Home > Wyoming Community Bank > Total Deposits

Wyoming Community Bank, Total Deposits

2023-12-31Rank
Total deposits$194,580,0002,830
Deposits held in domestic offices$194,580,0002,830
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$89,425,0002,445
Demand deposits$65,676,0002,168
Nontransaction accounts$105,155,0002,848
Money market deposit accounts (MMDAs)$31,358,0002,373
Other savings deposits (excluding MMDAs)$20,374,0002,766
Total time deposits$53,421,0002,660
Total time and savings deposits$128,904,0002,896
Noninterest-bearing deposits$54,676,0002,405
Interest-bearing deposits$139,903,0002,839
Retail deposits$177,896,0002,750
Estimated insured deposits$167,039,0002,607
IRAs and Keogh plan accounts$1,826,0003,575
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$205,243,0002,756
Deposits held in domestic offices$205,243,0002,756
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$96,580,0002,329
Demand deposits$67,742,0002,151
Nontransaction accounts$108,663,0002,789
Money market deposit accounts (MMDAs)$34,573,0002,314
Other savings deposits (excluding MMDAs)$20,391,0002,819
Total time deposits$53,699,0002,567
Total time and savings deposits$137,501,0002,794
Noninterest-bearing deposits$59,823,0002,297
Interest-bearing deposits$145,420,0002,782
Retail deposits$189,341,0002,661
Estimated insured deposits$169,006,0002,586
IRAs and Keogh plan accounts$1,766,0001,006
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$199,811,0002,798
Deposits held in domestic offices$199,811,0002,798
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$97,088,0002,338
Demand deposits$66,912,0002,174
Nontransaction accounts$102,723,0002,836
Money market deposit accounts (MMDAs)$33,940,0002,337
Other savings deposits (excluding MMDAs)$20,071,0002,921
Total time deposits$48,712,0002,622
Total time and savings deposits$132,899,0002,835
Noninterest-bearing deposits$59,205,0002,339
Interest-bearing deposits$140,607,0002,814
Retail deposits$189,390,0002,669
Estimated insured deposits$167,074,0002,605
IRAs and Keogh plan accounts$1,783,0003,643
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,561
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$197,995,0002,832
Deposits held in domestic offices$197,995,0002,831
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$105,752,0002,314
Demand deposits$66,919,0002,249
Nontransaction accounts$92,243,0002,999
Money market deposit accounts (MMDAs)$35,778,0002,353
Other savings deposits (excluding MMDAs)$20,858,0002,980
Total time deposits$35,607,0002,967
Total time and savings deposits$131,076,0002,885
Noninterest-bearing deposits$59,780,0002,409
Interest-bearing deposits$138,215,0002,873
Retail deposits$186,794,0002,764
Estimated insured deposits$156,875,0002,725
IRAs and Keogh plan accounts$1,766,0001,013
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
2022-09-30Rank
Total deposits$206,846,0002,818
Deposits held in domestic offices$206,846,0002,817
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$120,110,0002,223
Demand deposits$69,172,0002,286
Nontransaction accounts$86,736,0003,102
Money market deposit accounts (MMDAs)$40,254,0002,374
Other savings deposits (excluding MMDAs)$21,486,0003,056
Total time deposits$24,996,0003,303
Total time and savings deposits$137,674,0002,840
Noninterest-bearing deposits$61,927,0002,484
Interest-bearing deposits$144,919,0002,834
Retail deposits$199,395,0002,740
Estimated insured deposits$152,578,0002,777
IRAs and Keogh plan accounts$1,500,0001,063
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$189,694,0002,995
Deposits held in domestic offices$189,694,0002,995
Individuals, partnerships, and corporations$177,868,0002,886
U.S. Government$0821
States and political subdivisions in the U.S.$11,826,0002,903
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$102,972,0002,445
Demand deposits$64,669,0002,384
Nontransaction accounts$86,722,0003,155
Money market deposit accounts (MMDAs)$41,509,0002,384
Other savings deposits (excluding MMDAs)$20,307,0003,175
Total time deposits$24,904,0003,350
Total time and savings deposits$125,025,0003,026
Noninterest-bearing deposits$54,329,0002,673
Interest-bearing deposits$135,365,0002,986
Retail deposits$182,247,0002,939
Estimated insured deposits$150,576,0002,831
IRAs and Keogh plan accounts$1,538,0003,965
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$190,330,0002,990
Deposits held in domestic offices$190,330,0002,990
Individuals, partnerships, and corporations$178,706,0002,881
U.S. Government$0814
States and political subdivisions in the U.S.$11,624,0002,918
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$100,391,0002,464
Demand deposits$62,284,0002,423
Nontransaction accounts$89,939,0003,117
Money market deposit accounts (MMDAs)$45,155,0002,304
Other savings deposits (excluding MMDAs)$20,656,0003,154
Total time deposits$24,128,0003,444
Total time and savings deposits$128,046,0002,994
Noninterest-bearing deposits$52,846,0002,715
Interest-bearing deposits$137,484,0002,962
Retail deposits$183,126,0002,932
Estimated insured deposits$147,148,0002,896
IRAs and Keogh plan accounts$1,663,0001,079
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$182,257,0003,036
Deposits held in domestic offices$182,257,0003,036
Individuals, partnerships, and corporations$171,548,0002,934
U.S. Government$0909
States and political subdivisions in the U.S.$10,709,0003,008
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$101,766,0002,414
Demand deposits$63,973,0002,355
Nontransaction accounts$80,491,0003,271
Money market deposit accounts (MMDAs)$36,903,0002,495
Other savings deposits (excluding MMDAs)$19,174,0003,196
Total time deposits$24,414,0003,484
Total time and savings deposits$118,284,0003,107
Noninterest-bearing deposits$53,982,0002,657
Interest-bearing deposits$128,275,0003,037
Retail deposits$175,054,0002,995
Estimated insured deposits$142,668,0002,939
IRAs and Keogh plan accounts$1,847,0003,896
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$178,371,0003,082
Deposits held in domestic offices$178,371,0003,082
Individuals, partnerships, and corporations$167,882,0002,962
U.S. Government$0842
States and political subdivisions in the U.S.$10,489,0003,020
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$102,595,0002,339
Demand deposits$62,652,0002,331
Nontransaction accounts$75,776,0003,386
Money market deposit accounts (MMDAs)$34,506,0002,550
Other savings deposits (excluding MMDAs)$18,535,0003,252
Total time deposits$22,735,0003,651
Total time and savings deposits$115,719,0003,142
Noninterest-bearing deposits$52,275,0002,671
Interest-bearing deposits$126,097,0003,080
Retail deposits$172,256,0003,011
Estimated insured deposits$138,993,0002,995
IRAs and Keogh plan accounts$1,778,0001,137
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$172,158,0003,117
Deposits held in domestic offices$172,158,0003,117
Individuals, partnerships, and corporations$161,617,0003,014
U.S. Government$0841
States and political subdivisions in the U.S.$10,541,0003,015
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$97,049,0002,379
Demand deposits$58,451,0002,402
Nontransaction accounts$75,109,0003,405
Money market deposit accounts (MMDAs)$33,932,0002,538
Other savings deposits (excluding MMDAs)$17,731,0003,292
Total time deposits$23,446,0003,654
Total time and savings deposits$113,707,0003,166
Noninterest-bearing deposits$49,670,0002,716
Interest-bearing deposits$122,488,0003,122
Retail deposits$164,762,0003,067
Estimated insured deposits$134,999,0003,037
IRAs and Keogh plan accounts$1,851,0003,989
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$168,506,0003,133
Deposits held in domestic offices$168,506,0003,132
Individuals, partnerships, and corporations$159,334,0003,030
U.S. Government$0837
States and political subdivisions in the U.S.$9,172,0003,148
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$97,268,0002,342
Demand deposits$61,162,0002,303
Nontransaction accounts$71,238,0003,489
Money market deposit accounts (MMDAs)$32,324,0002,565
Other savings deposits (excluding MMDAs)$17,589,0003,266
Total time deposits$21,327,0003,827
Total time and savings deposits$107,344,0003,260
Noninterest-bearing deposits$51,262,0002,672
Interest-bearing deposits$117,244,0003,178
Retail deposits$162,134,0003,081
Estimated insured deposits$134,543,0003,056
IRAs and Keogh plan accounts$1,904,0001,146
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$156,847,0003,165
Deposits held in domestic offices$156,847,0003,164
Individuals, partnerships, and corporations$148,319,0003,043
U.S. Government$0909
States and political subdivisions in the U.S.$8,528,0003,197
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$89,868,0002,296
Demand deposits$55,216,0002,283
Nontransaction accounts$66,979,0003,538
Money market deposit accounts (MMDAs)$29,427,0002,587
Other savings deposits (excluding MMDAs)$16,179,0003,255
Total time deposits$21,373,0003,851
Total time and savings deposits$101,631,0003,296
Noninterest-bearing deposits$45,322,0002,717
Interest-bearing deposits$111,525,0003,198
Retail deposits$150,475,0003,108
Estimated insured deposits$124,681,0003,095
IRAs and Keogh plan accounts$1,585,0004,166
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$154,268,0003,150
Deposits held in domestic offices$154,268,0003,149
Individuals, partnerships, and corporations$143,475,0003,053
U.S. Government$0867
States and political subdivisions in the U.S.$10,793,0002,912
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$86,508,0002,230
Demand deposits$54,246,0002,185
Nontransaction accounts$67,760,0003,518
Money market deposit accounts (MMDAs)$29,216,0002,563
Other savings deposits (excluding MMDAs)$16,038,0003,222
Total time deposits$22,505,0003,831
Total time and savings deposits$100,022,0003,270
Noninterest-bearing deposits$47,695,0002,570
Interest-bearing deposits$106,573,0003,234
Retail deposits$148,005,0003,080
Estimated insured deposits$121,694,0003,109
IRAs and Keogh plan accounts$1,567,0001,219
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$145,542,0003,223
Deposits held in domestic offices$145,542,0003,222
Individuals, partnerships, and corporations$135,603,0003,123
U.S. Government$0863
States and political subdivisions in the U.S.$9,939,0003,028
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$80,822,0002,327
Demand deposits$52,089,0002,241
Nontransaction accounts$64,720,0003,572
Money market deposit accounts (MMDAs)$25,573,0002,677
Other savings deposits (excluding MMDAs)$15,090,0003,270
Total time deposits$24,057,0003,793
Total time and savings deposits$93,453,0003,395
Noninterest-bearing deposits$44,112,0002,683
Interest-bearing deposits$101,430,0003,294
Retail deposits$139,369,0003,160
Estimated insured deposits$116,820,0003,187
IRAs and Keogh plan accounts$1,532,0004,245
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$129,023,0003,296
Deposits held in domestic offices$129,023,0003,295
Individuals, partnerships, and corporations$118,782,0003,203
U.S. Government$0886
States and political subdivisions in the U.S.$10,241,0002,966
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$67,236,0002,311
Demand deposits$41,815,0002,200
Nontransaction accounts$61,787,0003,619
Money market deposit accounts (MMDAs)$23,866,0002,687
Other savings deposits (excluding MMDAs)$13,369,0003,330
Total time deposits$24,552,0003,821
Total time and savings deposits$87,208,0003,465
Noninterest-bearing deposits$34,021,0002,729
Interest-bearing deposits$95,002,0003,360
Retail deposits$123,133,0003,226
Estimated insured deposits$106,784,0003,231
IRAs and Keogh plan accounts$1,467,0001,250
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$129,539,0003,302
Deposits held in domestic offices$129,539,0003,301
Individuals, partnerships, and corporations$119,402,0003,206
U.S. Government$01,019
States and political subdivisions in the U.S.$10,137,0003,013
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$66,422,0002,345
Demand deposits$36,136,0002,462
Nontransaction accounts$63,117,0003,618
Money market deposit accounts (MMDAs)$23,397,0002,691
Other savings deposits (excluding MMDAs)$12,716,0003,394
Total time deposits$27,003,0003,721
Total time and savings deposits$93,403,0003,350
Noninterest-bearing deposits$27,656,0003,088
Interest-bearing deposits$101,883,0003,244
Retail deposits$120,149,0003,274
Estimated insured deposits$103,050,0003,297
IRAs and Keogh plan accounts$1,443,0004,384
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$125,006,0003,379
Deposits held in domestic offices$125,006,0003,379
Individuals, partnerships, and corporations$116,110,0003,276
U.S. Government$0965
States and political subdivisions in the U.S.$8,896,0003,153
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$60,613,0002,483
Demand deposits$37,849,0002,394
Nontransaction accounts$64,393,0003,618
Money market deposit accounts (MMDAs)$25,592,0002,600
Other savings deposits (excluding MMDAs)$12,222,0003,478
Total time deposits$26,579,0003,791
Total time and savings deposits$87,157,0003,483
Noninterest-bearing deposits$37,724,0002,599
Interest-bearing deposits$87,282,0003,525
Retail deposits$115,861,0003,344
Estimated insured deposits$101,358,0003,353
IRAs and Keogh plan accounts$1,472,0001,401
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$122,740,0003,410
Deposits held in domestic offices$122,740,0003,410
Individuals, partnerships, and corporations$113,426,0003,319
U.S. Government$0960
States and political subdivisions in the U.S.$9,314,0003,119
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$58,001,0002,561
Demand deposits$34,407,0002,533
Nontransaction accounts$64,739,0003,616
Money market deposit accounts (MMDAs)$22,528,0002,758
Other savings deposits (excluding MMDAs)$11,773,0003,548
Total time deposits$30,438,0003,590
Total time and savings deposits$88,333,0003,485
Noninterest-bearing deposits$31,050,0002,890
Interest-bearing deposits$91,690,0003,465
Retail deposits$112,155,0003,408
Estimated insured deposits$105,107,0003,304
IRAs and Keogh plan accounts$1,528,0004,471
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$123,060,0003,446
Deposits held in domestic offices$123,060,0003,446
Individuals, partnerships, and corporations$116,824,0003,315
U.S. Government$0998
States and political subdivisions in the U.S.$6,236,0003,622
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$59,540,0002,528
Demand deposits$35,470,0002,455
Nontransaction accounts$63,520,0003,680
Money market deposit accounts (MMDAs)$25,770,0002,645
Other savings deposits (excluding MMDAs)$11,256,0003,652
Total time deposits$26,494,0003,825
Total time and savings deposits$87,590,0003,555
Noninterest-bearing deposits$31,832,0002,878
Interest-bearing deposits$91,228,0003,522
Retail deposits$117,739,0003,360
Estimated insured deposits$103,126,0003,376
IRAs and Keogh plan accounts$1,498,0004,538
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$130,000,0003,349
Deposits held in domestic offices$130,000,0003,349
Individuals, partnerships, and corporations$123,638,0003,221
U.S. Government$01,108
States and political subdivisions in the U.S.$6,362,0003,586
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$67,805,0002,313
Demand deposits$44,139,0002,044
Nontransaction accounts$62,195,0003,704
Money market deposit accounts (MMDAs)$25,895,0002,630
Other savings deposits (excluding MMDAs)$11,072,0003,684
Total time deposits$25,228,0003,903
Total time and savings deposits$85,861,0003,577
Noninterest-bearing deposits$31,006,0002,953
Interest-bearing deposits$98,994,0003,364
Retail deposits$124,678,0003,256
Estimated insured deposits$101,575,0003,402
IRAs and Keogh plan accounts$1,498,0004,568
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$128,461,0003,388
Deposits held in domestic offices$128,461,0003,388
Individuals, partnerships, and corporations$122,709,0003,230
U.S. Government$01,011
States and political subdivisions in the U.S.$5,752,0003,687
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$61,743,0002,447
Demand deposits$37,192,0002,376
Nontransaction accounts$66,718,0003,630
Money market deposit accounts (MMDAs)$25,148,0002,701
Other savings deposits (excluding MMDAs)$10,729,0003,772
Total time deposits$30,841,0003,606
Total time and savings deposits$91,269,0003,489
Noninterest-bearing deposits$33,469,0002,799
Interest-bearing deposits$94,992,0003,464
Retail deposits$123,148,0003,290
Estimated insured deposits$107,034,0003,329
IRAs and Keogh plan accounts$1,681,0004,547
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$124,280,0003,481
Deposits held in domestic offices$124,280,0003,481
Individuals, partnerships, and corporations$114,371,0003,381
U.S. Government$01,101
States and political subdivisions in the U.S.$9,909,0003,064
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$58,081,0002,602
Demand deposits$33,858,0002,592
Nontransaction accounts$66,199,0003,671
Money market deposit accounts (MMDAs)$24,913,0002,730
Other savings deposits (excluding MMDAs)$10,688,0003,820
Total time deposits$30,598,0003,642
Total time and savings deposits$90,422,0003,541
Noninterest-bearing deposits$30,917,0002,949
Interest-bearing deposits$93,363,0003,522
Retail deposits$108,590,0003,555
Estimated insured deposits$105,112,0003,385
IRAs and Keogh plan accounts$1,689,0004,589
Brokered deposits$10,406,0001,184
Fully insured brokered deposits$10,406,0001,059
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$120,550,0003,568
Deposits held in domestic offices$120,550,0003,567
Individuals, partnerships, and corporations$110,760,0003,480
U.S. Government$01,097
States and political subdivisions in the U.S.$9,790,0003,090
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$56,677,0002,665
Demand deposits$31,751,0002,709
Nontransaction accounts$63,873,0003,784
Money market deposit accounts (MMDAs)$25,878,0002,734
Other savings deposits (excluding MMDAs)$11,253,0003,766
Total time deposits$26,742,0003,935
Total time and savings deposits$88,799,0003,628
Noninterest-bearing deposits$30,378,0003,003
Interest-bearing deposits$90,172,0003,633
Retail deposits$109,370,0003,582
Estimated insured deposits$100,764,0003,509
IRAs and Keogh plan accounts$1,817,0004,579
Brokered deposits$5,203,0001,740
Fully insured brokered deposits$5,203,0001,606
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$125,398,0003,516
Deposits held in domestic offices$125,398,0003,515
Individuals, partnerships, and corporations$115,840,0003,416
U.S. Government$01,191
States and political subdivisions in the U.S.$9,558,0003,149
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$54,532,0002,765
Demand deposits$31,889,0002,742
Nontransaction accounts$70,866,0003,622
Money market deposit accounts (MMDAs)$34,262,0002,379
Other savings deposits (excluding MMDAs)$9,946,0003,953
Total time deposits$26,657,0003,970
Total time and savings deposits$93,509,0003,545
Noninterest-bearing deposits$30,249,0003,051
Interest-bearing deposits$95,149,0003,545
Retail deposits$114,218,0003,524
Estimated insured deposits$98,881,0003,568
IRAs and Keogh plan accounts$1,827,0004,648
Brokered deposits$5,203,0001,751
Fully insured brokered deposits$5,203,0001,616
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$119,316,0003,636
Deposits held in domestic offices$119,316,0003,635
Individuals, partnerships, and corporations$110,493,0003,523
U.S. Government$01,147
States and political subdivisions in the U.S.$8,823,0003,218
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$53,139,0002,772
Demand deposits$31,083,0002,735
Nontransaction accounts$66,177,0003,786
Money market deposit accounts (MMDAs)$24,927,0002,825
Other savings deposits (excluding MMDAs)$9,348,0004,101
Total time deposits$31,901,0003,688
Total time and savings deposits$88,233,0003,670
Noninterest-bearing deposits$28,106,0003,115
Interest-bearing deposits$91,210,0003,657
Retail deposits$103,223,0003,732
Estimated insured deposits$102,333,0003,519
IRAs and Keogh plan accounts$2,269,0004,487
Brokered deposits$10,100,0001,402
Fully insured brokered deposits$10,100,0001,301
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$117,844,0003,673
Deposits held in domestic offices$117,844,0003,672
Individuals, partnerships, and corporations$107,368,0003,592
U.S. Government$01,163
States and political subdivisions in the U.S.$10,476,0002,978
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$50,559,0002,874
Demand deposits$28,108,0002,914
Nontransaction accounts$67,285,0003,777
Money market deposit accounts (MMDAs)$27,292,0002,711
Other savings deposits (excluding MMDAs)$9,112,0004,154
Total time deposits$30,881,0003,775
Total time and savings deposits$89,736,0003,663
Noninterest-bearing deposits$28,109,0003,107
Interest-bearing deposits$89,735,0003,698
Retail deposits$102,974,0003,750
Estimated insured deposits$100,885,0003,569
IRAs and Keogh plan accounts$2,278,0004,527
Brokered deposits$9,191,0001,442
Fully insured brokered deposits$9,191,0001,313
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,988,0003,760
Deposits held in domestic offices$114,988,0003,759
Individuals, partnerships, and corporations$104,759,0003,689
U.S. Government$01,186
States and political subdivisions in the U.S.$10,229,0003,066
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$48,558,0003,011
Demand deposits$27,089,0003,023
Nontransaction accounts$66,430,0003,843
Money market deposit accounts (MMDAs)$26,287,0002,798
Other savings deposits (excluding MMDAs)$8,888,0004,228
Total time deposits$31,255,0003,804
Total time and savings deposits$87,899,0003,752
Noninterest-bearing deposits$27,089,0003,223
Interest-bearing deposits$87,899,0003,781
Retail deposits$100,031,0003,864
Estimated insured deposits$101,142,0003,596
IRAs and Keogh plan accounts$2,334,0004,565
Brokered deposits$9,290,0001,426
Fully insured brokered deposits$9,290,0001,283
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$117,967,0003,702
Deposits held in domestic offices$117,967,0003,701
Individuals, partnerships, and corporations$112,056,0003,553
U.S. Government$01,254
States and political subdivisions in the U.S.$5,911,0003,786
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$48,432,0002,994
Demand deposits$27,671,0002,958
Nontransaction accounts$69,535,0003,760
Money market deposit accounts (MMDAs)$32,923,0002,492
Other savings deposits (excluding MMDAs)$8,921,0004,193
Total time deposits$27,691,0004,064
Total time and savings deposits$90,296,0003,700
Noninterest-bearing deposits$27,671,0003,192
Interest-bearing deposits$90,295,0003,734
Retail deposits$108,448,0003,696
Estimated insured deposits$94,366,0003,741
IRAs and Keogh plan accounts$2,521,0004,525
Brokered deposits$3,589,0001,870
Fully insured brokered deposits$3,589,0001,710
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$119,880,0003,662
Deposits held in domestic offices$119,880,0003,661
Individuals, partnerships, and corporations$110,839,0003,575
U.S. Government$01,248
States and political subdivisions in the U.S.$9,041,0003,204
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$50,545,0002,847
Demand deposits$28,225,0002,883
Nontransaction accounts$69,335,0003,799
Money market deposit accounts (MMDAs)$24,313,0002,901
Other savings deposits (excluding MMDAs)$9,312,0004,123
Total time deposits$35,710,0003,628
Total time and savings deposits$91,655,0003,672
Noninterest-bearing deposits$28,225,0003,112
Interest-bearing deposits$91,655,0003,703
Retail deposits$102,573,0003,796
Estimated insured deposits$104,365,0003,521
IRAs and Keogh plan accounts$2,628,0004,524
Brokered deposits$11,384,0001,298
Fully insured brokered deposits$11,384,0001,185
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$121,224,0003,651
Deposits held in domestic offices$121,224,0003,651
Individuals, partnerships, and corporations$112,497,0003,547
U.S. Government$01,147
States and political subdivisions in the U.S.$8,727,0003,290
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$50,734,0002,826
Demand deposits$28,316,0002,827
Nontransaction accounts$70,490,0003,789
Money market deposit accounts (MMDAs)$22,951,0002,985
Other savings deposits (excluding MMDAs)$9,197,0004,170
Total time deposits$38,342,0003,526
Total time and savings deposits$92,908,0003,677
Noninterest-bearing deposits$28,316,0003,073
Interest-bearing deposits$92,908,0003,699
Retail deposits$101,205,0003,865
Estimated insured deposits$107,013,0003,470
IRAs and Keogh plan accounts$2,640,0004,568
Brokered deposits$14,109,0001,185
Fully insured brokered deposits$14,109,0001,083
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,915,0003,758
Deposits held in domestic offices$116,915,0003,757
Individuals, partnerships, and corporations$109,366,0003,636
U.S. Government$01,159
States and political subdivisions in the U.S.$7,549,0003,495
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$50,150,0002,864
Demand deposits$27,911,0002,857
Nontransaction accounts$66,765,0003,933
Money market deposit accounts (MMDAs)$26,294,0002,824
Other savings deposits (excluding MMDAs)$10,234,0003,995
Total time deposits$30,237,0004,052
Total time and savings deposits$89,004,0003,799
Noninterest-bearing deposits$27,911,0003,100
Interest-bearing deposits$89,004,0003,820
Retail deposits$105,114,0003,810
Estimated insured deposits$99,787,0003,669
IRAs and Keogh plan accounts$2,640,0004,596
Brokered deposits$4,580,0001,732
Fully insured brokered deposits$4,580,0001,603
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$122,275,0003,676
Deposits held in domestic offices$122,275,0003,676
Individuals, partnerships, and corporations$114,907,0003,534
U.S. Government$01,296
States and political subdivisions in the U.S.$7,368,0003,539
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$49,974,0002,934
Demand deposits$30,571,0002,713
Nontransaction accounts$72,301,0003,765
Money market deposit accounts (MMDAs)$33,368,0002,490
Other savings deposits (excluding MMDAs)$8,442,0004,294
Total time deposits$30,491,0004,076
Total time and savings deposits$91,704,0003,743
Noninterest-bearing deposits$30,571,0002,985
Interest-bearing deposits$91,704,0003,770
Retail deposits$110,477,0003,720
Estimated insured deposits$98,185,0003,711
IRAs and Keogh plan accounts$2,652,0004,636
Brokered deposits$3,581,0001,844
Fully insured brokered deposits$3,581,0001,712
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$115,888,0003,804
Deposits held in domestic offices$115,888,0003,804
Individuals, partnerships, and corporations$108,096,0003,694
U.S. Government$01,197
States and political subdivisions in the U.S.$7,792,0003,418
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$50,588,0002,802
Demand deposits$31,047,0002,555
Nontransaction accounts$65,300,0004,036
Money market deposit accounts (MMDAs)$26,212,0002,856
Other savings deposits (excluding MMDAs)$8,296,0004,343
Total time deposits$30,792,0004,139
Total time and savings deposits$84,841,0003,945
Noninterest-bearing deposits$31,047,0002,883
Interest-bearing deposits$84,841,0003,951
Retail deposits$104,238,0003,856
Estimated insured deposits$98,092,0003,747
IRAs and Keogh plan accounts$2,627,0004,731
Brokered deposits$6,065,0001,580
Fully insured brokered deposits$6,065,0001,457
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$116,053,0003,827
Deposits held in domestic offices$116,053,0003,827
Individuals, partnerships, and corporations$108,621,0003,698
U.S. Government$01,235
States and political subdivisions in the U.S.$7,432,0003,527
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$53,157,0002,685
Demand deposits$32,060,0002,491
Nontransaction accounts$62,896,0004,159
Money market deposit accounts (MMDAs)$24,237,0002,976
Other savings deposits (excluding MMDAs)$8,665,0004,308
Total time deposits$29,994,0004,243
Total time and savings deposits$83,993,0004,019
Noninterest-bearing deposits$32,060,0002,807
Interest-bearing deposits$83,993,0004,022
Retail deposits$106,155,0003,839
Estimated insured deposits$99,541,0003,733
IRAs and Keogh plan accounts$2,654,0004,765
Brokered deposits$3,739,0001,814
Fully insured brokered deposits$3,739,0001,678
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,340,0003,838
Deposits held in domestic offices$117,340,0003,838
Individuals, partnerships, and corporations$111,089,0003,689
U.S. Government$01,228
States and political subdivisions in the U.S.$6,251,0003,784
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$55,277,0002,596
Demand deposits$32,565,0002,427
Nontransaction accounts$62,063,0004,234
Money market deposit accounts (MMDAs)$24,413,0003,001
Other savings deposits (excluding MMDAs)$8,814,0004,280
Total time deposits$28,836,0004,386
Total time and savings deposits$84,775,0004,034
Noninterest-bearing deposits$32,565,0002,768
Interest-bearing deposits$84,775,0004,042
Retail deposits$108,221,0003,837
Estimated insured deposits$100,203,0003,763
IRAs and Keogh plan accounts$2,634,0004,821
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,873
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$118,490,0003,838
Deposits held in domestic offices$118,490,0003,837
Individuals, partnerships, and corporations$112,576,0003,677
U.S. Government$01,345
States and political subdivisions in the U.S.$5,914,0003,895
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$56,118,0002,581
Demand deposits$31,993,0002,475
Nontransaction accounts$62,372,0004,240
Money market deposit accounts (MMDAs)$26,751,0002,878
Other savings deposits (excluding MMDAs)$8,465,0004,311
Total time deposits$27,156,0004,589
Total time and savings deposits$86,497,0004,007
Noninterest-bearing deposits$31,993,0002,816
Interest-bearing deposits$86,497,0004,014
Retail deposits$108,893,0003,822
Estimated insured deposits$99,385,0003,783
IRAs and Keogh plan accounts$2,621,0004,907
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,874
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$117,452,0003,856
Deposits held in domestic offices$117,452,0003,856
Individuals, partnerships, and corporations$111,151,0003,706
U.S. Government$01,257
States and political subdivisions in the U.S.$6,301,0003,760
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$56,577,0002,444
Demand deposits$34,940,0002,205
Nontransaction accounts$60,875,0004,380
Money market deposit accounts (MMDAs)$23,853,0003,097
Other savings deposits (excluding MMDAs)$8,108,0004,425
Total time deposits$28,914,0004,546
Total time and savings deposits$82,512,0004,160
Noninterest-bearing deposits$34,940,0002,594
Interest-bearing deposits$82,512,0004,171
Retail deposits$108,362,0003,836
Estimated insured deposits$97,091,0003,872
IRAs and Keogh plan accounts$2,630,0004,988
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,887
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$113,256,0003,964
Deposits held in domestic offices$113,256,0003,964
Individuals, partnerships, and corporations$107,107,0003,817
U.S. Government$01,331
States and political subdivisions in the U.S.$6,149,0003,826
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$53,403,0002,577
Demand deposits$32,735,0002,317
Nontransaction accounts$59,853,0004,456
Money market deposit accounts (MMDAs)$22,234,0003,229
Other savings deposits (excluding MMDAs)$8,289,0004,403
Total time deposits$29,330,0004,560
Total time and savings deposits$80,521,0004,252
Noninterest-bearing deposits$32,735,0002,691
Interest-bearing deposits$80,521,0004,260
Retail deposits$104,186,0003,966
Estimated insured deposits$98,972,0003,843
IRAs and Keogh plan accounts$2,645,0005,038
Brokered deposits$2,000,0002,043
Fully insured brokered deposits$2,000,0001,892
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$112,788,0004,017
Deposits held in domestic offices$112,788,0004,017
Individuals, partnerships, and corporations$105,914,0003,898
U.S. Government$01,317
States and political subdivisions in the U.S.$6,874,0003,692
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$52,793,0002,619
Demand deposits$30,618,0002,429
Nontransaction accounts$59,995,0004,518
Money market deposit accounts (MMDAs)$21,883,0003,300
Other savings deposits (excluding MMDAs)$7,639,0004,595
Total time deposits$30,473,0004,540
Total time and savings deposits$82,170,0004,273
Noninterest-bearing deposits$30,618,0002,810
Interest-bearing deposits$82,170,0004,278
Retail deposits$102,723,0004,047
Estimated insured deposits$96,520,0003,969
IRAs and Keogh plan accounts$2,656,0005,090
Brokered deposits$3,000,0001,848
Fully insured brokered deposits$3,000,0001,710
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$113,683,0003,995
Deposits held in domestic offices$113,683,0003,995
Individuals, partnerships, and corporations$107,973,0003,847
U.S. Government$01,474
States and political subdivisions in the U.S.$5,710,0003,967
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$54,729,0002,491
Demand deposits$30,586,0002,428
Nontransaction accounts$58,954,0004,567
Money market deposit accounts (MMDAs)$22,400,0003,241
Other savings deposits (excluding MMDAs)$7,478,0004,568
Total time deposits$29,077,0004,712
Total time and savings deposits$83,097,0004,238
Noninterest-bearing deposits$30,586,0002,824
Interest-bearing deposits$83,097,0004,257
Retail deposits$104,875,0003,991
Estimated insured deposits$95,161,0004,002
IRAs and Keogh plan accounts$2,676,0005,143
Brokered deposits$2,000,0002,006
Fully insured brokered deposits$2,000,0001,848
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$108,692,0004,126
Deposits held in domestic offices$108,692,0004,126
Individuals, partnerships, and corporations$102,848,0003,989
U.S. Government$01,406
States and political subdivisions in the U.S.$5,844,0003,863
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$49,823,0002,650
Demand deposits$30,475,0002,373
Nontransaction accounts$58,869,0004,628
Money market deposit accounts (MMDAs)$22,474,0003,272
Other savings deposits (excluding MMDAs)$7,933,0004,458
Total time deposits$28,461,0004,850
Total time and savings deposits$78,217,0004,438
Noninterest-bearing deposits$30,475,0002,784
Interest-bearing deposits$78,217,0004,440
Retail deposits$99,884,0004,124
Estimated insured deposits$93,201,0004,084
IRAs and Keogh plan accounts$2,181,0005,502
Brokered deposits$2,000,0002,021
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$105,924,0004,201
Deposits held in domestic offices$105,924,0004,200
Individuals, partnerships, and corporations$99,513,0004,088
U.S. Government$01,377
States and political subdivisions in the U.S.$6,411,0003,746
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$47,559,0002,764
Demand deposits$29,047,0002,420
Nontransaction accounts$58,365,0004,682
Money market deposit accounts (MMDAs)$20,155,0003,465
Other savings deposits (excluding MMDAs)$7,786,0004,507
Total time deposits$30,424,0004,751
Total time and savings deposits$76,877,0004,515
Noninterest-bearing deposits$29,047,0002,831
Interest-bearing deposits$76,877,0004,516
Retail deposits$95,639,0004,278
Estimated insured deposits$94,623,0004,078
IRAs and Keogh plan accounts$2,165,0005,536
Brokered deposits$3,500,0001,783
Fully insured brokered deposits$3,500,0001,645
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$113,545,0004,092
Deposits held in domestic offices$113,545,0004,091
Individuals, partnerships, and corporations$107,064,0003,966
U.S. Government$01,424
States and political subdivisions in the U.S.$6,481,0003,775
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$52,808,0002,506
Demand deposits$34,384,0002,020
Nontransaction accounts$60,737,0004,628
Money market deposit accounts (MMDAs)$21,701,0003,391
Other savings deposits (excluding MMDAs)$7,983,0004,480
Total time deposits$31,053,0004,772
Total time and savings deposits$79,161,0004,495
Noninterest-bearing deposits$34,384,0002,480
Interest-bearing deposits$79,161,0004,493
Retail deposits$102,865,0004,139
Estimated insured deposits$95,735,0004,097
IRAs and Keogh plan accounts$2,158,0005,585
Brokered deposits$3,900,0001,751
Fully insured brokered deposits$3,900,0001,614
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$106,826,0004,266
Deposits held in domestic offices$106,826,0004,265
Individuals, partnerships, and corporations$100,966,0004,140
U.S. Government$01,583
States and political subdivisions in the U.S.$5,860,0003,916
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$47,614,0002,811
Demand deposits$29,084,0002,488
Nontransaction accounts$59,212,0004,683
Money market deposit accounts (MMDAs)$21,817,0003,326
Other savings deposits (excluding MMDAs)$7,255,0004,556
Total time deposits$30,140,0004,905
Total time and savings deposits$77,742,0004,541
Noninterest-bearing deposits$29,084,0002,910
Interest-bearing deposits$77,742,0004,538
Retail deposits$96,150,0004,349
Estimated insured deposits$96,767,0004,194
IRAs and Keogh plan accounts$2,169,0005,623
Brokered deposits$3,500,0001,813
Fully insured brokered deposits$3,500,0001,675
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,798,0004,357
Deposits held in domestic offices$102,798,0004,357
Individuals, partnerships, and corporations$96,865,0004,251
U.S. Government$01,457
States and political subdivisions in the U.S.$5,933,0003,873
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$47,034,0002,659
Demand deposits$27,238,0002,489
Nontransaction accounts$55,764,0004,904
Money market deposit accounts (MMDAs)$20,200,0003,481
Other savings deposits (excluding MMDAs)$6,518,0004,803
Total time deposits$29,046,0005,099
Total time and savings deposits$75,560,0004,647
Noninterest-bearing deposits$27,238,0002,935
Interest-bearing deposits$75,560,0004,641
Retail deposits$92,872,0004,401
Estimated insured deposits$94,390,0004,267
IRAs and Keogh plan accounts$2,224,0005,679
Brokered deposits$3,500,0001,862
Fully insured brokered deposits$3,500,0001,712
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$99,443,0004,475
Deposits held in domestic offices$99,443,0004,472
Individuals, partnerships, and corporations$94,085,0004,341
U.S. Government$01,535
States and political subdivisions in the U.S.$5,358,0004,043
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$44,436,0002,775
Demand deposits$26,114,0002,531
Nontransaction accounts$55,007,0004,987
Money market deposit accounts (MMDAs)$20,153,0003,472
Other savings deposits (excluding MMDAs)$6,399,0004,839
Total time deposits$28,454,0005,221
Total time and savings deposits$73,329,0004,779
Noninterest-bearing deposits$26,114,0002,957
Interest-bearing deposits$73,329,0004,774
Retail deposits$89,346,0004,539
Estimated insured deposits$91,669,0004,371
IRAs and Keogh plan accounts$2,077,0005,809
Brokered deposits$3,000,0001,979
Fully insured brokered deposits$3,000,0001,825
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,044,0004,589
Deposits held in domestic offices$98,044,0004,588
Individuals, partnerships, and corporations$92,532,0004,425
U.S. Government$01,579
States and political subdivisions in the U.S.$5,512,0004,050
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$42,269,0002,918
Demand deposits$25,908,0002,512
Nontransaction accounts$55,775,0005,005
Money market deposit accounts (MMDAs)$22,103,0003,324
Other savings deposits (excluding MMDAs)$5,828,0005,011
Total time deposits$27,844,0005,330
Total time and savings deposits$72,136,0004,869
Noninterest-bearing deposits$25,908,0002,964
Interest-bearing deposits$72,136,0004,865
Retail deposits$89,254,0004,594
Estimated insured deposits$89,170,0004,493
IRAs and Keogh plan accounts$2,052,0005,873
Brokered deposits$2,000,0002,234
Fully insured brokered deposits$2,000,0002,073
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,091,0004,552
Deposits held in domestic offices$98,091,0004,550
Individuals, partnerships, and corporations$92,044,0004,414
U.S. Government$01,780
States and political subdivisions in the U.S.$6,047,0003,725
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$40,866,0002,921
Demand deposits$24,821,0002,572
Nontransaction accounts$57,225,0004,944
Money market deposit accounts (MMDAs)$23,339,0003,198
Other savings deposits (excluding MMDAs)$5,402,0005,027
Total time deposits$28,484,0005,340
Total time and savings deposits$73,270,0004,795
Noninterest-bearing deposits$24,821,0002,994
Interest-bearing deposits$73,270,0004,810
Retail deposits$88,798,0004,580
Estimated insured deposits$86,229,0004,563
IRAs and Keogh plan accounts$2,018,0005,921
Brokered deposits$2,000,0002,299
Fully insured brokered deposits$2,000,0002,131
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$100,127,0004,486
Deposits held in domestic offices$100,127,0004,484
Individuals, partnerships, and corporations$93,532,0004,380
U.S. Government$01,652
States and political subdivisions in the U.S.$6,595,0003,528
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$41,250,0002,772
Demand deposits$25,604,0002,374
Nontransaction accounts$58,877,0004,925
Money market deposit accounts (MMDAs)$24,735,0003,086
Other savings deposits (excluding MMDAs)$5,191,0005,105
Total time deposits$28,951,0005,373
Total time and savings deposits$74,523,0004,748
Noninterest-bearing deposits$25,604,0002,833
Interest-bearing deposits$74,523,0004,768
Retail deposits$90,079,0004,520
Estimated insured deposits$87,182,0004,535
IRAs and Keogh plan accounts$2,010,0005,980
Brokered deposits$2,000,0002,384
Fully insured brokered deposits$2,000,0002,222
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$94,107,0004,662
Deposits held in domestic offices$94,107,0004,660
Individuals, partnerships, and corporations$87,396,0004,545
U.S. Government$01,633
States and political subdivisions in the U.S.$6,466,0003,587
Commercial banks and other depository institutions in U.S.$245,0002,595
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,897,0003,034
Demand deposits$20,997,0002,790
Nontransaction accounts$57,210,0005,041
Money market deposit accounts (MMDAs)$23,521,0003,164
Other savings deposits (excluding MMDAs)$5,005,0005,187
Total time deposits$28,684,0005,457
Total time and savings deposits$73,110,0004,843
Noninterest-bearing deposits$20,997,0003,206
Interest-bearing deposits$73,110,0004,863
Retail deposits$83,857,0004,726
Estimated insured deposits$83,058,0004,685
IRAs and Keogh plan accounts$2,009,0006,026
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$2,000,0002,301
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$96,245,0004,655
Deposits held in domestic offices$96,245,0004,653
Individuals, partnerships, and corporations$90,047,0004,520
U.S. Government$01,643
States and political subdivisions in the U.S.$5,753,0003,786
Commercial banks and other depository institutions in U.S.$445,0002,290
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,617,0002,899
Demand deposits$21,610,0002,677
Nontransaction accounts$57,628,0005,078
Money market deposit accounts (MMDAs)$23,914,0003,145
Other savings deposits (excluding MMDAs)$4,936,0005,231
Total time deposits$28,777,0005,532
Total time and savings deposits$74,635,0004,850
Noninterest-bearing deposits$21,610,0003,118
Interest-bearing deposits$74,635,0004,876
Retail deposits$87,453,0004,642
Estimated insured deposits$84,953,0004,658
IRAs and Keogh plan accounts$1,916,0006,145
Brokered deposits$1,600,0002,634
Fully insured brokered deposits$1,600,0002,451
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$96,510,0004,656
Deposits held in domestic offices$96,510,0004,654
Individuals, partnerships, and corporations$91,180,0004,484
U.S. Government$02,902
States and political subdivisions in the U.S.$4,784,0004,077
Commercial banks and other depository institutions in U.S.$546,0002,130
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,612,0002,844
Demand deposits$22,921,0002,456
Nontransaction accounts$57,898,0005,085
Money market deposit accounts (MMDAs)$24,307,0003,059
Other savings deposits (excluding MMDAs)$4,671,0005,238
Total time deposits$28,920,0005,607
Total time and savings deposits$73,589,0004,895
Noninterest-bearing deposits$22,921,0002,934
Interest-bearing deposits$73,589,0004,916
Retail deposits$86,998,0004,662
Estimated insured deposits$84,614,0004,656
IRAs and Keogh plan accounts$1,901,0006,190
Brokered deposits$1,600,0002,753
Fully insured brokered deposits$1,600,0002,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$94,589,0004,743
Deposits held in domestic offices$94,589,0004,741
Individuals, partnerships, and corporations$88,957,0004,596
U.S. Government$03,279
States and political subdivisions in the U.S.$5,086,0004,012
Commercial banks and other depository institutions in U.S.$546,0002,118
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,945,0002,824
Demand deposits$23,033,0002,337
Nontransaction accounts$57,644,0005,176
Money market deposit accounts (MMDAs)$23,589,0003,118
Other savings deposits (excluding MMDAs)$4,388,0005,368
Total time deposits$29,667,0005,654
Total time and savings deposits$71,556,0005,021
Noninterest-bearing deposits$23,033,0002,842
Interest-bearing deposits$71,556,0005,034
Retail deposits$84,891,0004,740
Estimated insured deposits$88,003,0004,524
IRAs and Keogh plan accounts$1,405,0006,586
Brokered deposits$1,600,0002,833
Fully insured brokered deposits$1,600,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$89,294,0004,895
Deposits held in domestic offices$89,294,0004,894
Individuals, partnerships, and corporations$83,834,0004,753
U.S. Government$03,428
States and political subdivisions in the U.S.$5,114,0004,026
Commercial banks and other depository institutions in U.S.$346,0002,440
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,379,0003,315
Demand deposits$18,883,0002,841
Nontransaction accounts$57,915,0005,200
Money market deposit accounts (MMDAs)$23,329,0003,129
Other savings deposits (excluding MMDAs)$4,478,0005,346
Total time deposits$30,108,0005,659
Total time and savings deposits$70,411,0005,092
Noninterest-bearing deposits$18,884,0003,293
Interest-bearing deposits$70,410,0005,101
Retail deposits$80,853,0004,864
Estimated insured deposits$79,424,0004,801
IRAs and Keogh plan accounts$1,400,0006,625
Brokered deposits$2,634,0002,650
Fully insured brokered deposits$2,634,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,760,0005,065
Deposits held in domestic offices$85,760,0005,064
Individuals, partnerships, and corporations$80,608,0004,923
U.S. Government$03,500
States and political subdivisions in the U.S.$4,907,0004,142
Commercial banks and other depository institutions in U.S.$245,0002,684
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,308,0003,652
Demand deposits$18,124,0002,928
Nontransaction accounts$57,452,0005,263
Money market deposit accounts (MMDAs)$23,669,0003,107
Other savings deposits (excluding MMDAs)$4,777,0005,245
Total time deposits$29,006,0005,831
Total time and savings deposits$67,636,0005,266
Noninterest-bearing deposits$18,124,0003,388
Interest-bearing deposits$67,636,0005,286
Retail deposits$77,559,0005,034
Estimated insured deposits$76,844,0004,965
IRAs and Keogh plan accounts$1,415,0006,677
Brokered deposits$2,634,0002,762
Fully insured brokered deposits$2,634,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$86,482,0005,057
Deposits held in domestic offices$86,482,0005,057
Individuals, partnerships, and corporations$82,604,0004,862
U.S. Government$03,705
States and political subdivisions in the U.S.$3,633,0004,587
Commercial banks and other depository institutions in U.S.$245,0002,659
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,850,0003,476
Demand deposits$20,887,0002,626
Nontransaction accounts$55,632,0005,328
Money market deposit accounts (MMDAs)$23,092,0003,090
Other savings deposits (excluding MMDAs)$4,250,0005,386
Total time deposits$28,290,0005,920
Total time and savings deposits$65,595,0005,333
Noninterest-bearing deposits$20,887,0003,120
Interest-bearing deposits$65,595,0005,354
Retail deposits$71,300,0004,875
Estimated insured deposits$75,978,0004,987
IRAs and Keogh plan accounts$1,441,0006,667
Brokered deposits$2,634,0002,812
Fully insured brokered deposits$2,634,0002,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$81,519,0005,201
Deposits held in domestic offices$81,519,0005,200
Individuals, partnerships, and corporations$78,182,0005,004
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$3,084,0004,808
Commercial banks and other depository institutions in U.S.$245,0002,702
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,970,0003,801
Demand deposits$18,499,0002,788
Nontransaction accounts$55,549,0005,381
Money market deposit accounts (MMDAs)$22,399,0003,113
Other savings deposits (excluding MMDAs)$4,049,0005,504
Total time deposits$29,101,0005,926
Total time and savings deposits$63,020,0005,450
Noninterest-bearing deposits$18,499,0003,266
Interest-bearing deposits$63,020,0005,461
Retail deposits$66,864,0005,014
Estimated insured deposits$73,338,0005,084
IRAs and Keogh plan accounts$1,476,0006,678
Brokered deposits$3,670,0002,773
Fully insured brokered deposits$3,670,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$80,094,0005,252
Deposits held in domestic offices$80,094,0005,250
Individuals, partnerships, and corporations$77,396,0005,026
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,693,0005,039
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$26,571,0003,767
Demand deposits$19,913,0002,620
Nontransaction accounts$53,523,0005,490
Money market deposit accounts (MMDAs)$22,718,0003,010
Other savings deposits (excluding MMDAs)$4,055,0005,538
Total time deposits$26,750,0006,155
Total time and savings deposits$60,181,0005,575
Noninterest-bearing deposits$19,913,0003,104
Interest-bearing deposits$60,181,0005,592
Retail deposits$68,138,0004,974
Estimated insured deposits$63,254,0005,086
IRAs and Keogh plan accounts$1,463,0006,696
Brokered deposits$3,589,0002,825
Fully insured brokered deposits$3,589,0002,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$82,838,0005,164
Deposits held in domestic offices$82,838,0005,161
Individuals, partnerships, and corporations$79,079,0004,975
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$3,754,0004,593
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$24,483,0004,021
Demand deposits$18,204,0002,882
Nontransaction accounts$58,355,0005,280
Money market deposit accounts (MMDAs)$24,255,0002,848
Other savings deposits (excluding MMDAs)$3,996,0005,550
Total time deposits$30,104,0005,900
Total time and savings deposits$64,634,0005,407
Noninterest-bearing deposits$18,204,0003,344
Interest-bearing deposits$64,634,0005,414
Retail deposits$70,005,0004,918
Estimated insured deposits$65,717,0004,994
IRAs and Keogh plan accounts$1,444,0006,687
Brokered deposits$5,758,0002,545
Fully insured brokered deposits$5,758,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,781,0005,152
Deposits held in domestic offices$81,781,0005,149
Individuals, partnerships, and corporations$78,811,0004,939
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$2,950,0004,979
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$24,232,0004,072
Demand deposits$19,370,0002,752
Nontransaction accounts$57,549,0005,228
Money market deposit accounts (MMDAs)$23,994,0002,781
Other savings deposits (excluding MMDAs)$3,585,0005,662
Total time deposits$29,970,0005,878
Total time and savings deposits$62,411,0005,432
Noninterest-bearing deposits$19,370,0003,224
Interest-bearing deposits$62,411,0005,441
Retail deposits$69,741,0004,904
Estimated insured deposits$63,963,0005,026
IRAs and Keogh plan accounts$1,401,0006,690
Brokered deposits$5,847,0002,533
Fully insured brokered deposits$5,847,0002,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$80,384,0005,149
Deposits held in domestic offices$80,384,0005,147
Individuals, partnerships, and corporations$77,459,0004,948
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$2,921,0004,898
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$24,167,0003,963
Demand deposits$20,402,0002,513
Nontransaction accounts$56,217,0005,268
Money market deposit accounts (MMDAs)$20,942,0003,059
Other savings deposits (excluding MMDAs)$3,686,0005,655
Total time deposits$31,589,0005,701
Total time and savings deposits$59,982,0005,501
Noninterest-bearing deposits$20,402,0003,022
Interest-bearing deposits$59,982,0005,506
Retail deposits$67,473,0004,979
Estimated insured deposits$64,508,0004,994
IRAs and Keogh plan accounts$1,462,0006,614
Brokered deposits$7,814,0002,158
Fully insured brokered deposits$6,820,0002,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$72,601,0005,456
Deposits held in domestic offices$72,601,0005,453
Individuals, partnerships, and corporations$69,454,0005,277
U.S. Government$28,0001,166
States and political subdivisions in the U.S.$3,119,0004,813
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$21,864,0004,418
Demand deposits$18,088,0002,963
Nontransaction accounts$50,737,0005,556
Money market deposit accounts (MMDAs)$18,238,0003,352
Other savings deposits (excluding MMDAs)$3,582,0005,750
Total time deposits$28,917,0005,948
Total time and savings deposits$54,513,0005,778
Noninterest-bearing deposits$18,088,0003,401
Interest-bearing deposits$54,513,0005,780
Retail deposits$61,023,0005,259
Estimated insured deposits$61,585,0005,113
IRAs and Keogh plan accounts$1,437,0006,636
Brokered deposits$5,941,0002,091
Fully insured brokered deposits$5,941,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$71,586,0005,499
Deposits held in domestic offices$71,586,0005,496
Individuals, partnerships, and corporations$68,103,0005,324
U.S. Government$03,876
States and political subdivisions in the U.S.$3,483,0004,615
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$21,851,0004,385
Demand deposits$17,956,0002,954
Nontransaction accounts$49,735,0005,624
Money market deposit accounts (MMDAs)$19,040,0003,254
Other savings deposits (excluding MMDAs)$3,193,0005,974
Total time deposits$27,501,0006,098
Total time and savings deposits$53,630,0005,847
Noninterest-bearing deposits$17,956,0003,375
Interest-bearing deposits$53,630,0005,851
Retail deposits$55,506,0005,533
Estimated insured deposits$55,444,0005,440
IRAs and Keogh plan accounts$1,321,0006,767
Brokered deposits$4,990,0002,159
Fully insured brokered deposits$4,990,0002,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$73,343,0005,415
Deposits held in domestic offices$73,343,0005,414
Individuals, partnerships, and corporations$70,013,0005,238
U.S. Government$04,156
States and political subdivisions in the U.S.$3,330,0004,684
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$24,428,0004,006
Demand deposits$20,522,0002,610
Nontransaction accounts$48,915,0005,618
Money market deposit accounts (MMDAs)$16,816,0003,428
Other savings deposits (excluding MMDAs)$3,092,0005,976
Total time deposits$29,007,0005,915
Total time and savings deposits$52,821,0005,816
Noninterest-bearing deposits$20,522,0003,052
Interest-bearing deposits$52,822,0005,822
Retail deposits$60,909,0005,224
Estimated insured deposits$61,900,0005,044
IRAs and Keogh plan accounts$1,612,0006,496
Brokered deposits$5,525,0002,055
Fully insured brokered deposits$5,525,0001,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,856,0005,354
Deposits held in domestic offices$73,856,0005,353
Individuals, partnerships, and corporations$71,593,0005,160
U.S. Government$03,924
States and political subdivisions in the U.S.$2,263,0005,163
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$23,507,0003,987
Demand deposits$18,698,0002,808
Nontransaction accounts$50,349,0005,553
Money market deposit accounts (MMDAs)$16,888,0003,423
Other savings deposits (excluding MMDAs)$3,262,0005,942
Total time deposits$30,198,0005,823
Total time and savings deposits$55,158,0005,698
Noninterest-bearing deposits$19,113,0003,190
Interest-bearing deposits$54,743,0005,719
Retail deposits$61,152,0005,171
Estimated insured deposits$63,040,0004,980
IRAs and Keogh plan accounts$2,075,0006,088
Brokered deposits$6,266,0001,947
Fully insured brokered deposits$6,266,0001,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,141,0005,531
Deposits held in domestic offices$70,141,0005,530
Individuals, partnerships, and corporations$66,730,0005,370
U.S. Government$04,057
States and political subdivisions in the U.S.$3,411,0004,554
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$20,704,0004,598
Demand deposits$16,230,0003,380
Nontransaction accounts$49,437,0005,603
Money market deposit accounts (MMDAs)$17,249,0003,367
Other savings deposits (excluding MMDAs)$3,271,0006,030
Total time deposits$28,917,0005,922
Total time and savings deposits$53,911,0005,785
Noninterest-bearing deposits$16,631,0003,647
Interest-bearing deposits$53,510,0005,808
Retail deposits$58,765,0005,309
Estimated insured deposits$57,834,0005,268
IRAs and Keogh plan accounts$1,709,0006,473
Brokered deposits$6,558,0001,930
Fully insured brokered deposits$6,558,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,373,0005,683
Deposits held in domestic offices$67,373,0005,680
Individuals, partnerships, and corporations$63,383,0005,520
U.S. Government$04,056
States and political subdivisions in the U.S.$3,144,0004,728
Commercial banks and other depository institutions in U.S.$846,0001,484
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,983,0004,657
Demand deposits$20,569,0002,723
Nontransaction accounts$46,390,0005,770
Money market deposit accounts (MMDAs)$17,106,0003,386
Other savings deposits (excluding MMDAs)$3,115,0006,233
Total time deposits$26,169,0006,163
Total time and savings deposits$46,804,0006,160
Noninterest-bearing deposits$20,984,0003,044
Interest-bearing deposits$46,389,0006,180
Retail deposits$53,070,0005,646
Estimated insured deposits$52,335,0005,594
IRAs and Keogh plan accounts$1,216,0006,949
Brokered deposits$4,929,0002,126
Fully insured brokered deposits$3,451,0002,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,643,0005,603
Deposits held in domestic offices$68,643,0005,601
Individuals, partnerships, and corporations$64,168,0005,483
U.S. Government$04,273
States and political subdivisions in the U.S.$3,718,0004,494
Commercial banks and other depository institutions in U.S.$757,0001,570
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,324,0004,207
Demand deposits$19,803,0002,904
Nontransaction accounts$44,319,0005,830
Money market deposit accounts (MMDAs)$15,338,0003,562
Other savings deposits (excluding MMDAs)$3,270,0006,098
Total time deposits$25,711,0006,149
Total time and savings deposits$48,840,0006,011
Noninterest-bearing deposits$20,347,0003,200
Interest-bearing deposits$48,296,0006,036
Retail deposits$53,263,0005,569
Estimated insured deposits$49,956,0005,708
IRAs and Keogh plan accounts$1,176,0007,001
Brokered deposits$5,496,0002,027
Fully insured brokered deposits$3,985,0002,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$64,328,0005,742
Deposits held in domestic offices$64,328,0005,740
Individuals, partnerships, and corporations$61,794,0005,560
U.S. Government$04,163
States and political subdivisions in the U.S.$2,043,0005,381
Commercial banks and other depository institutions in U.S.$491,0001,791
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,745,0004,670
Demand deposits$16,627,0003,375
Nontransaction accounts$43,583,0005,849
Money market deposit accounts (MMDAs)$14,284,0003,694
Other savings deposits (excluding MMDAs)$3,213,0006,236
Total time deposits$26,086,0006,097
Total time and savings deposits$47,701,0006,048
Noninterest-bearing deposits$16,627,0003,696
Interest-bearing deposits$47,702,0006,048
Retail deposits$53,220,0005,553
Estimated insured deposits$54,017,0005,422
IRAs and Keogh plan accounts$1,188,0007,001
Brokered deposits$5,940,0001,945
Fully insured brokered deposits$4,445,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,197,0005,815
Deposits held in domestic offices$63,197,0005,812
Individuals, partnerships, and corporations$59,794,0005,641
U.S. Government$04,264
States and political subdivisions in the U.S.$3,021,0004,791
Commercial banks and other depository institutions in U.S.$382,0001,949
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,567,0004,684
Demand deposits$17,556,0003,317
Nontransaction accounts$41,630,0005,938
Money market deposit accounts (MMDAs)$14,720,0003,649
Other savings deposits (excluding MMDAs)$3,106,0006,412
Total time deposits$23,805,0006,249
Total time and savings deposits$45,641,0006,153
Noninterest-bearing deposits$17,556,0003,582
Interest-bearing deposits$45,641,0006,164
Retail deposits$52,393,0005,624
Estimated insured deposits$50,469,0005,649
IRAs and Keogh plan accounts$1,073,0007,167
Brokered deposits$4,584,0002,040
Fully insured brokered deposits$4,584,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,070,0005,991
Deposits held in domestic offices$59,070,0005,989
Individuals, partnerships, and corporations$57,145,0005,769
U.S. Government$04,261
States and political subdivisions in the U.S.$1,831,0005,591
Commercial banks and other depository institutions in U.S.$94,0002,704
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,299,0005,248
Demand deposits$14,232,0003,974
Nontransaction accounts$40,771,0005,984
Money market deposit accounts (MMDAs)$16,075,0003,477
Other savings deposits (excluding MMDAs)$3,436,0006,306
Total time deposits$21,259,0006,485
Total time and savings deposits$44,838,0006,213
Noninterest-bearing deposits$14,519,0004,125
Interest-bearing deposits$44,551,0006,236
Retail deposits$47,891,0005,929
Estimated insured deposits$47,346,0005,809
IRAs and Keogh plan accounts$1,027,0007,195
Brokered deposits$2,584,0002,204
Fully insured brokered deposits$2,584,0001,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$59,719,0005,957
Deposits held in domestic offices$59,719,0005,955
Individuals, partnerships, and corporations$56,386,0005,802
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$3,316,0004,712
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$17,209,0005,530
Demand deposits$13,444,0004,257
Nontransaction accounts$42,510,0005,829
Money market deposit accounts (MMDAs)$17,299,0003,282
Other savings deposits (excluding MMDAs)$3,068,0006,512
Total time deposits$22,142,0006,354
Total time and savings deposits$46,275,0006,107
Noninterest-bearing deposits$13,444,0004,429
Interest-bearing deposits$46,275,0006,121
Retail deposits$49,325,0005,842
Estimated insured deposits$49,021,0005,715
IRAs and Keogh plan accounts$1,083,0007,145
Brokered deposits$1,245,0002,414
Fully insured brokered deposits$1,245,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$64,178,0005,695
Deposits held in domestic offices$64,178,0005,692
Individuals, partnerships, and corporations$61,066,0005,519
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$3,105,0004,779
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$15,905,0005,666
Demand deposits$12,679,0004,307
Nontransaction accounts$48,273,0005,457
Money market deposit accounts (MMDAs)$20,772,0002,895
Other savings deposits (excluding MMDAs)$2,889,0006,681
Total time deposits$24,612,0006,045
Total time and savings deposits$51,499,0005,766
Noninterest-bearing deposits$12,679,0004,456
Interest-bearing deposits$51,499,0005,784
Retail deposits$53,377,0005,564
Estimated insured deposits$46,757,0005,849
IRAs and Keogh plan accounts$1,216,0007,028
Brokered deposits$1,479,0002,251
Fully insured brokered deposits$1,479,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,355,0006,198
Deposits held in domestic offices$53,355,0006,197
Individuals, partnerships, and corporations$50,854,0006,021
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$2,495,0005,196
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$13,711,0006,067
Demand deposits$10,607,0004,781
Nontransaction accounts$39,644,0005,967
Money market deposit accounts (MMDAs)$15,477,0003,474
Other savings deposits (excluding MMDAs)$3,213,0006,540
Total time deposits$20,954,0006,436
Total time and savings deposits$42,748,0006,279
Noninterest-bearing deposits$10,607,0004,882
Interest-bearing deposits$42,748,0006,300
Retail deposits$45,227,0006,081
Estimated insured deposits$42,137,0006,146
IRAs and Keogh plan accounts$1,121,0007,148
Brokered deposits$1,479,0002,114
Fully insured brokered deposits$1,479,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,210,0006,192
Deposits held in domestic offices$54,210,0006,190
Individuals, partnerships, and corporations$52,442,0005,959
U.S. Government$04,329
States and political subdivisions in the U.S.$1,768,0005,784
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,223,0006,219
Demand deposits$10,227,0004,863
Nontransaction accounts$40,987,0005,896
Money market deposit accounts (MMDAs)$16,802,0003,401
Other savings deposits (excluding MMDAs)$2,760,0006,906
Total time deposits$21,425,0006,364
Total time and savings deposits$43,983,0006,243
Noninterest-bearing deposits$10,227,0004,960
Interest-bearing deposits$43,983,0006,272
Retail deposits$46,059,0006,081
Estimated insured deposits$40,381,0006,348
IRAs and Keogh plan accounts$1,097,0007,253
Brokered deposits$998,0002,109
Fully insured brokered deposits$998,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$48,850,0006,512
Deposits held in domestic offices$48,850,0006,510
Individuals, partnerships, and corporations$47,082,0006,295
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,766,0005,774
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$13,259,0006,273
Demand deposits$10,295,0004,868
Nontransaction accounts$35,591,0006,339
Money market deposit accounts (MMDAs)$14,819,0003,661
Other savings deposits (excluding MMDAs)$2,656,0006,948
Total time deposits$18,116,0006,797
Total time and savings deposits$38,555,0006,638
Noninterest-bearing deposits$10,295,0004,982
Interest-bearing deposits$38,555,0006,661
Retail deposits$39,729,0006,532
Estimated insured deposits$38,920,0006,470
IRAs and Keogh plan accounts$1,101,0007,267
Brokered deposits$1,001,0002,038
Fully insured brokered deposits$1,001,0001,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,439,0006,669
Deposits held in domestic offices$45,439,0006,667
Individuals, partnerships, and corporations$43,576,0006,472
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,860,0005,656
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$12,238,0006,359
Demand deposits$9,191,0005,101
Nontransaction accounts$33,201,0006,555
Money market deposit accounts (MMDAs)$12,853,0003,967
Other savings deposits (excluding MMDAs)$2,249,0007,274
Total time deposits$18,099,0006,839
Total time and savings deposits$36,248,0006,800
Noninterest-bearing deposits$9,191,0005,177
Interest-bearing deposits$36,248,0006,819
Retail deposits$38,074,0006,624
Estimated insured deposits$29,289,0007,226
IRAs and Keogh plan accounts$1,098,0007,311
Brokered deposits$2,552,0001,652
Fully insured brokered deposits$2,552,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,067,0006,676
Deposits held in domestic offices$46,067,0006,675
Individuals, partnerships, and corporations$44,011,0006,481
U.S. Government$04,543
States and political subdivisions in the U.S.$2,056,0005,565
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$12,004,0006,427
Demand deposits$9,273,0005,047
Nontransaction accounts$34,063,0006,496
Money market deposit accounts (MMDAs)$12,780,0003,986
Other savings deposits (excluding MMDAs)$2,171,0007,380
Total time deposits$19,111,0006,734
Total time and savings deposits$36,794,0006,786
Noninterest-bearing deposits$9,273,0005,123
Interest-bearing deposits$36,794,0006,803
Retail deposits$38,929,0006,599
Estimated insured deposits$38,286,0006,557
IRAs and Keogh plan accounts$1,085,0007,421
Brokered deposits$2,552,0001,531
Fully insured brokered deposits$2,552,0001,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$44,227,0006,806
Deposits held in domestic offices$44,227,0006,803
Individuals, partnerships, and corporations$42,418,0006,602
U.S. Government$04,568
States and political subdivisions in the U.S.$1,809,0005,786
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$10,337,0006,841
Demand deposits$7,693,0005,551
Nontransaction accounts$33,890,0006,520
Money market deposit accounts (MMDAs)$13,101,0003,926
Other savings deposits (excluding MMDAs)$2,052,0007,478
Total time deposits$18,737,0006,819
Total time and savings deposits$36,534,0006,829
Noninterest-bearing deposits$7,693,0005,620
Interest-bearing deposits$36,534,0006,848
Retail deposits$34,961,0006,921
Estimated insured deposits$36,958,0006,688
IRAs and Keogh plan accounts$1,178,0007,353
Brokered deposits$2,045,0001,519
Fully insured brokered deposits$2,045,0001,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,693,0006,967
Deposits held in domestic offices$41,693,0006,965
Individuals, partnerships, and corporations$39,903,0006,771
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$1,783,0005,833
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,543,0006,272
Demand deposits$8,016,0005,184
Nontransaction accounts$31,150,0005,997
Money market deposit accounts (MMDAs)$12,601,0003,574
Other savings deposits (excluding MMDAs)$1,728,0006,941
Total time deposits$16,821,0006,329
Total time and savings deposits$33,677,0007,031
Noninterest-bearing deposits$8,016,0005,561
Interest-bearing deposits$33,677,0007,052
Retail deposits$32,827,0007,122
Estimated insured deposits$34,755,0006,866
IRAs and Keogh plan accounts$1,242,0007,311
Brokered deposits$2,045,0001,452
Fully insured brokered deposits$2,045,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,454,0007,137
Deposits held in domestic offices$39,454,0007,136
Individuals, partnerships, and corporations$37,803,0006,928
U.S. Government$04,647
States and political subdivisions in the U.S.$1,651,0005,857
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$10,959,0006,089
Demand deposits$8,613,0004,861
Nontransaction accounts$28,495,0006,270
Money market deposit accounts (MMDAs)$11,219,0003,791
Other savings deposits (excluding MMDAs)$1,590,0007,057
Total time deposits$15,687,0006,571
Total time and savings deposits$30,841,0007,292
Noninterest-bearing deposits$8,613,0005,222
Interest-bearing deposits$30,841,0007,314
Retail deposits$31,746,0007,211
Estimated insured deposits$31,779,0007,158
IRAs and Keogh plan accounts$1,272,0007,348
Brokered deposits$1,096,0001,578
Fully insured brokered deposits$1,096,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,157,0007,240
Deposits held in domestic offices$38,157,0007,239
Individuals, partnerships, and corporations$35,656,0007,081
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$2,494,0005,229
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$9,547,0006,380
Demand deposits$7,031,0005,394
Nontransaction accounts$28,610,0006,297
Money market deposit accounts (MMDAs)$11,093,0003,781
Other savings deposits (excluding MMDAs)$1,444,0007,175
Total time deposits$16,073,0006,566
Total time and savings deposits$31,126,0007,293
Noninterest-bearing deposits$7,031,0005,794
Interest-bearing deposits$31,126,0007,320
Retail deposits$30,353,0007,344
Estimated insured deposits$32,068,0007,166
IRAs and Keogh plan accounts$1,303,0007,341
Brokered deposits$1,096,0001,549
Fully insured brokered deposits$1,096,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,529,0007,427
Deposits held in domestic offices$35,529,0007,426
Individuals, partnerships, and corporations$33,353,0007,248
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,171,0005,524
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$8,933,0006,501
Demand deposits$6,586,0005,449
Nontransaction accounts$26,596,0006,490
Money market deposit accounts (MMDAs)$10,546,0003,832
Other savings deposits (excluding MMDAs)$1,286,0007,290
Total time deposits$14,764,0006,790
Total time and savings deposits$28,943,0007,496
Noninterest-bearing deposits$6,586,0005,867
Interest-bearing deposits$28,943,0007,528
Retail deposits$29,225,0007,442
Estimated insured deposits$31,701,0007,214
IRAs and Keogh plan accounts$1,263,0007,360
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$35,741,0007,404
Deposits held in domestic offices$35,741,0007,401
Individuals, partnerships, and corporations$33,547,0007,226
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$2,182,0005,490
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,782,0006,569
Demand deposits$6,108,0005,666
Nontransaction accounts$26,959,0006,421
Money market deposit accounts (MMDAs)$9,903,0003,896
Other savings deposits (excluding MMDAs)$1,255,0007,272
Total time deposits$15,801,0006,658
Total time and savings deposits$29,633,0007,417
Noninterest-bearing deposits$6,421,0005,932
Interest-bearing deposits$29,320,0007,481
Retail deposits$28,968,0007,463
Estimated insured deposits$22,447,0008,046
IRAs and Keogh plan accounts$1,247,0007,380
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$33,729,0007,577
Deposits held in domestic offices$33,729,0007,575
Individuals, partnerships, and corporations$32,324,0007,346
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,401,0006,172
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,823,0006,525
Demand deposits$5,712,0005,821
Nontransaction accounts$24,906,0006,631
Money market deposit accounts (MMDAs)$6,398,0004,568
Other savings deposits (excluding MMDAs)$1,149,0007,373
Total time deposits$17,359,0006,512
Total time and savings deposits$28,017,0007,597
Noninterest-bearing deposits$5,820,0006,157
Interest-bearing deposits$27,909,0007,658
Retail deposits$26,176,0007,755
Estimated insured deposits$30,036,0007,434
IRAs and Keogh plan accounts$1,184,0007,528
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$25,709,0008,263
Deposits held in domestic offices$25,709,0008,262
Individuals, partnerships, and corporations$25,180,0007,985
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$522,0007,174
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,381,0006,935
Demand deposits$5,320,0005,922
Nontransaction accounts$18,328,0007,325
Money market deposit accounts (MMDAs)$3,875,0005,372
Other savings deposits (excluding MMDAs)$605,0007,987
Total time deposits$13,848,0007,096
Total time and savings deposits$20,389,0008,309
Noninterest-bearing deposits$5,320,0006,287
Interest-bearing deposits$20,389,0008,385
Retail deposits$19,826,0008,428
Estimated insured deposits$23,013,0008,146
IRAs and Keogh plan accounts$614,0008,494
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$10,983,0009,787
Deposits held in domestic offices$10,983,0009,786
Individuals, partnerships, and corporations$10,524,0009,647
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$454,0007,480
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$3,939,0008,255
Demand deposits$2,532,0007,758
Nontransaction accounts$7,044,0008,751
Money market deposit accounts (MMDAs)$1,341,0007,343
Other savings deposits (excluding MMDAs)$604,0008,305
Total time deposits$5,099,0008,621
Total time and savings deposits$8,451,0009,734
Noninterest-bearing deposits$2,532,0008,253
Interest-bearing deposits$8,451,0009,805
Retail deposits$8,566,0009,829
Estimated insured deposits$10,392,0009,692
IRAs and Keogh plan accounts$253,0009,349
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA