Home > Investors Community Bank > Total Deposits

Investors Community Bank, Total Deposits

2023-12-31Rank
Total deposits$80,935,0003,872
Deposits held in domestic offices$80,935,0003,872
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$27,220,0003,853
Demand deposits$18,647,0003,707
Nontransaction accounts$53,715,0003,673
Money market deposit accounts (MMDAs)$30,306,0002,403
Other savings deposits (excluding MMDAs)$12,074,0003,385
Total time deposits$11,335,0004,119
Total time and savings deposits$62,288,0003,773
Noninterest-bearing deposits$14,581,0003,899
Interest-bearing deposits$66,354,0003,729
Retail deposits$78,202,0003,760
Estimated insured deposits$56,371,0003,969
IRAs and Keogh plan accounts$1,821,0003,576
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$75,509,0003,947
Deposits held in domestic offices$75,509,0003,946
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$26,445,0003,893
Demand deposits$18,106,0003,744
Nontransaction accounts$49,064,0003,774
Money market deposit accounts (MMDAs)$22,548,0002,724
Other savings deposits (excluding MMDAs)$13,242,0003,336
Total time deposits$13,274,0004,028
Total time and savings deposits$57,403,0003,840
Noninterest-bearing deposits$14,320,0003,919
Interest-bearing deposits$61,189,0003,820
Retail deposits$70,741,0003,861
Estimated insured deposits$58,600,0003,939
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$82,546,0003,890
Deposits held in domestic offices$82,546,0003,889
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$29,078,0003,829
Demand deposits$19,687,0003,692
Nontransaction accounts$53,468,0003,677
Money market deposit accounts (MMDAs)$23,721,0002,694
Other savings deposits (excluding MMDAs)$16,502,0003,155
Total time deposits$13,244,0004,003
Total time and savings deposits$62,859,0003,782
Noninterest-bearing deposits$15,487,0003,900
Interest-bearing deposits$67,059,0003,736
Retail deposits$76,887,0003,813
Estimated insured deposits$61,573,0003,912
IRAs and Keogh plan accounts$1,891,0003,585
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,243,0003,905
Deposits held in domestic offices$83,243,0003,904
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$28,991,0003,933
Demand deposits$19,062,0003,809
Nontransaction accounts$54,252,0003,703
Money market deposit accounts (MMDAs)$28,415,0002,609
Other savings deposits (excluding MMDAs)$14,065,0003,442
Total time deposits$11,772,0004,076
Total time and savings deposits$64,181,0003,800
Noninterest-bearing deposits$19,062,0003,786
Interest-bearing deposits$64,181,0003,827
Retail deposits$77,880,0003,872
Estimated insured deposits$60,787,0003,974
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$91,099,0003,856
Deposits held in domestic offices$91,099,0003,855
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$30,054,0003,948
Demand deposits$20,210,0003,801
Nontransaction accounts$61,045,0003,578
Money market deposit accounts (MMDAs)$35,042,0002,452
Other savings deposits (excluding MMDAs)$16,670,0003,286
Total time deposits$9,333,0004,225
Total time and savings deposits$70,889,0003,722
Noninterest-bearing deposits$20,211,0003,789
Interest-bearing deposits$70,888,0003,761
Retail deposits$87,871,0003,804
Estimated insured deposits$60,448,0003,996
IRAs and Keogh plan accounts$1,410,0003,901
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$75,838,0004,055
Deposits held in domestic offices$75,838,0004,055
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$28,199,0004,025
Demand deposits$18,587,0003,901
Nontransaction accounts$47,639,0003,891
Money market deposit accounts (MMDAs)$23,269,0002,931
Other savings deposits (excluding MMDAs)$15,687,0003,425
Total time deposits$8,683,0004,308
Total time and savings deposits$57,251,0003,955
Noninterest-bearing deposits$18,587,0003,900
Interest-bearing deposits$57,251,0003,986
Retail deposits$72,934,0004,011
Estimated insured deposits$60,670,0004,025
IRAs and Keogh plan accounts$01,156
Brokered deposits$483,0001,531
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$75,747,0004,116
Deposits held in domestic offices$75,747,0004,116
Individuals, partnerships, and corporations$74,225,0003,997
U.S. Government$0821
States and political subdivisions in the U.S.$1,522,0004,107
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,247,0004,080
Demand deposits$18,285,0003,980
Nontransaction accounts$47,500,0003,960
Money market deposit accounts (MMDAs)$26,886,0002,852
Other savings deposits (excluding MMDAs)$14,577,0003,589
Total time deposits$6,037,0004,520
Total time and savings deposits$57,462,0004,008
Noninterest-bearing deposits$14,614,0004,127
Interest-bearing deposits$61,133,0003,991
Retail deposits$75,747,0004,044
Estimated insured deposits$62,180,0004,071
IRAs and Keogh plan accounts$1,569,0003,949
Brokered deposits$483,0001,436
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$76,569,0004,117
Deposits held in domestic offices$76,569,0004,117
Individuals, partnerships, and corporations$74,931,0004,009
U.S. Government$0814
States and political subdivisions in the U.S.$1,638,0004,116
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,096,0004,080
Demand deposits$18,444,0003,964
Nontransaction accounts$47,473,0003,979
Money market deposit accounts (MMDAs)$26,727,0002,865
Other savings deposits (excluding MMDAs)$13,728,0003,657
Total time deposits$7,018,0004,499
Total time and savings deposits$58,125,0004,019
Noninterest-bearing deposits$18,522,0003,969
Interest-bearing deposits$58,047,0004,054
Retail deposits$76,569,0004,049
Estimated insured deposits$62,789,0004,089
IRAs and Keogh plan accounts$01,192
Brokered deposits$613,0001,403
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$72,528,0004,176
Deposits held in domestic offices$72,528,0004,176
Individuals, partnerships, and corporations$70,735,0004,070
U.S. Government$0909
States and political subdivisions in the U.S.$1,793,0004,124
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,365,0004,047
Demand deposits$19,752,0003,913
Nontransaction accounts$42,163,0004,115
Money market deposit accounts (MMDAs)$21,764,0003,036
Other savings deposits (excluding MMDAs)$13,098,0003,672
Total time deposits$7,301,0004,522
Total time and savings deposits$52,776,0004,122
Noninterest-bearing deposits$19,801,0003,912
Interest-bearing deposits$52,727,0004,146
Retail deposits$72,266,0004,105
Estimated insured deposits$60,970,0004,126
IRAs and Keogh plan accounts$1,630,0003,990
Brokered deposits$613,0001,431
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$68,801,0004,263
Deposits held in domestic offices$68,801,0004,263
Individuals, partnerships, and corporations$67,253,0004,159
U.S. Government$0842
States and political subdivisions in the U.S.$1,549,0004,216
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,877,0004,155
Demand deposits$17,949,0004,001
Nontransaction accounts$41,925,0004,168
Money market deposit accounts (MMDAs)$22,138,0003,026
Other savings deposits (excluding MMDAs)$12,564,0003,729
Total time deposits$7,223,0004,604
Total time and savings deposits$50,853,0004,201
Noninterest-bearing deposits$18,101,0004,011
Interest-bearing deposits$50,700,0004,229
Retail deposits$68,539,0004,192
Estimated insured deposits$59,557,0004,188
IRAs and Keogh plan accounts$01,256
Brokered deposits$482,0001,538
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$70,704,0004,258
Deposits held in domestic offices$70,704,0004,258
Individuals, partnerships, and corporations$68,545,0004,156
U.S. Government$0841
States and political subdivisions in the U.S.$2,159,0004,121
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,765,0004,149
Demand deposits$18,548,0003,986
Nontransaction accounts$42,939,0004,153
Money market deposit accounts (MMDAs)$21,796,0003,018
Other savings deposits (excluding MMDAs)$12,288,0003,739
Total time deposits$8,855,0004,556
Total time and savings deposits$52,156,0004,203
Noninterest-bearing deposits$18,678,0004,001
Interest-bearing deposits$52,026,0004,232
Retail deposits$69,441,0004,193
Estimated insured deposits$60,663,0004,195
IRAs and Keogh plan accounts$1,843,0003,995
Brokered deposits$1,001,0001,464
Fully insured brokered deposits$1,001,0001,284
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,635,0004,285
Deposits held in domestic offices$69,635,0004,285
Individuals, partnerships, and corporations$67,262,0004,196
U.S. Government$0837
States and political subdivisions in the U.S.$2,373,0004,099
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,556,0004,142
Demand deposits$18,513,0004,018
Nontransaction accounts$41,079,0004,221
Money market deposit accounts (MMDAs)$20,873,0003,043
Other savings deposits (excluding MMDAs)$11,247,0003,836
Total time deposits$8,959,0004,579
Total time and savings deposits$51,122,0004,235
Noninterest-bearing deposits$18,611,0004,017
Interest-bearing deposits$51,024,0004,269
Retail deposits$68,373,0004,221
Estimated insured deposits$60,824,0004,219
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
Fully insured brokered deposits$1,000,0001,339
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,667,0004,320
Deposits held in domestic offices$65,667,0004,320
Individuals, partnerships, and corporations$62,329,0004,236
U.S. Government$0909
States and political subdivisions in the U.S.$3,338,0003,937
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,697,0004,259
Demand deposits$15,979,0004,088
Nontransaction accounts$41,970,0004,165
Money market deposit accounts (MMDAs)$21,475,0002,964
Other savings deposits (excluding MMDAs)$10,225,0003,834
Total time deposits$10,270,0004,529
Total time and savings deposits$49,688,0004,239
Noninterest-bearing deposits$16,032,0004,089
Interest-bearing deposits$49,635,0004,266
Retail deposits$63,405,0004,264
Estimated insured deposits$57,777,0004,237
IRAs and Keogh plan accounts$1,863,0004,032
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,341,0004,279
Deposits held in domestic offices$67,341,0004,279
Individuals, partnerships, and corporations$64,416,0004,170
U.S. Government$0867
States and political subdivisions in the U.S.$2,925,0004,025
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,749,0004,165
Demand deposits$16,819,0003,970
Nontransaction accounts$42,592,0004,155
Money market deposit accounts (MMDAs)$21,963,0002,904
Other savings deposits (excluding MMDAs)$10,038,0003,835
Total time deposits$10,591,0004,536
Total time and savings deposits$50,522,0004,229
Noninterest-bearing deposits$17,007,0003,982
Interest-bearing deposits$50,334,0004,261
Retail deposits$64,817,0004,220
Estimated insured deposits$57,020,0004,245
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$2,000,0001,344
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,252,0004,354
Deposits held in domestic offices$63,252,0004,354
Individuals, partnerships, and corporations$60,129,0004,241
U.S. Government$0863
States and political subdivisions in the U.S.$3,123,0004,008
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,065,0004,232
Demand deposits$15,610,0004,048
Nontransaction accounts$40,187,0004,236
Money market deposit accounts (MMDAs)$19,896,0002,963
Other savings deposits (excluding MMDAs)$10,073,0003,819
Total time deposits$10,218,0004,597
Total time and savings deposits$47,642,0004,309
Noninterest-bearing deposits$15,736,0004,072
Interest-bearing deposits$47,516,0004,336
Retail deposits$61,812,0004,287
Estimated insured deposits$54,979,0004,306
IRAs and Keogh plan accounts$1,912,0004,063
Brokered deposits$708,0001,782
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,460,0004,379
Deposits held in domestic offices$59,460,0004,379
Individuals, partnerships, and corporations$55,053,0004,305
U.S. Government$0886
States and political subdivisions in the U.S.$4,407,0003,795
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,781,0004,239
Demand deposits$13,331,0004,050
Nontransaction accounts$38,679,0004,285
Money market deposit accounts (MMDAs)$18,646,0002,960
Other savings deposits (excluding MMDAs)$9,163,0003,851
Total time deposits$10,870,0004,591
Total time and savings deposits$46,129,0004,345
Noninterest-bearing deposits$13,419,0004,072
Interest-bearing deposits$46,041,0004,359
Retail deposits$57,502,0004,314
Estimated insured deposits$51,590,0004,340
IRAs and Keogh plan accounts$01,344
Brokered deposits$703,0001,836
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$58,259,0004,444
Deposits held in domestic offices$58,259,0004,444
Individuals, partnerships, and corporations$53,493,0004,367
U.S. Government$01,019
States and political subdivisions in the U.S.$4,766,0003,763
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,878,0004,417
Demand deposits$11,802,0004,225
Nontransaction accounts$39,381,0004,285
Money market deposit accounts (MMDAs)$19,196,0002,930
Other savings deposits (excluding MMDAs)$8,517,0003,953
Total time deposits$11,668,0004,606
Total time and savings deposits$46,457,0004,381
Noninterest-bearing deposits$11,848,0004,249
Interest-bearing deposits$46,411,0004,400
Retail deposits$56,564,0004,373
Estimated insured deposits$51,019,0004,384
IRAs and Keogh plan accounts$1,922,0004,150
Brokered deposits$702,0001,876
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$60,096,0004,448
Deposits held in domestic offices$60,096,0004,448
Individuals, partnerships, and corporations$54,448,0004,395
U.S. Government$0965
States and political subdivisions in the U.S.$5,648,0003,621
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,775,0004,368
Demand deposits$12,892,0004,161
Nontransaction accounts$40,321,0004,308
Money market deposit accounts (MMDAs)$19,326,0002,944
Other savings deposits (excluding MMDAs)$8,236,0004,025
Total time deposits$12,759,0004,601
Total time and savings deposits$47,204,0004,405
Noninterest-bearing deposits$13,058,0004,174
Interest-bearing deposits$47,038,0004,421
Retail deposits$57,622,0004,393
Estimated insured deposits$51,846,0004,421
IRAs and Keogh plan accounts$01,521
Brokered deposits$698,0001,979
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,256,0004,455
Deposits held in domestic offices$61,256,0004,455
Individuals, partnerships, and corporations$54,227,0004,431
U.S. Government$0960
States and political subdivisions in the U.S.$7,029,0003,467
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,439,0004,346
Demand deposits$13,178,0004,147
Nontransaction accounts$40,817,0004,308
Money market deposit accounts (MMDAs)$18,249,0003,022
Other savings deposits (excluding MMDAs)$8,509,0004,009
Total time deposits$14,059,0004,555
Total time and savings deposits$48,078,0004,408
Noninterest-bearing deposits$13,316,0004,168
Interest-bearing deposits$47,940,0004,422
Retail deposits$57,642,0004,411
Estimated insured deposits$53,731,0004,405
IRAs and Keogh plan accounts$2,062,0004,192
Brokered deposits$696,0002,014
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,487,0004,516
Deposits held in domestic offices$60,487,0004,516
Individuals, partnerships, and corporations$53,218,0004,505
U.S. Government$0998
States and political subdivisions in the U.S.$7,269,0003,465
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,648,0004,396
Demand deposits$13,373,0004,188
Nontransaction accounts$39,839,0004,399
Money market deposit accounts (MMDAs)$17,024,0003,151
Other savings deposits (excluding MMDAs)$8,169,0004,108
Total time deposits$14,646,0004,564
Total time and savings deposits$47,114,0004,489
Noninterest-bearing deposits$13,463,0004,215
Interest-bearing deposits$47,024,0004,508
Retail deposits$57,143,0004,482
Estimated insured deposits$53,498,0004,456
IRAs and Keogh plan accounts$2,034,0004,257
Brokered deposits$688,0002,084
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$56,577,0004,633
Deposits held in domestic offices$56,577,0004,633
Individuals, partnerships, and corporations$50,140,0004,593
U.S. Government$01,108
States and political subdivisions in the U.S.$6,437,0003,573
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,152,0004,552
Demand deposits$12,231,0004,344
Nontransaction accounts$37,425,0004,495
Money market deposit accounts (MMDAs)$16,898,0003,181
Other savings deposits (excluding MMDAs)$7,791,0004,180
Total time deposits$12,736,0004,715
Total time and savings deposits$44,346,0004,581
Noninterest-bearing deposits$12,277,0004,377
Interest-bearing deposits$44,300,0004,601
Retail deposits$54,132,0004,583
Estimated insured deposits$50,590,0004,552
IRAs and Keogh plan accounts$1,997,0004,321
Brokered deposits$687,0002,086
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$59,128,0004,599
Deposits held in domestic offices$59,128,0004,599
Individuals, partnerships, and corporations$53,388,0004,557
U.S. Government$01,011
States and political subdivisions in the U.S.$5,740,0003,690
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,116,0004,421
Demand deposits$13,915,0004,180
Nontransaction accounts$38,012,0004,522
Money market deposit accounts (MMDAs)$17,717,0003,157
Other savings deposits (excluding MMDAs)$7,614,0004,253
Total time deposits$12,681,0004,779
Total time and savings deposits$45,213,0004,587
Noninterest-bearing deposits$14,085,0004,207
Interest-bearing deposits$45,043,0004,608
Retail deposits$56,465,0004,548
Estimated insured deposits$50,689,0004,587
IRAs and Keogh plan accounts$2,058,0004,366
Brokered deposits$750,0002,069
Fully insured brokered deposits$750,0001,778
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$61,936,0004,605
Deposits held in domestic offices$61,936,0004,605
Individuals, partnerships, and corporations$54,259,0004,587
U.S. Government$01,101
States and political subdivisions in the U.S.$7,465,0003,457
Commercial banks and other depository institutions in U.S.$212,0002,107
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,313,0004,669
Demand deposits$11,394,0004,505
Nontransaction accounts$43,623,0004,359
Money market deposit accounts (MMDAs)$18,067,0003,166
Other savings deposits (excluding MMDAs)$7,920,0004,263
Total time deposits$17,636,0004,481
Total time and savings deposits$50,542,0004,506
Noninterest-bearing deposits$11,522,0004,516
Interest-bearing deposits$50,414,0004,525
Retail deposits$57,191,0004,596
Estimated insured deposits$56,495,0004,496
IRAs and Keogh plan accounts$2,027,0004,422
Brokered deposits$4,211,0001,621
Fully insured brokered deposits$4,211,0001,431
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$63,435,0004,640
Deposits held in domestic offices$63,435,0004,640
Individuals, partnerships, and corporations$54,946,0004,650
U.S. Government$01,097
States and political subdivisions in the U.S.$8,272,0003,316
Commercial banks and other depository institutions in U.S.$217,0002,054
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,339,0004,656
Demand deposits$11,439,0004,536
Nontransaction accounts$44,096,0004,399
Money market deposit accounts (MMDAs)$17,940,0003,237
Other savings deposits (excluding MMDAs)$7,510,0004,350
Total time deposits$18,646,0004,457
Total time and savings deposits$51,996,0004,528
Noninterest-bearing deposits$11,511,0004,553
Interest-bearing deposits$51,924,0004,549
Retail deposits$55,408,0004,702
Estimated insured deposits$57,693,0004,532
IRAs and Keogh plan accounts$2,076,0004,457
Brokered deposits$6,730,0001,620
Fully insured brokered deposits$6,730,0001,498
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,364,0004,746
Deposits held in domestic offices$60,364,0004,746
Individuals, partnerships, and corporations$52,618,0004,747
U.S. Government$01,191
States and political subdivisions in the U.S.$7,528,0003,466
Commercial banks and other depository institutions in U.S.$218,0002,088
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,353,0004,782
Demand deposits$11,777,0004,551
Nontransaction accounts$42,011,0004,524
Money market deposit accounts (MMDAs)$16,043,0003,401
Other savings deposits (excluding MMDAs)$7,150,0004,435
Total time deposits$18,818,0004,512
Total time and savings deposits$48,587,0004,670
Noninterest-bearing deposits$11,829,0004,581
Interest-bearing deposits$48,535,0004,681
Retail deposits$52,364,0004,814
Estimated insured deposits$55,859,0004,616
IRAs and Keogh plan accounts$2,091,0004,496
Brokered deposits$6,720,0001,614
Fully insured brokered deposits$6,720,0001,493
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,098,0004,786
Deposits held in domestic offices$60,098,0004,786
Individuals, partnerships, and corporations$53,216,0004,757
U.S. Government$01,147
States and political subdivisions in the U.S.$6,664,0003,582
Commercial banks and other depository institutions in U.S.$218,0002,118
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,174,0004,789
Demand deposits$11,599,0004,555
Nontransaction accounts$41,924,0004,578
Money market deposit accounts (MMDAs)$16,035,0003,437
Other savings deposits (excluding MMDAs)$7,196,0004,452
Total time deposits$18,693,0004,590
Total time and savings deposits$48,499,0004,702
Noninterest-bearing deposits$11,764,0004,562
Interest-bearing deposits$48,334,0004,724
Retail deposits$51,776,0004,864
Estimated insured deposits$54,431,0004,690
IRAs and Keogh plan accounts$2,079,0004,582
Brokered deposits$7,045,0001,583
Fully insured brokered deposits$7,045,0001,468
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,715,0004,831
Deposits held in domestic offices$59,715,0004,831
Individuals, partnerships, and corporations$52,656,0004,806
U.S. Government$01,163
States and political subdivisions in the U.S.$6,841,0003,572
Commercial banks and other depository institutions in U.S.$218,0002,160
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,731,0004,860
Demand deposits$10,984,0004,645
Nontransaction accounts$41,984,0004,617
Money market deposit accounts (MMDAs)$16,591,0003,417
Other savings deposits (excluding MMDAs)$7,061,0004,519
Total time deposits$18,332,0004,651
Total time and savings deposits$48,731,0004,739
Noninterest-bearing deposits$11,101,0004,668
Interest-bearing deposits$48,614,0004,757
Retail deposits$51,654,0004,903
Estimated insured deposits$53,970,0004,740
IRAs and Keogh plan accounts$2,124,0004,599
Brokered deposits$7,037,0001,575
Fully insured brokered deposits$7,037,0001,434
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,327,0004,834
Deposits held in domestic offices$62,327,0004,834
Individuals, partnerships, and corporations$54,454,0004,819
U.S. Government$01,186
States and political subdivisions in the U.S.$7,873,0003,438
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,271,0004,731
Demand deposits$12,492,0004,530
Nontransaction accounts$42,056,0004,672
Money market deposit accounts (MMDAs)$16,403,0003,491
Other savings deposits (excluding MMDAs)$6,964,0004,577
Total time deposits$18,689,0004,688
Total time and savings deposits$49,835,0004,771
Noninterest-bearing deposits$12,557,0004,549
Interest-bearing deposits$49,770,0004,782
Retail deposits$54,023,0004,909
Estimated insured deposits$55,130,0004,758
IRAs and Keogh plan accounts$2,165,0004,651
Brokered deposits$7,281,0001,551
Fully insured brokered deposits$7,281,0001,390
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,322,0004,986
Deposits held in domestic offices$57,322,0004,986
Individuals, partnerships, and corporations$51,449,0004,916
U.S. Government$01,254
States and political subdivisions in the U.S.$5,873,0003,795
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,311,0004,895
Demand deposits$11,027,0004,736
Nontransaction accounts$39,011,0004,806
Money market deposit accounts (MMDAs)$15,354,0003,571
Other savings deposits (excluding MMDAs)$6,396,0004,665
Total time deposits$17,261,0004,855
Total time and savings deposits$46,295,0004,907
Noninterest-bearing deposits$11,066,0004,754
Interest-bearing deposits$46,256,0004,920
Retail deposits$49,775,0005,055
Estimated insured deposits$52,133,0004,870
IRAs and Keogh plan accounts$2,240,0004,657
Brokered deposits$6,526,0001,588
Fully insured brokered deposits$6,526,0001,457
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,011,0004,976
Deposits held in domestic offices$58,011,0004,976
Individuals, partnerships, and corporations$51,792,0004,936
U.S. Government$01,248
States and political subdivisions in the U.S.$6,219,0003,681
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,257,0005,044
Demand deposits$9,835,0004,861
Nontransaction accounts$41,754,0004,733
Money market deposit accounts (MMDAs)$17,965,0003,361
Other savings deposits (excluding MMDAs)$6,381,0004,691
Total time deposits$17,409,0004,901
Total time and savings deposits$48,176,0004,880
Noninterest-bearing deposits$9,956,0004,875
Interest-bearing deposits$48,055,0004,887
Retail deposits$50,201,0005,068
Estimated insured deposits$51,926,0004,911
IRAs and Keogh plan accounts$2,305,0004,684
Brokered deposits$6,790,0001,566
Fully insured brokered deposits$6,790,0001,438
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,317,0005,050
Deposits held in domestic offices$57,317,0005,050
Individuals, partnerships, and corporations$51,244,0004,994
U.S. Government$01,147
States and political subdivisions in the U.S.$6,073,0003,770
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,572,0005,065
Demand deposits$10,211,0004,842
Nontransaction accounts$40,745,0004,831
Money market deposit accounts (MMDAs)$16,980,0003,440
Other savings deposits (excluding MMDAs)$6,166,0004,764
Total time deposits$17,599,0004,960
Total time and savings deposits$47,106,0004,967
Noninterest-bearing deposits$10,300,0004,874
Interest-bearing deposits$47,017,0004,982
Retail deposits$49,516,0005,145
Estimated insured deposits$51,409,0004,975
IRAs and Keogh plan accounts$2,400,0004,689
Brokered deposits$6,783,0001,558
Fully insured brokered deposits$6,783,0001,426
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$57,856,0005,093
Deposits held in domestic offices$57,856,0005,093
Individuals, partnerships, and corporations$49,771,0005,090
U.S. Government$01,159
States and political subdivisions in the U.S.$8,085,0003,415
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,724,0005,096
Demand deposits$9,983,0004,916
Nontransaction accounts$41,132,0004,863
Money market deposit accounts (MMDAs)$16,323,0003,546
Other savings deposits (excluding MMDAs)$6,374,0004,759
Total time deposits$18,434,0004,937
Total time and savings deposits$47,873,0004,995
Noninterest-bearing deposits$10,051,0004,932
Interest-bearing deposits$47,805,0004,999
Retail deposits$50,055,0005,184
Estimated insured deposits$52,253,0004,998
IRAs and Keogh plan accounts$2,798,0004,513
Brokered deposits$6,784,0001,531
Fully insured brokered deposits$6,784,0001,415
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$57,010,0005,163
Deposits held in domestic offices$57,010,0005,163
Individuals, partnerships, and corporations$50,157,0005,134
U.S. Government$01,296
States and political subdivisions in the U.S.$6,853,0003,656
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,021,0005,215
Demand deposits$9,675,0005,051
Nontransaction accounts$40,989,0004,895
Money market deposit accounts (MMDAs)$16,387,0003,535
Other savings deposits (excluding MMDAs)$6,078,0004,796
Total time deposits$18,524,0004,988
Total time and savings deposits$47,335,0005,041
Noninterest-bearing deposits$9,722,0005,057
Interest-bearing deposits$47,288,0005,048
Retail deposits$48,719,0005,271
Estimated insured deposits$51,663,0005,052
IRAs and Keogh plan accounts$2,756,0004,575
Brokered deposits$7,276,0001,480
Fully insured brokered deposits$7,276,0001,362
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,485,0005,200
Deposits held in domestic offices$56,485,0005,200
Individuals, partnerships, and corporations$50,134,0005,161
U.S. Government$01,197
States and political subdivisions in the U.S.$6,351,0003,713
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,976,0005,307
Demand deposits$9,051,0005,091
Nontransaction accounts$41,509,0004,940
Money market deposit accounts (MMDAs)$17,875,0003,455
Other savings deposits (excluding MMDAs)$5,401,0004,978
Total time deposits$18,233,0005,096
Total time and savings deposits$47,434,0005,085
Noninterest-bearing deposits$9,187,0005,102
Interest-bearing deposits$47,298,0005,097
Retail deposits$48,700,0005,301
Estimated insured deposits$49,815,0005,153
IRAs and Keogh plan accounts$2,856,0004,610
Brokered deposits$6,771,0001,519
Fully insured brokered deposits$6,771,0001,402
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,036,0005,274
Deposits held in domestic offices$56,036,0005,274
Individuals, partnerships, and corporations$49,350,0005,244
U.S. Government$01,235
States and political subdivisions in the U.S.$6,439,0003,726
Commercial banks and other depository institutions in U.S.$247,0002,369
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,201,0005,337
Demand deposits$8,746,0005,171
Nontransaction accounts$40,835,0005,028
Money market deposit accounts (MMDAs)$16,331,0003,611
Other savings deposits (excluding MMDAs)$5,323,0005,053
Total time deposits$19,180,0005,092
Total time and savings deposits$47,290,0005,145
Noninterest-bearing deposits$8,841,0005,186
Interest-bearing deposits$47,195,0005,148
Retail deposits$47,482,0005,410
Estimated insured deposits$50,767,0005,185
IRAs and Keogh plan accounts$2,879,0004,643
Brokered deposits$7,542,0001,448
Fully insured brokered deposits$7,542,0001,328
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,255,0005,332
Deposits held in domestic offices$56,255,0005,332
Individuals, partnerships, and corporations$50,746,0005,270
U.S. Government$01,228
States and political subdivisions in the U.S.$5,148,0004,058
Commercial banks and other depository institutions in U.S.$360,0002,130
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,885,0005,326
Demand deposits$9,540,0005,134
Nontransaction accounts$40,369,0005,103
Money market deposit accounts (MMDAs)$16,012,0003,688
Other savings deposits (excluding MMDAs)$5,493,0005,027
Total time deposits$18,865,0005,174
Total time and savings deposits$46,714,0005,232
Noninterest-bearing deposits$9,611,0005,161
Interest-bearing deposits$46,644,0005,238
Retail deposits$48,445,0005,449
Estimated insured deposits$51,607,0005,214
IRAs and Keogh plan accounts$2,931,0004,662
Brokered deposits$7,544,0001,423
Fully insured brokered deposits$7,544,0001,312
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$53,172,0005,480
Deposits held in domestic offices$53,172,0005,480
Individuals, partnerships, and corporations$48,470,0005,400
U.S. Government$01,345
States and political subdivisions in the U.S.$4,280,0004,298
Commercial banks and other depository institutions in U.S.$422,0002,119
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,262,0005,636
Demand deposits$7,816,0005,452
Nontransaction accounts$39,910,0005,189
Money market deposit accounts (MMDAs)$15,829,0003,713
Other savings deposits (excluding MMDAs)$4,859,0005,206
Total time deposits$19,222,0005,231
Total time and savings deposits$45,356,0005,347
Noninterest-bearing deposits$7,856,0005,484
Interest-bearing deposits$45,316,0005,351
Retail deposits$44,983,0005,606
Estimated insured deposits$49,399,0005,351
IRAs and Keogh plan accounts$2,947,0004,716
Brokered deposits$7,923,0001,384
Fully insured brokered deposits$7,923,0001,277
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,385,0005,507
Deposits held in domestic offices$53,385,0005,507
Individuals, partnerships, and corporations$49,255,0005,426
U.S. Government$01,257
States and political subdivisions in the U.S.$3,708,0004,464
Commercial banks and other depository institutions in U.S.$422,0002,172
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,435,0005,611
Demand deposits$7,847,0005,431
Nontransaction accounts$39,950,0005,258
Money market deposit accounts (MMDAs)$17,011,0003,651
Other savings deposits (excluding MMDAs)$4,915,0005,227
Total time deposits$18,023,0005,428
Total time and savings deposits$45,538,0005,391
Noninterest-bearing deposits$7,953,0005,466
Interest-bearing deposits$45,432,0005,398
Retail deposits$46,298,0005,620
Estimated insured deposits$48,363,0005,438
IRAs and Keogh plan accounts$3,050,0004,750
Brokered deposits$6,822,0001,462
Fully insured brokered deposits$6,822,0001,349
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$54,138,0005,546
Deposits held in domestic offices$54,138,0005,546
Individuals, partnerships, and corporations$49,744,0005,470
U.S. Government$01,331
States and political subdivisions in the U.S.$4,187,0004,353
Commercial banks and other depository institutions in U.S.$207,0002,606
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,163,0005,697
Demand deposits$7,259,0005,598
Nontransaction accounts$40,975,0005,259
Money market deposit accounts (MMDAs)$17,935,0003,601
Other savings deposits (excluding MMDAs)$4,986,0005,238
Total time deposits$18,054,0005,485
Total time and savings deposits$46,879,0005,400
Noninterest-bearing deposits$7,333,0005,618
Interest-bearing deposits$46,805,0005,407
Retail deposits$47,267,0005,652
Estimated insured deposits$49,029,0005,481
IRAs and Keogh plan accounts$3,216,0004,691
Brokered deposits$6,606,0001,474
Fully insured brokered deposits$6,606,0001,364
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,542,0005,620
Deposits held in domestic offices$54,542,0005,620
Individuals, partnerships, and corporations$50,554,0005,508
U.S. Government$01,317
States and political subdivisions in the U.S.$3,988,0004,454
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,602,0005,718
Demand deposits$7,517,0005,618
Nontransaction accounts$40,940,0005,324
Money market deposit accounts (MMDAs)$17,696,0003,673
Other savings deposits (excluding MMDAs)$4,983,0005,284
Total time deposits$18,261,0005,540
Total time and savings deposits$47,025,0005,461
Noninterest-bearing deposits$7,564,0005,642
Interest-bearing deposits$46,978,0005,469
Retail deposits$47,674,0005,711
Estimated insured deposits$49,513,0005,539
IRAs and Keogh plan accounts$3,356,0004,660
Brokered deposits$6,603,0001,458
Fully insured brokered deposits$6,603,0001,347
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,081,0005,662
Deposits held in domestic offices$54,081,0005,662
Individuals, partnerships, and corporations$50,207,0005,539
U.S. Government$01,474
States and political subdivisions in the U.S.$3,874,0004,490
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0005,754
Demand deposits$7,309,0005,669
Nontransaction accounts$40,820,0005,346
Money market deposit accounts (MMDAs)$17,985,0003,626
Other savings deposits (excluding MMDAs)$4,395,0005,440
Total time deposits$18,440,0005,595
Total time and savings deposits$46,772,0005,500
Noninterest-bearing deposits$7,339,0005,721
Interest-bearing deposits$46,742,0005,505
Retail deposits$47,221,0005,751
Estimated insured deposits$49,129,0005,575
IRAs and Keogh plan accounts$3,282,0004,774
Brokered deposits$6,595,0001,429
Fully insured brokered deposits$6,595,0001,318
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,695,0005,713
Deposits held in domestic offices$53,695,0005,712
Individuals, partnerships, and corporations$49,350,0005,626
U.S. Government$01,406
States and political subdivisions in the U.S.$4,064,0004,396
Commercial banks and other depository institutions in U.S.$281,0002,396
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,168,0005,918
Demand deposits$6,885,0005,776
Nontransaction accounts$41,527,0005,380
Money market deposit accounts (MMDAs)$17,879,0003,677
Other savings deposits (excluding MMDAs)$4,272,0005,518
Total time deposits$19,376,0005,610
Total time and savings deposits$46,810,0005,542
Noninterest-bearing deposits$7,007,0005,802
Interest-bearing deposits$46,688,0005,541
Retail deposits$46,308,0005,840
Estimated insured deposits$49,619,0005,605
IRAs and Keogh plan accounts$3,431,0004,750
Brokered deposits$7,122,0001,397
Fully insured brokered deposits$7,122,0001,286
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$54,871,0005,708
Deposits held in domestic offices$54,871,0005,708
Individuals, partnerships, and corporations$50,284,0005,627
U.S. Government$01,377
States and political subdivisions in the U.S.$4,306,0004,360
Commercial banks and other depository institutions in U.S.$281,0002,411
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,439,0005,783
Demand deposits$8,046,0005,552
Nontransaction accounts$41,432,0005,418
Money market deposit accounts (MMDAs)$16,881,0003,785
Other savings deposits (excluding MMDAs)$4,373,0005,519
Total time deposits$20,179,0005,596
Total time and savings deposits$46,825,0005,592
Noninterest-bearing deposits$8,105,0005,599
Interest-bearing deposits$46,766,0005,597
Retail deposits$47,232,0005,847
Estimated insured deposits$51,244,0005,589
IRAs and Keogh plan accounts$3,395,0004,796
Brokered deposits$7,375,0001,370
Fully insured brokered deposits$7,375,0001,265
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,238,0005,807
Deposits held in domestic offices$54,238,0005,807
Individuals, partnerships, and corporations$48,710,0005,757
U.S. Government$01,424
States and political subdivisions in the U.S.$5,287,0004,093
Commercial banks and other depository institutions in U.S.$241,0002,639
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,681,0005,826
Demand deposits$7,955,0005,625
Nontransaction accounts$40,557,0005,516
Money market deposit accounts (MMDAs)$16,151,0003,913
Other savings deposits (excluding MMDAs)$4,470,0005,503
Total time deposits$19,936,0005,681
Total time and savings deposits$46,283,0005,677
Noninterest-bearing deposits$46,246,0001,927
Interest-bearing deposits$7,992,0006,939
Retail deposits$46,604,0005,937
Estimated insured deposits$51,461,0005,644
IRAs and Keogh plan accounts$3,504,0004,759
Brokered deposits$7,370,0001,368
Fully insured brokered deposits$7,370,0001,271
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$54,193,0005,836
Deposits held in domestic offices$54,193,0005,835
Individuals, partnerships, and corporations$48,499,0005,795
U.S. Government$01,583
States and political subdivisions in the U.S.$5,205,0004,114
Commercial banks and other depository institutions in U.S.$489,0002,228
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,628,0006,010
Demand deposits$7,345,0005,837
Nontransaction accounts$41,565,0005,480
Money market deposit accounts (MMDAs)$17,007,0003,750
Other savings deposits (excluding MMDAs)$4,137,0005,539
Total time deposits$20,421,0005,704
Total time and savings deposits$46,848,0005,672
Noninterest-bearing deposits$7,365,0005,884
Interest-bearing deposits$46,828,0005,672
Retail deposits$47,020,0005,961
Estimated insured deposits$50,934,0005,750
IRAs and Keogh plan accounts$3,605,0004,735
Brokered deposits$6,909,0001,415
Fully insured brokered deposits$6,909,0001,303
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,097,0005,823
Deposits held in domestic offices$55,097,0005,823
Individuals, partnerships, and corporations$50,561,0005,749
U.S. Government$01,457
States and political subdivisions in the U.S.$4,289,0004,370
Commercial banks and other depository institutions in U.S.$247,0002,662
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,093,0006,021
Demand deposits$7,205,0005,785
Nontransaction accounts$43,004,0005,484
Money market deposit accounts (MMDAs)$19,302,0003,561
Other savings deposits (excluding MMDAs)$4,241,0005,514
Total time deposits$19,461,0005,897
Total time and savings deposits$47,892,0005,694
Noninterest-bearing deposits$7,282,0005,834
Interest-bearing deposits$47,815,0005,689
Retail deposits$49,176,0005,897
Estimated insured deposits$50,572,0005,806
IRAs and Keogh plan accounts$3,652,0004,780
Brokered deposits$5,658,0001,579
Fully insured brokered deposits$5,658,0001,449
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$55,815,0005,843
Deposits held in domestic offices$55,815,0005,842
Individuals, partnerships, and corporations$51,384,0005,752
U.S. Government$01,535
States and political subdivisions in the U.S.$4,184,0004,405
Commercial banks and other depository institutions in U.S.$247,0002,698
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0006,051
Demand deposits$6,816,0005,885
Nontransaction accounts$43,828,0005,506
Money market deposit accounts (MMDAs)$19,081,0003,579
Other savings deposits (excluding MMDAs)$4,489,0005,450
Total time deposits$20,257,0005,886
Total time and savings deposits$48,999,0005,682
Noninterest-bearing deposits$6,881,0005,932
Interest-bearing deposits$48,934,0005,681
Retail deposits$49,588,0005,923
Estimated insured deposits$51,557,0005,815
IRAs and Keogh plan accounts$4,013,0004,608
Brokered deposits$5,712,0001,620
Fully insured brokered deposits$5,712,0001,484
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$55,202,0005,920
Deposits held in domestic offices$55,202,0005,919
Individuals, partnerships, and corporations$50,640,0005,835
U.S. Government$01,579
States and political subdivisions in the U.S.$4,316,0004,391
Commercial banks and other depository institutions in U.S.$246,0002,707
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,971,0005,985
Demand deposits$7,857,0005,691
Nontransaction accounts$42,231,0005,635
Money market deposit accounts (MMDAs)$17,154,0003,803
Other savings deposits (excluding MMDAs)$4,113,0005,597
Total time deposits$20,963,0005,902
Total time and savings deposits$47,345,0005,829
Noninterest-bearing deposits$7,896,0005,751
Interest-bearing deposits$47,306,0005,817
Retail deposits$48,380,0006,024
Estimated insured deposits$51,383,0005,878
IRAs and Keogh plan accounts$3,801,0004,747
Brokered deposits$5,857,0001,633
Fully insured brokered deposits$5,857,0001,501
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,161,0005,961
Deposits held in domestic offices$54,161,0005,960
Individuals, partnerships, and corporations$47,405,0005,958
U.S. Government$01,780
States and political subdivisions in the U.S.$6,511,0003,610
Commercial banks and other depository institutions in U.S.$245,0002,557
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,561,0006,137
Demand deposits$6,854,0005,877
Nontransaction accounts$42,600,0005,607
Money market deposit accounts (MMDAs)$15,745,0003,904
Other savings deposits (excluding MMDAs)$3,862,0005,599
Total time deposits$22,993,0005,778
Total time and savings deposits$47,307,0005,813
Noninterest-bearing deposits$6,872,0005,938
Interest-bearing deposits$47,289,0005,827
Retail deposits$45,495,0006,114
Estimated insured deposits$50,119,0005,910
IRAs and Keogh plan accounts$3,646,0004,855
Brokered deposits$5,881,0001,702
Fully insured brokered deposits$5,881,0001,566
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,918,0005,978
Deposits held in domestic offices$53,918,0005,977
Individuals, partnerships, and corporations$46,910,0006,002
U.S. Government$01,652
States and political subdivisions in the U.S.$6,763,0003,489
Commercial banks and other depository institutions in U.S.$245,0002,561
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,100,0006,330
Demand deposits$5,680,0006,124
Nontransaction accounts$43,818,0005,593
Money market deposit accounts (MMDAs)$16,729,0003,784
Other savings deposits (excluding MMDAs)$3,822,0005,633
Total time deposits$23,267,0005,824
Total time and savings deposits$48,238,0005,800
Noninterest-bearing deposits$5,757,0006,182
Interest-bearing deposits$48,161,0005,811
Retail deposits$45,235,0006,165
Estimated insured deposits$49,038,0005,983
IRAs and Keogh plan accounts$3,815,0004,811
Brokered deposits$5,899,0001,769
Fully insured brokered deposits$5,899,0001,632
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,644,0006,025
Deposits held in domestic offices$53,644,0006,024
Individuals, partnerships, and corporations$46,283,0006,067
U.S. Government$01,633
States and political subdivisions in the U.S.$7,361,0003,376
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,618,0006,269
Demand deposits$6,209,0005,961
Nontransaction accounts$43,026,0005,686
Money market deposit accounts (MMDAs)$15,341,0003,945
Other savings deposits (excluding MMDAs)$3,900,0005,626
Total time deposits$23,785,0005,849
Total time and savings deposits$47,435,0005,879
Noninterest-bearing deposits$6,272,0006,011
Interest-bearing deposits$47,372,0005,887
Retail deposits$44,379,0006,213
Estimated insured deposits$49,447,0006,001
IRAs and Keogh plan accounts$3,679,0004,908
Brokered deposits$5,980,0001,840
Fully insured brokered deposits$5,980,0001,693
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,095,0006,033
Deposits held in domestic offices$55,095,0006,031
Individuals, partnerships, and corporations$47,040,0006,104
U.S. Government$01,643
States and political subdivisions in the U.S.$8,055,0003,239
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,991,0006,097
Demand deposits$7,152,0005,708
Nontransaction accounts$43,104,0005,739
Money market deposit accounts (MMDAs)$14,426,0004,061
Other savings deposits (excluding MMDAs)$4,163,0005,523
Total time deposits$24,515,0005,863
Total time and savings deposits$47,943,0005,905
Noninterest-bearing deposits$7,190,0005,799
Interest-bearing deposits$47,905,0005,914
Retail deposits$45,727,0006,230
Estimated insured deposits$51,090,0005,976
IRAs and Keogh plan accounts$3,694,0004,929
Brokered deposits$6,033,0001,873
Fully insured brokered deposits$6,033,0001,728
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$51,901,0006,179
Deposits held in domestic offices$51,901,0006,178
Individuals, partnerships, and corporations$46,449,0006,157
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$5,442,0003,868
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,870,0006,430
Demand deposits$5,265,0006,260
Nontransaction accounts$42,031,0005,806
Money market deposit accounts (MMDAs)$15,717,0003,846
Other savings deposits (excluding MMDAs)$3,867,0005,572
Total time deposits$22,447,0006,146
Total time and savings deposits$46,636,0005,991
Noninterest-bearing deposits$5,291,0006,319
Interest-bearing deposits$46,610,0006,006
Retail deposits$44,895,0006,272
Estimated insured deposits$47,373,0006,159
IRAs and Keogh plan accounts$3,574,0005,021
Brokered deposits$4,493,0002,157
Fully insured brokered deposits$4,493,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,879,0006,182
Deposits held in domestic offices$52,879,0006,181
Individuals, partnerships, and corporations$47,638,0006,148
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$5,239,0003,955
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,521,0006,483
Demand deposits$5,426,0006,198
Nontransaction accounts$43,357,0005,839
Money market deposit accounts (MMDAs)$15,882,0003,851
Other savings deposits (excluding MMDAs)$3,572,0005,738
Total time deposits$23,903,0006,118
Total time and savings deposits$47,452,0006,027
Noninterest-bearing deposits$5,500,0006,240
Interest-bearing deposits$47,379,0006,043
Retail deposits$45,221,0006,295
Estimated insured deposits$48,336,0006,110
IRAs and Keogh plan accounts$3,657,0005,040
Brokered deposits$5,148,0002,136
Fully insured brokered deposits$5,148,0001,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,770,0006,254
Deposits held in domestic offices$51,770,0006,253
Individuals, partnerships, and corporations$45,881,0006,240
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,888,0003,762
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$9,545,0006,484
Demand deposits$5,214,0006,231
Nontransaction accounts$42,225,0005,936
Money market deposit accounts (MMDAs)$14,343,0004,022
Other savings deposits (excluding MMDAs)$3,542,0005,759
Total time deposits$24,340,0006,134
Total time and savings deposits$46,556,0006,097
Noninterest-bearing deposits$5,272,0006,286
Interest-bearing deposits$46,498,0006,101
Retail deposits$43,596,0006,380
Estimated insured deposits$48,175,0006,145
IRAs and Keogh plan accounts$3,766,0004,987
Brokered deposits$5,916,0002,148
Fully insured brokered deposits$5,916,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,275,0006,330
Deposits held in domestic offices$51,275,0006,328
Individuals, partnerships, and corporations$45,942,0006,303
U.S. Government$03,500
States and political subdivisions in the U.S.$5,333,0004,011
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,690,0006,722
Demand deposits$4,531,0006,554
Nontransaction accounts$42,585,0006,003
Money market deposit accounts (MMDAs)$14,097,0004,090
Other savings deposits (excluding MMDAs)$3,514,0005,810
Total time deposits$24,973,0006,161
Total time and savings deposits$46,744,0006,163
Noninterest-bearing deposits$4,567,0006,600
Interest-bearing deposits$46,708,0006,179
Retail deposits$45,569,0006,371
Estimated insured deposits$49,360,0006,144
IRAs and Keogh plan accounts$3,704,0005,038
Brokered deposits$5,706,0002,266
Fully insured brokered deposits$5,706,0002,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,624,0006,607
Deposits held in domestic offices$45,624,0006,607
Individuals, partnerships, and corporations$42,328,0006,499
U.S. Government$03,705
States and political subdivisions in the U.S.$3,296,0004,735
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,245,0006,871
Demand deposits$4,451,0006,669
Nontransaction accounts$37,379,0006,284
Money market deposit accounts (MMDAs)$12,271,0004,288
Other savings deposits (excluding MMDAs)$3,213,0005,896
Total time deposits$21,895,0006,456
Total time and savings deposits$41,173,0006,453
Noninterest-bearing deposits$4,463,0006,724
Interest-bearing deposits$41,161,0006,453
Retail deposits$37,244,0006,521
Estimated insured deposits$42,808,0006,469
IRAs and Keogh plan accounts$3,685,0005,055
Brokered deposits$4,092,0002,580
Fully insured brokered deposits$545,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,600,0006,538
Deposits held in domestic offices$46,600,0006,538
Individuals, partnerships, and corporations$43,801,0006,428
U.S. Government$03,620
States and political subdivisions in the U.S.$2,799,0004,948
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,838,0006,873
Demand deposits$4,391,0006,618
Nontransaction accounts$38,762,0006,251
Money market deposit accounts (MMDAs)$12,591,0004,217
Other savings deposits (excluding MMDAs)$3,085,0005,990
Total time deposits$23,086,0006,401
Total time and savings deposits$42,209,0006,393
Noninterest-bearing deposits$4,449,0006,651
Interest-bearing deposits$42,151,0006,395
Retail deposits$38,209,0006,457
Estimated insured deposits$43,410,0006,439
IRAs and Keogh plan accounts$3,593,0005,129
Brokered deposits$5,335,0002,471
Fully insured brokered deposits$1,691,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$45,620,0006,613
Deposits held in domestic offices$45,620,0006,611
Individuals, partnerships, and corporations$43,356,0006,479
U.S. Government$03,557
States and political subdivisions in the U.S.$2,264,0005,252
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,130,0006,883
Demand deposits$4,243,0006,727
Nontransaction accounts$37,490,0006,341
Money market deposit accounts (MMDAs)$14,581,0003,900
Other savings deposits (excluding MMDAs)$2,965,0006,104
Total time deposits$19,943,0006,741
Total time and savings deposits$41,377,0006,472
Noninterest-bearing deposits$4,290,0006,761
Interest-bearing deposits$41,330,0006,471
Retail deposits$40,822,0006,341
Estimated insured deposits$36,453,0006,551
IRAs and Keogh plan accounts$3,587,0005,103
Brokered deposits$1,630,0003,223
Fully insured brokered deposits$1,630,0002,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,307,0006,667
Deposits held in domestic offices$45,307,0006,667
Individuals, partnerships, and corporations$43,051,0006,508
U.S. Government$03,628
States and political subdivisions in the U.S.$2,256,0005,297
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,211,0006,866
Demand deposits$4,603,0006,631
Nontransaction accounts$37,096,0006,363
Money market deposit accounts (MMDAs)$13,918,0003,958
Other savings deposits (excluding MMDAs)$2,925,0006,130
Total time deposits$20,251,0006,736
Total time and savings deposits$40,704,0006,517
Noninterest-bearing deposits$4,629,0006,684
Interest-bearing deposits$40,678,0006,519
Retail deposits$40,413,0006,389
Estimated insured deposits$36,839,0006,552
IRAs and Keogh plan accounts$3,351,0005,190
Brokered deposits$1,623,0003,282
Fully insured brokered deposits$1,623,0003,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,234,0006,596
Deposits held in domestic offices$46,234,0006,596
Individuals, partnerships, and corporations$43,609,0006,472
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,230,0005,331
Commercial banks and other depository institutions in U.S.$393,0002,314
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,225,0006,666
Demand deposits$5,589,0006,313
Nontransaction accounts$37,009,0006,314
Money market deposit accounts (MMDAs)$13,124,0003,982
Other savings deposits (excluding MMDAs)$2,702,0006,180
Total time deposits$21,183,0006,630
Total time and savings deposits$40,645,0006,472
Noninterest-bearing deposits$40,644,0001,562
Interest-bearing deposits$5,590,0008,189
Retail deposits$41,363,0006,329
Estimated insured deposits$37,714,0006,465
IRAs and Keogh plan accounts$3,324,0005,115
Brokered deposits$3,616,0002,846
Fully insured brokered deposits$3,616,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,259,0006,657
Deposits held in domestic offices$44,259,0006,656
Individuals, partnerships, and corporations$42,961,0006,484
U.S. Government$03,764
States and political subdivisions in the U.S.$1,298,0005,805
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,557,0007,012
Demand deposits$4,351,0006,757
Nontransaction accounts$36,702,0006,340
Money market deposit accounts (MMDAs)$14,988,0003,705
Other savings deposits (excluding MMDAs)$2,758,0006,208
Total time deposits$18,956,0006,846
Total time and savings deposits$39,908,0006,510
Noninterest-bearing deposits$39,828,0001,587
Interest-bearing deposits$4,431,0008,281
Retail deposits$38,763,0006,460
Estimated insured deposits$34,457,0006,675
IRAs and Keogh plan accounts$3,412,0005,034
Brokered deposits$216,0003,467
Fully insured brokered deposits$216,0003,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,338,0006,708
Deposits held in domestic offices$43,338,0006,706
Individuals, partnerships, and corporations$42,028,0006,546
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,309,0005,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,415,0007,097
Demand deposits$3,965,0006,969
Nontransaction accounts$35,923,0006,408
Money market deposit accounts (MMDAs)$13,252,0003,979
Other savings deposits (excluding MMDAs)$2,789,0006,246
Total time deposits$19,882,0006,778
Total time and savings deposits$39,373,0006,541
Noninterest-bearing deposits$4,017,0007,017
Interest-bearing deposits$39,321,0006,537
Retail deposits$37,518,0006,556
Estimated insured deposits$34,380,0006,695
IRAs and Keogh plan accounts$3,347,0005,063
Brokered deposits$214,0003,272
Fully insured brokered deposits$214,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,243,0006,591
Deposits held in domestic offices$46,243,0006,590
Individuals, partnerships, and corporations$44,916,0006,409
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,325,0005,809
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,940,0006,989
Demand deposits$4,108,0006,899
Nontransaction accounts$38,303,0006,276
Money market deposit accounts (MMDAs)$14,016,0003,875
Other savings deposits (excluding MMDAs)$2,939,0006,131
Total time deposits$21,350,0006,660
Total time and savings deposits$42,135,0006,419
Noninterest-bearing deposits$4,135,0006,959
Interest-bearing deposits$42,108,0006,419
Retail deposits$39,735,0006,433
Estimated insured deposits$35,783,0006,616
IRAs and Keogh plan accounts$3,509,0004,933
Brokered deposits$212,0003,211
Fully insured brokered deposits$212,0003,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,821,0006,499
Deposits held in domestic offices$47,821,0006,498
Individuals, partnerships, and corporations$44,747,0006,392
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$1,865,0005,500
Commercial banks and other depository institutions in U.S.$1,203,0001,349
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,202,0006,734
Demand deposits$5,530,0006,401
Nontransaction accounts$38,619,0006,197
Money market deposit accounts (MMDAs)$10,519,0004,382
Other savings deposits (excluding MMDAs)$2,502,0006,360
Total time deposits$25,598,0006,203
Total time and savings deposits$42,291,0006,349
Noninterest-bearing deposits$42,283,0001,530
Interest-bearing deposits$5,538,0008,369
Retail deposits$40,433,0006,358
Estimated insured deposits$39,302,0006,315
IRAs and Keogh plan accounts$3,464,0004,938
Brokered deposits$2,609,0002,528
Fully insured brokered deposits$2,609,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$47,996,0006,488
Deposits held in domestic offices$47,996,0006,487
Individuals, partnerships, and corporations$46,105,0006,315
U.S. Government$03,924
States and political subdivisions in the U.S.$1,891,0005,408
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,876,0006,951
Demand deposits$4,552,0006,690
Nontransaction accounts$40,120,0006,121
Money market deposit accounts (MMDAs)$12,212,0004,046
Other savings deposits (excluding MMDAs)$2,728,0006,276
Total time deposits$25,180,0006,271
Total time and savings deposits$43,444,0006,299
Noninterest-bearing deposits$43,386,0001,478
Interest-bearing deposits$4,610,0008,415
Retail deposits$39,767,0006,399
Estimated insured deposits$38,842,0006,359
IRAs and Keogh plan accounts$3,482,0004,951
Brokered deposits$207,0003,194
Fully insured brokered deposits$207,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,311,0006,456
Deposits held in domestic offices$49,311,0006,454
Individuals, partnerships, and corporations$46,972,0006,296
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,949,0005,396
Commercial banks and other depository institutions in U.S.$389,0001,873
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,738,0007,083
Demand deposits$4,476,0006,803
Nontransaction accounts$41,573,0006,034
Money market deposit accounts (MMDAs)$10,241,0004,401
Other savings deposits (excluding MMDAs)$2,787,0006,337
Total time deposits$28,545,0005,952
Total time and savings deposits$44,835,0006,239
Noninterest-bearing deposits$44,789,0001,504
Interest-bearing deposits$4,522,0008,468
Retail deposits$41,456,0006,309
Estimated insured deposits$42,331,0006,169
IRAs and Keogh plan accounts$3,457,0004,984
Brokered deposits$2,867,0002,477
Fully insured brokered deposits$2,867,0002,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,765,0006,550
Deposits held in domestic offices$47,765,0006,548
Individuals, partnerships, and corporations$46,441,0006,348
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,133,0006,015
Commercial banks and other depository institutions in U.S.$190,0002,280
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,623,0007,162
Demand deposits$4,246,0006,913
Nontransaction accounts$40,142,0006,131
Money market deposit accounts (MMDAs)$9,027,0004,655
Other savings deposits (excluding MMDAs)$2,947,0006,335
Total time deposits$28,168,0005,971
Total time and savings deposits$43,519,0006,328
Noninterest-bearing deposits$4,271,0006,977
Interest-bearing deposits$43,494,0006,341
Retail deposits$39,723,0006,433
Estimated insured deposits$41,516,0006,240
IRAs and Keogh plan accounts$3,403,0004,982
Brokered deposits$2,252,0002,560
Fully insured brokered deposits$2,252,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,028,0006,457
Deposits held in domestic offices$49,028,0006,456
Individuals, partnerships, and corporations$47,564,0006,256
U.S. Government$04,273
States and political subdivisions in the U.S.$1,275,0005,911
Commercial banks and other depository institutions in U.S.$189,0002,324
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,034,0006,925
Demand deposits$5,125,0006,660
Nontransaction accounts$39,994,0006,090
Money market deposit accounts (MMDAs)$9,639,0004,487
Other savings deposits (excluding MMDAs)$2,528,0006,607
Total time deposits$27,827,0005,939
Total time and savings deposits$43,903,0006,264
Noninterest-bearing deposits$5,126,0006,736
Interest-bearing deposits$43,902,0006,274
Retail deposits$40,874,0006,336
Estimated insured deposits$40,236,0006,298
IRAs and Keogh plan accounts$3,214,0005,087
Brokered deposits$2,239,0002,577
Fully insured brokered deposits$2,239,0002,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,974,0006,587
Deposits held in domestic offices$45,974,0006,585
Individuals, partnerships, and corporations$44,744,0006,399
U.S. Government$04,163
States and political subdivisions in the U.S.$1,042,0006,084
Commercial banks and other depository institutions in U.S.$188,0002,334
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0007,227
Demand deposits$4,455,0006,861
Nontransaction accounts$38,522,0006,168
Money market deposit accounts (MMDAs)$8,999,0004,580
Other savings deposits (excluding MMDAs)$2,883,0006,422
Total time deposits$26,640,0006,038
Total time and savings deposits$41,519,0006,378
Noninterest-bearing deposits$4,525,0006,895
Interest-bearing deposits$41,449,0006,391
Retail deposits$38,237,0006,474
Estimated insured deposits$38,499,0006,413
IRAs and Keogh plan accounts$3,235,0005,063
Brokered deposits$2,027,0002,609
Fully insured brokered deposits$2,027,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,401,0006,639
Deposits held in domestic offices$45,401,0006,637
Individuals, partnerships, and corporations$44,246,0006,433
U.S. Government$04,264
States and political subdivisions in the U.S.$1,155,0006,032
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,137,0007,374
Demand deposits$3,752,0007,220
Nontransaction accounts$38,264,0006,157
Money market deposit accounts (MMDAs)$8,741,0004,628
Other savings deposits (excluding MMDAs)$3,164,0006,377
Total time deposits$26,358,0005,967
Total time and savings deposits$41,649,0006,378
Noninterest-bearing deposits$3,793,0007,249
Interest-bearing deposits$41,608,0006,391
Retail deposits$37,857,0006,548
Estimated insured deposits$38,924,0006,408
IRAs and Keogh plan accounts$3,226,0005,044
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,180,0006,674
Deposits held in domestic offices$45,180,0006,672
Individuals, partnerships, and corporations$44,023,0006,443
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,156,0006,081
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,973,0007,479
Demand deposits$3,873,0007,191
Nontransaction accounts$38,207,0006,145
Money market deposit accounts (MMDAs)$9,073,0004,625
Other savings deposits (excluding MMDAs)$3,170,0006,454
Total time deposits$25,964,0005,958
Total time and savings deposits$41,307,0006,420
Noninterest-bearing deposits$3,904,0007,229
Interest-bearing deposits$41,276,0006,434
Retail deposits$37,778,0006,567
Estimated insured deposits$38,542,0006,396
IRAs and Keogh plan accounts$3,114,0005,107
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$43,751,0006,785
Deposits held in domestic offices$43,751,0006,783
Individuals, partnerships, and corporations$42,599,0006,548
U.S. Government$288,000450
States and political subdivisions in the U.S.$864,0006,331
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,048,0007,546
Demand deposits$3,785,0007,373
Nontransaction accounts$36,703,0006,220
Money market deposit accounts (MMDAs)$8,672,0004,731
Other savings deposits (excluding MMDAs)$3,117,0006,491
Total time deposits$24,913,0006,042
Total time and savings deposits$39,966,0006,507
Noninterest-bearing deposits$3,785,0007,425
Interest-bearing deposits$39,966,0006,518
Retail deposits$36,338,0006,707
Estimated insured deposits$41,933,0006,206
IRAs and Keogh plan accounts$3,160,0005,067
Brokered deposits$1,341,0002,389
Fully insured brokered deposits$1,341,0002,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,196,0006,659
Deposits held in domestic offices$45,196,0006,656
Individuals, partnerships, and corporations$44,362,0006,416
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$833,0006,378
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$7,344,0007,434
Demand deposits$4,065,0007,158
Nontransaction accounts$37,852,0006,148
Money market deposit accounts (MMDAs)$9,827,0004,442
Other savings deposits (excluding MMDAs)$3,173,0006,513
Total time deposits$24,852,0006,017
Total time and savings deposits$41,131,0006,415
Noninterest-bearing deposits$4,066,0007,210
Interest-bearing deposits$41,130,0006,423
Retail deposits$36,793,0006,654
Estimated insured deposits$42,076,0006,179
IRAs and Keogh plan accounts$3,229,0005,011
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$44,617,0006,677
Deposits held in domestic offices$44,617,0006,676
Individuals, partnerships, and corporations$43,779,0006,433
U.S. Government$04,271
States and political subdivisions in the U.S.$838,0006,393
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$7,398,0007,428
Demand deposits$3,659,0007,283
Nontransaction accounts$37,219,0006,165
Money market deposit accounts (MMDAs)$9,861,0004,429
Other savings deposits (excluding MMDAs)$3,281,0006,507
Total time deposits$24,077,0006,027
Total time and savings deposits$40,958,0006,398
Noninterest-bearing deposits$3,704,0007,303
Interest-bearing deposits$40,913,0006,419
Retail deposits$37,074,0006,637
Estimated insured deposits$42,460,0006,123
IRAs and Keogh plan accounts$3,195,0005,018
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$44,722,0006,728
Deposits held in domestic offices$44,722,0006,726
Individuals, partnerships, and corporations$43,899,0006,468
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$822,0006,455
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,849,0007,417
Demand deposits$4,103,0007,127
Nontransaction accounts$36,873,0006,243
Money market deposit accounts (MMDAs)$8,806,0004,774
Other savings deposits (excluding MMDAs)$3,278,0006,571
Total time deposits$24,789,0005,961
Total time and savings deposits$40,619,0006,492
Noninterest-bearing deposits$4,126,0007,155
Interest-bearing deposits$40,596,0006,519
Retail deposits$36,248,0006,770
Estimated insured deposits$42,807,0006,165
IRAs and Keogh plan accounts$3,214,0005,023
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$45,552,0006,724
Deposits held in domestic offices$45,552,0006,722
Individuals, partnerships, and corporations$42,659,0006,571
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$2,870,0005,025
Commercial banks and other depository institutions in U.S.$17,0003,044
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,532,0007,539
Demand deposits$4,052,0007,267
Nontransaction accounts$38,020,0006,137
Money market deposit accounts (MMDAs)$9,258,0004,659
Other savings deposits (excluding MMDAs)$3,095,0006,673
Total time deposits$25,667,0005,824
Total time and savings deposits$41,500,0006,436
Noninterest-bearing deposits$4,053,0007,306
Interest-bearing deposits$41,499,0006,461
Retail deposits$36,180,0006,806
Estimated insured deposits$44,393,0006,056
IRAs and Keogh plan accounts$3,339,0004,935
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$42,318,0006,862
Deposits held in domestic offices$42,318,0006,860
Individuals, partnerships, and corporations$39,475,0006,732
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,824,0004,992
Commercial banks and other depository institutions in U.S.$15,0003,091
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0007,456
Demand deposits$3,993,0007,136
Nontransaction accounts$34,817,0006,398
Money market deposit accounts (MMDAs)$7,687,0005,082
Other savings deposits (excluding MMDAs)$3,397,0006,488
Total time deposits$23,733,0006,056
Total time and savings deposits$38,325,0006,640
Noninterest-bearing deposits$3,993,0007,174
Interest-bearing deposits$38,325,0006,659
Retail deposits$34,771,0006,875
Estimated insured deposits$41,134,0006,274
IRAs and Keogh plan accounts$3,180,0005,115
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$42,995,0006,854
Deposits held in domestic offices$42,995,0006,853
Individuals, partnerships, and corporations$40,669,0006,680
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,312,0005,377
Commercial banks and other depository institutions in U.S.$10,0003,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0007,452
Demand deposits$4,016,0007,142
Nontransaction accounts$35,207,0006,393
Money market deposit accounts (MMDAs)$7,628,0005,101
Other savings deposits (excluding MMDAs)$3,418,0006,521
Total time deposits$24,161,0006,019
Total time and savings deposits$38,979,0006,628
Noninterest-bearing deposits$4,016,0007,184
Interest-bearing deposits$38,979,0006,643
Retail deposits$35,343,0006,881
Estimated insured deposits$41,917,0006,258
IRAs and Keogh plan accounts$3,082,0005,270
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$43,279,0006,869
Deposits held in domestic offices$43,279,0006,866
Individuals, partnerships, and corporations$41,040,0006,686
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$2,206,0005,480
Commercial banks and other depository institutions in U.S.$26,0003,086
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,060,0007,373
Demand deposits$4,068,0007,110
Nontransaction accounts$35,219,0006,417
Money market deposit accounts (MMDAs)$7,536,0005,125
Other savings deposits (excluding MMDAs)$3,168,0006,676
Total time deposits$24,515,0006,029
Total time and savings deposits$39,211,0006,629
Noninterest-bearing deposits$4,068,0007,143
Interest-bearing deposits$39,211,0006,650
Retail deposits$35,836,0006,862
Estimated insured deposits$42,251,0006,263
IRAs and Keogh plan accounts$3,089,0005,262
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$41,549,0006,977
Deposits held in domestic offices$41,549,0006,975
Individuals, partnerships, and corporations$39,357,0006,807
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,165,0005,537
Commercial banks and other depository institutions in U.S.$24,0003,112
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,107,0006,793
Demand deposits$4,081,0006,748
Nontransaction accounts$33,442,0005,821
Money market deposit accounts (MMDAs)$7,620,0004,573
Other savings deposits (excluding MMDAs)$3,030,0006,010
Total time deposits$22,792,0005,551
Total time and savings deposits$37,468,0006,749
Noninterest-bearing deposits$4,081,0007,215
Interest-bearing deposits$37,468,0006,770
Retail deposits$36,055,0006,864
Estimated insured deposits$40,439,0006,429
IRAs and Keogh plan accounts$3,072,0005,325
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$41,617,0007,003
Deposits held in domestic offices$41,617,0007,002
Individuals, partnerships, and corporations$39,788,0006,784
U.S. Government$04,647
States and political subdivisions in the U.S.$1,807,0005,744
Commercial banks and other depository institutions in U.S.$22,0003,164
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,688,0007,078
Demand deposits$3,130,0007,087
Nontransaction accounts$34,929,0005,732
Money market deposit accounts (MMDAs)$7,631,0004,559
Other savings deposits (excluding MMDAs)$3,159,0005,944
Total time deposits$24,139,0005,429
Total time and savings deposits$38,487,0006,702
Noninterest-bearing deposits$3,130,0007,592
Interest-bearing deposits$38,487,0006,724
Retail deposits$35,203,0006,944
Estimated insured deposits$41,013,0006,430
IRAs and Keogh plan accounts$3,122,0005,329
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$41,077,0007,049
Deposits held in domestic offices$41,077,0007,048
Individuals, partnerships, and corporations$39,015,0006,835
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,043,0005,565
Commercial banks and other depository institutions in U.S.$18,0003,210
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0007,125
Demand deposits$2,860,0007,198
Nontransaction accounts$34,647,0005,775
Money market deposit accounts (MMDAs)$7,740,0004,490
Other savings deposits (excluding MMDAs)$3,156,0005,918
Total time deposits$23,751,0005,536
Total time and savings deposits$38,217,0006,738
Noninterest-bearing deposits$2,860,0007,736
Interest-bearing deposits$38,217,0006,762
Retail deposits$35,321,0006,951
Estimated insured deposits$40,530,0006,473
IRAs and Keogh plan accounts$3,095,0005,373
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$42,604,0006,930
Deposits held in domestic offices$42,604,0006,929
Individuals, partnerships, and corporations$40,528,0006,729
U.S. Government$04,819
States and political subdivisions in the U.S.$2,060,0005,614
Commercial banks and other depository institutions in U.S.$16,0003,171
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,712,0007,050
Demand deposits$3,128,0007,076
Nontransaction accounts$35,892,0005,639
Money market deposit accounts (MMDAs)$7,609,0004,504
Other savings deposits (excluding MMDAs)$2,996,0005,978
Total time deposits$25,287,0005,347
Total time and savings deposits$39,476,0006,627
Noninterest-bearing deposits$3,128,0007,586
Interest-bearing deposits$39,476,0006,653
Retail deposits$35,759,0006,899
Estimated insured deposits$42,150,0006,300
IRAs and Keogh plan accounts$3,065,0005,335
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$42,655,0006,899
Deposits held in domestic offices$42,655,0006,896
Individuals, partnerships, and corporations$40,416,0006,685
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$2,215,0005,461
Commercial banks and other depository institutions in U.S.$14,0003,132
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,641,0007,089
Demand deposits$3,350,0007,013
Nontransaction accounts$36,014,0005,573
Money market deposit accounts (MMDAs)$7,549,0004,460
Other savings deposits (excluding MMDAs)$2,730,0006,080
Total time deposits$25,735,0005,276
Total time and savings deposits$39,305,0006,613
Noninterest-bearing deposits$3,350,0007,507
Interest-bearing deposits$39,305,0006,649
Retail deposits$35,696,0006,880
Estimated insured deposits$42,221,0006,264
IRAs and Keogh plan accounts$2,990,0005,366
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,368,0006,964
Deposits held in domestic offices$41,368,0006,962
Individuals, partnerships, and corporations$39,578,0006,713
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,774,0005,834
Commercial banks and other depository institutions in U.S.$15,0003,075
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,542,0007,178
Demand deposits$3,596,0006,895
Nontransaction accounts$34,826,0005,622
Money market deposit accounts (MMDAs)$6,379,0004,576
Other savings deposits (excluding MMDAs)$2,885,0005,829
Total time deposits$25,562,0005,367
Total time and savings deposits$37,772,0006,686
Noninterest-bearing deposits$3,596,0007,346
Interest-bearing deposits$37,772,0006,723
Retail deposits$34,193,0006,982
Estimated insured deposits$37,021,0006,699
IRAs and Keogh plan accounts$2,910,0005,379
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,400,0007,384
Deposits held in domestic offices$35,400,0007,383
Individuals, partnerships, and corporations$35,138,0006,997
U.S. Government$05,369
States and political subdivisions in the U.S.$249,0007,512
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0007,603
Demand deposits$2,293,0007,769
Nontransaction accounts$30,192,0005,959
Money market deposit accounts (MMDAs)$5,790,0004,497
Other savings deposits (excluding MMDAs)$2,527,0006,065
Total time deposits$21,875,0005,830
Total time and savings deposits$33,107,0006,983
Noninterest-bearing deposits$2,293,0008,271
Interest-bearing deposits$33,107,0007,047
Retail deposits$31,997,0007,136
Estimated insured deposits$33,445,0007,019
IRAs and Keogh plan accounts$2,985,0005,319
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$34,608,0007,566
Deposits held in domestic offices$34,608,0007,564
Individuals, partnerships, and corporations$34,400,0007,188
U.S. Government$05,591
States and political subdivisions in the U.S.$202,0007,782
Commercial banks and other depository institutions in U.S.$6,0003,294
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,730,0007,990
Demand deposits$1,963,0008,167
Nontransaction accounts$29,878,0006,019
Money market deposit accounts (MMDAs)$7,066,0004,131
Other savings deposits (excluding MMDAs)$2,717,0006,225
Total time deposits$20,095,0006,064
Total time and savings deposits$32,645,0007,156
Noninterest-bearing deposits$1,963,0008,713
Interest-bearing deposits$32,645,0007,205
Retail deposits$32,649,0007,240
Estimated insured deposits$33,814,0007,104
IRAs and Keogh plan accounts$2,942,0005,527
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$36,130,0007,525
Deposits held in domestic offices$36,130,0007,524
Individuals, partnerships, and corporations$36,001,0007,145
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$120,0008,101
Commercial banks and other depository institutions in U.S.$8,0003,358
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,178,0008,035
Demand deposits$2,348,0008,059
Nontransaction accounts$30,952,0005,944
Money market deposit accounts (MMDAs)$7,272,0003,918
Other savings deposits (excluding MMDAs)$2,528,0006,563
Total time deposits$21,152,0005,969
Total time and savings deposits$33,782,0007,138
Noninterest-bearing deposits$2,348,0008,573
Interest-bearing deposits$33,782,0007,188
Retail deposits$33,892,0007,238
Estimated insured deposits$35,146,0007,105
IRAs and Keogh plan accounts$2,817,0005,801
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,825,0007,717
Deposits held in domestic offices$35,825,0007,714
Individuals, partnerships, and corporations$35,704,0007,299
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$120,0008,504
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,989,0008,327
Demand deposits$2,530,0008,112
Nontransaction accounts$30,836,0006,018
Money market deposit accounts (MMDAs)$7,432,0003,819
Other savings deposits (excluding MMDAs)$2,446,0006,840
Total time deposits$20,958,0006,053
Total time and savings deposits$33,295,0007,307
Noninterest-bearing deposits$2,530,0008,619
Interest-bearing deposits$33,295,0007,376
Retail deposits$34,118,0007,350
Estimated insured deposits$34,245,0007,359
IRAs and Keogh plan accounts$2,826,0005,972
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,456,0008,139
Deposits held in domestic offices$34,456,0008,134
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$34,456,0007,484
Retail deposits$33,307,0007,745
Estimated insured deposits$34,207,0007,662
IRAs and Keogh plan accounts$2,890,0006,193
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,891,0008,307
Deposits held in domestic offices$34,891,0008,303
Individuals, partnerships, and corporations$34,303,0007,934
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,833,0007,790
Noninterest-bearing deposits$1,487,00010,321
Interest-bearing deposits$33,404,0007,816
Retail deposits$34,205,0007,891
Estimated insured deposits$34,805,0007,847
IRAs and Keogh plan accounts$2,745,0006,595
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$35,900,0008,367
Deposits held in domestic offices$35,900,0008,360
Individuals, partnerships, and corporations$35,402,0007,958
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,055,0007,745
Noninterest-bearing deposits$1,616,00010,651
Interest-bearing deposits$34,284,0007,802
Retail deposits$34,602,0008,014
Estimated insured deposits$35,802,0007,843
IRAs and Keogh plan accounts$3,079,0006,179
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,423,0008,485
Deposits held in domestic offices$37,423,0008,479
Individuals, partnerships, and corporations$36,945,0008,014
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,918,0007,752
Noninterest-bearing deposits$1,304,00011,430
Interest-bearing deposits$36,119,0007,878
Retail deposits$36,681,0008,103
Estimated insured deposits$37,180,0007,981
IRAs and Keogh plan accounts$2,927,0006,680
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$39,289,0008,444
Deposits held in domestic offices$39,289,0008,438
Individuals, partnerships, and corporations$39,289,0008,117
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,264,0007,833
Noninterest-bearing deposits$1,251,00012,034
Interest-bearing deposits$38,038,0007,852
Retail deposits$38,348,0008,057
Estimated insured deposits$39,248,0007,938
IRAs and Keogh plan accounts$2,994,0006,897
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA