Home > American Community Bank > Total Deposits

American Community Bank, Total Deposits

2023-12-31Rank
Total deposits$197,593,0002,801
Deposits held in domestic offices$197,593,0002,801
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$83,486,0002,559
Demand deposits$79,198,0001,950
Nontransaction accounts$114,107,0002,730
Money market deposit accounts (MMDAs)$71,039,0001,606
Other savings deposits (excluding MMDAs)$24,776,0002,501
Total time deposits$18,292,0003,818
Total time and savings deposits$118,395,0002,993
Noninterest-bearing deposits$78,198,0001,925
Interest-bearing deposits$119,395,0003,040
Retail deposits$190,947,0002,636
Estimated insured deposits$135,796,0002,907
IRAs and Keogh plan accounts$3,330,0002,997
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$195,558,0002,828
Deposits held in domestic offices$195,558,0002,828
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$82,229,0002,573
Demand deposits$76,949,0001,999
Nontransaction accounts$113,329,0002,730
Money market deposit accounts (MMDAs)$73,353,0001,588
Other savings deposits (excluding MMDAs)$23,865,0002,599
Total time deposits$16,111,0003,894
Total time and savings deposits$118,609,0002,985
Noninterest-bearing deposits$76,949,0001,984
Interest-bearing deposits$118,609,0003,047
Retail deposits$189,452,0002,660
Estimated insured deposits$133,445,0002,947
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$196,159,0002,825
Deposits held in domestic offices$196,159,0002,825
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$87,170,0002,510
Demand deposits$80,440,0001,941
Nontransaction accounts$108,989,0002,757
Money market deposit accounts (MMDAs)$71,189,0001,617
Other savings deposits (excluding MMDAs)$23,679,0002,688
Total time deposits$14,121,0003,952
Total time and savings deposits$115,719,0003,017
Noninterest-bearing deposits$80,440,0001,952
Interest-bearing deposits$115,719,0003,079
Retail deposits$191,482,0002,643
Estimated insured deposits$131,843,0002,972
IRAs and Keogh plan accounts$3,329,0003,051
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$217,456,0002,695
Deposits held in domestic offices$217,456,0002,694
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$97,165,0002,429
Demand deposits$90,415,0001,853
Nontransaction accounts$120,291,0002,654
Money market deposit accounts (MMDAs)$81,704,0001,532
Other savings deposits (excluding MMDAs)$25,789,0002,659
Total time deposits$12,798,0004,019
Total time and savings deposits$127,041,0002,945
Noninterest-bearing deposits$90,415,0001,856
Interest-bearing deposits$127,041,0003,005
Retail deposits$213,504,0002,574
Estimated insured deposits$136,707,0002,952
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$219,984,0002,706
Deposits held in domestic offices$219,984,0002,704
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$101,219,0002,420
Demand deposits$88,806,0001,928
Nontransaction accounts$118,765,0002,649
Money market deposit accounts (MMDAs)$74,515,0001,687
Other savings deposits (excluding MMDAs)$28,871,0002,549
Total time deposits$15,380,0003,847
Total time and savings deposits$131,178,0002,890
Noninterest-bearing deposits$88,806,0001,944
Interest-bearing deposits$131,178,0002,957
Retail deposits$214,900,0002,599
Estimated insured deposits$138,581,0002,911
IRAs and Keogh plan accounts$3,795,0002,944
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$245,278,0002,570
Deposits held in domestic offices$245,278,0002,569
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$111,865,0002,308
Demand deposits$98,709,0001,816
Nontransaction accounts$133,413,0002,502
Money market deposit accounts (MMDAs)$83,913,0001,617
Other savings deposits (excluding MMDAs)$30,963,0002,529
Total time deposits$18,537,0003,661
Total time and savings deposits$146,569,0002,749
Noninterest-bearing deposits$98,709,0001,863
Interest-bearing deposits$146,569,0002,820
Retail deposits$237,988,0002,489
Estimated insured deposits$149,024,0002,815
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$243,838,0002,600
Deposits held in domestic offices$243,838,0002,600
Individuals, partnerships, and corporations$234,015,0002,463
U.S. Government$0821
States and political subdivisions in the U.S.$9,822,0003,075
Commercial banks and other depository institutions in U.S.$1,0002,150
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,467,0002,355
Demand deposits$97,097,0001,834
Nontransaction accounts$134,371,0002,517
Money market deposit accounts (MMDAs)$78,548,0001,696
Other savings deposits (excluding MMDAs)$32,736,0002,497
Total time deposits$23,088,0003,468
Total time and savings deposits$146,741,0002,788
Noninterest-bearing deposits$97,097,0001,875
Interest-bearing deposits$146,741,0002,861
Retail deposits$233,635,0002,547
Estimated insured deposits$149,837,0002,843
IRAs and Keogh plan accounts$4,448,0002,859
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$254,074,0002,552
Deposits held in domestic offices$254,074,0002,552
Individuals, partnerships, and corporations$244,121,0002,417
U.S. Government$0814
States and political subdivisions in the U.S.$9,702,0003,081
Commercial banks and other depository institutions in U.S.$251,0001,754
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,891,0002,305
Demand deposits$99,741,0001,785
Nontransaction accounts$142,183,0002,449
Money market deposit accounts (MMDAs)$85,448,0001,622
Other savings deposits (excluding MMDAs)$32,927,0002,481
Total time deposits$23,808,0003,468
Total time and savings deposits$154,333,0002,743
Noninterest-bearing deposits$99,741,0001,841
Interest-bearing deposits$154,333,0002,804
Retail deposits$243,478,0002,500
Estimated insured deposits$149,221,0002,867
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$228,799,0002,693
Deposits held in domestic offices$228,799,0002,693
Individuals, partnerships, and corporations$218,357,0002,568
U.S. Government$0909
States and political subdivisions in the U.S.$10,191,0003,052
Commercial banks and other depository institutions in U.S.$251,0001,778
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,143,0002,434
Demand deposits$88,191,0001,906
Nontransaction accounts$128,656,0002,592
Money market deposit accounts (MMDAs)$73,862,0001,741
Other savings deposits (excluding MMDAs)$31,333,0002,493
Total time deposits$23,461,0003,542
Total time and savings deposits$140,608,0002,853
Noninterest-bearing deposits$88,191,0001,964
Interest-bearing deposits$140,608,0002,917
Retail deposits$218,586,0002,634
Estimated insured deposits$144,078,0002,917
IRAs and Keogh plan accounts$4,490,0002,890
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$218,209,0002,758
Deposits held in domestic offices$218,209,0002,758
Individuals, partnerships, and corporations$208,765,0002,638
U.S. Government$0842
States and political subdivisions in the U.S.$9,193,0003,142
Commercial banks and other depository institutions in U.S.$251,0001,804
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,450,0002,299
Demand deposits$93,637,0001,774
Nontransaction accounts$112,759,0002,803
Money market deposit accounts (MMDAs)$58,683,0001,987
Other savings deposits (excluding MMDAs)$29,388,0002,564
Total time deposits$24,688,0003,543
Total time and savings deposits$124,572,0003,037
Noninterest-bearing deposits$93,637,0001,869
Interest-bearing deposits$124,572,0003,097
Retail deposits$207,199,0002,715
Estimated insured deposits$144,882,0002,928
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$207,074,0002,813
Deposits held in domestic offices$207,074,0002,813
Individuals, partnerships, and corporations$201,176,0002,665
U.S. Government$0841
States and political subdivisions in the U.S.$5,896,0003,553
Commercial banks and other depository institutions in U.S.$2,0002,266
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,158,0002,364
Demand deposits$84,216,0001,870
Nontransaction accounts$108,916,0002,842
Money market deposit accounts (MMDAs)$52,284,0002,065
Other savings deposits (excluding MMDAs)$31,221,0002,445
Total time deposits$25,411,0003,541
Total time and savings deposits$122,858,0003,051
Noninterest-bearing deposits$84,217,0001,980
Interest-bearing deposits$122,857,0003,113
Retail deposits$195,992,0002,755
Estimated insured deposits$141,211,0002,971
IRAs and Keogh plan accounts$4,492,0002,965
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$206,813,0002,805
Deposits held in domestic offices$206,813,0002,805
Individuals, partnerships, and corporations$202,998,0002,638
U.S. Government$0837
States and political subdivisions in the U.S.$3,814,0003,874
Commercial banks and other depository institutions in U.S.$1,0002,280
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,735,0002,278
Demand deposits$87,622,0001,748
Nontransaction accounts$105,078,0002,904
Money market deposit accounts (MMDAs)$49,280,0002,103
Other savings deposits (excluding MMDAs)$30,380,0002,437
Total time deposits$25,419,0003,580
Total time and savings deposits$119,191,0003,100
Noninterest-bearing deposits$87,622,0001,890
Interest-bearing deposits$119,191,0003,155
Retail deposits$195,368,0002,752
Estimated insured deposits$143,031,0002,942
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$192,624,0002,827
Deposits held in domestic offices$192,624,0002,827
Individuals, partnerships, and corporations$188,624,0002,660
U.S. Government$0909
States and political subdivisions in the U.S.$3,999,0003,827
Commercial banks and other depository institutions in U.S.$1,0002,308
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,874,0002,368
Demand deposits$72,788,0001,844
Nontransaction accounts$106,750,0002,834
Money market deposit accounts (MMDAs)$49,839,0002,019
Other savings deposits (excluding MMDAs)$29,270,0002,376
Total time deposits$27,641,0003,485
Total time and savings deposits$119,836,0003,040
Noninterest-bearing deposits$72,788,0002,011
Interest-bearing deposits$119,836,0003,099
Retail deposits$180,642,0002,784
Estimated insured deposits$129,078,0003,038
IRAs and Keogh plan accounts$4,409,0003,008
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$198,309,0002,731
Deposits held in domestic offices$198,309,0002,731
Individuals, partnerships, and corporations$194,502,0002,567
U.S. Government$0867
States and political subdivisions in the U.S.$3,805,0003,860
Commercial banks and other depository institutions in U.S.$2,0002,317
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,427,0002,208
Demand deposits$74,693,0001,691
Nontransaction accounts$110,882,0002,757
Money market deposit accounts (MMDAs)$51,967,0001,929
Other savings deposits (excluding MMDAs)$27,920,0002,392
Total time deposits$30,995,0003,372
Total time and savings deposits$123,616,0002,964
Noninterest-bearing deposits$74,693,0001,914
Interest-bearing deposits$123,617,0003,022
Retail deposits$184,574,0002,704
Estimated insured deposits$133,524,0002,950
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$204,139,0002,678
Deposits held in domestic offices$204,139,0002,678
Individuals, partnerships, and corporations$200,324,0002,504
U.S. Government$0863
States and political subdivisions in the U.S.$3,814,0003,885
Commercial banks and other depository institutions in U.S.$1,0002,352
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,565,0002,089
Demand deposits$80,898,0001,519
Nontransaction accounts$112,574,0002,727
Money market deposit accounts (MMDAs)$50,880,0001,917
Other savings deposits (excluding MMDAs)$25,530,0002,490
Total time deposits$36,163,0003,181
Total time and savings deposits$123,241,0002,950
Noninterest-bearing deposits$80,898,0001,781
Interest-bearing deposits$123,242,0003,006
Retail deposits$187,094,0002,672
Estimated insured deposits$141,399,0002,863
IRAs and Keogh plan accounts$4,451,0003,008
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$180,219,0002,753
Deposits held in domestic offices$180,219,0002,753
Individuals, partnerships, and corporations$176,278,0002,560
U.S. Government$0886
States and political subdivisions in the U.S.$3,939,0003,862
Commercial banks and other depository institutions in U.S.$2,0002,378
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,805,0002,275
Demand deposits$57,433,0001,654
Nontransaction accounts$111,414,0002,703
Money market deposit accounts (MMDAs)$48,948,0001,881
Other savings deposits (excluding MMDAs)$23,218,0002,499
Total time deposits$39,247,0003,106
Total time and savings deposits$122,786,0002,906
Noninterest-bearing deposits$57,433,0001,924
Interest-bearing deposits$122,785,0002,952
Retail deposits$161,996,0002,747
Estimated insured deposits$124,111,0002,963
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$186,164,0002,702
Deposits held in domestic offices$186,164,0002,702
Individuals, partnerships, and corporations$181,199,0002,516
U.S. Government$01,019
States and political subdivisions in the U.S.$4,963,0003,740
Commercial banks and other depository institutions in U.S.$2,0002,383
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,011,0002,331
Demand deposits$56,605,0001,661
Nontransaction accounts$119,153,0002,589
Money market deposit accounts (MMDAs)$49,121,0001,845
Other savings deposits (excluding MMDAs)$22,978,0002,493
Total time deposits$47,053,0002,825
Total time and savings deposits$129,559,0002,827
Noninterest-bearing deposits$56,605,0001,930
Interest-bearing deposits$129,559,0002,876
Retail deposits$160,380,0002,763
Estimated insured deposits$120,439,0003,015
IRAs and Keogh plan accounts$5,162,0002,875
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$191,471,0002,651
Deposits held in domestic offices$191,471,0002,651
Individuals, partnerships, and corporations$186,478,0002,483
U.S. Government$0965
States and political subdivisions in the U.S.$4,991,0003,739
Commercial banks and other depository institutions in U.S.$2,0002,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,908,0002,230
Demand deposits$57,954,0001,628
Nontransaction accounts$121,563,0002,573
Money market deposit accounts (MMDAs)$47,383,0001,883
Other savings deposits (excluding MMDAs)$24,853,0002,395
Total time deposits$49,326,0002,777
Total time and savings deposits$133,517,0002,766
Noninterest-bearing deposits$57,954,0001,922
Interest-bearing deposits$133,517,0002,817
Retail deposits$166,002,0002,714
Estimated insured deposits$124,759,0002,967
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$179,523,0002,745
Deposits held in domestic offices$179,523,0002,745
Individuals, partnerships, and corporations$174,553,0002,576
U.S. Government$0960
States and political subdivisions in the U.S.$4,969,0003,790
Commercial banks and other depository institutions in U.S.$1,0002,406
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,874,0002,435
Demand deposits$52,004,0001,761
Nontransaction accounts$117,649,0002,628
Money market deposit accounts (MMDAs)$41,516,0002,043
Other savings deposits (excluding MMDAs)$22,833,0002,531
Total time deposits$53,300,0002,653
Total time and savings deposits$127,519,0002,863
Noninterest-bearing deposits$52,004,0002,062
Interest-bearing deposits$127,519,0002,908
Retail deposits$150,623,0002,875
Estimated insured deposits$121,562,0003,030
IRAs and Keogh plan accounts$5,345,0002,888
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$174,583,0002,833
Deposits held in domestic offices$174,583,0002,833
Individuals, partnerships, and corporations$169,323,0002,649
U.S. Government$0998
States and political subdivisions in the U.S.$5,260,0003,776
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$59,522,0002,531
Demand deposits$50,547,0001,809
Nontransaction accounts$115,061,0002,694
Money market deposit accounts (MMDAs)$39,752,0002,124
Other savings deposits (excluding MMDAs)$23,293,0002,539
Total time deposits$52,015,0002,701
Total time and savings deposits$124,036,0002,958
Noninterest-bearing deposits$50,547,0002,101
Interest-bearing deposits$124,036,0002,996
Retail deposits$145,820,0002,977
Estimated insured deposits$118,835,0003,112
IRAs and Keogh plan accounts$5,348,0002,906
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$173,331,0002,850
Deposits held in domestic offices$173,331,0002,850
Individuals, partnerships, and corporations$167,963,0002,662
U.S. Government$01,108
States and political subdivisions in the U.S.$5,366,0003,767
Commercial banks and other depository institutions in U.S.$2,0002,428
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,739,0002,520
Demand deposits$51,589,0001,789
Nontransaction accounts$112,592,0002,699
Money market deposit accounts (MMDAs)$38,380,0002,157
Other savings deposits (excluding MMDAs)$26,867,0002,306
Total time deposits$47,343,0002,831
Total time and savings deposits$121,742,0002,971
Noninterest-bearing deposits$51,589,0002,092
Interest-bearing deposits$121,742,0003,018
Retail deposits$146,357,0002,964
Estimated insured deposits$117,318,0003,124
IRAs and Keogh plan accounts$5,502,0002,879
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$165,472,0002,925
Deposits held in domestic offices$165,472,0002,925
Individuals, partnerships, and corporations$160,590,0002,740
U.S. Government$01,011
States and political subdivisions in the U.S.$4,880,0003,868
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,773,0002,474
Demand deposits$51,178,0001,790
Nontransaction accounts$104,699,0002,842
Money market deposit accounts (MMDAs)$36,184,0002,250
Other savings deposits (excluding MMDAs)$28,173,0002,261
Total time deposits$40,342,0003,127
Total time and savings deposits$114,294,0003,093
Noninterest-bearing deposits$51,178,0002,093
Interest-bearing deposits$114,293,0003,127
Retail deposits$139,666,0003,065
Estimated insured deposits$108,304,0003,299
IRAs and Keogh plan accounts$4,934,0003,128
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$166,159,0002,931
Deposits held in domestic offices$166,159,0002,931
Individuals, partnerships, and corporations$161,814,0002,734
U.S. Government$01,101
States and political subdivisions in the U.S.$4,343,0004,004
Commercial banks and other depository institutions in U.S.$2,0002,474
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,372,0002,394
Demand deposits$53,568,0001,722
Nontransaction accounts$101,787,0002,895
Money market deposit accounts (MMDAs)$36,322,0002,259
Other savings deposits (excluding MMDAs)$28,283,0002,274
Total time deposits$37,182,0003,295
Total time and savings deposits$112,591,0003,141
Noninterest-bearing deposits$53,568,0002,030
Interest-bearing deposits$112,591,0003,176
Retail deposits$143,069,0003,041
Estimated insured deposits$110,794,0003,286
IRAs and Keogh plan accounts$4,931,0003,156
Brokered deposits$1,016,0002,023
Fully insured brokered deposits$1,016,0001,768
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$162,432,0003,005
Deposits held in domestic offices$162,432,0003,005
Individuals, partnerships, and corporations$158,129,0002,803
U.S. Government$01,097
States and political subdivisions in the U.S.$4,301,0003,998
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,532,0002,381
Demand deposits$53,896,0001,710
Nontransaction accounts$96,900,0003,013
Money market deposit accounts (MMDAs)$36,589,0002,285
Other savings deposits (excluding MMDAs)$30,291,0002,192
Total time deposits$30,021,0003,725
Total time and savings deposits$108,536,0003,250
Noninterest-bearing deposits$53,896,0002,034
Interest-bearing deposits$108,536,0003,283
Retail deposits$147,402,0003,009
Estimated insured deposits$113,011,0003,276
IRAs and Keogh plan accounts$5,392,0003,034
Brokered deposits$1,014,0002,295
Fully insured brokered deposits$1,014,0002,101
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$157,799,0003,072
Deposits held in domestic offices$157,799,0003,072
Individuals, partnerships, and corporations$153,859,0002,862
U.S. Government$01,191
States and political subdivisions in the U.S.$3,938,0004,126
Commercial banks and other depository institutions in U.S.$2,0002,488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,822,0002,572
Demand deposits$49,052,0001,877
Nontransaction accounts$97,977,0003,027
Money market deposit accounts (MMDAs)$36,685,0002,299
Other savings deposits (excluding MMDAs)$31,298,0002,140
Total time deposits$29,993,0003,761
Total time and savings deposits$108,747,0003,266
Noninterest-bearing deposits$49,052,0002,186
Interest-bearing deposits$108,747,0003,294
Retail deposits$143,222,0003,092
Estimated insured deposits$111,054,0003,326
IRAs and Keogh plan accounts$5,433,0003,060
Brokered deposits$1,014,0002,289
Fully insured brokered deposits$1,014,0002,089
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$160,950,0003,048
Deposits held in domestic offices$160,950,0003,048
Individuals, partnerships, and corporations$154,374,0002,869
U.S. Government$01,147
States and political subdivisions in the U.S.$6,575,0003,600
Commercial banks and other depository institutions in U.S.$1,0002,541
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,027,0002,460
Demand deposits$48,937,0001,847
Nontransaction accounts$98,923,0003,040
Money market deposit accounts (MMDAs)$37,420,0002,301
Other savings deposits (excluding MMDAs)$30,805,0002,168
Total time deposits$30,698,0003,759
Total time and savings deposits$112,013,0003,235
Noninterest-bearing deposits$48,937,0002,169
Interest-bearing deposits$112,013,0003,256
Retail deposits$145,808,0003,053
Estimated insured deposits$111,216,0003,341
IRAs and Keogh plan accounts$5,355,0003,163
Brokered deposits$1,010,0002,307
Fully insured brokered deposits$1,010,0002,111
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$159,585,0003,065
Deposits held in domestic offices$159,585,0003,065
Individuals, partnerships, and corporations$155,132,0002,859
U.S. Government$01,163
States and political subdivisions in the U.S.$4,214,0004,111
Commercial banks and other depository institutions in U.S.$239,0002,108
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,872,0002,568
Demand deposits$45,491,0001,959
Nontransaction accounts$100,713,0003,018
Money market deposit accounts (MMDAs)$40,169,0002,215
Other savings deposits (excluding MMDAs)$28,478,0002,290
Total time deposits$32,066,0003,708
Total time and savings deposits$114,094,0003,219
Noninterest-bearing deposits$45,491,0002,274
Interest-bearing deposits$114,094,0003,242
Retail deposits$143,231,0003,107
Estimated insured deposits$114,537,0003,298
IRAs and Keogh plan accounts$4,345,0003,564
Brokered deposits$2,259,0002,088
Fully insured brokered deposits$2,259,0001,891
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$157,052,0003,128
Deposits held in domestic offices$157,052,0003,128
Individuals, partnerships, and corporations$152,232,0002,935
U.S. Government$01,186
States and political subdivisions in the U.S.$4,581,0004,049
Commercial banks and other depository institutions in U.S.$239,0002,139
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,295,0002,598
Demand deposits$44,740,0001,981
Nontransaction accounts$97,757,0003,110
Money market deposit accounts (MMDAs)$39,627,0002,270
Other savings deposits (excluding MMDAs)$25,792,0002,460
Total time deposits$32,339,0003,736
Total time and savings deposits$112,312,0003,289
Noninterest-bearing deposits$44,740,0002,313
Interest-bearing deposits$112,313,0003,310
Retail deposits$141,240,0003,171
Estimated insured deposits$112,814,0003,366
IRAs and Keogh plan accounts$4,311,0003,606
Brokered deposits$2,256,0002,051
Fully insured brokered deposits$2,256,0001,847
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$148,430,0003,242
Deposits held in domestic offices$148,430,0003,242
Individuals, partnerships, and corporations$143,197,0003,061
U.S. Government$01,254
States and political subdivisions in the U.S.$4,994,0003,980
Commercial banks and other depository institutions in U.S.$239,0002,171
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,690,0002,906
Demand deposits$40,202,0002,181
Nontransaction accounts$97,740,0003,107
Money market deposit accounts (MMDAs)$41,879,0002,180
Other savings deposits (excluding MMDAs)$24,864,0002,455
Total time deposits$30,996,0003,839
Total time and savings deposits$108,228,0003,336
Noninterest-bearing deposits$40,202,0002,487
Interest-bearing deposits$108,229,0003,361
Retail deposits$134,268,0003,259
Estimated insured deposits$110,962,0003,387
IRAs and Keogh plan accounts$4,323,0003,646
Brokered deposits$2,255,0002,040
Fully insured brokered deposits$2,255,0001,861
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$148,883,0003,219
Deposits held in domestic offices$148,883,0003,219
Individuals, partnerships, and corporations$144,432,0003,030
U.S. Government$01,248
States and political subdivisions in the U.S.$4,212,0004,142
Commercial banks and other depository institutions in U.S.$239,0002,216
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,859,0002,829
Demand deposits$39,562,0002,162
Nontransaction accounts$98,024,0003,121
Money market deposit accounts (MMDAs)$41,022,0002,189
Other savings deposits (excluding MMDAs)$25,315,0002,424
Total time deposits$31,687,0003,863
Total time and savings deposits$109,321,0003,326
Noninterest-bearing deposits$39,562,0002,477
Interest-bearing deposits$109,322,0003,344
Retail deposits$135,024,0003,234
Estimated insured deposits$110,767,0003,382
IRAs and Keogh plan accounts$4,484,0003,608
Brokered deposits$2,245,0002,047
Fully insured brokered deposits$2,245,0001,876
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$144,111,0003,281
Deposits held in domestic offices$144,111,0003,281
Individuals, partnerships, and corporations$138,381,0003,111
U.S. Government$01,147
States and political subdivisions in the U.S.$5,491,0003,895
Commercial banks and other depository institutions in U.S.$239,0002,245
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,956,0003,006
Demand deposits$39,378,0002,134
Nontransaction accounts$97,155,0003,158
Money market deposit accounts (MMDAs)$37,049,0002,313
Other savings deposits (excluding MMDAs)$24,844,0002,452
Total time deposits$35,263,0003,700
Total time and savings deposits$104,733,0003,424
Noninterest-bearing deposits$39,378,0002,452
Interest-bearing deposits$104,733,0003,443
Retail deposits$128,518,0003,344
Estimated insured deposits$112,768,0003,367
IRAs and Keogh plan accounts$4,499,0003,642
Brokered deposits$4,247,0001,790
Fully insured brokered deposits$4,247,0001,643
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$146,718,0003,267
Deposits held in domestic offices$146,718,0003,267
Individuals, partnerships, and corporations$141,037,0003,085
U.S. Government$01,159
States and political subdivisions in the U.S.$5,442,0003,933
Commercial banks and other depository institutions in U.S.$239,0002,267
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,126,0003,014
Demand deposits$38,034,0002,194
Nontransaction accounts$99,592,0003,123
Money market deposit accounts (MMDAs)$39,432,0002,259
Other savings deposits (excluding MMDAs)$25,871,0002,385
Total time deposits$34,289,0003,810
Total time and savings deposits$108,684,0003,375
Noninterest-bearing deposits$38,034,0002,509
Interest-bearing deposits$108,684,0003,396
Retail deposits$131,653,0003,302
Estimated insured deposits$110,682,0003,421
IRAs and Keogh plan accounts$4,221,0003,787
Brokered deposits$4,244,0001,769
Fully insured brokered deposits$4,244,0001,636
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$136,889,0003,421
Deposits held in domestic offices$136,889,0003,421
Individuals, partnerships, and corporations$131,212,0003,250
U.S. Government$01,296
States and political subdivisions in the U.S.$5,438,0003,941
Commercial banks and other depository institutions in U.S.$239,0002,360
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,636,0003,295
Demand deposits$36,195,0002,314
Nontransaction accounts$94,253,0003,221
Money market deposit accounts (MMDAs)$38,342,0002,281
Other savings deposits (excluding MMDAs)$24,761,0002,418
Total time deposits$31,150,0004,025
Total time and savings deposits$100,694,0003,530
Noninterest-bearing deposits$36,195,0002,630
Interest-bearing deposits$100,693,0003,554
Retail deposits$123,259,0003,463
Estimated insured deposits$105,640,0003,534
IRAs and Keogh plan accounts$3,858,0003,988
Brokered deposits$4,242,0001,754
Fully insured brokered deposits$4,242,0001,629
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$130,617,0003,540
Deposits held in domestic offices$130,617,0003,540
Individuals, partnerships, and corporations$125,429,0003,360
U.S. Government$01,197
States and political subdivisions in the U.S.$4,949,0004,042
Commercial banks and other depository institutions in U.S.$239,0002,402
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,979,0003,283
Demand deposits$33,459,0002,411
Nontransaction accounts$89,638,0003,351
Money market deposit accounts (MMDAs)$33,081,0002,521
Other savings deposits (excluding MMDAs)$25,518,0002,378
Total time deposits$31,039,0004,112
Total time and savings deposits$97,158,0003,637
Noninterest-bearing deposits$33,459,0002,750
Interest-bearing deposits$97,158,0003,646
Retail deposits$118,245,0003,558
Estimated insured deposits$100,584,0003,671
IRAs and Keogh plan accounts$3,864,0004,068
Brokered deposits$2,238,0002,034
Fully insured brokered deposits$2,238,0001,878
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$133,187,0003,516
Deposits held in domestic offices$133,187,0003,516
Individuals, partnerships, and corporations$128,887,0003,302
U.S. Government$01,235
States and political subdivisions in the U.S.$4,299,0004,269
Commercial banks and other depository institutions in U.S.$1,0002,913
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,362,0003,321
Demand deposits$33,382,0002,409
Nontransaction accounts$92,825,0003,296
Money market deposit accounts (MMDAs)$32,394,0002,557
Other savings deposits (excluding MMDAs)$26,450,0002,339
Total time deposits$33,981,0003,979
Total time and savings deposits$99,805,0003,596
Noninterest-bearing deposits$33,382,0002,736
Interest-bearing deposits$99,805,0003,599
Retail deposits$122,728,0003,487
Estimated insured deposits$102,760,0003,654
IRAs and Keogh plan accounts$3,947,0004,067
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$132,739,0003,543
Deposits held in domestic offices$132,739,0003,543
Individuals, partnerships, and corporations$128,602,0003,343
U.S. Government$01,228
States and political subdivisions in the U.S.$4,135,0004,324
Commercial banks and other depository institutions in U.S.$2,0002,910
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,049,0003,457
Demand deposits$32,076,0002,465
Nontransaction accounts$93,690,0003,317
Money market deposit accounts (MMDAs)$30,336,0002,688
Other savings deposits (excluding MMDAs)$26,003,0002,373
Total time deposits$37,351,0003,814
Total time and savings deposits$100,663,0003,630
Noninterest-bearing deposits$32,076,0002,808
Interest-bearing deposits$100,664,0003,629
Retail deposits$122,553,0003,531
Estimated insured deposits$105,760,0003,609
IRAs and Keogh plan accounts$4,158,0004,015
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$126,632,0003,675
Deposits held in domestic offices$126,632,0003,675
Individuals, partnerships, and corporations$122,572,0003,468
U.S. Government$01,345
States and political subdivisions in the U.S.$4,060,0004,353
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$35,095,0003,737
Demand deposits$28,454,0002,750
Nontransaction accounts$91,537,0003,377
Money market deposit accounts (MMDAs)$27,570,0002,832
Other savings deposits (excluding MMDAs)$26,385,0002,308
Total time deposits$37,582,0003,873
Total time and savings deposits$98,178,0003,699
Noninterest-bearing deposits$28,454,0003,082
Interest-bearing deposits$98,178,0003,705
Retail deposits$126,632,0003,469
Estimated insured deposits$102,408,0003,714
IRAs and Keogh plan accounts$5,074,0003,652
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$127,503,0003,665
Deposits held in domestic offices$127,503,0003,665
Individuals, partnerships, and corporations$124,150,0003,459
U.S. Government$01,257
States and political subdivisions in the U.S.$3,353,0004,572
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$33,269,0003,773
Demand deposits$27,008,0002,784
Nontransaction accounts$94,234,0003,358
Money market deposit accounts (MMDAs)$27,699,0002,855
Other savings deposits (excluding MMDAs)$27,274,0002,263
Total time deposits$39,261,0003,836
Total time and savings deposits$100,495,0003,669
Noninterest-bearing deposits$27,008,0003,122
Interest-bearing deposits$100,495,0003,679
Retail deposits$116,567,0003,657
Estimated insured deposits$105,018,0003,669
IRAs and Keogh plan accounts$3,671,0004,390
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$132,658,0003,601
Deposits held in domestic offices$132,658,0003,601
Individuals, partnerships, and corporations$129,135,0003,385
U.S. Government$01,331
States and political subdivisions in the U.S.$3,522,0004,560
Commercial banks and other depository institutions in U.S.$1,0003,089
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,805,0003,659
Demand deposits$28,614,0002,622
Nontransaction accounts$97,853,0003,291
Money market deposit accounts (MMDAs)$26,401,0002,947
Other savings deposits (excluding MMDAs)$27,233,0002,269
Total time deposits$44,219,0003,577
Total time and savings deposits$104,044,0003,622
Noninterest-bearing deposits$28,614,0002,969
Interest-bearing deposits$104,045,0003,621
Retail deposits$121,192,0003,599
Estimated insured deposits$111,529,0003,551
IRAs and Keogh plan accounts$4,914,0003,859
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$142,100,0003,442
Deposits held in domestic offices$142,100,0003,442
Individuals, partnerships, and corporations$138,304,0003,257
U.S. Government$01,317
States and political subdivisions in the U.S.$3,548,0004,571
Commercial banks and other depository institutions in U.S.$248,0002,487
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,282,0003,888
Demand deposits$25,654,0002,870
Nontransaction accounts$109,818,0003,093
Money market deposit accounts (MMDAs)$28,668,0002,853
Other savings deposits (excluding MMDAs)$30,845,0002,112
Total time deposits$50,305,0003,315
Total time and savings deposits$116,446,0003,415
Noninterest-bearing deposits$25,654,0003,217
Interest-bearing deposits$116,446,0003,420
Retail deposits$129,602,0003,473
Estimated insured deposits$118,038,0003,455
IRAs and Keogh plan accounts$5,166,0003,812
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$147,527,0003,346
Deposits held in domestic offices$147,527,0003,346
Individuals, partnerships, and corporations$143,755,0003,167
U.S. Government$01,474
States and political subdivisions in the U.S.$3,524,0004,596
Commercial banks and other depository institutions in U.S.$248,0002,510
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,678,0003,932
Demand deposits$24,998,0002,937
Nontransaction accounts$115,849,0002,980
Money market deposit accounts (MMDAs)$29,019,0002,820
Other savings deposits (excluding MMDAs)$35,888,0001,894
Total time deposits$50,942,0003,324
Total time and savings deposits$122,529,0003,294
Noninterest-bearing deposits$24,998,0003,289
Interest-bearing deposits$122,529,0003,296
Retail deposits$134,799,0003,381
Estimated insured deposits$123,275,0003,336
IRAs and Keogh plan accounts$5,148,0003,871
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$153,604,0003,287
Deposits held in domestic offices$153,604,0003,287
Individuals, partnerships, and corporations$150,132,0003,085
U.S. Government$01,406
States and political subdivisions in the U.S.$3,225,0004,678
Commercial banks and other depository institutions in U.S.$247,0002,570
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,088,0003,992
Demand deposits$25,016,0002,863
Nontransaction accounts$123,516,0002,868
Money market deposit accounts (MMDAs)$32,012,0002,686
Other savings deposits (excluding MMDAs)$39,271,0001,805
Total time deposits$52,232,0003,339
Total time and savings deposits$128,588,0003,198
Noninterest-bearing deposits$25,016,0003,222
Interest-bearing deposits$128,589,0003,190
Retail deposits$140,405,0003,293
Estimated insured deposits$129,660,0003,238
IRAs and Keogh plan accounts$5,451,0003,795
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$144,232,0003,453
Deposits held in domestic offices$144,232,0003,452
Individuals, partnerships, and corporations$140,570,0003,252
U.S. Government$01,377
States and political subdivisions in the U.S.$3,414,0004,659
Commercial banks and other depository institutions in U.S.$248,0002,553
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,175,0004,164
Demand deposits$23,244,0003,002
Nontransaction accounts$116,057,0003,023
Money market deposit accounts (MMDAs)$30,829,0002,732
Other savings deposits (excluding MMDAs)$35,585,0001,915
Total time deposits$49,644,0003,519
Total time and savings deposits$120,988,0003,370
Noninterest-bearing deposits$23,244,0003,350
Interest-bearing deposits$120,988,0003,362
Retail deposits$131,565,0003,456
Estimated insured deposits$123,389,0003,386
IRAs and Keogh plan accounts$5,583,0003,774
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$128,602,0003,770
Deposits held in domestic offices$128,602,0003,769
Individuals, partnerships, and corporations$125,569,0003,584
U.S. Government$01,424
States and political subdivisions in the U.S.$2,786,0004,883
Commercial banks and other depository institutions in U.S.$247,0002,601
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,065,0004,434
Demand deposits$21,882,0003,197
Nontransaction accounts$102,537,0003,337
Money market deposit accounts (MMDAs)$31,270,0002,740
Other savings deposits (excluding MMDAs)$29,187,0002,154
Total time deposits$42,080,0004,000
Total time and savings deposits$106,720,0003,710
Noninterest-bearing deposits$21,882,0003,541
Interest-bearing deposits$106,720,0003,705
Retail deposits$116,758,0003,804
Estimated insured deposits$110,035,0003,713
IRAs and Keogh plan accounts$5,163,0003,951
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$129,975,0003,750
Deposits held in domestic offices$129,975,0003,750
Individuals, partnerships, and corporations$126,875,0003,531
U.S. Government$01,583
States and political subdivisions in the U.S.$2,853,0004,867
Commercial banks and other depository institutions in U.S.$247,0002,654
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,005,0004,385
Demand deposits$23,121,0003,115
Nontransaction accounts$102,970,0003,326
Money market deposit accounts (MMDAs)$29,522,0002,797
Other savings deposits (excluding MMDAs)$29,762,0002,084
Total time deposits$43,686,0003,964
Total time and savings deposits$106,854,0003,703
Noninterest-bearing deposits$23,121,0003,475
Interest-bearing deposits$106,854,0003,687
Retail deposits$118,410,0003,770
Estimated insured deposits$117,105,0003,687
IRAs and Keogh plan accounts$5,358,0003,897
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$131,318,0003,722
Deposits held in domestic offices$131,318,0003,721
Individuals, partnerships, and corporations$128,520,0003,508
U.S. Government$01,457
States and political subdivisions in the U.S.$2,552,0005,003
Commercial banks and other depository institutions in U.S.$246,0002,669
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,843,0004,332
Demand deposits$22,250,0003,018
Nontransaction accounts$105,475,0003,303
Money market deposit accounts (MMDAs)$30,440,0002,760
Other savings deposits (excluding MMDAs)$29,335,0002,087
Total time deposits$45,700,0003,960
Total time and savings deposits$109,068,0003,671
Noninterest-bearing deposits$22,250,0003,412
Interest-bearing deposits$109,068,0003,667
Retail deposits$119,566,0003,736
Estimated insured deposits$118,802,0003,653
IRAs and Keogh plan accounts$5,841,0003,784
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$132,434,0003,707
Deposits held in domestic offices$132,434,0003,707
Individuals, partnerships, and corporations$130,027,0003,497
U.S. Government$01,535
States and political subdivisions in the U.S.$2,407,0005,091
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$25,381,0004,374
Demand deposits$22,005,0002,997
Nontransaction accounts$107,053,0003,299
Money market deposit accounts (MMDAs)$31,933,0002,668
Other savings deposits (excluding MMDAs)$26,081,0002,219
Total time deposits$49,038,0003,820
Total time and savings deposits$110,429,0003,670
Noninterest-bearing deposits$22,005,0003,381
Interest-bearing deposits$110,429,0003,657
Retail deposits$120,252,0003,713
Estimated insured deposits$118,529,0003,664
IRAs and Keogh plan accounts$6,209,0003,663
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$133,209,0003,737
Deposits held in domestic offices$133,209,0003,737
Individuals, partnerships, and corporations$130,797,0003,512
U.S. Government$01,579
States and political subdivisions in the U.S.$2,412,0005,114
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$23,213,0004,669
Demand deposits$19,747,0003,299
Nontransaction accounts$109,996,0003,281
Money market deposit accounts (MMDAs)$32,993,0002,639
Other savings deposits (excluding MMDAs)$24,615,0002,294
Total time deposits$52,388,0003,725
Total time and savings deposits$113,462,0003,657
Noninterest-bearing deposits$19,747,0003,669
Interest-bearing deposits$113,462,0003,643
Retail deposits$121,063,0003,741
Estimated insured deposits$118,772,0003,709
IRAs and Keogh plan accounts$6,756,0003,493
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$129,438,0003,764
Deposits held in domestic offices$129,438,0003,764
Individuals, partnerships, and corporations$126,971,0003,558
U.S. Government$01,780
States and political subdivisions in the U.S.$2,467,0004,911
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$21,984,0004,737
Demand deposits$17,246,0003,593
Nontransaction accounts$107,454,0003,329
Money market deposit accounts (MMDAs)$32,147,0002,632
Other savings deposits (excluding MMDAs)$22,376,0002,356
Total time deposits$52,931,0003,738
Total time and savings deposits$112,192,0003,634
Noninterest-bearing deposits$19,476,0003,609
Interest-bearing deposits$109,962,0003,692
Retail deposits$117,329,0003,751
Estimated insured deposits$104,340,0004,027
IRAs and Keogh plan accounts$6,811,0003,497
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$128,156,0003,789
Deposits held in domestic offices$128,156,0003,789
Individuals, partnerships, and corporations$125,737,0003,595
U.S. Government$01,652
States and political subdivisions in the U.S.$2,419,0004,907
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$20,362,0004,849
Demand deposits$17,246,0003,465
Nontransaction accounts$107,794,0003,367
Money market deposit accounts (MMDAs)$33,021,0002,577
Other savings deposits (excluding MMDAs)$20,245,0002,494
Total time deposits$54,527,0003,732
Total time and savings deposits$110,910,0003,686
Noninterest-bearing deposits$17,508,0003,753
Interest-bearing deposits$110,648,0003,697
Retail deposits$115,319,0003,806
Estimated insured deposits$114,149,0003,781
IRAs and Keogh plan accounts$6,504,0003,631
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$122,391,0003,925
Deposits held in domestic offices$122,391,0003,924
Individuals, partnerships, and corporations$120,105,0003,704
U.S. Government$01,633
States and political subdivisions in the U.S.$2,286,0005,000
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,433,0005,074
Demand deposits$15,879,0003,596
Nontransaction accounts$103,958,0003,488
Money market deposit accounts (MMDAs)$35,007,0002,452
Other savings deposits (excluding MMDAs)$16,506,0002,819
Total time deposits$52,445,0003,909
Total time and savings deposits$106,512,0003,826
Noninterest-bearing deposits$15,879,0003,913
Interest-bearing deposits$106,513,0003,842
Retail deposits$110,976,0003,929
Estimated insured deposits$109,811,0003,906
IRAs and Keogh plan accounts$6,370,0003,693
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$128,525,0003,845
Deposits held in domestic offices$128,525,0003,843
Individuals, partnerships, and corporations$126,129,0003,614
U.S. Government$01,643
States and political subdivisions in the U.S.$2,396,0004,978
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,618,0004,673
Demand deposits$18,530,0003,121
Nontransaction accounts$106,907,0003,455
Money market deposit accounts (MMDAs)$37,091,0002,370
Other savings deposits (excluding MMDAs)$14,958,0002,980
Total time deposits$54,858,0003,860
Total time and savings deposits$109,995,0003,796
Noninterest-bearing deposits$18,530,0003,505
Interest-bearing deposits$109,995,0003,819
Retail deposits$117,656,0003,786
Estimated insured deposits$112,615,0003,873
IRAs and Keogh plan accounts$6,306,0003,735
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$133,507,0003,732
Deposits held in domestic offices$133,507,0003,730
Individuals, partnerships, and corporations$131,249,0003,493
U.S. Government$02,902
States and political subdivisions in the U.S.$2,258,0005,053
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,768,0005,034
Demand deposits$15,517,0003,619
Nontransaction accounts$114,739,0003,260
Money market deposit accounts (MMDAs)$39,550,0002,237
Other savings deposits (excluding MMDAs)$14,002,0003,024
Total time deposits$61,187,0003,640
Total time and savings deposits$117,990,0003,597
Noninterest-bearing deposits$15,517,0003,933
Interest-bearing deposits$117,991,0003,605
Retail deposits$118,060,0003,761
Estimated insured deposits$114,932,0003,790
IRAs and Keogh plan accounts$6,266,0003,764
Brokered deposits$4,000,0002,242
Fully insured brokered deposits$4,000,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$135,189,0003,739
Deposits held in domestic offices$135,189,0003,737
Individuals, partnerships, and corporations$133,065,0003,486
U.S. Government$03,279
States and political subdivisions in the U.S.$2,124,0005,171
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,471,0004,974
Demand deposits$15,459,0003,502
Nontransaction accounts$116,718,0003,290
Money market deposit accounts (MMDAs)$37,421,0002,318
Other savings deposits (excluding MMDAs)$13,444,0003,090
Total time deposits$65,853,0003,540
Total time and savings deposits$119,730,0003,616
Noninterest-bearing deposits$15,459,0003,848
Interest-bearing deposits$119,730,0003,625
Retail deposits$117,022,0003,809
Estimated insured deposits$117,317,0003,691
IRAs and Keogh plan accounts$5,865,0003,982
Brokered deposits$7,000,0001,940
Fully insured brokered deposits$7,000,0001,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$136,989,0003,695
Deposits held in domestic offices$136,989,0003,694
Individuals, partnerships, and corporations$134,810,0003,453
U.S. Government$03,428
States and political subdivisions in the U.S.$2,179,0005,190
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,454,0004,976
Demand deposits$14,449,0003,632
Nontransaction accounts$118,535,0003,274
Money market deposit accounts (MMDAs)$32,792,0002,509
Other savings deposits (excluding MMDAs)$13,495,0003,078
Total time deposits$72,248,0003,344
Total time and savings deposits$122,540,0003,570
Noninterest-bearing deposits$14,449,0003,971
Interest-bearing deposits$122,541,0003,583
Retail deposits$111,898,0003,945
Estimated insured deposits$122,086,0003,581
IRAs and Keogh plan accounts$5,678,0004,055
Brokered deposits$14,010,0001,457
Fully insured brokered deposits$14,010,0001,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$137,172,0003,748
Deposits held in domestic offices$137,172,0003,746
Individuals, partnerships, and corporations$134,820,0003,501
U.S. Government$03,500
States and political subdivisions in the U.S.$2,100,0005,281
Commercial banks and other depository institutions in U.S.$252,0002,625
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,529,0004,989
Demand deposits$14,590,0003,578
Nontransaction accounts$118,643,0003,334
Money market deposit accounts (MMDAs)$31,623,0002,611
Other savings deposits (excluding MMDAs)$13,262,0003,101
Total time deposits$73,758,0003,361
Total time and savings deposits$122,582,0003,632
Noninterest-bearing deposits$14,590,0003,931
Interest-bearing deposits$122,582,0003,636
Retail deposits$108,780,0004,050
Estimated insured deposits$122,003,0003,635
IRAs and Keogh plan accounts$5,310,0004,236
Brokered deposits$18,594,0001,335
Fully insured brokered deposits$18,594,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$135,516,0003,776
Deposits held in domestic offices$135,516,0003,775
Individuals, partnerships, and corporations$133,230,0003,539
U.S. Government$03,705
States and political subdivisions in the U.S.$2,035,0005,323
Commercial banks and other depository institutions in U.S.$251,0002,619
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,498,0005,089
Demand deposits$14,878,0003,660
Nontransaction accounts$117,018,0003,355
Money market deposit accounts (MMDAs)$24,907,0002,957
Other savings deposits (excluding MMDAs)$13,349,0003,030
Total time deposits$78,763,0003,212
Total time and savings deposits$120,638,0003,649
Noninterest-bearing deposits$14,878,0004,000
Interest-bearing deposits$120,638,0003,658
Retail deposits$91,666,0004,144
Estimated insured deposits$124,264,0003,562
IRAs and Keogh plan accounts$6,118,0003,883
Brokered deposits$16,946,0001,480
Fully insured brokered deposits$16,946,0001,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$137,322,0003,715
Deposits held in domestic offices$137,322,0003,714
Individuals, partnerships, and corporations$134,985,0003,493
U.S. Government$03,620
States and political subdivisions in the U.S.$2,086,0005,300
Commercial banks and other depository institutions in U.S.$251,0002,651
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,546,0004,896
Demand deposits$15,852,0003,258
Nontransaction accounts$118,776,0003,335
Money market deposit accounts (MMDAs)$24,521,0002,947
Other savings deposits (excluding MMDAs)$13,260,0003,046
Total time deposits$80,994,0003,192
Total time and savings deposits$121,470,0003,623
Noninterest-bearing deposits$15,852,0003,657
Interest-bearing deposits$121,470,0003,640
Retail deposits$92,293,0004,090
Estimated insured deposits$124,431,0003,569
IRAs and Keogh plan accounts$5,734,0004,053
Brokered deposits$22,694,0001,354
Fully insured brokered deposits$22,694,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$131,006,0003,860
Deposits held in domestic offices$131,006,0003,858
Individuals, partnerships, and corporations$127,706,0003,635
U.S. Government$03,557
States and political subdivisions in the U.S.$3,050,0004,878
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,377,0005,476
Demand deposits$12,620,0004,048
Nontransaction accounts$115,629,0003,422
Money market deposit accounts (MMDAs)$26,240,0002,745
Other savings deposits (excluding MMDAs)$12,252,0003,208
Total time deposits$77,137,0003,385
Total time and savings deposits$118,386,0003,701
Noninterest-bearing deposits$12,620,0004,315
Interest-bearing deposits$118,386,0003,706
Retail deposits$89,150,0004,220
Estimated insured deposits$95,700,0003,900
IRAs and Keogh plan accounts$5,039,0004,351
Brokered deposits$22,651,0001,402
Fully insured brokered deposits$22,651,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$134,619,0003,762
Deposits held in domestic offices$134,619,0003,760
Individuals, partnerships, and corporations$131,891,0003,535
U.S. Government$03,628
States and political subdivisions in the U.S.$2,478,0005,188
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,833,0005,556
Demand deposits$12,154,0004,134
Nontransaction accounts$119,786,0003,350
Money market deposit accounts (MMDAs)$26,241,0002,691
Other savings deposits (excluding MMDAs)$10,459,0003,468
Total time deposits$83,086,0003,185
Total time and savings deposits$122,465,0003,604
Noninterest-bearing deposits$12,154,0004,403
Interest-bearing deposits$122,465,0003,604
Retail deposits$98,386,0003,927
Estimated insured deposits$108,314,0003,559
IRAs and Keogh plan accounts$5,196,0004,194
Brokered deposits$22,916,0001,474
Fully insured brokered deposits$22,916,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$121,961,0003,963
Deposits held in domestic offices$121,961,0003,961
Individuals, partnerships, and corporations$114,744,0003,855
U.S. Government$03,888
States and political subdivisions in the U.S.$5,323,0003,961
Commercial banks and other depository institutions in U.S.$1,894,0001,475
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,680,0005,444
Demand deposits$12,748,0004,059
Nontransaction accounts$106,281,0003,570
Money market deposit accounts (MMDAs)$23,423,0002,831
Other savings deposits (excluding MMDAs)$9,765,0003,502
Total time deposits$73,092,0003,477
Total time and savings deposits$109,213,0003,824
Noninterest-bearing deposits$12,748,0004,345
Interest-bearing deposits$109,213,0003,833
Retail deposits$97,820,0003,900
Estimated insured deposits$107,619,0003,522
IRAs and Keogh plan accounts$4,307,0004,554
Brokered deposits$19,751,0001,572
Fully insured brokered deposits$19,751,0001,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$116,809,0004,049
Deposits held in domestic offices$116,809,0004,046
Individuals, partnerships, and corporations$115,703,0003,798
U.S. Government$03,764
States and political subdivisions in the U.S.$1,106,0005,929
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$15,458,0005,404
Demand deposits$12,932,0003,957
Nontransaction accounts$101,351,0003,673
Money market deposit accounts (MMDAs)$23,831,0002,808
Other savings deposits (excluding MMDAs)$9,960,0003,500
Total time deposits$67,560,0003,646
Total time and savings deposits$103,877,0003,928
Noninterest-bearing deposits$12,932,0004,268
Interest-bearing deposits$103,877,0003,946
Retail deposits$92,893,0004,015
Estimated insured deposits$97,065,0003,795
IRAs and Keogh plan accounts$4,471,0004,404
Brokered deposits$10,812,0001,904
Fully insured brokered deposits$10,812,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,580,0004,111
Deposits held in domestic offices$114,580,0004,108
Individuals, partnerships, and corporations$113,348,0003,877
U.S. Government$03,873
States and political subdivisions in the U.S.$1,232,0005,856
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$16,035,0005,363
Demand deposits$12,820,0004,105
Nontransaction accounts$98,545,0003,737
Money market deposit accounts (MMDAs)$24,580,0002,787
Other savings deposits (excluding MMDAs)$10,771,0003,362
Total time deposits$63,194,0003,784
Total time and savings deposits$101,760,0003,990
Noninterest-bearing deposits$12,820,0004,387
Interest-bearing deposits$101,760,0004,007
Retail deposits$91,834,0004,065
Estimated insured deposits$90,310,0003,983
IRAs and Keogh plan accounts$07,921
Brokered deposits$9,385,0001,780
Fully insured brokered deposits$9,385,0001,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$105,061,0004,373
Deposits held in domestic offices$105,061,0004,369
Individuals, partnerships, and corporations$104,581,0004,105
U.S. Government$03,876
States and political subdivisions in the U.S.$480,0006,356
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$17,786,0005,065
Demand deposits$13,881,0003,763
Nontransaction accounts$87,275,0004,043
Money market deposit accounts (MMDAs)$25,112,0002,751
Other savings deposits (excluding MMDAs)$10,034,0003,457
Total time deposits$52,129,0004,326
Total time and savings deposits$91,180,0004,293
Noninterest-bearing deposits$13,881,0004,091
Interest-bearing deposits$91,180,0004,306
Retail deposits$80,630,0004,433
Estimated insured deposits$79,048,0004,368
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$97,816,0004,536
Deposits held in domestic offices$97,816,0004,534
Individuals, partnerships, and corporations$97,304,0004,291
U.S. Government$04,156
States and political subdivisions in the U.S.$512,0006,358
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,984,0005,554
Demand deposits$11,926,0004,319
Nontransaction accounts$82,832,0004,161
Money market deposit accounts (MMDAs)$26,385,0002,595
Other savings deposits (excluding MMDAs)$10,081,0003,402
Total time deposits$46,367,0004,642
Total time and savings deposits$85,890,0004,420
Noninterest-bearing deposits$11,926,0004,586
Interest-bearing deposits$85,890,0004,433
Retail deposits$78,301,0004,477
Estimated insured deposits$73,534,0004,514
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,449,0004,676
Deposits held in domestic offices$92,449,0004,673
Individuals, partnerships, and corporations$91,271,0004,448
U.S. Government$03,924
States and political subdivisions in the U.S.$1,178,0005,846
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,732,0004,975
Demand deposits$14,539,0003,594
Nontransaction accounts$74,717,0004,398
Money market deposit accounts (MMDAs)$23,650,0002,804
Other savings deposits (excluding MMDAs)$9,501,0003,562
Total time deposits$41,566,0004,959
Total time and savings deposits$77,910,0004,675
Noninterest-bearing deposits$14,539,0003,918
Interest-bearing deposits$77,910,0004,691
Retail deposits$73,504,0004,633
Estimated insured deposits$67,503,0004,738
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$95,137,0004,580
Deposits held in domestic offices$95,137,0004,578
Individuals, partnerships, and corporations$93,893,0004,376
U.S. Government$04,057
States and political subdivisions in the U.S.$1,244,0005,877
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$17,461,0005,152
Demand deposits$13,031,0004,054
Nontransaction accounts$77,676,0004,288
Money market deposit accounts (MMDAs)$21,380,0002,980
Other savings deposits (excluding MMDAs)$8,637,0003,831
Total time deposits$47,659,0004,497
Total time and savings deposits$82,106,0004,514
Noninterest-bearing deposits$13,031,0004,321
Interest-bearing deposits$82,106,0004,528
Retail deposits$74,405,0004,621
Estimated insured deposits$72,529,0004,536
IRAs and Keogh plan accounts$3,868,0004,735
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$76,391,0005,295
Deposits held in domestic offices$76,391,0005,292
Individuals, partnerships, and corporations$75,371,0005,011
U.S. Government$04,056
States and political subdivisions in the U.S.$1,020,0006,092
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,684,0005,369
Demand deposits$12,756,0004,174
Nontransaction accounts$59,707,0005,030
Money market deposit accounts (MMDAs)$17,498,0003,351
Other savings deposits (excluding MMDAs)$7,563,0004,158
Total time deposits$34,647,0005,418
Total time and savings deposits$63,635,0005,307
Noninterest-bearing deposits$12,756,0004,396
Interest-bearing deposits$63,636,0005,311
Retail deposits$61,166,0005,228
Estimated insured deposits$58,241,0005,241
IRAs and Keogh plan accounts$3,137,0005,163
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$79,370,0005,150
Deposits held in domestic offices$79,370,0005,148
Individuals, partnerships, and corporations$78,128,0004,870
U.S. Government$04,273
States and political subdivisions in the U.S.$1,242,0005,933
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,563,0005,312
Demand deposits$11,831,0004,476
Nontransaction accounts$61,807,0004,872
Money market deposit accounts (MMDAs)$17,006,0003,354
Other savings deposits (excluding MMDAs)$6,690,0004,449
Total time deposits$38,110,0005,075
Total time and savings deposits$67,539,0005,069
Noninterest-bearing deposits$11,831,0004,687
Interest-bearing deposits$67,539,0005,083
Retail deposits$61,623,0005,123
Estimated insured deposits$60,984,0005,059
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$74,379,0005,300
Deposits held in domestic offices$74,379,0005,297
Individuals, partnerships, and corporations$73,305,0005,025
U.S. Government$04,163
States and political subdivisions in the U.S.$1,074,0006,058
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,887,0005,143
Demand deposits$12,537,0004,252
Nontransaction accounts$56,492,0005,128
Money market deposit accounts (MMDAs)$15,971,0003,483
Other savings deposits (excluding MMDAs)$5,555,0004,954
Total time deposits$34,966,0005,292
Total time and savings deposits$61,842,0005,292
Noninterest-bearing deposits$12,537,0004,474
Interest-bearing deposits$61,842,0005,304
Retail deposits$58,029,0005,284
Estimated insured deposits$55,668,0005,320
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$71,767,0005,386
Deposits held in domestic offices$71,767,0005,383
Individuals, partnerships, and corporations$70,535,0005,133
U.S. Government$04,264
States and political subdivisions in the U.S.$1,232,0005,971
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,511,0004,848
Demand deposits$15,934,0003,632
Nontransaction accounts$51,256,0005,369
Money market deposit accounts (MMDAs)$16,945,0003,352
Other savings deposits (excluding MMDAs)$4,868,0005,365
Total time deposits$29,443,0005,696
Total time and savings deposits$55,833,0005,608
Noninterest-bearing deposits$15,934,0003,867
Interest-bearing deposits$55,833,0005,618
Retail deposits$58,221,0005,286
Estimated insured deposits$51,927,0005,547
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$68,752,0005,526
Deposits held in domestic offices$68,752,0005,523
Individuals, partnerships, and corporations$67,434,0005,264
U.S. Government$04,261
States and political subdivisions in the U.S.$1,318,0005,956
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,749,0005,880
Demand deposits$11,065,0004,720
Nontransaction accounts$54,003,0005,175
Money market deposit accounts (MMDAs)$18,904,0003,131
Other savings deposits (excluding MMDAs)$4,766,0005,527
Total time deposits$30,333,0005,553
Total time and savings deposits$57,687,0005,477
Noninterest-bearing deposits$11,065,0004,880
Interest-bearing deposits$57,687,0005,498
Retail deposits$55,505,0005,451
Estimated insured deposits$52,162,0005,490
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$68,091,0005,540
Deposits held in domestic offices$68,091,0005,537
Individuals, partnerships, and corporations$67,269,0005,262
U.S. Government$04,442
States and political subdivisions in the U.S.$822,0006,361
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$17,015,0005,563
Demand deposits$13,462,0004,254
Nontransaction accounts$51,076,0005,296
Money market deposit accounts (MMDAs)$16,910,0003,341
Other savings deposits (excluding MMDAs)$5,881,0005,000
Total time deposits$28,285,0005,665
Total time and savings deposits$54,629,0005,622
Noninterest-bearing deposits$13,462,0004,425
Interest-bearing deposits$54,629,0005,642
Retail deposits$56,937,0005,378
Estimated insured deposits$51,994,0005,535
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,359,0005,476
Deposits held in domestic offices$68,359,0005,473
Individuals, partnerships, and corporations$67,695,0005,193
U.S. Government$04,317
States and political subdivisions in the U.S.$664,0006,519
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$15,982,0005,652
Demand deposits$12,151,0004,446
Nontransaction accounts$52,377,0005,196
Money market deposit accounts (MMDAs)$17,378,0003,268
Other savings deposits (excluding MMDAs)$6,273,0004,892
Total time deposits$28,726,0005,601
Total time and savings deposits$56,208,0005,501
Noninterest-bearing deposits$12,151,0004,584
Interest-bearing deposits$56,208,0005,520
Retail deposits$57,171,0005,335
Estimated insured deposits$55,138,0005,326
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$68,863,0005,401
Deposits held in domestic offices$68,863,0005,399
Individuals, partnerships, and corporations$68,070,0005,111
U.S. Government$04,271
States and political subdivisions in the U.S.$793,0006,432
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,316,0005,581
Demand deposits$12,121,0004,388
Nontransaction accounts$52,547,0005,141
Money market deposit accounts (MMDAs)$16,462,0003,331
Other savings deposits (excluding MMDAs)$6,517,0004,855
Total time deposits$29,568,0005,445
Total time and savings deposits$56,742,0005,446
Noninterest-bearing deposits$12,121,0004,510
Interest-bearing deposits$56,742,0005,479
Retail deposits$57,179,0005,308
Estimated insured deposits$54,621,0005,331
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$68,506,0005,451
Deposits held in domestic offices$68,506,0005,447
Individuals, partnerships, and corporations$67,056,0005,187
U.S. Government$04,329
States and political subdivisions in the U.S.$1,450,0006,004
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$14,504,0005,965
Demand deposits$11,084,0004,619
Nontransaction accounts$54,002,0005,097
Money market deposit accounts (MMDAs)$17,628,0003,290
Other savings deposits (excluding MMDAs)$6,734,0004,850
Total time deposits$29,640,0005,412
Total time and savings deposits$57,422,0005,446
Noninterest-bearing deposits$11,084,0004,729
Interest-bearing deposits$57,422,0005,480
Retail deposits$57,193,0005,361
Estimated insured deposits$55,151,0005,327
IRAs and Keogh plan accounts$2,570,0005,602
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,301,0006,257
Deposits held in domestic offices$53,301,0006,255
Individuals, partnerships, and corporations$51,738,0006,008
U.S. Government$04,510
States and political subdivisions in the U.S.$1,563,0005,924
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$13,002,0006,319
Demand deposits$9,555,0005,107
Nontransaction accounts$40,299,0005,933
Money market deposit accounts (MMDAs)$11,346,0004,238
Other savings deposits (excluding MMDAs)$7,630,0004,533
Total time deposits$21,323,0006,385
Total time and savings deposits$43,746,0006,290
Noninterest-bearing deposits$9,555,0005,202
Interest-bearing deposits$43,746,0006,311
Retail deposits$44,903,0006,183
Estimated insured deposits$42,627,0006,187
IRAs and Keogh plan accounts$1,950,0006,274
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,241,0006,329
Deposits held in domestic offices$51,241,0006,326
Individuals, partnerships, and corporations$50,158,0006,052
U.S. Government$04,404
States and political subdivisions in the U.S.$1,083,0006,258
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$13,785,0006,026
Demand deposits$10,267,0004,754
Nontransaction accounts$37,456,0006,175
Money market deposit accounts (MMDAs)$9,276,0004,650
Other savings deposits (excluding MMDAs)$8,114,0004,398
Total time deposits$20,066,0006,569
Total time and savings deposits$40,974,0006,439
Noninterest-bearing deposits$10,267,0004,849
Interest-bearing deposits$40,974,0006,464
Retail deposits$43,298,0006,249
Estimated insured deposits$38,741,0006,475
IRAs and Keogh plan accounts$1,835,0006,450
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,219,0006,412
Deposits held in domestic offices$50,219,0006,410
Individuals, partnerships, and corporations$49,207,0006,142
U.S. Government$04,543
States and political subdivisions in the U.S.$1,012,0006,368
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$12,308,0006,378
Demand deposits$8,661,0005,258
Nontransaction accounts$37,911,0006,173
Money market deposit accounts (MMDAs)$8,737,0004,819
Other savings deposits (excluding MMDAs)$8,538,0004,280
Total time deposits$20,636,0006,497
Total time and savings deposits$41,558,0006,449
Noninterest-bearing deposits$8,661,0005,330
Interest-bearing deposits$41,558,0006,467
Retail deposits$42,285,0006,366
Estimated insured deposits$38,219,0006,567
IRAs and Keogh plan accounts$1,803,0006,572
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,271,0006,613
Deposits held in domestic offices$47,271,0006,610
Individuals, partnerships, and corporations$46,258,0006,344
U.S. Government$04,568
States and political subdivisions in the U.S.$1,013,0006,379
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,733,0006,502
Demand deposits$8,710,0005,180
Nontransaction accounts$35,538,0006,389
Money market deposit accounts (MMDAs)$6,306,0005,531
Other savings deposits (excluding MMDAs)$8,521,0004,264
Total time deposits$20,709,0006,519
Total time and savings deposits$38,561,0006,673
Noninterest-bearing deposits$8,711,0005,260
Interest-bearing deposits$38,559,0006,695
Retail deposits$39,941,0006,556
Estimated insured deposits$39,994,0006,455
IRAs and Keogh plan accounts$1,702,0006,701
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,962,0007,020
Deposits held in domestic offices$40,962,0007,018
Individuals, partnerships, and corporations$39,869,0006,775
U.S. Government$04,814
States and political subdivisions in the U.S.$1,093,0006,368
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$12,583,0005,831
Demand deposits$9,574,0004,666
Nontransaction accounts$28,379,0006,244
Money market deposit accounts (MMDAs)$8,389,0004,389
Other savings deposits (excluding MMDAs)$6,668,0004,222
Total time deposits$13,322,0006,814
Total time and savings deposits$31,388,0007,202
Noninterest-bearing deposits$9,574,0005,023
Interest-bearing deposits$31,388,0007,225
Retail deposits$35,067,0006,955
Estimated insured deposits$33,462,0006,992
IRAs and Keogh plan accounts$1,225,0007,333
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,790,0007,119
Deposits held in domestic offices$39,790,0007,118
Individuals, partnerships, and corporations$38,329,0006,879
U.S. Government$04,647
States and political subdivisions in the U.S.$1,461,0006,035
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$12,147,0005,834
Demand deposits$8,287,0004,980
Nontransaction accounts$27,643,0006,347
Money market deposit accounts (MMDAs)$8,102,0004,442
Other savings deposits (excluding MMDAs)$5,783,0004,552
Total time deposits$13,757,0006,836
Total time and savings deposits$31,503,0007,238
Noninterest-bearing deposits$8,287,0005,350
Interest-bearing deposits$31,503,0007,264
Retail deposits$33,464,0007,080
Estimated insured deposits$31,326,0007,193
IRAs and Keogh plan accounts$1,273,0007,347
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,850,0006,787
Deposits held in domestic offices$44,850,0006,786
Individuals, partnerships, and corporations$43,995,0006,498
U.S. Government$04,820
States and political subdivisions in the U.S.$855,0006,571
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$12,027,0005,839
Demand deposits$8,022,0005,044
Nontransaction accounts$32,823,0005,907
Money market deposit accounts (MMDAs)$12,556,0003,503
Other savings deposits (excluding MMDAs)$5,700,0004,540
Total time deposits$14,567,0006,770
Total time and savings deposits$36,828,0006,848
Noninterest-bearing deposits$8,022,0005,432
Interest-bearing deposits$36,828,0006,866
Retail deposits$38,231,0006,705
Estimated insured deposits$31,635,0007,205
IRAs and Keogh plan accounts$1,193,0007,486
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,548,0007,220
Deposits held in domestic offices$38,548,0007,219
Individuals, partnerships, and corporations$37,227,0006,956
U.S. Government$04,819
States and political subdivisions in the U.S.$1,321,0006,215
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$9,753,0006,310
Demand deposits$5,891,0005,721
Nontransaction accounts$28,795,0006,273
Money market deposit accounts (MMDAs)$9,559,0004,037
Other savings deposits (excluding MMDAs)$5,305,0004,668
Total time deposits$13,932,0006,902
Total time and savings deposits$32,657,0007,188
Noninterest-bearing deposits$5,891,0006,134
Interest-bearing deposits$32,657,0007,217
Retail deposits$32,298,0007,170
Estimated insured deposits$31,940,0007,195
IRAs and Keogh plan accounts$1,156,0007,520
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,549,0007,279
Deposits held in domestic offices$37,549,0007,276
Individuals, partnerships, and corporations$36,624,0006,954
U.S. Government$04,995
States and political subdivisions in the U.S.$925,0006,565
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$8,453,0006,645
Demand deposits$6,667,0005,448
Nontransaction accounts$29,096,0006,206
Money market deposit accounts (MMDAs)$10,265,0003,820
Other savings deposits (excluding MMDAs)$4,658,0004,875
Total time deposits$14,173,0006,891
Total time and savings deposits$30,882,0007,308
Noninterest-bearing deposits$6,667,0005,835
Interest-bearing deposits$30,882,0007,345
Retail deposits$31,601,0007,220
Estimated insured deposits$30,032,0007,364
IRAs and Keogh plan accounts$994,0007,757
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$22,329,0008,489
Deposits held in domestic offices$22,329,0008,487
Individuals, partnerships, and corporations$22,324,0008,229
U.S. Government$05,263
States and political subdivisions in the U.S.$5,0007,647
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$4,464,0007,767
Demand deposits$3,493,0006,942
Nontransaction accounts$17,865,0007,352
Money market deposit accounts (MMDAs)$7,205,0004,315
Other savings deposits (excluding MMDAs)$1,580,0006,954
Total time deposits$9,081,0007,776
Total time and savings deposits$18,836,0008,413
Noninterest-bearing deposits$3,493,0007,401
Interest-bearing deposits$18,836,0008,465
Retail deposits$19,106,0008,434
Estimated insured deposits$18,563,0008,520
IRAs and Keogh plan accounts$764,0008,145
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$20,293,0008,740
Deposits held in domestic offices$20,293,0008,740
Individuals, partnerships, and corporations$20,293,0008,437
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$2,950,0008,295
Demand deposits$1,312,0008,330
Nontransaction accounts$17,343,0007,422
Money market deposit accounts (MMDAs)$4,953,0004,863
Other savings deposits (excluding MMDAs)$416,0008,163
Total time deposits$11,974,0007,396
Total time and savings deposits$18,981,0008,446
Noninterest-bearing deposits$1,312,0008,925
Interest-bearing deposits$18,981,0008,526
Retail deposits$17,024,0008,734
Estimated insured deposits$18,298,0008,619
IRAs and Keogh plan accounts$741,0008,300
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA