Home > Drake Bank > Total Deposits

Drake Bank, Total Deposits

2023-12-31Rank
Total deposits$197,026,0002,806
Deposits held in domestic offices$197,026,0002,806
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$60,818,0002,998
Demand deposits$42,848,0002,759
Nontransaction accounts$136,208,0002,484
Money market deposit accounts (MMDAs)$31,779,0002,358
Other savings deposits (excluding MMDAs)$2,614,0004,185
Total time deposits$101,815,0001,816
Total time and savings deposits$154,178,0002,666
Noninterest-bearing deposits$42,879,0002,740
Interest-bearing deposits$154,147,0002,729
Retail deposits$158,418,0002,924
Estimated insured deposits$153,853,0002,726
IRAs and Keogh plan accounts$1,557,0003,695
Brokered deposits$26,695,000979
Fully insured brokered deposits$26,695,000890
Deposits obtained via list services, yet not brokered$2,191,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$184,742,0002,904
Deposits held in domestic offices$184,742,0002,904
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$60,158,0003,030
Demand deposits$43,518,0002,765
Nontransaction accounts$124,584,0002,599
Money market deposit accounts (MMDAs)$35,308,0002,287
Other savings deposits (excluding MMDAs)$3,634,0004,155
Total time deposits$85,640,0001,951
Total time and savings deposits$141,224,0002,756
Noninterest-bearing deposits$43,497,0002,744
Interest-bearing deposits$141,245,0002,812
Retail deposits$145,417,0003,041
Estimated insured deposits$141,218,0002,858
IRAs and Keogh plan accounts$01,133
Brokered deposits$26,695,000947
Fully insured brokered deposits$26,695,000846
Deposits obtained via list services, yet not brokered$2,191,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$190,778,0002,861
Deposits held in domestic offices$190,778,0002,861
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$65,784,0002,941
Demand deposits$47,640,0002,654
Nontransaction accounts$124,994,0002,580
Money market deposit accounts (MMDAs)$36,676,0002,253
Other savings deposits (excluding MMDAs)$4,356,0004,134
Total time deposits$83,962,0001,901
Total time and savings deposits$143,138,0002,735
Noninterest-bearing deposits$47,889,0002,648
Interest-bearing deposits$142,889,0002,796
Retail deposits$153,977,0002,979
Estimated insured deposits$142,169,0002,856
IRAs and Keogh plan accounts$1,334,0003,861
Brokered deposits$26,695,000906
Fully insured brokered deposits$26,695,000811
Deposits obtained via list services, yet not brokered$2,441,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$189,413,0002,897
Deposits held in domestic offices$189,413,0002,896
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$67,004,0003,004
Demand deposits$47,005,0002,735
Nontransaction accounts$122,409,0002,627
Money market deposit accounts (MMDAs)$61,246,0001,820
Other savings deposits (excluding MMDAs)$5,642,0004,108
Total time deposits$55,519,0002,332
Total time and savings deposits$142,408,0002,767
Noninterest-bearing deposits$46,951,0002,740
Interest-bearing deposits$142,462,0002,830
Retail deposits$147,663,0003,104
Estimated insured deposits$112,873,0003,213
IRAs and Keogh plan accounts$01,125
Brokered deposits$26,695,000846
Fully insured brokered deposits$26,695,000761
Deposits obtained via list services, yet not brokered$3,437,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$180,567,0002,974
Deposits held in domestic offices$180,567,0002,973
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$60,320,0003,211
Demand deposits$52,286,0002,661
Nontransaction accounts$120,247,0002,633
Money market deposit accounts (MMDAs)$66,976,0001,779
Other savings deposits (excluding MMDAs)$5,308,0004,176
Total time deposits$47,964,0002,386
Total time and savings deposits$128,281,0002,928
Noninterest-bearing deposits$48,961,0002,763
Interest-bearing deposits$131,606,0002,951
Retail deposits$142,166,0003,196
Estimated insured deposits$105,592,0003,318
IRAs and Keogh plan accounts$1,291,0003,963
Brokered deposits$26,695,000746
Fully insured brokered deposits$26,695,000666
Deposits obtained via list services, yet not brokered$3,437,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$170,926,0003,092
Deposits held in domestic offices$170,926,0003,090
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$65,271,0003,124
Demand deposits$64,669,0002,398
Nontransaction accounts$105,655,0002,842
Money market deposit accounts (MMDAs)$49,821,0002,158
Other savings deposits (excluding MMDAs)$5,800,0004,187
Total time deposits$50,034,0002,270
Total time and savings deposits$106,257,0003,215
Noninterest-bearing deposits$64,679,0002,431
Interest-bearing deposits$106,247,0003,286
Retail deposits$131,821,0003,332
Estimated insured deposits$106,624,0003,335
IRAs and Keogh plan accounts$01,156
Brokered deposits$24,494,000658
Fully insured brokered deposits$24,494,000585
Deposits obtained via list services, yet not brokered$5,715,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$162,398,0003,211
Deposits held in domestic offices$162,398,0003,210
Individuals, partnerships, and corporations$153,828,0003,094
U.S. Government$0821
States and political subdivisions in the U.S.$2,856,0003,907
Commercial banks and other depository institutions in U.S.$5,714,000805
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,747,0003,222
Demand deposits$56,886,0002,578
Nontransaction accounts$100,651,0002,947
Money market deposit accounts (MMDAs)$55,770,0002,079
Other savings deposits (excluding MMDAs)$5,562,0004,274
Total time deposits$39,319,0002,664
Total time and savings deposits$105,512,0003,297
Noninterest-bearing deposits$56,736,0002,606
Interest-bearing deposits$105,662,0003,363
Retail deposits$134,661,0003,373
Estimated insured deposits$98,698,0003,522
IRAs and Keogh plan accounts$1,294,0004,089
Brokered deposits$19,004,000677
Fully insured brokered deposits$19,004,000606
Deposits obtained via list services, yet not brokered$5,714,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$155,431,0003,287
Deposits held in domestic offices$155,431,0003,286
Individuals, partnerships, and corporations$144,076,0003,199
U.S. Government$0814
States and political subdivisions in the U.S.$3,651,0003,798
Commercial banks and other depository institutions in U.S.$7,704,000647
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,975,0003,359
Demand deposits$50,677,0002,735
Nontransaction accounts$99,456,0002,982
Money market deposit accounts (MMDAs)$57,148,0002,031
Other savings deposits (excluding MMDAs)$5,012,0004,347
Total time deposits$37,296,0002,779
Total time and savings deposits$104,754,0003,311
Noninterest-bearing deposits$50,857,0002,758
Interest-bearing deposits$104,574,0003,372
Retail deposits$131,916,0003,413
Estimated insured deposits$86,208,0003,698
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,035,000761
Fully insured brokered deposits$14,035,000660
Deposits obtained via list services, yet not brokered$7,704,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$163,288,0003,189
Deposits held in domestic offices$163,288,0003,188
Individuals, partnerships, and corporations$151,934,0003,105
U.S. Government$0909
States and political subdivisions in the U.S.$3,650,0003,830
Commercial banks and other depository institutions in U.S.$7,704,000673
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,080,0003,365
Demand deposits$49,774,0002,732
Nontransaction accounts$108,208,0002,852
Money market deposit accounts (MMDAs)$64,776,0001,884
Other savings deposits (excluding MMDAs)$6,127,0004,274
Total time deposits$37,305,0002,852
Total time and savings deposits$113,514,0003,167
Noninterest-bearing deposits$49,943,0002,778
Interest-bearing deposits$113,345,0003,233
Retail deposits$135,290,0003,372
Estimated insured deposits$84,956,0003,736
IRAs and Keogh plan accounts$1,286,0004,147
Brokered deposits$14,035,000764
Fully insured brokered deposits$14,035,000655
Deposits obtained via list services, yet not brokered$7,704,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$159,517,0003,242
Deposits held in domestic offices$159,517,0003,241
Individuals, partnerships, and corporations$145,914,0003,168
U.S. Government$0842
States and political subdivisions in the U.S.$4,654,0003,715
Commercial banks and other depository institutions in U.S.$8,949,000620
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,645,0003,276
Demand deposits$49,442,0002,686
Nontransaction accounts$102,872,0002,957
Money market deposit accounts (MMDAs)$61,919,0001,922
Other savings deposits (excluding MMDAs)$9,013,0004,048
Total time deposits$31,940,0003,167
Total time and savings deposits$110,075,0003,220
Noninterest-bearing deposits$49,595,0002,746
Interest-bearing deposits$109,922,0003,286
Retail deposits$135,618,0003,359
Estimated insured deposits$90,029,0003,683
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,659,000939
Fully insured brokered deposits$8,659,000803
Deposits obtained via list services, yet not brokered$8,949,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$149,433,0003,327
Deposits held in domestic offices$149,433,0003,326
Individuals, partnerships, and corporations$135,832,0003,272
U.S. Government$0841
States and political subdivisions in the U.S.$4,652,0003,719
Commercial banks and other depository institutions in U.S.$8,949,000642
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,239,0003,351
Demand deposits$49,384,0002,659
Nontransaction accounts$95,194,0003,043
Money market deposit accounts (MMDAs)$51,336,0002,084
Other savings deposits (excluding MMDAs)$9,327,0004,029
Total time deposits$34,531,0003,092
Total time and savings deposits$100,049,0003,398
Noninterest-bearing deposits$49,540,0002,720
Interest-bearing deposits$99,893,0003,450
Retail deposits$134,002,0003,375
Estimated insured deposits$100,032,0003,532
IRAs and Keogh plan accounts$1,237,0004,266
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$8,949,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$135,047,0003,483
Deposits held in domestic offices$135,047,0003,483
Individuals, partnerships, and corporations$123,346,0003,403
U.S. Government$0837
States and political subdivisions in the U.S.$3,001,0004,005
Commercial banks and other depository institutions in U.S.$8,700,000663
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,552,0003,494
Demand deposits$42,884,0002,861
Nontransaction accounts$86,495,0003,186
Money market deposit accounts (MMDAs)$50,951,0002,066
Other savings deposits (excluding MMDAs)$6,853,0004,269
Total time deposits$28,691,0003,411
Total time and savings deposits$92,163,0003,518
Noninterest-bearing deposits$43,029,0002,924
Interest-bearing deposits$92,018,0003,569
Retail deposits$122,989,0003,499
Estimated insured deposits$85,493,0003,791
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$8,700,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$130,965,0003,464
Deposits held in domestic offices$130,965,0003,464
Individuals, partnerships, and corporations$119,017,0003,379
U.S. Government$0909
States and political subdivisions in the U.S.$3,000,0004,002
Commercial banks and other depository institutions in U.S.$8,948,000685
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,082,0003,466
Demand deposits$40,324,0002,792
Nontransaction accounts$84,883,0003,168
Money market deposit accounts (MMDAs)$48,490,0002,043
Other savings deposits (excluding MMDAs)$7,289,0004,176
Total time deposits$29,104,0003,417
Total time and savings deposits$90,641,0003,483
Noninterest-bearing deposits$39,653,0002,914
Interest-bearing deposits$91,312,0003,528
Retail deposits$118,657,0003,478
Estimated insured deposits$76,749,0003,869
IRAs and Keogh plan accounts$1,240,0004,330
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,948,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$121,343,0003,524
Deposits held in domestic offices$121,343,0003,524
Individuals, partnerships, and corporations$108,926,0003,469
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$12,417,000596
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,368,0003,370
Demand deposits$40,371,0002,690
Nontransaction accounts$75,975,0003,333
Money market deposit accounts (MMDAs)$39,289,0002,237
Other savings deposits (excluding MMDAs)$7,105,0004,183
Total time deposits$29,581,0003,439
Total time and savings deposits$80,972,0003,628
Noninterest-bearing deposits$40,349,0002,805
Interest-bearing deposits$80,994,0003,675
Retail deposits$111,993,0003,516
Estimated insured deposits$81,548,0003,765
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$12,417,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$122,518,0003,503
Deposits held in domestic offices$122,518,0003,502
Individuals, partnerships, and corporations$108,888,0003,464
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$13,630,000575
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,301,0003,283
Demand deposits$42,452,0002,573
Nontransaction accounts$75,217,0003,347
Money market deposit accounts (MMDAs)$40,079,0002,168
Other savings deposits (excluding MMDAs)$6,173,0004,304
Total time deposits$28,964,0003,513
Total time and savings deposits$80,066,0003,648
Noninterest-bearing deposits$42,494,0002,733
Interest-bearing deposits$80,024,0003,694
Retail deposits$114,791,0003,463
Estimated insured deposits$74,256,0003,910
IRAs and Keogh plan accounts$1,371,0004,324
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$13,630,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$87,089,0003,925
Deposits held in domestic offices$87,089,0003,925
Individuals, partnerships, and corporations$80,433,0003,835
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$6,656,000880
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,099,0003,764
Demand deposits$26,225,0003,014
Nontransaction accounts$56,990,0003,753
Money market deposit accounts (MMDAs)$33,594,0002,286
Other savings deposits (excluding MMDAs)$2,330,0004,758
Total time deposits$21,066,0004,005
Total time and savings deposits$60,864,0004,020
Noninterest-bearing deposits$24,955,0003,205
Interest-bearing deposits$62,134,0004,024
Retail deposits$80,158,0003,898
Estimated insured deposits$59,613,0004,172
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$8,652,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,238,0003,959
Deposits held in domestic offices$87,238,0003,959
Individuals, partnerships, and corporations$82,275,0003,818
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$4,963,000965
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,444,0003,988
Demand deposits$22,817,0003,276
Nontransaction accounts$60,794,0003,661
Money market deposit accounts (MMDAs)$41,153,0002,041
Other savings deposits (excluding MMDAs)$1,980,0004,849
Total time deposits$17,661,0004,248
Total time and savings deposits$64,421,0003,956
Noninterest-bearing deposits$22,034,0003,450
Interest-bearing deposits$65,204,0003,971
Retail deposits$82,553,0003,887
Estimated insured deposits$55,429,0004,299
IRAs and Keogh plan accounts$1,658,0004,284
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,963,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$99,461,0003,767
Deposits held in domestic offices$99,461,0003,766
Individuals, partnerships, and corporations$88,711,0003,718
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$10,749,000678
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,280,0003,884
Demand deposits$24,756,0003,129
Nontransaction accounts$71,180,0003,432
Money market deposit accounts (MMDAs)$46,173,0001,917
Other savings deposits (excluding MMDAs)$2,037,0004,910
Total time deposits$22,970,0003,997
Total time and savings deposits$74,704,0003,751
Noninterest-bearing deposits$24,639,0003,269
Interest-bearing deposits$74,822,0003,781
Retail deposits$94,795,0003,669
Estimated insured deposits$62,971,0004,157
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$10,749,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$95,537,0003,842
Deposits held in domestic offices$95,537,0003,842
Individuals, partnerships, and corporations$84,542,0003,810
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$10,995,000687
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,773,0003,942
Demand deposits$24,203,0003,158
Nontransaction accounts$67,764,0003,530
Money market deposit accounts (MMDAs)$42,855,0002,005
Other savings deposits (excluding MMDAs)$1,591,0005,008
Total time deposits$23,319,0004,003
Total time and savings deposits$71,334,0003,851
Noninterest-bearing deposits$24,047,0003,306
Interest-bearing deposits$71,490,0003,878
Retail deposits$90,870,0003,757
Estimated insured deposits$60,612,0004,245
IRAs and Keogh plan accounts$2,009,0004,228
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,995,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$95,079,0003,899
Deposits held in domestic offices$95,079,0003,899
Individuals, partnerships, and corporations$80,864,0003,943
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$14,215,000577
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,275,0003,971
Demand deposits$24,877,0003,143
Nontransaction accounts$66,804,0003,599
Money market deposit accounts (MMDAs)$37,316,0002,189
Other savings deposits (excluding MMDAs)$1,709,0005,054
Total time deposits$27,778,0003,750
Total time and savings deposits$70,202,0003,912
Noninterest-bearing deposits$24,706,0003,292
Interest-bearing deposits$70,373,0003,949
Retail deposits$89,764,0003,828
Estimated insured deposits$63,568,0004,225
IRAs and Keogh plan accounts$2,068,0004,240
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$14,215,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$86,936,0004,063
Deposits held in domestic offices$86,936,0004,063
Individuals, partnerships, and corporations$72,179,0004,116
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$14,757,000554
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,529,0004,179
Demand deposits$22,909,0003,347
Nontransaction accounts$61,407,0003,726
Money market deposit accounts (MMDAs)$31,674,0002,387
Other savings deposits (excluding MMDAs)$1,096,0005,154
Total time deposits$28,638,0003,704
Total time and savings deposits$64,027,0004,091
Noninterest-bearing deposits$22,907,0003,487
Interest-bearing deposits$64,029,0004,110
Retail deposits$81,621,0004,009
Estimated insured deposits$62,469,0004,261
IRAs and Keogh plan accounts$2,317,0004,182
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$14,757,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$86,322,0004,091
Deposits held in domestic offices$86,322,0004,091
Individuals, partnerships, and corporations$79,547,0004,013
U.S. Government$01,011
States and political subdivisions in the U.S.$1,023,0004,697
Commercial banks and other depository institutions in U.S.$5,752,000929
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,488,0003,852
Demand deposits$27,138,0002,981
Nontransaction accounts$55,834,0003,930
Money market deposit accounts (MMDAs)$34,058,0002,320
Other savings deposits (excluding MMDAs)$973,0005,251
Total time deposits$20,803,0004,251
Total time and savings deposits$59,184,0004,241
Noninterest-bearing deposits$27,138,0003,156
Interest-bearing deposits$59,184,0004,264
Retail deposits$81,403,0004,027
Estimated insured deposits$55,361,0004,481
IRAs and Keogh plan accounts$2,131,0004,321
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,675,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$83,787,0004,179
Deposits held in domestic offices$83,787,0004,179
Individuals, partnerships, and corporations$74,830,0004,128
U.S. Government$01,101
States and political subdivisions in the U.S.$3,210,0004,223
Commercial banks and other depository institutions in U.S.$5,747,000927
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,712,0004,035
Demand deposits$25,543,0003,131
Nontransaction accounts$55,075,0003,981
Money market deposit accounts (MMDAs)$31,420,0002,438
Other savings deposits (excluding MMDAs)$954,0005,322
Total time deposits$22,701,0004,141
Total time and savings deposits$58,244,0004,315
Noninterest-bearing deposits$25,542,0003,285
Interest-bearing deposits$58,245,0004,333
Retail deposits$78,605,0004,133
Estimated insured deposits$55,893,0004,513
IRAs and Keogh plan accounts$2,194,0004,342
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$8,736,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$72,918,0004,459
Deposits held in domestic offices$72,918,0004,459
Individuals, partnerships, and corporations$63,506,0004,434
U.S. Government$01,097
States and political subdivisions in the U.S.$4,009,0004,064
Commercial banks and other depository institutions in U.S.$5,404,000933
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,017,0004,187
Demand deposits$24,781,0003,199
Nontransaction accounts$45,902,0004,347
Money market deposit accounts (MMDAs)$25,830,0002,739
Other savings deposits (excluding MMDAs)$1,440,0005,313
Total time deposits$18,632,0004,459
Total time and savings deposits$48,138,0004,636
Noninterest-bearing deposits$24,761,0003,361
Interest-bearing deposits$48,157,0004,647
Retail deposits$72,237,0004,332
Estimated insured deposits$54,275,0004,615
IRAs and Keogh plan accounts$2,186,0004,403
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,312,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,003,0004,519
Deposits held in domestic offices$72,003,0004,519
Individuals, partnerships, and corporations$61,626,0004,522
U.S. Government$01,191
States and political subdivisions in the U.S.$6,823,0003,595
Commercial banks and other depository institutions in U.S.$3,554,0001,064
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,543,0004,196
Demand deposits$23,956,0003,294
Nontransaction accounts$44,460,0004,417
Money market deposit accounts (MMDAs)$21,674,0002,997
Other savings deposits (excluding MMDAs)$1,490,0005,361
Total time deposits$21,296,0004,337
Total time and savings deposits$48,047,0004,683
Noninterest-bearing deposits$23,956,0003,453
Interest-bearing deposits$48,047,0004,693
Retail deposits$71,024,0004,401
Estimated insured deposits$54,227,0004,658
IRAs and Keogh plan accounts$2,183,0004,461
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$11,620,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$71,573,0004,555
Deposits held in domestic offices$71,573,0004,555
Individuals, partnerships, and corporations$58,024,0004,635
U.S. Government$01,147
States and political subdivisions in the U.S.$7,908,0003,368
Commercial banks and other depository institutions in U.S.$5,641,000928
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,101,0004,323
Demand deposits$21,128,0003,493
Nontransaction accounts$46,472,0004,408
Money market deposit accounts (MMDAs)$21,106,0003,064
Other savings deposits (excluding MMDAs)$1,646,0005,393
Total time deposits$23,720,0004,234
Total time and savings deposits$50,445,0004,653
Noninterest-bearing deposits$21,176,0003,642
Interest-bearing deposits$50,397,0004,664
Retail deposits$70,594,0004,430
Estimated insured deposits$55,267,0004,666
IRAs and Keogh plan accounts$2,365,0004,447
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$12,271,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,974,0004,512
Deposits held in domestic offices$74,974,0004,512
Individuals, partnerships, and corporations$61,251,0004,586
U.S. Government$01,163
States and political subdivisions in the U.S.$7,676,0003,435
Commercial banks and other depository institutions in U.S.$6,047,000895
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,097,0004,369
Demand deposits$20,990,0003,522
Nontransaction accounts$49,877,0004,345
Money market deposit accounts (MMDAs)$24,507,0002,859
Other savings deposits (excluding MMDAs)$1,427,0005,477
Total time deposits$23,943,0004,255
Total time and savings deposits$53,984,0004,595
Noninterest-bearing deposits$21,102,0003,644
Interest-bearing deposits$53,872,0004,611
Retail deposits$74,298,0004,366
Estimated insured deposits$56,148,0004,682
IRAs and Keogh plan accounts$2,815,0004,287
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,919,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,055,0004,559
Deposits held in domestic offices$75,055,0004,559
Individuals, partnerships, and corporations$60,521,0004,645
U.S. Government$01,186
States and political subdivisions in the U.S.$7,504,0003,487
Commercial banks and other depository institutions in U.S.$7,030,000861
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,675,0004,428
Demand deposits$20,178,0003,636
Nontransaction accounts$50,380,0004,359
Money market deposit accounts (MMDAs)$23,381,0002,968
Other savings deposits (excluding MMDAs)$1,365,0005,541
Total time deposits$25,634,0004,190
Total time and savings deposits$54,877,0004,629
Noninterest-bearing deposits$20,380,0003,738
Interest-bearing deposits$54,675,0004,648
Retail deposits$74,381,0004,427
Estimated insured deposits$57,591,0004,689
IRAs and Keogh plan accounts$2,875,0004,309
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$16,692,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,917,0004,582
Deposits held in domestic offices$74,917,0004,582
Individuals, partnerships, and corporations$60,913,0004,668
U.S. Government$01,254
States and political subdivisions in the U.S.$6,720,0003,651
Commercial banks and other depository institutions in U.S.$7,284,000853
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,816,0004,378
Demand deposits$21,044,0003,571
Nontransaction accounts$49,101,0004,417
Money market deposit accounts (MMDAs)$17,890,0003,353
Other savings deposits (excluding MMDAs)$1,598,0005,555
Total time deposits$29,613,0003,929
Total time and savings deposits$53,873,0004,691
Noninterest-bearing deposits$21,170,0003,710
Interest-bearing deposits$53,747,0004,708
Retail deposits$73,755,0004,455
Estimated insured deposits$59,394,0004,669
IRAs and Keogh plan accounts$2,860,0004,356
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$13,367,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,045,0004,545
Deposits held in domestic offices$77,045,0004,545
Individuals, partnerships, and corporations$63,189,0004,643
U.S. Government$01,248
States and political subdivisions in the U.S.$5,728,0003,786
Commercial banks and other depository institutions in U.S.$8,128,000824
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,959,0004,113
Demand deposits$24,583,0003,167
Nontransaction accounts$48,086,0004,490
Money market deposit accounts (MMDAs)$16,630,0003,476
Other savings deposits (excluding MMDAs)$1,482,0005,631
Total time deposits$29,976,0003,971
Total time and savings deposits$52,462,0004,748
Noninterest-bearing deposits$54,796,0001,954
Interest-bearing deposits$22,249,0005,681
Retail deposits$74,567,0004,442
Estimated insured deposits$60,350,0004,663
IRAs and Keogh plan accounts$3,221,0004,226
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$12,220,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$73,608,0004,653
Deposits held in domestic offices$73,608,0004,653
Individuals, partnerships, and corporations$59,861,0004,760
U.S. Government$01,147
States and political subdivisions in the U.S.$5,966,0003,791
Commercial banks and other depository institutions in U.S.$7,781,000846
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,133,0004,243
Demand deposits$22,350,0003,347
Nontransaction accounts$46,475,0004,599
Money market deposit accounts (MMDAs)$14,776,0003,664
Other savings deposits (excluding MMDAs)$1,696,0005,669
Total time deposits$30,003,0004,014
Total time and savings deposits$51,258,0004,842
Noninterest-bearing deposits$22,464,0003,520
Interest-bearing deposits$51,144,0004,857
Retail deposits$71,130,0004,565
Estimated insured deposits$59,461,0004,736
IRAs and Keogh plan accounts$3,219,0004,256
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,469,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,256,0004,706
Deposits held in domestic offices$73,256,0004,706
Individuals, partnerships, and corporations$61,138,0004,766
U.S. Government$01,159
States and political subdivisions in the U.S.$5,968,0003,821
Commercial banks and other depository institutions in U.S.$6,150,000921
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,730,0004,224
Demand deposits$23,448,0003,245
Nontransaction accounts$45,526,0004,685
Money market deposit accounts (MMDAs)$15,033,0003,660
Other savings deposits (excluding MMDAs)$1,625,0005,730
Total time deposits$28,868,0004,142
Total time and savings deposits$49,808,0004,930
Noninterest-bearing deposits$23,659,0003,422
Interest-bearing deposits$49,597,0004,943
Retail deposits$70,778,0004,626
Estimated insured deposits$57,088,0004,848
IRAs and Keogh plan accounts$3,265,0004,258
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$10,989,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,790,0004,764
Deposits held in domestic offices$72,790,0004,764
Individuals, partnerships, and corporations$58,802,0004,860
U.S. Government$01,296
States and political subdivisions in the U.S.$4,823,0004,074
Commercial banks and other depository institutions in U.S.$9,165,000753
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,977,0004,434
Demand deposits$21,532,0003,505
Nontransaction accounts$46,813,0004,648
Money market deposit accounts (MMDAs)$15,181,0003,654
Other savings deposits (excluding MMDAs)$1,374,0005,815
Total time deposits$30,258,0004,095
Total time and savings deposits$51,258,0004,905
Noninterest-bearing deposits$21,672,0003,679
Interest-bearing deposits$51,118,0004,918
Retail deposits$70,313,0004,677
Estimated insured deposits$56,406,0004,896
IRAs and Keogh plan accounts$3,099,0004,402
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$12,888,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,563,0004,911
Deposits held in domestic offices$67,563,0004,911
Individuals, partnerships, and corporations$53,454,0005,064
U.S. Government$01,197
States and political subdivisions in the U.S.$5,815,0003,816
Commercial banks and other depository institutions in U.S.$8,294,000792
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,676,0004,375
Demand deposits$21,838,0003,385
Nontransaction accounts$41,887,0004,923
Money market deposit accounts (MMDAs)$15,007,0003,719
Other savings deposits (excluding MMDAs)$1,343,0005,900
Total time deposits$25,537,0004,509
Total time and savings deposits$45,725,0005,137
Noninterest-bearing deposits$21,878,0003,599
Interest-bearing deposits$45,685,0005,141
Retail deposits$65,665,0004,815
Estimated insured deposits$52,463,0005,064
IRAs and Keogh plan accounts$1,970,0005,099
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,154,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,340,0004,956
Deposits held in domestic offices$67,340,0004,956
Individuals, partnerships, and corporations$53,467,0005,117
U.S. Government$01,235
States and political subdivisions in the U.S.$6,810,0003,647
Commercial banks and other depository institutions in U.S.$7,063,000888
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,555,0004,427
Demand deposits$21,362,0003,431
Nontransaction accounts$41,785,0004,988
Money market deposit accounts (MMDAs)$12,798,0003,975
Other savings deposits (excluding MMDAs)$1,243,0005,976
Total time deposits$27,744,0004,406
Total time and savings deposits$45,978,0005,205
Noninterest-bearing deposits$21,458,0003,624
Interest-bearing deposits$45,882,0005,199
Retail deposits$65,022,0004,883
Estimated insured deposits$54,381,0005,058
IRAs and Keogh plan accounts$1,984,0005,158
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,161,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$67,816,0005,012
Deposits held in domestic offices$67,816,0005,012
Individuals, partnerships, and corporations$52,208,0005,226
U.S. Government$01,228
States and political subdivisions in the U.S.$7,455,0003,522
Commercial banks and other depository institutions in U.S.$8,153,000835
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,568,0004,464
Demand deposits$21,044,0003,480
Nontransaction accounts$42,248,0005,019
Money market deposit accounts (MMDAs)$11,703,0004,137
Other savings deposits (excluding MMDAs)$827,0006,110
Total time deposits$29,718,0004,329
Total time and savings deposits$46,772,0005,229
Noninterest-bearing deposits$21,221,0003,696
Interest-bearing deposits$46,595,0005,243
Retail deposits$65,497,0004,923
Estimated insured deposits$56,630,0005,048
IRAs and Keogh plan accounts$1,918,0005,234
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$14,901,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,601,0005,072
Deposits held in domestic offices$67,601,0005,072
Individuals, partnerships, and corporations$52,395,0005,275
U.S. Government$01,345
States and political subdivisions in the U.S.$1,099,0005,338
Commercial banks and other depository institutions in U.S.$14,107,000607
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,357,0004,442
Demand deposits$21,416,0003,456
Nontransaction accounts$41,244,0005,114
Money market deposit accounts (MMDAs)$10,892,0004,249
Other savings deposits (excluding MMDAs)$935,0006,169
Total time deposits$29,417,0004,411
Total time and savings deposits$46,185,0005,316
Noninterest-bearing deposits$21,544,0003,686
Interest-bearing deposits$46,057,0005,324
Retail deposits$65,283,0004,976
Estimated insured deposits$54,617,0005,166
IRAs and Keogh plan accounts$1,910,0005,319
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$12,067,000548
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,886,0005,076
Deposits held in domestic offices$68,886,0005,076
Individuals, partnerships, and corporations$53,886,0005,250
U.S. Government$01,257
States and political subdivisions in the U.S.$349,0005,702
Commercial banks and other depository institutions in U.S.$14,651,000592
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,865,0004,320
Demand deposits$23,194,0003,171
Nontransaction accounts$42,021,0005,151
Money market deposit accounts (MMDAs)$11,500,0004,240
Other savings deposits (excluding MMDAs)$851,0006,264
Total time deposits$29,670,0004,483
Total time and savings deposits$45,692,0005,386
Noninterest-bearing deposits$23,406,0003,437
Interest-bearing deposits$45,480,0005,396
Retail deposits$67,320,0004,960
Estimated insured deposits$58,100,0005,103
IRAs and Keogh plan accounts$1,983,0005,353
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$14,901,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,186,0005,086
Deposits held in domestic offices$70,186,0005,086
Individuals, partnerships, and corporations$54,641,0005,284
U.S. Government$01,331
States and political subdivisions in the U.S.$349,0005,762
Commercial banks and other depository institutions in U.S.$15,196,000570
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,892,0004,341
Demand deposits$23,468,0003,135
Nontransaction accounts$43,294,0005,140
Money market deposit accounts (MMDAs)$10,444,0004,397
Other savings deposits (excluding MMDAs)$739,0006,342
Total time deposits$32,111,0004,379
Total time and savings deposits$46,718,0005,403
Noninterest-bearing deposits$23,591,0003,417
Interest-bearing deposits$46,595,0005,413
Retail deposits$68,374,0004,979
Estimated insured deposits$59,559,0005,096
IRAs and Keogh plan accounts$1,991,0005,422
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$14,204,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,150,0005,308
Deposits held in domestic offices$64,150,0005,308
Individuals, partnerships, and corporations$49,455,0005,548
U.S. Government$01,317
States and political subdivisions in the U.S.$349,0005,801
Commercial banks and other depository institutions in U.S.$14,346,000587
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,393,0004,800
Demand deposits$18,784,0003,671
Nontransaction accounts$41,757,0005,278
Money market deposit accounts (MMDAs)$11,563,0004,309
Other savings deposits (excluding MMDAs)$836,0006,392
Total time deposits$29,358,0004,627
Total time and savings deposits$45,366,0005,518
Noninterest-bearing deposits$18,986,0003,908
Interest-bearing deposits$45,164,0005,528
Retail deposits$62,473,0005,212
Estimated insured deposits$56,545,0005,284
IRAs and Keogh plan accounts$2,075,0005,423
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$14,791,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,704,0005,426
Deposits held in domestic offices$60,704,0005,426
Individuals, partnerships, and corporations$50,882,0005,515
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$9,822,000722
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,179,0004,820
Demand deposits$18,734,0003,684
Nontransaction accounts$38,525,0005,450
Money market deposit accounts (MMDAs)$10,341,0004,471
Other savings deposits (excluding MMDAs)$1,203,0006,359
Total time deposits$26,981,0004,885
Total time and savings deposits$41,970,0005,676
Noninterest-bearing deposits$18,850,0003,937
Interest-bearing deposits$41,854,0005,682
Retail deposits$59,030,0005,342
Estimated insured deposits$53,122,0005,416
IRAs and Keogh plan accounts$2,065,0005,490
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$11,603,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,567,0005,357
Deposits held in domestic offices$64,567,0005,356
Individuals, partnerships, and corporations$54,307,0005,439
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$10,260,000707
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,294,0004,776
Demand deposits$19,009,0003,577
Nontransaction accounts$42,273,0005,343
Money market deposit accounts (MMDAs)$11,664,0004,349
Other savings deposits (excluding MMDAs)$842,0006,516
Total time deposits$29,767,0004,737
Total time and savings deposits$45,558,0005,593
Noninterest-bearing deposits$19,156,0003,848
Interest-bearing deposits$45,411,0005,595
Retail deposits$62,895,0005,249
Estimated insured deposits$55,742,0005,373
IRAs and Keogh plan accounts$2,100,0005,552
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$12,886,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$63,424,0005,417
Deposits held in domestic offices$63,424,0005,417
Individuals, partnerships, and corporations$51,133,0005,591
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$12,291,000646
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,143,0004,819
Demand deposits$18,879,0003,559
Nontransaction accounts$41,281,0005,424
Money market deposit accounts (MMDAs)$7,221,0005,041
Other savings deposits (excluding MMDAs)$898,0006,540
Total time deposits$33,162,0004,570
Total time and savings deposits$44,545,0005,687
Noninterest-bearing deposits$18,968,0003,857
Interest-bearing deposits$44,456,0005,687
Retail deposits$62,252,0005,307
Estimated insured deposits$57,345,0005,351
IRAs and Keogh plan accounts$2,095,0005,575
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$15,713,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,787,0005,441
Deposits held in domestic offices$64,787,0005,441
Individuals, partnerships, and corporations$51,363,0005,650
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$13,424,000615
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,823,0005,242
Demand deposits$15,268,0004,143
Nontransaction accounts$45,964,0005,277
Money market deposit accounts (MMDAs)$8,981,0004,818
Other savings deposits (excluding MMDAs)$925,0006,592
Total time deposits$36,058,0004,412
Total time and savings deposits$49,519,0005,553
Noninterest-bearing deposits$15,398,0004,366
Interest-bearing deposits$49,389,0005,555
Retail deposits$62,990,0005,346
Estimated insured deposits$60,894,0005,254
IRAs and Keogh plan accounts$2,191,0005,564
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$17,984,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$66,839,0005,389
Deposits held in domestic offices$66,839,0005,388
Individuals, partnerships, and corporations$52,463,0005,639
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$14,376,000588
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,777,0005,053
Demand deposits$17,365,0003,877
Nontransaction accounts$46,062,0005,270
Money market deposit accounts (MMDAs)$8,253,0004,890
Other savings deposits (excluding MMDAs)$1,025,0006,602
Total time deposits$36,784,0004,413
Total time and savings deposits$49,474,0005,570
Noninterest-bearing deposits$17,455,0004,127
Interest-bearing deposits$49,384,0005,571
Retail deposits$64,544,0005,304
Estimated insured deposits$62,474,0005,292
IRAs and Keogh plan accounts$2,105,0005,653
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$19,234,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,409,0005,352
Deposits held in domestic offices$68,409,0005,352
Individuals, partnerships, and corporations$52,845,0005,660
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$15,564,000558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,178,0004,885
Demand deposits$17,826,0003,621
Nontransaction accounts$47,231,0005,290
Money market deposit accounts (MMDAs)$8,666,0004,855
Other savings deposits (excluding MMDAs)$992,0006,694
Total time deposits$37,573,0004,471
Total time and savings deposits$50,583,0005,571
Noninterest-bearing deposits$17,918,0003,928
Interest-bearing deposits$50,491,0005,579
Retail deposits$66,376,0005,254
Estimated insured deposits$65,986,0005,196
IRAs and Keogh plan accounts$1,627,0006,055
Brokered deposits$1,250,0002,297
Fully insured brokered deposits$250,0002,504
Deposits obtained via list services, yet not brokered$20,330,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,607,0005,428
Deposits held in domestic offices$67,607,0005,427
Individuals, partnerships, and corporations$51,749,0005,735
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$15,858,000556
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,969,0005,145
Demand deposits$15,369,0003,992
Nontransaction accounts$48,638,0005,278
Money market deposit accounts (MMDAs)$8,626,0004,891
Other savings deposits (excluding MMDAs)$1,046,0006,707
Total time deposits$38,966,0004,446
Total time and savings deposits$52,238,0005,546
Noninterest-bearing deposits$15,369,0004,256
Interest-bearing deposits$52,238,0005,549
Retail deposits$64,574,0005,343
Estimated insured deposits$64,266,0005,307
IRAs and Keogh plan accounts$1,464,0006,210
Brokered deposits$2,250,0002,118
Fully insured brokered deposits$250,0002,551
Deposits obtained via list services, yet not brokered$20,083,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,697,0005,480
Deposits held in domestic offices$67,697,0005,479
Individuals, partnerships, and corporations$54,022,0005,702
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$13,675,000598
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,081,0005,063
Demand deposits$16,652,0003,771
Nontransaction accounts$47,616,0005,370
Money market deposit accounts (MMDAs)$8,485,0004,956
Other savings deposits (excluding MMDAs)$881,0006,800
Total time deposits$38,250,0004,572
Total time and savings deposits$51,045,0005,662
Noninterest-bearing deposits$16,652,0004,078
Interest-bearing deposits$51,045,0005,652
Retail deposits$64,300,0005,412
Estimated insured deposits$64,461,0005,341
IRAs and Keogh plan accounts$1,716,0006,093
Brokered deposits$2,250,0002,173
Fully insured brokered deposits$250,0002,631
Deposits obtained via list services, yet not brokered$17,884,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,797,0005,512
Deposits held in domestic offices$66,797,0005,511
Individuals, partnerships, and corporations$52,577,0005,753
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$14,220,000552
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,669,0005,169
Demand deposits$14,878,0003,996
Nontransaction accounts$48,128,0005,353
Money market deposit accounts (MMDAs)$6,934,0005,196
Other savings deposits (excluding MMDAs)$1,138,0006,718
Total time deposits$40,056,0004,509
Total time and savings deposits$51,919,0005,599
Noninterest-bearing deposits$14,877,0004,260
Interest-bearing deposits$51,920,0005,602
Retail deposits$63,400,0005,430
Estimated insured deposits$62,687,0005,395
IRAs and Keogh plan accounts$1,744,0006,097
Brokered deposits$2,250,0002,240
Fully insured brokered deposits$250,0002,709
Deposits obtained via list services, yet not brokered$18,332,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,767,0005,512
Deposits held in domestic offices$66,767,0005,511
Individuals, partnerships, and corporations$52,893,0005,754
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$13,874,000559
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,949,0005,175
Demand deposits$14,895,0003,864
Nontransaction accounts$48,818,0005,369
Money market deposit accounts (MMDAs)$7,410,0005,129
Other savings deposits (excluding MMDAs)$1,010,0006,804
Total time deposits$40,398,0004,553
Total time and savings deposits$51,872,0005,631
Noninterest-bearing deposits$14,895,0004,148
Interest-bearing deposits$51,872,0005,644
Retail deposits$63,070,0005,435
Estimated insured deposits$63,316,0005,405
IRAs and Keogh plan accounts$2,311,0005,764
Brokered deposits$2,250,0002,327
Fully insured brokered deposits$250,0002,798
Deposits obtained via list services, yet not brokered$17,333,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,305,0005,524
Deposits held in domestic offices$67,305,0005,523
Individuals, partnerships, and corporations$52,670,0005,799
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$14,635,000555
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,536,0005,212
Demand deposits$15,658,0003,631
Nontransaction accounts$49,769,0005,377
Money market deposit accounts (MMDAs)$7,210,0005,197
Other savings deposits (excluding MMDAs)$1,099,0006,817
Total time deposits$41,460,0004,557
Total time and savings deposits$51,647,0005,696
Noninterest-bearing deposits$15,658,0003,946
Interest-bearing deposits$51,647,0005,698
Retail deposits$63,608,0005,450
Estimated insured deposits$63,914,0005,413
IRAs and Keogh plan accounts$2,314,0005,794
Brokered deposits$2,250,0002,414
Fully insured brokered deposits$250,0002,874
Deposits obtained via list services, yet not brokered$17,098,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$68,954,0005,522
Deposits held in domestic offices$68,954,0005,520
Individuals, partnerships, and corporations$51,649,0005,900
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$17,305,000511
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,155,0005,587
Demand deposits$13,478,0004,034
Nontransaction accounts$53,799,0005,243
Money market deposit accounts (MMDAs)$8,011,0005,081
Other savings deposits (excluding MMDAs)$629,0007,060
Total time deposits$45,159,0004,411
Total time and savings deposits$55,476,0005,602
Noninterest-bearing deposits$13,478,0004,297
Interest-bearing deposits$55,476,0005,611
Retail deposits$65,172,0005,434
Estimated insured deposits$66,214,0005,367
IRAs and Keogh plan accounts$2,335,0005,816
Brokered deposits$2,349,0002,460
Fully insured brokered deposits$349,0002,882
Deposits obtained via list services, yet not brokered$18,977,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,494,0005,597
Deposits held in domestic offices$67,494,0005,596
Individuals, partnerships, and corporations$50,885,0005,951
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$16,609,000529
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,560,0005,641
Demand deposits$12,664,0004,161
Nontransaction accounts$52,934,0005,288
Money market deposit accounts (MMDAs)$7,423,0005,145
Other savings deposits (excluding MMDAs)$604,0007,104
Total time deposits$44,907,0004,500
Total time and savings deposits$54,830,0005,648
Noninterest-bearing deposits$12,664,0004,418
Interest-bearing deposits$54,830,0005,658
Retail deposits$63,415,0005,501
Estimated insured deposits$64,603,0005,437
IRAs and Keogh plan accounts$2,420,0005,803
Brokered deposits$2,646,0002,484
Fully insured brokered deposits$646,0002,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$70,222,0005,539
Deposits held in domestic offices$70,222,0005,538
Individuals, partnerships, and corporations$54,109,0005,855
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$16,113,000556
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,575,0005,769
Demand deposits$11,829,0004,290
Nontransaction accounts$56,647,0005,228
Money market deposit accounts (MMDAs)$8,157,0005,026
Other savings deposits (excluding MMDAs)$746,0007,096
Total time deposits$47,744,0004,414
Total time and savings deposits$58,393,0005,547
Noninterest-bearing deposits$11,829,0004,535
Interest-bearing deposits$58,393,0005,568
Retail deposits$66,143,0005,413
Estimated insured deposits$65,009,0005,388
IRAs and Keogh plan accounts$2,445,0005,854
Brokered deposits$2,646,0002,556
Fully insured brokered deposits$646,0002,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,670,0005,620
Deposits held in domestic offices$68,670,0005,619
Individuals, partnerships, and corporations$51,501,0005,999
U.S. Government$03,428
States and political subdivisions in the U.S.$750,0005,950
Commercial banks and other depository institutions in U.S.$16,419,000540
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,408,0005,789
Demand deposits$11,595,0004,312
Nontransaction accounts$55,262,0005,302
Money market deposit accounts (MMDAs)$7,936,0005,091
Other savings deposits (excluding MMDAs)$671,0007,182
Total time deposits$46,654,0004,535
Total time and savings deposits$57,075,0005,620
Noninterest-bearing deposits$11,595,0004,560
Interest-bearing deposits$57,075,0005,634
Retail deposits$63,853,0005,508
Estimated insured deposits$63,156,0005,498
IRAs and Keogh plan accounts$2,442,0005,885
Brokered deposits$2,646,0002,647
Fully insured brokered deposits$646,0003,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,109,0005,664
Deposits held in domestic offices$69,109,0005,663
Individuals, partnerships, and corporations$52,910,0005,984
U.S. Government$03,500
States and political subdivisions in the U.S.$750,0006,003
Commercial banks and other depository institutions in U.S.$15,449,000571
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,274,0005,504
Demand deposits$13,228,0003,911
Nontransaction accounts$53,835,0005,429
Money market deposit accounts (MMDAs)$8,499,0005,007
Other savings deposits (excluding MMDAs)$598,0007,291
Total time deposits$44,738,0004,735
Total time and savings deposits$55,881,0005,748
Noninterest-bearing deposits$13,228,0004,220
Interest-bearing deposits$55,881,0005,758
Retail deposits$64,696,0005,528
Estimated insured deposits$61,937,0005,597
IRAs and Keogh plan accounts$2,085,0006,197
Brokered deposits$2,745,0002,740
Fully insured brokered deposits$745,0003,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,712,0005,786
Deposits held in domestic offices$65,712,0005,786
Individuals, partnerships, and corporations$49,990,0006,142
U.S. Government$03,705
States and political subdivisions in the U.S.$750,0006,044
Commercial banks and other depository institutions in U.S.$14,972,000577
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,733,0005,699
Demand deposits$12,508,0004,178
Nontransaction accounts$50,979,0005,541
Money market deposit accounts (MMDAs)$8,051,0005,067
Other savings deposits (excluding MMDAs)$527,0007,372
Total time deposits$42,401,0004,921
Total time and savings deposits$53,204,0005,854
Noninterest-bearing deposits$12,508,0004,449
Interest-bearing deposits$53,204,0005,861
Retail deposits$51,264,0005,767
Estimated insured deposits$58,529,0005,738
IRAs and Keogh plan accounts$2,006,0006,236
Brokered deposits$2,523,0002,839
Fully insured brokered deposits$2,523,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,863,0005,866
Deposits held in domestic offices$63,863,0005,865
Individuals, partnerships, and corporations$48,805,0006,204
U.S. Government$03,620
States and political subdivisions in the U.S.$750,0006,075
Commercial banks and other depository institutions in U.S.$14,308,000591
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,855,0005,878
Demand deposits$11,379,0004,285
Nontransaction accounts$51,008,0005,583
Money market deposit accounts (MMDAs)$8,285,0005,040
Other savings deposits (excluding MMDAs)$781,0007,274
Total time deposits$41,942,0005,022
Total time and savings deposits$52,484,0005,903
Noninterest-bearing deposits$11,379,0004,548
Interest-bearing deposits$52,484,0005,904
Retail deposits$49,671,0005,831
Estimated insured deposits$57,378,0005,794
IRAs and Keogh plan accounts$1,545,0006,625
Brokered deposits$2,523,0002,963
Fully insured brokered deposits$2,523,0002,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,287,0005,867
Deposits held in domestic offices$64,287,0005,866
Individuals, partnerships, and corporations$46,100,0006,340
U.S. Government$03,557
States and political subdivisions in the U.S.$950,0006,031
Commercial banks and other depository institutions in U.S.$17,237,000523
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,501,0006,194
Demand deposits$10,114,0004,703
Nontransaction accounts$52,786,0005,528
Money market deposit accounts (MMDAs)$7,588,0005,162
Other savings deposits (excluding MMDAs)$635,0007,415
Total time deposits$44,564,0004,868
Total time and savings deposits$54,173,0005,847
Noninterest-bearing deposits$10,114,0004,899
Interest-bearing deposits$54,173,0005,860
Retail deposits$50,140,0005,837
Estimated insured deposits$51,891,0005,689
IRAs and Keogh plan accounts$1,439,0006,723
Brokered deposits$2,424,0003,035
Fully insured brokered deposits$2,424,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,687,0005,748
Deposits held in domestic offices$67,687,0005,748
Individuals, partnerships, and corporations$48,003,0006,273
U.S. Government$03,628
States and political subdivisions in the U.S.$850,0006,093
Commercial banks and other depository institutions in U.S.$18,834,000481
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,572,0006,177
Demand deposits$10,292,0004,655
Nontransaction accounts$56,115,0005,366
Money market deposit accounts (MMDAs)$9,504,0004,714
Other savings deposits (excluding MMDAs)$672,0007,405
Total time deposits$45,941,0004,808
Total time and savings deposits$57,395,0005,720
Noninterest-bearing deposits$10,292,0004,870
Interest-bearing deposits$57,395,0005,729
Retail deposits$53,717,0005,674
Estimated insured deposits$53,868,0005,590
IRAs and Keogh plan accounts$1,356,0006,768
Brokered deposits$2,783,0003,011
Fully insured brokered deposits$2,783,0002,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$64,768,0005,825
Deposits held in domestic offices$64,768,0005,823
Individuals, partnerships, and corporations$45,594,0006,361
U.S. Government$03,888
States and political subdivisions in the U.S.$850,0006,130
Commercial banks and other depository institutions in U.S.$18,324,000443
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,549,0006,403
Demand deposits$8,579,0005,239
Nontransaction accounts$54,219,0005,401
Money market deposit accounts (MMDAs)$11,216,0004,290
Other savings deposits (excluding MMDAs)$648,0007,442
Total time deposits$42,355,0004,979
Total time and savings deposits$56,189,0005,717
Noninterest-bearing deposits$8,579,0005,388
Interest-bearing deposits$56,189,0005,730
Retail deposits$52,822,0005,690
Estimated insured deposits$51,485,0005,662
IRAs and Keogh plan accounts$1,335,0006,749
Brokered deposits$2,466,0003,039
Fully insured brokered deposits$2,466,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$61,904,0005,904
Deposits held in domestic offices$61,904,0005,903
Individuals, partnerships, and corporations$41,903,0006,540
U.S. Government$03,764
States and political subdivisions in the U.S.$850,0006,108
Commercial banks and other depository institutions in U.S.$19,151,000384
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,273,0006,197
Demand deposits$9,706,0004,849
Nontransaction accounts$50,631,0005,556
Money market deposit accounts (MMDAs)$10,141,0004,527
Other savings deposits (excluding MMDAs)$450,0007,620
Total time deposits$40,040,0005,107
Total time and savings deposits$52,198,0005,874
Noninterest-bearing deposits$9,706,0005,065
Interest-bearing deposits$52,198,0005,882
Retail deposits$52,283,0005,682
Estimated insured deposits$47,118,0005,904
IRAs and Keogh plan accounts$1,143,0006,915
Brokered deposits$2,099,0002,922
Fully insured brokered deposits$2,099,0002,773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$63,149,0005,864
Deposits held in domestic offices$63,149,0005,863
Individuals, partnerships, and corporations$44,595,0006,415
U.S. Government$03,873
States and political subdivisions in the U.S.$850,0006,102
Commercial banks and other depository institutions in U.S.$17,704,000397
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,329,0006,493
Demand deposits$8,532,0005,278
Nontransaction accounts$52,820,0005,446
Money market deposit accounts (MMDAs)$11,858,0004,209
Other savings deposits (excluding MMDAs)$319,0007,767
Total time deposits$40,643,0005,046
Total time and savings deposits$54,617,0005,772
Noninterest-bearing deposits$8,532,0005,438
Interest-bearing deposits$54,617,0005,775
Retail deposits$53,240,0005,669
Estimated insured deposits$48,329,0005,834
IRAs and Keogh plan accounts$1,219,0006,843
Brokered deposits$2,099,0002,678
Fully insured brokered deposits$2,099,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,188,0005,904
Deposits held in domestic offices$62,188,0005,903
Individuals, partnerships, and corporations$46,179,0006,343
U.S. Government$03,876
States and political subdivisions in the U.S.$1,750,0005,547
Commercial banks and other depository institutions in U.S.$14,259,000434
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,655
Demand deposits$8,053,0005,385
Nontransaction accounts$52,629,0005,471
Money market deposit accounts (MMDAs)$12,171,0004,159
Other savings deposits (excluding MMDAs)$225,0007,893
Total time deposits$40,233,0005,094
Total time and savings deposits$54,135,0005,819
Noninterest-bearing deposits$8,053,0005,526
Interest-bearing deposits$54,135,0005,829
Retail deposits$49,717,0005,861
Estimated insured deposits$46,009,0005,985
IRAs and Keogh plan accounts$1,215,0006,851
Brokered deposits$2,396,0002,571
Fully insured brokered deposits$2,396,0002,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,323,0005,870
Deposits held in domestic offices$62,323,0005,869
Individuals, partnerships, and corporations$47,089,0006,268
U.S. Government$04,156
States and political subdivisions in the U.S.$1,750,0005,570
Commercial banks and other depository institutions in U.S.$13,484,000407
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,195,0006,736
Demand deposits$7,538,0005,623
Nontransaction accounts$53,128,0005,390
Money market deposit accounts (MMDAs)$14,312,0003,748
Other savings deposits (excluding MMDAs)$231,0007,908
Total time deposits$38,585,0005,175
Total time and savings deposits$54,785,0005,727
Noninterest-bearing deposits$7,538,0005,757
Interest-bearing deposits$54,785,0005,734
Retail deposits$49,467,0005,803
Estimated insured deposits$42,769,0006,097
IRAs and Keogh plan accounts$1,123,0006,962
Brokered deposits$2,396,0002,570
Fully insured brokered deposits$2,396,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$57,989,0006,022
Deposits held in domestic offices$57,989,0006,021
Individuals, partnerships, and corporations$42,231,0006,535
U.S. Government$03,924
States and political subdivisions in the U.S.$750,0006,175
Commercial banks and other depository institutions in U.S.$15,008,000352
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0006,763
Demand deposits$7,049,0005,689
Nontransaction accounts$49,282,0005,618
Money market deposit accounts (MMDAs)$14,053,0003,770
Other savings deposits (excluding MMDAs)$207,0007,978
Total time deposits$35,022,0005,423
Total time and savings deposits$50,940,0005,937
Noninterest-bearing deposits$7,049,0005,830
Interest-bearing deposits$50,940,0005,937
Retail deposits$48,798,0005,817
Estimated insured deposits$42,528,0006,125
IRAs and Keogh plan accounts$825,0007,288
Brokered deposits$1,245,0002,835
Fully insured brokered deposits$1,245,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,291,0006,106
Deposits held in domestic offices$56,291,0006,104
Individuals, partnerships, and corporations$37,800,0006,780
U.S. Government$04,057
States and political subdivisions in the U.S.$750,0006,215
Commercial banks and other depository institutions in U.S.$17,741,000327
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,291,0006,746
Demand deposits$7,385,0005,673
Nontransaction accounts$47,000,0005,736
Money market deposit accounts (MMDAs)$13,574,0003,828
Other savings deposits (excluding MMDAs)$234,0008,011
Total time deposits$33,193,0005,555
Total time and savings deposits$48,906,0006,042
Noninterest-bearing deposits$7,385,0005,794
Interest-bearing deposits$48,906,0006,046
Retail deposits$48,145,0005,897
Estimated insured deposits$42,861,0006,135
IRAs and Keogh plan accounts$720,0007,444
Brokered deposits$2,495,0002,534
Fully insured brokered deposits$495,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$56,602,0006,119
Deposits held in domestic offices$56,602,0006,117
Individuals, partnerships, and corporations$41,956,0006,585
U.S. Government$04,056
States and political subdivisions in the U.S.$750,0006,272
Commercial banks and other depository institutions in U.S.$13,896,000400
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,575,0006,504
Demand deposits$7,438,0005,678
Nontransaction accounts$46,027,0005,783
Money market deposit accounts (MMDAs)$13,890,0003,815
Other savings deposits (excluding MMDAs)$276,0008,039
Total time deposits$31,862,0005,648
Total time and savings deposits$49,164,0006,036
Noninterest-bearing deposits$7,438,0005,795
Interest-bearing deposits$49,164,0006,043
Retail deposits$48,484,0005,916
Estimated insured deposits$41,865,0006,213
IRAs and Keogh plan accounts$959,0007,202
Brokered deposits$2,594,0002,491
Fully insured brokered deposits$594,0002,804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,568,0006,069
Deposits held in domestic offices$57,568,0006,068
Individuals, partnerships, and corporations$40,931,0006,623
U.S. Government$04,273
States and political subdivisions in the U.S.$750,0006,280
Commercial banks and other depository institutions in U.S.$15,887,000352
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,737
Demand deposits$6,783,0006,034
Nontransaction accounts$47,679,0005,629
Money market deposit accounts (MMDAs)$13,352,0003,858
Other savings deposits (excluding MMDAs)$226,0008,109
Total time deposits$34,101,0005,395
Total time and savings deposits$50,785,0005,906
Noninterest-bearing deposits$6,790,0006,135
Interest-bearing deposits$50,778,0005,910
Retail deposits$49,371,0005,814
Estimated insured deposits$43,245,0006,111
IRAs and Keogh plan accounts$576,0007,608
Brokered deposits$2,594,0002,506
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,560,0006,318
Deposits held in domestic offices$51,560,0006,316
Individuals, partnerships, and corporations$38,575,0006,749
U.S. Government$04,163
States and political subdivisions in the U.S.$750,0006,304
Commercial banks and other depository institutions in U.S.$12,235,000431
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0006,604
Demand deposits$6,806,0005,907
Nontransaction accounts$41,313,0005,992
Money market deposit accounts (MMDAs)$10,946,0004,220
Other savings deposits (excluding MMDAs)$238,0008,180
Total time deposits$30,129,0005,710
Total time and savings deposits$44,754,0006,207
Noninterest-bearing deposits$7,571,0005,771
Interest-bearing deposits$43,989,0006,248
Retail deposits$42,426,0006,220
Estimated insured deposits$39,109,0006,381
IRAs and Keogh plan accounts$351,0007,858
Brokered deposits$2,594,0002,481
Fully insured brokered deposits$594,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,322,0006,488
Deposits held in domestic offices$48,322,0006,486
Individuals, partnerships, and corporations$35,744,0006,929
U.S. Government$04,264
States and political subdivisions in the U.S.$750,0006,350
Commercial banks and other depository institutions in U.S.$11,828,000454
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,905,0006,989
Demand deposits$6,076,0006,270
Nontransaction accounts$39,417,0006,084
Money market deposit accounts (MMDAs)$11,272,0004,174
Other savings deposits (excluding MMDAs)$231,0008,248
Total time deposits$27,914,0005,825
Total time and savings deposits$42,246,0006,339
Noninterest-bearing deposits$6,076,0006,351
Interest-bearing deposits$42,246,0006,348
Retail deposits$40,616,0006,361
Estimated insured deposits$38,322,0006,448
IRAs and Keogh plan accounts$361,0007,885
Brokered deposits$594,0002,877
Fully insured brokered deposits$594,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,680,0006,703
Deposits held in domestic offices$44,680,0006,701
Individuals, partnerships, and corporations$32,373,0007,148
U.S. Government$04,261
States and political subdivisions in the U.S.$750,0006,366
Commercial banks and other depository institutions in U.S.$11,557,000467
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,343,0006,777
Demand deposits$7,590,0005,759
Nontransaction accounts$34,337,0006,417
Money market deposit accounts (MMDAs)$10,308,0004,387
Other savings deposits (excluding MMDAs)$162,0008,321
Total time deposits$23,867,0006,185
Total time and savings deposits$37,090,0006,673
Noninterest-bearing deposits$7,590,0005,852
Interest-bearing deposits$37,090,0006,687
Retail deposits$38,498,0006,521
Estimated insured deposits$34,665,0006,682
IRAs and Keogh plan accounts$157,0008,096
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$48,686,0006,510
Deposits held in domestic offices$48,686,0006,508
Individuals, partnerships, and corporations$35,304,0006,996
U.S. Government$04,442
States and political subdivisions in the U.S.$750,0006,423
Commercial banks and other depository institutions in U.S.$12,632,000452
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,791,0006,352
Demand deposits$10,237,0005,034
Nontransaction accounts$35,895,0006,286
Money market deposit accounts (MMDAs)$11,127,0004,214
Other savings deposits (excluding MMDAs)$361,0008,264
Total time deposits$24,406,0006,101
Total time and savings deposits$38,449,0006,603
Noninterest-bearing deposits$10,237,0005,187
Interest-bearing deposits$38,449,0006,615
Retail deposits$42,307,0006,315
Estimated insured deposits$35,073,0006,667
IRAs and Keogh plan accounts$158,0008,139
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,774,0006,803
Deposits held in domestic offices$42,774,0006,800
Individuals, partnerships, and corporations$31,100,0007,272
U.S. Government$04,317
States and political subdivisions in the U.S.$750,0006,446
Commercial banks and other depository institutions in U.S.$10,923,000525
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,378,0006,542
Demand deposits$7,834,0005,678
Nontransaction accounts$31,395,0006,673
Money market deposit accounts (MMDAs)$9,408,0004,531
Other savings deposits (excluding MMDAs)$206,0008,403
Total time deposits$21,780,0006,393
Total time and savings deposits$34,939,0006,823
Noninterest-bearing deposits$7,834,0005,755
Interest-bearing deposits$34,940,0006,827
Retail deposits$37,362,0006,611
Estimated insured deposits$33,289,0006,806
IRAs and Keogh plan accounts$120,0008,215
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,719,0006,743
Deposits held in domestic offices$43,719,0006,742
Individuals, partnerships, and corporations$28,907,0007,393
U.S. Government$04,271
States and political subdivisions in the U.S.$750,0006,463
Commercial banks and other depository institutions in U.S.$14,062,000439
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,328,0006,770
Demand deposits$6,755,0005,998
Nontransaction accounts$33,391,0006,462
Money market deposit accounts (MMDAs)$7,910,0004,892
Other savings deposits (excluding MMDAs)$146,0008,463
Total time deposits$25,335,0005,898
Total time and savings deposits$36,964,0006,661
Noninterest-bearing deposits$6,755,0006,061
Interest-bearing deposits$36,964,0006,686
Retail deposits$38,157,0006,559
Estimated insured deposits$34,262,0006,718
IRAs and Keogh plan accounts$113,0008,246
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,891,0006,848
Deposits held in domestic offices$42,891,0006,846
Individuals, partnerships, and corporations$27,394,0007,564
U.S. Government$04,329
States and political subdivisions in the U.S.$750,0006,515
Commercial banks and other depository institutions in U.S.$14,747,000439
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,715,0006,990
Demand deposits$5,897,0006,352
Nontransaction accounts$33,176,0006,542
Money market deposit accounts (MMDAs)$6,536,0005,388
Other savings deposits (excluding MMDAs)$138,0008,534
Total time deposits$26,502,0005,752
Total time and savings deposits$36,994,0006,764
Noninterest-bearing deposits$5,897,0006,402
Interest-bearing deposits$36,994,0006,782
Retail deposits$37,080,0006,705
Estimated insured deposits$34,937,0006,763
IRAs and Keogh plan accounts$97,0008,345
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,892,0006,989
Deposits held in domestic offices$40,892,0006,987
Individuals, partnerships, and corporations$26,254,0007,671
U.S. Government$04,510
States and political subdivisions in the U.S.$750,0006,521
Commercial banks and other depository institutions in U.S.$13,888,000448
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,589,0007,519
Demand deposits$5,498,0006,600
Nontransaction accounts$33,303,0006,542
Money market deposit accounts (MMDAs)$6,988,0005,250
Other savings deposits (excluding MMDAs)$199,0008,529
Total time deposits$26,116,0005,776
Total time and savings deposits$35,394,0006,880
Noninterest-bearing deposits$5,498,0006,655
Interest-bearing deposits$35,394,0006,900
Retail deposits$35,457,0006,852
Estimated insured deposits$34,892,0006,758
IRAs and Keogh plan accounts$85,0008,389
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,317,0007,038
Deposits held in domestic offices$39,317,0007,036
Individuals, partnerships, and corporations$24,451,0007,799
U.S. Government$04,404
States and political subdivisions in the U.S.$750,0006,525
Commercial banks and other depository institutions in U.S.$14,116,000441
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,104,0007,569
Demand deposits$5,314,0006,544
Nontransaction accounts$32,213,0006,630
Money market deposit accounts (MMDAs)$6,227,0005,503
Other savings deposits (excluding MMDAs)$212,0008,582
Total time deposits$25,774,0005,803
Total time and savings deposits$34,003,0006,957
Noninterest-bearing deposits$5,314,0006,591
Interest-bearing deposits$34,003,0006,977
Retail deposits$34,347,0006,911
Estimated insured deposits$33,429,0006,869
IRAs and Keogh plan accounts$95,0008,405
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,508,0007,593
Deposits held in domestic offices$31,508,0007,592
Individuals, partnerships, and corporations$21,331,0008,073
U.S. Government$04,543
States and political subdivisions in the U.S.$750,0006,581
Commercial banks and other depository institutions in U.S.$9,427,000568
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,027,0007,650
Demand deposits$5,071,0006,647
Nontransaction accounts$24,481,0007,336
Money market deposit accounts (MMDAs)$6,765,0005,361
Other savings deposits (excluding MMDAs)$216,0008,643
Total time deposits$17,500,0006,958
Total time and savings deposits$26,437,0007,576
Noninterest-bearing deposits$5,071,0006,691
Interest-bearing deposits$26,437,0007,590
Retail deposits$27,994,0007,434
Estimated insured deposits$27,491,0007,430
IRAs and Keogh plan accounts$94,0008,508
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,134,0007,793
Deposits held in domestic offices$29,134,0007,791
Individuals, partnerships, and corporations$19,035,0008,271
U.S. Government$04,568
States and political subdivisions in the U.S.$750,0006,596
Commercial banks and other depository institutions in U.S.$9,349,000566
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0008,293
Demand deposits$2,972,0007,685
Nontransaction accounts$24,514,0007,380
Money market deposit accounts (MMDAs)$7,748,0005,077
Other savings deposits (excluding MMDAs)$190,0008,683
Total time deposits$16,576,0007,121
Total time and savings deposits$26,162,0007,637
Noninterest-bearing deposits$2,972,0007,706
Interest-bearing deposits$26,162,0007,652
Retail deposits$25,562,0007,684
Estimated insured deposits$24,210,0007,748
IRAs and Keogh plan accounts$113,0008,514
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,460,0008,190
Deposits held in domestic offices$23,460,0008,189
Individuals, partnerships, and corporations$16,724,0008,448
U.S. Government$04,814
States and political subdivisions in the U.S.$750,0006,648
Commercial banks and other depository institutions in U.S.$5,986,000715
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,825,0007,572
Demand deposits$3,066,0007,178
Nontransaction accounts$18,635,0007,113
Money market deposit accounts (MMDAs)$6,272,0004,976
Other savings deposits (excluding MMDAs)$133,0007,924
Total time deposits$12,230,0006,982
Total time and savings deposits$20,394,0008,088
Noninterest-bearing deposits$3,066,0007,682
Interest-bearing deposits$20,394,0008,116
Retail deposits$21,038,0008,075
Estimated insured deposits$15,102,0008,527
IRAs and Keogh plan accounts$150,0008,546
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,739,0008,474
Deposits held in domestic offices$19,739,0008,473
Individuals, partnerships, and corporations$18,098,0008,380
U.S. Government$04,647
States and political subdivisions in the U.S.$750,0006,633
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,594,0007,595
Demand deposits$3,482,0006,911
Nontransaction accounts$15,145,0007,458
Money market deposit accounts (MMDAs)$6,106,0005,002
Other savings deposits (excluding MMDAs)$93,0007,993
Total time deposits$8,946,0007,523
Total time and savings deposits$16,257,0008,459
Noninterest-bearing deposits$3,482,0007,405
Interest-bearing deposits$16,257,0008,494
Retail deposits$14,636,0008,635
Estimated insured deposits$13,624,0008,692
IRAs and Keogh plan accounts$202,0008,565
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,298,0008,527
Deposits held in domestic offices$19,298,0008,525
Individuals, partnerships, and corporations$18,548,0008,361
U.S. Government$04,820
States and political subdivisions in the U.S.$750,0006,668
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,472,0007,380
Demand deposits$4,502,0006,408
Nontransaction accounts$13,826,0007,606
Money market deposit accounts (MMDAs)$4,920,0005,385
Other savings deposits (excluding MMDAs)$240,0007,944
Total time deposits$8,666,0007,600
Total time and savings deposits$14,796,0008,588
Noninterest-bearing deposits$4,502,0006,866
Interest-bearing deposits$14,795,0008,626
Retail deposits$13,825,0008,717
Estimated insured deposits$11,709,0008,853
IRAs and Keogh plan accounts$159,0008,651
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,843,0008,784
Deposits held in domestic offices$15,843,0008,783
Individuals, partnerships, and corporations$15,093,0008,650
U.S. Government$04,819
States and political subdivisions in the U.S.$750,0006,725
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,466,0007,885
Demand deposits$2,508,0007,407
Nontransaction accounts$12,377,0007,760
Money market deposit accounts (MMDAs)$3,995,0005,716
Other savings deposits (excluding MMDAs)$207,0007,992
Total time deposits$8,175,0007,705
Total time and savings deposits$13,335,0008,724
Noninterest-bearing deposits$2,508,0007,951
Interest-bearing deposits$13,336,0008,769
Retail deposits$10,298,0008,971
Estimated insured deposits$12,604,0008,832
IRAs and Keogh plan accounts$99,0008,735
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,150,0008,974
Deposits held in domestic offices$13,150,0008,973
Individuals, partnerships, and corporations$13,050,0008,818
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,656,0008,074
Demand deposits$1,743,0007,830
Nontransaction accounts$10,494,0007,922
Money market deposit accounts (MMDAs)$3,396,0005,933
Other savings deposits (excluding MMDAs)$33,0008,105
Total time deposits$7,065,0007,864
Total time and savings deposits$11,407,0008,868
Noninterest-bearing deposits$1,743,0008,434
Interest-bearing deposits$11,407,0008,919
Retail deposits$8,455,0009,097
Estimated insured deposits$10,528,0008,989
IRAs and Keogh plan accounts$76,0008,799
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA