships, and corporations$68,463,0005,344
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$1,880,0005,534
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$19,601,0004,777
Demand deposits$10,766,0004,588
Nontransaction accounts$50,745,0005,584
Money market deposit accounts (MMDAs)$16,019,0003,575
Other savings deposits (excluding MMDAs)$9,319,0003,592
Total time deposits$25,406,0006,276
Total time and savings deposits$59,580,0005,568
Noninterest-bearing deposits$10,766,0004,819
Interest-bearing deposits$59,580,0005,574
Retail deposits$64,761,0005,098
Estimated insured deposits$63,819,0005,037
IRAs and Keogh plan accounts$9,764,0002,598
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$70,505,0005,538
Deposits held in domestic offices$70,505,0005,536
Individuals, partnerships, and corporations$69,247,0005,274
U.S. Government$03,764
States and political subdivisions in the U.S.$1,258,0005,828
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$19,404,0004,694
Demand deposits$11,409,0004,343
Nontransaction accounts$51,101,0005,524
Money market deposit accounts (MMDAs)$16,356,0003,534
Other savings deposits (excluding MMDAs)$9,645,0003,563
Total time deposits$25,100,0006,272
Total time and savings deposits$59,096,0005,547
Noninterest-bearing deposits$11,409,0004,606
Interest-bearing deposits$59,096,0005,553
Retail deposits$65,301,0005,046
Estimated insured deposits$63,841,0005,027
IRAs and Keogh plan accounts$9,992,0002,509
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$71,278,0005,518
Deposits held in domestic offices$71,278,0005,515
Individuals, partnerships, and corporations$70,175,0005,244
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,101,0005,930
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$19,424,0004,812
Demand deposits$11,443,0004,439
Nontransaction accounts$51,854,0005,498
Money market deposit accounts (MMDAs)$17,136,0003,488
Other savings deposits (excluding MMDAs)$9,503,0003,608
Total time deposits$25,215,0006,268
Total time and savings deposits$59,835,0005,513
Noninterest-bearing deposits$11,443,0004,679
Interest-bearing deposits$59,835,0005,518
Retail deposits$66,397,0005,011
Estimated insured deposits$63,122,0005,036
IRAs and Keogh plan accounts$9,944,0002,536
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$69,912,0005,574
Deposits held in domestic offices$69,912,0005,572
Individuals, partnerships, and corporations$68,026,0005,328
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$1,879,0005,483
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$19,644,0004,722
Demand deposits$11,989,0004,227
Nontransaction accounts$50,268,0005,599
Money market deposit accounts (MMDAs)$15,996,0003,607
Other savings deposits (excluding MMDAs)$9,239,0003,628
Total time deposits$25,033,0006,321
Total time and savings deposits$57,923,0005,624
Noninterest-bearing deposits$11,989,0004,489
Interest-bearing deposits$57,923,0005,635
Retail deposits$65,373,0005,033
Estimated insured deposits$62,865,0005,048
IRAs and Keogh plan accounts$9,239,0002,651
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$65,952,0005,698
Deposits held in domestic offices$65,952,0005,697
Individuals, partnerships, and corporations$64,468,0005,462
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$1,476,0005,720
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$18,547,0004,963
Demand deposits$10,427,0004,699
Nontransaction accounts$47,405,0005,696
Money market deposit accounts (MMDAs)$14,062,0003,780
Other savings deposits (excluding MMDAs)$9,082,0003,594
Total time deposits$24,261,0006,338
Total time and savings deposits$55,525,0005,692
Noninterest-bearing deposits$10,427,0004,945
Interest-bearing deposits$55,525,0005,703
Retail deposits$62,063,0005,167
Estimated insured deposits$61,165,0005,079
IRAs and Keogh plan accounts$9,082,0002,652
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$64,969,0005,742
Deposits held in domestic offices$64,969,0005,741
Individuals, partnerships, and corporations$63,235,0005,516
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$1,728,0005,500
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$17,465,0005,024
Demand deposits$9,501,0004,893
Nontransaction accounts$47,504,0005,710
Money market deposit accounts (MMDAs)$14,230,0003,750
Other savings deposits (excluding MMDAs)$9,042,0003,657
Total time deposits$24,232,0006,359
Total time and savings deposits$55,468,0005,683
Noninterest-bearing deposits$9,501,0005,109
Interest-bearing deposits$55,468,0005,690
Retail deposits$60,989,0005,175
Estimated insured deposits$58,408,0005,231
IRAs and Keogh plan accounts$9,042,0002,665
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$64,007,0005,784
Deposits held in domestic offices$64,007,0005,783
Individuals, partnerships, and corporations$62,505,0005,549
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,497,0005,707
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$18,389,0005,001
Demand deposits$10,248,0004,777
Nontransaction accounts$45,618,0005,811
Money market deposit accounts (MMDAs)$13,069,0003,903
Other savings deposits (excluding MMDAs)$8,835,0003,784
Total time deposits$23,714,0006,401
Total time and savings deposits$53,759,0005,790
Noninterest-bearing deposits$10,248,0004,961
Interest-bearing deposits$53,759,0005,789
Retail deposits$59,942,0005,254
Estimated insured deposits$57,336,0005,294
IRAs and Keogh plan accounts$8,835,0002,734
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$63,523,0005,834
Deposits held in domestic offices$63,523,0005,832
Individuals, partnerships, and corporations$61,763,0005,601
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,753,0005,577
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$17,761,0005,199
Demand deposits$9,797,0004,921
Nontransaction accounts$45,762,0005,799
Money market deposit accounts (MMDAs)$13,349,0003,900
Other savings deposits (excluding MMDAs)$8,492,0003,902
Total time deposits$23,921,0006,388
Total time and savings deposits$53,726,0005,804
Noninterest-bearing deposits$9,797,0005,094
Interest-bearing deposits$53,726,0005,813
Retail deposits$59,463,0005,312
Estimated insured deposits$55,092,0005,420
IRAs and Keogh plan accounts$8,492,0002,770
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$62,453,0005,860
Deposits held in domestic offices$62,453,0005,859
Individuals, partnerships, and corporations$60,362,0005,651
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$2,072,0005,411
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$18,265,0005,184
Demand deposits$10,124,0004,941
Nontransaction accounts$44,188,0005,837
Money market deposit accounts (MMDAs)$12,778,0003,938
Other savings deposits (excluding MMDAs)$8,313,0003,928
Total time deposits$23,097,0006,417
Total time and savings deposits$52,329,0005,824
Noninterest-bearing deposits$10,124,0005,112
Interest-bearing deposits$52,329,0005,832
Retail deposits$58,653,0005,301
Estimated insured deposits$58,227,0005,191
IRAs and Keogh plan accounts$8,313,0002,774
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$60,689,0005,901
Deposits held in domestic offices$60,689,0005,899
Individuals, partnerships, and corporations$58,638,0005,692
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$2,041,0005,382
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$17,467,0005,220
Demand deposits$9,385,0005,058
Nontransaction accounts$43,222,0005,873
Money market deposit accounts (MMDAs)$13,083,0003,873
Other savings deposits (excluding MMDAs)$8,313,0003,994
Total time deposits$21,826,0006,533
Total time and savings deposits$51,304,0005,859
Noninterest-bearing deposits$9,385,0005,219
Interest-bearing deposits$51,304,0005,861
Retail deposits$56,855,0005,344
Estimated insured deposits$54,716,0005,382
IRAs and Keogh plan accounts$8,313,0002,755
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$61,547,0005,877
Deposits held in domestic offices$61,547,0005,874
Individuals, partnerships, and corporations$59,910,0005,638
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$1,626,0005,678
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0005,462
Demand deposits$9,518,0005,150
Nontransaction accounts$44,775,0005,740
Money market deposit accounts (MMDAs)$14,012,0003,752
Other savings deposits (excluding MMDAs)$8,228,0004,106
Total time deposits$22,535,0006,389
Total time and savings deposits$52,029,0005,808
Noninterest-bearing deposits$9,518,0005,281
Interest-bearing deposits$52,029,0005,821
Retail deposits$56,677,0005,377
Estimated insured deposits$53,035,0005,479
IRAs and Keogh plan accounts$8,226,0002,745
Brokered deposits$1,091,0002,710
Fully insured brokered deposits$1,091,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$62,180,0005,837
Deposits held in domestic offices$62,180,0005,835
Individuals, partnerships, and corporations$60,199,0005,601
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$1,968,0005,499
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,760,0005,329
Demand deposits$10,581,0004,860
Nontransaction accounts$44,420,0005,735
Money market deposit accounts (MMDAs)$13,399,0003,835
Other savings deposits (excluding MMDAs)$8,131,0004,231
Total time deposits$22,890,0006,281
Total time and savings deposits$51,599,0005,821
Noninterest-bearing deposits$10,581,0005,009
Interest-bearing deposits$51,599,0005,836
Retail deposits$56,661,0005,395
Estimated insured deposits$59,361,0005,101
IRAs and Keogh plan accounts$8,131,0002,734
Brokered deposits$1,841,0002,363
Fully insured brokered deposits$1,841,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,655,0005,802
Deposits held in domestic offices$62,655,0005,800
Individuals, partnerships, and corporations$60,153,0005,601
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$2,491,0005,185
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,523,0005,313
Demand deposits$10,515,0004,965
Nontransaction accounts$44,132,0005,731
Money market deposit accounts (MMDAs)$13,800,0003,756
Other savings deposits (excluding MMDAs)$7,999,0004,235
Total time deposits$22,333,0006,336
Total time and savings deposits$52,140,0005,767
Noninterest-bearing deposits$10,515,0005,117
Interest-bearing deposits$52,140,0005,779
Retail deposits$56,992,0005,375
Estimated insured deposits$50,118,0005,644
IRAs and Keogh plan accounts$7,999,0002,741
Brokered deposits$1,841,0002,273
Fully insured brokered deposits$1,841,0001,986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,512,0005,930
Deposits held in domestic offices$59,512,0005,927
Individuals, partnerships, and corporations$57,171,0005,725
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$2,330,0005,294
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,094,0005,454
Demand deposits$9,753,0005,092
Nontransaction accounts$42,418,0005,823
Money market deposit accounts (MMDAs)$14,372,0003,680
Other savings deposits (excluding MMDAs)$7,874,0004,340
Total time deposits$20,172,0006,581
Total time and savings deposits$49,759,0005,878
Noninterest-bearing deposits$9,753,0005,209
Interest-bearing deposits$49,759,0005,893
Retail deposits$55,372,0005,440
Estimated insured deposits$48,445,0005,737
IRAs and Keogh plan accounts$7,872,0002,779
Brokered deposits$1,091,0002,338
Fully insured brokered deposits$1,091,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,853,0005,907
Deposits held in domestic offices$58,853,0005,906
Individuals, partnerships, and corporations$56,818,0005,674
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,031,0005,526
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,944,0005,468
Demand deposits$9,496,0005,090
Nontransaction accounts$41,909,0005,824
Money market deposit accounts (MMDAs)$15,450,0003,477
Other savings deposits (excluding MMDAs)$7,727,0004,440
Total time deposits$18,732,0006,720
Total time and savings deposits$49,357,0005,877
Noninterest-bearing deposits$9,496,0005,179
Interest-bearing deposits$49,357,0005,906
Retail deposits$56,218,0005,362
Estimated insured deposits$47,762,0005,768
IRAs and Keogh plan accounts$7,727,0002,805
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$57,635,0006,009
Deposits held in domestic offices$57,635,0006,006
Individuals, partnerships, and corporations$55,714,0005,756
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,916,0005,669
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$17,090,0005,497
Demand deposits$9,327,0005,116
Nontransaction accounts$40,545,0005,938
Money market deposit accounts (MMDAs)$13,799,0003,812
Other savings deposits (excluding MMDAs)$7,503,0004,584
Total time deposits$19,243,0006,673
Total time and savings deposits$48,308,0005,982
Noninterest-bearing deposits$9,327,0005,202
Interest-bearing deposits$48,308,0006,012
Retail deposits$55,012,0005,485
Estimated insured deposits$47,974,0005,805
IRAs and Keogh plan accounts$7,503,0002,874
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$58,237,0005,969
Deposits held in domestic offices$58,237,0005,967
Individuals, partnerships, and corporations$55,984,0005,741
U.S. Government$37,0001,582
States and political subdivisions in the U.S.$2,216,0005,460
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$18,145,0005,341
Demand deposits$9,464,0005,128
Nontransaction accounts$40,092,0005,953
Money market deposit accounts (MMDAs)$13,584,0003,839
Other savings deposits (excluding MMDAs)$7,372,0004,598
Total time deposits$19,136,0006,683
Total time and savings deposits$48,773,0005,938
Noninterest-bearing deposits$9,464,0005,225
Interest-bearing deposits$48,773,0005,968
Retail deposits$55,918,0005,442
Estimated insured deposits$48,781,0005,727
IRAs and Keogh plan accounts$7,372,0002,921
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$56,789,0006,000
Deposits held in domestic offices$56,789,0005,997
Individuals, partnerships, and corporations$54,857,0005,777
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$1,919,0005,624
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$16,387,0005,533
Demand deposits$8,672,0005,267
Nontransaction accounts$40,402,0005,936
Money market deposit accounts (MMDAs)$13,526,0003,850
Other savings deposits (excluding MMDAs)$7,585,0004,545
Total time deposits$19,291,0006,687
Total time and savings deposits$48,117,0005,940
Noninterest-bearing deposits$8,672,0005,337
Interest-bearing deposits$48,117,0005,974
Retail deposits$54,498,0005,492
Estimated insured deposits$47,800,0005,788
IRAs and Keogh plan accounts$7,585,0002,874
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$55,372,0006,118
Deposits held in domestic offices$55,372,0006,116
Individuals, partnerships, and corporations$53,984,0005,844
U.S. Government$04,543
States and political subdivisions in the U.S.$1,388,0006,099
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$14,935,0005,829
Demand deposits$7,896,0005,541
Nontransaction accounts$40,437,0005,963
Money market deposit accounts (MMDAs)$13,047,0003,937
Other savings deposits (excluding MMDAs)$7,492,0004,602
Total time deposits$19,897,0006,611
Total time and savings deposits$47,476,0006,032
Noninterest-bearing deposits$7,896,0005,607
Interest-bearing deposits$47,476,0006,062
Retail deposits$52,843,0005,624
Estimated insured deposits$46,824,0005,889
IRAs and Keogh plan accounts$7,492,0002,936
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$57,424,0006,017
Deposits held in domestic offices$57,424,0006,014
Individuals, partnerships, and corporations$55,933,0005,728
U.S. Government$04,568
States and political subdivisions in the U.S.$1,491,0006,012
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$16,026,0005,634
Demand deposits$8,261,0005,343
Nontransaction accounts$41,398,0005,918
Money market deposit accounts (MMDAs)$13,244,0003,904
Other savings deposits (excluding MMDAs)$7,537,0004,566
Total time deposits$20,617,0006,529
Total time and savings deposits$49,163,0005,950
Noninterest-bearing deposits$8,261,0005,420
Interest-bearing deposits$49,163,0005,987
Retail deposits$54,797,0005,501
Estimated insured deposits$48,252,0005,824
IRAs and Keogh plan accounts$7,537,0002,924
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$58,367,0005,960
Deposits held in domestic offices$58,367,0005,958
Individuals, partnerships, and corporations$56,662,0005,659
U.S. Government$04,814
States and political subdivisions in the U.S.$1,705,0005,892
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$16,622,0005,103
Demand deposits$8,278,0005,088
Nontransaction accounts$41,745,0005,178
Money market deposit accounts (MMDAs)$13,310,0003,448
Other savings deposits (excluding MMDAs)$7,455,0003,968
Total time deposits$20,980,0005,760
Total time and savings deposits$50,089,0005,888
Noninterest-bearing deposits$8,278,0005,465
Interest-bearing deposits$50,089,0005,912
Retail deposits$55,995,0005,445
Estimated insured deposits$48,609,0005,816
IRAs and Keogh plan accounts$7,455,0002,964
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$59,100,0005,910
Deposits held in domestic offices$59,100,0005,908
Individuals, partnerships, and corporations$57,386,0005,614
U.S. Government$04,647
States and political subdivisions in the U.S.$1,714,0005,809
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$15,609,0005,168
Demand deposits$8,147,0005,044
Nontransaction accounts$43,491,0005,058
Money market deposit accounts (MMDAs)$14,379,0003,288
Other savings deposits (excluding MMDAs)$7,354,0003,985
Total time deposits$21,758,0005,724
Total time and savings deposits$50,953,0005,835
Noninterest-bearing deposits$8,147,0005,411
Interest-bearing deposits$50,953,0005,856
Retail deposits$56,770,0005,401
Estimated insured deposits$50,211,0005,716
IRAs and Keogh plan accounts$7,354,0003,051
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$56,256,0006,086
Deposits held in domestic offices$56,256,0006,084
Individuals, partnerships, and corporations$53,545,0005,845
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,710,0005,072
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,648,0005,320
Demand deposits$7,548,0005,204
Nontransaction accounts$41,608,0005,214
Money market deposit accounts (MMDAs)$11,919,0003,618
Other savings deposits (excluding MMDAs)$7,278,0003,983
Total time deposits$22,410,0005,703
Total time and savings deposits$48,708,0005,995
Noninterest-bearing deposits$7,548,0005,598
Interest-bearing deposits$48,708,0006,022
Retail deposits$53,913,0005,563
Estimated insured deposits$49,562,0005,767
IRAs and Keogh plan accounts$7,278,0003,075
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$56,961,0005,999
Deposits held in domestic offices$56,961,0005,998
Individuals, partnerships, and corporations$54,575,0005,738
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,381,0005,353
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$14,851,0005,223
Demand deposits$7,566,0005,089
Nontransaction accounts$42,110,0005,157
Money market deposit accounts (MMDAs)$12,420,0003,517
Other savings deposits (excluding MMDAs)$7,114,0003,986
Total time deposits$22,576,0005,697
Total time and savings deposits$49,395,0005,934
Noninterest-bearing deposits$7,566,0005,471
Interest-bearing deposits$49,395,0005,962
Retail deposits$54,812,0005,456
Estimated insured deposits$50,362,0005,681
IRAs and Keogh plan accounts$7,114,0003,098
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$58,109,0005,895
Deposits held in domestic offices$58,109,0005,892
Individuals, partnerships, and corporations$55,195,0005,663
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$2,893,0004,979
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$15,771,0005,048
Demand deposits$8,877,0004,646
Nontransaction accounts$42,338,0005,093
Money market deposit accounts (MMDAs)$11,762,0003,519
Other savings deposits (excluding MMDAs)$7,017,0003,865
Total time deposits$23,559,0005,563
Total time and savings deposits$49,232,0005,906
Noninterest-bearing deposits$8,877,0004,983
Interest-bearing deposits$49,232,0005,934
Retail deposits$55,084,0005,410
Estimated insured deposits$50,776,0005,619
IRAs and Keogh plan accounts$7,017,0003,068
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$54,764,0005,994
Deposits held in domestic offices$54,764,0005,990
Individuals, partnerships, and corporations$52,392,0005,791
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$2,350,0005,311
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$15,238,0005,061
Demand deposits$8,120,0004,824
Nontransaction accounts$39,526,0005,229
Money market deposit accounts (MMDAs)$10,201,0003,589
Other savings deposits (excluding MMDAs)$6,367,0003,859
Total time deposits$22,958,0005,710
Total time and savings deposits$46,644,0005,981
Noninterest-bearing deposits$8,120,0005,149
Interest-bearing deposits$46,644,0006,013
Retail deposits$52,727,0005,483
Estimated insured deposits$47,470,0005,846
IRAs and Keogh plan accounts$6,367,0003,245
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$50,086,0006,179
Deposits held in domestic offices$50,086,0006,176
Individuals, partnerships, and corporations$48,412,0005,904
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,666,0005,989
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$12,848,0005,411
Demand deposits$6,256,0005,476
Nontransaction accounts$37,238,0005,309
Money market deposit accounts (MMDAs)$8,091,0003,757
Other savings deposits (excluding MMDAs)$6,103,0003,764
Total time deposits$23,044,0005,682
Total time and savings deposits$43,830,0006,074
Noninterest-bearing deposits$6,256,0005,804
Interest-bearing deposits$43,830,0006,133
Retail deposits$47,324,0005,739
Estimated insured deposits$43,522,0006,084
IRAs and Keogh plan accounts$6,103,0003,291
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$46,552,0006,514
Deposits held in domestic offices$46,552,0006,511
Individuals, partnerships, and corporations$43,894,0006,337
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,653,0005,105
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$13,062,0005,476
Demand deposits$6,415,0005,396
Nontransaction accounts$33,490,0005,645
Money market deposit accounts (MMDAs)$7,750,0003,920
Other savings deposits (excluding MMDAs)$5,698,0004,228
Total time deposits$20,042,0006,076
Total time and savings deposits$40,137,0006,438
Noninterest-bearing deposits$6,415,0005,716
Interest-bearing deposits$40,137,0006,486
Retail deposits$43,902,0006,126
Estimated insured deposits$43,613,0006,152
IRAs and Keogh plan accounts$5,698,0003,556
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$43,756,0006,841
Deposits held in domestic offices$43,756,0006,839
Individuals, partnerships, and corporations$42,931,0006,519
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$813,0007,169
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$12,751,0005,683
Demand deposits$6,374,0005,560
Nontransaction accounts$31,005,0005,935
Money market deposit accounts (MMDAs)$6,753,0004,093
Other savings deposits (excluding MMDAs)$5,183,0004,589
Total time deposits$19,069,0006,302
Total time and savings deposits$37,382,0006,751
Noninterest-bearing deposits$6,374,0005,882
Interest-bearing deposits$37,382,0006,803
Retail deposits$42,548,0006,374
Estimated insured deposits$41,657,0006,460
IRAs and Keogh plan accounts$5,183,0003,905
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$41,434,0007,123
Deposits held in domestic offices$41,434,0007,119
Individuals, partnerships, and corporations$40,092,0006,837
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$1,325,0006,781
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$11,769,0005,921
Demand deposits$5,436,0006,005
Nontransaction accounts$29,665,0006,148
Money market deposit accounts (MMDAs)$6,288,0004,219
Other savings deposits (excluding MMDAs)$5,160,0004,686
Total time deposits$18,217,0006,570
Total time and savings deposits$35,998,0007,015
Noninterest-bearing deposits$5,462,0006,332
Interest-bearing deposits$35,972,0007,082
Retail deposits$39,936,0006,716
Estimated insured deposits$39,316,0006,798
IRAs and Keogh plan accounts$5,160,0004,053
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$39,130,0007,604
Deposits held in domestic offices$39,130,0007,598
Individuals, partnerships, and corporations$38,094,0007,271
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$1,023,0007,405
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$10,764,0006,485
Demand deposits$4,962,0006,482
Nontransaction accounts$28,366,0006,456
Money market deposit accounts (MMDAs)$7,859,0003,790
Other savings deposits (excluding MMDAs)$4,867,0005,155
Total time deposits$15,640,0007,211
Total time and savings deposits$34,168,0007,433
Noninterest-bearing deposits$4,962,0006,836
Interest-bearing deposits$34,168,0007,519
Retail deposits$37,510,0007,242
Estimated insured deposits$37,122,0007,319
IRAs and Keogh plan accounts$4,867,0004,452
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$32,470,0008,624
Deposits held in domestic offices$32,470,0008,619
Individuals, partnerships, and corporations$31,885,0008,243
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$579,0008,403
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$8,798,0007,344
Demand deposits$3,993,0007,344
Nontransaction accounts$23,672,0007,272
Money market deposit accounts (MMDAs)$6,606,0004,343
Other savings deposits (excluding MMDAs)$4,204,0005,811
Total time deposits$12,862,0008,020
Total time and savings deposits$28,477,0008,408
Noninterest-bearing deposits$3,993,0007,747
Interest-bearing deposits$28,477,0008,512
Retail deposits$31,836,0008,205
Estimated insured deposits$31,390,0008,305
IRAs and Keogh plan accounts$4,173,0005,087
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$28,051,0009,475
Deposits held in domestic offices$28,051,0009,470
Individuals, partnerships, and corporations$27,546,0009,078
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$497,0008,974
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$7,590,0008,188
Demand deposits$3,209,0008,309
Nontransaction accounts$20,461,0007,876
Money market deposit accounts (MMDAs)$7,693,0004,253
Other savings deposits (excluding MMDAs)$3,681,0006,751
Total time deposits$9,087,0008,974
Total time and savings deposits$24,842,0009,170
Noninterest-bearing deposits$3,210,0008,749
Interest-bearing deposits$24,841,0009,266
Retail deposits$27,748,0009,066
Estimated insured deposits$27,234,0009,138
IRAs and Keogh plan accounts$3,681,0005,497
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$22,901,00010,694
Deposits held in domestic offices$22,901,00010,690
Individuals, partnerships, and corporations$22,064,00010,332
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$817,0008,411
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$6,833,0008,811
Demand deposits$2,629,0009,096
Nontransaction accounts$16,068,0009,018
Money market deposit accounts (MMDAs)$6,947,0004,988
Other savings deposits (excluding MMDAs)$2,837,0007,921
Total time deposits$6,284,00010,213
Total time and savings deposits$20,272,00010,359
Noninterest-bearing deposits$2,629,0009,598
Interest-bearing deposits$20,272,00010,547
Retail deposits$22,798,00010,341
Estimated insured deposits$22,525,00010,385
IRAs and Keogh plan accounts$2,837,0006,780
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$22,167,00011,175
Deposits held in domestic offices$22,167,00011,171
Individuals, partnerships, and corporations$21,649,00010,926
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$507,0009,414
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$5,899,0009,386
Demand deposits$2,138,0009,926
Nontransaction accounts$16,268,0009,156
Money market deposit accounts (MMDAs)$6,937,0005,105
Other savings deposits (excluding MMDAs)$2,659,0007,906
Total time deposits$6,672,00010,496
Total time and savings deposits$20,029,00010,944
Noninterest-bearing deposits$2,138,00010,657
Interest-bearing deposits$20,029,00010,938
Retail deposits$22,167,00010,780
Estimated insured deposits$21,799,00010,880
IRAs and Keogh plan accounts$2,659,0007,347
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA