Home > Asian Bank > Total Deposits

Asian Bank, Total Deposits

2023-12-31Rank
Total deposits$350,730,0001,990
Deposits held in domestic offices$350,730,0001,989
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$79,644,0002,622
Demand deposits$74,969,0002,018
Nontransaction accounts$271,086,0001,625
Money market deposit accounts (MMDAs)$53,946,0001,857
Other savings deposits (excluding MMDAs)$10,134,0003,540
Total time deposits$207,007,0001,034
Total time and savings deposits$275,761,0001,864
Noninterest-bearing deposits$74,969,0001,984
Interest-bearing deposits$275,761,0001,924
Retail deposits$219,365,0002,448
Estimated insured deposits$230,804,0002,140
IRAs and Keogh plan accounts$4,534,0002,605
Brokered deposits$32,363,000887
Fully insured brokered deposits$32,363,000816
Deposits obtained via list services, yet not brokered$9,421,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$320,410,0002,114
Deposits held in domestic offices$320,410,0002,113
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$78,008,0002,656
Demand deposits$73,557,0002,045
Nontransaction accounts$242,403,0001,738
Money market deposit accounts (MMDAs)$54,633,0001,860
Other savings deposits (excluding MMDAs)$10,999,0003,522
Total time deposits$176,771,0001,119
Total time and savings deposits$246,854,0001,993
Noninterest-bearing deposits$73,557,0002,027
Interest-bearing deposits$246,853,0002,044
Retail deposits$225,451,0002,415
Estimated insured deposits$222,541,0002,181
IRAs and Keogh plan accounts$01,133
Brokered deposits$22,150,0001,030
Fully insured brokered deposits$22,150,000919
Deposits obtained via list services, yet not brokered$12,759,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$321,377,0002,114
Deposits held in domestic offices$321,377,0002,112
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$78,279,0002,678
Demand deposits$74,083,0002,045
Nontransaction accounts$243,097,0001,714
Money market deposit accounts (MMDAs)$64,869,0001,703
Other savings deposits (excluding MMDAs)$11,470,0003,552
Total time deposits$166,757,0001,094
Total time and savings deposits$247,293,0001,974
Noninterest-bearing deposits$74,083,0002,049
Interest-bearing deposits$247,294,0002,024
Retail deposits$224,334,0002,424
Estimated insured deposits$221,882,0002,186
IRAs and Keogh plan accounts$5,004,0002,521
Brokered deposits$32,437,000824
Fully insured brokered deposits$32,437,000746
Deposits obtained via list services, yet not brokered$16,850,000260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$329,291,0002,100
Deposits held in domestic offices$329,291,0002,099
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$75,571,0002,807
Demand deposits$71,283,0002,160
Nontransaction accounts$253,720,0001,667
Money market deposit accounts (MMDAs)$64,500,0001,774
Other savings deposits (excluding MMDAs)$12,183,0003,586
Total time deposits$177,038,000983
Total time and savings deposits$258,008,0001,938
Noninterest-bearing deposits$71,283,0002,158
Interest-bearing deposits$258,008,0002,000
Retail deposits$209,579,0002,598
Estimated insured deposits$219,673,0002,219
IRAs and Keogh plan accounts$01,125
Brokered deposits$42,101,000696
Fully insured brokered deposits$42,101,000627
Deposits obtained via list services, yet not brokered$17,576,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$326,852,0002,115
Deposits held in domestic offices$326,852,0002,113
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$79,603,0002,798
Demand deposits$74,783,0002,145
Nontransaction accounts$247,249,0001,681
Money market deposit accounts (MMDAs)$61,732,0001,864
Other savings deposits (excluding MMDAs)$12,976,0003,573
Total time deposits$172,541,000870
Total time and savings deposits$252,069,0001,945
Noninterest-bearing deposits$74,783,0002,168
Interest-bearing deposits$252,069,0002,000
Retail deposits$213,935,0002,603
Estimated insured deposits$216,116,0002,224
IRAs and Keogh plan accounts$4,901,0002,619
Brokered deposits$35,076,000655
Fully insured brokered deposits$35,076,000585
Deposits obtained via list services, yet not brokered$17,577,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$267,435,0002,446
Deposits held in domestic offices$267,435,0002,445
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$76,497,0002,879
Demand deposits$71,889,0002,240
Nontransaction accounts$190,938,0001,984
Money market deposit accounts (MMDAs)$36,635,0002,484
Other savings deposits (excluding MMDAs)$15,137,0003,487
Total time deposits$139,166,000971
Total time and savings deposits$195,546,0002,341
Noninterest-bearing deposits$71,889,0002,271
Interest-bearing deposits$195,546,0002,409
Retail deposits$212,534,0002,654
Estimated insured deposits$205,996,0002,317
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,0001,608
Fully insured brokered deposits$11,0001,416
Deposits obtained via list services, yet not brokered$14,307,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$273,120,0002,417
Deposits held in domestic offices$273,120,0002,417
Individuals, partnerships, and corporations$212,898,0002,624
U.S. Government$0821
States and political subdivisions in the U.S.$31,193,0001,821
Commercial banks and other depository institutions in U.S.$29,030,000287
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,174,0002,879
Demand deposits$71,959,0002,239
Nontransaction accounts$195,947,0001,976
Money market deposit accounts (MMDAs)$35,332,0002,554
Other savings deposits (excluding MMDAs)$14,447,0003,600
Total time deposits$146,168,000934
Total time and savings deposits$201,162,0002,337
Noninterest-bearing deposits$71,959,0002,281
Interest-bearing deposits$201,161,0002,415
Retail deposits$215,263,0002,671
Estimated insured deposits$208,808,0002,308
IRAs and Keogh plan accounts$5,182,0002,650
Brokered deposits$11,0001,512
Fully insured brokered deposits$11,0001,350
Deposits obtained via list services, yet not brokered$20,959,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$269,617,0002,458
Deposits held in domestic offices$269,617,0002,458
Individuals, partnerships, and corporations$212,195,0002,631
U.S. Government$0814
States and political subdivisions in the U.S.$31,682,0001,819
Commercial banks and other depository institutions in U.S.$25,740,000314
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,986,0002,937
Demand deposits$68,548,0002,277
Nontransaction accounts$195,631,0001,990
Money market deposit accounts (MMDAs)$34,996,0002,562
Other savings deposits (excluding MMDAs)$14,444,0003,604
Total time deposits$146,192,000939
Total time and savings deposits$201,069,0002,338
Noninterest-bearing deposits$68,547,0002,330
Interest-bearing deposits$201,070,0002,412
Retail deposits$211,491,0002,711
Estimated insured deposits$205,965,0002,357
IRAs and Keogh plan accounts$01,192
Brokered deposits$11,0001,523
Fully insured brokered deposits$11,0001,352
Deposits obtained via list services, yet not brokered$21,208,000230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$267,205,0002,452
Deposits held in domestic offices$267,205,0002,452
Individuals, partnerships, and corporations$214,454,0002,596
U.S. Government$0909
States and political subdivisions in the U.S.$31,677,0001,813
Commercial banks and other depository institutions in U.S.$21,074,000372
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,208,0002,805
Demand deposits$73,751,0002,156
Nontransaction accounts$187,997,0002,033
Money market deposit accounts (MMDAs)$32,580,0002,607
Other savings deposits (excluding MMDAs)$14,167,0003,595
Total time deposits$141,250,0001,003
Total time and savings deposits$193,454,0002,392
Noninterest-bearing deposits$73,751,0002,223
Interest-bearing deposits$193,454,0002,464
Retail deposits$208,949,0002,706
Estimated insured deposits$200,300,0002,387
IRAs and Keogh plan accounts$4,547,0002,871
Brokered deposits$11,0001,548
Fully insured brokered deposits$11,0001,364
Deposits obtained via list services, yet not brokered$16,732,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$265,593,0002,458
Deposits held in domestic offices$265,593,0002,458
Individuals, partnerships, and corporations$217,131,0002,572
U.S. Government$0842
States and political subdivisions in the U.S.$27,562,0001,909
Commercial banks and other depository institutions in U.S.$20,900,000380
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,038,0002,736
Demand deposits$74,899,0002,075
Nontransaction accounts$185,555,0002,076
Money market deposit accounts (MMDAs)$32,805,0002,609
Other savings deposits (excluding MMDAs)$13,341,0003,664
Total time deposits$139,409,0001,071
Total time and savings deposits$190,694,0002,414
Noninterest-bearing deposits$74,899,0002,171
Interest-bearing deposits$190,694,0002,480
Retail deposits$210,702,0002,687
Estimated insured deposits$197,188,0002,423
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,0001,624
Fully insured brokered deposits$11,0001,432
Deposits obtained via list services, yet not brokered$17,547,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$221,154,0002,713
Deposits held in domestic offices$221,154,0002,713
Individuals, partnerships, and corporations$193,195,0002,729
U.S. Government$0841
States and political subdivisions in the U.S.$6,064,0003,532
Commercial banks and other depository institutions in U.S.$21,894,000393
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,782,0002,857
Demand deposits$66,962,0002,199
Nontransaction accounts$148,371,0002,387
Money market deposit accounts (MMDAs)$22,172,0003,003
Other savings deposits (excluding MMDAs)$13,101,0003,668
Total time deposits$113,099,0001,311
Total time and savings deposits$154,191,0002,724
Noninterest-bearing deposits$66,962,0002,304
Interest-bearing deposits$154,192,0002,785
Retail deposits$191,797,0002,796
Estimated insured deposits$186,755,0002,514
IRAs and Keogh plan accounts$4,703,0002,908
Brokered deposits$11,0001,638
Fully insured brokered deposits$11,0001,469
Deposits obtained via list services, yet not brokered$18,542,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$211,836,0002,767
Deposits held in domestic offices$211,836,0002,767
Individuals, partnerships, and corporations$183,987,0002,788
U.S. Government$0837
States and political subdivisions in the U.S.$6,061,0003,555
Commercial banks and other depository institutions in U.S.$21,788,000392
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,060,0002,938
Demand deposits$64,136,0002,243
Nontransaction accounts$142,776,0002,441
Money market deposit accounts (MMDAs)$19,848,0003,087
Other savings deposits (excluding MMDAs)$12,185,0003,728
Total time deposits$110,743,0001,371
Total time and savings deposits$147,700,0002,777
Noninterest-bearing deposits$64,136,0002,340
Interest-bearing deposits$147,700,0002,836
Retail deposits$181,280,0002,887
Estimated insured deposits$177,775,0002,590
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,0001,719
Fully insured brokered deposits$11,0001,525
Deposits obtained via list services, yet not brokered$19,040,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$203,385,0002,748
Deposits held in domestic offices$203,385,0002,748
Individuals, partnerships, and corporations$175,034,0002,774
U.S. Government$0909
States and political subdivisions in the U.S.$6,062,0003,514
Commercial banks and other depository institutions in U.S.$22,289,000400
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,680,0002,942
Demand deposits$56,720,0002,247
Nontransaction accounts$140,705,0002,408
Money market deposit accounts (MMDAs)$17,584,0003,149
Other savings deposits (excluding MMDAs)$11,727,0003,686
Total time deposits$111,394,0001,391
Total time and savings deposits$146,665,0002,715
Noninterest-bearing deposits$56,720,0002,361
Interest-bearing deposits$146,666,0002,787
Retail deposits$173,986,0002,857
Estimated insured deposits$175,042,0002,518
IRAs and Keogh plan accounts$3,971,0003,141
Brokered deposits$11,0001,778
Fully insured brokered deposits$11,0001,587
Deposits obtained via list services, yet not brokered$19,542,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$209,489,0002,649
Deposits held in domestic offices$209,489,0002,649
Individuals, partnerships, and corporations$177,338,0002,708
U.S. Government$0867
States and political subdivisions in the U.S.$6,061,0003,510
Commercial banks and other depository institutions in U.S.$26,090,000385
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,000,0002,796
Demand deposits$59,013,0002,071
Nontransaction accounts$146,489,0002,325
Money market deposit accounts (MMDAs)$21,067,0002,938
Other savings deposits (excluding MMDAs)$10,713,0003,769
Total time deposits$114,710,0001,402
Total time and savings deposits$150,476,0002,634
Noninterest-bearing deposits$59,013,0002,249
Interest-bearing deposits$150,476,0002,702
Retail deposits$180,554,0002,730
Estimated insured deposits$170,869,0002,534
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,126,0001,265
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$22,593,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$192,046,0002,778
Deposits held in domestic offices$192,046,0002,778
Individuals, partnerships, and corporations$165,809,0002,802
U.S. Government$0863
States and political subdivisions in the U.S.$6,046,0003,546
Commercial banks and other depository institutions in U.S.$20,191,000444
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,573,0002,793
Demand deposits$56,973,0002,100
Nontransaction accounts$130,473,0002,496
Money market deposit accounts (MMDAs)$21,243,0002,891
Other savings deposits (excluding MMDAs)$9,720,0003,866
Total time deposits$99,509,0001,645
Total time and savings deposits$135,073,0002,798
Noninterest-bearing deposits$56,973,0002,303
Interest-bearing deposits$135,073,0002,845
Retail deposits$167,319,0002,845
Estimated insured deposits$154,310,0002,697
IRAs and Keogh plan accounts$3,778,0003,248
Brokered deposits$5,120,0001,326
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$16,696,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$182,850,0002,728
Deposits held in domestic offices$182,850,0002,728
Individuals, partnerships, and corporations$152,467,0002,804
U.S. Government$0886
States and political subdivisions in the U.S.$8,951,0003,115
Commercial banks and other depository institutions in U.S.$21,432,000427
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,449,0002,781
Demand deposits$48,694,0001,949
Nontransaction accounts$130,401,0002,442
Money market deposit accounts (MMDAs)$19,488,0002,899
Other savings deposits (excluding MMDAs)$8,841,0003,894
Total time deposits$102,072,0001,645
Total time and savings deposits$134,156,0002,757
Noninterest-bearing deposits$48,694,0002,172
Interest-bearing deposits$134,157,0002,807
Retail deposits$155,152,0002,818
Estimated insured deposits$144,827,0002,691
IRAs and Keogh plan accounts$3,639,0001,061
Brokered deposits$5,114,0001,354
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$17,690,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$186,131,0002,705
Deposits held in domestic offices$186,131,0002,705
Individuals, partnerships, and corporations$151,152,0002,826
U.S. Government$01,019
States and political subdivisions in the U.S.$13,303,0002,659
Commercial banks and other depository institutions in U.S.$21,676,000406
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,741,0002,738
Demand deposits$49,985,0001,896
Nontransaction accounts$132,390,0002,422
Money market deposit accounts (MMDAs)$20,462,0002,859
Other savings deposits (excluding MMDAs)$8,573,0003,944
Total time deposits$103,354,0001,628
Total time and savings deposits$136,146,0002,736
Noninterest-bearing deposits$49,985,0002,150
Interest-bearing deposits$136,146,0002,785
Retail deposits$154,240,0002,832
Estimated insured deposits$143,617,0002,706
IRAs and Keogh plan accounts$3,127,0003,624
Brokered deposits$5,094,0001,391
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$17,935,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$176,551,0002,787
Deposits held in domestic offices$176,551,0002,787
Individuals, partnerships, and corporations$139,386,0002,958
U.S. Government$0965
States and political subdivisions in the U.S.$13,615,0002,556
Commercial banks and other depository institutions in U.S.$23,550,000387
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,589,0002,964
Demand deposits$43,789,0002,118
Nontransaction accounts$128,962,0002,484
Money market deposit accounts (MMDAs)$18,552,0003,000
Other savings deposits (excluding MMDAs)$8,541,0003,982
Total time deposits$101,869,0001,668
Total time and savings deposits$132,762,0002,775
Noninterest-bearing deposits$43,789,0002,360
Interest-bearing deposits$132,762,0002,827
Retail deposits$145,253,0002,946
Estimated insured deposits$140,844,0002,740
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,070,0001,477
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$20,554,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$167,100,0002,877
Deposits held in domestic offices$167,100,0002,877
Individuals, partnerships, and corporations$126,977,0003,117
U.S. Government$0960
States and political subdivisions in the U.S.$17,071,0002,310
Commercial banks and other depository institutions in U.S.$23,052,000400
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,390,0002,968
Demand deposits$43,747,0002,076
Nontransaction accounts$119,710,0002,591
Money market deposit accounts (MMDAs)$16,483,0003,139
Other savings deposits (excluding MMDAs)$8,926,0003,940
Total time deposits$94,301,0001,769
Total time and savings deposits$123,353,0002,921
Noninterest-bearing deposits$43,747,0002,327
Interest-bearing deposits$123,353,0002,961
Retail deposits$135,951,0003,050
Estimated insured deposits$131,554,0002,885
IRAs and Keogh plan accounts$2,723,0003,900
Brokered deposits$5,039,0001,516
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$22,042,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$163,249,0002,954
Deposits held in domestic offices$163,249,0002,954
Individuals, partnerships, and corporations$119,826,0003,266
U.S. Government$0998
States and political subdivisions in the U.S.$20,068,0002,128
Commercial banks and other depository institutions in U.S.$23,355,000405
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,267,0003,202
Demand deposits$39,514,0002,270
Nontransaction accounts$119,982,0002,623
Money market deposit accounts (MMDAs)$20,374,0002,941
Other savings deposits (excluding MMDAs)$8,427,0004,072
Total time deposits$91,181,0001,810
Total time and savings deposits$123,735,0002,962
Noninterest-bearing deposits$39,514,0002,502
Interest-bearing deposits$123,734,0003,000
Retail deposits$134,382,0003,119
Estimated insured deposits$127,332,0002,972
IRAs and Keogh plan accounts$2,278,0004,163
Brokered deposits$8,132,0001,352
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$22,291,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$161,075,0002,975
Deposits held in domestic offices$161,075,0002,975
Individuals, partnerships, and corporations$119,140,0003,272
U.S. Government$01,108
States and political subdivisions in the U.S.$17,834,0002,266
Commercial banks and other depository institutions in U.S.$24,101,000381
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,652,0003,218
Demand deposits$40,099,0002,251
Nontransaction accounts$117,423,0002,639
Money market deposit accounts (MMDAs)$21,470,0002,867
Other savings deposits (excluding MMDAs)$8,413,0004,082
Total time deposits$87,539,0001,824
Total time and savings deposits$120,976,0002,988
Noninterest-bearing deposits$40,099,0002,491
Interest-bearing deposits$120,975,0003,030
Retail deposits$136,709,0003,093
Estimated insured deposits$128,045,0002,947
IRAs and Keogh plan accounts$2,180,0004,233
Brokered deposits$8,080,0001,345
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$23,038,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$157,176,0003,007
Deposits held in domestic offices$157,176,0003,007
Individuals, partnerships, and corporations$114,330,0003,360
U.S. Government$01,011
States and political subdivisions in the U.S.$17,366,0002,251
Commercial banks and other depository institutions in U.S.$25,480,000381
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,847,0003,275
Demand deposits$38,055,0002,321
Nontransaction accounts$115,329,0002,675
Money market deposit accounts (MMDAs)$19,987,0002,993
Other savings deposits (excluding MMDAs)$8,076,0004,178
Total time deposits$87,266,0001,825
Total time and savings deposits$119,121,0003,028
Noninterest-bearing deposits$38,055,0002,559
Interest-bearing deposits$119,121,0003,065
Retail deposits$134,751,0003,117
Estimated insured deposits$126,005,0003,000
IRAs and Keogh plan accounts$2,208,0004,294
Brokered deposits$8,030,0001,352
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$24,418,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$153,271,0003,078
Deposits held in domestic offices$153,271,0003,078
Individuals, partnerships, and corporations$115,605,0003,361
U.S. Government$01,101
States and political subdivisions in the U.S.$10,358,0002,995
Commercial banks and other depository institutions in U.S.$27,308,000368
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,711,0002,967
Demand deposits$45,058,0002,023
Nontransaction accounts$104,560,0002,847
Money market deposit accounts (MMDAs)$12,463,0003,605
Other savings deposits (excluding MMDAs)$7,631,0004,309
Total time deposits$84,464,0001,857
Total time and savings deposits$108,213,0003,217
Noninterest-bearing deposits$45,058,0002,300
Interest-bearing deposits$108,213,0003,261
Retail deposits$133,886,0003,162
Estimated insured deposits$126,093,0003,024
IRAs and Keogh plan accounts$2,226,0004,334
Brokered deposits$1,0002,215
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$26,002,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$148,005,0003,176
Deposits held in domestic offices$148,005,0003,176
Individuals, partnerships, and corporations$108,563,0003,518
U.S. Government$01,097
States and political subdivisions in the U.S.$12,037,0002,807
Commercial banks and other depository institutions in U.S.$27,405,000351
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,107,0003,170
Demand deposits$42,063,0002,135
Nontransaction accounts$102,898,0002,915
Money market deposit accounts (MMDAs)$8,973,0004,032
Other savings deposits (excluding MMDAs)$8,137,0004,251
Total time deposits$85,788,0001,829
Total time and savings deposits$105,942,0003,295
Noninterest-bearing deposits$42,063,0002,411
Interest-bearing deposits$105,942,0003,331
Retail deposits$126,970,0003,286
Estimated insured deposits$124,874,0003,082
IRAs and Keogh plan accounts$2,199,0004,389
Brokered deposits$382,0002,423
Fully insured brokered deposits$382,0002,227
Deposits obtained via list services, yet not brokered$26,002,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$141,750,0003,283
Deposits held in domestic offices$141,750,0003,283
Individuals, partnerships, and corporations$103,848,0003,630
U.S. Government$01,191
States and political subdivisions in the U.S.$10,992,0002,950
Commercial banks and other depository institutions in U.S.$26,910,000370
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,035,0003,408
Demand deposits$37,500,0002,373
Nontransaction accounts$100,715,0002,969
Money market deposit accounts (MMDAs)$7,780,0004,201
Other savings deposits (excluding MMDAs)$7,805,0004,295
Total time deposits$85,129,0001,856
Total time and savings deposits$104,250,0003,348
Noninterest-bearing deposits$37,500,0002,636
Interest-bearing deposits$104,250,0003,372
Retail deposits$121,915,0003,398
Estimated insured deposits$122,356,0003,134
IRAs and Keogh plan accounts$2,120,0004,484
Brokered deposits$1,0002,514
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$25,508,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,202,0003,334
Deposits held in domestic offices$138,202,0003,334
Individuals, partnerships, and corporations$100,760,0003,709
U.S. Government$01,147
States and political subdivisions in the U.S.$12,965,0002,666
Commercial banks and other depository institutions in U.S.$24,477,000391
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,866,0003,414
Demand deposits$36,567,0002,382
Nontransaction accounts$98,336,0003,050
Money market deposit accounts (MMDAs)$7,036,0004,345
Other savings deposits (excluding MMDAs)$7,758,0004,349
Total time deposits$83,542,0001,913
Total time and savings deposits$101,635,0003,413
Noninterest-bearing deposits$36,567,0002,650
Interest-bearing deposits$101,636,0003,448
Retail deposits$117,441,0003,466
Estimated insured deposits$118,860,0003,209
IRAs and Keogh plan accounts$2,142,0004,547
Brokered deposits$1,0002,531
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$22,727,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$131,473,0003,439
Deposits held in domestic offices$131,473,0003,439
Individuals, partnerships, and corporations$97,418,0003,781
U.S. Government$01,163
States and political subdivisions in the U.S.$12,013,0002,801
Commercial banks and other depository institutions in U.S.$22,042,000429
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,481,0003,644
Demand deposits$33,094,0002,599
Nontransaction accounts$94,992,0003,133
Money market deposit accounts (MMDAs)$5,683,0004,575
Other savings deposits (excluding MMDAs)$7,715,0004,399
Total time deposits$81,594,0001,925
Total time and savings deposits$98,379,0003,506
Noninterest-bearing deposits$33,094,0002,827
Interest-bearing deposits$98,379,0003,539
Retail deposits$111,920,0003,585
Estimated insured deposits$115,942,0003,269
IRAs and Keogh plan accounts$2,161,0004,575
Brokered deposits$1,0002,539
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$19,795,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$128,683,0003,524
Deposits held in domestic offices$128,683,0003,524
Individuals, partnerships, and corporations$93,405,0003,898
U.S. Government$01,186
States and political subdivisions in the U.S.$15,681,0002,436
Commercial banks and other depository institutions in U.S.$19,597,000480
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,353,0003,986
Demand deposits$28,399,0002,916
Nontransaction accounts$97,330,0003,118
Money market deposit accounts (MMDAs)$5,589,0004,653
Other savings deposits (excluding MMDAs)$7,880,0004,404
Total time deposits$83,862,0001,904
Total time and savings deposits$100,284,0003,503
Noninterest-bearing deposits$28,399,0003,128
Interest-bearing deposits$100,284,0003,533
Retail deposits$105,193,0003,749
Estimated insured deposits$111,527,0003,379
IRAs and Keogh plan accounts$2,197,0004,633
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$16,824,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$133,116,0003,456
Deposits held in domestic offices$133,116,0003,456
Individuals, partnerships, and corporations$90,879,0003,961
U.S. Government$01,254
States and political subdivisions in the U.S.$23,133,0001,865
Commercial banks and other depository institutions in U.S.$19,104,000485
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,075,0004,087
Demand deposits$27,143,0003,009
Nontransaction accounts$103,041,0003,010
Money market deposit accounts (MMDAs)$5,419,0004,699
Other savings deposits (excluding MMDAs)$7,579,0004,425
Total time deposits$90,043,0001,792
Total time and savings deposits$105,973,0003,383
Noninterest-bearing deposits$27,143,0003,234
Interest-bearing deposits$105,972,0003,407
Retail deposits$103,389,0003,797
Estimated insured deposits$110,268,0003,403
IRAs and Keogh plan accounts$2,075,0004,745
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$14,934,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$126,627,0003,532
Deposits held in domestic offices$126,627,0003,532
Individuals, partnerships, and corporations$93,180,0003,906
U.S. Government$01,248
States and political subdivisions in the U.S.$19,001,0002,117
Commercial banks and other depository institutions in U.S.$14,446,000590
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,505,0003,934
Demand deposits$28,662,0002,860
Nontransaction accounts$95,122,0003,168
Money market deposit accounts (MMDAs)$5,256,0004,774
Other savings deposits (excluding MMDAs)$7,462,0004,453
Total time deposits$82,404,0001,939
Total time and savings deposits$97,965,0003,544
Noninterest-bearing deposits$28,662,0003,089
Interest-bearing deposits$97,965,0003,559
Retail deposits$102,498,0003,797
Estimated insured deposits$107,540,0003,449
IRAs and Keogh plan accounts$2,106,0004,789
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,941,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$123,316,0003,620
Deposits held in domestic offices$123,316,0003,620
Individuals, partnerships, and corporations$92,215,0003,951
U.S. Government$01,147
States and political subdivisions in the U.S.$18,303,0002,161
Commercial banks and other depository institutions in U.S.$12,798,000642
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,501,0003,997
Demand deposits$27,528,0002,878
Nontransaction accounts$92,815,0003,227
Money market deposit accounts (MMDAs)$5,027,0004,846
Other savings deposits (excluding MMDAs)$6,860,0004,625
Total time deposits$80,928,0001,993
Total time and savings deposits$95,788,0003,610
Noninterest-bearing deposits$27,528,0003,118
Interest-bearing deposits$95,788,0003,637
Retail deposits$100,204,0003,893
Estimated insured deposits$104,807,0003,529
IRAs and Keogh plan accounts$2,124,0004,834
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,945,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,781,0003,900
Deposits held in domestic offices$109,781,0003,899
Individuals, partnerships, and corporations$83,248,0004,194
U.S. Government$01,159
States and political subdivisions in the U.S.$12,989,0002,690
Commercial banks and other depository institutions in U.S.$13,544,000609
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,427,0004,333
Demand deposits$23,889,0003,208
Nontransaction accounts$83,354,0003,472
Money market deposit accounts (MMDAs)$5,628,0004,795
Other savings deposits (excluding MMDAs)$6,613,0004,705
Total time deposits$71,112,0002,225
Total time and savings deposits$85,892,0003,871
Noninterest-bearing deposits$23,889,0003,408
Interest-bearing deposits$85,892,0003,897
Retail deposits$93,931,0004,050
Estimated insured deposits$96,148,0003,765
IRAs and Keogh plan accounts$2,111,0004,875
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,443,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$103,904,0004,040
Deposits held in domestic offices$103,904,0004,039
Individuals, partnerships, and corporations$82,533,0004,250
U.S. Government$01,296
States and political subdivisions in the U.S.$7,786,0003,471
Commercial banks and other depository institutions in U.S.$13,585,000601
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,678,0004,377
Demand deposits$24,029,0003,270
Nontransaction accounts$77,226,0003,617
Money market deposit accounts (MMDAs)$5,965,0004,773
Other savings deposits (excluding MMDAs)$7,151,0004,567
Total time deposits$64,112,0002,465
Total time and savings deposits$79,875,0004,061
Noninterest-bearing deposits$24,029,0003,471
Interest-bearing deposits$79,875,0004,087
Retail deposits$93,372,0004,093
Estimated insured deposits$94,892,0003,803
IRAs and Keogh plan accounts$1,978,0005,010
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$8,443,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$100,503,0004,115
Deposits held in domestic offices$100,503,0004,114
Individuals, partnerships, and corporations$81,827,0004,296
U.S. Government$01,197
States and political subdivisions in the U.S.$4,000,0004,297
Commercial banks and other depository institutions in U.S.$14,676,000582
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,613,0004,379
Demand deposits$23,316,0003,231
Nontransaction accounts$74,890,0003,754
Money market deposit accounts (MMDAs)$6,574,0004,747
Other savings deposits (excluding MMDAs)$7,055,0004,602
Total time deposits$61,261,0002,595
Total time and savings deposits$77,187,0004,171
Noninterest-bearing deposits$23,316,0003,454
Interest-bearing deposits$77,186,0004,180
Retail deposits$93,710,0004,087
Estimated insured deposits$94,153,0003,834
IRAs and Keogh plan accounts$2,112,0005,013
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,438,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$91,692,0004,360
Deposits held in domestic offices$91,692,0004,359
Individuals, partnerships, and corporations$78,508,0004,417
U.S. Government$01,235
States and political subdivisions in the U.S.$500,0005,477
Commercial banks and other depository institutions in U.S.$12,684,000653
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,163,0004,462
Demand deposits$22,925,0003,248
Nontransaction accounts$66,529,0004,037
Money market deposit accounts (MMDAs)$5,483,0004,956
Other savings deposits (excluding MMDAs)$6,812,0004,697
Total time deposits$54,235,0002,903
Total time and savings deposits$68,767,0004,468
Noninterest-bearing deposits$22,925,0003,481
Interest-bearing deposits$68,768,0004,479
Retail deposits$86,887,0004,289
Estimated insured deposits$88,168,0004,019
IRAs and Keogh plan accounts$2,121,0005,072
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,447,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,921,0004,521
Deposits held in domestic offices$86,921,0004,521
Individuals, partnerships, and corporations$76,525,0004,514
U.S. Government$01,228
States and political subdivisions in the U.S.$500,0005,520
Commercial banks and other depository institutions in U.S.$9,896,000739
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,173,0004,588
Demand deposits$21,705,0003,401
Nontransaction accounts$62,748,0004,205
Money market deposit accounts (MMDAs)$4,979,0005,107
Other savings deposits (excluding MMDAs)$6,630,0004,751
Total time deposits$51,139,0003,066
Total time and savings deposits$65,216,0004,628
Noninterest-bearing deposits$21,705,0003,645
Interest-bearing deposits$65,216,0004,639
Retail deposits$82,119,0004,475
Estimated insured deposits$84,118,0004,207
IRAs and Keogh plan accounts$2,107,0005,133
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,469,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,200,0004,579
Deposits held in domestic offices$86,200,0004,579
Individuals, partnerships, and corporations$75,349,0004,584
U.S. Government$01,345
States and political subdivisions in the U.S.$500,0005,592
Commercial banks and other depository institutions in U.S.$10,351,000727
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,901,0004,653
Demand deposits$21,030,0003,498
Nontransaction accounts$62,299,0004,246
Money market deposit accounts (MMDAs)$4,608,0005,224
Other savings deposits (excluding MMDAs)$5,281,0005,072
Total time deposits$52,410,0003,064
Total time and savings deposits$65,170,0004,665
Noninterest-bearing deposits$21,030,0003,734
Interest-bearing deposits$65,170,0004,668
Retail deposits$80,807,0004,540
Estimated insured deposits$84,355,0004,219
IRAs and Keogh plan accounts$2,034,0005,250
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,469,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,972,0004,637
Deposits held in domestic offices$84,972,0004,637
Individuals, partnerships, and corporations$74,122,0004,655
U.S. Government$01,257
States and political subdivisions in the U.S.$500,0005,632
Commercial banks and other depository institutions in U.S.$10,350,000722
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,889,0004,676
Demand deposits$19,908,0003,532
Nontransaction accounts$62,083,0004,331
Money market deposit accounts (MMDAs)$5,545,0005,127
Other savings deposits (excluding MMDAs)$5,479,0005,061
Total time deposits$51,059,0003,188
Total time and savings deposits$65,064,0004,720
Noninterest-bearing deposits$19,908,0003,776
Interest-bearing deposits$65,064,0004,733
Retail deposits$79,596,0004,602
Estimated insured deposits$82,392,0004,301
IRAs and Keogh plan accounts$2,025,0005,329
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,469,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$83,626,0004,711
Deposits held in domestic offices$83,626,0004,711
Individuals, partnerships, and corporations$77,566,0004,610
U.S. Government$01,331
States and political subdivisions in the U.S.$500,0005,697
Commercial banks and other depository institutions in U.S.$5,560,0001,000
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,092,0004,696
Demand deposits$19,618,0003,555
Nontransaction accounts$60,534,0004,420
Money market deposit accounts (MMDAs)$5,041,0005,269
Other savings deposits (excluding MMDAs)$5,706,0005,035
Total time deposits$49,788,0003,290
Total time and savings deposits$64,008,0004,787
Noninterest-bearing deposits$19,618,0003,808
Interest-bearing deposits$64,008,0004,792
Retail deposits$78,552,0004,685
Estimated insured deposits$81,126,0004,393
IRAs and Keogh plan accounts$2,031,0005,398
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,375,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,369,0004,843
Deposits held in domestic offices$81,369,0004,843
Individuals, partnerships, and corporations$77,351,0004,679
U.S. Government$01,317
States and political subdivisions in the U.S.$500,0005,721
Commercial banks and other depository institutions in U.S.$3,518,0001,151
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,595,0004,884
Demand deposits$18,582,0003,694
Nontransaction accounts$59,774,0004,534
Money market deposit accounts (MMDAs)$5,488,0005,238
Other savings deposits (excluding MMDAs)$5,344,0005,182
Total time deposits$48,941,0003,376
Total time and savings deposits$62,787,0004,894
Noninterest-bearing deposits$18,582,0003,935
Interest-bearing deposits$62,787,0004,908
Retail deposits$75,840,0004,823
Estimated insured deposits$79,207,0004,513
IRAs and Keogh plan accounts$2,067,0005,431
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$79,432,0004,899
Deposits held in domestic offices$79,432,0004,899
Individuals, partnerships, and corporations$75,508,0004,747
U.S. Government$01,474
States and political subdivisions in the U.S.$501,0005,770
Commercial banks and other depository institutions in U.S.$3,423,0001,157
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,262,0005,031
Demand deposits$17,029,0003,891
Nontransaction accounts$59,170,0004,552
Money market deposit accounts (MMDAs)$5,645,0005,220
Other savings deposits (excluding MMDAs)$5,390,0005,137
Total time deposits$48,135,0003,465
Total time and savings deposits$62,403,0004,918
Noninterest-bearing deposits$17,029,0004,144
Interest-bearing deposits$62,403,0004,919
Retail deposits$75,087,0004,862
Estimated insured deposits$77,267,0004,574
IRAs and Keogh plan accounts$1,970,0005,552
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,419,0005,023
Deposits held in domestic offices$76,419,0005,022
Individuals, partnerships, and corporations$73,541,0004,834
U.S. Government$01,406
States and political subdivisions in the U.S.$500,0005,811
Commercial banks and other depository institutions in U.S.$2,378,0001,308
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,119,0005,228
Demand deposits$15,826,0004,048
Nontransaction accounts$58,300,0004,654
Money market deposit accounts (MMDAs)$5,321,0005,346
Other savings deposits (excluding MMDAs)$5,107,0005,248
Total time deposits$47,872,0003,567
Total time and savings deposits$60,593,0005,022
Noninterest-bearing deposits$15,826,0004,297
Interest-bearing deposits$60,593,0005,029
Retail deposits$72,131,0004,967
Estimated insured deposits$74,781,0004,711
IRAs and Keogh plan accounts$1,965,0005,624
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$73,756,0005,125
Deposits held in domestic offices$73,756,0005,125
Individuals, partnerships, and corporations$73,255,0004,868
U.S. Government$01,377
States and political subdivisions in the U.S.$501,0005,838
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,193,0005,242
Demand deposits$15,689,0004,025
Nontransaction accounts$55,563,0004,784
Money market deposit accounts (MMDAs)$4,692,0005,509
Other savings deposits (excluding MMDAs)$5,301,0005,201
Total time deposits$45,570,0003,736
Total time and savings deposits$58,067,0005,147
Noninterest-bearing deposits$15,689,0004,273
Interest-bearing deposits$58,067,0005,157
Retail deposits$71,631,0005,008
Estimated insured deposits$72,779,0004,805
IRAs and Keogh plan accounts$1,829,0005,748
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,818,0005,228
Deposits held in domestic offices$71,818,0005,228
Individuals, partnerships, and corporations$71,318,0004,975
U.S. Government$01,424
States and political subdivisions in the U.S.$500,0005,887
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,385,0005,411
Demand deposits$15,139,0004,174
Nontransaction accounts$54,433,0004,900
Money market deposit accounts (MMDAs)$4,622,0005,586
Other savings deposits (excluding MMDAs)$4,075,0005,636
Total time deposits$45,736,0003,788
Total time and savings deposits$56,679,0005,269
Noninterest-bearing deposits$15,139,0004,408
Interest-bearing deposits$56,679,0005,276
Retail deposits$69,669,0005,136
Estimated insured deposits$70,877,0004,934
IRAs and Keogh plan accounts$1,717,0005,863
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,698,0005,333
Deposits held in domestic offices$68,698,0005,332
Individuals, partnerships, and corporations$68,194,0005,074
U.S. Government$01,583
States and political subdivisions in the U.S.$504,0005,934
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,950,0005,610
Demand deposits$13,791,0004,490
Nontransaction accounts$52,748,0004,967
Money market deposit accounts (MMDAs)$3,539,0005,826
Other savings deposits (excluding MMDAs)$3,821,0005,678
Total time deposits$45,388,0003,868
Total time and savings deposits$54,907,0005,341
Noninterest-bearing deposits$13,791,0004,699
Interest-bearing deposits$54,908,0005,339
Retail deposits$66,831,0005,219
Estimated insured deposits$68,113,0005,113
IRAs and Keogh plan accounts$1,650,0005,959
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,751,0005,383
Deposits held in domestic offices$67,751,0005,383
Individuals, partnerships, and corporations$67,250,0005,112
U.S. Government$01,457
States and political subdivisions in the U.S.$501,0005,983
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,332,0005,598
Demand deposits$13,387,0004,396
Nontransaction accounts$52,419,0005,039
Money market deposit accounts (MMDAs)$3,514,0005,906
Other savings deposits (excluding MMDAs)$3,832,0005,686
Total time deposits$45,074,0003,987
Total time and savings deposits$54,364,0005,414
Noninterest-bearing deposits$13,387,0004,614
Interest-bearing deposits$54,365,0005,407
Retail deposits$65,329,0005,286
Estimated insured deposits$66,863,0005,163
IRAs and Keogh plan accounts$1,637,0006,045
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,934,0005,522
Deposits held in domestic offices$64,934,0005,521
Individuals, partnerships, and corporations$64,432,0005,247
U.S. Government$01,535
States and political subdivisions in the U.S.$502,0006,013
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,386,0005,588
Demand deposits$13,495,0004,333
Nontransaction accounts$49,548,0005,236
Money market deposit accounts (MMDAs)$3,926,0005,840
Other savings deposits (excluding MMDAs)$4,035,0005,615
Total time deposits$41,587,0004,278
Total time and savings deposits$51,439,0005,581
Noninterest-bearing deposits$13,495,0004,550
Interest-bearing deposits$51,439,0005,581
Retail deposits$63,885,0005,360
Estimated insured deposits$64,667,0005,286
IRAs and Keogh plan accounts$1,638,0006,092
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,142,0005,643
Deposits held in domestic offices$63,142,0005,642
Individuals, partnerships, and corporations$62,641,0005,368
U.S. Government$01,579
States and political subdivisions in the U.S.$501,0006,053
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,148,0005,681
Demand deposits$13,112,0004,441
Nontransaction accounts$47,994,0005,349
Money market deposit accounts (MMDAs)$3,670,0005,958
Other savings deposits (excluding MMDAs)$3,802,0005,734
Total time deposits$40,522,0004,415
Total time and savings deposits$50,030,0005,713
Noninterest-bearing deposits$13,112,0004,670
Interest-bearing deposits$50,030,0005,704
Retail deposits$61,524,0005,522
Estimated insured deposits$62,559,0005,421
IRAs and Keogh plan accounts$1,530,0006,219
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,847,0005,688
Deposits held in domestic offices$61,847,0005,687
Individuals, partnerships, and corporations$61,344,0005,413
U.S. Government$01,780
States and political subdivisions in the U.S.$503,0005,806
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,259,0005,759
Demand deposits$12,226,0004,541
Nontransaction accounts$47,588,0005,371
Money market deposit accounts (MMDAs)$4,258,0005,782
Other savings deposits (excluding MMDAs)$3,519,0005,750
Total time deposits$39,810,0004,532
Total time and savings deposits$49,621,0005,702
Noninterest-bearing deposits$12,226,0004,730
Interest-bearing deposits$49,621,0005,712
Retail deposits$60,480,0005,544
Estimated insured deposits$61,514,0005,441
IRAs and Keogh plan accounts$1,492,0006,269
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$61,602,0005,710
Deposits held in domestic offices$61,602,0005,709
Individuals, partnerships, and corporations$61,102,0005,438
U.S. Government$01,652
States and political subdivisions in the U.S.$500,0005,816
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,607,0005,803
Demand deposits$11,874,0004,517
Nontransaction accounts$47,995,0005,406
Money market deposit accounts (MMDAs)$5,055,0005,643
Other savings deposits (excluding MMDAs)$3,631,0005,713
Total time deposits$39,308,0004,636
Total time and savings deposits$49,728,0005,725
Noninterest-bearing deposits$11,874,0004,716
Interest-bearing deposits$49,727,0005,737
Retail deposits$60,534,0005,546
Estimated insured deposits$61,015,0005,481
IRAs and Keogh plan accounts$1,395,0006,392
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,436,0005,888
Deposits held in domestic offices$57,436,0005,887
Individuals, partnerships, and corporations$56,936,0005,623
U.S. Government$01,633
States and political subdivisions in the U.S.$500,0005,860
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,501,0005,826
Demand deposits$11,743,0004,472
Nontransaction accounts$43,935,0005,634
Money market deposit accounts (MMDAs)$5,472,0005,584
Other savings deposits (excluding MMDAs)$3,658,0005,726
Total time deposits$34,805,0005,020
Total time and savings deposits$45,693,0005,958
Noninterest-bearing deposits$11,743,0004,673
Interest-bearing deposits$45,693,0005,962
Retail deposits$56,369,0005,737
Estimated insured deposits$56,852,0005,670
IRAs and Keogh plan accounts$1,348,0006,464
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$58,083,0005,918
Deposits held in domestic offices$58,083,0005,916
Individuals, partnerships, and corporations$57,583,0005,656
U.S. Government$01,643
States and political subdivisions in the U.S.$500,0005,888
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,320,0005,898
Demand deposits$11,558,0004,505
Nontransaction accounts$44,763,0005,660
Money market deposit accounts (MMDAs)$5,305,0005,656
Other savings deposits (excluding MMDAs)$3,446,0005,839
Total time deposits$36,012,0005,033
Total time and savings deposits$46,525,0005,989
Noninterest-bearing deposits$11,558,0004,718
Interest-bearing deposits$46,525,0005,998
Retail deposits$57,018,0005,747
Estimated insured deposits$57,504,0005,712
IRAs and Keogh plan accounts$1,199,0006,616
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,630,0005,916
Deposits held in domestic offices$58,630,0005,915
Individuals, partnerships, and corporations$58,127,0005,649
U.S. Government$02,902
States and political subdivisions in the U.S.$503,0005,942
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,897,0005,940
Demand deposits$11,340,0004,504
Nontransaction accounts$45,733,0005,637
Money market deposit accounts (MMDAs)$6,771,0005,291
Other savings deposits (excluding MMDAs)$3,599,0005,687
Total time deposits$35,363,0005,149
Total time and savings deposits$47,290,0005,968
Noninterest-bearing deposits$11,340,0004,719
Interest-bearing deposits$47,290,0005,979
Retail deposits$57,314,0005,740
Estimated insured deposits$58,048,0005,710
IRAs and Keogh plan accounts$1,142,0006,706
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,576,0005,868
Deposits held in domestic offices$61,576,0005,867
Individuals, partnerships, and corporations$61,076,0005,568
U.S. Government$03,279
States and political subdivisions in the U.S.$500,0006,030
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,492,0005,785
Demand deposits$11,902,0004,275
Nontransaction accounts$48,084,0005,611
Money market deposit accounts (MMDAs)$7,791,0005,109
Other savings deposits (excluding MMDAs)$3,458,0005,780
Total time deposits$36,835,0005,130
Total time and savings deposits$49,674,0005,920
Noninterest-bearing deposits$11,902,0004,524
Interest-bearing deposits$49,674,0005,940
Retail deposits$60,256,0005,660
Estimated insured deposits$60,262,0005,586
IRAs and Keogh plan accounts$1,417,0006,576
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,333,0005,696
Deposits held in domestic offices$66,333,0005,695
Individuals, partnerships, and corporations$65,343,0005,432
U.S. Government$03,428
States and political subdivisions in the U.S.$500,0006,081
Commercial banks and other depository institutions in U.S.$490,0002,237
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,400,0005,791
Demand deposits$11,527,0004,332
Nontransaction accounts$52,933,0005,415
Money market deposit accounts (MMDAs)$8,260,0005,013
Other savings deposits (excluding MMDAs)$3,521,0005,768
Total time deposits$41,151,0004,898
Total time and savings deposits$54,806,0005,733
Noninterest-bearing deposits$11,527,0004,579
Interest-bearing deposits$54,806,0005,742
Retail deposits$64,024,0005,502
Estimated insured deposits$65,567,0005,379
IRAs and Keogh plan accounts$1,647,0006,447
Brokered deposits$490,0003,277
Fully insured brokered deposits$490,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,465,0005,650
Deposits held in domestic offices$69,465,0005,649
Individuals, partnerships, and corporations$68,277,0005,361
U.S. Government$03,500
States and political subdivisions in the U.S.$500,0006,164
Commercial banks and other depository institutions in U.S.$688,0002,053
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,229,0005,865
Demand deposits$11,578,0004,341
Nontransaction accounts$56,236,0005,326
Money market deposit accounts (MMDAs)$7,631,0005,194
Other savings deposits (excluding MMDAs)$3,280,0005,929
Total time deposits$45,325,0004,698
Total time and savings deposits$57,887,0005,659
Noninterest-bearing deposits$11,578,0004,587
Interest-bearing deposits$57,887,0005,672
Retail deposits$66,962,0005,452
Estimated insured deposits$68,561,0005,323
IRAs and Keogh plan accounts$1,811,0006,387
Brokered deposits$688,0003,303
Fully insured brokered deposits$688,0003,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,452,0005,724
Deposits held in domestic offices$67,452,0005,724
Individuals, partnerships, and corporations$66,163,0005,455
U.S. Government$03,705
States and political subdivisions in the U.S.$503,0006,202
Commercial banks and other depository institutions in U.S.$786,0001,918
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,315,0006,125
Demand deposits$10,563,0004,705
Nontransaction accounts$55,137,0005,354
Money market deposit accounts (MMDAs)$7,338,0005,212
Other savings deposits (excluding MMDAs)$3,224,0005,889
Total time deposits$44,573,0004,764
Total time and savings deposits$56,889,0005,692
Noninterest-bearing deposits$10,563,0004,911
Interest-bearing deposits$56,889,0005,710
Retail deposits$51,726,0005,748
Estimated insured deposits$66,952,0005,376
IRAs and Keogh plan accounts$1,736,0006,442
Brokered deposits$786,0003,307
Fully insured brokered deposits$786,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$71,893,0005,558
Deposits held in domestic offices$71,893,0005,557
Individuals, partnerships, and corporations$70,607,0005,285
U.S. Government$03,620
States and political subdivisions in the U.S.$500,0006,230
Commercial banks and other depository institutions in U.S.$786,0001,987
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,428,0005,953
Demand deposits$10,815,0004,468
Nontransaction accounts$59,465,0005,221
Money market deposit accounts (MMDAs)$6,788,0005,355
Other savings deposits (excluding MMDAs)$3,064,0005,998
Total time deposits$49,613,0004,539
Total time and savings deposits$61,078,0005,538
Noninterest-bearing deposits$10,816,0004,700
Interest-bearing deposits$61,077,0005,550
Retail deposits$53,710,0005,635
Estimated insured deposits$71,048,0005,185
IRAs and Keogh plan accounts$1,773,0006,440
Brokered deposits$786,0003,401
Fully insured brokered deposits$786,0003,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,373,0005,713
Deposits held in domestic offices$68,373,0005,712
Individuals, partnerships, and corporations$65,627,0005,488
U.S. Government$03,557
States and political subdivisions in the U.S.$504,0006,293
Commercial banks and other depository institutions in U.S.$2,242,0001,465
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0005,900
Demand deposits$11,387,0004,337
Nontransaction accounts$55,356,0005,415
Money market deposit accounts (MMDAs)$7,373,0005,214
Other savings deposits (excluding MMDAs)$2,997,0006,092
Total time deposits$44,987,0004,836
Total time and savings deposits$56,986,0005,716
Noninterest-bearing deposits$11,387,0004,582
Interest-bearing deposits$56,986,0005,732
Retail deposits$52,633,0005,707
Estimated insured deposits$61,656,0005,177
IRAs and Keogh plan accounts$1,629,0006,575
Brokered deposits$2,243,0003,076
Fully insured brokered deposits$2,243,0002,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,300,0005,600
Deposits held in domestic offices$71,300,0005,599
Individuals, partnerships, and corporations$68,268,0005,380
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$500,0006,317
Commercial banks and other depository institutions in U.S.$2,530,0001,389
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,893,0006,121
Demand deposits$10,434,0004,606
Nontransaction accounts$59,407,0005,214
Money market deposit accounts (MMDAs)$7,665,0005,131
Other savings deposits (excluding MMDAs)$2,670,0006,291
Total time deposits$49,070,0004,620
Total time and savings deposits$60,866,0005,569
Noninterest-bearing deposits$10,434,0004,828
Interest-bearing deposits$60,866,0005,575
Retail deposits$54,078,0005,650
Estimated insured deposits$64,864,0005,028
IRAs and Keogh plan accounts$1,676,0006,488
Brokered deposits$2,530,0003,063
Fully insured brokered deposits$2,530,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,406,0005,497
Deposits held in domestic offices$72,406,0005,495
Individuals, partnerships, and corporations$69,066,0005,311
U.S. Government$03,888
States and political subdivisions in the U.S.$506,0006,329
Commercial banks and other depository institutions in U.S.$2,834,0001,227
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,758,0006,162
Demand deposits$9,985,0004,805
Nontransaction accounts$60,648,0005,070
Money market deposit accounts (MMDAs)$7,030,0005,216
Other savings deposits (excluding MMDAs)$2,644,0006,230
Total time deposits$50,973,0004,448
Total time and savings deposits$62,421,0005,431
Noninterest-bearing deposits$9,985,0005,011
Interest-bearing deposits$62,421,0005,439
Retail deposits$53,972,0005,622
Estimated insured deposits$65,978,0004,930
IRAs and Keogh plan accounts$1,876,0006,281
Brokered deposits$2,834,0002,962
Fully insured brokered deposits$2,834,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,320,0005,335
Deposits held in domestic offices$75,320,0005,333
Individuals, partnerships, and corporations$71,389,0005,172
U.S. Government$03,764
States and political subdivisions in the U.S.$500,0006,319
Commercial banks and other depository institutions in U.S.$3,431,0001,075
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,244,0006,005
Demand deposits$10,665,0004,570
Nontransaction accounts$63,076,0004,938
Money market deposit accounts (MMDAs)$6,691,0005,309
Other savings deposits (excluding MMDAs)$2,624,0006,297
Total time deposits$53,759,0004,238
Total time and savings deposits$64,655,0005,282
Noninterest-bearing deposits$10,665,0004,807
Interest-bearing deposits$64,654,0005,291
Retail deposits$54,721,0005,559
Estimated insured deposits$67,963,0004,832
IRAs and Keogh plan accounts$1,839,0006,274
Brokered deposits$3,431,0002,688
Fully insured brokered deposits$3,431,0002,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$70,431,0005,562
Deposits held in domestic offices$70,431,0005,560
Individuals, partnerships, and corporations$66,290,0005,408
U.S. Government$03,873
States and political subdivisions in the U.S.$509,0006,311
Commercial banks and other depository institutions in U.S.$3,632,0001,015
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,141,0006,099
Demand deposits$10,502,0004,700
Nontransaction accounts$58,290,0005,151
Money market deposit accounts (MMDAs)$9,477,0004,669
Other savings deposits (excluding MMDAs)$2,808,0006,233
Total time deposits$46,004,0004,669
Total time and savings deposits$59,929,0005,510
Noninterest-bearing deposits$10,502,0004,923
Interest-bearing deposits$59,928,0005,515
Retail deposits$51,166,0005,784
Estimated insured deposits$60,993,0005,138
IRAs and Keogh plan accounts$1,740,0006,386
Brokered deposits$3,632,0002,416
Fully insured brokered deposits$3,632,0002,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$68,813,0005,626
Deposits held in domestic offices$68,813,0005,625
Individuals, partnerships, and corporations$64,586,0005,485
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$500,0006,338
Commercial banks and other depository institutions in U.S.$3,726,000950
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,513,0006,046
Demand deposits$10,515,0004,644
Nontransaction accounts$56,300,0005,267
Money market deposit accounts (MMDAs)$9,167,0004,687
Other savings deposits (excluding MMDAs)$2,727,0006,269
Total time deposits$44,405,0004,798
Total time and savings deposits$58,298,0005,605
Noninterest-bearing deposits$10,515,0004,867
Interest-bearing deposits$58,297,0005,616
Retail deposits$51,049,0005,779
Estimated insured deposits$59,957,0005,192
IRAs and Keogh plan accounts$1,648,0006,474
Brokered deposits$3,726,0002,332
Fully insured brokered deposits$3,726,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$70,793,0005,517
Deposits held in domestic offices$70,793,0005,516
Individuals, partnerships, and corporations$65,856,0005,404
U.S. Government$04,156
States and political subdivisions in the U.S.$513,0006,357
Commercial banks and other depository institutions in U.S.$4,424,000802
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,202,0006,118
Demand deposits$10,417,0004,704
Nontransaction accounts$58,591,0005,117
Money market deposit accounts (MMDAs)$10,956,0004,292
Other savings deposits (excluding MMDAs)$3,060,0005,998
Total time deposits$44,575,0004,745
Total time and savings deposits$60,376,0005,467
Noninterest-bearing deposits$10,417,0004,948
Interest-bearing deposits$60,376,0005,473
Retail deposits$53,314,0005,603
Estimated insured deposits$60,684,0005,106
IRAs and Keogh plan accounts$1,605,0006,503
Brokered deposits$4,424,0002,224
Fully insured brokered deposits$4,424,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,309,0005,381
Deposits held in domestic offices$73,309,0005,380
Individuals, partnerships, and corporations$66,887,0005,350
U.S. Government$03,924
States and political subdivisions in the U.S.$500,0006,352
Commercial banks and other depository institutions in U.S.$5,922,000656
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,694,0006,343
Demand deposits$8,937,0005,067
Nontransaction accounts$62,615,0004,918
Money market deposit accounts (MMDAs)$12,597,0003,990
Other savings deposits (excluding MMDAs)$3,099,0006,039
Total time deposits$46,919,0004,582
Total time and savings deposits$64,372,0005,256
Noninterest-bearing deposits$8,937,0005,279
Interest-bearing deposits$64,372,0005,266
Retail deposits$54,425,0005,521
Estimated insured deposits$62,424,0005,022
IRAs and Keogh plan accounts$1,590,0006,555
Brokered deposits$5,922,0002,004
Fully insured brokered deposits$5,922,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$64,901,0005,749
Deposits held in domestic offices$64,901,0005,748
Individuals, partnerships, and corporations$58,363,0005,737
U.S. Government$04,057
States and political subdivisions in the U.S.$513,0006,393
Commercial banks and other depository institutions in U.S.$6,025,000684
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,473,0006,481
Demand deposits$8,609,0005,266
Nontransaction accounts$54,428,0005,328
Money market deposit accounts (MMDAs)$9,939,0004,460
Other savings deposits (excluding MMDAs)$3,338,0005,982
Total time deposits$41,153,0004,952
Total time and savings deposits$56,292,0005,648
Noninterest-bearing deposits$8,609,0005,409
Interest-bearing deposits$56,292,0005,654
Retail deposits$47,412,0005,944
Estimated insured deposits$54,295,0005,465
IRAs and Keogh plan accounts$1,533,0006,639
Brokered deposits$6,025,0001,991
Fully insured brokered deposits$6,025,0001,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,577,0005,991
Deposits held in domestic offices$59,577,0005,989
Individuals, partnerships, and corporations$52,565,0006,025
U.S. Government$04,056
States and political subdivisions in the U.S.$500,0006,456
Commercial banks and other depository institutions in U.S.$6,512,000647
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,116,0006,607
Demand deposits$8,511,0005,317
Nontransaction accounts$49,461,0005,590
Money market deposit accounts (MMDAs)$8,779,0004,709
Other savings deposits (excluding MMDAs)$3,287,0006,112
Total time deposits$37,395,0005,202
Total time and savings deposits$51,066,0005,938
Noninterest-bearing deposits$8,511,0005,451
Interest-bearing deposits$51,065,0005,949
Retail deposits$43,672,0006,217
Estimated insured deposits$50,834,0005,680
IRAs and Keogh plan accounts$1,462,0006,686
Brokered deposits$6,512,0001,916
Fully insured brokered deposits$6,512,0001,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,718,0006,017
Deposits held in domestic offices$58,718,0006,016
Individuals, partnerships, and corporations$50,794,0006,090
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$514,0006,451
Commercial banks and other depository institutions in U.S.$7,408,000608
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,642,0006,803
Demand deposits$8,232,0005,512
Nontransaction accounts$49,076,0005,543
Money market deposit accounts (MMDAs)$9,036,0004,601
Other savings deposits (excluding MMDAs)$3,505,0005,959
Total time deposits$36,534,0005,203
Total time and savings deposits$50,486,0005,927
Noninterest-bearing deposits$8,232,0005,642
Interest-bearing deposits$50,485,0005,931
Retail deposits$44,364,0006,116
Estimated insured deposits$50,201,0005,682
IRAs and Keogh plan accounts$1,357,0006,804
Brokered deposits$7,408,0001,806
Fully insured brokered deposits$7,408,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,511,0005,905
Deposits held in domestic offices$60,511,0005,903
Individuals, partnerships, and corporations$51,515,0006,045
U.S. Government$04,163
States and political subdivisions in the U.S.$500,0006,515
Commercial banks and other depository institutions in U.S.$8,496,000554
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0006,774
Demand deposits$7,809,0005,579
Nontransaction accounts$51,068,0005,409
Money market deposit accounts (MMDAs)$4,877,0005,738
Other savings deposits (excluding MMDAs)$3,916,0005,787
Total time deposits$42,274,0004,725
Total time and savings deposits$52,702,0005,787
Noninterest-bearing deposits$7,809,0005,705
Interest-bearing deposits$52,701,0005,795
Retail deposits$44,967,0006,059
Estimated insured deposits$53,324,0005,465
IRAs and Keogh plan accounts$1,346,0006,842
Brokered deposits$8,496,0001,670
Fully insured brokered deposits$8,496,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$61,072,0005,900
Deposits held in domestic offices$61,072,0005,897
Individuals, partnerships, and corporations$50,481,0006,105
U.S. Government$04,264
States and political subdivisions in the U.S.$511,0006,533
Commercial banks and other depository institutions in U.S.$10,080,000516
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,830,0006,598
Demand deposits$8,593,0005,424
Nontransaction accounts$50,242,0005,423
Money market deposit accounts (MMDAs)$4,711,0005,850
Other savings deposits (excluding MMDAs)$4,031,0005,837
Total time deposits$41,501,0004,704
Total time and savings deposits$52,479,0005,785
Noninterest-bearing deposits$8,593,0005,537
Interest-bearing deposits$52,479,0005,800
Retail deposits$47,164,0005,968
Estimated insured deposits$53,155,0005,474
IRAs and Keogh plan accounts$1,177,0007,047
Brokered deposits$10,179,0001,470
Fully insured brokered deposits$10,179,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,662,0006,058
Deposits held in domestic offices$57,662,0006,056
Individuals, partnerships, and corporations$46,775,0006,309
U.S. Government$04,261
States and political subdivisions in the U.S.$500,0006,560
Commercial banks and other depository institutions in U.S.$10,387,000510
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,124,0006,594
Demand deposits$9,077,0005,283
Nontransaction accounts$46,538,0005,619
Money market deposit accounts (MMDAs)$4,106,0006,104
Other savings deposits (excluding MMDAs)$4,109,0005,908
Total time deposits$38,323,0004,846
Total time and savings deposits$48,585,0006,003
Noninterest-bearing deposits$11,124,0004,864
Interest-bearing deposits$46,538,0006,132
Retail deposits$44,714,0006,134
Estimated insured deposits$50,019,0005,626
IRAs and Keogh plan accounts$911,0007,337
Brokered deposits$10,387,0001,346
Fully insured brokered deposits$10,387,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,597,0006,343
Deposits held in domestic offices$51,597,0006,341
Individuals, partnerships, and corporations$40,026,0006,710
U.S. Government$04,442
States and political subdivisions in the U.S.$500,0006,601
Commercial banks and other depository institutions in U.S.$11,071,000496
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,562,0006,812
Demand deposits$8,644,0005,511
Nontransaction accounts$41,035,0005,927
Money market deposit accounts (MMDAs)$2,623,0006,782
Other savings deposits (excluding MMDAs)$3,975,0005,986
Total time deposits$34,437,0005,104
Total time and savings deposits$42,953,0006,312
Noninterest-bearing deposits$10,562,0005,107
Interest-bearing deposits$41,035,0006,439
Retail deposits$38,670,0006,561
Estimated insured deposits$43,131,0006,114
IRAs and Keogh plan accounts$609,0007,690
Brokered deposits$11,071,0001,253
Fully insured brokered deposits$11,071,0001,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,360,0006,434
Deposits held in domestic offices$49,360,0006,431
Individuals, partnerships, and corporations$37,791,0006,819
U.S. Government$04,317
States and political subdivisions in the U.S.$500,0006,639
Commercial banks and other depository institutions in U.S.$11,069,000519
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,937,0006,640
Demand deposits$8,691,0005,405
Nontransaction accounts$38,423,0006,109
Money market deposit accounts (MMDAs)$2,539,0006,868
Other savings deposits (excluding MMDAs)$4,067,0005,968
Total time deposits$31,817,0005,309
Total time and savings deposits$40,669,0006,445
Noninterest-bearing deposits$8,691,0005,503
Interest-bearing deposits$40,669,0006,450
Retail deposits$37,235,0006,626
Estimated insured deposits$41,502,0006,230
IRAs and Keogh plan accounts$599,0007,760
Brokered deposits$11,069,0001,172
Fully insured brokered deposits$11,069,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,132,0006,388
Deposits held in domestic offices$50,132,0006,387
Individuals, partnerships, and corporations$38,770,0006,737
U.S. Government$04,271
States and political subdivisions in the U.S.$500,0006,646
Commercial banks and other depository institutions in U.S.$10,862,000526
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,328,0006,548
Demand deposits$8,757,0005,314
Nontransaction accounts$38,804,0006,025
Money market deposit accounts (MMDAs)$3,579,0006,393
Other savings deposits (excluding MMDAs)$4,308,0005,892
Total time deposits$30,917,0005,305
Total time and savings deposits$41,375,0006,375
Noninterest-bearing deposits$8,757,0005,392
Interest-bearing deposits$41,375,0006,396
Retail deposits$38,383,0006,539
Estimated insured deposits$41,859,0006,162
IRAs and Keogh plan accounts$587,0007,779
Brokered deposits$10,862,0001,118
Fully insured brokered deposits$10,862,000986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$47,803,0006,556
Deposits held in domestic offices$47,803,0006,554
Individuals, partnerships, and corporations$36,909,0006,923
U.S. Government$04,329
States and political subdivisions in the U.S.$500,0006,713
Commercial banks and other depository institutions in U.S.$10,394,000551
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,310,0006,863
Demand deposits$7,226,0005,825
Nontransaction accounts$37,493,0006,201
Money market deposit accounts (MMDAs)$2,665,0006,899
Other savings deposits (excluding MMDAs)$4,215,0006,021
Total time deposits$30,613,0005,308
Total time and savings deposits$40,577,0006,494
Noninterest-bearing deposits$7,962,0005,638
Interest-bearing deposits$39,841,0006,577
Retail deposits$35,980,0006,795
Estimated insured deposits$40,104,0006,376
IRAs and Keogh plan accounts$566,0007,874
Brokered deposits$10,592,0001,063
Fully insured brokered deposits$10,592,000929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,989,0006,692
Deposits held in domestic offices$45,989,0006,690
Individuals, partnerships, and corporations$35,147,0007,049
U.S. Government$04,510
States and political subdivisions in the U.S.$504,0006,716
Commercial banks and other depository institutions in U.S.$10,338,000562
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0007,103
Demand deposits$6,907,0005,998
Nontransaction accounts$36,501,0006,264
Money market deposit accounts (MMDAs)$2,727,0006,882
Other savings deposits (excluding MMDAs)$5,381,0005,368
Total time deposits$28,393,0005,508
Total time and savings deposits$39,082,0006,605
Noninterest-bearing deposits$6,907,0006,070
Interest-bearing deposits$39,082,0006,626
Retail deposits$36,091,0006,814
Estimated insured deposits$40,729,0006,328
IRAs and Keogh plan accounts$534,0007,929
Brokered deposits$10,636,000998
Fully insured brokered deposits$5,929,0001,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,879,0006,648
Deposits held in domestic offices$45,879,0006,646
Individuals, partnerships, and corporations$36,740,0006,940
U.S. Government$04,404
States and political subdivisions in the U.S.$500,0006,747
Commercial banks and other depository institutions in U.S.$8,639,000617
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,115,0007,308
Demand deposits$7,435,0005,700
Nontransaction accounts$37,764,0006,148
Money market deposit accounts (MMDAs)$3,055,0006,753
Other savings deposits (excluding MMDAs)$7,390,0004,598
Total time deposits$27,319,0005,621
Total time and savings deposits$38,444,0006,628
Noninterest-bearing deposits$8,115,0005,522
Interest-bearing deposits$37,764,0006,715
Retail deposits$36,478,0006,752
Estimated insured deposits$40,859,0006,299
IRAs and Keogh plan accounts$534,0007,975
Brokered deposits$9,231,0001,036
Fully insured brokered deposits$7,731,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,689,0007,049
Deposits held in domestic offices$39,689,0007,048
Individuals, partnerships, and corporations$35,814,0007,028
U.S. Government$04,543
States and political subdivisions in the U.S.$503,0006,783
Commercial banks and other depository institutions in U.S.$3,372,000985
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,070,0006,645
Demand deposits$8,411,0005,362
Nontransaction accounts$28,619,0006,979
Money market deposit accounts (MMDAs)$3,189,0006,760
Other savings deposits (excluding MMDAs)$4,895,0005,681
Total time deposits$20,535,0006,510
Total time and savings deposits$31,278,0007,194
Noninterest-bearing deposits$8,411,0005,424
Interest-bearing deposits$31,278,0007,220
Retail deposits$33,927,0006,993
Estimated insured deposits$36,060,0006,713
IRAs and Keogh plan accounts$530,0008,082
Brokered deposits$4,062,0001,340
Fully insured brokered deposits$3,066,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,353,0007,045
Deposits held in domestic offices$40,353,0007,043
Individuals, partnerships, and corporations$37,058,0006,965
U.S. Government$04,568
States and political subdivisions in the U.S.$500,0006,810
Commercial banks and other depository institutions in U.S.$2,795,0001,043
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,656,0007,000
Demand deposits$7,075,0005,799
Nontransaction accounts$30,697,0006,804
Money market deposit accounts (MMDAs)$3,488,0006,635
Other savings deposits (excluding MMDAs)$5,346,0005,454
Total time deposits$21,863,0006,386
Total time and savings deposits$33,278,0007,057
Noninterest-bearing deposits$7,075,0005,857
Interest-bearing deposits$33,278,0007,077
Retail deposits$34,197,0006,984
Estimated insured deposits$37,140,0006,673
IRAs and Keogh plan accounts$518,0008,124
Brokered deposits$4,161,0001,258
Fully insured brokered deposits$2,231,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$38,119,0007,212
Deposits held in domestic offices$38,119,0007,210
Individuals, partnerships, and corporations$34,961,0007,108
U.S. Government$04,814
States and political subdivisions in the U.S.$502,0006,864
Commercial banks and other depository institutions in U.S.$2,656,0001,037
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,791,0006,882
Demand deposits$5,708,0006,014
Nontransaction accounts$30,328,0006,072
Money market deposit accounts (MMDAs)$4,009,0005,748
Other savings deposits (excluding MMDAs)$5,052,0004,883
Total time deposits$21,267,0005,725
Total time and savings deposits$32,411,0007,125
Noninterest-bearing deposits$5,708,0006,422
Interest-bearing deposits$32,411,0007,146
Retail deposits$33,231,0007,090
Estimated insured deposits$35,815,0006,794
IRAs and Keogh plan accounts$474,0008,224
Brokered deposits$3,463,0001,265
Fully insured brokered deposits$3,463,0001,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,148,0007,159
Deposits held in domestic offices$39,148,0007,158
Individuals, partnerships, and corporations$35,893,0007,074
U.S. Government$04,647
States and political subdivisions in the U.S.$500,0006,870
Commercial banks and other depository institutions in U.S.$2,755,0001,051
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,670,0006,830
Demand deposits$5,665,0005,913
Nontransaction accounts$31,478,0006,011
Money market deposit accounts (MMDAs)$4,063,0005,721
Other savings deposits (excluding MMDAs)$5,090,0004,860
Total time deposits$22,325,0005,660
Total time and savings deposits$33,483,0007,095
Noninterest-bearing deposits$5,665,0006,326
Interest-bearing deposits$33,483,0007,115
Retail deposits$33,653,0007,067
Estimated insured deposits$36,438,0006,793
IRAs and Keogh plan accounts$465,0008,293
Brokered deposits$3,462,0001,226
Fully insured brokered deposits$3,462,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,555,0007,276
Deposits held in domestic offices$37,555,0007,275
Individuals, partnerships, and corporations$34,379,0007,188
U.S. Government$04,820
States and political subdivisions in the U.S.$503,0006,891
Commercial banks and other depository institutions in U.S.$2,673,0001,044
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,133,0006,949
Demand deposits$5,168,0006,100
Nontransaction accounts$30,422,0006,121
Money market deposit accounts (MMDAs)$3,650,0005,888
Other savings deposits (excluding MMDAs)$4,783,0004,962
Total time deposits$21,989,0005,760
Total time and savings deposits$32,387,0007,203
Noninterest-bearing deposits$5,168,0006,545
Interest-bearing deposits$32,387,0007,228
Retail deposits$32,190,0007,182
Estimated insured deposits$35,154,0006,903
IRAs and Keogh plan accounts$455,0008,351
Brokered deposits$3,363,0001,183
Fully insured brokered deposits$3,363,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,439,0007,512
Deposits held in domestic offices$34,439,0007,511
Individuals, partnerships, and corporations$30,474,0007,497
U.S. Government$04,819
States and political subdivisions in the U.S.$500,0006,940
Commercial banks and other depository institutions in U.S.$3,465,000905
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,336,0007,136
Demand deposits$4,785,0006,217
Nontransaction accounts$28,103,0006,333
Money market deposit accounts (MMDAs)$3,083,0006,144
Other savings deposits (excluding MMDAs)$3,800,0005,470
Total time deposits$21,220,0005,882
Total time and savings deposits$29,654,0007,433
Noninterest-bearing deposits$4,785,0006,665
Interest-bearing deposits$29,654,0007,466
Retail deposits$29,656,0007,399
Estimated insured deposits$32,433,0007,151
IRAs and Keogh plan accounts$247,0008,596
Brokered deposits$3,465,0001,145
Fully insured brokered deposits$3,465,0001,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,446,0007,815
Deposits held in domestic offices$30,446,0007,813
Individuals, partnerships, and corporations$27,767,0007,712
U.S. Government$04,995
States and political subdivisions in the U.S.$505,0006,923
Commercial banks and other depository institutions in U.S.$2,174,0001,058
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,363,0007,459
Demand deposits$4,125,0006,618
Nontransaction accounts$25,083,0006,608
Money market deposit accounts (MMDAs)$2,944,0006,167
Other savings deposits (excluding MMDAs)$4,247,0005,105
Total time deposits$17,891,0006,354
Total time and savings deposits$26,321,0007,723
Noninterest-bearing deposits$4,125,0007,069
Interest-bearing deposits$26,321,0007,757
Retail deposits$26,180,0007,714
Estimated insured deposits$28,895,0007,463
IRAs and Keogh plan accounts$163,0008,713
Brokered deposits$2,174,0001,253
Fully insured brokered deposits$2,174,0001,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,239,0008,568
Deposits held in domestic offices$21,239,0008,567
Individuals, partnerships, and corporations$18,950,0008,527
U.S. Government$05,263
States and political subdivisions in the U.S.$509,0007,055
Commercial banks and other depository institutions in U.S.$1,780,0001,015
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,312,0007,816
Demand deposits$3,624,0006,885
Nontransaction accounts$16,927,0007,442
Money market deposit accounts (MMDAs)$2,949,0006,076
Other savings deposits (excluding MMDAs)$3,499,0005,373
Total time deposits$10,479,0007,574
Total time and savings deposits$17,615,0008,525
Noninterest-bearing deposits$3,624,0007,332
Interest-bearing deposits$17,615,0008,579
Retail deposits$18,448,0008,495
Estimated insured deposits$20,148,0008,375
IRAs and Keogh plan accounts$09,108
Brokered deposits$1,780,0001,139
Fully insured brokered deposits$1,780,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,052,0009,283
Deposits held in domestic offices$14,052,0009,283
Individuals, partnerships, and corporations$12,171,0009,210
U.S. Government$05,369
States and political subdivisions in the U.S.$500,0007,200
Commercial banks and other depository institutions in U.S.$1,381,000942
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,0008,231
Demand deposits$3,239,0007,161
Nontransaction accounts$10,813,0008,158
Money market deposit accounts (MMDAs)$622,0007,791
Other savings deposits (excluding MMDAs)$1,994,0006,573
Total time deposits$8,197,0008,019
Total time and savings deposits$10,813,0009,253
Noninterest-bearing deposits$3,239,0007,602
Interest-bearing deposits$10,813,0009,338
Retail deposits$12,163,0009,237
Estimated insured deposits$13,363,0009,127
IRAs and Keogh plan accounts$09,382
Brokered deposits$1,381,0001,147
Fully insured brokered deposits$1,381,0001,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$4,175,00010,104
Deposits held in domestic offices$4,175,00010,104
Individuals, partnerships, and corporations$4,174,0009,998
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,116,0008,894
Demand deposits$1,116,0008,661
Nontransaction accounts$3,059,0008,980
Money market deposit accounts (MMDAs)$418,0008,209
Other savings deposits (excluding MMDAs)$768,0008,155
Total time deposits$1,873,0008,930
Total time and savings deposits$3,059,00010,001
Noninterest-bearing deposits$1,116,0009,313
Interest-bearing deposits$3,059,00010,074
Retail deposits$3,674,00010,075
Estimated insured deposits$4,015,00010,059
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA