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Freedom Bank, Total Deposits

2023-12-31Rank
Total deposits$115,975,0003,519
Deposits held in domestic offices$115,975,0003,519
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$39,668,0003,502
Demand deposits$30,936,0003,196
Nontransaction accounts$76,307,0003,249
Money market deposit accounts (MMDAs)$43,047,0002,094
Other savings deposits (excluding MMDAs)$7,432,0003,791
Total time deposits$25,828,0003,522
Total time and savings deposits$85,039,0003,412
Noninterest-bearing deposits$30,936,0003,178
Interest-bearing deposits$85,039,0003,462
Retail deposits$103,048,0003,476
Estimated insured deposits$91,811,0003,441
IRAs and Keogh plan accounts$2,848,0003,174
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$127,297,0003,403
Deposits held in domestic offices$127,297,0003,403
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$48,158,0003,301
Demand deposits$37,870,0002,964
Nontransaction accounts$79,139,0003,190
Money market deposit accounts (MMDAs)$46,830,0002,004
Other savings deposits (excluding MMDAs)$7,768,0003,818
Total time deposits$24,542,0003,531
Total time and savings deposits$89,427,0003,364
Noninterest-bearing deposits$37,870,0002,934
Interest-bearing deposits$89,427,0003,420
Retail deposits$115,435,0003,328
Estimated insured deposits$96,926,0003,373
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$126,132,0003,450
Deposits held in domestic offices$126,132,0003,450
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$42,044,0003,571
Demand deposits$33,859,0003,238
Nontransaction accounts$84,089,0003,119
Money market deposit accounts (MMDAs)$52,643,0001,977
Other savings deposits (excluding MMDAs)$10,029,0003,747
Total time deposits$21,415,0003,574
Total time and savings deposits$92,274,0003,374
Noninterest-bearing deposits$33,859,0003,211
Interest-bearing deposits$92,273,0003,423
Retail deposits$116,680,0003,421
Estimated insured deposits$92,658,0003,487
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$128,133,0003,472
Deposits held in domestic offices$128,133,0003,471
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$45,491,0003,555
Demand deposits$35,925,0003,193
Nontransaction accounts$82,643,0003,144
Money market deposit accounts (MMDAs)$51,017,0002,067
Other savings deposits (excluding MMDAs)$9,548,0003,835
Total time deposits$22,077,0003,463
Total time and savings deposits$92,209,0003,391
Noninterest-bearing deposits$35,925,0003,170
Interest-bearing deposits$92,208,0003,438
Retail deposits$117,900,0003,454
Estimated insured deposits$95,838,0003,446
IRAs and Keogh plan accounts$3,589,0003,023
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$135,873,0003,400
Deposits held in domestic offices$135,873,0003,400
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$51,348,0003,431
Demand deposits$40,409,0003,073
Nontransaction accounts$84,526,0003,145
Money market deposit accounts (MMDAs)$52,651,0002,100
Other savings deposits (excluding MMDAs)$9,158,0003,923
Total time deposits$22,716,0003,426
Total time and savings deposits$95,465,0003,372
Noninterest-bearing deposits$40,409,0003,051
Interest-bearing deposits$95,465,0003,427
Retail deposits$125,881,0003,401
Estimated insured deposits$99,286,0003,435
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$136,144,0003,460
Deposits held in domestic offices$136,144,0003,460
Individuals, partnerships, and corporations$135,129,0003,274
U.S. Government$0821
States and political subdivisions in the U.S.$501,0004,281
Commercial banks and other depository institutions in U.S.$514,0001,599
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,719,0003,546
Demand deposits$37,251,0003,190
Nontransaction accounts$88,425,0003,124
Money market deposit accounts (MMDAs)$53,774,0002,115
Other savings deposits (excluding MMDAs)$8,761,0004,032
Total time deposits$25,890,0003,310
Total time and savings deposits$98,893,0003,389
Noninterest-bearing deposits$37,251,0003,196
Interest-bearing deposits$98,893,0003,450
Retail deposits$123,519,0003,489
Estimated insured deposits$100,777,0003,485
IRAs and Keogh plan accounts$3,856,0003,042
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$138,973,0003,436
Deposits held in domestic offices$138,973,0003,436
Individuals, partnerships, and corporations$137,466,0003,264
U.S. Government$0814
States and political subdivisions in the U.S.$501,0004,300
Commercial banks and other depository institutions in U.S.$1,007,0001,340
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,619,0003,535
Demand deposits$38,452,0003,146
Nontransaction accounts$90,355,0003,111
Money market deposit accounts (MMDAs)$55,458,0002,064
Other savings deposits (excluding MMDAs)$8,336,0004,092
Total time deposits$26,560,0003,311
Total time and savings deposits$100,522,0003,387
Noninterest-bearing deposits$38,452,0003,154
Interest-bearing deposits$100,521,0003,438
Retail deposits$126,620,0003,454
Estimated insured deposits$99,188,0003,519
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$127,444,0003,548
Deposits held in domestic offices$127,444,0003,548
Individuals, partnerships, and corporations$125,937,0003,366
U.S. Government$0909
States and political subdivisions in the U.S.$501,0004,339
Commercial banks and other depository institutions in U.S.$1,007,0001,373
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,689,0003,596
Demand deposits$34,808,0003,250
Nontransaction accounts$81,756,0003,242
Money market deposit accounts (MMDAs)$45,833,0002,254
Other savings deposits (excluding MMDAs)$8,418,0004,067
Total time deposits$27,504,0003,322
Total time and savings deposits$92,637,0003,482
Noninterest-bearing deposits$34,808,0003,261
Interest-bearing deposits$92,636,0003,534
Retail deposits$115,115,0003,591
Estimated insured deposits$98,056,0003,524
IRAs and Keogh plan accounts$3,489,0003,238
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$125,009,0003,581
Deposits held in domestic offices$125,009,0003,581
Individuals, partnerships, and corporations$123,996,0003,398
U.S. Government$0842
States and political subdivisions in the U.S.$250,0004,464
Commercial banks and other depository institutions in U.S.$763,0001,474
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,546,0003,547
Demand deposits$35,392,0003,191
Nontransaction accounts$78,463,0003,336
Money market deposit accounts (MMDAs)$41,538,0002,370
Other savings deposits (excluding MMDAs)$8,543,0004,089
Total time deposits$28,382,0003,344
Total time and savings deposits$89,617,0003,537
Noninterest-bearing deposits$35,392,0003,235
Interest-bearing deposits$89,617,0003,583
Retail deposits$112,430,0003,631
Estimated insured deposits$97,714,0003,559
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$113,044,0003,750
Deposits held in domestic offices$113,044,0003,750
Individuals, partnerships, and corporations$112,030,0003,560
U.S. Government$0841
States and political subdivisions in the U.S.$250,0004,501
Commercial banks and other depository institutions in U.S.$764,0001,508
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,314,0003,652
Demand deposits$32,976,0003,268
Nontransaction accounts$69,730,0003,526
Money market deposit accounts (MMDAs)$35,781,0002,486
Other savings deposits (excluding MMDAs)$7,532,0004,205
Total time deposits$26,418,0003,489
Total time and savings deposits$80,068,0003,700
Noninterest-bearing deposits$32,976,0003,311
Interest-bearing deposits$80,068,0003,753
Retail deposits$102,656,0003,772
Estimated insured deposits$90,519,0003,685
IRAs and Keogh plan accounts$3,256,0003,402
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$105,077,0003,855
Deposits held in domestic offices$105,077,0003,855
Individuals, partnerships, and corporations$103,478,0003,696
U.S. Government$0837
States and political subdivisions in the U.S.$337,0004,505
Commercial banks and other depository institutions in U.S.$1,262,0001,366
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,138,0003,862
Demand deposits$25,994,0003,608
Nontransaction accounts$67,939,0003,553
Money market deposit accounts (MMDAs)$33,884,0002,517
Other savings deposits (excluding MMDAs)$7,183,0004,237
Total time deposits$26,872,0003,509
Total time and savings deposits$79,083,0003,725
Noninterest-bearing deposits$25,994,0003,634
Interest-bearing deposits$79,082,0003,780
Retail deposits$94,916,0003,867
Estimated insured deposits$84,072,0003,816
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$748,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$96,544,0003,901
Deposits held in domestic offices$96,544,0003,901
Individuals, partnerships, and corporations$93,703,0003,757
U.S. Government$0909
States and political subdivisions in the U.S.$336,0004,527
Commercial banks and other depository institutions in U.S.$2,505,0001,136
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,929,0003,954
Demand deposits$23,638,0003,620
Nontransaction accounts$64,615,0003,584
Money market deposit accounts (MMDAs)$29,895,0002,569
Other savings deposits (excluding MMDAs)$6,677,0004,246
Total time deposits$28,043,0003,461
Total time and savings deposits$72,906,0003,800
Noninterest-bearing deposits$23,638,0003,655
Interest-bearing deposits$72,906,0003,843
Retail deposits$86,377,0003,919
Estimated insured deposits$81,105,0003,800
IRAs and Keogh plan accounts$3,212,0003,455
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,992,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$94,489,0003,894
Deposits held in domestic offices$94,489,0003,894
Individuals, partnerships, and corporations$91,648,0003,738
U.S. Government$0867
States and political subdivisions in the U.S.$336,0004,551
Commercial banks and other depository institutions in U.S.$2,505,0001,136
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,442,0003,746
Demand deposits$27,343,0003,287
Nontransaction accounts$59,047,0003,732
Money market deposit accounts (MMDAs)$26,770,0002,670
Other savings deposits (excluding MMDAs)$6,046,0004,318
Total time deposits$26,230,0003,616
Total time and savings deposits$67,146,0003,903
Noninterest-bearing deposits$27,343,0003,367
Interest-bearing deposits$67,146,0003,939
Retail deposits$85,158,0003,905
Estimated insured deposits$79,142,0003,809
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$1,992,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,432,0004,088
Deposits held in domestic offices$80,432,0004,088
Individuals, partnerships, and corporations$77,593,0003,958
U.S. Government$0863
States and political subdivisions in the U.S.$335,0004,584
Commercial banks and other depository institutions in U.S.$2,504,0001,168
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,868,0004,051
Demand deposits$20,645,0003,728
Nontransaction accounts$52,564,0003,889
Money market deposit accounts (MMDAs)$22,113,0002,846
Other savings deposits (excluding MMDAs)$5,412,0004,396
Total time deposits$25,040,0003,738
Total time and savings deposits$59,787,0004,056
Noninterest-bearing deposits$20,645,0003,776
Interest-bearing deposits$59,787,0004,083
Retail deposits$71,702,0004,121
Estimated insured deposits$69,802,0003,998
IRAs and Keogh plan accounts$3,247,0003,486
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,992,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$70,101,0004,206
Deposits held in domestic offices$70,101,0004,206
Individuals, partnerships, and corporations$67,513,0004,065
U.S. Government$0886
States and political subdivisions in the U.S.$85,0004,690
Commercial banks and other depository institutions in U.S.$2,503,0001,262
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,061,0004,384
Demand deposits$12,100,0004,148
Nontransaction accounts$52,040,0003,889
Money market deposit accounts (MMDAs)$21,675,0002,783
Other savings deposits (excluding MMDAs)$4,738,0004,465
Total time deposits$25,627,0003,749
Total time and savings deposits$58,001,0004,081
Noninterest-bearing deposits$12,100,0004,169
Interest-bearing deposits$58,001,0004,109
Retail deposits$61,120,0004,245
Estimated insured deposits$61,139,0004,126
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$1,992,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,038,0004,224
Deposits held in domestic offices$71,038,0004,224
Individuals, partnerships, and corporations$67,618,0004,092
U.S. Government$01,019
States and political subdivisions in the U.S.$506,0004,605
Commercial banks and other depository institutions in U.S.$2,914,0001,151
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,616,0004,367
Demand deposits$14,063,0004,041
Nontransaction accounts$51,422,0003,926
Money market deposit accounts (MMDAs)$21,051,0002,824
Other savings deposits (excluding MMDAs)$4,758,0004,491
Total time deposits$25,613,0003,805
Total time and savings deposits$56,975,0004,144
Noninterest-bearing deposits$14,063,0004,076
Interest-bearing deposits$56,975,0004,167
Retail deposits$62,892,0004,256
Estimated insured deposits$62,165,0004,133
IRAs and Keogh plan accounts$3,041,0003,655
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,392,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$72,361,0004,239
Deposits held in domestic offices$72,361,0004,239
Individuals, partnerships, and corporations$68,945,0004,105
U.S. Government$0965
States and political subdivisions in the U.S.$505,0004,672
Commercial banks and other depository institutions in U.S.$2,911,0001,162
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,060,0004,286
Demand deposits$15,760,0003,900
Nontransaction accounts$51,301,0003,981
Money market deposit accounts (MMDAs)$21,327,0002,821
Other savings deposits (excluding MMDAs)$4,530,0004,583
Total time deposits$25,444,0003,861
Total time and savings deposits$56,601,0004,190
Noninterest-bearing deposits$15,760,0003,950
Interest-bearing deposits$56,601,0004,205
Retail deposits$63,764,0004,269
Estimated insured deposits$60,399,0004,220
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$2,390,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,677,0004,361
Deposits held in domestic offices$66,677,0004,361
Individuals, partnerships, and corporations$63,263,0004,235
U.S. Government$0960
States and political subdivisions in the U.S.$504,0004,708
Commercial banks and other depository institutions in U.S.$2,910,0001,202
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,809,0004,584
Demand deposits$11,221,0004,337
Nontransaction accounts$49,868,0004,037
Money market deposit accounts (MMDAs)$20,663,0002,870
Other savings deposits (excluding MMDAs)$4,604,0004,601
Total time deposits$24,601,0003,924
Total time and savings deposits$55,456,0004,231
Noninterest-bearing deposits$11,221,0004,356
Interest-bearing deposits$55,456,0004,253
Retail deposits$59,647,0004,382
Estimated insured deposits$57,793,0004,308
IRAs and Keogh plan accounts$2,811,0003,858
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,390,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$66,749,0004,417
Deposits held in domestic offices$66,749,0004,417
Individuals, partnerships, and corporations$62,592,0004,307
U.S. Government$0998
States and political subdivisions in the U.S.$502,0004,746
Commercial banks and other depository institutions in U.S.$3,655,0001,087
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,967,0004,689
Demand deposits$9,776,0004,524
Nontransaction accounts$50,782,0004,048
Money market deposit accounts (MMDAs)$21,261,0002,876
Other savings deposits (excluding MMDAs)$4,380,0004,687
Total time deposits$25,142,0003,907
Total time and savings deposits$56,973,0004,240
Noninterest-bearing deposits$9,776,0004,542
Interest-bearing deposits$56,973,0004,273
Retail deposits$58,766,0004,444
Estimated insured deposits$59,122,0004,329
IRAs and Keogh plan accounts$2,805,0003,906
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,136,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,977,0004,419
Deposits held in domestic offices$67,977,0004,419
Individuals, partnerships, and corporations$62,826,0004,325
U.S. Government$01,108
States and political subdivisions in the U.S.$502,0004,783
Commercial banks and other depository institutions in U.S.$4,649,000989
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,332,0004,714
Demand deposits$10,788,0004,504
Nontransaction accounts$51,645,0004,024
Money market deposit accounts (MMDAs)$22,118,0002,830
Other savings deposits (excluding MMDAs)$4,531,0004,698
Total time deposits$24,997,0003,921
Total time and savings deposits$57,189,0004,251
Noninterest-bearing deposits$10,788,0004,538
Interest-bearing deposits$57,190,0004,281
Retail deposits$62,204,0004,405
Estimated insured deposits$60,274,0004,315
IRAs and Keogh plan accounts$2,743,0003,972
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,131,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$71,378,0004,386
Deposits held in domestic offices$71,378,0004,386
Individuals, partnerships, and corporations$64,488,0004,323
U.S. Government$01,011
States and political subdivisions in the U.S.$501,0004,845
Commercial banks and other depository institutions in U.S.$6,389,000899
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,945,0004,567
Demand deposits$13,366,0004,227
Nontransaction accounts$52,433,0004,046
Money market deposit accounts (MMDAs)$22,762,0002,826
Other savings deposits (excluding MMDAs)$4,546,0004,756
Total time deposits$25,125,0003,946
Total time and savings deposits$58,012,0004,274
Noninterest-bearing deposits$13,366,0004,268
Interest-bearing deposits$58,012,0004,300
Retail deposits$65,880,0004,364
Estimated insured deposits$62,753,0004,296
IRAs and Keogh plan accounts$2,761,0004,033
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,872,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$65,805,0004,529
Deposits held in domestic offices$65,805,0004,529
Individuals, partnerships, and corporations$58,914,0004,485
U.S. Government$01,101
States and political subdivisions in the U.S.$500,0004,877
Commercial banks and other depository institutions in U.S.$6,391,000877
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,499,0004,720
Demand deposits$11,572,0004,480
Nontransaction accounts$48,306,0004,214
Money market deposit accounts (MMDAs)$21,767,0002,916
Other savings deposits (excluding MMDAs)$3,658,0004,959
Total time deposits$22,881,0004,130
Total time and savings deposits$54,233,0004,404
Noninterest-bearing deposits$11,572,0004,504
Interest-bearing deposits$54,233,0004,427
Retail deposits$61,625,0004,499
Estimated insured deposits$58,419,0004,453
IRAs and Keogh plan accounts$2,644,0004,133
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,875,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,411,0004,679
Deposits held in domestic offices$61,411,0004,679
Individuals, partnerships, and corporations$54,541,0004,658
U.S. Government$01,097
States and political subdivisions in the U.S.$505,0004,924
Commercial banks and other depository institutions in U.S.$6,365,000870
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,066,0004,987
Demand deposits$8,587,0004,823
Nontransaction accounts$47,345,0004,289
Money market deposit accounts (MMDAs)$22,354,0002,934
Other savings deposits (excluding MMDAs)$3,685,0005,001
Total time deposits$21,306,0004,286
Total time and savings deposits$52,824,0004,504
Noninterest-bearing deposits$8,587,0004,838
Interest-bearing deposits$52,824,0004,522
Retail deposits$58,732,0004,630
Estimated insured deposits$55,081,0004,600
IRAs and Keogh plan accounts$2,408,0004,293
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,621,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,880,0004,783
Deposits held in domestic offices$58,880,0004,783
Individuals, partnerships, and corporations$52,646,0004,746
U.S. Government$01,191
States and political subdivisions in the U.S.$504,0004,980
Commercial banks and other depository institutions in U.S.$5,730,000904
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,471,0005,022
Demand deposits$9,226,0004,828
Nontransaction accounts$44,409,0004,423
Money market deposit accounts (MMDAs)$20,619,0003,078
Other savings deposits (excluding MMDAs)$3,103,0005,120
Total time deposits$20,687,0004,375
Total time and savings deposits$49,654,0004,641
Noninterest-bearing deposits$9,226,0004,845
Interest-bearing deposits$49,654,0004,652
Retail deposits$55,229,0004,758
Estimated insured deposits$52,574,0004,696
IRAs and Keogh plan accounts$2,224,0004,438
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$4,974,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,338,0004,729
Deposits held in domestic offices$62,338,0004,729
Individuals, partnerships, and corporations$55,882,0004,695
U.S. Government$01,147
States and political subdivisions in the U.S.$741,0004,954
Commercial banks and other depository institutions in U.S.$5,715,000922
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,729,0004,884
Demand deposits$11,277,0004,590
Nontransaction accounts$45,609,0004,434
Money market deposit accounts (MMDAs)$21,192,0003,056
Other savings deposits (excluding MMDAs)$3,267,0005,160
Total time deposits$21,150,0004,414
Total time and savings deposits$51,061,0004,632
Noninterest-bearing deposits$11,281,0004,614
Interest-bearing deposits$51,057,0004,646
Retail deposits$58,946,0004,683
Estimated insured deposits$55,608,0004,651
IRAs and Keogh plan accounts$2,138,0004,551
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,725,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,165,0004,774
Deposits held in domestic offices$62,165,0004,774
Individuals, partnerships, and corporations$55,946,0004,725
U.S. Government$01,163
States and political subdivisions in the U.S.$740,0005,007
Commercial banks and other depository institutions in U.S.$5,479,000933
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,507,0004,999
Demand deposits$10,566,0004,698
Nontransaction accounts$46,658,0004,432
Money market deposit accounts (MMDAs)$21,243,0003,073
Other savings deposits (excluding MMDAs)$3,312,0005,189
Total time deposits$22,102,0004,378
Total time and savings deposits$51,599,0004,661
Noninterest-bearing deposits$10,566,0004,728
Interest-bearing deposits$51,599,0004,674
Retail deposits$58,174,0004,738
Estimated insured deposits$54,218,0004,732
IRAs and Keogh plan accounts$2,108,0004,607
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,725,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,336,0004,912
Deposits held in domestic offices$58,336,0004,912
Individuals, partnerships, and corporations$51,503,0004,895
U.S. Government$01,186
States and political subdivisions in the U.S.$875,0005,006
Commercial banks and other depository institutions in U.S.$5,958,000919
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,596,0005,340
Demand deposits$7,958,0005,042
Nontransaction accounts$46,740,0004,494
Money market deposit accounts (MMDAs)$20,147,0003,180
Other savings deposits (excluding MMDAs)$3,375,0005,239
Total time deposits$23,218,0004,344
Total time and savings deposits$50,378,0004,753
Noninterest-bearing deposits$7,950,0005,061
Interest-bearing deposits$50,386,0004,762
Retail deposits$53,852,0004,913
Estimated insured deposits$51,901,0004,849
IRAs and Keogh plan accounts$1,968,0004,747
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,974,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$55,700,0005,019
Deposits held in domestic offices$55,700,0005,019
Individuals, partnerships, and corporations$49,991,0004,960
U.S. Government$01,254
States and political subdivisions in the U.S.$738,0005,085
Commercial banks and other depository institutions in U.S.$4,971,000993
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,457,0005,392
Demand deposits$7,783,0005,111
Nontransaction accounts$44,243,0004,593
Money market deposit accounts (MMDAs)$19,060,0003,259
Other savings deposits (excluding MMDAs)$3,507,0005,236
Total time deposits$21,675,0004,518
Total time and savings deposits$47,917,0004,852
Noninterest-bearing deposits$7,786,0005,122
Interest-bearing deposits$47,914,0004,865
Retail deposits$50,781,0005,030
Estimated insured deposits$49,050,0004,964
IRAs and Keogh plan accounts$2,032,0004,774
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,978,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,991,0004,977
Deposits held in domestic offices$57,991,0004,977
Individuals, partnerships, and corporations$51,535,0004,945
U.S. Government$01,248
States and political subdivisions in the U.S.$737,0005,140
Commercial banks and other depository institutions in U.S.$5,719,000945
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,812,0005,217
Demand deposits$9,734,0004,871
Nontransaction accounts$44,179,0004,648
Money market deposit accounts (MMDAs)$18,593,0003,312
Other savings deposits (excluding MMDAs)$3,390,0005,295
Total time deposits$22,196,0004,543
Total time and savings deposits$48,257,0004,871
Noninterest-bearing deposits$9,733,0004,902
Interest-bearing deposits$48,259,0004,876
Retail deposits$52,884,0005,000
Estimated insured deposits$51,426,0004,924
IRAs and Keogh plan accounts$2,035,0004,830
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,727,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,394,0005,115
Deposits held in domestic offices$54,394,0005,115
Individuals, partnerships, and corporations$52,418,0004,964
U.S. Government$01,147
States and political subdivisions in the U.S.$736,0005,205
Commercial banks and other depository institutions in U.S.$1,240,0001,488
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,398,0005,464
Demand deposits$7,639,0005,164
Nontransaction accounts$42,996,0004,724
Money market deposit accounts (MMDAs)$16,658,0003,471
Other savings deposits (excluding MMDAs)$3,204,0005,397
Total time deposits$23,134,0004,537
Total time and savings deposits$46,755,0004,980
Noninterest-bearing deposits$7,639,0005,176
Interest-bearing deposits$46,755,0004,994
Retail deposits$49,251,0005,156
Estimated insured deposits$48,854,0005,050
IRAs and Keogh plan accounts$1,934,0004,947
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,218,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,353,0005,172
Deposits held in domestic offices$54,353,0005,172
Individuals, partnerships, and corporations$49,650,0005,095
U.S. Government$01,159
States and political subdivisions in the U.S.$735,0005,241
Commercial banks and other depository institutions in U.S.$3,968,0001,087
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,752,0005,408
Demand deposits$9,112,0005,034
Nontransaction accounts$41,601,0004,843
Money market deposit accounts (MMDAs)$19,044,0003,301
Other savings deposits (excluding MMDAs)$2,954,0005,485
Total time deposits$19,604,0004,850
Total time and savings deposits$45,241,0005,076
Noninterest-bearing deposits$9,112,0005,059
Interest-bearing deposits$45,242,0005,080
Retail deposits$50,070,0005,183
Estimated insured deposits$45,070,0005,228
IRAs and Keogh plan accounts$1,573,0005,194
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,729,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$51,587,0005,294
Deposits held in domestic offices$51,587,0005,294
Individuals, partnerships, and corporations$46,889,0005,217
U.S. Government$01,296
States and political subdivisions in the U.S.$735,0005,288
Commercial banks and other depository institutions in U.S.$3,963,0001,098
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,437,0005,564
Demand deposits$7,512,0005,311
Nontransaction accounts$40,150,0004,938
Money market deposit accounts (MMDAs)$17,688,0003,417
Other savings deposits (excluding MMDAs)$2,585,0005,588
Total time deposits$19,878,0004,870
Total time and savings deposits$44,075,0005,149
Noninterest-bearing deposits$7,512,0005,324
Interest-bearing deposits$44,076,0005,152
Retail deposits$48,442,0005,280
Estimated insured deposits$45,924,0005,241
IRAs and Keogh plan accounts$1,560,0005,246
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,724,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$55,038,0005,237
Deposits held in domestic offices$55,038,0005,237
Individuals, partnerships, and corporations$54,037,0005,044
U.S. Government$01,197
States and political subdivisions in the U.S.$752,0005,333
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,544,0005,508
Demand deposits$8,741,0005,128
Nontransaction accounts$42,494,0004,888
Money market deposit accounts (MMDAs)$18,018,0003,450
Other savings deposits (excluding MMDAs)$2,364,0005,694
Total time deposits$22,112,0004,767
Total time and savings deposits$46,297,0005,122
Noninterest-bearing deposits$8,741,0005,152
Interest-bearing deposits$46,297,0005,124
Retail deposits$51,650,0005,220
Estimated insured deposits$48,149,0005,209
IRAs and Keogh plan accounts$1,579,0005,320
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,319,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,821,0005,410
Deposits held in domestic offices$50,821,0005,410
Individuals, partnerships, and corporations$49,840,0005,233
U.S. Government$01,235
States and political subdivisions in the U.S.$733,0005,392
Commercial banks and other depository institutions in U.S.$248,0002,355
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,651,0005,808
Demand deposits$6,201,0005,548
Nontransaction accounts$41,170,0005,014
Money market deposit accounts (MMDAs)$16,527,0003,592
Other savings deposits (excluding MMDAs)$2,423,0005,743
Total time deposits$22,220,0004,821
Total time and savings deposits$44,620,0005,247
Noninterest-bearing deposits$6,201,0005,581
Interest-bearing deposits$44,620,0005,240
Retail deposits$46,874,0005,428
Estimated insured deposits$45,020,0005,383
IRAs and Keogh plan accounts$1,575,0005,385
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,319,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$47,080,0005,590
Deposits held in domestic offices$47,080,0005,590
Individuals, partnerships, and corporations$46,178,0005,413
U.S. Government$01,228
States and political subdivisions in the U.S.$652,0005,461
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,363,0006,046
Demand deposits$4,470,0005,870
Nontransaction accounts$39,717,0005,134
Money market deposit accounts (MMDAs)$14,857,0003,798
Other savings deposits (excluding MMDAs)$2,817,0005,708
Total time deposits$22,044,0004,898
Total time and savings deposits$42,610,0005,379
Noninterest-bearing deposits$4,470,0005,885
Interest-bearing deposits$42,610,0005,383
Retail deposits$44,390,0005,553
Estimated insured deposits$42,872,0005,526
IRAs and Keogh plan accounts$1,636,0005,403
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,564,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$46,527,0005,671
Deposits held in domestic offices$46,527,0005,671
Individuals, partnerships, and corporations$41,554,0005,616
U.S. Government$01,345
States and political subdivisions in the U.S.$652,0005,517
Commercial banks and other depository institutions in U.S.$4,321,0001,105
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,179,0005,994
Demand deposits$6,021,0005,732
Nontransaction accounts$37,348,0005,290
Money market deposit accounts (MMDAs)$14,237,0003,872
Other savings deposits (excluding MMDAs)$2,541,0005,826
Total time deposits$20,569,0005,124
Total time and savings deposits$40,506,0005,507
Noninterest-bearing deposits$6,021,0005,756
Interest-bearing deposits$40,505,0005,507
Retail deposits$42,800,0005,671
Estimated insured deposits$42,515,0005,593
IRAs and Keogh plan accounts$1,645,0005,480
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,084,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,738,0005,747
Deposits held in domestic offices$45,738,0005,747
Individuals, partnerships, and corporations$44,829,0005,565
U.S. Government$01,257
States and political subdivisions in the U.S.$660,0005,575
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,049
Demand deposits$5,893,0005,748
Nontransaction accounts$36,914,0005,385
Money market deposit accounts (MMDAs)$13,485,0004,001
Other savings deposits (excluding MMDAs)$2,573,0005,866
Total time deposits$20,856,0005,193
Total time and savings deposits$39,845,0005,590
Noninterest-bearing deposits$5,893,0005,782
Interest-bearing deposits$39,845,0005,594
Retail deposits$42,010,0005,741
Estimated insured deposits$42,630,0005,644
IRAs and Keogh plan accounts$1,650,0005,550
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,333,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$43,760,0005,857
Deposits held in domestic offices$43,760,0005,857
Individuals, partnerships, and corporations$42,853,0005,681
U.S. Government$01,331
States and political subdivisions in the U.S.$659,0005,634
Commercial banks and other depository institutions in U.S.$248,0002,480
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,882,0006,189
Demand deposits$5,048,0005,973
Nontransaction accounts$35,878,0005,495
Money market deposit accounts (MMDAs)$13,051,0004,077
Other savings deposits (excluding MMDAs)$2,448,0005,945
Total time deposits$20,379,0005,298
Total time and savings deposits$38,712,0005,693
Noninterest-bearing deposits$5,048,0005,992
Interest-bearing deposits$38,713,0005,696
Retail deposits$40,596,0005,849
Estimated insured deposits$40,717,0005,774
IRAs and Keogh plan accounts$1,550,0005,680
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,333,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,720,0005,951
Deposits held in domestic offices$42,720,0005,951
Individuals, partnerships, and corporations$41,814,0005,790
U.S. Government$01,317
States and political subdivisions in the U.S.$658,0005,664
Commercial banks and other depository institutions in U.S.$248,0002,487
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,135,0006,319
Demand deposits$4,709,0006,079
Nontransaction accounts$35,585,0005,570
Money market deposit accounts (MMDAs)$13,215,0004,118
Other savings deposits (excluding MMDAs)$2,400,0006,006
Total time deposits$19,970,0005,401
Total time and savings deposits$38,011,0005,797
Noninterest-bearing deposits$4,709,0006,100
Interest-bearing deposits$38,011,0005,795
Retail deposits$39,208,0005,974
Estimated insured deposits$39,458,0005,888
IRAs and Keogh plan accounts$1,529,0005,750
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,333,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,993,0006,011
Deposits held in domestic offices$41,993,0006,011
Individuals, partnerships, and corporations$41,089,0005,844
U.S. Government$01,474
States and political subdivisions in the U.S.$657,0005,710
Commercial banks and other depository institutions in U.S.$247,0002,526
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,248,0006,363
Demand deposits$4,680,0006,143
Nontransaction accounts$34,745,0005,645
Money market deposit accounts (MMDAs)$12,373,0004,213
Other savings deposits (excluding MMDAs)$2,221,0006,077
Total time deposits$20,151,0005,441
Total time and savings deposits$37,313,0005,851
Noninterest-bearing deposits$4,680,0006,176
Interest-bearing deposits$37,313,0005,854
Retail deposits$38,212,0006,055
Estimated insured deposits$38,937,0005,934
IRAs and Keogh plan accounts$1,415,0005,891
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,333,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,949,0006,133
Deposits held in domestic offices$39,949,0006,132
Individuals, partnerships, and corporations$38,309,0006,010
U.S. Government$01,406
States and political subdivisions in the U.S.$655,0005,749
Commercial banks and other depository institutions in U.S.$985,0001,713
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0006,386
Demand deposits$4,854,0006,148
Nontransaction accounts$32,337,0005,835
Money market deposit accounts (MMDAs)$12,987,0004,200
Other savings deposits (excluding MMDAs)$2,294,0006,122
Total time deposits$17,056,0005,814
Total time and savings deposits$35,095,0006,002
Noninterest-bearing deposits$4,840,0006,179
Interest-bearing deposits$35,109,0006,001
Retail deposits$36,376,0006,167
Estimated insured deposits$36,704,0006,078
IRAs and Keogh plan accounts$1,514,0005,905
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$498,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,830,0006,252
Deposits held in domestic offices$37,830,0006,252
Individuals, partnerships, and corporations$35,596,0006,156
U.S. Government$01,377
States and political subdivisions in the U.S.$653,0005,775
Commercial banks and other depository institutions in U.S.$1,581,0001,516
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,902,0006,494
Demand deposits$3,939,0006,349
Nontransaction accounts$30,928,0005,938
Money market deposit accounts (MMDAs)$10,902,0004,462
Other savings deposits (excluding MMDAs)$2,055,0006,219
Total time deposits$17,971,0005,786
Total time and savings deposits$33,891,0006,105
Noninterest-bearing deposits$3,940,0006,374
Interest-bearing deposits$33,891,0006,101
Retail deposits$34,492,0006,278
Estimated insured deposits$35,662,0006,176
IRAs and Keogh plan accounts$1,440,0005,992
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,095,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,144,0006,290
Deposits held in domestic offices$39,144,0006,290
Individuals, partnerships, and corporations$36,668,0006,197
U.S. Government$01,424
States and political subdivisions in the U.S.$652,0005,820
Commercial banks and other depository institutions in U.S.$1,824,0001,453
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,963,0006,575
Demand deposits$3,885,0006,430
Nontransaction accounts$32,181,0005,936
Money market deposit accounts (MMDAs)$11,154,0004,475
Other savings deposits (excluding MMDAs)$2,007,0006,296
Total time deposits$19,020,0005,764
Total time and savings deposits$35,259,0006,117
Noninterest-bearing deposits$3,885,0006,450
Interest-bearing deposits$35,258,0006,115
Retail deposits$35,812,0006,304
Estimated insured deposits$36,725,0006,198
IRAs and Keogh plan accounts$1,463,0006,008
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,339,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,983,0006,269
Deposits held in domestic offices$40,983,0006,268
Individuals, partnerships, and corporations$37,323,0006,214
U.S. Government$01,583
States and political subdivisions in the U.S.$650,0005,866
Commercial banks and other depository institutions in U.S.$3,010,0001,237
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,864,0006,621
Demand deposits$3,417,0006,585
Nontransaction accounts$34,119,0005,864
Money market deposit accounts (MMDAs)$11,234,0004,444
Other savings deposits (excluding MMDAs)$2,267,0006,213
Total time deposits$20,618,0005,681
Total time and savings deposits$37,566,0006,051
Noninterest-bearing deposits$3,417,0006,609
Interest-bearing deposits$37,566,0006,045
Retail deposits$37,657,0006,277
Estimated insured deposits$38,228,0006,225
IRAs and Keogh plan accounts$1,644,0005,964
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,525,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,006,0006,293
Deposits held in domestic offices$42,006,0006,293
Individuals, partnerships, and corporations$38,149,0006,228
U.S. Government$01,457
States and political subdivisions in the U.S.$648,0005,909
Commercial banks and other depository institutions in U.S.$3,209,0001,232
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,382,0006,611
Demand deposits$4,412,0006,386
Nontransaction accounts$34,624,0005,916
Money market deposit accounts (MMDAs)$10,497,0004,579
Other savings deposits (excluding MMDAs)$2,378,0006,211
Total time deposits$21,749,0005,686
Total time and savings deposits$37,594,0006,122
Noninterest-bearing deposits$4,412,0006,422
Interest-bearing deposits$37,593,0006,117
Retail deposits$40,145,0006,243
Estimated insured deposits$40,214,0006,212
IRAs and Keogh plan accounts$1,768,0005,962
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,525,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,244,0006,326
Deposits held in domestic offices$42,244,0006,325
Individuals, partnerships, and corporations$37,551,0006,289
U.S. Government$01,535
States and political subdivisions in the U.S.$647,0005,943
Commercial banks and other depository institutions in U.S.$4,046,0001,107
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,116,0006,682
Demand deposits$3,286,0006,668
Nontransaction accounts$35,128,0005,946
Money market deposit accounts (MMDAs)$9,751,0004,718
Other savings deposits (excluding MMDAs)$2,267,0006,300
Total time deposits$23,111,0005,656
Total time and savings deposits$38,958,0006,109
Noninterest-bearing deposits$3,286,0006,691
Interest-bearing deposits$38,958,0006,106
Retail deposits$40,386,0006,280
Estimated insured deposits$41,105,0006,206
IRAs and Keogh plan accounts$1,789,0006,002
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,562,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$41,993,0006,394
Deposits held in domestic offices$41,993,0006,393
Individuals, partnerships, and corporations$37,303,0006,353
U.S. Government$01,579
States and political subdivisions in the U.S.$645,0005,984
Commercial banks and other depository institutions in U.S.$4,045,0001,116
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0006,864
Demand deposits$3,022,0006,790
Nontransaction accounts$36,026,0005,957
Money market deposit accounts (MMDAs)$9,518,0004,775
Other savings deposits (excluding MMDAs)$2,437,0006,252
Total time deposits$24,071,0005,613
Total time and savings deposits$38,971,0006,165
Noninterest-bearing deposits$3,023,0006,810
Interest-bearing deposits$38,971,0006,155
Retail deposits$39,539,0006,359
Estimated insured deposits$40,397,0006,302
IRAs and Keogh plan accounts$1,790,0006,042
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,562,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,819,0006,407
Deposits held in domestic offices$41,819,0006,405
Individuals, partnerships, and corporations$37,131,0006,370
U.S. Government$01,780
States and political subdivisions in the U.S.$643,0005,747
Commercial banks and other depository institutions in U.S.$4,045,0001,062
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0006,916
Demand deposits$3,039,0006,779
Nontransaction accounts$36,312,0005,947
Money market deposit accounts (MMDAs)$9,906,0004,675
Other savings deposits (excluding MMDAs)$2,462,0006,200
Total time deposits$23,945,0005,672
Total time and savings deposits$38,780,0006,167
Noninterest-bearing deposits$3,039,0006,815
Interest-bearing deposits$38,780,0006,163
Retail deposits$38,940,0006,375
Estimated insured deposits$39,776,0006,328
IRAs and Keogh plan accounts$1,879,0006,009
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,562,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,599,0006,413
Deposits held in domestic offices$42,599,0006,412
Individuals, partnerships, and corporations$37,906,0006,388
U.S. Government$01,652
States and political subdivisions in the U.S.$641,0005,749
Commercial banks and other depository institutions in U.S.$4,052,0001,086
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,834,0006,925
Demand deposits$3,481,0006,679
Nontransaction accounts$36,765,0005,978
Money market deposit accounts (MMDAs)$9,849,0004,707
Other savings deposits (excluding MMDAs)$2,480,0006,233
Total time deposits$24,435,0005,719
Total time and savings deposits$39,118,0006,206
Noninterest-bearing deposits$3,481,0006,719
Interest-bearing deposits$39,118,0006,206
Retail deposits$39,446,0006,389
Estimated insured deposits$40,786,0006,330
IRAs and Keogh plan accounts$1,874,0006,065
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,562,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$43,885,0006,407
Deposits held in domestic offices$43,885,0006,405
Individuals, partnerships, and corporations$37,655,0006,420
U.S. Government$01,633
States and political subdivisions in the U.S.$640,0005,794
Commercial banks and other depository institutions in U.S.$5,590,000963
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,519,0007,009
Demand deposits$3,412,0006,737
Nontransaction accounts$38,366,0005,939
Money market deposit accounts (MMDAs)$9,383,0004,814
Other savings deposits (excluding MMDAs)$2,493,0006,254
Total time deposits$26,490,0005,624
Total time and savings deposits$40,473,0006,194
Noninterest-bearing deposits$3,413,0006,779
Interest-bearing deposits$40,472,0006,186
Retail deposits$40,698,0006,382
Estimated insured deposits$41,795,0006,329
IRAs and Keogh plan accounts$1,874,0006,114
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,099,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,943,0006,343
Deposits held in domestic offices$46,943,0006,341
Individuals, partnerships, and corporations$41,709,0006,317
U.S. Government$01,643
States and political subdivisions in the U.S.$638,0005,827
Commercial banks and other depository institutions in U.S.$4,596,0001,057
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,635,0007,050
Demand deposits$3,481,0006,759
Nontransaction accounts$41,308,0005,833
Money market deposit accounts (MMDAs)$10,090,0004,706
Other savings deposits (excluding MMDAs)$2,509,0006,255
Total time deposits$28,708,0005,539
Total time and savings deposits$43,462,0006,120
Noninterest-bearing deposits$3,481,0006,805
Interest-bearing deposits$43,462,0006,125
Retail deposits$41,125,0006,420
Estimated insured deposits$45,092,0006,252
IRAs and Keogh plan accounts$1,926,0006,136
Brokered deposits$2,001,0002,546
Fully insured brokered deposits$2,001,0002,366
Deposits obtained via list services, yet not brokered$4,107,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,823,0006,374
Deposits held in domestic offices$46,823,0006,372
Individuals, partnerships, and corporations$43,270,0006,277
U.S. Government$02,902
States and political subdivisions in the U.S.$637,0005,875
Commercial banks and other depository institutions in U.S.$2,916,0001,243
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,610,0007,092
Demand deposits$3,189,0006,894
Nontransaction accounts$41,213,0005,865
Money market deposit accounts (MMDAs)$9,519,0004,742
Other savings deposits (excluding MMDAs)$2,505,0006,213
Total time deposits$29,189,0005,586
Total time and savings deposits$43,634,0006,141
Noninterest-bearing deposits$3,189,0006,929
Interest-bearing deposits$43,634,0006,147
Retail deposits$39,013,0006,524
Estimated insured deposits$44,944,0006,261
IRAs and Keogh plan accounts$2,007,0006,121
Brokered deposits$4,001,0002,241
Fully insured brokered deposits$4,001,0002,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,904,0006,270
Deposits held in domestic offices$50,904,0006,269
Individuals, partnerships, and corporations$47,334,0006,165
U.S. Government$03,279
States and political subdivisions in the U.S.$406,0006,089
Commercial banks and other depository institutions in U.S.$3,164,0001,220
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,618,0006,977
Demand deposits$3,631,0006,757
Nontransaction accounts$44,286,0005,791
Money market deposit accounts (MMDAs)$11,001,0004,504
Other savings deposits (excluding MMDAs)$2,584,0006,228
Total time deposits$30,701,0005,584
Total time and savings deposits$47,273,0006,036
Noninterest-bearing deposits$3,631,0006,810
Interest-bearing deposits$47,273,0006,048
Retail deposits$43,084,0006,392
Estimated insured deposits$48,067,0006,127
IRAs and Keogh plan accounts$2,066,0006,142
Brokered deposits$4,001,0002,318
Fully insured brokered deposits$4,001,0002,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$54,965,0006,124
Deposits held in domestic offices$54,965,0006,123
Individuals, partnerships, and corporations$54,560,0005,853
U.S. Government$03,428
States and political subdivisions in the U.S.$405,0006,139
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,790,0007,153
Demand deposits$3,389,0006,852
Nontransaction accounts$49,175,0005,585
Money market deposit accounts (MMDAs)$10,680,0004,570
Other savings deposits (excluding MMDAs)$2,827,0006,112
Total time deposits$35,668,0005,269
Total time and savings deposits$51,576,0005,882
Noninterest-bearing deposits$3,389,0006,899
Interest-bearing deposits$51,576,0005,896
Retail deposits$39,867,0006,552
Estimated insured deposits$51,435,0005,989
IRAs and Keogh plan accounts$2,277,0006,008
Brokered deposits$9,329,0001,821
Fully insured brokered deposits$9,329,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$61,490,0005,936
Deposits held in domestic offices$61,490,0005,934
Individuals, partnerships, and corporations$59,898,0005,693
U.S. Government$03,500
States and political subdivisions in the U.S.$404,0006,223
Commercial banks and other depository institutions in U.S.$1,188,0001,737
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0007,339
Demand deposits$2,656,0007,180
Nontransaction accounts$56,331,0005,323
Money market deposit accounts (MMDAs)$11,759,0004,427
Other savings deposits (excluding MMDAs)$2,884,0006,134
Total time deposits$41,688,0004,944
Total time and savings deposits$58,834,0005,614
Noninterest-bearing deposits$2,656,0007,224
Interest-bearing deposits$58,834,0005,626
Retail deposits$41,453,0006,563
Estimated insured deposits$46,535,0006,288
IRAs and Keogh plan accounts$2,263,0006,056
Brokered deposits$14,294,0001,548
Fully insured brokered deposits$14,294,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,902,0005,856
Deposits held in domestic offices$63,902,0005,856
Individuals, partnerships, and corporations$62,310,0005,617
U.S. Government$03,705
States and political subdivisions in the U.S.$403,0006,266
Commercial banks and other depository institutions in U.S.$1,189,0001,699
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,053,0007,264
Demand deposits$3,146,0007,144
Nontransaction accounts$57,849,0005,243
Money market deposit accounts (MMDAs)$12,123,0004,317
Other savings deposits (excluding MMDAs)$3,105,0005,947
Total time deposits$42,621,0004,903
Total time and savings deposits$60,756,0005,519
Noninterest-bearing deposits$3,146,0007,182
Interest-bearing deposits$60,756,0005,532
Retail deposits$46,756,0005,993
Estimated insured deposits$47,470,0006,230
IRAs and Keogh plan accounts$2,273,0006,024
Brokered deposits$15,747,0001,541
Fully insured brokered deposits$15,747,0001,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,202,0005,960
Deposits held in domestic offices$61,202,0005,959
Individuals, partnerships, and corporations$59,915,0005,719
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,287,0001,698
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0007,359
Demand deposits$3,199,0007,083
Nontransaction accounts$55,791,0005,371
Money market deposit accounts (MMDAs)$12,987,0004,160
Other savings deposits (excluding MMDAs)$2,391,0006,396
Total time deposits$40,411,0005,128
Total time and savings deposits$58,003,0005,651
Noninterest-bearing deposits$5,411,0006,318
Interest-bearing deposits$55,791,0005,768
Retail deposits$29,156,0006,966
Estimated insured deposits$43,693,0006,430
IRAs and Keogh plan accounts$1,919,0006,335
Brokered deposits$18,980,0001,491
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,429,0006,087
Deposits held in domestic offices$58,429,0006,086
Individuals, partnerships, and corporations$56,250,0005,898
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,179,0001,484
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0007,539
Demand deposits$2,708,0007,333
Nontransaction accounts$53,639,0005,483
Money market deposit accounts (MMDAs)$13,095,0004,082
Other savings deposits (excluding MMDAs)$2,195,0006,538
Total time deposits$38,349,0005,286
Total time and savings deposits$55,721,0005,772
Noninterest-bearing deposits$4,790,0006,600
Interest-bearing deposits$53,639,0005,879
Retail deposits$29,119,0007,026
Estimated insured deposits$34,433,0006,676
IRAs and Keogh plan accounts$1,909,0006,339
Brokered deposits$17,792,0001,608
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,368,0006,054
Deposits held in domestic offices$59,368,0006,054
Individuals, partnerships, and corporations$56,891,0005,881
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$2,477,0001,405
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,0007,569
Demand deposits$2,504,0007,432
Nontransaction accounts$54,556,0005,439
Money market deposit accounts (MMDAs)$14,920,0003,828
Other savings deposits (excluding MMDAs)$2,098,0006,593
Total time deposits$37,538,0005,362
Total time and savings deposits$56,864,0005,739
Noninterest-bearing deposits$4,812,0006,613
Interest-bearing deposits$54,555,0005,839
Retail deposits$30,706,0006,970
Estimated insured deposits$35,771,0006,617
IRAs and Keogh plan accounts$1,902,0006,302
Brokered deposits$14,991,0001,832
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,781,0005,965
Deposits held in domestic offices$60,781,0005,965
Individuals, partnerships, and corporations$56,421,0005,848
U.S. Government$03,888
States and political subdivisions in the U.S.$2,0006,734
Commercial banks and other depository institutions in U.S.$4,358,0001,034
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,508,0007,465
Demand deposits$2,504,0007,498
Nontransaction accounts$55,273,0005,354
Money market deposit accounts (MMDAs)$17,141,0003,439
Other savings deposits (excluding MMDAs)$2,002,0006,601
Total time deposits$36,130,0005,410
Total time and savings deposits$58,277,0005,621
Noninterest-bearing deposits$5,508,0006,454
Interest-bearing deposits$55,273,0005,769
Retail deposits$35,190,0006,673
Estimated insured deposits$38,645,0006,406
IRAs and Keogh plan accounts$1,814,0006,321
Brokered deposits$11,741,0002,017
Fully insured brokered deposits$11,741,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,289,0006,003
Deposits held in domestic offices$59,289,0006,002
Individuals, partnerships, and corporations$51,949,0006,046
U.S. Government$03,764
States and political subdivisions in the U.S.$2,0006,753
Commercial banks and other depository institutions in U.S.$7,338,000741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,042,0007,332
Demand deposits$3,288,0007,196
Nontransaction accounts$53,247,0005,417
Money market deposit accounts (MMDAs)$18,288,0003,328
Other savings deposits (excluding MMDAs)$1,937,0006,701
Total time deposits$33,023,0005,597
Total time and savings deposits$56,001,0005,703
Noninterest-bearing deposits$6,042,0006,180
Interest-bearing deposits$53,248,0005,831
Retail deposits$39,171,0006,431
Estimated insured deposits$43,577,0006,115
IRAs and Keogh plan accounts$1,828,0006,291
Brokered deposits$6,728,0002,261
Fully insured brokered deposits$6,728,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,641,0006,001
Deposits held in domestic offices$59,641,0006,000
Individuals, partnerships, and corporations$52,405,0006,036
U.S. Government$03,873
States and political subdivisions in the U.S.$2,0006,778
Commercial banks and other depository institutions in U.S.$7,234,000729
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,832,0007,436
Demand deposits$3,618,0007,133
Nontransaction accounts$53,809,0005,385
Money market deposit accounts (MMDAs)$18,666,0003,306
Other savings deposits (excluding MMDAs)$1,949,0006,750
Total time deposits$33,194,0005,587
Total time and savings deposits$56,023,0005,705
Noninterest-bearing deposits$5,832,0006,334
Interest-bearing deposits$53,809,0005,818
Retail deposits$38,466,0006,506
Estimated insured deposits$43,273,0006,138
IRAs and Keogh plan accounts$1,796,0006,339
Brokered deposits$6,717,0002,013
Fully insured brokered deposits$6,717,0001,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,902,0006,122
Deposits held in domestic offices$56,902,0006,121
Individuals, partnerships, and corporations$47,598,0006,270
U.S. Government$03,876
States and political subdivisions in the U.S.$2,0006,793
Commercial banks and other depository institutions in U.S.$9,302,000575
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0007,486
Demand deposits$3,109,0007,313
Nontransaction accounts$51,199,0005,551
Money market deposit accounts (MMDAs)$21,814,0002,997
Other savings deposits (excluding MMDAs)$1,973,0006,731
Total time deposits$27,413,0006,107
Total time and savings deposits$53,793,0005,835
Noninterest-bearing deposits$3,109,0007,367
Interest-bearing deposits$53,793,0005,844
Retail deposits$40,604,0006,381
Estimated insured deposits$42,010,0006,214
IRAs and Keogh plan accounts$1,751,0006,374
Brokered deposits$2,067,0002,624
Fully insured brokered deposits$2,067,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,004,0006,154
Deposits held in domestic offices$55,004,0006,153
Individuals, partnerships, and corporations$52,227,0006,010
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$2,777,0001,015
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,308,0007,378
Demand deposits$3,789,0007,119
Nontransaction accounts$48,696,0005,629
Money market deposit accounts (MMDAs)$23,132,0002,839
Other savings deposits (excluding MMDAs)$1,963,0006,725
Total time deposits$23,601,0006,404
Total time and savings deposits$51,215,0005,897
Noninterest-bearing deposits$3,789,0007,183
Interest-bearing deposits$51,215,0005,898
Retail deposits$39,611,0006,414
Estimated insured deposits$41,278,0006,196
IRAs and Keogh plan accounts$1,787,0006,338
Brokered deposits$2,067,0002,627
Fully insured brokered deposits$2,067,0002,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$57,398,0006,045
Deposits held in domestic offices$57,398,0006,044
Individuals, partnerships, and corporations$55,803,0005,834
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$1,595,0001,191
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,495,0007,281
Demand deposits$3,931,0006,938
Nontransaction accounts$50,903,0005,518
Money market deposit accounts (MMDAs)$28,621,0002,473
Other savings deposits (excluding MMDAs)$1,841,0006,876
Total time deposits$20,441,0006,733
Total time and savings deposits$53,467,0005,786
Noninterest-bearing deposits$3,931,0007,024
Interest-bearing deposits$53,467,0005,792
Retail deposits$45,364,0006,039
Estimated insured deposits$36,930,0006,486
IRAs and Keogh plan accounts$1,681,0006,469
Brokered deposits$2,067,0002,619
Fully insured brokered deposits$2,067,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,628,0006,191
Deposits held in domestic offices$54,628,0006,189
Individuals, partnerships, and corporations$52,933,0005,991
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$1,695,0001,186
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,481
Demand deposits$3,863,0007,067
Nontransaction accounts$48,664,0005,629
Money market deposit accounts (MMDAs)$28,018,0002,508
Other savings deposits (excluding MMDAs)$1,609,0007,100
Total time deposits$19,038,0006,872
Total time and savings deposits$50,765,0005,929
Noninterest-bearing deposits$5,964,0006,306
Interest-bearing deposits$48,664,0006,058
Retail deposits$43,235,0006,182
Estimated insured deposits$35,504,0006,602
IRAs and Keogh plan accounts$1,547,0006,629
Brokered deposits$2,067,0002,611
Fully insured brokered deposits$2,067,0002,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$52,970,0006,288
Deposits held in domestic offices$52,970,0006,286
Individuals, partnerships, and corporations$49,696,0006,169
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,274,000909
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,254,0007,683
Demand deposits$3,082,0007,413
Nontransaction accounts$47,716,0005,691
Money market deposit accounts (MMDAs)$26,880,0002,575
Other savings deposits (excluding MMDAs)$1,370,0007,349
Total time deposits$19,465,0006,826
Total time and savings deposits$49,888,0005,991
Noninterest-bearing deposits$3,082,0007,476
Interest-bearing deposits$49,888,0005,999
Retail deposits$40,767,0006,383
Estimated insured deposits$34,685,0006,687
IRAs and Keogh plan accounts$1,304,0006,859
Brokered deposits$2,067,0002,613
Fully insured brokered deposits$2,067,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,770,0006,834
Deposits held in domestic offices$41,770,0006,833
Individuals, partnerships, and corporations$38,800,0006,735
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$2,970,000954
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,0007,869
Demand deposits$2,870,0007,556
Nontransaction accounts$37,129,0006,290
Money market deposit accounts (MMDAs)$17,324,0003,326
Other savings deposits (excluding MMDAs)$1,088,0007,559
Total time deposits$18,717,0006,885
Total time and savings deposits$38,900,0006,579
Noninterest-bearing deposits$2,870,0007,611
Interest-bearing deposits$38,900,0006,581
Retail deposits$31,320,0006,944
Estimated insured deposits$30,988,0006,917
IRAs and Keogh plan accounts$1,061,0007,128
Brokered deposits$2,067,0002,611
Fully insured brokered deposits$2,067,0002,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,481,0006,929
Deposits held in domestic offices$39,481,0006,927
Individuals, partnerships, and corporations$34,628,0006,976
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,853,000751
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,178,0007,987
Demand deposits$3,568,0007,231
Nontransaction accounts$35,303,0006,401
Money market deposit accounts (MMDAs)$15,343,0003,545
Other savings deposits (excluding MMDAs)$643,0007,932
Total time deposits$19,317,0006,814
Total time and savings deposits$35,913,0006,745
Noninterest-bearing deposits$3,568,0007,291
Interest-bearing deposits$35,913,0006,752
Retail deposits$28,768,0007,114
Estimated insured deposits$29,282,0007,059
IRAs and Keogh plan accounts$658,0007,575
Brokered deposits$2,067,0002,598
Fully insured brokered deposits$2,067,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,639,0007,482
Deposits held in domestic offices$30,639,0007,480
Individuals, partnerships, and corporations$25,688,0007,565
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$4,951,000779
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,062,0008,266
Demand deposits$2,084,0007,923
Nontransaction accounts$27,577,0006,956
Money market deposit accounts (MMDAs)$11,393,0004,155
Other savings deposits (excluding MMDAs)$400,0008,154
Total time deposits$15,783,0007,161
Total time and savings deposits$28,555,0007,224
Noninterest-bearing deposits$2,086,0007,961
Interest-bearing deposits$28,553,0007,223
Retail deposits$21,954,0007,642
Estimated insured deposits$24,277,0007,479
IRAs and Keogh plan accounts$416,0007,833
Brokered deposits$1,000,0002,743
Fully insured brokered deposits$1,000,0002,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,624,0008,056
Deposits held in domestic offices$20,624,0008,054
Individuals, partnerships, and corporations$18,443,0008,039
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,181,0001,106
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,094,0008,428
Demand deposits$1,299,0008,236
Nontransaction accounts$18,530,0007,699
Money market deposit accounts (MMDAs)$9,256,0004,577
Other savings deposits (excluding MMDAs)$161,0008,322
Total time deposits$9,113,0007,953
Total time and savings deposits$19,325,0007,889
Noninterest-bearing deposits$1,300,0008,262
Interest-bearing deposits$19,324,0007,887
Retail deposits$15,669,0008,152
Estimated insured deposits$15,156,0008,148
IRAs and Keogh plan accounts$272,0007,982
Brokered deposits$1,000,0002,562
Fully insured brokered deposits$1,000,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,885,0008,295
Deposits held in domestic offices$16,885,0008,294
Individuals, partnerships, and corporations$14,806,0008,291
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,079,0001,154
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,083,0008,465
Demand deposits$1,139,0008,329
Nontransaction accounts$14,802,0008,018
Money market deposit accounts (MMDAs)$6,718,0005,232
Other savings deposits (excluding MMDAs)$115,0008,398
Total time deposits$7,968,0008,107
Total time and savings deposits$15,746,0008,171
Noninterest-bearing deposits$1,143,0008,356
Interest-bearing deposits$15,742,0008,169
Retail deposits$12,853,0008,370
Estimated insured deposits$13,620,0008,305
IRAs and Keogh plan accounts$68,0008,226
Brokered deposits$1,000,0002,463
Fully insured brokered deposits$1,000,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,408,0008,624
Deposits held in domestic offices$10,408,0008,621
Individuals, partnerships, and corporations$10,406,0008,547
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,896,0008,532
Demand deposits$1,062,0008,378
Nontransaction accounts$8,512,0008,507
Money market deposit accounts (MMDAs)$3,822,0006,249
Other savings deposits (excluding MMDAs)$105,0008,459
Total time deposits$4,584,0008,474
Total time and savings deposits$9,346,0008,550
Noninterest-bearing deposits$1,077,0008,399
Interest-bearing deposits$9,331,0008,543
Retail deposits$7,399,0008,650
Estimated insured deposits$9,208,0008,555
IRAs and Keogh plan accounts$61,0008,276
Brokered deposits$1,000,0002,374
Fully insured brokered deposits$1,000,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,520,0008,782
Deposits held in domestic offices$4,520,0008,781
Individuals, partnerships, and corporations$4,520,0008,745
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,085,0008,537
Demand deposits$1,220,0008,340
Nontransaction accounts$2,435,0008,764
Money market deposit accounts (MMDAs)$1,019,0007,757
Other savings deposits (excluding MMDAs)$50,0008,527
Total time deposits$1,367,0008,690
Total time and savings deposits$3,300,0008,755
Noninterest-bearing deposits$1,220,0008,361
Interest-bearing deposits$3,300,0008,752
Retail deposits$3,416,0008,785
Estimated insured deposits$3,630,0008,758
IRAs and Keogh plan accounts$14,0008,338
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA