Home > Arcadian Bank > Total Deposits

Arcadian Bank, Total Deposits

2023-12-31Rank
Total deposits$181,306,0002,933
Deposits held in domestic offices$181,306,0002,933
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,809,0002,436
Demand deposits$38,342,0002,912
Nontransaction accounts$91,497,0003,011
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$51,999,0001,517
Total time deposits$39,498,0003,034
Total time and savings deposits$142,964,0002,748
Noninterest-bearing deposits$39,215,0002,859
Interest-bearing deposits$142,091,0002,824
Retail deposits$163,416,0002,866
Estimated insured deposits$144,232,0002,825
IRAs and Keogh plan accounts$6,922,0002,068
Brokered deposits$9,675,0001,419
Fully insured brokered deposits$9,675,0001,247
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$174,526,0002,978
Deposits held in domestic offices$174,526,0002,978
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,074,0002,456
Demand deposits$37,928,0002,959
Nontransaction accounts$85,453,0003,081
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$52,872,0001,553
Total time deposits$32,582,0003,203
Total time and savings deposits$136,599,0002,807
Noninterest-bearing deposits$38,247,0002,917
Interest-bearing deposits$136,279,0002,865
Retail deposits$161,346,0002,902
Estimated insured deposits$137,448,0002,906
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,658,0001,493
Fully insured brokered deposits$6,658,0001,285
Deposits obtained via list services, yet not brokered$497,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$179,911,0002,948
Deposits held in domestic offices$179,911,0002,948
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$91,767,0002,432
Demand deposits$38,849,0002,940
Nontransaction accounts$88,144,0003,034
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$54,416,0001,557
Total time deposits$33,727,0003,091
Total time and savings deposits$141,062,0002,755
Noninterest-bearing deposits$39,447,0002,910
Interest-bearing deposits$140,464,0002,816
Retail deposits$164,427,0002,892
Estimated insured deposits$143,871,0002,830
IRAs and Keogh plan accounts$7,346,0001,995
Brokered deposits$8,724,0001,311
Fully insured brokered deposits$8,724,0001,137
Deposits obtained via list services, yet not brokered$497,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$168,798,0003,065
Deposits held in domestic offices$168,798,0003,064
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$85,933,0002,614
Demand deposits$39,347,0003,004
Nontransaction accounts$82,865,0003,147
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$51,797,0001,714
Total time deposits$31,068,0003,143
Total time and savings deposits$129,451,0002,908
Noninterest-bearing deposits$39,948,0002,973
Interest-bearing deposits$128,850,0002,980
Retail deposits$153,285,0003,050
Estimated insured deposits$143,738,0002,862
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,075,0001,234
Fully insured brokered deposits$9,075,0001,081
Deposits obtained via list services, yet not brokered$497,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$176,575,0003,012
Deposits held in domestic offices$176,575,0003,011
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$88,039,0002,639
Demand deposits$45,299,0002,864
Nontransaction accounts$88,536,0003,041
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$55,544,0001,675
Total time deposits$32,992,0002,924
Total time and savings deposits$131,276,0002,889
Noninterest-bearing deposits$45,970,0002,851
Interest-bearing deposits$130,605,0002,967
Retail deposits$151,942,0003,103
Estimated insured deposits$143,703,0002,846
IRAs and Keogh plan accounts$6,606,0002,195
Brokered deposits$18,821,000869
Fully insured brokered deposits$18,821,000767
Deposits obtained via list services, yet not brokered$497,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$161,117,0003,189
Deposits held in domestic offices$161,117,0003,188
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$82,171,0002,776
Demand deposits$37,650,0003,155
Nontransaction accounts$78,946,0003,248
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$58,340,0001,675
Total time deposits$20,605,0003,526
Total time and savings deposits$123,467,0002,994
Noninterest-bearing deposits$38,226,0003,124
Interest-bearing deposits$122,891,0003,062
Retail deposits$147,847,0003,186
Estimated insured deposits$133,532,0002,998
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,272,000980
Fully insured brokered deposits$9,272,000846
Deposits obtained via list services, yet not brokered$497,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$162,344,0003,213
Deposits held in domestic offices$162,344,0003,212
Individuals, partnerships, and corporations$146,367,0003,158
U.S. Government$0821
States and political subdivisions in the U.S.$10,709,0002,991
Commercial banks and other depository institutions in U.S.$5,268,000833
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,778,0002,745
Demand deposits$37,926,0003,164
Nontransaction accounts$77,566,0003,316
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$59,519,0001,690
Total time deposits$18,046,0003,755
Total time and savings deposits$124,418,0003,034
Noninterest-bearing deposits$38,354,0003,157
Interest-bearing deposits$123,990,0003,110
Retail deposits$150,484,0003,218
Estimated insured deposits$134,250,0003,038
IRAs and Keogh plan accounts$7,322,0002,136
Brokered deposits$9,272,000904
Fully insured brokered deposits$9,272,000775
Deposits obtained via list services, yet not brokered$497,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$164,181,0003,202
Deposits held in domestic offices$164,181,0003,201
Individuals, partnerships, and corporations$148,893,0003,145
U.S. Government$0814
States and political subdivisions in the U.S.$10,020,0003,053
Commercial banks and other depository institutions in U.S.$5,268,000784
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,873,0002,683
Demand deposits$40,111,0003,085
Nontransaction accounts$77,308,0003,336
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$58,359,0001,704
Total time deposits$18,948,0003,745
Total time and savings deposits$124,070,0003,042
Noninterest-bearing deposits$40,614,0003,080
Interest-bearing deposits$123,567,0003,112
Retail deposits$150,630,0003,224
Estimated insured deposits$134,610,0003,049
IRAs and Keogh plan accounts$01,192
Brokered deposits$11,272,000818
Fully insured brokered deposits$11,272,000700
Deposits obtained via list services, yet not brokered$991,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$156,807,0003,251
Deposits held in domestic offices$156,807,0003,250
Individuals, partnerships, and corporations$141,559,0003,203
U.S. Government$0909
States and political subdivisions in the U.S.$9,980,0003,070
Commercial banks and other depository institutions in U.S.$5,268,000806
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,507,0002,702
Demand deposits$40,056,0003,044
Nontransaction accounts$72,300,0003,438
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$53,099,0001,781
Total time deposits$19,201,0003,787
Total time and savings deposits$116,751,0003,125
Noninterest-bearing deposits$40,608,0003,059
Interest-bearing deposits$116,199,0003,195
Retail deposits$143,265,0003,281
Estimated insured deposits$127,301,0003,118
IRAs and Keogh plan accounts$7,245,0002,195
Brokered deposits$11,271,000824
Fully insured brokered deposits$11,271,000700
Deposits obtained via list services, yet not brokered$991,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$151,935,0003,314
Deposits held in domestic offices$151,935,0003,313
Individuals, partnerships, and corporations$135,244,0003,282
U.S. Government$0842
States and political subdivisions in the U.S.$9,920,0003,074
Commercial banks and other depository institutions in U.S.$6,771,000732
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,300,0002,791
Demand deposits$36,324,0003,164
Nontransaction accounts$74,635,0003,404
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$53,905,0001,742
Total time deposits$20,730,0003,773
Total time and savings deposits$115,611,0003,143
Noninterest-bearing deposits$36,949,0003,182
Interest-bearing deposits$114,986,0003,217
Retail deposits$139,903,0003,318
Estimated insured deposits$126,781,0003,155
IRAs and Keogh plan accounts$01,256
Brokered deposits$9,770,000915
Fully insured brokered deposits$9,770,000783
Deposits obtained via list services, yet not brokered$991,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$153,921,0003,283
Deposits held in domestic offices$153,921,0003,282
Individuals, partnerships, and corporations$136,130,0003,269
U.S. Government$0841
States and political subdivisions in the U.S.$8,538,0003,243
Commercial banks and other depository institutions in U.S.$9,253,000631
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,612,0002,773
Demand deposits$36,221,0003,144
Nontransaction accounts$77,309,0003,368
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$54,023,0001,732
Total time deposits$23,286,0003,668
Total time and savings deposits$117,700,0003,120
Noninterest-bearing deposits$36,793,0003,174
Interest-bearing deposits$117,128,0003,188
Retail deposits$139,416,0003,314
Estimated insured deposits$130,808,0003,100
IRAs and Keogh plan accounts$7,528,0002,210
Brokered deposits$12,252,000849
Fully insured brokered deposits$12,252,000746
Deposits obtained via list services, yet not brokered$991,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$150,980,0003,308
Deposits held in domestic offices$150,980,0003,307
Individuals, partnerships, and corporations$132,841,0003,295
U.S. Government$0837
States and political subdivisions in the U.S.$8,889,0003,172
Commercial banks and other depository institutions in U.S.$9,250,000649
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,581,0002,758
Demand deposits$37,131,0003,104
Nontransaction accounts$74,399,0003,422
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$49,386,0001,802
Total time deposits$25,013,0003,608
Total time and savings deposits$113,849,0003,165
Noninterest-bearing deposits$37,654,0003,122
Interest-bearing deposits$113,326,0003,233
Retail deposits$136,177,0003,338
Estimated insured deposits$131,160,0003,104
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,251,000899
Fully insured brokered deposits$12,251,000789
Deposits obtained via list services, yet not brokered$991,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$144,508,0003,282
Deposits held in domestic offices$144,508,0003,282
Individuals, partnerships, and corporations$122,490,0003,329
U.S. Government$0909
States and political subdivisions in the U.S.$9,098,0003,140
Commercial banks and other depository institutions in U.S.$12,920,000560
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,466,0002,679
Demand deposits$36,073,0002,975
Nontransaction accounts$72,042,0003,429
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$43,249,0001,881
Total time deposits$28,794,0003,429
Total time and savings deposits$108,435,0003,180
Noninterest-bearing deposits$36,715,0003,017
Interest-bearing deposits$107,793,0003,260
Retail deposits$129,192,0003,353
Estimated insured deposits$126,028,0003,077
IRAs and Keogh plan accounts$7,549,0002,224
Brokered deposits$13,664,000893
Fully insured brokered deposits$13,664,000793
Deposits obtained via list services, yet not brokered$991,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$161,582,0003,079
Deposits held in domestic offices$161,582,0003,079
Individuals, partnerships, and corporations$144,522,0003,040
U.S. Government$0867
States and political subdivisions in the U.S.$9,408,0003,069
Commercial banks and other depository institutions in U.S.$7,652,000774
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,595,0002,308
Demand deposits$46,425,0002,455
Nontransaction accounts$78,987,0003,278
Money market deposit accounts (MMDAs)$1,500,0004,549
Other savings deposits (excluding MMDAs)$53,718,0001,597
Total time deposits$23,769,0003,763
Total time and savings deposits$115,157,0003,067
Noninterest-bearing deposits$47,011,0002,588
Interest-bearing deposits$114,571,0003,132
Retail deposits$149,039,0003,068
Estimated insured deposits$127,818,0003,028
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,898,0001,006
Fully insured brokered deposits$10,898,000885
Deposits obtained via list services, yet not brokered$991,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$155,091,0003,133
Deposits held in domestic offices$155,091,0003,133
Individuals, partnerships, and corporations$138,008,0003,091
U.S. Government$0863
States and political subdivisions in the U.S.$8,338,0003,223
Commercial banks and other depository institutions in U.S.$8,745,000735
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,462,0002,412
Demand deposits$43,248,0002,541
Nontransaction accounts$77,629,0003,295
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$51,793,0001,613
Total time deposits$25,836,0003,683
Total time and savings deposits$111,843,0003,101
Noninterest-bearing deposits$43,659,0002,695
Interest-bearing deposits$111,432,0003,150
Retail deposits$144,463,0003,105
Estimated insured deposits$122,501,0003,098
IRAs and Keogh plan accounts$7,255,0002,278
Brokered deposits$8,991,0001,138
Fully insured brokered deposits$8,991,0001,011
Deposits obtained via list services, yet not brokered$991,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$149,718,0003,062
Deposits held in domestic offices$149,718,0003,062
Individuals, partnerships, and corporations$131,880,0003,040
U.S. Government$0886
States and political subdivisions in the U.S.$8,343,0003,202
Commercial banks and other depository institutions in U.S.$9,495,000745
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,936,0002,268
Demand deposits$38,679,0002,338
Nontransaction accounts$80,782,0003,196
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$52,809,0001,528
Total time deposits$27,971,0003,614
Total time and savings deposits$111,039,0003,070
Noninterest-bearing deposits$39,143,0002,507
Interest-bearing deposits$110,575,0003,119
Retail deposits$138,330,0003,016
Estimated insured deposits$115,421,0003,101
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,496,0001,127
Fully insured brokered deposits$9,496,000997
Deposits obtained via list services, yet not brokered$991,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$146,060,0003,104
Deposits held in domestic offices$146,060,0003,104
Individuals, partnerships, and corporations$124,908,0003,133
U.S. Government$01,019
States and political subdivisions in the U.S.$8,446,0003,219
Commercial banks and other depository institutions in U.S.$12,706,000594
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,561,0002,397
Demand deposits$35,997,0002,470
Nontransaction accounts$81,499,0003,196
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$51,342,0001,543
Total time deposits$30,158,0003,556
Total time and savings deposits$110,063,0003,100
Noninterest-bearing deposits$36,421,0002,642
Interest-bearing deposits$109,639,0003,148
Retail deposits$130,977,0003,112
Estimated insured deposits$114,129,0003,122
IRAs and Keogh plan accounts$7,107,0002,357
Brokered deposits$12,707,0001,005
Fully insured brokered deposits$12,707,000891
Deposits obtained via list services, yet not brokered$991,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$153,159,0003,040
Deposits held in domestic offices$153,159,0003,040
Individuals, partnerships, and corporations$136,856,0002,991
U.S. Government$0965
States and political subdivisions in the U.S.$8,602,0003,184
Commercial banks and other depository institutions in U.S.$7,701,000809
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,620,0002,342
Demand deposits$37,749,0002,400
Nontransaction accounts$87,539,0003,104
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$63,624,0001,373
Total time deposits$23,915,0003,941
Total time and savings deposits$115,410,0003,030
Noninterest-bearing deposits$38,208,0002,575
Interest-bearing deposits$114,951,0003,074
Retail deposits$143,342,0002,969
Estimated insured deposits$107,125,0003,253
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,702,0001,292
Fully insured brokered deposits$7,702,0001,121
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$140,844,0003,179
Deposits held in domestic offices$140,844,0003,179
Individuals, partnerships, and corporations$123,387,0003,171
U.S. Government$0960
States and political subdivisions in the U.S.$8,515,0003,232
Commercial banks and other depository institutions in U.S.$8,942,000769
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,036,0002,527
Demand deposits$37,141,0002,384
Nontransaction accounts$81,808,0003,221
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$58,152,0001,454
Total time deposits$23,656,0003,980
Total time and savings deposits$103,703,0003,212
Noninterest-bearing deposits$37,267,0002,595
Interest-bearing deposits$103,577,0003,250
Retail deposits$130,047,0003,141
Estimated insured deposits$99,000,0003,413
IRAs and Keogh plan accounts$6,921,0002,448
Brokered deposits$8,943,0001,273
Fully insured brokered deposits$8,943,0001,118
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$136,960,0003,273
Deposits held in domestic offices$136,960,0003,273
Individuals, partnerships, and corporations$119,093,0003,280
U.S. Government$0998
States and political subdivisions in the U.S.$8,925,0003,226
Commercial banks and other depository institutions in U.S.$8,942,000783
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,133,0002,500
Demand deposits$37,064,0002,387
Nontransaction accounts$76,827,0003,352
Money market deposit accounts (MMDAs)$571,0004,984
Other savings deposits (excluding MMDAs)$54,193,0001,529
Total time deposits$22,061,0004,109
Total time and savings deposits$99,896,0003,324
Noninterest-bearing deposits$37,183,0002,615
Interest-bearing deposits$99,777,0003,360
Retail deposits$126,468,0003,235
Estimated insured deposits$98,015,0003,475
IRAs and Keogh plan accounts$6,910,0002,466
Brokered deposits$8,943,0001,317
Fully insured brokered deposits$8,943,0001,151
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$134,491,0003,298
Deposits held in domestic offices$134,491,0003,298
Individuals, partnerships, and corporations$116,341,0003,309
U.S. Government$01,108
States and political subdivisions in the U.S.$9,208,0003,184
Commercial banks and other depository institutions in U.S.$8,942,000744
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,053,0002,443
Demand deposits$39,218,0002,290
Nontransaction accounts$71,438,0003,481
Money market deposit accounts (MMDAs)$706,0004,993
Other savings deposits (excluding MMDAs)$49,973,0001,592
Total time deposits$20,759,0004,201
Total time and savings deposits$95,273,0003,396
Noninterest-bearing deposits$39,331,0002,518
Interest-bearing deposits$95,160,0003,437
Retail deposits$124,002,0003,275
Estimated insured deposits$96,965,0003,485
IRAs and Keogh plan accounts$6,421,0002,613
Brokered deposits$8,944,0001,303
Fully insured brokered deposits$8,944,0001,143
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$132,962,0003,315
Deposits held in domestic offices$132,962,0003,315
Individuals, partnerships, and corporations$113,531,0003,373
U.S. Government$01,011
States and political subdivisions in the U.S.$10,489,0002,962
Commercial banks and other depository institutions in U.S.$8,942,000760
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,309,0002,458
Demand deposits$37,715,0002,342
Nontransaction accounts$71,653,0003,510
Money market deposit accounts (MMDAs)$714,0005,052
Other savings deposits (excluding MMDAs)$50,129,0001,607
Total time deposits$20,809,0004,250
Total time and savings deposits$95,247,0003,429
Noninterest-bearing deposits$37,800,0002,568
Interest-bearing deposits$95,162,0003,462
Retail deposits$122,457,0003,302
Estimated insured deposits$93,879,0003,573
IRAs and Keogh plan accounts$6,614,0002,612
Brokered deposits$8,944,0001,306
Fully insured brokered deposits$8,944,0001,148
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$132,412,0003,348
Deposits held in domestic offices$132,412,0003,348
Individuals, partnerships, and corporations$113,347,0003,399
U.S. Government$01,101
States and political subdivisions in the U.S.$10,123,0003,026
Commercial banks and other depository institutions in U.S.$8,942,000744
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,116,0002,647
Demand deposits$34,048,0002,579
Nontransaction accounts$75,296,0003,442
Money market deposit accounts (MMDAs)$990,0005,072
Other savings deposits (excluding MMDAs)$53,023,0001,563
Total time deposits$21,284,0004,235
Total time and savings deposits$98,364,0003,387
Noninterest-bearing deposits$34,147,0002,775
Interest-bearing deposits$98,266,0003,419
Retail deposits$121,910,0003,336
Estimated insured deposits$93,671,0003,598
IRAs and Keogh plan accounts$6,547,0002,660
Brokered deposits$8,944,0001,279
Fully insured brokered deposits$8,944,0001,139
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$134,973,0003,358
Deposits held in domestic offices$134,973,0003,358
Individuals, partnerships, and corporations$115,370,0003,404
U.S. Government$01,097
States and political subdivisions in the U.S.$10,167,0003,033
Commercial banks and other depository institutions in U.S.$9,436,000713
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,704,0002,591
Demand deposits$35,942,0002,461
Nontransaction accounts$76,269,0003,456
Money market deposit accounts (MMDAs)$796,0005,171
Other savings deposits (excluding MMDAs)$53,573,0001,568
Total time deposits$21,899,0004,259
Total time and savings deposits$99,031,0003,426
Noninterest-bearing deposits$36,057,0002,683
Interest-bearing deposits$98,916,0003,464
Retail deposits$123,986,0003,328
Estimated insured deposits$94,204,0003,626
IRAs and Keogh plan accounts$6,364,0002,742
Brokered deposits$9,433,0001,469
Fully insured brokered deposits$9,432,0001,358
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$115,145,0003,676
Deposits held in domestic offices$115,145,0003,675
Individuals, partnerships, and corporations$95,315,0003,791
U.S. Government$01,191
States and political subdivisions in the U.S.$10,399,0003,035
Commercial banks and other depository institutions in U.S.$9,431,000720
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,280,0002,779
Demand deposits$33,163,0002,654
Nontransaction accounts$60,865,0003,880
Money market deposit accounts (MMDAs)$902,0005,216
Other savings deposits (excluding MMDAs)$37,753,0001,921
Total time deposits$22,209,0004,280
Total time and savings deposits$81,982,0003,779
Noninterest-bearing deposits$33,285,0002,874
Interest-bearing deposits$81,860,0003,825
Retail deposits$103,670,0003,713
Estimated insured deposits$84,197,0003,886
IRAs and Keogh plan accounts$6,188,0002,819
Brokered deposits$9,923,0001,417
Fully insured brokered deposits$9,923,0001,303
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$127,084,0003,503
Deposits held in domestic offices$127,084,0003,503
Individuals, partnerships, and corporations$108,464,0003,561
U.S. Government$01,147
States and political subdivisions in the U.S.$9,189,0003,165
Commercial banks and other depository institutions in U.S.$9,431,000729
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,889,0002,367
Demand deposits$42,857,0002,079
Nontransaction accounts$62,195,0003,892
Money market deposit accounts (MMDAs)$1,099,0005,257
Other savings deposits (excluding MMDAs)$40,211,0001,846
Total time deposits$20,884,0004,434
Total time and savings deposits$84,227,0003,766
Noninterest-bearing deposits$42,966,0002,381
Interest-bearing deposits$84,118,0003,804
Retail deposits$116,612,0003,483
Estimated insured deposits$83,373,0003,925
IRAs and Keogh plan accounts$6,515,0002,798
Brokered deposits$9,922,0001,420
Fully insured brokered deposits$9,922,0001,313
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$121,622,0003,608
Deposits held in domestic offices$121,622,0003,607
Individuals, partnerships, and corporations$102,188,0003,691
U.S. Government$01,163
States and political subdivisions in the U.S.$9,338,0003,168
Commercial banks and other depository institutions in U.S.$10,096,000692
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,314,0002,665
Demand deposits$34,689,0002,493
Nontransaction accounts$65,308,0003,833
Money market deposit accounts (MMDAs)$1,026,0005,320
Other savings deposits (excluding MMDAs)$42,580,0001,792
Total time deposits$21,702,0004,405
Total time and savings deposits$86,933,0003,728
Noninterest-bearing deposits$34,791,0002,738
Interest-bearing deposits$86,832,0003,769
Retail deposits$110,701,0003,610
Estimated insured deposits$83,027,0003,964
IRAs and Keogh plan accounts$7,068,0002,689
Brokered deposits$10,372,0001,376
Fully insured brokered deposits$10,372,0001,251
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,059,0003,777
Deposits held in domestic offices$114,059,0003,776
Individuals, partnerships, and corporations$96,083,0003,849
U.S. Government$01,186
States and political subdivisions in the U.S.$9,409,0003,190
Commercial banks and other depository institutions in U.S.$8,567,000791
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,367,0002,723
Demand deposits$33,080,0002,602
Nontransaction accounts$58,692,0004,079
Money market deposit accounts (MMDAs)$1,168,0005,350
Other savings deposits (excluding MMDAs)$36,657,0001,988
Total time deposits$20,866,0004,523
Total time and savings deposits$80,979,0003,915
Noninterest-bearing deposits$33,209,0002,828
Interest-bearing deposits$80,850,0003,951
Retail deposits$104,464,0003,768
Estimated insured deposits$82,375,0004,026
IRAs and Keogh plan accounts$7,106,0002,710
Brokered deposits$9,048,0001,438
Fully insured brokered deposits$9,048,0001,295
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$106,869,0003,899
Deposits held in domestic offices$106,869,0003,898
Individuals, partnerships, and corporations$91,395,0003,946
U.S. Government$01,254
States and political subdivisions in the U.S.$10,042,0003,093
Commercial banks and other depository institutions in U.S.$5,432,000964
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,601,0002,706
Demand deposits$33,752,0002,537
Nontransaction accounts$51,268,0004,345
Money market deposit accounts (MMDAs)$894,0005,453
Other savings deposits (excluding MMDAs)$32,816,0002,084
Total time deposits$17,558,0004,830
Total time and savings deposits$73,117,0004,132
Noninterest-bearing deposits$33,888,0002,790
Interest-bearing deposits$72,981,0004,157
Retail deposits$99,953,0003,873
Estimated insured deposits$78,999,0004,112
IRAs and Keogh plan accounts$6,644,0002,870
Brokered deposits$6,370,0001,600
Fully insured brokered deposits$6,370,0001,468
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$110,494,0003,835
Deposits held in domestic offices$110,494,0003,834
Individuals, partnerships, and corporations$95,413,0003,869
U.S. Government$01,248
States and political subdivisions in the U.S.$9,392,0003,152
Commercial banks and other depository institutions in U.S.$5,689,000947
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,386,0002,653
Demand deposits$34,958,0002,391
Nontransaction accounts$55,108,0004,239
Money market deposit accounts (MMDAs)$1,062,0005,482
Other savings deposits (excluding MMDAs)$35,303,0001,990
Total time deposits$18,743,0004,805
Total time and savings deposits$75,536,0004,082
Noninterest-bearing deposits$35,102,0002,679
Interest-bearing deposits$75,392,0004,101
Retail deposits$103,261,0003,777
Estimated insured deposits$79,316,0004,105
IRAs and Keogh plan accounts$6,283,0003,007
Brokered deposits$6,376,0001,599
Fully insured brokered deposits$6,376,0001,468
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$107,898,0003,897
Deposits held in domestic offices$107,898,0003,896
Individuals, partnerships, and corporations$92,202,0003,952
U.S. Government$01,147
States and political subdivisions in the U.S.$9,258,0003,192
Commercial banks and other depository institutions in U.S.$6,438,000906
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,386,0002,717
Demand deposits$33,641,0002,442
Nontransaction accounts$54,512,0004,287
Money market deposit accounts (MMDAs)$1,062,0005,541
Other savings deposits (excluding MMDAs)$33,633,0002,052
Total time deposits$19,817,0004,778
Total time and savings deposits$74,257,0004,149
Noninterest-bearing deposits$33,751,0002,734
Interest-bearing deposits$74,147,0004,168
Retail deposits$99,666,0003,902
Estimated insured deposits$77,474,0004,198
IRAs and Keogh plan accounts$6,324,0003,014
Brokered deposits$7,377,0001,522
Fully insured brokered deposits$7,377,0001,385
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$103,988,0004,016
Deposits held in domestic offices$103,988,0004,015
Individuals, partnerships, and corporations$88,607,0004,058
U.S. Government$01,159
States and political subdivisions in the U.S.$8,918,0003,279
Commercial banks and other depository institutions in U.S.$6,463,000902
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,725,0002,764
Demand deposits$33,213,0002,455
Nontransaction accounts$51,263,0004,453
Money market deposit accounts (MMDAs)$1,187,0005,572
Other savings deposits (excluding MMDAs)$30,126,0002,189
Total time deposits$19,950,0004,817
Total time and savings deposits$70,775,0004,300
Noninterest-bearing deposits$33,328,0002,744
Interest-bearing deposits$70,660,0004,317
Retail deposits$95,678,0004,011
Estimated insured deposits$77,670,0004,244
IRAs and Keogh plan accounts$6,399,0003,010
Brokered deposits$7,456,0001,489
Fully insured brokered deposits$7,456,0001,371
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$101,370,0004,093
Deposits held in domestic offices$101,370,0004,092
Individuals, partnerships, and corporations$87,508,0004,132
U.S. Government$01,296
States and political subdivisions in the U.S.$8,438,0003,367
Commercial banks and other depository institutions in U.S.$5,424,000974
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,047,0002,928
Demand deposits$32,544,0002,547
Nontransaction accounts$51,323,0004,465
Money market deposit accounts (MMDAs)$1,058,0005,649
Other savings deposits (excluding MMDAs)$31,721,0002,093
Total time deposits$18,543,0004,987
Total time and savings deposits$68,826,0004,369
Noninterest-bearing deposits$32,660,0002,836
Interest-bearing deposits$68,710,0004,390
Retail deposits$93,334,0004,096
Estimated insured deposits$74,699,0004,357
IRAs and Keogh plan accounts$6,162,0003,101
Brokered deposits$7,185,0001,490
Fully insured brokered deposits$7,185,0001,375
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$101,780,0004,090
Deposits held in domestic offices$101,780,0004,089
Individuals, partnerships, and corporations$87,802,0004,130
U.S. Government$01,197
States and political subdivisions in the U.S.$7,367,0003,481
Commercial banks and other depository institutions in U.S.$6,611,000903
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,604,0002,859
Demand deposits$33,869,0002,380
Nontransaction accounts$52,176,0004,495
Money market deposit accounts (MMDAs)$833,0005,784
Other savings deposits (excluding MMDAs)$31,432,0002,097
Total time deposits$19,911,0004,962
Total time and savings deposits$67,911,0004,437
Noninterest-bearing deposits$33,989,0002,721
Interest-bearing deposits$67,792,0004,446
Retail deposits$93,244,0004,100
Estimated insured deposits$72,669,0004,442
IRAs and Keogh plan accounts$6,245,0003,141
Brokered deposits$7,688,0001,449
Fully insured brokered deposits$7,688,0001,329
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$90,233,0004,403
Deposits held in domestic offices$90,233,0004,403
Individuals, partnerships, and corporations$76,863,0004,454
U.S. Government$01,235
States and political subdivisions in the U.S.$7,160,0003,575
Commercial banks and other depository institutions in U.S.$6,210,000947
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,344,0003,803
Demand deposits$17,476,0003,885
Nontransaction accounts$56,889,0004,384
Money market deposit accounts (MMDAs)$1,015,0005,819
Other savings deposits (excluding MMDAs)$34,128,0002,006
Total time deposits$21,747,0004,863
Total time and savings deposits$72,757,0004,347
Noninterest-bearing deposits$17,529,0004,047
Interest-bearing deposits$72,704,0004,355
Retail deposits$78,680,0004,509
Estimated insured deposits$71,149,0004,545
IRAs and Keogh plan accounts$6,279,0003,157
Brokered deposits$9,207,0001,352
Fully insured brokered deposits$9,207,0001,230
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$90,789,0004,433
Deposits held in domestic offices$90,789,0004,433
Individuals, partnerships, and corporations$76,444,0004,515
U.S. Government$01,228
States and political subdivisions in the U.S.$7,108,0003,610
Commercial banks and other depository institutions in U.S.$7,237,000881
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,256,0003,766
Demand deposits$17,523,0003,922
Nontransaction accounts$56,533,0004,447
Money market deposit accounts (MMDAs)$1,170,0005,844
Other savings deposits (excluding MMDAs)$31,312,0002,106
Total time deposits$24,052,0004,748
Total time and savings deposits$73,266,0004,381
Noninterest-bearing deposits$17,590,0004,078
Interest-bearing deposits$73,198,0004,396
Retail deposits$78,217,0004,588
Estimated insured deposits$73,162,0004,532
IRAs and Keogh plan accounts$6,505,0003,103
Brokered deposits$10,229,0001,254
Fully insured brokered deposits$10,229,0001,156
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,451,0004,476
Deposits held in domestic offices$90,451,0004,476
Individuals, partnerships, and corporations$74,942,0004,593
U.S. Government$01,345
States and political subdivisions in the U.S.$7,237,0003,601
Commercial banks and other depository institutions in U.S.$8,272,000832
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,713,0003,758
Demand deposits$17,727,0003,930
Nontransaction accounts$55,738,0004,515
Money market deposit accounts (MMDAs)$954,0005,971
Other savings deposits (excluding MMDAs)$29,282,0002,158
Total time deposits$25,502,0004,710
Total time and savings deposits$72,724,0004,424
Noninterest-bearing deposits$17,806,0004,107
Interest-bearing deposits$72,645,0004,437
Retail deposits$76,840,0004,649
Estimated insured deposits$72,553,0004,570
IRAs and Keogh plan accounts$6,397,0003,206
Brokered deposits$11,270,0001,179
Fully insured brokered deposits$11,270,0001,095
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$89,323,0004,516
Deposits held in domestic offices$89,323,0004,516
Individuals, partnerships, and corporations$75,546,0004,623
U.S. Government$01,257
States and political subdivisions in the U.S.$7,127,0003,580
Commercial banks and other depository institutions in U.S.$6,650,000927
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,533,0003,756
Demand deposits$17,813,0003,838
Nontransaction accounts$55,790,0004,589
Money market deposit accounts (MMDAs)$949,0006,054
Other savings deposits (excluding MMDAs)$30,414,0002,109
Total time deposits$24,428,0004,877
Total time and savings deposits$71,510,0004,510
Noninterest-bearing deposits$17,855,0004,043
Interest-bearing deposits$71,468,0004,519
Retail deposits$77,178,0004,671
Estimated insured deposits$71,997,0004,653
IRAs and Keogh plan accounts$6,657,0003,174
Brokered deposits$9,807,0001,245
Fully insured brokered deposits$9,807,0001,151
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,860,0004,650
Deposits held in domestic offices$85,860,0004,650
Individuals, partnerships, and corporations$75,681,0004,658
U.S. Government$01,331
States and political subdivisions in the U.S.$5,270,0004,038
Commercial banks and other depository institutions in U.S.$4,909,0001,051
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,210,0003,772
Demand deposits$16,905,0003,940
Nontransaction accounts$52,650,0004,744
Money market deposit accounts (MMDAs)$857,0006,142
Other savings deposits (excluding MMDAs)$29,888,0002,129
Total time deposits$21,904,0005,160
Total time and savings deposits$68,955,0004,629
Noninterest-bearing deposits$16,926,0004,134
Interest-bearing deposits$68,933,0004,635
Retail deposits$80,118,0004,636
Estimated insured deposits$71,084,0004,721
IRAs and Keogh plan accounts$6,610,0003,225
Brokered deposits$4,907,0001,638
Fully insured brokered deposits$4,907,0001,516
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,749,0004,887
Deposits held in domestic offices$79,749,0004,887
Individuals, partnerships, and corporations$71,863,0004,824
U.S. Government$01,317
States and political subdivisions in the U.S.$5,425,0004,039
Commercial banks and other depository institutions in U.S.$2,461,0001,292
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,530,0003,781
Demand deposits$15,258,0004,221
Nontransaction accounts$46,219,0005,087
Money market deposit accounts (MMDAs)$864,0006,201
Other savings deposits (excluding MMDAs)$25,700,0002,375
Total time deposits$19,655,0005,427
Total time and savings deposits$64,491,0004,840
Noninterest-bearing deposits$15,284,0004,398
Interest-bearing deposits$64,465,0004,851
Retail deposits$76,456,0004,806
Estimated insured deposits$71,635,0004,776
IRAs and Keogh plan accounts$6,722,0003,236
Brokered deposits$2,460,0001,946
Fully insured brokered deposits$2,460,0001,792
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,708,0004,787
Deposits held in domestic offices$83,708,0004,787
Individuals, partnerships, and corporations$75,005,0004,760
U.S. Government$01,474
States and political subdivisions in the U.S.$5,540,0004,013
Commercial banks and other depository institutions in U.S.$3,163,0001,189
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,926,0003,738
Demand deposits$17,134,0003,878
Nontransaction accounts$49,782,0004,950
Money market deposit accounts (MMDAs)$890,0006,255
Other savings deposits (excluding MMDAs)$28,097,0002,180
Total time deposits$20,795,0005,407
Total time and savings deposits$66,574,0004,789
Noninterest-bearing deposits$17,134,0004,130
Interest-bearing deposits$66,575,0004,787
Retail deposits$79,715,0004,728
Estimated insured deposits$71,969,0004,758
IRAs and Keogh plan accounts$6,745,0003,281
Brokered deposits$3,162,0001,790
Fully insured brokered deposits$3,162,0001,653
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$89,437,0004,654
Deposits held in domestic offices$89,437,0004,653
Individuals, partnerships, and corporations$78,054,0004,670
U.S. Government$01,406
States and political subdivisions in the U.S.$5,219,0004,039
Commercial banks and other depository institutions in U.S.$6,164,000934
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,053,0003,575
Demand deposits$15,531,0004,098
Nontransaction accounts$54,384,0004,801
Money market deposit accounts (MMDAs)$791,0006,365
Other savings deposits (excluding MMDAs)$29,100,0002,146
Total time deposits$24,493,0005,177
Total time and savings deposits$73,906,0004,589
Noninterest-bearing deposits$15,558,0004,333
Interest-bearing deposits$73,879,0004,596
Retail deposits$82,448,0004,661
Estimated insured deposits$74,052,0004,728
IRAs and Keogh plan accounts$6,630,0003,376
Brokered deposits$6,162,0001,471
Fully insured brokered deposits$6,162,0001,350
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,305,0004,794
Deposits held in domestic offices$85,305,0004,794
Individuals, partnerships, and corporations$74,823,0004,811
U.S. Government$01,377
States and political subdivisions in the U.S.$4,812,0004,212
Commercial banks and other depository institutions in U.S.$5,670,000968
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,897,0004,097
Demand deposits$12,420,0004,656
Nontransaction accounts$56,408,0004,753
Money market deposit accounts (MMDAs)$841,0006,402
Other savings deposits (excluding MMDAs)$30,956,0002,067
Total time deposits$24,613,0005,209
Total time and savings deposits$72,885,0004,660
Noninterest-bearing deposits$12,420,0004,816
Interest-bearing deposits$72,885,0004,658
Retail deposits$72,895,0004,964
Estimated insured deposits$69,312,0004,937
IRAs and Keogh plan accounts$7,016,0003,281
Brokered deposits$5,662,0001,516
Fully insured brokered deposits$5,662,0001,396
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,709,0004,865
Deposits held in domestic offices$84,709,0004,865
Individuals, partnerships, and corporations$72,740,0004,936
U.S. Government$01,424
States and political subdivisions in the U.S.$4,546,0004,298
Commercial banks and other depository institutions in U.S.$7,423,000867
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,468,0003,731
Demand deposits$15,090,0004,182
Nontransaction accounts$51,241,0005,038
Money market deposit accounts (MMDAs)$756,0006,486
Other savings deposits (excluding MMDAs)$24,254,0002,420
Total time deposits$26,231,0005,142
Total time and savings deposits$69,619,0004,830
Noninterest-bearing deposits$15,090,0004,416
Interest-bearing deposits$69,620,0004,824
Retail deposits$68,784,0005,162
Estimated insured deposits$72,884,0004,855
IRAs and Keogh plan accounts$6,687,0003,394
Brokered deposits$7,421,0001,366
Fully insured brokered deposits$7,421,0001,269
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$86,300,0004,832
Deposits held in domestic offices$86,300,0004,831
Individuals, partnerships, and corporations$73,809,0004,903
U.S. Government$01,583
States and political subdivisions in the U.S.$4,730,0004,235
Commercial banks and other depository institutions in U.S.$7,761,000843
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,598,0003,689
Demand deposits$17,517,0003,851
Nontransaction accounts$51,702,0005,013
Money market deposit accounts (MMDAs)$856,0006,513
Other savings deposits (excluding MMDAs)$22,653,0002,447
Total time deposits$28,193,0005,046
Total time and savings deposits$68,783,0004,857
Noninterest-bearing deposits$18,358,0004,002
Interest-bearing deposits$67,942,0004,878
Retail deposits$76,706,0004,924
Estimated insured deposits$75,782,0004,858
IRAs and Keogh plan accounts$6,815,0003,379
Brokered deposits$7,759,0001,346
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$81,626,0004,960
Deposits held in domestic offices$81,626,0004,960
Individuals, partnerships, and corporations$69,138,0005,062
U.S. Government$01,457
States and political subdivisions in the U.S.$4,714,0004,215
Commercial banks and other depository institutions in U.S.$7,774,000848
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,204,0003,954
Demand deposits$11,816,0004,734
Nontransaction accounts$52,422,0005,038
Money market deposit accounts (MMDAs)$1,616,0006,398
Other savings deposits (excluding MMDAs)$21,762,0002,504
Total time deposits$29,044,0005,101
Total time and savings deposits$69,810,0004,848
Noninterest-bearing deposits$11,816,0004,912
Interest-bearing deposits$69,810,0004,850
Retail deposits$71,537,0005,093
Estimated insured deposits$71,722,0005,015
IRAs and Keogh plan accounts$6,763,0003,464
Brokered deposits$7,759,0001,386
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$82,791,0004,954
Deposits held in domestic offices$82,791,0004,953
Individuals, partnerships, and corporations$69,434,0005,062
U.S. Government$01,535
States and political subdivisions in the U.S.$4,543,0004,285
Commercial banks and other depository institutions in U.S.$8,814,000792
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,832,0004,203
Demand deposits$10,586,0004,980
Nontransaction accounts$55,959,0004,935
Money market deposit accounts (MMDAs)$1,034,0006,623
Other savings deposits (excluding MMDAs)$24,530,0002,304
Total time deposits$30,395,0005,067
Total time and savings deposits$72,205,0004,809
Noninterest-bearing deposits$10,586,0005,130
Interest-bearing deposits$72,205,0004,805
Retail deposits$72,155,0005,111
Estimated insured deposits$69,721,0005,109
IRAs and Keogh plan accounts$6,503,0003,556
Brokered deposits$8,811,0001,328
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,914,0005,019
Deposits held in domestic offices$82,914,0005,017
Individuals, partnerships, and corporations$69,146,0005,122
U.S. Government$01,579
States and political subdivisions in the U.S.$4,726,0004,274
Commercial banks and other depository institutions in U.S.$9,042,000764
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,853,0003,931
Demand deposits$11,394,0004,832
Nontransaction accounts$53,061,0005,125
Money market deposit accounts (MMDAs)$1,186,0006,644
Other savings deposits (excluding MMDAs)$20,996,0002,537
Total time deposits$30,879,0005,098
Total time and savings deposits$71,520,0004,894
Noninterest-bearing deposits$11,808,0004,912
Interest-bearing deposits$71,106,0004,908
Retail deposits$72,802,0005,123
Estimated insured deposits$72,693,0005,062
IRAs and Keogh plan accounts$6,168,0003,687
Brokered deposits$9,040,0001,354
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$80,951,0005,046
Deposits held in domestic offices$80,951,0005,045
Individuals, partnerships, and corporations$65,798,0005,250
U.S. Government$01,780
States and political subdivisions in the U.S.$4,756,0004,118
Commercial banks and other depository institutions in U.S.$10,397,000675
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,850,0003,954
Demand deposits$12,014,0004,604
Nontransaction accounts$52,101,0005,163
Money market deposit accounts (MMDAs)$827,0006,762
Other savings deposits (excluding MMDAs)$18,950,0002,612
Total time deposits$32,324,0005,054
Total time and savings deposits$68,937,0004,946
Noninterest-bearing deposits$12,498,0004,681
Interest-bearing deposits$68,453,0004,980
Retail deposits$70,052,0005,196
Estimated insured deposits$70,265,0005,113
IRAs and Keogh plan accounts$6,188,0003,704
Brokered deposits$10,328,0001,313
Fully insured brokered deposits$37,0002,883
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$77,982,0005,152
Deposits held in domestic offices$77,982,0005,151
Individuals, partnerships, and corporations$62,699,0005,369
U.S. Government$01,652
States and political subdivisions in the U.S.$4,453,0004,172
Commercial banks and other depository institutions in U.S.$10,830,000662
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,195,0004,252
Demand deposits$8,837,0005,288
Nontransaction accounts$52,787,0005,187
Money market deposit accounts (MMDAs)$751,0006,856
Other savings deposits (excluding MMDAs)$18,406,0002,651
Total time deposits$33,630,0005,027
Total time and savings deposits$69,145,0004,968
Noninterest-bearing deposits$8,844,0005,412
Interest-bearing deposits$69,138,0004,991
Retail deposits$66,583,0005,295
Estimated insured deposits$67,759,0005,234
IRAs and Keogh plan accounts$6,030,0003,807
Brokered deposits$10,828,0001,332
Fully insured brokered deposits$37,0002,979
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$82,136,0005,048
Deposits held in domestic offices$82,136,0005,047
Individuals, partnerships, and corporations$62,865,0005,388
U.S. Government$01,633
States and political subdivisions in the U.S.$5,693,0003,791
Commercial banks and other depository institutions in U.S.$13,578,000582
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,457,0004,394
Demand deposits$7,953,0005,462
Nontransaction accounts$58,679,0004,985
Money market deposit accounts (MMDAs)$999,0006,838
Other savings deposits (excluding MMDAs)$20,288,0002,469
Total time deposits$37,392,0004,847
Total time and savings deposits$74,183,0004,802
Noninterest-bearing deposits$8,049,0005,540
Interest-bearing deposits$74,087,0004,822
Retail deposits$67,488,0005,297
Estimated insured deposits$67,095,0005,298
IRAs and Keogh plan accounts$5,980,0003,826
Brokered deposits$13,578,0001,217
Fully insured brokered deposits$36,0003,033
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,585,0005,147
Deposits held in domestic offices$80,585,0005,146
Individuals, partnerships, and corporations$66,122,0005,328
U.S. Government$01,643
States and political subdivisions in the U.S.$309,0005,998
Commercial banks and other depository institutions in U.S.$14,154,000591
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,304,0004,579
Demand deposits$7,823,0005,508
Nontransaction accounts$58,281,0005,049
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$19,249,0002,563
Total time deposits$39,032,0004,817
Total time and savings deposits$72,762,0004,921
Noninterest-bearing deposits$8,106,0005,541
Interest-bearing deposits$72,479,0004,957
Retail deposits$64,264,0005,471
Estimated insured deposits$65,839,0005,376
IRAs and Keogh plan accounts$5,437,0004,085
Brokered deposits$14,154,0001,254
Fully insured brokered deposits$36,0003,085
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,962,0005,164
Deposits held in domestic offices$79,962,0005,163
Individuals, partnerships, and corporations$65,356,0005,369
U.S. Government$02,902
States and political subdivisions in the U.S.$353,0006,031
Commercial banks and other depository institutions in U.S.$14,253,000577
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,009,0004,447
Demand deposits$18,201,0003,133
Nontransaction accounts$56,953,0005,122
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$17,341,0002,645
Total time deposits$39,614,0004,851
Total time and savings deposits$61,761,0005,349
Noninterest-bearing deposits$19,114,0003,406
Interest-bearing deposits$60,848,0005,402
Retail deposits$79,830,0004,906
Estimated insured deposits$79,094,0004,838
IRAs and Keogh plan accounts$4,843,0004,356
Brokered deposits$14,253,0001,306
Fully insured brokered deposits$132,0003,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,951,0005,112
Deposits held in domestic offices$81,951,0005,110
Individuals, partnerships, and corporations$63,361,0005,471
U.S. Government$03,279
States and political subdivisions in the U.S.$307,0006,134
Commercial banks and other depository institutions in U.S.$18,283,000502
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,639,0004,398
Demand deposits$18,107,0003,014
Nontransaction accounts$59,312,0005,090
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$15,650,0002,825
Total time deposits$43,661,0004,664
Total time and savings deposits$63,844,0005,322
Noninterest-bearing deposits$19,045,0003,320
Interest-bearing deposits$62,906,0005,375
Retail deposits$81,819,0004,822
Estimated insured deposits$79,351,0004,794
IRAs and Keogh plan accounts$4,805,0004,449
Brokered deposits$17,283,0001,220
Fully insured brokered deposits$132,0003,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,347,0005,294
Deposits held in domestic offices$77,347,0005,293
Individuals, partnerships, and corporations$58,752,0005,683
U.S. Government$03,428
States and political subdivisions in the U.S.$296,0006,207
Commercial banks and other depository institutions in U.S.$18,299,000495
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,599,0004,952
Demand deposits$14,549,0003,608
Nontransaction accounts$58,748,0005,159
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$16,468,0002,749
Total time deposits$42,280,0004,822
Total time and savings deposits$62,798,0005,395
Noninterest-bearing deposits$14,974,0003,862
Interest-bearing deposits$62,373,0005,427
Retail deposits$77,217,0005,017
Estimated insured deposits$70,941,0005,143
IRAs and Keogh plan accounts$4,616,0004,541
Brokered deposits$17,299,0001,289
Fully insured brokered deposits$130,0003,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$71,836,0005,567
Deposits held in domestic offices$71,836,0005,566
Individuals, partnerships, and corporations$54,141,0005,929
U.S. Government$03,500
States and political subdivisions in the U.S.$299,0006,291
Commercial banks and other depository institutions in U.S.$17,396,000527
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,717,0005,130
Demand deposits$13,443,0003,858
Nontransaction accounts$54,119,0005,416
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$12,902,0003,142
Total time deposits$41,217,0004,976
Total time and savings deposits$58,393,0005,637
Noninterest-bearing deposits$13,829,0004,087
Interest-bearing deposits$58,007,0005,667
Retail deposits$71,608,0005,281
Estimated insured deposits$68,208,0005,338
IRAs and Keogh plan accounts$3,651,0005,071
Brokered deposits$16,396,0001,421
Fully insured brokered deposits$228,0003,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$73,195,0005,524
Deposits held in domestic offices$73,195,0005,524
Individuals, partnerships, and corporations$52,820,0006,009
U.S. Government$03,705
States and political subdivisions in the U.S.$265,0006,350
Commercial banks and other depository institutions in U.S.$20,110,000466
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,514,0005,085
Demand deposits$14,184,0003,801
Nontransaction accounts$54,681,0005,382
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$11,947,0003,214
Total time deposits$42,734,0004,892
Total time and savings deposits$59,011,0005,601
Noninterest-bearing deposits$14,605,0004,060
Interest-bearing deposits$58,590,0005,636
Retail deposits$45,705,0006,043
Estimated insured deposits$68,205,0005,321
IRAs and Keogh plan accounts$3,508,0005,154
Brokered deposits$20,110,0001,329
Fully insured brokered deposits$1,017,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,206,0005,653
Deposits held in domestic offices$69,206,0005,652
Individuals, partnerships, and corporations$54,537,0005,950
U.S. Government$03,620
States and political subdivisions in the U.S.$250,0006,397
Commercial banks and other depository institutions in U.S.$14,419,000589
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,809,0005,323
Demand deposits$6,005,0006,017
Nontransaction accounts$53,397,0005,475
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$16,773,0002,651
Total time deposits$36,624,0005,362
Total time and savings deposits$63,201,0005,441
Noninterest-bearing deposits$6,475,0005,946
Interest-bearing deposits$62,731,0005,473
Retail deposits$47,673,0005,940
Estimated insured deposits$65,213,0005,439
IRAs and Keogh plan accounts$3,245,0005,348
Brokered deposits$14,419,0001,705
Fully insured brokered deposits$1,013,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,939,0005,802
Deposits held in domestic offices$65,939,0005,801
Individuals, partnerships, and corporations$51,323,0006,101
U.S. Government$03,557
States and political subdivisions in the U.S.$201,0006,506
Commercial banks and other depository institutions in U.S.$14,415,000593
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,830,0005,565
Demand deposits$6,334,0005,976
Nontransaction accounts$51,109,0005,604
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$14,984,0002,833
Total time deposits$36,125,0005,448
Total time and savings deposits$59,605,0005,598
Noninterest-bearing deposits$6,622,0005,960
Interest-bearing deposits$59,317,0005,633
Retail deposits$45,172,0006,105
Estimated insured deposits$45,480,0006,028
IRAs and Keogh plan accounts$3,328,0005,290
Brokered deposits$14,415,0001,785
Fully insured brokered deposits$1,009,0003,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,779,0005,855
Deposits held in domestic offices$64,779,0005,855
Individuals, partnerships, and corporations$49,629,0006,194
U.S. Government$03,628
States and political subdivisions in the U.S.$197,0006,541
Commercial banks and other depository institutions in U.S.$14,953,000583
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0005,617
Demand deposits$5,886,0006,109
Nontransaction accounts$50,251,0005,650
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$13,337,0003,010
Total time deposits$36,913,0005,399
Total time and savings deposits$58,893,0005,658
Noninterest-bearing deposits$6,472,0006,003
Interest-bearing deposits$58,307,0005,695
Retail deposits$44,188,0006,173
Estimated insured deposits$45,929,0006,022
IRAs and Keogh plan accounts$2,984,0005,454
Brokered deposits$14,953,0001,837
Fully insured brokered deposits$1,302,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,843,0005,886
Deposits held in domestic offices$62,843,0005,886
Individuals, partnerships, and corporations$49,920,0006,143
U.S. Government$03,888
States and political subdivisions in the U.S.$213,0006,518
Commercial banks and other depository institutions in U.S.$12,710,000580
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,274,0005,674
Demand deposits$6,821,0005,850
Nontransaction accounts$48,569,0005,684
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$14,446,0002,777
Total time deposits$34,123,0005,548
Total time and savings deposits$56,022,0005,728
Noninterest-bearing deposits$7,210,0005,830
Interest-bearing deposits$55,632,0005,754
Retail deposits$45,327,0006,105
Estimated insured deposits$44,686,0006,056
IRAs and Keogh plan accounts$2,506,0005,746
Brokered deposits$12,710,0001,941
Fully insured brokered deposits$1,397,0003,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,773,0005,823
Deposits held in domestic offices$63,773,0005,822
Individuals, partnerships, and corporations$47,509,0006,242
U.S. Government$03,764
States and political subdivisions in the U.S.$191,0006,542
Commercial banks and other depository institutions in U.S.$16,073,000442
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,527,0005,755
Demand deposits$6,127,0006,043
Nontransaction accounts$50,246,0005,571
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$12,574,0003,041
Total time deposits$37,672,0005,267
Total time and savings deposits$57,646,0005,622
Noninterest-bearing deposits$6,466,0006,029
Interest-bearing deposits$57,307,0005,657
Retail deposits$42,792,0006,232
Estimated insured deposits$44,156,0006,077
IRAs and Keogh plan accounts$2,556,0005,661
Brokered deposits$16,073,0001,594
Fully insured brokered deposits$1,491,0002,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$63,636,0005,844
Deposits held in domestic offices$63,636,0005,843
Individuals, partnerships, and corporations$48,861,0006,192
U.S. Government$03,873
States and political subdivisions in the U.S.$113,0006,603
Commercial banks and other depository institutions in U.S.$14,662,000463
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,801,0006,172
Demand deposits$5,840,0006,229
Nontransaction accounts$51,835,0005,499
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$16,065,0002,674
Total time deposits$35,770,0005,384
Total time and savings deposits$57,796,0005,629
Noninterest-bearing deposits$6,141,0006,209
Interest-bearing deposits$57,495,0005,651
Retail deposits$43,979,0006,186
Estimated insured deposits$42,766,0006,171
IRAs and Keogh plan accounts$2,726,0005,535
Brokered deposits$14,662,0001,442
Fully insured brokered deposits$14,662,0001,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,215,0005,946
Deposits held in domestic offices$61,215,0005,945
Individuals, partnerships, and corporations$50,492,0006,141
U.S. Government$03,876
States and political subdivisions in the U.S.$76,0006,701
Commercial banks and other depository institutions in U.S.$10,647,000520
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,830,0006,188
Demand deposits$11,612,0004,314
Nontransaction accounts$49,385,0005,649
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$17,858,0002,478
Total time deposits$31,527,0005,757
Total time and savings deposits$49,603,0006,036
Noninterest-bearing deposits$11,830,0004,529
Interest-bearing deposits$49,385,0006,041
Retail deposits$45,113,0006,131
Estimated insured deposits$43,360,0006,133
IRAs and Keogh plan accounts$2,713,0005,541
Brokered deposits$10,647,0001,583
Fully insured brokered deposits$10,647,0001,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,696,0005,851
Deposits held in domestic offices$62,696,0005,850
Individuals, partnerships, and corporations$45,831,0006,330
U.S. Government$04,156
States and political subdivisions in the U.S.$51,0006,732
Commercial banks and other depository institutions in U.S.$16,814,000354
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,057,0006,554
Demand deposits$9,940,0004,847
Nontransaction accounts$52,639,0005,420
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$14,936,0002,705
Total time deposits$37,703,0005,249
Total time and savings deposits$52,756,0005,822
Noninterest-bearing deposits$10,057,0005,044
Interest-bearing deposits$52,639,0005,832
Retail deposits$40,992,0006,325
Estimated insured deposits$42,021,0006,149
IRAs and Keogh plan accounts$2,586,0005,626
Brokered deposits$16,814,0001,228
Fully insured brokered deposits$16,814,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$60,680,0005,910
Deposits held in domestic offices$60,680,0005,909
Individuals, partnerships, and corporations$42,515,0006,518
U.S. Government$03,924
States and political subdivisions in the U.S.$42,0006,758
Commercial banks and other depository institutions in U.S.$18,123,000305
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,558,0006,383
Demand deposits$10,311,0004,633
Nontransaction accounts$50,122,0005,565
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$11,580,0003,163
Total time deposits$38,542,0005,169
Total time and savings deposits$50,369,0005,960
Noninterest-bearing deposits$10,558,0004,813
Interest-bearing deposits$50,122,0005,969
Retail deposits$37,450,0006,522
Estimated insured deposits$40,246,0006,277
IRAs and Keogh plan accounts$2,550,0005,668
Brokered deposits$18,123,0001,177
Fully insured brokered deposits$18,123,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,146,0005,908
Deposits held in domestic offices$61,146,0005,907
Individuals, partnerships, and corporations$41,209,0006,608
U.S. Government$04,057
States and political subdivisions in the U.S.$50,0006,802
Commercial banks and other depository institutions in U.S.$19,887,000303
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0007,342
Demand deposits$6,216,0006,100
Nontransaction accounts$54,534,0005,323
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$15,311,0002,717
Total time deposits$39,223,0005,102
Total time and savings deposits$54,930,0005,734
Noninterest-bearing deposits$6,612,0006,058
Interest-bearing deposits$54,534,0005,757
Retail deposits$37,110,0006,576
Estimated insured deposits$39,598,0006,346
IRAs and Keogh plan accounts$2,446,0005,769
Brokered deposits$19,887,0001,133
Fully insured brokered deposits$19,887,0001,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,776,0006,064
Deposits held in domestic offices$57,776,0006,062
Individuals, partnerships, and corporations$36,860,0006,855
U.S. Government$04,056
States and political subdivisions in the U.S.$50,0006,857
Commercial banks and other depository institutions in U.S.$20,866,000294
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,699,0007,580
Demand deposits$5,611,0006,359
Nontransaction accounts$52,077,0005,454
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$13,248,0003,001
Total time deposits$38,828,0005,105
Total time and savings deposits$52,165,0005,874
Noninterest-bearing deposits$5,699,0006,410
Interest-bearing deposits$52,077,0005,893
Retail deposits$34,150,0006,790
Estimated insured deposits$38,163,0006,458
IRAs and Keogh plan accounts$2,184,0005,988
Brokered deposits$20,866,0001,054
Fully insured brokered deposits$20,866,000947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,921,0006,185
Deposits held in domestic offices$54,921,0006,184
Individuals, partnerships, and corporations$37,190,0006,823
U.S. Government$04,273
States and political subdivisions in the U.S.$50,0006,872
Commercial banks and other depository institutions in U.S.$17,681,000325
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0007,306
Demand deposits$6,761,0006,040
Nontransaction accounts$47,702,0005,627
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$12,381,0003,105
Total time deposits$35,321,0005,287
Total time and savings deposits$48,160,0006,040
Noninterest-bearing deposits$7,219,0005,974
Interest-bearing deposits$47,702,0006,068
Retail deposits$36,290,0006,616
Estimated insured deposits$36,902,0006,516
IRAs and Keogh plan accounts$1,962,0006,174
Brokered deposits$17,681,0001,181
Fully insured brokered deposits$17,681,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,916,0006,343
Deposits held in domestic offices$50,916,0006,341
Individuals, partnerships, and corporations$35,382,0006,936
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$15,534,000366
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,061,0006,860
Demand deposits$5,785,0006,285
Nontransaction accounts$41,855,0005,959
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$9,923,0003,590
Total time deposits$31,932,0005,558
Total time and savings deposits$45,131,0006,189
Noninterest-bearing deposits$5,974,0006,303
Interest-bearing deposits$44,942,0006,199
Retail deposits$33,240,0006,791
Estimated insured deposits$33,142,0006,789
IRAs and Keogh plan accounts$1,702,0006,459
Brokered deposits$15,534,0001,260
Fully insured brokered deposits$15,534,0001,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,949,0006,076
Deposits held in domestic offices$56,949,0006,074
Individuals, partnerships, and corporations$42,541,0006,511
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$14,408,000379
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0006,800
Demand deposits$6,261,0006,198
Nontransaction accounts$47,162,0005,608
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$18,208,0002,504
Total time deposits$28,952,0005,736
Total time and savings deposits$50,688,0005,875
Noninterest-bearing deposits$6,261,0006,284
Interest-bearing deposits$50,688,0005,886
Retail deposits$41,806,0006,279
Estimated insured deposits$32,697,0006,842
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$46,743,0006,589
Deposits held in domestic offices$46,743,0006,587
Individuals, partnerships, and corporations$32,842,0007,122
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$13,901,000410
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,899,0006,646
Demand deposits$10,871,0004,778
Nontransaction accounts$35,844,0006,304
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,721,0004,368
Total time deposits$28,123,0005,763
Total time and savings deposits$35,872,0006,752
Noninterest-bearing deposits$10,871,0004,940
Interest-bearing deposits$35,872,0006,769
Retail deposits$32,604,0006,918
Estimated insured deposits$28,362,0007,157
IRAs and Keogh plan accounts$1,691,0006,458
Brokered deposits$13,901,0001,175
Fully insured brokered deposits$13,901,0001,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,560,0006,345
Deposits held in domestic offices$51,560,0006,343
Individuals, partnerships, and corporations$34,828,0007,029
U.S. Government$04,442
States and political subdivisions in the U.S.$750,0006,423
Commercial banks and other depository institutions in U.S.$15,982,000371
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,373,0007,252
Demand deposits$7,562,0005,879
Nontransaction accounts$43,187,0005,783
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$12,313,0003,287
Total time deposits$30,874,0005,426
Total time and savings deposits$43,998,0006,252
Noninterest-bearing deposits$7,562,0005,978
Interest-bearing deposits$43,997,0006,261
Retail deposits$36,180,0006,720
Estimated insured deposits$46,199,0005,895
IRAs and Keogh plan accounts$1,698,0006,451
Brokered deposits$16,732,0001,014
Fully insured brokered deposits$16,732,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,734,0006,615
Deposits held in domestic offices$45,734,0006,612
Individuals, partnerships, and corporations$32,413,0007,183
U.S. Government$04,317
States and political subdivisions in the U.S.$2,539,0005,162
Commercial banks and other depository institutions in U.S.$10,782,000531
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,507,0007,180
Demand deposits$5,266,0006,624
Nontransaction accounts$37,227,0006,202
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,537,0004,441
Total time deposits$29,690,0005,502
Total time and savings deposits$40,468,0006,453
Noninterest-bearing deposits$5,266,0006,684
Interest-bearing deposits$40,468,0006,465
Retail deposits$31,612,0007,009
Estimated insured deposits$41,535,0006,228
IRAs and Keogh plan accounts$1,668,0006,518
Brokered deposits$10,782,0001,183
Fully insured brokered deposits$10,782,0001,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,730,0006,790
Deposits held in domestic offices$42,730,0006,789
Individuals, partnerships, and corporations$31,723,0007,200
U.S. Government$04,271
States and political subdivisions in the U.S.$2,404,0005,248
Commercial banks and other depository institutions in U.S.$8,603,000614
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,031,0007,276
Demand deposits$4,676,0006,843
Nontransaction accounts$34,699,0006,360
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,892,0004,399
Total time deposits$26,807,0005,729
Total time and savings deposits$38,054,0006,591
Noninterest-bearing deposits$4,676,0006,883
Interest-bearing deposits$38,054,0006,618
Retail deposits$30,776,0007,087
Estimated insured deposits$37,246,0006,484
IRAs and Keogh plan accounts$1,682,0006,494
Brokered deposits$8,603,0001,267
Fully insured brokered deposits$8,603,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,173,0006,889
Deposits held in domestic offices$42,173,0006,887
Individuals, partnerships, and corporations$31,459,0007,281
U.S. Government$04,329
States and political subdivisions in the U.S.$2,609,0005,172
Commercial banks and other depository institutions in U.S.$8,105,000643
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,831,0007,421
Demand deposits$4,243,0007,063
Nontransaction accounts$34,342,0006,433
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,733,0004,523
Total time deposits$26,609,0005,744
Total time and savings deposits$37,930,0006,688
Noninterest-bearing deposits$4,243,0007,101
Interest-bearing deposits$37,930,0006,704
Retail deposits$30,609,0007,171
Estimated insured deposits$37,855,0006,536
IRAs and Keogh plan accounts$1,614,0006,629
Brokered deposits$8,105,0001,204
Fully insured brokered deposits$8,105,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,946,0006,984
Deposits held in domestic offices$40,946,0006,982
Individuals, partnerships, and corporations$30,173,0007,396
U.S. Government$04,510
States and political subdivisions in the U.S.$2,668,0005,151
Commercial banks and other depository institutions in U.S.$8,105,000655
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0007,295
Demand deposits$4,629,0007,005
Nontransaction accounts$32,353,0006,613
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,968,0005,129
Total time deposits$26,385,0005,746
Total time and savings deposits$36,317,0006,814
Noninterest-bearing deposits$4,629,0007,057
Interest-bearing deposits$36,317,0006,832
Retail deposits$29,684,0007,270
Estimated insured deposits$38,280,0006,525
IRAs and Keogh plan accounts$1,614,0006,655
Brokered deposits$8,105,0001,169
Fully insured brokered deposits$8,105,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$35,061,0007,312
Deposits held in domestic offices$35,061,0007,310
Individuals, partnerships, and corporations$27,585,0007,580
U.S. Government$04,404
States and political subdivisions in the U.S.$2,447,0005,220
Commercial banks and other depository institutions in U.S.$5,029,000836
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,495,0007,730
Demand deposits$2,974,0007,656
Nontransaction accounts$28,566,0006,955
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,467,0005,344
Total time deposits$23,099,0006,145
Total time and savings deposits$32,087,0007,081
Noninterest-bearing deposits$2,974,0007,687
Interest-bearing deposits$32,087,0007,107
Retail deposits$27,158,0007,466
Estimated insured deposits$33,345,0006,873
IRAs and Keogh plan accounts$1,678,0006,623
Brokered deposits$5,029,0001,349
Fully insured brokered deposits$5,029,0001,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$35,687,0007,310
Deposits held in domestic offices$35,687,0007,309
Individuals, partnerships, and corporations$28,273,0007,562
U.S. Government$04,543
States and political subdivisions in the U.S.$2,187,0005,469
Commercial banks and other depository institutions in U.S.$5,227,000815
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,215,0007,596
Demand deposits$2,980,0007,668
Nontransaction accounts$28,472,0006,990
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,678,0005,297
Total time deposits$22,794,0006,222
Total time and savings deposits$32,707,0007,078
Noninterest-bearing deposits$2,980,0007,697
Interest-bearing deposits$32,707,0007,100
Retail deposits$27,737,0007,458
Estimated insured deposits$32,969,0006,968
IRAs and Keogh plan accounts$1,729,0006,669
Brokered deposits$5,227,0001,220
Fully insured brokered deposits$5,227,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$33,722,0007,465
Deposits held in domestic offices$33,722,0007,463
Individuals, partnerships, and corporations$28,291,0007,599
U.S. Government$04,568
States and political subdivisions in the U.S.$2,401,0005,321
Commercial banks and other depository institutions in U.S.$3,030,0001,017
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,843,0007,682
Demand deposits$3,450,0007,431
Nontransaction accounts$26,879,0007,155
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,742,0005,265
Total time deposits$21,137,0006,471
Total time and savings deposits$30,272,0007,300
Noninterest-bearing deposits$3,450,0007,458
Interest-bearing deposits$30,272,0007,317
Retail deposits$27,469,0007,522
Estimated insured deposits$31,221,0007,147
IRAs and Keogh plan accounts$1,720,0006,687
Brokered deposits$3,030,0001,390
Fully insured brokered deposits$3,030,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,338,0007,392
Deposits held in domestic offices$35,338,0007,391
Individuals, partnerships, and corporations$29,689,0007,498
U.S. Government$04,814
States and political subdivisions in the U.S.$2,619,0005,181
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$3,030,00057
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,071,0006,798
Demand deposits$4,548,0006,530
Nontransaction accounts$27,267,0006,341
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,100,0004,441
Total time deposits$21,167,0005,735
Total time and savings deposits$30,790,0007,259
Noninterest-bearing deposits$4,548,0006,975
Interest-bearing deposits$30,790,0007,283
Retail deposits$28,893,0007,447
Estimated insured deposits$32,424,0007,065
IRAs and Keogh plan accounts$1,795,0006,624
Brokered deposits$3,030,0001,315
Fully insured brokered deposits$3,030,0001,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,232,0007,557
Deposits held in domestic offices$33,232,0007,556
Individuals, partnerships, and corporations$28,606,0007,611
U.S. Government$04,647
States and political subdivisions in the U.S.$2,402,0005,272
Commercial banks and other depository institutions in U.S.$2,224,0001,141
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,944,0007,021
Demand deposits$3,484,0006,910
Nontransaction accounts$26,288,0006,469
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,046,0004,452
Total time deposits$20,242,0005,938
Total time and savings deposits$29,748,0007,374
Noninterest-bearing deposits$3,484,0007,403
Interest-bearing deposits$29,748,0007,402
Retail deposits$27,397,0007,574
Estimated insured deposits$30,538,0007,275
IRAs and Keogh plan accounts$1,893,0006,588
Brokered deposits$2,422,0001,353
Fully insured brokered deposits$2,422,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,459,0007,644
Deposits held in domestic offices$32,459,0007,643
Individuals, partnerships, and corporations$27,917,0007,680
U.S. Government$04,820
States and political subdivisions in the U.S.$2,120,0005,506
Commercial banks and other depository institutions in U.S.$2,422,0001,070
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,665,0007,061
Demand deposits$3,249,0007,014
Nontransaction accounts$25,794,0006,534
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,643,0004,563
Total time deposits$20,151,0006,018
Total time and savings deposits$29,210,0007,454
Noninterest-bearing deposits$3,249,0007,534
Interest-bearing deposits$29,210,0007,486
Retail deposits$26,598,0007,665
Estimated insured deposits$28,648,0007,480
IRAs and Keogh plan accounts$1,911,0006,609
Brokered deposits$2,422,0001,327
Fully insured brokered deposits$2,422,0001,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,912,0007,841
Deposits held in domestic offices$29,912,0007,840
Individuals, partnerships, and corporations$25,192,0007,904
U.S. Government$04,819
States and political subdivisions in the U.S.$2,332,0005,390
Commercial banks and other depository institutions in U.S.$2,388,0001,041
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0007,006
Demand deposits$3,387,0006,928
Nontransaction accounts$23,015,0006,808
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,662,0004,507
Total time deposits$17,353,0006,414
Total time and savings deposits$26,525,0007,708
Noninterest-bearing deposits$3,387,0007,427
Interest-bearing deposits$26,525,0007,740
Retail deposits$24,370,0007,881
Estimated insured deposits$26,846,0007,653
IRAs and Keogh plan accounts$1,825,0006,676
Brokered deposits$2,388,0001,284
Fully insured brokered deposits$2,388,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,432,0007,818
Deposits held in domestic offices$30,432,0007,816
Individuals, partnerships, and corporations$25,553,0007,875
U.S. Government$04,995
States and political subdivisions in the U.S.$2,491,0005,260
Commercial banks and other depository institutions in U.S.$2,388,0001,014
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,325,0006,918
Demand deposits$3,789,0006,782
Nontransaction accounts$23,107,0006,786
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,673,0004,377
Total time deposits$17,434,0006,419
Total time and savings deposits$26,643,0007,682
Noninterest-bearing deposits$3,789,0007,249
Interest-bearing deposits$26,643,0007,715
Retail deposits$24,700,0007,866
Estimated insured deposits$27,101,0007,632
IRAs and Keogh plan accounts$1,832,0006,645
Brokered deposits$2,388,0001,228
Fully insured brokered deposits$2,388,0001,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,669,0008,244
Deposits held in domestic offices$25,669,0008,242
Individuals, partnerships, and corporations$23,637,0008,129
U.S. Government$05,263
States and political subdivisions in the U.S.$2,032,0005,565
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$6,282,0007,253
Demand deposits$3,231,0007,111
Nontransaction accounts$19,387,0007,214
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,804,0004,547
Total time deposits$14,583,0006,943
Total time and savings deposits$22,438,0008,111
Noninterest-bearing deposits$3,231,0007,583
Interest-bearing deposits$22,438,0008,155
Retail deposits$22,849,0008,087
Estimated insured deposits$24,414,0007,989
IRAs and Keogh plan accounts$1,803,0006,699
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,498,0008,289
Deposits held in domestic offices$25,498,0008,288
Individuals, partnerships, and corporations$23,475,0008,145
U.S. Government$05,369
States and political subdivisions in the U.S.$2,023,0005,645
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$6,274,0007,250
Demand deposits$2,787,0007,433
Nontransaction accounts$19,224,0007,222
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,571,0006,025
Total time deposits$16,653,0006,626
Total time and savings deposits$22,711,0008,073
Noninterest-bearing deposits$2,787,0007,896
Interest-bearing deposits$22,711,0008,144
Retail deposits$22,317,0008,175
Estimated insured deposits$24,139,0008,033
IRAs and Keogh plan accounts$1,727,0006,811
Brokered deposits$375,0001,404
Fully insured brokered deposits$375,0001,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,237,0008,289
Deposits held in domestic offices$27,237,0008,287
Individuals, partnerships, and corporations$24,205,0008,267
U.S. Government$05,591
States and political subdivisions in the U.S.$1,771,0005,975
Commercial banks and other depository institutions in U.S.$1,261,000985
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,457,0007,394
Demand deposits$3,186,0007,344
Nontransaction accounts$20,780,0007,130
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,949,0006,017
Total time deposits$17,831,0006,411
Total time and savings deposits$24,051,0008,110
Noninterest-bearing deposits$3,187,0007,785
Interest-bearing deposits$24,050,0008,169
Retail deposits$24,079,0008,178
Estimated insured deposits$25,981,0008,006
IRAs and Keogh plan accounts$1,683,0007,108
Brokered deposits$1,261,000919
Fully insured brokered deposits$1,261,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,105,0009,266
Deposits held in domestic offices$19,105,0009,266
Individuals, partnerships, and corporations$16,145,0009,299
U.S. Government$06,005
States and political subdivisions in the U.S.$1,084,0006,835
Commercial banks and other depository institutions in U.S.$1,876,000828
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,940,0008,443
Demand deposits$1,600,0008,594
Nontransaction accounts$15,165,0007,938
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,204,0006,888
Total time deposits$12,961,0007,423
Total time and savings deposits$17,505,0009,013
Noninterest-bearing deposits$1,600,0009,185
Interest-bearing deposits$17,505,0009,078
Retail deposits$16,146,0009,301
Estimated insured deposits$16,411,0009,302
IRAs and Keogh plan accounts$1,258,0007,933
Brokered deposits$2,174,000710
Fully insured brokered deposits$1,974,000680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,726,0009,962
Deposits held in domestic offices$15,726,0009,961
Individuals, partnerships, and corporations$14,121,0009,856
U.S. Government$06,819
States and political subdivisions in the U.S.$567,0007,834
Commercial banks and other depository institutions in U.S.$1,038,0001,055
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,460,0008,928
Demand deposits$1,477,0008,970
Nontransaction accounts$12,266,0008,582
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,142,0006,145
Total time deposits$9,124,0008,405
Total time and savings deposits$14,249,0009,727
Noninterest-bearing deposits$1,478,0009,607
Interest-bearing deposits$14,248,0009,808
Retail deposits$13,494,0009,986
Estimated insured deposits$15,156,0009,791
IRAs and Keogh plan accounts$1,293,0008,204
Brokered deposits$891,000995
Fully insured brokered deposits$891,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,038,00010,501
Deposits held in domestic offices$15,038,00010,499
Individuals, partnerships, and corporations$13,249,00010,409
U.S. Government$07,644
States and political subdivisions in the U.S.$667,0007,991
Commercial banks and other depository institutions in U.S.$1,122,0001,089
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,519,0009,308
Demand deposits$1,575,0009,279
Nontransaction accounts$11,519,0009,032
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,535,0007,087
Total time deposits$8,984,0008,722
Total time and savings deposits$13,463,00010,260
Noninterest-bearing deposits$1,576,0009,904
Interest-bearing deposits$13,462,00010,368
Retail deposits$13,496,00010,467
Estimated insured deposits$14,046,00010,415
IRAs and Keogh plan accounts$1,160,0008,879
Brokered deposits$1,282,000766
Fully insured brokered deposits$1,282,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,245,00011,172
Deposits held in domestic offices$13,245,00011,172
Individuals, partnerships, and corporations$12,030,00011,016
U.S. Government$08,070
States and political subdivisions in the U.S.$484,0008,591
Commercial banks and other depository institutions in U.S.$731,0001,425
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,073,0009,857
Demand deposits$1,266,0009,843
Nontransaction accounts$10,172,0009,571
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,981,0006,899
Total time deposits$7,191,0009,444
Total time and savings deposits$11,979,00010,911
Noninterest-bearing deposits$1,266,00010,558
Interest-bearing deposits$11,979,00011,032
Retail deposits$12,252,00011,106
Estimated insured deposits$12,480,00011,093
IRAs and Keogh plan accounts$926,0009,729
Brokered deposits$1,183,000791
Fully insured brokered deposits$1,183,000703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,836,00011,883
Deposits held in domestic offices$11,836,00011,882
Individuals, partnerships, and corporations$10,341,00011,797
U.S. Government$08,552
States and political subdivisions in the U.S.$408,0009,161
Commercial banks and other depository institutions in U.S.$1,089,0001,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,629,00010,554
Demand deposits$1,073,00010,483
Nontransaction accounts$9,209,00010,118
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,851,0008,844
Total time deposits$7,358,0009,528
Total time and savings deposits$10,765,00011,609
Noninterest-bearing deposits$1,071,00011,233
Interest-bearing deposits$10,765,00011,728
Retail deposits$11,270,00011,803
Estimated insured deposits$11,519,00011,763
IRAs and Keogh plan accounts$878,00010,220
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,775,00012,515
Deposits held in domestic offices$11,775,00012,514
Individuals, partnerships, and corporations$11,325,00012,190
U.S. Government$08,951
States and political subdivisions in the U.S.$457,0009,321
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,099,00010,793
Demand deposits$1,229,00010,769
Nontransaction accounts$8,676,00010,663
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,773,0009,294
Total time deposits$6,902,0009,984
Total time and savings deposits$10,546,00012,169
Noninterest-bearing deposits$1,229,00011,508
Interest-bearing deposits$10,546,00012,372
Retail deposits$11,270,00012,434
Estimated insured deposits$11,739,00012,349
IRAs and Keogh plan accounts$832,00010,874
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,503,00012,945
Deposits held in domestic offices$12,503,00012,942
Individuals, partnerships, and corporations$11,701,00012,880
U.S. Government$09,474
States and political subdivisions in the U.S.$802,0008,555
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,095,00011,100
Demand deposits$1,092,00011,267
Nontransaction accounts$9,408,00010,826
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,137,0008,623
Total time deposits$7,270,00010,271
Total time and savings deposits$11,411,00012,763
Noninterest-bearing deposits$1,092,00012,256
Interest-bearing deposits$11,411,00012,757
Retail deposits$11,641,00012,874
Estimated insured deposits$11,093,00013,018
IRAs and Keogh plan accounts$903,00011,153
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA